McCall Fire Protection District Board of Commissioners meeting minutes for July 10

McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, July 10, 2013
Present: Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief
de Jong, Jonas Bean, Nick Caple, Matt Caldwell and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion: Commissioner Hill moved to approve minutes from the June 12, 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 updated on Woody Debris Program
REPORTS:
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report
EMS: Assistant Chief de Jong reported on EMS and the grants we have applied for.
PREVENTION/INSPECTIONS: Assistant Chief de Jong reported on inspections and updated on Divot
Lane.
VOLUNTEERS: Matt Caldwell reported on volunteers
APPARATUS/EQUIPMENT: Chief Billmire reported on vehicles and equipment.
ADMINISTRATION: Pat reported nothing new. Chief Billmire reported on putting a fire truck at Jug Mountain and a donation for the Arizona firefighters.
NEW BUSINESS:
Motion: Commissioner Noah moved to go into executive session pursuant to Idaho Code 67-2345(c)
The public meeting was called back to order at 08:47.
Motion: Commissioner Binder moved to adjourn
Second
Motion carried. The meeting was adjourned at 08:47
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary

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Ongoing Compliance Information

Compliance Officer

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