March 3, 2014
PANACA FIRE PROTECTION DISTRICT
#1-CALL TO ORDER/ROLL CALL
Ed called the meeting to order at 10:49 a.m.
Ed Higbee, Chair
Kevin Phillips, Vice Chair
Kerry Lee, Fire Chief
Marie Bleak, Deputy Chief
There is a quorum and the agenda was posted on 2-25-14 to comply with the open meeting law.
Ed called for public comment. Paul M. stated that he spoke to Kerry Lee who told him that he knows it is out of the normal sequence to have the Panaca Fire District meeting today but even though he is not present they needed to have one agenda item heard regarding payment on a fire truck.
There were no minutes for consideration.
There is only one bill needing to be paid and it is for the fire truck bill for $4,201.00, to the loaning agency USDA. Adam made a motion to approve the voucher; seconded by Kevin. All voted in favor.
#6- PUBLIC COMMENT
Ed called for public comment. None offered.
There being no further business for the Board to attend to, Ed adjourned the meeting at 10:50 a.m.
Attest: _______________________________ Approve:______________________________