OKALOOSA ISLAND FIRE DISTRICT
REGULAR MONTHLY MEETING
SEPTEMBER 20, 2017 AGENDA
I. CALL TO ORDER: Meeting called to order at __________ p.m. by Chairman Jones.
II. CALLING OF THE ROLL: Present were Commissioners Jones____ Mitchell____ Edlund____ Simpson ____ Linz_____
III. APPROVAL OF THE SEPTEMBER 20, 2017 AGENDA:
(a) PUBLIC COMMENTS:
IV. APPROVAL OF MINUTES: Minutes for the AUGUST 16, 2017 regular meeting. Also Minutes for the SEPTEMBER 6, 2017 TENTATIVE BUDGET HEARING and the SEPTEMBER 20, 2017 FINAL BUDGET HEARING.
V. APPROVAL OF THE FINANCIAL REPORT FOR: SEPTEMBER, 2017
VI. OFFICERS REPORT:
1. Chairman, :
2. Vice-Chairman, :
3. Secretary/ Treasurer, :
4. Department Assistant Chief Carvalho:
A. Reported responses for the month of AUGUST 126 (115 for AUGUST, 2016)
Response Summary:
4 _ Fire Calls
18_ False Alarms/Alarm Activations
72 EMS/ Rescue/ MVA
_32 Other
OKALOOSA ISLAND FIRE DISTRICT
REGULAR MONTHLY MEETING
SEPTEMBER 20, 2017 AGENDA
B. Fractile Response Times: Annually each January
C. Vehicle Status Report: All trucks in service.
VII. OLD BUSINESS:
A. 2019 HOMESTEAD EXEMPTION
B. FIRE CHIEF TRANSITION PERIOD
C. TIPS GRANT
VIII. NEW BUSINESS:
A. EMPLOYMENT AGREEMENT (CARVALHO)
B. BANK/FINANCIAL TRANSITION
C. EMAIL FOR COMMISSIONERS
D. NEW HIRE
E. INTRODUCTION OF NEW FIREFIGHTER-CODY KRISER
IX. ADJOURNMENT: Meeting was adjourned at _______ p.m.