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APRIL M I N U T E S
NEXT MEETING
The May 6th, 2009, 717th SNCA meeting at 10:00 a.m. will be hosted by Chevron Phillips:
The 716th Sabine Neches Chiefs Association meeting was hereby called to order at 10:01 a.m. on Wednesday April 1st, 2009 at the Catfish Cabin in
Scott Kerwood gave the invocation.
John Owens led the Pledge of Allegiance.
Self-introductions were made and Stephen Curran, President SNCA, welcomed the membership.
The following SNCA Officers were excused: Dale Jackson, Larry McBride, Doug Jones and Aleta Cappen.
CORRESPONDANCE: None
TREASURERS REPORT:
Information compiled by Terry Basham, Sec. /Treasurer with the assistance of John Avery, PAFD
Balance as of 3/31/09
Checking: $19,229.85
CD $4,967.86
---------------
Total Balance $24,197.71
Please note that $1,500 of the checking account amount is a restricted contribution from Jefferson Orange County LEPC for the Special Needs Database.
The financial statement for the Golf Tournament payments/donations is included in the above amounts except for credit card entries.
Larry Richard called for a motion to approve the Financials.
**In reference to FY’09 SNCA Dues Payments:
There are 17 members (listed below) that have not paid to date.
|
Member Name |
|
|
|
BMC Holdings, Inc. (Terra Capital) |
|
Center Point Energy |
|
E. I. DuPont ( |
|
Firestone Polymers |
|
Flint Hills |
|
Foster Enterprises |
|
Gerdau Steel |
|
Lucite (DuPont) |
|
Memorial Herman Baptist - |
|
Orange |
|
Orange |
|
Orange Police Department |
|
Pinehurst Police Department |
|
Port Neches Groves ISD |
|
|
|
Stat Care |
|
Webb, Murray & Associates |
Letter of Support request from ISTC regarding congressional funding to BEST Complex was discussed. BEST needs a new fire pump and other upgrades. A motion was made by Larry Richards and seconded by Bryant Champagne to support the letter. Motion carried.
NEW BUSINESS:
Cheniere Letter of request for membership was accepted. Their dues are $300 per the definition of a Provisional Member. Chief Curran will notify SWLA Mutual Aid.
** Committee Reports were postponed** As per Membership approval due to the Second of Three “Strategic Planning Meetings” for 2009.
Committee Reports will be a part of the next Regularly Scheduled Meeting: May 6th, 2009.
“Note for Terry” Put together a short narrative of the Strategic planning groups formed at the meeting and the work on completing the 2009 Strategic Plan to forward to the Board of Directors for approval. Print out the last copy from Cindy to bring to the May Meeting to present to the membership and add that to the agenda for the May meeting. Copies can be emailed to the membership with the May meeting minutes.
Nov 22-25, 2009
Ft. Worth,
http://www.texasemsconference.com/texas_ems_2009.htm
For Calendar Updates or Additions, or more info regarding Training and Education, Please email Elgin Browning at ebrowning@gt.rr.com
Programs scheduled up to August 2009. Have openings from August – December 2009.
Should any member have an idea for a program, please contact Bryant at (409) 989-7909 or email him at bryant.champagne@motivaent.com
This is a duplication from above - **All other Committee Reports were postponed** As per Membership approval due to the Strategic Planning Meetings.
Committee Reports will be a part of the next Regularly Scheduled Meeting: May 6th, 2009.
Recent emergencies were discussed in the following categories: Industry, Municipal Fire, Law Enforcement,
No program
PLEASE NOTE THE UP-COMING HOSTS:
President Steve Curran asks the membership to please review the up coming hosts now located at the end of minutes each month.
MONTH YEAR ENTITY
May 2009 Chevron Phillips:
June 2009 Exxon-Mobil
July 2009 SNCA: Strategic Planning Meeting
August 2009
September 2009 Motiva
October 2009 Port
November 2009
December 2009
ADJOURN
A motion was made by Larry Richard and seconded by Jeff Kelley to adjourn the 716th meeting at 11:40 am.
Motion passed. Meeting adjourned.
Respectfully Submitted,
Secretary/Treasurer
