July 18, 2011
PANACA FIRE PROTECTION DISTRICT
Tommy Rowe, Chair
#1-CALL TO ORDER/ROLL CALL
Chairman Tommy Rowe called the meeting to order at 10:40 a.m.
|Tommy Rowe, Chair
Ed Higbee, Vice Chair
Lisa Lloyd, Clerk
There is a quorum and the agenda was posted on 7-12-11 to comply with the open meeting law.
Paul M. made a motion to approve the minutes of June 20; seconded by Paul D. All voted in favor.
Kerry advised that they’ve been on two fires, but funding hasn’t been received as of yet.
Ed made a motion to approve the vouchers as presented with the exception of Mountain Mercantile and LC Telephone; seconded by Paul D. All voted in favor. Ed made a motion to approve the LC Telephone vouchers; seconded by Paul M. Paul D. abstains as he is employed by the LC Telephone System. Motion carries. Paul D. made a motion to approve the Mountain Mercantile voucher; seconded by Ed. Kevin abstains and disclosed that he is part owner of Mountain Mercantile. Motion carries.
#5- PUBLIC COMMENT
Tommy called for public comment. None offered.
There being no further business for the Board to attend to, Tommy adjourns the meeting at 10:43 a.m.