PROCEEDINGS OF THE BOARD OF PANACA FIRE DISTRICT TRUSTEES,
IN AND FOR THE COUNTY OF LINCOLN, STATE OF NEVADA
June 21, 2010
Paul Mathews, Chair
#1-CALL TO ORDER/ROLL CALL
The Board met with Chairman Paul Mathews calling the meeting to order at 10:47. Clerk Lisa Lloyd called the roll with Trustees Tommy Rowe, Ronda Hornbeck, Paul Mathews, Ed Higbee and Bill Lloyd being present.
There is a quorum and the agenda was posted on 6-15-10 to comply with the open meeting law. Fire Chief Kerry Lee is present.
Ronda made a motion to approve the 5-17-10 and 5-20-10 minutes; seconded by Ed. All voted in favor.
Trucks have been striped and things have been very quiet.
#4- BUDGET TRANSFER
Tommy made a motion to approve the budget transfer; seconded by Ronda. All voted in favor.
#5- PUBLIC COMMENT
Paul called for public comment. None is offered.
There being no further business for the Board to attend to, Paul adjourns the meeting at 10:48.