SPECIAL BOARD MEETING
DECEMBER 28, 2010
Chairman Lauderdale called the duly posted and noticed meeting to order at 4:35 p.m. In attendance were Lauderdale, Supervisors Millard, Kamps, Kukla, and Kulik, and Attorney Harvey.
Motion (Kamps/Millard) to move to Closed Session pursuant to Sec. 1985 (1)(e) for the purpose of deliberating or negotiating specified public business, whenever competitive or bargaining reasons require a closed session regarding the Lake Geneva Fire Protection Agreement and future EMS coverage for certain areas of the Town of Geneva. Approved 5-0. Motion (Kamps/Millard) to return to Open Session at 5:25 p.m. Approved 5-0.
Discussed opportunities available for EMS and fire coverage for certain areas of the Town of
Motion (Kamps/Lauderdale) to contract with Lake Geneva to provide fire response service to the Town of
Kamps would like the Town to look into changing the
Motion (Kamps/Millard) to contract with Paratech to cover the EMS service area that
Kulik stated he wants to be removed as liaison from everything. Since the Chairman assigns people tasks and we get tasks done and when the tasks are completed and they’re ignored, he doesn’t want to be part of anything anymore than he has to be.
Motion (Lauderdale/Kukla) to adjourn at 5:39 p.m. Approved 5-0.
Supervisor Kamps Supervisor Millard
Supervisor Kulik Supervisor Kukla
Debra L. Kirch, CMC/WCMC