The Ozaukee Central Fire Department will be holding its monthly meeting, which is open to the public.  This month, the meeting will be held at the Grafton Fire Station, 1431 13th Avenue. The agenda is as follows:

OZAUKEE CENTRAL FIRE DEPARTMENT BOARD
MEETING AGENDA
GRAFTON FIRE STATION - TRAINING ROOM 1431 13th Avenue Grafton
WEDNESDAY, OCTOBER 15, 2025 at 6:30 pm

1. Call to Order / Roll Call
2. Pledge of Allegiance/Opening Prayer
3. Statement of Public Notice
4. Persons requesting to be heard – All members of the public are welcome to address the OCFD Board. No action or discussion may ensue.
5. Approval of September 24, 2025 Board Meeting Minutes
6. Business Presented by the Board President
7. Approval of County Mutual Aid Agreement
8. Approval of new Door Access System
9. Approval of DNR Lease
10. OCFD Business Software Update
11. Monthly Benchmark Update
12. Fire Station Safety Plan Update
13. Fire Chief Update
14. Treasurer Report
15. Village of Grafton 2024 Operating Fund Balance Update
16. CONVENE INTO CLOSED SESSION pursuant to Wisconsin Statutes 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. (2026 OCFD Budget and 2024 Village of Grafton Operating Fund Balance Request)
17. Reconvene to open session and the regular order of business
18. Action pertaining to closed session
19. Schedule Next Meeting Date/Time/Location
20. Adjourn