East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 Tuesday January 11, 2022 6 p.m. REVISED Please see attached sheet for Zoom Meeting on Tuesday 1/11/22 for log in information. 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. Audit Report from Johnson Block Standing Business All items are open for discussion and possible action 1. Minutes from December 14, 2021 Meeting 2. Financial Reports (Schweitzer) 3. Fire Department Report (Chief Joe DeGaro) a: Radio Communications from County b. Discussion of Water Usage Billing c. 1722 New Engine 4 Rescue Department Report (Chief Joe DeGaro) 5. Fire & Rescue Purchases for Approval (Chief Joe DeGaro) 6. Capital asset additions or deletions (Schweitzer) 7. Communications (Schweitzer) Additional Business All items are open for discussion and possible action 1 Financing of Apparatus 2 Coronavirus Response. a. Grant Applied For b. Narcan Usage c. Covid Testing at Station 3. New Hire Process 4 Discussion of 1750 Ladder Truck Repair 5 Fire Billing 6. Discuss Vendor List 7. Schedule February 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) ADJOURN CLOSED SESSION 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: Monday 1/10/22 Topic: ETAESD January Meeting Time: Jan 11, 2022 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://link.edgepilot.com/s/59de18cb/DB55CQYma0GYjEzRfgPKvg?u=https://us02web.zoom.us/j/8210057626 2 Meeting ID: 821 0057 6262 One tap mobile +13017158592,,82100576262# US (Washington DC) +13126266799,,82100576262# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 821 0057 6262 Find your local number: https://link.edgepilot.com/s/bcd9ce6c/909heNDyh0GLhnO38uqFWg?u=https://us02web.zoom.us/u/kbrghYW92 Y Posted: Monday 1/10/22