?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 May 20, 2024, at 6:00 p.m. Members presents by roll call were Mr. Curtis Fountain, Mr. Gerald Landry, Mr. Butch Little, Mr. Robert Silvers, and Mr. Thad Little. Police Juror, Mr. Michael Fewell was present along with District members Chief Mark Granger, Assistant Chief Clint Welch, Member Glenn Welch, and employee Destiny Seay. No guest attended.
The meeting was called to order by Mr. Gerald Landry. The Pledge and Prayer was led by Mr. Curtis Fountain. On motion from Mr. Gerald Landry, seconded by Mr. Curtis Fountain and carried unanimously, the minutes from March 18, 2024, were dismissed.
Monthly financial reports for the month of February were given by Destiny Seay.
Under old business, Chief Granger reviewed the status of projects for the district: 1. Scopes of work for contract repairs on the fire station. 2. The status and options for the new fire engine replacement which are on hold. 3. Clearing of the land behind the fire department. 5. The Automatic Aid Agreement for structural fires.
Under new business the following was discussed: 1. A new president, vice president, and secretary for the board were voted on. On motion from Gerald Landry, seconded by Robert Silvers and carried unanimously, Thad Little was appointed as the new board President. On motion from Curtis Fountain, seconded by Butch Little and carried unanimously, Gerald Landry was appointed as the board vice president. On motion from Curtis Fountain, seconded by Butch Little and carried unanimously, Robert Silvers was appointed as the board secretary. 2. Chief Granger spoke about the response run report.
There being no further business, on motion of Mr. Gerald, seconded by Mr. Curtis and carried unanimously, the meeting was declared adjourned.
Curtis Fountain /
Board President
Lawrence “Butch” Little / Board Member
Robert Silvers /
Board Member
Gerald Landry /
Board Member
Thad Little /
Board Member
RUN: July 11 (Jy 11)