Fire Committee Meeting — Agenda

CITY OF MINERAL POINT 137 HIGH STREET, SUITE 1 MINERAL POINT, WI 53565 608-987-2361 OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Troy Maggied | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov AGENDA CITY OF MINERAL POINT FIRE COMMITTEE MEETING Monday, September 28, 5:15 PM City Hall Community Room 1. Call to Order, Roll Call, and Confirmation of Compliance with Open Meetings Law. 2. Approval of August 24, 2026 minutes. 3. Discussion of Fire Station Capital Improvement Project 4. Discussion and consideration regarding the 2025 budget overage 5. Discussion and consideration of a contract for Fire Protection Services for 2027 with the Mineral Point Fire Department, Inc.Consideration of Fire Truck Agreement. 6. Adjourn. Agenda Posted and Distributed: Thursday September 24, 2026 Reasonable accommodations for participation in this meeting by persons with disabilities , as defined by the Americans with Disabilities Act, will be made upon request and if feasible. Please contact the City Clerk’s office (608-987-2361) at least 24 hours prior to the scheduled meeting so that necessary accommodations can be provided.