WWDDVS EMS Commission

EMS COMMISSION MEETING Thursday, September 14, 2023 7:00 pm EMS Station, 201 N Klein Dr., Waunakee, WI 53597 AGENDA 1. CALL TO ORDER 2. ATTENDANCE ROLL CALL 3. CONFIRMATION OF OPEN MEETING COMPLIANCE 4. PUBLIC / MEMBERSHIP APPEARANCES 5. REVIEW / APPROVE MINUTES 6. REVIEW / APPROVE EXPENDITURE STATEMENT/S 7. CHIEF’S REPORT 8. OLD BUSINESS a. Consider revising the “Agreement Creating EMS District” Discussion/Possible Action b. Consider moving into closed session pursuant to Wis. Stat. sec. 19.85(1)(c) to consider employment, promotion, compensation, or other performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, regarding negotiation process for expiring CBA. c. 2024 Budget 9. NEW BUSINESS a. None 10. MISCELLANEOUS BUSINESS / FORTHCOMING EVENTS 11. ADJOURNMENT NOTES: Persons needing special accommodation should call 608-849-7522 at least 24 hours prior to the meeting.