*The Board meeting for tonight has been postponed to March 12th, 2026 at 6PM, due to illness and absence of quorum*

Regular Monthly Board Meeting Session
February 10, 2026
Posted 2/6/2026 at 4:00pm
Notice is hereby given that the Carroll County Ambulance District Board of Directors will conduct the regular monthly business meeting
Location: BTC Bank Basement, 1201 US 65 Hwy, Carrollton, MO
Date & Time: Tues., February 10, 2026, at 6:00pm

Tentative Agenda
1) Prayer
2) Call to Order
3) Roll Call
4) Pledge of Allegiance
5) Approval of Agenda: corrections or additions
6) Approval of January Meeting Minutes: corrections or additions
7) Resolutions and Transfers
8) Treasurer’s Report with bills to pay
9) Medical Director Report
10) Old Business
a) Audit 2025
11) New Business
a) Employee Policy Manual Updates
b) March Meeting Date
c) Bank Loan Update
12) Office Manager Report
13) Administrator Report
14) Liaison Report
15) Public Comment/Questions/Announcements
16) Motion to Adjourn