AGENDA FOR PANACA FIRE DISTRICT BOARD MEETING TO BE HELD

MAY 21, 2007-COMMISSIONERS ROOM LINCOLN COUNTY COURTHOUSE

PIOCHE, NV.

Note: Those items with a designated time will be heard at that time, or as soon thereafter as the Board can accommodate. All other items do not have a specific time and will be heard at the discretion of the Board. If you wish to speak on any item that is on the agenda, you must sign in with the Clerk at the meeting.

8:45 a.m. 1 Call to order; Roll call.

CONSENT AGENDA

2* Approve/Deny minutes of May 7, 2007 meeting.

REGULAR BUSINESS

3* Approve/Deny payment of Panaca Fire District bills.

4* Discussion/Action re: proposed budget for Fiscal Year 2007-2008.

5* Public Comment.

6* Adjourn.

AFFIDAVIT OF POSTING

STATE OF NEVADA )

COUNTY OF LINCOLN )

I, Lisa C. Lloyd, duly elected County Clerk and ex-officio Clerk to the Board of Panaca Fire District Trustees being duly sworn, says that on ______________, I posted a copy of this agenda at the Lincoln County Courthouse in said Lincoln County, where the proceedings are pending.

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COPIES WERE ALSO POSTED AT: Alamo Annex, Caliente City Hall, & Pioche Post Office.