February 21, 2019 1830 at BLCAD Education Room
Board Members
Present
- Wyatt Howerton-District 1
- 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
Meeting was called to order at 6:00pm.
Proceedings
- 1. Motion was made by Andy Hogenmiller to accept Lynn Chrisman, District 6, as new Board Member. Second by Dave Compton, motion passed 4-0.
- 2. Motion was made by Dave Compton to approve January meeting minutes. Seconded by Wyatt Howerton, motion passed 4-0.
- 3. Motion was made by Wyatt Howerton to approve the department reports and approve paying of monthly bills. Seconded by Andy Hogenmiller, motion passed 4-0.
Old Business
- 1. New Truck- tabled. Also acquiring bids on a utility vehicle.
- 2. Driveway bids- Motion made by Dave Compton to accept bid from Cahalan Fence Co for installation of fence and gate, and also to have the land re surveyed. Second by Wyatt Howerton, motion passed 4-0.
- 3. Sexual Harassment Policy- Motion made to accept the policy as written by Dave Compton, second by Wyatt Howerton, motion passed 4-0.
New Business
- 1. Tritech Class May 7-8- Motion to send Paula and Stephanie made by Dave Compton, second by Wyatt Howerton, motion passed 4-0.
- 2. CD Renewal- Motion to roll over made by Dave Compton, second by Wyatt Howerton, motion passed 4-0.
- 3. Capped Employee- tabled.
- 4. Amend 2018 Budget- Motion was made by Dave Compton to amend the 2018 budget to actual figures, second by Andy Hogenmiller, motion passed 4-0.
- 5. Bank Lock Box- Motion was made by Dave Compton to discontinue the rent on lock box at the bank, and utilize the safe in the business office, second by Wyatt Howerton, motion passed 4-0.
- 6. Motion made by Andy Hogemiller to adjourn the meeting at 6:56 pm, second by Wyatt Howerton, motion passed 4-0.