VILLAGE OF COTTAGE GROVE                                  NOTICE OF PUBLIC MEETING

TOWN OF COTTAGE GROVE                                       

JOINT COTTAGE GROVE FIRE DEPARTMENT COMMITTEE

Monday, May 24, 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/97151977725?pwd=OWxDdzV6VzM5MFYzQkFYcGUzUUM1QT09

You can also participate via phone by dialing 1 312 626 6799 and use Meeting ID: 971 5197 7725# 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 March 22, 2021 meeting.

5.

Update on:

a. Emergency Services Building (ESB) sign replacement with Safer Grant funds and land survey.
b. Update on Notice of Non-Compliance repairs at Fire Station.
6.

Discuss roofing assessment of the Emergency Services Building.

7.

Discuss and consider replacement of light fixtures on outside of Fire Station.

8.

Review knox box Village ordinance.

9.

Discuss Tender 2 replacement.

11.

Chief’s report

12.

Discuss future meetings and possible return to possible hybrid or zoom, subject to CDC and Dane County Public Health orders/guidelines.

13.

Future Agenda Items.

14.

Next meeting date- Tentatively July 26, 2021.

15.

Election of Officers (Chair and Secretary)

16.

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.