?PROCEEDINGS
Minutes of Proceedings of the South Cameron Fire Department
South Cameron Fire Department met in regular session on February 1st, 2024
The meeting was called to order at 5:44 p.m. by Tammy Peshoff
The pledge of Allegiance was led by Tammy Peshoff
Members Present were Tammy Peshoff, James Boudreaux, and Susie Fawvor
Members absent were Armand Richard and Kevin Vincent
Guest Present was Fire Department Capt. Catlyn Hendrix
There were no public comment and additions to the agenda.
A Motion was made by James Boudreaux and seconded by Susie Fawvor for the approval of the Financial Statement/General Ledger.
A Motion was made by James Boudreaux and seconded by Susie Fawvor for the approval of the December 2023 minutes.
A motion was made by Susie Fawvor and seconded by James Boudreaux to allow Chief Dupont a credit card with the amount set at $10,000 with the exception that any purchase over $5,000, Chief Dupont must contact the board members prior to the purchase.
A motion was made by James Boudreaux and seconded by Susie Fawvor to authorize the police jury to advertise for bid 4 (four) surplus fire apparatuses.
A motion was made by James Boudreaux and seconded by Susie Fawvor to allow fire personnel the use of the fire stations.
A motion was made by Susie Fawvor and seconded by James Boudreaux to give President Authority to Chief Tim Dupont to solicit and choose a new part time mechanic at $60 an hour, when the current mechanic is on his 7 days of work.
Chief Dupont gave his Chief’s report with an update on all Fire Station Construction and quotes received so far on spray foam insulation. It was also discussed with the board that Chief Dupont is allowed to use his Fire Department Chief’s Vehicle when out of district but still on call.
A motion to adjourn the meeting was made by James Boudreaux and seconded by Susie Fawvor hearing none the meeting was adjourned at 6:25 p.m.
Attest:
Alexandra Morris,
Secretary
RUN: Feb. 15 (F 28)