July 10, 2025 Agenda

I. CALL TO ORDER II. PROOF OF POSTING III. ROLL CALL IV. APPROVE AGENDA V. PUBLIC COMMENT VI. APPROVE MEETING MINUTES 1. Regular Board meeting – November 2024 2. Regular Board meeting – March 2025 3. Regular Board meeting – May 2025 4. Special Meeting – April 3, 2025 5. Special Meeting – June 18, 2025 6. Special Meeting – June 24, 2025 VII. FINANCE 1. Approve Expenditures 8636 - 8774 2. Approve May-June Financial Report VIII. DISTRICT DIRECTOR’S REPORT 1. Service/call update 2. Dane County EMS a. R30 b. 2024 Dane County Annual EMS Association Survey 3. Staffing IX. OLD BUSINESS X. NEW BUSINESS 1. Discussion/Possible Action Re: 2028 Ambulance purchase 2. Discussion/Possible Action Re: 2026 Budgeting process 3. Discussion/Possible Action Re: Certification of Appointments 4. Consideration of Motion for Closed Session pursuant to Sec. 19.85(1)(c) Wis Stats. For the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically to negotiate terms of employment for the EMS Chief position, and to discuss annual performance reviews, compensation, and b enefit packages of employees over which this body has jurisdiction. 5. Reconvene into open session: Action, if any, resulting from closed session. XI. FUTURE AGENDA ITEMS XII. ADJOURNMENT TO NEXT MEETING OR CALL OF CHAIR 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. President Dylan Helmenstine Nichole Schwoerer Town of Berry Dan Behringer Town of Mazomanie Posted: Dylan Helmenstine – President Village of Black Earth EMS building Scott Moe Town of Vermont Village of Mazomanie Dawn Forseth Village of Mazomanie Village of Blac k Earth Tom Turk Town of Black Earth 7/ 8/25 DANE COUNTY DISTRICT ONE EMS Agenda of the District One EMS Board Date & Time: Thursday July 10th, 2025 6:30 P.M. Location: 316 W Commercial St. Mazomanie, WI