May 16, 2011
PANACA FIRE PROTECTION DISTRICT
Tommy Rowe, Chair
#1-CALL TO ORDER/ROLL CALL
Chairman Tommy Rowe called the meeting to order at 10:41 a.m.
|Tommy Rowe, Chair
Ed Higbee, Vice Chair
Lisa Lloyd, Clerk
There is a quorum and the agenda was posted on 5-10-11 to comply with the open meeting law.
Paul M. made a motion to approve the minutes of April 18, 2011; seconded by Ed. All voted in favor.
Kevin made a motion to approve the vouchers as presented with the exception of Mountain Mercantile and LC Telephone; seconded by Ed. All voted in favor. Kevin made a motion to approve the LC Telephone vouchers; seconded by Ed. Paul D. abstains. Motion carries. Ed made a motion to approve the Mountain Mercantile voucher; seconded by Paul M. Kevin abstains. Motion carries.
Tommy called for public comment. None offered.
There being no further business for the Board to attend to, Tommy adjourns the meeting at 10:42 a.m.