Stockton Ambulance Station
Time: 6:30 p.m.
Call To Order: 6:30
Roll Call: Rusty Norvall – Chair, Nadine Sinclair – V Chair, Robert Graves – Sec/Tres, Diana Johnson, Evelyn Boyle andRobert Moore
Approve Agenda: Motion to approve made by Nadine seconded by Moore, 6 ayes, 0 nays, motion carried.
Swearing in of directors
Motion to leave officers as they are by Graves, seconded by Moore 6 ayes
Approve minutes of previous meeting: May 17, 2021 motion to approve made by Graves, seconded by Sinclair, 6 ayes, 0 nays, motion carried.
All trucks are operational, still trying to mile out 714 before we trade it in. Speaking of the new truck, there is a shortage of chips, some factory burned down in China, but evidently all is on track for a December delivery.
Motion to approve managers report made by Sinclair, seconded by Graves, 6 ayes, 0 nays, motion carried.
We will have the check for the covid cash within the next couple of weeks.
a. Insurance renewal – Motion to accept Provident Fire Plus insurance company for an annual premium of $5364, made by Moore, seconded by Sinclair 6 ayes
Motion to approve financial report made by Moore, seconded by Sinclair, 6 ayes, 0 nays, motion carried.
None at this time.
Parking lot paving, rainwater diversion. Contractors, are working on the school right now.
No new business at this time. Subject to change before Board approval of agenda
Sinclair made a motion to adjourn, seconded by Graves, 6 ayes, 0 nays, motion carried.
Meeting adjourned at 7 p.m.