Western Lakes Fire District’s Fire Board or Commission

WESTERN LAKES FIRE DISTRICT 1400 Oconomowoc Parkway, Oconomowoc, WI 53066 Phone: 262‐567‐8282 Email: info@westernlakesfd.org WESTERN LAKES FIRE DISTRICT Notice of Meeting The Western Lakes Fire District’s Fire Board will meet at the Okauchee Station #5, located at W349 N5060 Shady Lane, Okauchee Wisconsin on Monday June 22, 2020 beginning at 4:00 P.M. to address the following agenda: 1. Call to order 2. Announcement a. The District Fire Board will convene into closed session pursuant to section 19.85(1)(c), Wisconsin State Statutes, “To consider employment, promotion, compensation, or performance evaluation of the District’s part-time and full-time employees, over which the Fire Board exercises responsibility”. The Fire Board will reconvene into open session at the conclusion of the closed session 3. Proof of Notice of meeting 4. Pledge of Allegiance 5. Public Comment 6. Swearing in of Officers 7. Approval of minutes from Fire Board meetings – a. June 3, 2020 8. Fire Chief’s Report 9. Assistant Chief Reports 10. Bureau Reports 11. Operations Presentation 12. Discussion – Emergency Declaration/Hazard Pay Policy 13. Discussion – Fund Balance Policy 14. Discussion/Action - 2020 Capital Budget Amendment (rehab unit) Pabst Station: 1400 Oconomowoc Parkway; Oconomowoc, WI 53066 – Fax: 262‐569‐6430 Dousman Station: 107 S. Main Street; Dousman, WI 53118 ‐ Fax: 262‐431‐4812 Oconomowoc Station: 212 S. Concord Road; Oconomowoc, WI 53066 – Fax: 262‐569‐3297 Sullivan Station: 912 Front Street; Sullivan, WI 53178 – Fax: 262‐593‐8123 Okauchee Station: W349 N5060 Shady Ln., Okauchee, WI 53069 Stone Bank Station: W355 N7107 Stone Bank Rd., Oconomowoc, WI 53066  15. Discussion/Action – Therapy Dog Program 16. Discussion/Action – 5 Year Capital Improvement Plan 17. Discussion/Action – EMS and Highway Refunds 18. Discussion/Action – Payment of Bills 19. Closed Session – a. The District Fire Board will convene into closed session pursuant to section 19.85(1)(c), Wisconsin State Statutes, “To consider employment, promotion, compensation, or performance evaluation of the District’s part-time and full-time employees, over which the Fire Board exercises responsibility”. The Fire Board will reconvene into open session at the conclusion of the closed session. 20. Discussion/Action – Full-time Employee Reviews 21. Discussion/Action – Adjournment It is possible that members of and possibly a quorum of members of other governmental bodies may attend the above stated meeting to gather information. No action will be taken by any governmental body at the above- stated meeting other than the governmental body specifically referred to above in this notice. Pabst Station: 1400 Oconomowoc Parkway; Oconomowoc, WI 53066 – Fax: 262‐569‐6430 Dousman Station: 107 S. Main Street; Dousman, WI 53118 ‐ Fax: 262‐431‐4812 Oconomowoc Station: 212 S. Concord Road; Oconomowoc, WI 53066 – Fax: 262‐569‐3297 Sullivan Station: 912 Front Street; Sullivan, WI 53178 – Fax: 262‐593‐8123 Okauchee Station: W349 N5060 Shady Ln., Okauchee, WI 53069 Stone Bank Station: W355 N7107 Stone Bank Rd., Oconomowoc, WI 53066