Board Meeting Minutes – April 2025

Call To Order 1902

Attendance

Present- Jeff Oland, Jim Rospopo, John Dewey, and Ryan Broussard.

Absent- Bill Pickett

Minutes:

Motion to Approve

Ryan Broussard made the motion, 2nd by John Dewey

Ayes: Jeff Oland, Jim Rospopo, John Dewey, and Ryan Broussard.

Nayes: None

Absent Bill Pickett

Old Business

Gift Card for Robins Retirement….We purchased a git card not to exceed $100 for Robins

Retirement.

Treasurer’s Reprot

Available Funds = $11,734.59

Motion to Approve

Ryan Broussard made the motion, 2nd by Jim Rospopo

Ayes: Jim Rospopo, John Dewey, Jeff Oland, and Ryan Broussard.

Nayes: None

Absent Bill Pickett.

New Business

1. Replacement of ESV laptops-Cost would be right around $1,500 for two laptop computers.

2. Field day expenses, Port a potty and food $175 for the port a potty an $50 for food.

Adjourn

John Dewey made the motion oto adjourn, 2nd by Ryan Broussard.

Ayes: Jim Rospopo, John Dewey, Jeff Oland, and Ryan Broussard

Nayes: None

Absent: Bill Pickett

Adjourn at 1921.

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