Western Lakes Fire District’s Fire Board or Commission

JOINT SPECIAL COMMON COUNCIL & WESTERN LAKES FIRE DISTRICT MEETING Wednesday, September 28, 2022 @ 6:00 PM Oconomowoc Police Department 630 E. Wisconsin Avenue 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. Public Comment 5. Approval of Minutes from Joint Owner’s Meeting – May 11, 2022 6. Discussion / act on Acceptance of Assistance to Firefighter Grant 7. Discussion / act on Acceptance of WI EMS Flex Grant 8. Presentation – Staffing and Funding Fire and EMS Services 9. Discussion / act on 2023 and 2024 Capital Budget 11. Discussion / act on 2023 Operational Budget 12. Future Meetings 13. Adjournment ______________________________ Diane Coenen, City Clerk City of Oconomowoc S:\Committees - Commissions\WLFD Fire Board\Agendas\2022\Joint CC-WLFD FireBrd Adga 9-28-22