Lewis County Ambulance May 2024 Board Of Directors Meeting

Lewis County Ambulance Board of Directors 

May 9, 2024 

John Waterman called the meeting to order at 6:04 PM on May 9, 2024, at the Lewistown base. Those present were John Waterman, President, Chris Heimer, Vice President, Sierra 

Porter, Secretary, Marsha Allison, and Martha Bogguss, Administrator. 

One addition to the agenda under New Business-Training Equipment. Marsha, seconded by Chris, moved to approve the agenda with the addition. Motion carried. 

Marsha approved the final meeting minutes of April 18th for Sharon Scifres. John seconded. 

Motion carried. 

Sierra moved to approve the final meeting minutes with the new officers as amended from the April 18th meeting. John seconded. Motion carried. 

Financial Report: Financial report was reviewed. Questions were asked and answered. Marsha, seconded by Chris, moved to accept the financial report as presented. Motion 

carried. 

Old Business: 

1. EMS Week: Various gifts were brought up and researched to give to employees 

during EMS Week. John, seconded by Martha, moved to gift airtags for bags and portable radio straps. 

2. Storage Shed Repair: Martha reached out to Jerry Lund to look at the storage shed 

and fix around the furnace. 

3. CPA: Martha has been reaching out to various CPAs in the area. No one is taking on new clients currently. Martha is going to reach back out to Wade Staples. 

New Business: 

1. License Renewal: Following a normal inspection, the licensure of our ground ambulances were renewed. 

2. EMT Class Update: Two students in training are going to St. Charles Saturday May 11th to take their test. The remaining EMTs in training will test May 19th in Columbia. 

3. Truck Update: Medic 1 had repairs by Osage Ambulance following an incident with the Ford lift. Ford paid Osage for the work to correct the issue. 

4. Workers Comp: Workers comp was discussed and Martha will reach out with more. 

5. Lewistown Base: Martha reached out and will update with more information. 6. Training Equipment: Cassie brought up that she would like to purchase training equipment at a local sale. The limit was set to $400.00 for bidding to use at her discretion. John motioned; Sierra seconded. Motion approved. 

No closed session. 

Chris, seconded by Marsha, moved to adjourn the meeting. Motion passed. 

Submitted by Sierra Porter  

John Waterman, President 

Sierra Porter, Secretary 

Previous Lewis County Ambulance Minutes Here.