Ambulance District 2
CPAD2 met on July 18, 2023 at 6:00 p.m. at the CPAD2 Office at 979 Main St. Hackberry, La. 70645
Meeting called to order at 6:00 p.m.
Pledge led by Mrs. Doxey
Prayer led by Mrs. Doxey
Members Present: Kattie Toups, Randall McFatter, Lynn Griffith and Phyllis Doxey.
Members Absent: Calise Romero and Kathleen Simon
Guests: Darla Perry, Wesley Romero, Jeff Kudla, Amy Thompson, Troy Meaux, Brad Lester and Rhonda Coleman.
Members approved the May 16, 2023 board minutes with a motion by Mr. McFatter and a 2nd by Mrs. Griffith and carried unopposed.
When ask there were no public comments.
1. Mrs. Perry gave the payroll, bill and budget to actual budget report Mrs. Doxey made a motion to accept payroll, bills and budget to actual report a 2nd was made by Mr. McFatter, motion carried.
2. The board discussed and amended the purchasing policy to read 15,000.00 doesn’t need to be board approved vs the previous 5000.00. The motion was made by Mrs. Doxey and 2nd by Mr. McFatter and carried unopposed.
3. Mrs. Coleman presented a presentation concerning new and updated stair chairs and with a motion by Mrs. Griffith and 2nd by Mrs. Doxey and carried Mrs. Coleman will be ordering the Xpedition Stair Chairs.
4. The metal door on the Hackberry station need some extensive repairs or replacements and with board approval we will move forward with that project. Motion by Mr. McFatter 2nd by Mrs. Griffith and carried unopposed.
5. Mrs. Coleman gave the director’s report. Mr. McFatter made a motion to accept the report as given and Mrs. Griffith made a 2nd and motion carried.
6. With no other business to discuss, Mr. McFatter made a motion to adjourn the meeting and with a 2nd by Mrs. Griffith, motion carried and meeting adjourned.
RUN: Oct. 26 (O 44)