DISTRICT MEETING AGENDA - 
September 25, 2017 – FINAL
 (KLVFD – Station #24 – 6:00 p.m. following 1st Pubic Hearing)

(Note:  Backup Documentation for Agenda Items will be available
at the meeting if they are not posted to the website.)

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 September 25, 2017 Agenda
                 2.B.  Approval of Minutes
                          2.B.1  August 28, 2017 Budget Workshop Meeting Minutes
                          2.B.2  August 28, 2017 District Meeting Minutes
3.    PUBLIC COMMENT
4.    OLD BUSINESS
4.A.  DISCUSSION/ACTION: Workman’s Compensation Insurance (Francis)  
  4.A.1	Bouchard Insurance Proposal/Quote
`             5.   NEW BUSINESS
                     5.A.  DISCUSSION:  304 Fund (Allen)
             	      5.B.  DISCUSSION: Emergency Generator-Station 23 (Thomas)
             	      5.C.  MOTION/APPROVAL: KLVFD Check Request $8,957.86 (Hurricane Irma Overtime)
                              (Johnson)
                    5.D.  DISCUSSION:  Department of Labor (Francis)
                    5.E.  DISCUSSION:  Volunteer Reimbursement (Hurricane Irma) (Allen)
6.  NEXT MEETING
7.  ADJOURN

4th Quarter Meeting Schedule: 
October 9, 2017                 1st Public Hearing and (District Meeting if required)
              October 16, 2017              Final Public Hearing & District Meeting
November 06, 2017         District Meeting (if required)
               November 13, 2017         Strategic Planning Workshop followed by District Meeting 
December 11, 2017          District Meeting (if required)
December 18, 2017          District Meeting  
DOCUMENTS
AI 02.A.		District Meeting Agenda 170918
AI 02.B.1.	Budget Workshop Meeting Minutes 170828
AI 02.B.2.	District Meeting Minutes 170828
AI 4.A.1		Bouchard Insurance Proposal/Quote 
AI 5.C.	       KLVFD Check Request ($8,957.86) 

                          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