Tangipahoa Parish Fire Protection District No. 1 Meeting Minutes

Board of Commissioners
Special Meeting
February 20, 2025
5:00 p.m.

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The Board of Commissioners of Tangipahoa Parish Fire Protection District No. 1 met this 20 th
day of February 20, 2025, in special session. Those present were Chairman E. Ray Glasgow,
Vice-Chairman Robbie Lee, Commissioners Herbert Brumfield and Jeff McKneely, Secretary
Agnes Prevost, and Fire Chief J. D. Stevens. Absent was Commissioner Reginald Foster.

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The Chairman recognized Commissioner Jeff McKneely, who made known to the Board that
after speaking with Mr. Milton Cavalier of Pedelahore & Co., he was satisfied with Mr.
Cavalier’s explanation for the increase in audit fees due to the Fire District’s first year as an
employer in the Firefighters’ Retirement Plan.


Mr. McKneely made a motion to approve the engagement letters for the Fire District’s 2024 audit
of the financial statements and for the Agreed Upon Procedures. The motion was seconded by
Mr. Lee and it so carried.

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Fire Chief Stevens requested that the Board surplus the following vehicles and that they be sold
to the highest bidder, as per online auction:


2016 Ford Explorer-------------------VIN #1FM5K8AR9GGC08189
1991 Ford F800 Pumper-------------VIN #1FDYK84A9MVA33176
1989 Pierce Dash Pumper------------VIN #1P9CT01H4KA040559


A motion was made by Mr. McKneely, seconded by Mr. Lee and carried that the Board surplus
the above named vehicles and that they be sold to the highest bidder, as per online auction.

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A motion was made by Mr. Brumfield, seconded by Mr. Lee and carried that the meeting be
adjourned.

_______________________                      ____________________
E. Ray Glasgow                                         Agnes Prevost
Chairman                                                   Secretary-Treasurer