East Troy Emergency Services District

EAST TROY AREA EMERGENCY SERVICES DISTRICT DISTRICT BOARD MEETING AGENDA N8406 County Road ES East Troy, WI 53120 Tuesday November 14, 2023 6:00 pm 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. Explanation of Payments from Michele Gallun of Waukesha County Collections – to be rescheduled for December 2. Minutes from October 17, 2023 Meeting 3. Financial Reports 4. Fire Reports (Chief Joe DeGaro) 5. Rescue Reports (Chief Joe DeGaro) a. Discussion and possible action: Authorize Chief DeGaro to Raise Rates for Calls and Services 6. Fire & Rescue Purchases for Approval (Chief Joe DeGaro) 7. Capital asset additions or deletions (Schweitzer) 8. Communications (Schweitzer) 9. Discussion and possible action of contract with ETCSD for EMT Services at District Athletic Events with suggestions from Attorney Scholze. 10. Discussion and possible changes of updated East troy Area Emergency Services District Agreement a. .Discussion and possible action of new language draft from Attorney Scholze amending ETAESD Board Membership. b. Discussion and possible action of new language draft from Attorney Scholze amending ETAESD voting. Additional Business 1. Vote to commit support to the study of Fire and EMS in Walworth County. Schedule December 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 Monday, November 13, 2023