McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Lane, McCall, ID
07:02 am, March 9, 2016
Present: Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Jake Class, Anna Martin, Beau Frick, Matt Caldwell and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve the minutes from the February 10, 2016 meeting.
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:
 
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
 
EMS: Anna Martin reported on EMS.
 
PREVENTION/INSPECTION:  Chief Billmire and Assistant Chief de Jong reported on prevention and inspection.
 
TRAINING:  Assistant Chief de Jong reported on training.
 
VOLUNTEERS:  Matt Caldwell reported on the volunteers.
 
APPARATUS/EQUIPMENT:  Captain Swain reported on apparatus and equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
LOCAL 4564:  Anna Martin and Jonas Bean reported on local 4564.
 
NEW BUSINESS:
 
Commissioner Binder made a motion to go into executive session, Idaho Statue 67-2345 (b).
Second
Motion carried:  Adjourned to executive session at 08:30.
 
Commissioner Binder called the public meeting back to order at 10:10.
Commissioners approved the Assistant Chief contract and compensation agreement for 2016.
 
Commissioner Binder made a motion to adjourn.
Second
Motion carried:  the meeting adjourned at 10:11.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary