S.A.F.E.R. Fire Commission

OFFICIAL NOTICE & MEETING AGENDA of a Board, Commission, Committee, Agency, Corporation, Quasi-Municipal Corporation, or Sub-unit thereof Meeting: S.A.F.E.R. DISTRICT COMMISSION Members: Kimlicka (Pres), Jackan (V-Pres) Campbell, Coscio, Hebbe Location: Rib Mountain Public Safety Building; 5901 Hummingbird Road, Wausau, WI Date/Time: Tuesday, September 16, 2014 @ 6:00 P.M. AGENDA ITEMS FOR CONSIDERATION (All items listed may be action upon) Notice is hereby given that a majority of the S.A.F.E.R. Board of Directors may be present at the above noticed meeting due to the proximity of meeting time/location. This constitutes a meeting of the S.A.F.E.R. Board of Directors pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553,494 N.W.2d 408 (1993), and must be noticed as such, although the S.A.F.E.R. Board of Directors will not take any action at this meeting. 1. Call to Order. 2. Public Comments. – This period is an opportunity for members of the community to come before the Commissioners and present to them their comments on matters related to the personnel of the SAFER district. No action will be taken on comments from the public. 3. Business Items. a) Discussion and action on acceptance of Retirement notice of Fire Chief. b) Discussion and action on appointment of interim Fire Chief, and other subsequent positons where vacancies are created by interim Fire Chief appointment. c) Discussion and action on options and or direction to fill upcoming vacant Fire Chief position. 4. Staff Reports. a) Chief’s Report 5. Commissioners Comments (No motions will be made, and no action will be taken related to policy affecting the S.A.F.E.R. district as a result of this agenda item). 6. Set next meeting date and discuss items for next committee agenda. 7. Adjourn. This notice with revisions were posted at the Municipal Centers and sent to the Wausau Daily Herald newsroom on 09/15/2014 @ 3:30 p.m. Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Rib Mountain Town Municipal Center at (715) 842-0983.