East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 Tuesday December 6, 2022 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 Presentation – Johnson Block Standing Business All items are open for discussion and possible action 1. Minutes from November 15, 2022 Meeting 2. Financial Reports a. Motion to approve Johnson Block Audit and Said letter of intent b. Motion and approval to define assigned funds 3. Fire Reports (Chief Joe DeGaro) a. Radio Communications from County) 4. Rescue Reports (Chief Joe DeGaro) 5. Report from the President and/or Vice President of the Friends of the East Troy Fire Dept 6. Fire & Rescue Purchases for Approval (Chief Joe DeGaro) 7. Capital asset additions or deletions (Schweitzer) 8. Communications (Schweitzer) (Past Due Bill from Waukesha & Andres 2019) Additional Business All items are open for discussion and possible action 1 Discussion and possible approval of ETAESD Amended Agreement from Atty. Scholze 2. Upcoming Special Events: 3. Schedule January 2023 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: Friday, December 2, 2022