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PROCEEDINGS OF THE BOARD OF PANACA FIRE DISTRICT TRUSTEES, IN AND FOR THE COUNTY OF LINCOLN, STATE OF NEVADA

March 3, 2008



#1-CALL TO ORDER/ROLL CALL
The Board met in regular session with Chairwoman Ronda Hornbeck calling the meeting to order at 10:14. Clerk Lisa Lloyd called the roll with Trustees Tommy Rowe, Paul Mathews, Ronda Hornbeck, Wade Poulsen and Bill Lloyd being present. There is a quorum present and the agenda was posted on 2-26-08 to comply with the open meeting law.

CONSENT AGENDA
#2 Approve/Deny minutes of February 19, 2008 meeting.

Wade made a motion to approve the consent agenda; seconded by Bill. All voted in favor.

#3-VOUCHERS
There are no bills to approve at this time.

#4-SALARY INCREASE FOR HARRY BIRKMIER
No action is taken at this time.

#5-PUBLIC COMMENT
There is no public comment.

#6-ADJOURN
There being no further business for the Board to attend to, Wade made a motion adjourn the meeting at 10:19; seconded by Tommy. All voted in favor.


Attest: _______________________________________ Approve: _________________________________________

 

 



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