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Minutes of the 769th Meeting

Held at Managan Center – Westlake, LA

TIME: 11:00AM

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DATE: March 8th 2017

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 –

HOST ENTITY: Beauregard Fire District No. 2

Power Point Presentation: N/A

  • Luncheon as Tradition

Roger Erickson, Warning Coordination Meteorologist, w/Lake Charles National Weather Service

  • Ambassador WRN Weather-Ready Nation – Ready/Responsive/Resilient

MUTUAL AID INCIDENTS: Wayne Goke, President –

Mutual Aid Calls for February 2017

  • Incident Report (21)
  • Apparatus Usages (161)

APPOINTED COMMITTEES:

BUDGET/FINANCE: Bill Wilkie, Chairman –

TREASURERS REPORT – The account balance ending as of February 28, 2017 – $67,883.67

BY LAWS: Richard McGuire, Chairman –

COMMUNICATIONS: Richard McGuire, Chairman –

DRILL: Rob Daughdril, Chairman –

EMS: Bill Wilkie, Chairman –

HAZMAT: Chief Keith Murray, Chairman –

INSPECTION: Daniel Gaspard, Chairman –

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

NOMINATING: Bill Wilkie, Chairman –

SAR: Rob Daughdril –

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 weather
  • Discussed Hurricane Update

BUSINESS:

OLD BUSINESS: Wayne Goke, President –

NEW BUSINESS: Wayne Goke, President –

  • REMINDER: Deadline for the SWLA Mutual Aid Association dues April 1st 2017

VOTING ISSUES: Wayne Goke, President –


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Minutes:

STEERING COMMITTEE MEETING

March 2, 2017

 

Meeting Cancelled

Immediate Past President

John Floyd

 

Louisiana State Police/Hazmat

Sean LaFleur

 

Honorable life Member -

Chief Lloyd Miller/OHSEP

President

Wayne Goke, SASOL

 

Public Safety Agency

AJ Powell

 

Honorable life Member –

Rob Daughdril, OHSEP

1st Vice President

Andy Patrick, NWS

 

Chennault F.D./Industrial Facility -

Chief Joshua Arnold

 

 

2nd Vice President

Chris Dailey

 

OHSEP

Dick Gremillion, Director

 

 

Treasurer

Bill Wilkie

 

E-911

Robin Martin/Richard McGuire

 

 

Secretary

Tonya Pousson

 

Lake Charles F.D./Hazmat

Keith Murray

 

 

Fire Agency/Inspector

Daniel Gaspard/IVFD

 

Training/Sulphur F.D./Ward 7 F.D.

Tammy Bellard

 

 

Law Enforcement

 

USCG

Larry J. Johnson, Port Security Specialist

 

 

March 2, 2017

P=Present X=Absent

 

NEXT MEETING HOST: Calcasieu Parish Communications District E-911

DATE: Wednesday, April 12, 2017                                                                                                     

TIME: 11:00AM

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

ADJOURN:

  • Motion to adjourn – Jerry Bell
  • 2nd the motion – Todd Parker
  • Meeting adjourned – 11:19AM

           

THE NEXT STEERING COMMITTEE MEETING WILL BE HELD

Thursday, April 6, 2017 @ 2PM

901 Lakeshore Drive, Suite 200

Lake Charles, LA 70601