McCall Fire
Follow us on
  • Home
  • District Info
    • Commissioners
    • Staff
    • Volunteers
    • Employment
    • Apparatus
  • Commissioner Meetings
    • Commission Meeting Minutes
  • Prevention & Safety
    • Education and Training
  • Community Events
    • Community Service
  • Contact Us
  • Links
  • Training Calendar
  • Education and Training
  • Prevention & Safety
  • Education and Training

McCall Fire Protection District Board of Commissioners Meeting minutes for December 13, 2017

12/20/2017

 
McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, December 13, 2017
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Jay Mentzer, Craig Peterson, Joe Becker, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve the minutes of the November 8, 2017 meeting.
Second
Motion carried
 
Lisa Beck was here to explain the station expansion update and the solar feasibility study contract. 
Commissioner Hill made a motion to accept the solar feasibility study contract.
Second
Motion carried
 
Jared Zwygart presented and reviewed the 2016-17 Audit with the Commissioners.
Commissioner Noah made a motion to accept the 2016-17 Audit as presented.
Second
Motion carried
 
Chief Billmire read the financial report.
 
Motion:  Commissioners reviewed the financial statements and Commissioner Hill moved to pay the bills as presented.
Second
Motion carried
 
OLD BUSINESS:
 
Chief Billmire gave an update on the new ambulance from Braun.
 
REPORTS:
VOLUNTEERS:  Chief Billmire reported on the Volunteers.
 
LOCAL 4564:  Jay Mentzer reported on Local 4564
 
EMS: Jill Chapman and Captain VanMiddendorp reported on EMS.
 
PREVENTION/INSPECTIONS:  Assistant Chief de Jong reported on prevention/inspection.
 
TRAINING:  Chief Billmire, Assistant Chief de Jong and Jill Chapman reported on training.
 
APPARATUS/EQUIPMENT:  Chief Billmire and Jill Chapman reported on apparatus /equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
MONTHLY REPORT:  Chief Billmire reviewed the monthly report.
 
NEW BUSINESS:
 
Chief Billmire reviewed the new annual Brundage Mountain contract with the Commissioners.
Commissioner Noah made a motion to accept and sign the new contract.
Second
Motion carried
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:26.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary

Comments are closed.
    Picture

    Archives

    October 2022
    February 2022
    April 2020
    March 2020
    February 2020
    January 2020
    November 2019
    September 2019
    August 2019
    July 2019
    June 2019
    May 2019
    April 2019
    March 2019
    February 2019
    January 2019
    December 2018
    November 2018
    October 2018
    September 2018
    August 2018
    July 2018
    February 2018
    January 2018
    December 2017
    November 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    August 2016
    June 2016
    May 2016
    April 2016
    March 2016
    February 2016
    January 2016
    December 2015
    November 2015
    October 2015
    September 2015
    August 2015
    July 2015
    June 2015
    May 2015
    April 2015
    March 2015
    February 2015
    January 2015
    December 2014
    November 2014
    October 2014
    September 2014
    August 2014
    July 2014
    May 2014
    April 2014
    February 2014
    January 2014
    December 2013
    November 2013
    October 2013
    September 2013
    August 2013
    July 2013
    June 2013
    May 2013
    April 2013
    March 2013
    February 2013
    January 2013
    December 2012
    November 2012

    Categories

    All

    RSS Feed

Because We Care