?PROCEEDINGS
The Hackberry Fire Protection District 1 Board met for a regular session at the Hackberry Fire Station located at the 1025 Main Street on Monday December 9, 2024, at 6:00 p.m. Members presents by roll call were Mr. Thad Little, Mr. Gerald Landry, Colton Sanner and Mr. Robert Silver. District members Chief Mark Granger, assistant Chief Clint Welch, member Glenn Welch, Michael Collins, and Aubrey Marcantel, and employee Ms. Destiny Seay.
The meeting was called to order by Mr. Thad Little. The Pledge and Prayer was led by Thad Little followed by taking roll. On motion from Gerald Landry, seconded by Mr. Robert Silvers and carried unanimously, the minutes from November 18, 2024, were dismissed.
Monthly financial reports for the month of November and December will be given during the January meeting. Under old business, Chief Granger reviewed: 1. Scopes of work for contract repairs on the fire station. On motion by Mr. Gerald, seconded by Mr. Robert, and carried unanimously, the decision to proceed with getting bids for the repairs on the fire station were approved. 2. Scopes of work for getting a generator for the fire station was discussed. On motion by Mr. Robert, seconded by Mr. Colton, and carried unanimously, the decision to proceed with getting bidsforthegenerationandelectrical work were approved. 3.Scopes for the new firetruck were sent to different vendors. 3. Clearing of the land behind the fire department along with disposing with foam drums behind the station. 4. The Automatic Aid Agreement for structural fires.
Under new business the following was discussed: 1. Chief Mark discussed fire department activities: The response run report along with department training. 2. Assistant Chief Clint Welch addressed the board about him being elected as the new Chief for the 2025-year effective January 1, 2025. 3. Our administrative assistant, Destiny Seay, will be leaving. On motion by Mr. Gerald, seconded by Mr. Robert, and carried unanimously, the decision for job position to be run in the paper until January 20, 2024 was approved.
There being no further business, on the motion of Mr. Gerald Landry, seconded by Mr. Butch and carried unanimously, the meeting was declared adjourned.
Thad Little
/Board President
Lawrence “Butch” Little
/Board Member
Robert Silver
/Board Member
Gerald Landry
/Board Member
Colton Sanner
/Board Member
RUN: Feb. 6 (F 8)
Cost of Notice per run: $36.00