March 12, 2019 1830 at BLCAD Education Room
Board Members
Present
- Wyatt Howerton-District 1
- Tyler Lowery- District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
Quorum Present: Yes
Guests:
- Stephanie Mahurin- Billing Clerk, Paula Brown- Office Manager, Valerie Wilson- Director of Operations, Melonie Roberts- Monett Times, Justin Jarvis- Pinnacle Emergency Vehicles
Meeting was called to order at 6:00pm.
Proceedings
- 1. Motion was made by Wyatt Howerton to approve February meeting minutes. Seconded by Tyler Lowery, motion passed 5-0.
- 2. Motion was made by Tyler Lowery to approve the department reports and approve paying of monthly bills. Seconded by Dave Compton, motion passed 5-0.
Old Business
- 1. New Truck- tabled for further review. Pinnacle was the ONLY company to send a sealed bid for Braun and Demers. No bids received from Ozark and Excellance.
- 2. New Board Member-tabled.
- 3. Capped employee- Motion was made by Dave Compton, for FT employees to receive 50% of what their merit raise would’ve been OR equal amount of PTO hours rounded to the nearest whole hour. PRN employees are to receive $200 per 1% of their merit evaluation. These will be given to the employee when all evaluations are given. Second by Wyatt Howerton, passed 5-0.
New Business
- 1. New Service Vehicle- tabled for further review.
- 2. Paving of the driveway- tabled to acquire bids.
- 3. Lawn Bids- Bids were submitted by Tommy’s Turf and by Horner’s Lawn Care. Motion was madeby Wyatt Howerton to accept bid from Horner’s Lawn Care, second by Dave Compton, with Shane Anderson and Andy Hogenmiller abstaining from the vote, motion passed 3-0.
- 4. Motion was made by Tyler Lowery to adjourn the meeting at 7:22pm, second by Wyatt Howerton, passed 5-0. Meeting was adjourned.