?PROCEEDINGS
Cameron Parish Mosquito Abatement District No. 1
Wednesday, March 20, 2024
The monthly meeting of the Board of Directors of Cameron Parish Mosquito Abatement District No. 1 was held at 6:00 p.m., March 20, 2024 at the Cameron Parish Mosquito Abatement office. Board members present were Mitchel Kelley, Marck Smythe, Thomas Cox, Gregory Gray, James Boudreaux, and Karl Styron. Robert Trahan was absent.
The meeting was called to order by Thomas Cox, who then asked for approval of the minutes from the last meetings, January 26 and February 28, 2024. A motion was made by Mitchel Kelley, seconded by Gregory Gray, and carried that the minutes be approved as printed. A motion was made by Gregory Gray, seconded by James Boudreaux, and carried to approve the financial statement.
There was no old business. In new business, a motion was made to sell 4 surplus trucks in the May 4 Pedersen and Pedersen Auction in DeRidder.
Then an additional back up pilot was discussed, and his pilot history will be forwarded to our insurance for approval.
Then regulations and chemical labels were discussed. The director will provide a condensed version of the regulations to the board members.
Then a motion was made to add two items to the agenda. Mitchel Kelley made the motion, seconded by James Boudreaux to add the two items to the end of the agenda, the motion was unanimously approved.
Then the millage was discussed. The director will receive more information regarding the millage and report back to the board.
Then a motion was made by Mitchel Kelley, seconded by James Boudreaux, and carried to purchase 100 drums of Dibrom at a discounted price of 3 percent less than the bid price.
Then a motion was made by Mitchel Kelley, seconded by Gregory Gray, and carried to allow the Director or Assistant Director to authorize using the emergency aerial contract without board approval while our plane is receiving its annual inspection.
The next meeting will be determined at a later date. There being no further business, a motion was made by Gregory Gray, seconded by Mitchel Kelley, and carried to adjourn the meeting.
APPROVED:
Thomas Cox, President
ATTEST:
Gregory Gray, Secretary
RUN: Nov. 7 (N 12)