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Newton County ESD #2 Meeting Minutes


Minutes of Meeting of the Board of Commissioners NEWTON COUNTY ESD #2

Date: 9-1- 2025


THE STATED OF TEXAS

COUNTY FOF NEWTON

NEWTON COUNTY EMERGENCY SERVICE DISTRACT NO. 2


The Board of Commissioners (the “Board”) of Newton County Emergency Service District No. 2(the “District”) met in session, open to the public, at Trout Creek Fire Station 17400 Stated Hwy 87 South Call, Texas 75933 a meeting place inside the boundaries of the distract, on Monday night 9-1-2025 at 7:30 pm: whereupon, the roll was called for members of the board, to wit:

Leon Thornton President

Wayne Morrow Vice-President

Howard West Secretary/Treasurer

Tommy Mulhollan Commissioner (Absent)

Robert Samuel Commissioner


4 members of the board were present thus constituting a quorum.


WHEREUPON, the meeting was called to order by the President Leon Thornton and evidence was presented that public notice of the meeting had been given in compliance with law. The posted notices of the meeting are attached hereto.

The following agenda items were discussed, CONSIDERED AND ACTION TAKEN AS APPROORIATE:


1. Call to order and establish quorum; 4 commissioners of board were present.

2. CITIZEN COMMENTS. NONE

3. Treasurer Report

A. Financial report Bank Balance $ 14,150.80

(a) Business Checking $100,133.21

(b) $ 3-year fix annuity invested 9-2024

B. Consider for action payment of bills.

4. A motion was made by WM and seconded by RS to approve the report and payment of bills. Motion

carried without opposition.

5. Report by Fire Chief Jamie Bragg regarding Trout Creek VFD run reports, membership information.

6. Discuss and consider for action taken as appropriate.

Discuss work to be done on old station to house EMS unit and crew.

Set budget for work on EMS building project.

Motion to set budget at $30,000 Motion By RS and seconded by WM Motion passed with no objection.

Motion by WM and seconded by RS to accept bid from Triple D Services for inside work Bid $15,000. Motion passed with no objection.

Budget for 2025 and District Business

Meeting adjourned @ 1942

Howard West Sec/Tres


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