9-27-2023-Special-BOT-Agenda-for-BOT-Website-1

Village of Maine 6111 N. 44 th Avenue Wausau,Wl54401 OFFICIAL NOTICE AND AGENDA The Board of Trustees of the Village of Maine will hold a Special Board Meetin g on Wednesday, September 27, 2023 at 6:00 p.m. The meeting will be held at the Maine Municipal Center, 6111 N. 44th Avenue, Wausau, WI. *** NOTE - we are continuing to take COVID-19 precautionary measures. AGENDA 1. Call the Special Board Meeting to order 2. Meet with Fire Department Officers and members A. Review Fire Department By-Laws B. Review Standard Operating Guidelines (SOG;s) C. Discussion on Fire Department financial accounts D. Discussion on Engine One repairs 3. Discussion and possible action on Fire Department By-Laws 4. Discussion and possible action on Fire Department Standard Operating Guideline 5. Adjournment I certify that this agenda and notice was posted at the Brokaw Post Office, Brokaw Hall, Richard's Restaurant and Bar, Schmidt's Bar and Maine Municipal Center, 6111 N. 44 th Avenue, Wausau, WI on September 26, 2023. Agenda was also posted on Maine's website. (JJetty Jfoenis cli, Village of Maine President Any person in need of reasonable accommodation should notify the Village of Maine forty-eight (48) hours prior to a meeting. Contact Cindy Bailey, Village of Maine Clerk, by phone at 675-5607 or in person at the above address.