DISTRICT MEETING AGENDA 
March 26, 2018– 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 March 26, 2018 Agenda

                  2.B.  Approval of Minutes
                           2.B.1  February 12, 2018 District Meeting Minutes

3.   PUBLIC COMMENT

4.  CHAIRMAN REPORT

5.  SECRETARY REPORT

               6.  OLD BUSINESS
	      6.A.  Fire Hydrant Report 180319

               7.   NEW BUSINESS

 7.A.   DISCUSSION:   KLVAC 2017 Annual Report (Allen)

 	       7.B.   DISCUSSION:   Explore the Potential of Combining the Fire & EMS  (Thomas) (25 minutes)
  
8.    FINANCIAL REPORT  

9.   LEGAL COUNSEL REPORT    
     
10.   AMBULANCE CORPS REPORT 
	10.A  KLVAC Monthly Report for 180131
       10.B.  KLVAC Monthly Report for 180228

11.  FIRE DEPARTMENT REPORT 
11.A  KLVFD Monthly Report 180228

11.B  Performance Reports for 180131 and 180228

 DISTRICT MEETING AGENDA 
March 26, 2018– FINAL

12.   COMMISSIONER ITEMS 
        12.A  Action List 180319

13.   NEXT MEETING

14.   ADJOURN

2nd Quarter Meeting Schedule: 
April 9, 2018		District Meeting (if required)
April 23, 2018		District Meeting

May 14, 2018		District Meeting (if required)
May 21, 2018		Strategic Planning Workshop
May 21, 2018		District Meeting 

June 11, 2018		District Meeting (if required)
June 25, 2018		Budget Workshop (KLVAC)
June 25, 2018		District Meeting

Documents
2.A.  	March 26, 2018 Agenda
2.B.1  	February 12, 2018 District Meeting Minutes
6.A.  	Fire Hydrant Report 180319
7.A.  	KLVAC 2017 Annual Report 
10.A      KLVAC Monthly Report for 180131
10.B      KLVAC Monthly Report for 180228
11.A     KLVFD Monthly Report 180228
11.B     KLVFD Performance Reports for 180131 and 180228
12A.     District Action List 180319

                          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