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Lincoln County Home Page > Meetings > Panaca Fire Protection District

July 16, 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 10:30 a.m.

PRESENT:

 

ABSENT:

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

Lisa Lloyd, Clerk

 

Paul Matthews
Kerry Lee, Fire Chief

There is a quorum and the agenda was posted on 7-16-12 to comply with the open meeting law.

#2-PUBLIC COMMENT

Tommy called for public comment. None offered.

#3-MINUTES

Paul D. made a motion to approve the minutes of May 21 and June 18; seconded by Kevin. All voted in favor.

#4-STATUS REPORT

None offered.

#5-VOUCHERS

Paul D. made a motion to approve the vouchers with the exception of Mountain Merc and LCTS; seconded by Kevin. All voted in favor. Ed made a motion to approve the Mountain Merc bills; seconded by Paul D. Kevin disclosed he is part owner of this company; he abstained from the vote. Motion carried. Ed made a motion to approve the LCTS vouchers; seconded by Kevin. Paul D. abstained as he is an employee of LCTS. Motion carried.

#6- PUBLIC COMMENT

Tommy called for public comment. None offered.

#7-ADJOURN

There being no further business for the Board to attend to, Tommy adjourns the meeting at 10:32 a.m.

.

 

Attest: __________________________           Approve:_________________________

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