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Western Lakes Fire District’s Fire Board or Commission

Regular Meeting

Oconomowoc, WI · December 7, 2020

AgendaMinutes

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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