McCall Fire Protection District Board of Commissioners meeting minutes for March 11, 2015

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, March 11, 2015

Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah , Chief Billmire, Assistant Chief deJong, Captain VanMiddendorp, Jonas Bean, Jay Mentzer, Jason Beck  and Pat Dumont.

Commissioner Binder called the meeting to order at 07:02.

Motion:  Commissioner Hill moved to approve the minutes from the February 11, 2015 meeting.

Second

Motion carried

Chief Billmire read the financial report.

Motion:  Commissioner Noah moved to accept the financial report and approve payment of all bills.
Second
Motion carried

OLD BUSINESS:

None

REPORTS:

MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.

EMS: Captain Van Middendorp and Chief Billmire reported on EMS.

PREVENTION/INSPECTION: Assistant Chief de Jong reported on prevention and inspection.

TRAINING:  Chief Billmire and Captain Van Middendorp reported on training.

VOLUNTEERS:  Jason Beck gave an update on the volunteers.

APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus.

ADMINISTRATION:  Pat and Chief Billmire reported on administration.

LOCAL 4564:  Jonas Bean reported on local 4564.

NEW BUSINESS:

Chief Billmire reviewed proposed legislation HB-203, HB-204 with the Commissioners.

Chief Billmire informed the Commissioners that our budget hearing meeting is set for August 26, 2015.

Chief Billmire’s contract is up this year, the Commissioners have set a date of April 14, 2015 at 5:00 pm to discuss a new contract.

Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:16.

Approved:

Thomas Binder, President

Attest:
Sadie Noah, Secretary