DISTRICT MEETING AGENDA - 
October 16, 2017 – FINAL
 (KLVFD – Station #24 – 6:00 p.m. following Final Pubic Hearing)

1.   AGENDA
                     1.A.  Call to Order
                     1.B.  Roll Call

2.   APPROVAL OF AGENDA & MINUTES
                  2.A.  Approval of October 16, 2017 Agenda
                  2.B.  Approval of Minutes
                           2.B.1  September 25, 2017 District Meeting Minutes
                           2.B.2  October 9, 2017 1st Public Hearing Meeting Minutes

3.    PUBLIC COMMENT
4.    CHAIRMAN’S REPORT
5.    SECRETARY’S REPORT

6.    OLD BUSINESS
6.A.  DISCUSSION:  Fire Hydrant Project 

`             7.   NEW BUSINESS
7.A.   MOTION/APPROVAL:  Selection of Vendor RFP 18-001 (Francis)
7.B.   MOTION/APPROVAL:  Contract District with LaRocco Fire Hydrant Project Phase 6 (Francis)

8.    FINANCIAL REPORT  

9.   LEGAL COUNSEL REPORT    
     
10.   AMBULANCE CORPS REPORT 
         10.A.  KLVAC Monthly Report

11.  FIRE DEPARTMENT REPORT 
11.A.  KLVFD 170831 Monthly Report and Treasurer’s Report 170930
11.B.  KLVFD Performance Reports 170831 and 170930

12.   COMMISSIONER ITEMS

13.   NEXT MEETING

14.   ADJOURN

(See Next Page)

4th Quarter Meeting Schedule: 
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 171016
AI 02.B.1.	District Meeting Minutes 170925
AI 02.B.2.	1st Public Hearing Meeting Minutes 171009
AI 06.A.		Fire Hydrant List 
AI 7.A.   	LaRocco Proposal for RFP 18-001 
AI 7.B.   	Contract District with LaRocco Fire Hydrant Project Phase 6 
AI 10.A.		KLVAC Monthly Report
AI 11.A.		KLVFD 170831 Monthly Report and Treasurer’s Report 170930
AI 11.B.  	KLVFD Performance Reports 170831 and 170930

                          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