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Lincoln County Home Page > Meetings > Panaca Fire Protection District

December 17, 2012

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 10:38 a.m.

PRESENT:

 

ABSENT:

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 12-12-12 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; seconded by Ed. All voted in favor.

#4-STATUS REPORT

None offered as things are going well.

#5-VOUCHERS

Kevin made a motion to approve the vouchers with the exception of LCTS and Mountain Merc; seconded by Ed. All voted in favor. Ed made a motion to approve the LCTS vouchers; seconded by Kevin. Paul D. abstained as he is an employee of LCTS. Motion carried. Ed made a motion to approve the vouchers for Mountain Merc; seconded by Paul D. Kevin abstained and disclosed that he is part owner of Mountain Merc. 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 10:42 a.m.

 

Attest: __________________________         Approve:_________________________

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