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 Thursday, February 26, 2026 North Prairie Municipal Building 6:30 P.M. 130 N. Harrison St, North Prairie, WI 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Discussion/action as necessary to approve minutes from January 22, 2026, and Special Meeting January 29, 2026. 5. Citizen comments/concerns: no action will be taken on any items brought forward. 6. Discussion/action as necessary to approve the financial report and monthly account payables. A. Report from Administrative Assistant. 7. Discussion/action regarding the audit and the possibility of researching new audit firms 8. Discussion/action regarding the approval of the new KMFD staffing policy. 9. Discussion/action regarding amending the 2026 KMFD approved budget lines specific to salaries and wages. 10. Discussion/action regarding the approval of a contract for EMS coverage on days when KMFD scheduling falls short of minimum staffing. 11. Discussion/action regarding the possibility of establishing an employee of the month program. 12. Discussion/action regarding parameters for fire district facility maintenance/emergencies/projects defined by Fire Board policy creation. 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 ____________ 13. Discussion/action regarding expectations and KPI’s for the Fire Chief defined by Fire Board policy creation. 14. Discussion/action regarding the sale of the canteen and support vehicle and disbursement of funds from said vehicle. 15. Chief’s Monthly Report. 16. Upcoming Meeting: The next regular Fire Board meeting is Thursday March 26, 2026, at 6:30pm at Eagle Municipal Building. 17. Motion to adjourn.