September 17, 2011
PANACA FIRE PROTECTION DISTRICT
Tommy Rowe, Chair
#1-CALL TO ORDER/ROLL CALL
Chairman Tommy Rowe called the meeting to order at 10:09 a.m.
|Tommy Rowe, Chair
Ed Higbee, Vice Chair
Lisa Lloyd, Clerk
There is a quorum and the agenda was posted on 9-11-12 to comply with the open meeting law.
Tommy called for public comment. None offered.
Paul D. made a motion to approve the minutes; seconded by Ed. All voted in favor.
Kerry reported there have been several calls, including one at Whipple’s that burned an entire haystack.
Paul M. made a motion to approve the vouchers with the exception of LCTS; seconded by Kevin. All voted in favor. Kevin made a motion to approve the LCTS vouchers; seconded by Ed. Paul D. abstained as he is an employee of LCTS. Motion carried.
#6- PUBLIC COMMENT
Tommy called for public comment. Paul D. advised that he was in Mesquite at the council meeting and there were several police officers and firemen. They held a ceremony to honor 9-11. Paul D. commended Kerry for the open house that PFD holds.
There being no further business for the Board to attend to, Tommy adjourns the meeting at 10:15 a.m.
Attest: _______________________________ Approve:______________________________