Regular Board Meeting
West Overland EMS & Fire Protection District
Date Posted:September 29, 2023 @ 0800 hours
Location:District Headquarters
10789 Midland Blvd.
Overland, MO 63114
Public Notice of the Regular Meeting #2522 of the Board of Directors of West Overland EMS & Fire Protection District of St. Louis County, Missouri is scheduled for Monday October 2, 2023 at04:30 pm.
The West Overland EMS & Fire Protection District is working to comply with the Americans with Disabilities Act requirements. Individuals who require accommodations to attend a meeting should contact the District Administrative offices (314) 428-6069 forty-eight hours prior to the meeting. Representatives of the news media may obtain copies of this notice by contacting Debbie Jordan, (314) 428-6069.
The West Overland EMS and Fire Protection District Regular Meeting will be available to the public via teleconference. Instructions on listening through your phone or computer to the teleconference are available at www.westoverlandfire.org or a scheduled Zoom meeting.
West Overland is inviting you to a scheduled Zoom meeting.
Topic: Regular Board of Directors Meeting
Time: Oct 2, 2023 04:30 PM Central Time (US and Canada)
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Meeting ID: 829 1607 6423
Passcode: 229915
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TENTATIVE AGENDA
1. Call Meeting to Order
2. Pledge of Allegiance
3. Amendments to Agenda and Approval
4. Approval of Board Minutes
5. Public Comment
6. Treasurer’s Report
7. Correspondence
8. Chief’s Report
9. Old Business
10. New Business
11. Shop Steward Report
12. Assistant Fire Chief/Medical Officer Report
13. Fire Marshal’s Report
14. Good & Welfare
15. Closed Session
CLOSED SESSION AGENDA
The Tentative Agenda of this meeting also includes a vote to close part of this meeting pursuant to 610.021 RSMO for discussion pursuant to:
( )Section 610.021 (1) Legal actions, causes of action, or litigation involving a public governmental body or its representatives and attorneys;
( )Section 610.021 (2) Leasing, purchase or sale of real estate;
( )Section 610.021 (3) Hiring, firing, or promoting an employee of a public governmental body or when personal information about the employee is discussed or recorded;
( )Section 610.021 (9) Preparation, including any discussion or work product, on behalf of a public governmental body, or its representatives for negotiations with employee groups;
( ) Section 610.021 (11) Specifications for competitive bidding, until either the specifications are officially approved by the public governmental body or the specifications are published for bid;
( ) Section 610.021 (12) Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected;
( ) Section 610.021 (14) Records which are protected from disclosure by law.
1. Approval of Closed Session Agenda
2. Approval of Prior Minutes
3. Possible Litigation
4. Land Acquisition
5. Contracts
Adjournment – Next Meeting: Monday October 16, 2023 @ 04:30
