SOUTHWEST LOUISIANA MUTUAL AID ASSOCIATION

Minutes of the 767^th Meeting

Held at Managan Center – Westlake, LA

TIME: 11:00AM

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DATE: January 11^th 201                  

LOCATION: Managan Center - 1221 Sampson Street - Westlake, LA 70669                                                                                  

ORDERED BY: Wayne Goke, President –

PLEDGE OF ALLEGIANCE: Wayne Goke, President

INVOCATION BY: Jerry Bell –

INTRODUCTION OF GUEST: Wayne Goke, President –

• Dan Burette w/Sulphur Fire Department, Research Officer
  

HOST ENTITY: Acadian Ambulance & Air Med Services, Inc.

Power Point Presentation: N/A

• Luncheon as Tradition

Roger Erickson, Meteorologist w/NWS 

• Power Point Presentation

MUTUAL AID INCIDENTS: Wayne Goke, President –

Mutual Aid Calls for December 2016

• Incident Report (16)
• Apparatus Usages (93)

APPOINTED COMMITTEES:

BUDGET/FINANCE: Bill Wilkie, Chairman –

TREASURERS REPORT - The account balance ending as of December 30^th 2016 – $65,552.14

BY LAWS: Robin Martin, Chairman – N/A

COMMUNICATIONS: Robin Martin, Chairman – N/A

DRILL: Rob Daughdril, Chairman – N/A

EMS: Bill Wilkie, Chairman – N/A

HAZMAT: Chief Keith Murray, Chairman – N/A

INSPECTION: Daniel Gaspard, Chairman – N/A

MARINE USCG: Larry J. Johnson, Port Security Specialist – N/A

NOMINATING: Bill Wilkie, Chairman – N/A

SAR: Rob Daughdril – N/A

TRAINING: Tammy Bellard, Sulphur F.D. & Ward 7 F.D. This email address is being protected from spambots. You need JavaScript enabled to view it. (337) 527-2061Chairman –

WEATHER UPDATE: National Weather Service –

(Meteorologist in charge) - Andy Patrick and/or (Meteorologist) - Roger Erickson

• Discussed - Upcoming warming trend, wet patterns, and fog formations
• Discussed - Due to saturated grounds, need to watch for flooding

BUSINESS:

OLD BUSINESS: Wayne Goke, President –

• Rob Daughdril - Updated on the new SWLA Mutual Aid new upcoming website

NEW BUSINESS: Wayne Goke, President –

Environmental Response Services Application for Associate Membership

• Will bring to the General Membership at next month SWLA Mutual Aid Association meeting as voting issue, Wednesday, February 8, 2017

VOTING ISSUES: Wayne Goke, President – N/A

SOUTHWEST LOUISIANA MUTUAL AID ASSOCIATION

STEERING COMMITTEE MEETING

Minutes

January 5th 2017

January 5^th 2017

P=Present X=Absent

Pledge of Allegiance: Wayne Goke –

Discussed – Acadian Ambulance & Air Med Services, Inc.: Wayne Goke –

• Dose not have presentation, will provide luncheon as tradition

Discussed – Environmental Response Services Application for Associate Membership: Wayne Goke –

• Steering Committee approved application for Associate Membership
• Discuss as New Business to Board Members at the next SWLA Mutual Aid Association meeting on Wednesday, January  11^th 2017 @ 11AM

Discussed – Mutual Aid Website: Rob Daughdril –

• Reviewed progress on setting up the new SWLA Mutual Aid Association website

Discussed – Upon Retirement, Rob Daughdril Becoming an Honorable Life Member: Wayne Goke –

• Steering Committee recommended, making Rob Daughdril an Honorable Life Member, upon retirement

 Adjourned: Wayne Goke –

• 2:41PM

NEXT MEETING HOST: Axiall/North

DATE: Wednesday, February 8^th 2017                                                                                                            

TIME: 11:00AM

LOCATION: Managan Center - 1221 Sampson Street - Westlake, LA 70669

 ADJOURN:

• Motion to adjourn – Jerry Bell
• 2^nd the motion – Jerry Merchant
• Meeting adjourned – 11:29AM

THE NEXT STEERING COMMITTEE MEETING WILL BE HELD

Thursday, February 2^nd 2017 @ 2PM

901 Lakeshore Drive, Suite 200

Lake Charles, LA 70601