S.A.F.E.R. Board of Directors

SOUTH AREA FIRE AND EMERGENCY RESPONSE DISTRICT Official Meeting Notice and Agenda Meeting: BOARD OF DIRECTORS Members: Opall{c}; Ermeling; White; Kachel; Langenhahn Location: Rib Mountain Town Hall; 3700 North Mountain Rd, Wausau Date/Time: Tuesday, December 8, 2015 @ 6:00 p.m. A. Call to Order. 1. Meeting called to order by Chairman Opall at 6:00 p.m. 2. Pledge of Allegiance 3. Clerk will take attendance and/or roll call. 4. Request for silencing of cellphones and other electronic devices. 5. Acknowledgment of visitors if any. B. Correspondence/Comments from the public on issues related to the SAFER district. C. Consent Items. 1. Approval of minutes from SAFER Board of Directors meeting of 11/10/15. E. Business Items 1. Stettin Fire/EMS contract discussion 2. SAFER Charter discussion and possible action F. Staff Reports 1. Report from Fire Chief. 2. Report from Administrators. G. Remarks from the Board of Directors to set the next meeting date, as well as discuss items for the next meeting agenda. (No motions will be made, and no action will be taken related to policy affecting S.A.F.E.R. as a result of this agenda item): Tuesday, January 12, 2016. H. Adjourn This notice was posted at the Rib Mountain and Weston Municipal Centers, and on the Village of Weston’s website at www.westonwi.gov, and was emailed to local media outlets (Print, TV, and Radio) on 12/4/2015 @ 4:00 p.m. A quorum of members from other SAFER District, Town of Rib Mountain, and Village of Weston governmental bodies (boards, commissions, and committees) may attend the above noticed meeting in order to gather information. No actions will be taken by any other board, commission, or committee of SAFER / Town / Village, aside from the SAFER Board of Directors. Should a quorum of other government bodies be present, this would constitute a meeting pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553,494 N.W.2d 408 (1993). Wisconsin State Statutes require all agendas for public meetings be posted in final form, 24 hours prior to the meeting. Any posted agenda is subject to change up until 24 hours prior to the date and time of the meeting. Any person who has a qualifying disability as defined by the Americans with Disabilities Act requires that meeting or material to be in accessible location or format must contact the Rib Mountain Municipal Center at 715-842-0983, by 2pm the Friday prior to the meeting so any necessary arrangements can be made to accommodate each request.