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OCTOBER 15, 2012 Dubach, LA Lincoln Parish Fire Training Center

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OCTOBER 15, 2012
Dubach, LA
Lincoln Parish Fire Training Center Board of Commissioners met in regular session, Monday, October 15, 2012, at 4:30 p.m., at Lincoln Parish Fire Protection District No. 1 Vienna Station Administrative Office, Dubach, Louisiana, with the following members present :
Chief Dennis ford, Chairman Michael Fulton, and Bill Sanderson.
ABSENT: Chief James Austin
Chairman Michael Fulton opened the meeting with an invocation. A motion was made by Chief Ford, seconded by Bill Sanderson, to approve the agenda as presented. The motion carried with the following votes:
FOR: Ford, Fulton, Sanderson
AGAINST: None
ABSENT: Chief James Austin
A motion was made by Chief Ford, seconded by Bill Sanderson, to approve the minutes as written from the last meeting. The motion carried with the following votes:
FOR: Ford, Fulton, Sanderson
AGAINST: None
ABSENT: Chief James Austin
Chief James Austin entered the meeting. A motion was made by Chief Ford, seconded by Bill Sanderson, to approve the 2011 Audit. An explanation of the Audit was given by Michael Fulton. The motion carried with the following votes:
FOR: Austin, Ford, Fulton, Sanderson
AGAINST: None
ABSENT: None
Chief Ford recommended Sumer Parnell be appointed as Secretary to the Training Center Board. Michael Fulton offered a motion, seconded by Bill Sanderson, to appoint Sumer Parnell as Secretary.
FOR: Austin, Ford, Fulton, Sanderson
AGAINST: None
ABSENT: None
Chief Ford informed the Board that the power at the Training Center is currently down and is in the process of being restored. In addition, the Training Center pump is in need of repair that will be approximately $1,020.00. Chief Austin inquired about how the Training Center Board is constructed. Chief Ford recommends Chief Austin receive a copy of the Cooperative Endeavor Agreement when the meeting is a adjourned. There being no public comments and no further business to come before the Commission, the meeting was adjourned.
Michael Fulton, Chairman
LINCOLN PARISH FIRE TRAINING CENTER BOARD
1td: December 31, 2012

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