Verona Fire Commission

VERONA FIRE COMMISSION Verona Fire Department Tuesday – June 19, 2012 101 Lincoln St 5:30pm at the Verona Fire Station Verona, WI 53593 AGENDA Business Calls: 608.845-9401 Joseph E. Giver www.veronafire.com Fire Chief David K. Combs, President Verona Fire Commission If anyone having a qualifying disability as defined by the American with Disabilities Act, needs an interpreter, materials in alternate formats or other accommodations to access these meetings, please contact the Verona Fire Department business office @ 608-845-9401. Please do so at least 48 hours prior to the meeting so that proper arrangements can be made. 1. Call to Order 2. Public Comment: No action taken by the Commission. 3. Review/Approval of minutes from the April 17, 2012 - Verona Fire Commission meeting minutes. Review/Approval of minutes from the May 15, 2012 - Verona Fire Commission meeting minutes. 4. Presentation and Approval of Bills 5. Chief’s Report #2012-06 dated 06/19/12 6. President’s Report a. Final ratification of the approval from the Town and City of Verona to spend $17,607.66 for purchases from the 2011 budget surplus. b. Norm Arendt from SEH (Short, Elliott & Hendrickson Consultants) will present the final report of the Verona Fire Station Study . c. Chief Giver presentation and discussion of the first draft of the 2013 Budget. 7. Finance Committee Report – Review, Discussion and possible action on the Executive Summary Report submitted by Norm Arendt from SEH at the 05-15-12 meeting. 8. Personnel Committee Report 9. Adjournment POSTED: Verona Fire Station Verona Public Library Verona City Hall Verona T own Hall Next Verona Fire Commission Meeting is July 17, 2012 at 5:30pm. Tuesday – June 12,2012