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DECEMBER 18, 2012 Lincoln Parish Fire Training Center

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DECEMBER 18, 2012
Lincoln Parish Fire Training Center Board of Commissioners met in regular session, Tuesday, December 18, 2012 at four-thirty (4:30) p.m., at Lincoln Parish Fire Protection District No. 1 Vienna Station Administrative Office, Dubach, Louisiana, with the following members present:
Chairman Michael Fulton, Bill Sanderson, Chief James Austin
ABSENT: Chief Dennis Ford
Chairman Michael Fulton opened the meeting with an invocation.
A motion was made by Chief Austin, seconded by Bill Sanderson, to approve the agenda as presented. The motion carried with the following votes:
FOR: Austin, Fulton, Sanderson
AGAINST: None
ABSENT: Chief Dennis Ford
A motion was made by Mike Fulton, seconded by Chief Austin, to approve the minutes as written from the last meeting on October 15, 2012. The motion carried with the following votes:
FOR: Austin, Fulton, Sanderson
AGAINST: None
ABSENT: Chief Dennis Ford
A motion was made by Bill Sanderson to reimburse the Fire District for 2012 insurance costs ($2,178). The motion was seconded by Chief Austin, and carried with the following votes:
FOR: Austin, Fulton, Sanderson
AGAINST: None
ABSENT: Chief Dennis Ford
Next agenda item is to Approve Postponement of Fund Transfer to Training Center from Lincoln Parish Fire District and Ruston Fire Department for 2013. After discussion about the annual transfers, a motion was made by Bill Sanderson and seconded by Chief Austin to table approving the postponement until a later date.
FOR: Austin, Fulton, Sanderson
AGAINST: None
ABSENT: Chief Dennis Ford
A motion was made by Bill Sanderson, and seconded by Mike Fulton, for the Training Center
Board to annually evaluate the $10,000 fund transfer from Lincoln Parish fire District and Ruston Fire
Department. The motion carried with the following votes:
FOR: Chief Austin, Fulton, Sanderson.
AGAINST: None.
ABSENT: Chief Dennis Ford.
A motion was made by Bill Sanderson, and seconded by Mike Fulton, to approve the 2013 budget
for publication. The motion carried with the following votes:
FOR: Chief Austin, Fulton, Sanderson.
AGAINST: None.
ABSENT: Chief Dennis Ford.
Meeting dates were set for 2013 as follows:
January 10, 2013 9:00 a.m.
April 11, 2013 9:00 a.m.
July 11, 2013 9:00 a.m.
November 14, 2013 9:00 a.m.
There being no public comments and no further business to come before the Commission, the meeting was adjourned.
Sumer Parnell Mike Fulton, Chairman
Secretary LINCOLN PARISH FIRE TRAINING CENTER
1td: January 16, 2013

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