?Proceedings
Cameron Parish
Ambulance District 2
CPAD2 met on July 17, 2024, at 6:00 PM at the CPAD2 Office at 979 Main St. Hackberry, La. 70645
Meeting called to order at 6:00 PM.
Pledge led by Mrs. Griffith
Prayer led by Mrs. Griffith
Members Present: Kattie Toups, Randall McFatter, Calise Romero and Lynn Griffith.
Member Absent: Kathleen Simon
Guests: Rhonda Coleman, Brad Lester and Troy Meaux.
Members approved the May 14, 2024, board minutes with a motion by Mr. Romero and a 2nd by Mrs. Griffith and carried unopposed.
When asked there were no public comments.
Old Business:
1. Mrs. Coleman gave the board the approximate revenue that would be brought in from Klondike and Lowry at the current 9.5 Mills. The board discussed possible location for medic living quarters. No action taken at this time.
New Business:
1. Mrs. Coleman gave the bill, payroll, and budget to the actual report and with a motion by Mr. Romero, a 2nd by Mr. McFatter motion carried unanimously.
2. Mrs. Coleman explained the IGT payment to the board and let them know she spoke with legal counsel for clarity on the legality and legal counsel stated it was legal and was probably a good use of funds. Mr. McFatter made a motion to make the IGT payments. Mr. Romero made a 2nd and it was carried unopposed.
3. Mrs. Coleman presented the board with quotes from 3 AC companies to replace the 2 units at the Hackberry office and living quarters and Mr. Romero made a motion to accept the quote from ACE AIR Mr. McFatter made a 2nd and motion carried.
4. Mrs. Coleman gave the director’s report and with a motion by Mr. McFatter and by Mrs. Griffith the report was accepted as given.
5. With no other business to discuss, Mr. Romero made a motion to adjourn the meeting a 2nd by Mr. Mcfatter and carried and meeting adjourned.
RUN: July 25 (Jy 26)