East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 Tuesday February 7, 2023 5 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. Discussions with Town of LaFayette & Town of Troy Regarding billing and Contracts and possible action. Standing Business All items are open for discussion and possible action. 1. Minutes from January 10, 2023 Meeting 2. Financial Reports a. Financials from December 2022 & January 2023 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) a. Status of possible contract with Alpine Valley Ski Hill 5. Fire & Rescue Purchases for Approval (Chief Joe DeGaro) a. Status of Purchase of Ladder Truck b. Sale of 1724 6. Capital asset additions or deletions (Schweitzer) 7. Communications (Schweitzer) (Past Due Bill from Waukesha & Andres 2019) 8. Discussion and possible approval of ETAESD Amended Agreement from Atty Scholze Additional Business All items are open for discussion and possible action. 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. Schedule March 2023 District Meeting Posted: Friday, February 3, 2023 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, February 3, 2023