Lincoln County Power District No. 1
Pioche, Nevada
The regular meeting of the Board of Trustees of the Lincoln County Power District No. 1 (LCPD) was duly held in the office of the District
at Caselton, Nevada on February 3, 2014 at 3:00 PM.
Notice of the meeting and agenda were posted at the following locations on January 28, 2014 in conformance with the Nevada Open
Meeting Law: Lincoln County Courthouse, U.S. Post Office at Pioche, Lincoln County Telephone System Office, Lincoln County Power
District Office, Panaca Market, and the U.S. Post Office at Panaca.
The agenda for this meeting is included at the end of these minutes for reference purposes and is a part of these minutes.
President John Christian called the meeting to order at 3:00 PM.
The following were present: President John Christian, Vice President Ed Wright, Board Members Mike Fogliani, Lee Mathews, and Bob
Rollins. Also present were General Manager Dave Luttrell, Administrative Manager Garry McBride, Clerk Louise Carlson, and employees
Missy Cheeney, Pat Gloeckner, Bruce Hale, Dane Bradfield, John Condie, Ryan Stever, Eric Bernal, Dell O'Connor, Steve Lucchesi,
Derek Lloyd, and Kyle Donohue.
A. Conformance to the Nevada Open Meeting Law: Dave Luttrell stated that the District had complied with the
requirements of the Nevada Open Meeting Law.
B.
Public Comments: There were no public comments.
C. Meeting with District Employees in Regard to Labor Negotiations Pursuant to NRS288.220 : (Closed Session)
Ed Wright made a motion to move into a closed session. Bob Rollins seconded the motion. The motion passed by
unanimous vote.
Bob Rollins made a motion to open the meeting. Ed Wright seconded the motion. The motion passed by unani mous
vote.
D. Review and Act on Matters Relating to Agenda Item C, Closed Session : (Possible Action)
There was no action
taken at this time.
E.
Meeting with District Management in Regard to Labor Negotiations Pursuant to NRS 288.220 : (Closed Session)
There was no closed session at this time.
F.
Review and Act on Matters Relating to Agenda Item E, Closed Session: (Possible Action) There was no action taken
at this time.
G. Director’s Comments: (Discussion) There were no comments at this time.
H. Future Agenda Items: (Discussion)
The next meeting will be February 10 at 3pm to continue negotiations .
I.
Public Comment: There were no public comments.
J.
Adjournment: Bob Rollins made a motion to adjourn the meeting. Ed Wright seconded the motion. The motion
passed by unanimous vote.
Meeting adjourned at 8:00 PM.
__________________________________________________________________
John Christian, President
Attest:
_____________________________________________________________________
Dave Luttrell – Secretary