Western Lakes Fire District’s Fire Board or Commission

REVISED JOINT SPECIAL COMMON COUNCIL & WESTERN LAKES FIRE DISTRICT MEETING Wednesday, September 15, 2021 @ 7:30 PM Summit Village Hall 37100 Delafield Road NOTICE: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk's office at least 48 hours in advance to request adequate accommodations. Tel: 569-2186 Agenda: 1. Call to order - Fire Board Members and Municipal Owners 2. Proof of notice of meeting 3. Pledge of Allegiance 4. Approval of Minutes from Fire Board meeting – June 9, 2021 & August 11, 2021 5. Discussion/Action – 2022 Operating Budget 6. Discussion/Action – Request for Proposals for Referendum Consulting and Communications Services for a potential Fire/EMS Referendum in 2022 7. Closed Session – Per Section 19.85(1)(c), Wisconsin State Statutes, considering employment, promotion, compensation, or performance evaluation of the District’s part time and full-time employees, over which the Fire Board exercises responsibility (Employee Wages) 8. Adjournment ______________________________ Diane Coenen, City Clerk City of Oconomowoc S:\Committees - Commissions\WLFD Fire Board\Agendas\2021\Joint CC-WLFD FireBrd Adga 9-15-21-REVISED