Western Lakes Fire District’s Fire Board or Commission

REVISED JOINT SPECIAL COMMON COUNCIL & WESTERN LAKES FIRE DISTRICT MEETING Wednesday, July 12, 2023 @ 6:00 PM Oconomowoc Police Department 630 E. Wisconsin Avenue NOTICE: If a person with a disability requires the meeting be accessible or 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: 262-569-2186 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 Owners Meeting – September 28, 2022 6. Presentation on 2022 Annual Financial Audit 7. Presentation on 2022 Year in Review 8. Presentation on 2023 District Updates 9. Discussion on 2024 Operational and Capital Budget Priorities 10. Future Meetings a. Fall Budget Meeting – Wednesday, September 13, 2023 at 6pm, location tentatively OASD East Campus, 915 E Summit Avenue 11. Closed Session – Pursuant to Wis. Stats. Section 19.85(1)(e), “Deliberating or negotiating the purchase of public property, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: Contract Service Agreements with other Municipalities and Intermunicipal Ownership Agreement.” 12. Adjournment ______________________________ Diane Coenen, City Clerk City of Oconomowoc S:\Committees - Commissions\WLFD Fire Board\Agendas\2023\Joint CC-WLFD FireBrd Adga 7-12-23