Kettle Moraine Fire Board — Agenda

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipalities 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. Posted __________, 2026 by ____________ Kettle Moraine Fire District Fire Board Station 33 126 E. Main Street, Eagle, WI 53119 262-594-3302 Station 35 108 N. Oakridge Drive, North Prairie, WI 53153 262-392-2700 kettlemorainefd.com KETTLE MORAINE FIRE BOARD MEETING AGENDA REVISED Thursday, March 26, 2026 Eagle Municipal Building 6:30 P.M. 820 E. Main St, Eagle, WI 53119 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Announcement of possible closed session pursuant to WI State Statute §19.85(1)(f) and WI State Statue §19.85(1) (g) for consultation with legal counsel concerning preliminary consideration of specific personnel problems or the investigation of charges against specific persons, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to or involved in such problems. 5. Discussion/action as necessary to approve minutes from February 26, 2026. 6. Citizen comments/concerns: no action will be taken on any items brought forward. 7. Discussion/action as necessary to approve the financial report and monthly account payables. A. Report from Administrative Assistant. 8. Discussion/action regarding parameters for fire district facility maintenance/emergencies/projects defined by Fire Board policy creation. 9. Discussion regarding the Village of Eagle and Town of Eagle opting to withdrawal from the Kettle Moraine Fire District. 10. Chief’s Monthly Report. It is possible that members of and possibly a quorum of members of other governmental bodies of the municipalities 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. Posted __________, 2026 by ____________ 11. Motion to enter closed session pursuant to WI State Statute §19.85(1)(f) and WI State Statue §19.85(1)(g) for consultation with legal counsel concerning preliminary consideration of specific personnel problems or the investigation of charges against specific persons, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to or involved in such problems. 12. Roll Call Vote. 13. Closed session. 14. Motion to reconvene into open session. 15. Open session. 16. Discussion/action regarding any closed session item if needed. 17. Upcoming Meeting: The next regular Fire Board meeting is Thursday April 23rd at 6:30pm at the North Prairie Municipal Building. 18. Motion to adjourn.