May 8, 2018 1830 at BLCAD Education Room
Board Members
Present
- Tyler Lowery-District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
Quorum Present: Yes
Guests:
- Paula Brown – Office Manager, Valerie Wilson-Director of Operations, Stephanie Mahurin-Billing Clerk, Alisha Stewart, EMT-B
Proceedings
- 1. Meeting called to order by Shane Anderson at 19:08.
- 2. Motion made by Andy Hogenmiller to accept the April meeting minutes. Seconded by Tyler Lowery. Motion passed 4-0.
- 3. The Board heard from Office Manager Brown and Director Wilson on the bills and monthly department reports. Motion made by Andy Hogenmiller to approve the bills and reports. Seconded by Tyler Lowery. Motion passed 4-0.
Old Business
- 4. Lagers 80 and out, L6, and L7 estimates to be obtained. Tabled.
- 5. Policy on picture taking was approved. Motion to approve the policy made by Dave Compton, Seconded by Tyler Lowery. Motion passed 4-0.
- 6. Motion was made by Dave Compton at 20:09 to adjourn out of closed session and re open in open session meeting. Seconded by Tyler Lowery. Roll call yes-4 no-0. Motion passed 4-0.
- 7. Motion was made to adjourn open session meeting at 20:15 by Dave Compton. Seconded by Tyler Lowery. Motion passed 4-0. Meeting was adjourned.