WAUNAKEE AREA FIRE DISTRICT

Name: WAUNAKEE AREA FIRE DISTRICT — Waunakee, WI
Start: 2022-10-31T18:30:00
End: 2022-10-31T20:30:00
Location: Waunakee, WI

Regular Meeting

Waunakee, WI · October 31, 2022

Agenda Packet Minutes

Minutes

Waunakee Area Fire District 401 West Second Street Waunakee,Wl53597-0472 October 2022 Fire District Meeting Minutes October 31, 2022 The Regular Monthly Meeting of the Waunakee Area Fire District was called to order by Chairman Jim Pulvermacher. Roll call showed in attendance: Jim Pulvermacher, Nila Frye, Phil Willems, John Cuccia, Chief Dave Kopp, Capt. Brian Adler, and Renee Meinholz. Compliance with Open Meeting Laws: Chairperson asked if we were compliant with Open Meeting Laws, and it was determined that we were. Meeting Minutes: A motion was made by Nila Frye and a second was made by John Cuccia to approve the September 2022 Meeting Minutes. Motion Carried. Bills: A motion was made by John Cuccia and a second was made by Nila Frye to approve the September 2022 bills as presented. Motion carried. Old Business: A. 2023 Budget - Each board member stated that the 2023 budget had been approved by their respective municipalities. B. Bank Insurance Policy- Chief Kopp informed the board that the district's accounts are now insured with a letter of credit. New Business: A. Additional District Employee - The board discussed when an additional employee would be added and what title the employee will be (Chief Officer or Inspector). Chairperson Pulvermacher asked for input from the membership and a job description. Nila Frye suggested that the district bringin an outside source to determine the district's needs. Tabled. Other Business: None Fire Inspector's Report: Capt/Inspector Adler shared the September 2022 fire runreport. Next Meeting: November 28, 2022 @ 6:30pm, at the Waunakee Fire Station. Adjournment: A motion to adjourn was made by Jim Pulvermacherand a second was made by Nila Frye. Motion carried. Respectfully Submitted, Capt. Brian Adler Waunakee Area Fire District 1

Agenda

Waunakee Area Fire District 401 WestSecond Street Waunakee, WI 53597-0472 Fire District Meeting Agenda October 31, 2022 Start Time6:30pm Location - Waunakee Fire Station East side meeting room (attached to the kitchen) I. Call to Order II. Roll Call Ill. Compliance withOpen Meeting Laws JV. Approval of the Minutes V. Approval of Payment of the Bills VJ. Old Business A. 2023 Budget B. Bank Insurance Policy VII. New Business A. Possible Additional FD Employee VIII. Other Business IX. Fire Inspector's Report X. Adjournment Next Meeting - November 28, 2022 @ 6:30pm Any other business that may be brought before the Board Any person who has a qualifying disability as defined by the Americans with Disabilities Act that may require the meeting or materials at the meeting to be in an accessible location or format must contact the Fire Inspector at 849- 5488 401 West Second Street, Waunakee, WI at least {24) twenty-four hours prior to the commencement of the meeting so that any request can be attended to by making necessary arrangements to accommodate each request. 1

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