O-39

?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 August 19, 2024, at 7:00 p.m. Members presents by roll call were Mr. Thad Little, Mr. Gerald Landry, Mr. Butch Little, and Mr. Robert Silver. Police Juror Mr. Michael Fewel was present along with District members Chief Mark Granger, Assistant Chief Clint Welch, Member Aaron Savioe, and employee Ms. Destiny Seay. No guest attended.
The meeting was called to order by Mr. Thad Little. The Pledge and Prayer was led by Thad Little. Roll was then taken by Mr. Thad Litte. On motion from Mr. Gerald Landry, seconded by Mr. Butch Little and carried unanimously, the minutes from July 15, 2024, were dismissed.
Monthly financial reports for the month of July were given by Ms. Destiny Seay and were dismissed on motion by Mr. Butch, seconded by Mr. Gerald and carried unanimously. On motion by Mr. Butch and seconded by Mr. Gerald, and carried unanimously, the 2024 budget to be amended was approved. Purchase requisition approvals were then discussed and on motion by Mr. Gereld and seconded by Mr. Robert, and carried unanimously, repairs for the truck were then approved.
Under old business, Chief Granger reviewed: 1. Scopes of work for contract repairs on the fire station along with the status of the new locks for the station. 2. The status for the new fire truck. 3. Clearing of the land behind the fire department. 4. The Automatic Aid Agreement for structural fires.
Under new business the following was discussed: 1. Chief Granger’s report on fire department activities. The response run report was then discussed along with department training.
There being no further business, on the motion of Mr. Gerald Landry, seconded by Mr. Robert Silver and carried unanimously, the meeting was declared adjourned.
Thad Little/
Board President
Gerald Landry/
Board Member
Lawrence “Butch” Little/
Board Member
Colton Sanner/
Board Member
Robert Silver/
Board Member
RUN: Oct. 24 (O 39)