BOARD MEETING MINUTES
319 Englewood, Stockton MO 65785
LOCATION: Stockton Ambulance Station
TIME: 6:30 PM
Call To Order: 6:32
Roll Call: Rusty Norval, Chairman
Diana Johnson, Vice Chairman
Robert Graves, sec/tres
Approve Agenda: A motion was made Johnson , to approve the agenda, with changes, seconded by Graves, 4 ayes, 0 nays, motion carried. Changes include moving Candidates for Board Members up to the beginning.
Board member candidate Jordan Hadley was interviewed by the board. A motion to appoint him as District 6 was made by Boyle, seconded by Diana Johnson, 4 ayes, 0 nays, motion carried. Sworn in by the clerk, Welcome Jordan.
Approve minutes of previous meeting: June 13, 2022. A motion was made by Johnson, seconded by Boyle, to postpone approval the minutes of the June meeting, 5 ayes, 0 nays, Motion carried.
Manager’s Report: Tom gave the Manager’s report.
Some discussion about where to put the repeater that we are getting with some of the Cares Act money. Jerico has a MoDot tower that looks like the likeliest candidate at the moment. They are supposed to build a bigger tower in a couple of years, but they really don’t want to wait that long to install it. They used to put them on top of the water tower, but that’s supposed to come down in the near future, as well.
A motion to approve Manager’s report made by Graves, seconded by Johnson, 5 ayes, 0 nays, motion carried.
Financial Report: Holly gave the Financial Report
There was nothing outstanding about it, normal bills were paid.
Motion to approve financial reports as stated made by Graves , seconded by Boyle , 5ayes, 0 nays, motion carried.
Correspondence: Nothing at this time
Unfinished Business: The insurance has been paid and we’re covered for another year.
New Business: Thoughts on El Dorado Springs Ambulance Station.
Rusty’s been talking to the city planner about building where the current building sits. We can actually build a new building where the old one is, then tear down the old one.
Tom talked about renting a garage for the ambulances, and a mobile home for the crew to stay in while they are on duty, and then the old building could be demolished before they start building the new one, possibly enabling a better position on the lot. It is still, very much, in the discussion stage, but the need for a new building in El Dorado springs is obvious.
Adjourn: Motion was made to adjourn by Graves, seconded by Boyle, 5 ayes 0 nays motion carried. Meeting adjourned @ 7:23.
BOARD MEETING MINUTES