McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:00 am, April 12, 2017

Present:  Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief de Jong, Captain Olson, Jon Metz, Joe Becker, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:00.

Motion:  Commissioner Noah moved to approve the minutes from the March 13, 2017 and March 28, 2017 Special Meeting with one correction to the Special Meeting, it should read bookkeeping and reporting practices instead of accounting and reporting practices.
Second
Motion carried
 
Chief Billmire read the financial report.
 
Motion:  Commissioners reviewed the financial report and Commissioner Noah moved to pay the bills as presented.
Second
Motion carried
 
OLD BUSINESS:
 
Chief updated the Commissioners on Snowmobile replacement.
 
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
 
EMS: Jill Chapman reported on EMS.
 
PREVENTION/INSPECTION: Assistant Chief de Jong reported on prevention and inspection.
 
TRAINING:  Chief Billmire and Assistant Chief de Jong reported on training.
 
VOLUNTEERS:  Assistant Chief de Jong reported on volunteers.
 
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
LOCAL 4564:  Captain Olsen reported on local 4564.
 
NEW BUSINESS:
 
Chief Billmire reviewed the Aspen Ridge Structure Fire.
 
Chief Billmire reported on the live burn/structure donation from MDHS.
 
Chief Billmire reported on Wildfire Preparedness Day/Grant.
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:33.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary

​McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS SPECIAL MEETING
10:02 am, March 28, 2017
The McCall Fire Protection District Special Commissioner’s meeting was called to order at 10:02 by Commissioner Binder at the fire station, 201 Deinhard Lane, McCall.   Commissioner Noah and Commissioner Hill, Chief Billmire, Beau Frick, Jordan Ockunzzi and Pat were present.
The current bookkeeping and reporting practices used by McCall Fire Protection District as they relate to the expectations of each Fire Commissioner and to identify any recommended changes were discussed.
Motion:  Commissioner Binder made a motion to adjourn
Second
Motion carried.  The meeting adjourned at 11:00.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary