East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA District Meeting Room N8406 County Road ES, East Troy, WI 53120 February 18, 2020 7:00 PM REVISED Call Meeting to Order Verification of Meeting Notice Roll Call Citizen Participation Your subject can be anything whether on the agenda or not. The District Board should not engage in a discussion regarding comments because they were not part of the publicly noticed agenda. Upon conclusion of this Citizen Participation segment, members of the audience are not allowed further comment unless they are participating in a public hearing or if specifically allowed by a majority vote of the District Board due to involvement in an agenda item. Standing Business All items are open for discussion and possible action 1. Approval of Agenda 2. Minutes from January 21, 2020 Meeting 3. Financial Reports (Schweitzer) a. Dinges Fire Equipment billing status 4. Fire Department Report (Chief Barutha) a. Pro Phoenix Discussion b. Contract Approval from Arrow Mfg. for lettering of new ambulance 5. Rescue Department Report (Service Director Mike Soehner) 6. Fire & Rescue Purchases for Approval (Chief Barutha) 7. Capital asset additions or deletions (Schweitzer) 8. Communications (Schweitzer) a. Letter from the Wisconsin Department of Safety regarding an onsite audit of 2% Fire Dues to be conducted February 5, 2020 at 10:00 am at the Fire Dept. Additional Business All items are open for discussion and possible action. 1. Payroll Discussion 2. Down payment on Rescue Bay floor 3. Discussion on new Fire Truck Purchase 4. Schedule March District Meeting Adjourn meeting Please note: The order of the items on this agenda is for the convenience of reference. These items may be taken out of order upon request of the District President or District Board Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, N8406 County Road ES, East Troy, WI 53120, (262) 642-4495. Posted: February 13, 2020