VILLAGE OF COTTAGE GROVE                                  NOTICE OF PUBLIC MEETING

TOWN OF COTTAGE GROVE                                       

JOINT COTTAGE GROVE FIRE DEPARTMENT COMMITTEE

Monday, January 25, 2021                                                                                                 Via Zoom

                6:30 p.m.                                                                                                                                                                          AGENDA

Due to the COVID-19 pandemic, this meeting will take place virtually via Zoom. Please join the meeting from your computer, tablet or smartphone by https://zoom.us/j/93591769685?pwd=MEpaa0ZncXVTZ0s5d3N0Vkl3NVpzdz09  You can also participate via phone by dialing 1 312 626 6799 and use Meeting ID: 935 9176 9685# When asked for your Participant ID, just press # when asked for the Passcode enter 221.

You may also choose to participate by providing public comment prior to the meeting via email to Village Clerk Lisa Kalata: lkalata@village.cottage-grove.wi.us


1.

Call to Order

2.

Determination of quorum and that the agenda was properly posted

3.

PUBLIC APPEARANCES-Public's opportunity to speak about any subject that is not a specific agenda item

4.

Discuss and consider the minutes from the November 23, 2020 meeting.

Documents:
  1. Joint CG Fire Minutes 11-23-20.pdf
5.

Update on:

a. Rapid Response Vehicle Transmission
b. Emergency Services Building sign replacement with Safer Grant funds
c. ESB sign light replacement
d. Heat exchanger unit on roof top of the ESB
e. 1996 Brush Truck sale
f. Purchase of turnout gear
6.

Approval of Engine 3 replacement

Documents:
  1. Reliant Proposal Engine 3 replacement.pdf
7.

Discuss updated fire agreement.

Documents:
  1. 3P10977-Fire District Agreement.pdf
8.

Chief's Report

9.

Future Agenda Items.

10.

Next meeting date- Monday, March 22 or 29, 2021.

11.

Adjournment

Notice:

  1. Persons needing special accommodations should call 839-4704 at least 24 hours prior to the meeting.
  2. 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.
  3. Any item on the agenda is subject to final action.