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Wednesday
11
APR

LSLFPD Board Meeting

18:30
20:30

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NOTICE OF OPEN MEETING
AND VOTE TO CLOSE PART OF THIS MEETING

Notice is hereby given that the Lake Saint Louis Fire Protection District Board of Directors will conduct a REGULAR Meeting on April 11th, 2018, at 6:30pm at Lake Saint Louis Fire Protection District House 1, 2533 Lake Saint Louis Blvd., Lake St. Louis MO 63367.

The tentative agenda of this meeting includes:

1. Call to order / Pledge of Allegiance

2. Additions, deletions or changes to the agenda

3. Approval of past minutes

a. March 28th, 2018

4. Staff Reports
a. Chief
i. Staff/Committee Reports
b. Shop
5. New Business

a. Resolution 2018-01
b. Resolution 2018-02
c. Policy – HIPPA
d. Policy – Records Retention
e. Inspections

6. Approval of Vouchers

7. Unfinished Business

a. SOP’s
b. AIA Contract

8. Vote to close part of this meeting pursuant to Section 610.021.1 and 610.021.1.3 RSMo.

a. Approval of Past Closed Session Minutes

i. March 28th, 2018 – Regular

b. Privileged Information

9. Announcements, if any, of closed session votes or decisions
10. Members of the public may have 3 minutes to address the Board on Fire District related issues. Persons addressing the Board are asked to stand and state their name and present address.

11. Good and welfare of the District

12. Date and place of next meeting

a. Wednesday, April 25th, 2018 @ 6:30pm Lake Saint Louis Fire Protection District Station 1


_______________________________________
Clinton P. Gussner, Fire Chief
Posted: April 8th, 2018 04:30 PM