Western Lakes Fire District’s Fire Board or Commission
Regular MeetingOconomowoc, WI · December 7, 2020
Minutes
Western Lakes Fire Board
Special Board Meeting
December 7, 2020
Call to Order
George Morris called the meeting to order at 5:08 p.m. Board members present were George
Morris, Lisa Mellone, Kent Lorenz, Mike Tompkins and Jimi Hall. Fire board members Bill
Riemenschneider and Jeff Roemer were excused.
Proof of Notice
Chief Bowen announced that the notice was posted December 3rd to the district web site,
newspapers and at stations 1, 2, 3, 5 and 6.
Announcement of Closed Session
George Morris announced that the board would convene into closed session pursuant to
sections 19.85(1)(c) and (e), Wisconsin State Statutes. The fire board would not convene into
open session at the conclusion of the closed session.
Closed Session
At 5:11 pm the Fire Board convened into closed session by roll-call vote.
December 7, 2020 Fire Board Meetring.docx Page 1 of 1
Agenda
WESTERN LAKES FIRE DISTRICT
1400 Oconomowoc Parkway, Oconomowoc, WI 53066
Phone: 262‐567‐8282 Email: info@westernlakesfd.org
WESTERN LAKES FIRE DISTRICT
The Western Lakes Fire District’s Fire Board will meet at the Pabst Station #1, located at 1400
Oconomowoc Parkway, Oconomowoc Wisconsin, on Monday December 7, 2020 beginning at
5:00 P.M. to address the following agenda:
1. Call to order
2. Proof of Notice of meeting
3. Announcement
a. The District Fire Board will convene into closed session pursuant to sections The
District Fire Board will convene into closed session pursuant to section
19.85(1)(c) Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body has
jurisdiction or exercises responsibility and (1) (e) Deliberating or negotiating the
purchasing of public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or bargaining reasons
require a closed session, of Wisconsin State Statutes for the following purpose,
“To discuss salary negotiations strategy for new human resources position, over
which the Fire Board exercises responsibility”. The Fire Board will not reconvene
into open session at the conclusion of the closed session.
b. The Fire Board will not reconvene into open session at the conclusion of the
closed session.
4. Closed Session – The Fire Board will convene into closed session pursuant to section
19.85(1)(c)(e), Wisconsin State Statutes, “To discuss salary negotiations strategy for new
human resources position, over which the Fire Board exercises responsibility”. The Fire
Board will not reconvene into open session at the conclusion of the closed session.
It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at 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
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