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October 19, 2009

DRAFT

LINCOLN COUNTY FIRE PROTECTION DISTRICT

Commission Chambers
Lincoln County Courthouse
181 Main Street
Pioche, NV 89043

 

Trustees

Paul Mathews, Chair
Bill Lloyd, Vice Chair
Tommy Rowe
Ronda Hornbeck
Ed Higbee

#1-CALL TO ORDER/ROLL CALL

Chairman Paul Mathews called the meeting to order at 10:22.

PRESENT:

 

 

Tommy Rowe
Ronda Hornbeck
Paul Mathews, Chair
Ed Higbee
Bill Lloyd, Vice Chair

Lisa Lloyd, Clerk
Rick Stever, Fire Chief
Greg Barlow, District Attorney

 

There is a quorum and the agenda was posted on 4-13-10 to comply with the open meeting law. Fire Chief Rick Stever is present.

#2-MINUTES
Ronda made a motion to approve the minutes of 3-15-10 and 4-8-10; seconded by Ed. All voted in favor.

#3-FIRE CHIEF UPDATE
Rick received notice from FEMA that the Assistance to Firefighters Grant he applied for that included the water tender truck has been denied. LCFD will now need to find a resource to obtain a truck. There may be other grant opportunities but it takes a great while.

#4-VOUCHERS
There are no bills.

#5-BRIGHT SOURCE FIRE PROTECTION
Rick questioned what LCFD’s requirements will be to provide fire protection for Bright Source. None; it’s a Coyote Springs GID function.

#6-NEVADA WILDFIRE AWARENESS WEEK
Paul read the resolution into the record. Ronda made a motion to approve the resolution declaring May 1-8, 2010 Nevada Wildfire Awareness Week; seconded by Tommy. All voted in favor.

#7-FIRE CHIEFS MEETINGS
Rick has requested money for the Fire Chiefs meeting. Local FC’s have a meeting quarterly and it’s hosted by each district. This meeting will be hosted by LCFD and is scheduled for May 5th. There will be approximately 10 people. Ronda made a motion to approve expenditure of $200 for the Fire Chiefs meeting; seconded by Ed. All voted in favor.

#8-PUBLIC COMMENT
Paul called for public comment. None is offered.

#9-ADJOURN
There being no further business for the Board to attend to Paul adjourned the meeting at 10:37.

 

Attest: ____________________________________

Approve:___________________________________

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