HomeMy WebLinkAboutAshland - Bayfield Consolidated PSAP Board - Agenda - 12/4/2024ASHLAND – BAYFIELD CONSOLIDATED PSAP
BOARD OF DIRECTORS
Ashland/Bayfield County Emergency Communications Center
Board of Directors Meeting
Ron Sztyndor, Vice-Chair Larry Fickbohm, Chair
Dan Grady Mark Abeles-Allison
Brian Zupke Tony Williams
*** AGENDA ***
Dear Board Members:
This letter is written to inform you of the Ashland/Bayfield County Emergency Communications Center
Board of Directors Meeting scheduled for 2:00 p.m. on Wednesday, December 4, 2024. This meeting will
be held in person at the Bayfield County Board Room, Washburn, WI and through Teams.
Microsoft Teams Need help?
Join the meeting now
Meeting ID: 234 166 042 157
Passcode: sn2jH3z6
Dial in by phone
+1 715-318-2087,,631391332# United States, Eau Claire
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Phone conference ID: 631 391 332#
Any person wishing to attend who, because of a disability, requires special accommodations,
should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled
meeting time, so appropriate arrangements can be made.
ASHLAND – BAYFIELD CONSOLIDATED PSAP
BOARD OF DIRECTORS
1. Call to Order
2. Consolidation Update:
a) ESINet timeline
b) Radio timeline
c) Staffing Update
d) Physical staff relocation timeline
e) Benefit enrollment update
f) Scheduling Plan
3. The Board will enter closed session pursuant to Wisconsin Statutes §19.85(1) (c)
Considering employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises
responsibility: discussion and possible action regarding the Ashland/Bayfield County
Emergency Communications Center Director performance review.
4. Adjournment