DISTRICT MEETING AGENDA 
February 12, 2018– FINAL – 2/12/18
 (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 12, 2018 Agenda
                  2.B.  Approval of Minutes
                           2.B.1  January 8, 2018 District Meeting Minutes

3.   PUBLIC COMMENT

4.  CHAIRMAN REPORT

5.  SECRETARY REPORT

               6.  OLD BUSINESS
	      6.A.  Fire Hydrant Report 180212

               7.   NEW BUSINESS

 7.A.   MOTION/APPROVAL:  Fire Protection & Safety (FPS) Grant Preparation (Allen)

 	       7.B.   MOTION/APPROVAL:  Travel Authorization: Engine 24 Pre-Construction Meeting 
                                $ 698.00  (Johnson)

 7.C.   MOTION/APPROVAL:  Check Request: Orlando Fire Conference $ 3,064.54  (Johnson)

 7.D.   MOTION/APPROVAL:  Travel Authorization: Honor Guard St.Patrick’s Day $630.35  (Johnson)

 7.E.    DISCUSSION:   Explore the Potential of Combining the Fire & EMS  (Thomas)

8.    FINANCIAL REPORT  
                      8.A. District Financial Report – 1st Qtr FY 2017-2018

9.   LEGAL COUNSEL REPORT    
     
10.   AMBULANCE CORPS REPORT 
	10.A  January Report for December

DISTRICT MEETING AGENDA 
February 12, 2018– FINAL – 2/12/18 

11.  FIRE DEPARTMENT REPORT 

12.   COMMISSIONER ITEMS
         12.A.  Discussion of Clerk position (Backup, and Public Notice Compliance)
13.   NEXT MEETING

14.   ADJOURN

1st Quarter Meeting Schedule: 
February 26, 2018    Strategic Planning Workshop followed by District Meeting 
February 26, 2018    District Meeting (if required)
March 12, 2018        District Meeting (if required)
March 26, 2018        District Meeting (if required)

                          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