DISTRICT MEETING AGENDA 
April 23, 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 April 23, 2018 Agenda

                  2.B.  Approval of Minutes
                           2.B.1  March 26, 2018 District Meeting Minutes

3.   PUBLIC COMMENT

4.  CHAIRMAN REPORT

5.  SECRETARY REPORT

               6.  OLD BUSINESS
	      6.A.  Fire Hydrant Report 

               7.   NEW BUSINESS

 7.A.   MOTION/APPROVAL:  KLVFD Sole Source for MES Hurst Hydraulic System $50,275 (Johnson)

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

         	       7.C.   DISCUSSION:   Update One-Cent Discretionary Sales Tax  (Thomas)  

7.D.   MOTION/APPROVAL:  Vernis & Bowling Legal Services Contract (Jones)

8.    FINANCIAL REPORT  
  8.A.  FY 2018-2019 – 2nd Quarter Finance Report

9.   LEGAL COUNSEL REPORT    
     
10.   AMBULANCE CORPS REPORT 

11.  FIRE DEPARTMENT REPORT 
11.A  KLVFD Monthly Report 180331 (Minutes Only)

11.B  Performance Reports for 180331

 DISTRICT MEETING AGENDA 
April 23, 2018– Final

12.   COMMISSIONER ITEMS 

13.   NEXT MEETING

14.   ADJOURN

2nd Quarter Meeting Schedule: 
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.  	April 23, 2018 Agenda
2.B.1  	March 26, 2018 District Meeting Minutes
7.A.  	KLVFD Hurst Hydraulic System
7.D.	Vernis & Bowling Legal Services Contract 
8.A.       KLFR&EMS FY 2018-2019 2nd Qtr Financial Report
11.A     KLVFD Monthly Report 180331 (minutes only)
11.B     KLVFD Performance Reports for 180331

                          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