Cedar County Ambulance District

PO BOX 669, Stockton, MO 65785


DATE: 3-19-2018

LOCATION: El Dorado Springs Ambulance Barn

TIME: 6:30 pm

1. Call to Order

2. Roll Call

3. Approve Agenda

4. Approve minutes of previous meeting.

5. Public forum

6. Reports:

a. Financial Report

b. Manager’s Report

c. Correspondence

7. Unfinished Business:

a. New Building

8. New Business:

a. Resolution of CCAD on Records Retention Storage and Security

b. Resolution Amending the Bylaws of the CCAD establishing regular meeting site.

c. Moving Date

d. Grand Opening Date

9. Adjourn

**This Meeting may go in to a Closed session per RSMo 610.021 (12) Sealed Bids and Related Documents, and Per RSMo 610.012 (2) Real Estate**

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