East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT ANNUAL MEETING AGENDA All items are open for discussion and possible action. Tuesday, May 16, 2023 5:00 PM District Meeting to immediately follow. 1. Call to Order 2. Open Meeting Properly Noticed 3. Approval of May 17, 2022 Annual Meeting Minutes 4. Annual Meeting Items Old Business New Business Election of Officers Designations Depository Institution: First Citizens State Bank Newspaper: East Troy Times Insurance Company: Johannensen-Farrar Attorney: Scholze, Ludwig, Gruhn & Wishau S.C. Auditor: Johnson Block CPA’s Accountant: Paul Nyffeler CPS, SC Billing Services: Andres Medical Billing Collection Agency: Waukesha County Collections EMT Services: Village of East Troy Posted: Friday May 12, 2023  Review & Update Fire & Rescue Rates 1. Fuel leaks of improperly maintained vehicles 2. Hazardous materials spills and leaks 3. Unattended fire and uncontrolled open burning 4. Special rescue-confined spaces, high or low angles, etc. 5. False alarms will be charged $250 on the 3rd false alarm and thereafter within one year 6. Engine - $250/hr 7. Equipment Truck - $150/hr 8. Ladder Truck - $300/hr 9. Brush Truck - $100/hr 10. Charges may not reflect charges independently negotiated with the towns who receive services from the ETAESD. Paid Position Rate Review 5. Public and Commissioner Comments (The East Troy Area Emergency Services District Board can only respond to comments on agenda items) 6. Adjournment – Monthly District Meeting to Immediately follow. Posted: Friday May 12, 2023