Jan 15 2026 dist 1 Agenda

DANE COUNTY DISTRICT ONE EMS 316 W Commercial St. Mazomanie, WI Please note: If you need any assistance to attend this meeting, please call 795.9860 Monday through Friday between 8:00 AM and 4:30 PM so accommodations may be made. Date: January 15th, 2025 Time: 6:30pm Location: 316 W Commercial St, Mazomanie, WI Agenda of the District One EMS Board I. CALL TO ORDER II. PROOF OF POSTING III. ROLL CALL IV. APPROVE AGENDA V. PUBLIC COMMENT VI. APPROVE MEETING MINUTES A. Regular Board Meeting – November 2025 VII. FINANCE A. Approve Expenditures *9501 – 9543 *Note: Check #s 8869-9500 do not exist; new checks were ordered. B. Approve Nov-Dec Financial Reports 1. Budget v. Actual 2. Balance Sheet 3. Oct BlueBar Report C. Update On WI CPE (MEDICAID) Payments – CY23, CY24 VIII. DISTRICT DIRECTOR’S REPORT A. Service/call update 1. Chief’s Annual Report B. Staffing C. Dane County EMS IX. MEMBERSHIP ASSOCIATION A. Annual Finance Report X. OLD BUSINESS A. Discussion/Possible Action Re: District One’s Future 1. Consolidation with fire departments 2. Other consolidation opportunities 3. Volunteer Retention Survey Results XI. NEW BUSINESS A. Discussion/Possible Action Re: Approval of FTE PTO Carryover XII. FUTURE AGENDA ITEMS XIII. ADJOURNMENT TO NEXT MEETING OR CALL OF CHAIR Dylan Helmenstine – President Dawn Forseth Tom Turk Dan Behringer Scott Moe Nichole Schwoerer Village of Black Earth Village of Mazomanie Town of Black Earth Town of Mazomanie Town of Vermont Town of Berry Posted: EMS building Village of Mazomanie Municipal Office Village of Black Earth Municipal Office 1/12/26