East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 December 15, 2020 7 p.m. AMENDED 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. Approve 2021 Budget Standing Business All items are open for discussion and possible action 1. Welcome John Alexander to Board 2. Approval of Agenda 3. Minutes from November 10, 2020 Meeting 4. Financial Reports (Schweitzer) a. Questions to discuss with Auditors 5. Fire Department Report (Chief Barutha) 5. Rescue Department Report – Rescue Captain Joe DeGaro 6. Fire & Rescue Purchases for Approval (Chief Barutha) 7. Approval of Fire Hose by Board 8. Capital asset additions or deletions (Schweitzer) 9. Communications (Schweitzer) Additional Business All items are open for discussion and possible action. 1. Coronavirus Response 2. 2021 Metro Contract to be signed with Heidi from Metro 3. Paul Nyffeler is back to work 4. Discussion of any and all items that come before the Board 5. Schedule January 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: 12/10/20