LCESB 911 Tentative Meeting Agenda 05.21.2026

PUBLIC MEETING NOTICE

Tentative Agenda Includes Closed Session Under RSMO 610.021 (3,13)

Notice is hereby Given that the Lawrence County Emergency Services Board will have a meeting in open session on:

This meeting may include a meeting in closed session under RSMo 610.021 (1,3,13)

May 21, 2026 ~ 6:00 P.M.

LCES911; 1533 Missouri Drive; Training Room; Mt. Vernon, MO  65712

Call to Order: Nathan Bowen, Chairman

Roll Call of Members:____ Nathan Bowen  ____ Joey Skaggs ____ Donna Pritchard   ____Chad Garoutte

____Logan Phillips____ Adriel Grimshaw  

Confirm Quorum Present: ____________

_____ Patti McBride; Board Secretary                

ADMINISTRATIVE

·        Approve Agenda (action item)

·        Approve Minutes (action item)

          March 12, 2026

         April 14, 2026 (reorganizational)

·        Appointment to Western District vacancy – (swearing in by P McBride)

FINANCIAL

·        Payment of bills / Financial Reports (action item) (Motion to approve financial report and payment of bills/checks)

         Bills Paid -Transaction List by Date Report ~ 02.23.2026

         Additional bills for consideration

REPORTS FOR REVIEW ONLY

         Bank Account Ledger / Reconciliation / Statement – reviewed by Board Chair & Treasurer Monthly

         Statement of Financial Position report

         Budget to actuals

         Sales tax receipts / wireless prepaid / Use Tax Income

         Letter of Credit ~ Old Missouri Bank

         SBKC Construction Lease Statement (sent via email only)

‍

·        Updated Approved Vendor List (action item)

NEW BUSINESS

UNFINISHED BUSINESS

·        Marionville Frequency – update only

EXECUTIVE DIRECTOR REPORT

·        See printed report

CLOSED SESSION (if needed) – (action item) Motion to go into closed session under RSMo 610.021 (1 – Legal actions, litigation, 3 - Hiring, firing, disciplining, or promoting of an employee;13 –Individually identifiable personnel records, performance ratings or records) /Roll call vote‍

MO911SB Certified Course Board Training – Presented by April Ford; Springfield-Greene County Emergency Services; MO911 Service Board Training Committee Chairman

OPEN DISCUSSION

·        Next meeting date  

ADJOURNMENT

MEETINGS– This meeting is open to the public in accordance with Missouri law. A copy of this agenda was posted for public view at the LCES 9-1-1 Office at 1533 Missouri Dr; Mt Vernon, MO 65712. Copies of this notice or other records request can be directed to ASC Evelle Houck. Posted 04.23.2026 @ 14:00hours

‍

‍