DISTRICT FINAL PUBLIC HEARING 
MEETING MINUTES - October 16, 2017 – FINAL
(KLVFD – Station #24 – 6:00 p.m.)

1.    AGENDA
1.A.   Call to Order
          Chairman Allen called the District Meeting to order 6:18 p.m.

1.B.   Pledge of Allegiance
          The Pledge of Allegiance was spoken at District Meeting because it was held first awaiting a Commissioner’s arrival.

1.C.    Roll Call
The Clerk called the roll.  The following Commissioners were present: Tony Allen, Kay Cullen, George Mirabella, Danny Powers and Bob Thomas.  There was a quorum.

Also present were Don Bock, Vicky Fay,   Matt Francis, David Garrido, Jennifer Johnson and Scott Robinson.

  2.    APPROVAL OF AGENDA  
 2.A.  Approval of October 16, 2017 Agenda

MOTION:   Commissioner Mirabella made a motion to approve the October 16, 2017 
Final Public Hearing Meeting Agenda, which was seconded by Commissioner Powers.
The Board unanimously passed the motion.

3.    PUBLIC COMMENT
       There were no comments from the General Public.

4.    DISCUSSION:  KLFR&EMS Proposed District Budget FY 2017-2018 
Jennifer Johnson presented the Proposed Budget.  The tentative millage is 1.000 mill, which is 20.89% above the roll-back rate from the previous year’s roll-back rate of.8272 mills.  The projected taxable value for the KLFR&EMS District is $3,071,952,142.

5.	 MOTION/APPROVAL:  Resolution #2017-007  
The Clerk read Resolution #2017-007 into the record.

MOTION: Commissioner Cullen made a motion to approve Resolution #2017-007
to adopt a final operating millage rate for the District of 1.0000 mills, which is
greater than the rolled-back rate of .8272 by 20.89%.  The motion was 
seconded by Commissioner Powers.

The vote was as follows:   
Cullen (Y), Mirabella (Y), Powers (Y), Thomas (Y) and Allen (Y), and the motion was
Unanimously approved.

6.	 MOTION/APPROVAL:  Resolution #2017-008 
 The Clerk read Resolution #2017-008 into the record.

MOTION: Commissioner Thomas made a motion to approve Resolution #2017-008
to adopt a final budget of the District for the fiscal year beginning on
October 1, 2017 and ending September 30, 2018 (the “Budget”) in the amount
of $4,605,055.  The motion was seconded by Commissioner Powers.

The vote was as follows:   
Mirabella (Y), Powers (Y), Thomas (Y), Cullen (Y) and Allen (Y), and the motion was
unanimous.

7.	ADJOURN 

MOTION:   Commissioner Mirabella made a motion to adjourn the meeting at
6:23 p.m.  Commissioner Cullen seconded the motion, and the Board 
unanimously passed the motion.

NEXT MEETING 
October 16, 2017 	Final Public Hearing and District Meeting
November 6, 2017	District Meeting (if required)
November 13, 2017	Strategic Planning Workshop and District Meeting
December 11, 2017	District Meeting (if required)
December 18, 2017	District Meeting

DOCUMENTS 
AI 02.A.		Agenda 1st Public Hearing 
AI 04.0.		Proposed Budget FY 2017-2018 
AI 05.0.		Resolution #2017-007
AI 06.0.		Resolution #2017-008