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White Pine County tourism board ratifies $383,930.46 in payments and approves $3,308 grant; member abstains on $463 Bath Lumber check

White Pine County Tourism and Recreation Board · July 22, 2025
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Summary

At its July 22, 2025 meeting the White Pine County Tourism and Recreation Board ratified routine payments totaling $383,930.46, approved a $3,308 grant to the McGill Historic Drug Store (CAP 011-25), and separately approved a $463.22 payment to Bath Lumber after Member Jason Bath disclosed a family interest and abstained.

The White Pine County Tourism and Recreation Board ratified payments totaling $383,930.46 and approved a $3,308 grant to the McGill Historic Drug Store during its July 22, 2025 meeting at the Bristlecone Convention Center.

Board member Janet VanCamp moved to ratify payment of check numbers 12535 through 12599, excluding check no. 12568 (to Bath Lumber). Member Jason Bath seconded and the motion carried. VanCamp then moved to pay check no. 12568 for $463.22 to Bath Lumber. Member Elizabeth Woolsey seconded. Member Jason Bath disclosed a family interest in Bath Lumber and abstained from the second vote; the motion carried with one abstention.

On a separate action the board unanimously approved CAP 011-25, awarding a $3,308 grant to the McGill Historic Drug Store. Executive Director Kyle Horvath told the board staff recommended full funding and Member Janet VanCamp disclosed that she and her sister serve on the McGill Historic Drug Store board but stated they receive no financial or personal gain from the grant.

Other routine business included approval of the meeting agenda and the June 24, 2025 minutes; motions to approve both carried.

Votes at a glance: - Ratify payment of check nos. 12535–12599 (excluding check 12568): motion carried (mover: Janet VanCamp; seconder: Jason Bath). Total amount: $383,930.46. - Pay check no. 12568 to Bath Lumber ($463.22): motion carried with one abstention (Jason Bath abstained; mover: Janet VanCamp; seconder: Elizabeth Woolsey). - CAP 011-25 — Grant to McGill Historic Drug Store ($3,308): motion carried (mover: Jason Bath; seconder: Janet VanCamp).

The meeting record shows the board took these actions without further amendment or referral. The board adjourned at 4:34 p.m.