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 19, 2023 5:00 pm Call Meeting to Order Verification of Meeting Notice Roll Call ADJOURN TO CLOSED SESSION 5:00 – 5:30 pm 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) Discussion of agreement RECONVENE TO OPEN MEETING 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 2. Minutes from November 14, 2023 Meeting 3. Financial Reports 4. Fire Reports (Chief Joe DeGaro) 5. Rescue Reports (Chief Joe DeGaro) 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. Posted Friday, December 15, 2023 Additional Business 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 January 2024 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 15, 2023