BARRY-LAWRENCE COUNTY AMBULANCE DISTRICT
BOARD OF DIRECTORS MEETING MINUTES
September 15, 2026 – 4:00 PM
Barry-Lawrence County Ambulance District Headquarters
307 Dairy Street, Monett, Missouri
CALL TO ORDER
The meeting was called to order at 4:00 PM.
Board Members Present:
Eddie Laning, Scott Redshaw, Dave Compton, Daryl Fenski
District Personnel Present:
Lee Flory, Paula Flory, JD Stewart, Alisha Stewart
WELCOME GUESTS AND VISITORS
Guests and visitors were welcomed.
PUBLIC COMMENT
There was no public comment.
AMENDMENT TO AGENDA
The Board amended the agenda to add items that had inadvertently been omitted. Meeting Minutes, Approval of Bills, and Department Reports were added to the agenda. CPA Groups was also added under New Business.
Motion: Dave Compton
Second: Scott Redshaw
Vote: 4-0, motion carried.
MEETING MINUTES
The August 31, 2026 meeting minutes were reviewed.
Motion: Scott Redshaw
Second: Eddie Laning
Vote: 4-0, motion carried.
APPROVAL OF BILLS
The bills were presented for approval.
Motion: Eddie Laning
Second: Scott Redshaw
Vote: 4-0, motion carried.
DEPARTMENT REPORTS
Department reports were presented and reviewed.
Motion: Eddie Laning
Second: Scott Redshaw
Vote: 4-0, motion carried.
OLD BUSINESS
NEW TRUCK SPECIFICATIONS
The Board discussed specifications and the closed bidding process for the purchase of two new Type I ambulances. Closed bids will be accepted for 60 days and presented to the Board at the November 2026 meeting.
Motion: Scott Redshaw
Second: Eddie Laning
Vote: 4-0, motion carried.
NEW BUSINESS
CPA GROUPS
The Board was presented with a comparison sheet of five accounting firms outlining their specialties and strengths as they relate to the BLCAD project. The Board was also presented with a Request for Proposal (RFP) to be sent to each of the five firms.
The Board approved sending the RFP to the five firms listed and advertising in the newspaper that the District was accepting closed bids.
Motion: Dave Compton
Second: Eddie Laning
Vote: 4-0, motion carried.
NEXT MEETING
The next regular Board of Directors meeting will be held on October 20, 2026.
ADJOURNMENT
Motion: Scott Redshaw
Second: Daryl Fenski
Vote: 4-0, motion carried.
The meeting adjourned at 4:49 PM.
