BFCESD Agenda | July 11th, 2019

*Edited to Reflect Correct Date*

BIRCHWOOD FOUR CORNERS EMERGENCY SERVICES DISTRICT

BFCESD PO Box 417, Birchwood, WI 54817

COMMISSIONERS

Romaine Quinn-Town of Birchwood, Jon Sleik-Town of Cedar Lake, Timothy Stearns-Town of   Doyle, Dean Buresh-Town of Edgewater, Mick Givens-Town of Long Lake, Cindy Fairchild-Town of Wilson, John Depoister-Village of Birchwood

PUBLIC NOTICE

Birchwood Four Corners Emergency Services District will hold its monthly meeting on Thursday, July 11, 2019, at the BFCESD Office at 6:30 p.m. The BFCESD Office   is located at 101 W Loomis, Suite B, Birchwood, WI

AGENDA of Discussion/Action Items

1. 1. 1. 1. Pledge of Allegiance
         2. Roll Call
         3. Previous Meeting Minutes
         4. Public Input
         5. Fire Department Report, discuss budget process for 2020
         6. Ambulance Service Report, discuss budget process for 2020
         7. Approve donations that were received since the last meeting
         8. Review necessary steps required before signing off on NWB contract for the new building
         9. Review cost split for new building pending finalized EPV #’s for 2019
         10. Review, modify and approve resolution by District requesting Town/Village financial assistance for new building.
         11. Review, modify and vote on the resolution and promissory note submitted for each entity to pass prior to October 1, 2019
         12. Vote on accepting the David and Carolyn Matching Grant.
         13. Review 2018 audit
         14. Bookkeepers report and approve bills
         15. Review Correspondence,
         16. Commissioners Input
         17. Adjourn

The BFCESD Office is handicap accessible. If you have special needs regarding attendance please call 715 354 3003.

A quorum of board members from each municipality may be present. No actions will be taken by any participating governmental body other than those stated in this notice.