Subj: Board Meeting, Minutes of June 14, 2023
- Subject board meeting was called to order at 6:00 p.m.
The following personnel were present or attended via Zoom or by phone
Carla Fitzgerald, Vice President Angie Billue, Member
Megan Hubbard, Secretary Eric McKenzie, Superintendent
Donna Morrison, Treasurer Bridgett Fessler, Recorder
Absent Member – Lisa Steward, Kimberly Jacobs
Minutes of the May 10, 2023 meeting were read and discussed. Megan-Motion, Donna-Seconded, Board unanimous to accept the minutes as read.
Bills were reviewed and approved. – Donna-Motion, Megan-Seconded, Board unanimous to accept and pay all expenses.
Treasurer’s Report – Financial Status of Accounts for April and May were discussed. Megan-Motion, Donna-Seconded, Board unanimous to accept Financial Status of Accounts.
Superintendent’s Report – For the month of May, there were 88 calls, 62 transports and 26 non-transports. Total billing for the month of May was $36,428.70
Ambulance Status – All ambulances are currently operational and without any mechanical issues.
The EMT Class has finished with only one student failing, and some are already working on their clinical hours.
Eric and Bridgett will be attending the MAA conference on June 20 & 21st at the Lodge of Four Seasons.
Donna-Motion, Megan-Seconded, Board unanimous to accept the Superintendent’s report.
- Old Business:
- Salisbury Base Sidewalk – no action taken.
- CAD System – The Chariton County Commissioners paid for a ten-year contract for use with ARPA funds. The building of a software module is in the preliminary stage. No action taken.
- 2021-2022 Fiscal Audit – Discussed, Megan-Motion, Donna-Seconded, Board unanimous to accept the finalized fiscal audit.
- Board Member Training – No action taken.
- New Business: None.
No further business. Angi-Motion, Donna-Seconded, Board unanimous to adjourn meeting at 06:35 p.m.
Secretary to the Board for Secretary to the Board
Bridgett Fessler Megan Hubbard