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Lincoln County Home Page > Meetings > Panaca Fire Protection District

July 18, 2011

DRAFT

PANACA FIRE PROTECTION DISTRICT

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

 

Trustees

Tommy Rowe, Chair
Ed Higbee, Vice Chair
Paul Donohue
Kevin Phillips
Paul Matthews

#1-CALL TO ORDER/ROLL CALL

Chairman Tommy Rowe called the meeting to order at 10:40 a.m.

PRESENT:

 

 

Tommy Rowe, Chair
Ed Higbee, Vice Chair
Paul Donohue
Kevin Phillips
Paul Matthews

Lisa Lloyd, Clerk
Kerry Lee, Fire Chief

 

There is a quorum and the agenda was posted on 7-12-11 to comply with the open meeting law.

Public comment:

None offered.

#2-MINUTES

Paul M. made a motion to approve the minutes of June 20; seconded by Paul D. All voted in favor.

#3-STATUS REPORT

Kerry advised that they’ve been on two fires, but funding hasn’t been received as of yet.

#4-VOUCHERS

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.

#6- ADJOURN

There being no further business for the Board to attend to, Tommy adjourns the meeting at 10:43 a.m.

.

Attest: ____________________________________

Approve:___________________________________

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