McCall Fire Protection District Board of Commissioners Meeting Minutes for August 14

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, August 14, 2013

Present:  Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief de Jong, Captain Olson, Anna Martin, and Pat Dumont

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

Motion:  Commissioner Hill moved to approve minutes from the July 10, 2013 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:

Chief Billmire gave an update on the Woody Debris program with a summary of expenses.

REPORTS:

MONTHLY REPORTS:  Chief Billmire reviewed the Monthly Report
EMS:  Anna Martin updated on EMS classes and activities
PREVENTION/INSPECTION:  Assistant Chief de Jong gave an update on inspections and the fire hotline for people to call and get the current fire restrictions.
TRAINING:  Captain Olson gave an update on the current training schedule.
VOLUNTEERS:  Chief Billmire gave an update on the volunteers
APPARATUS/EQUIPMENT:  Assistant Chief de Jong reported on apparatus and Chief Billmire reported on the building.
DMINISTRATION:  Pat reported that she is attending a meeting today on a new reporting system for PERSI.

NEW BUSINESS:

Chief Billmire reviewed the 2013-2014 budget with the Commissioners
Jonas Bean discussed a new section in the Union contract regarding deployment on wildland fires.

Motion:  Commissioner Noah moved to approve the union contract with the addition of the new deployment section.
Second
Motion carried

Motion:  Commissioner Binder moved to adjourn

Second
Motion carried.  The Meeting was adjourned at 08:02
Approved:

Thomas Binder, President

Attest:
Robert Noah, Secretary