September 19, 2011
PANACA FIRE PROTECTION DISTRICT
Tommy Rowe, Chair
#1-CALL TO ORDER/ROLL CALL
Chairman Tommy Rowe called the meeting to order at 10:34 a.m.
|Tommy Rowe, Chair
Ed Higbee, Vice Chair
Lisa Lloyd, Clerk
There is a quorum and the agenda was posted on 9-13-11 to comply with the open meeting law.
Paul D. made a motion to approve the minutes of August 15; seconded by Ed. All voted in favor.
Kerry reported that they’ve been busy with several small fires. There were a few flooding issues in Panaca, but nothing major that resulted in any real damage. Kerry stated that they will go out and spray off the bike path.
Kerry presented a per diem request for an individual to travel to F Endorsement training. Paul M. made a motion to approve the vouchers as presented, including the voucher for the travel/per diem; seconded by Ed. Paul D. abstained. Motion carries.
#6- PUBLIC COMMENT
Tommy called for public comment. Gary Elmer stated that Panaca Town has requested that the fire department do a control burn from the fire sheds north to the cemetery. Kerry stated that once the brush dries out they will be able to complete the burn. Kerry believes that they may even be able to get some mutual aid from BLM.
There being no further business for the Board to attend to, Tommy adjourns the meeting at 10:40 a.m.