NOTICE OF POSSIBLE QUORUM

 

Notice there will be a possible quorum of the Town Board attending the Edgerton Fire Protection District Monthly Meeting.

 

Thursday, July 8th, 2021 at 6:00pm at the Edgerton Fire District Headquarters, 617 N Main St. Edgerton, WI 53534

 

NOTE:  Non-vaccinated Meeting Participants are Required to Wear Masks

Agenda

1.       Call to order

2.       Roll Call

3.       Certification of the open meeting law requirements

4.       Board acceptance of agenda

5.       Approve minutes of June 10, 2021 Monthly Board Meeting

6.       Public appearance for non-agenda items (limited to 3 minutes)

7.       Treasurer report

a.       Discussion and possible action on authorizing transfer of 2021 Capital Borrowing funds ($160,000) from checking to LGIP.

8.       Old Business

9.       New Business

10.   Chief/Deputy Chief Operations report

11.   Volunteer Association, Inc. report

12.   Pay bills

13.   Other legal business to come before the Board

14.   Closed session pursuant to Wis. Stat. 19.85(1)(e) “Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a closed session.”  Discuss terms and conditions under which the EFPD would entertain new entities joining the District.

15.   Adjournment

 

 

 

 

Respectfully submitted;                                                

Candy Davis,

EFPD Secretary/Treasurer