East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 Tuesday, September 21, 2021 7 p.m. 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. Minutes from August 19, 2021 Meeting 2. Financial Reports (Schweitzer) 3. Schedule date for Budget Hearing 4. Fire Department Report (Acting Chief Bartle) a. Volunteer Staffing 5. Rescue Department Report – Rescue Captain Joe DeGaro a. Rescue Personnel Number Status 6. Fire & Rescue Purchases for Approval (Acting Chief Bartle) 6. Capital asset additions or deletions (Schweitzer) 7. Communications (Schweitzer) Additional Business All items are open for discussion and possible action. 1. Chad Kurtz – Behalf of Fire Membership, moving forward will they still be Voting in a new Chief in the future. 2. Coronavirus Response a. Narcan Usage 3. 2022 Goal Setting Status 4. Asset Inventory 5. Release of Liability 6. District Agreement 7. Schedule October Meeting ADJOURN TO CLOSED SESSION Pursuant to Wisconsin 19.85(1)(c) Considering employment evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and 19.85(1)(f) considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations (personnel matter) RECONVENE IN OPEN SESSION Possible action based on closed session 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: Friday 9/17/2021