DISTRICT MEETING AGENDA 
FEBRUARY 13, 2017 – FINAL
(KLVFD Station 24 – 6:00 p.m.)

1.    AGENDA
1.A.  Call to Order
1.B.  Pledge of Allegiance
1.C.  Roll Call

2.    APPROVAL OF AGENDA & MINUTES
                  2.A.  Approval of February 13, 2017 Agenda
                  2.B.  Approval of Minutes
                           2.B.1  January 30, 2017 District Meeting Minutes

3.    CHAIRMAN’S REPORT 

4.    SECRETARY’S REPORT  

5.    PUBLIC COMMENT

6.    OLD BUSINESS
6.A.  DISCUSSION:  (Stroke/Stemi Alert) (Mirabella)

7.    NEW BUSINESS
       7.A.  DISCUSSION:  Suggestions to Improve Meetings (Allen)	
7.B.  MOTION/APPROVAL:  Format of Minutes (Cullen) 
7.C.  MOTION/APPROVAL:  Surplus Ambulance Minimum Bid Pricing (Simmons)
7.D.  MOTION/APPROVAL:  Resolution 2017-002 Monroe County Court
          Judgeships (Simmons)
7.E.   MOTION/APPROVAL:  KLVFD Travel Request (Johnson)
7.F.   DISCUSSION:  Commissioner Texting (Thomas)

 8.  	 FINANCIAL REPORT  
 8.A.  District Financial Report 161231

 9.    LEGAL COUNSEL REPORT         

10.	   EMS DEPARTMENT REPORT  
   10.A.  Monthly Call Log 161231

DISTRICT MEETING AGENDA
FEBRUARY 13, 2017 – FINAL (Continued)

11.     FIRE DEPARTMENT REPORT 

12.     COMMISSIONER ITEMS

13.    NEXT MEETING

    14.    ADJOURN

1st Quarter Meeting Schedule: 
February 27, 2017 District Meeting 
March 13, 2017 District Meeting (if required)
March 27, 2017 Strategic Planning Meeting
March 27, 2017 District Meeting (if required)

DOCUMENTS
AI 2.B.1.	District Meeting Minutes 170130
AI 7.C.		Surplus Ambulance Minimum Bid Pricing
AI 7.D.		Resolution #2017-002, Monroe County Judgeships
AI 7.E.		KLVFD Travel Request
AI 8.A.		KLFR&EMS Financial Report 161231
   AI 10.A.	KLVAC Monthly Call Log 161231  

                          persons who wish to be heard shall complete a Speaker Request card,
                                 and submit the card to the district clerk prior to the agenda item being heard