Verona Fire Commission

VERONA FIRE COMMISSION Verona Fire Department Tuesday – Sep 18, 2012 101 Lincoln St 5:30pm at the Verona Fire Station Verona, WI 53593 AGENDA Business Calls: 608.845-9401 www.veronafire.com Joseph E. Giver 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 June 19, 2012 - Verona Fire Commission meeting minutes. Review/Approval of minutes from the Aug 31, 2012 - Verona Fire Commission meeting minutes. Review/Approval of minutes from the Sep 13, 2012 - Verona Fire Commission Finance Committee meeting minutes. 4. Presentation and Approval of Bills 5. Chief’s Report #2012-09 dated 09/18/12 6. President’s Report – a. Open end discussion only pertaining to strategic planning with respect to the Town of Verona resources. b. Discussion and possible action on the 2013 Operating and Capital Budgets. c. Reconfirmation of Date and Time for the Special October Joint Annual meeting of the Verona Fire Commission and Verona Fire District – City of Verona Common Council and Town of Verona Board. 7. Finance Committee Report – Follow up, discussion and possible action on the Program Manager Construction Presentation for the fire station that was presented by Findorff on 09/13/12. 8. Personnel Committee Report 9. Adjournment “Notice is also given that a possible quorum of the Town Board could occur at this meeting for the purposes of information gathering only”. POSTED: Verona Fire Station Verona Public Library Verona City Hall Verona Town Hall Next Verona Fire Commission Meeting is October 16, 2012 at 5:30pm. September 14, 2012