Subj: Board Meeting, Minutes of September 18, 2025
Subject board meeting was called to order at 6:04 p.m.
The following personnel were present or attended via Zoom or by phone
Kimberly Jacobs, President Lisa Stewart, Member
Carla Fitzgerald, Vice President Donald Cravens, Superintendent
Megan Hubbard, Secretary Bridgett Fessler, Recorder
Angie Billue, Member Austin Rash, Employee
Absent Member(s) – Donna Morrison
Minutes of the August 21, 2025 meeting were read and discussed. A correction to the Minutes will reflect Carla Fitzgerald being in attendance for the meetings. Megan-Motion, Carla-Seconded, Board unanimous to accept the minutes as read and corrected.
Bills were reviewed and approved Megan-Motion, Angie-Seconded, Board unanimous to accept and pay all expenses.
Treasurer’s Report – Financial Status of Accounts, Angie-Motion, Carla-Seconded, Board unanimous to accept the Financial Status of Accounts.
Training Officer Report – Doug was unavailable, his report was available for Board review. It included: Recent Landing Zone and Water Rescue training, Quarterly Skills Check-off’s of all staff, met with Pulsara regarding future integration, upcoming meeting with reps for future replacement of ultrasound equipment, and upcoming CPR/BLS Instructor training from HIS for Doug B, Carl P and Austin R. to offer future monthly CPR classes for the community.
Superintendent’s Report – For the month of August, there were 121 calls, 75 transports/billable and 46 non-transports/non-billable. Total billing for the month of August was $144,426.00.
Ambulance Status – The new ambulance has been put in service. The inverter had to be replaced on Med 1. Discussion was made regarding Med 3 which has 180,000 miles. Donald would like to get another two years with this truck unless it starts having mechanical issues.
Office security remodel – no action taken.
Carla-Motion, Donna-Seconded, Board unanimous to accept the Superintendent’s report.
Old Business:
A. Salisbury building renovation – Gayle Pearman can take the chimney down and would need a lift in order to access the second floor, but would not be able to repair the hole left in the roof where the chimney had been. His cost would be approximately $1000.00. Moore Custom Buildings has a lift that can be rented and they also could repair the roof. Angie-Motion, Lisa-seconded, board unanimous for Gayle to remove the chimney, rent a lift and have Moore Custom Buildings repair the roof.
B. Discussion was made regarding he upstairs air conditioning, plumbing, wiring and power washing the exterior of the Salisbury Base. No action taken.
New Business:
No further business. Carla-Motion, Donna-Seconded, Board unanimous to adjourn meeting at 6:34 p.m.
Secretary to the Board for Secretary of the Board
Bridgett Fessler Megan Hubbard