Western Lakes Fire District Fire Board Agenda - 4:00 PM

Pabst Station: 1400 Oconomowoc Parkway; Oconomowoc, WI 53066 – Fax: 262-569-6430 Dousman Station: 107 S. Main Street; Dousman, WI 53118 - Fax: 262-431-4812 Oconomowoc Station: 212 S. Concord Road; Oconomowoc, WI 53066 – Fax: 262-569-3297 Sullivan Station: 912 Front Street; Sullivan, WI 53178 – Fax: 262-593-8123 Okauchee Station: W349 N5060 Shady Lane; Okauchee, WI 53069 – Fax: 262-567-0503 Stone Bank Station: W335 N7107 Stone Bank Road; Oconomowoc, WI 53066 – Fax: 262-966-2831 WESTERN LAKES FIRE DISTRICT The Western Lakes Fire District’s Fire Board will meet at Western Lakes Station #1, located at 1400 Oconomowoc Parkway, Oconomowoc, Wisconsin, on Monday, August 24, 2026 beginning at 4:00 P.M. to address the following agenda: 1. Call to order 2. Proof of Notice of Meeting 3. Pledge of Allegiance 4. Public Comment 5. Consent Agenda (items listed under the Consent Agenda are considered in one motion, unless a Fire Board Member requests an item be removed from the Consent Agenda) a. Minutes of July 27, 2026 regular Fire Board meeting and August 12, 2026 Special Budget Meeting b. Payment of Bills 6. Fire Chief’s Report 7. Chief Officer Reports 8. Presentation – EMSMC Ambulance Medical Billing 9. Presentation and Discussion – Fire Protection Water Supply Ordinance in Rural Response Areas 10. Discussion – Wage Compensation Plan, Health Insurance, and Employee Benefits Policy 11. Discussion/Action – 2027 Operating Budget 12. Discussion/Action – 5 Year Capital Improvement Plan and Budget 13. Future Agenda Items and Meetings a. Monthly Fire Board Meeting – Monday, August 24, 4:00 pm at Station 1 b. Joint Municipal Meeting – Wednesday, September 9, 6:00 pm at City of Oconomowoc Police Department 14. Adjournment It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above stated meeting to gather information. No action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. WESTERN LAKES FIRE DISTRICT 1400 Oconomowoc Parkway, Oconomowoc, WI 53066 Phone: 262-567-8282 Email: info@westernlakesfd.org