BARRY-LAWRENCE COUNTY
AMBULANCE DISTRICT
Board of Directors Regular Meeting Minutes
April 21, 2026
307 Dairy Street, Monett, Missouri
4:00 p.m.
1. Call to Order
The regular meeting of the Barry-Lawrence County Ambulance District Board of Directors was
called to order at 4:00 p.m.
2. Roll Call
Board Members Present:
Dave Compton
Eddie Laning
Daryl Fenski
Cory Hartman
Scott Redshaw
Others Present:
Alisha Stewart
Charles Johnston
Lee Flory
A quorum was established.
3. Welcome Guests and Visitors
Guests and visitors were welcomed.
4. Discussion from the Public
No public comments were presented.
5. Approval of Meeting Minutes
The minutes of the March 17, 2026 Regular Monthly Meeting were presented for approval.
Motion: Eddie Laning
Second: Daryl Fenski
Vote: Motion carried unanimously 5-0
6. Approval of Bills
Bills were presented for approval.
Motion: Cory Hartman
Second: Eddie Laning
Vote: Motion carried unanimously 5-0
7. Department Reports
Department reports were presented and reviewed, including:
Office Manager's Report
Operations Report
Maintenance Supervisor's Report
Education Coordinator's Report
Public Relations Report
Motion to Accept Reports: Scott Redshaw
Second: Eddie Laning
Vote: Motion carried unanimously 5-0
Old Business
8. Policies
The Board reviewed the Firearms Policy. The policy was tabled due to not being included in the
board packet and members having insufficient time for review.
The Supply Policy was also discussed. Minor corrections were identified, and the policy will be
resubmitted for consideration at the next regular meeting.
No action taken.
9. Lock Bid
The Board discussed obtaining bids for door lock upgrades. It was determined that sealed/closed
bids would be required and submitted prior to the next board meeting.
The Board further specified that vendors should visit the station to review the project
requirements before submitting bids.
No action taken.
10. Camera Bid
The Board discussed camera system upgrades. Sealed/closed bids will be required and submitted
prior to the next board meeting.
Project specifications include:
10 interior cameras
2 exterior fisheye cameras
The Board requested vendors inspect the facility before submitting bids.
No action taken.
New Business
11. Missouri Ambulance Association Leadership Conference
The Board reviewed attendance at the Missouri Ambulance Association Leadership Conference.
Motion: Eddie Laning, Scott Redshaw amended the motion for Becky Coffey to attend the
MAA Conference upon Paula Flory’s discretion.
Second: Cory Hartman
Action: Approved for the amount presented $3240.
Vote: Motion carried unanimously 5-0
12. PWW CAC Recertification
The Board reviewed the PWW CAC Recertification expenditure.
Motion: Dave Compton
Second: Cory Hartman
Action: Approved for the amount presented $7615.
Vote: Motion carried unanimously 5-0
13. Generator Project
The Board discussed the purchase and installation of an emergency generator.
Project specifications include:
80 KW generator
Transfer switch
Natural gas operation
The Board directed staff to solicit sealed bids for:
1. Generator purchase
2. Installation services
3. Maintenance agreement
Staff were directed to work with Daryl to finalize bid specifications prior to publication.
No action taken.
Adjournment
There being no further business, the meeting was adjourned at 5:39 p.m.
Motion: Scott Redshaw
Second: Daryl Fenski
Vote: Motion carried unanimously 5-0