East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 Tuesday March 8, 2022 6 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 February 15, 2022 Meeting 2. Financial Reports for January & February (Schweitzer) 3. Fire Department Report (Chief Joe DeGaro) a: Radio Communications from County b. 1722 New Engine 4 Rescue Department Report (Chief Joe DeGaro) 5. Fire & Rescue Purchases for Approval (Chief Joe DeGaro) a. Purchase of DeGaro’s personal truck for Dept. Command Vehicle 6. Capital asset additions or deletions (Schweitzer) a. Purchase of 1722 New Engine pending acquisition of receipt prior to next District Board Meeting 7. Communications (Schweitzer) Additional Business All items are open for discussion and possible action 1. Financing of future apparatus 2. Coronavirus Response. a. Covid Testing at Station 3. Discussion of 1750 Ladder Truck Repair 4. Discussion on Federal Tax Quarterly Reports 5. Accounting Fee 6. Discussion of Andres Fire Billing 7. Schedule April 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: Friday March 4, 2022