DISTRICT MEETING AGENDA - FINAL
August 28, 2017 
(KLVFD – Station #24 – 6:00 p.m.)

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

2.  APPROVAL OF AGENDA & MINUTES
                 2.A.  Approval of August 28, 2017 Agenda
                 2.B.  Approval of Minutes
                          2.B.1  August 14, 2017 Budget Workshop Meeting Minutes
                          2.B.2  August 14, 2017 District Meeting Minutes

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

6.    OLD BUSINESS
6.A.  DISCUSSION/ACTION: Workman’s Compensation Insurance (Francis)  

`             7.   NEW BUSINESS
                     7.A.  DISCUSSION:  304 Fund (Allen)

  8.   FINANCIAL REPORT  
	8.A.  District Financial Report 170731

9.   LEGAL COUNSEL REPORT         
10.   AMBULANCE CORPS REPORT 
11.  FIRE DEPARTMENT REPORT 
12.   COMMISSIONER ITEMS
13.   NEXT MEETING
14.   ADJOURN

3rd Quarter Meeting Schedule: 
September 18, 2017 	1st Public Hearing (followed by District Meeting, if required)  
September 25, 2017 	Final Public Hearing (followed by District Meeting if required)
DOCUMENTS
AI 02.A.		District Meeting Agenda 170828
AI 02.B.1.	Budget Workshop Meeting Minutes 170814
AI 02.B.2.	District Meeting Minutes 170814
AI 08.A.		District Financial Report 170731

                          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