McCall Fire Protection District Board of Commissioners Meeting Minutes for May 11, 2016
McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, May 11, 2016
Present: Commissioner Binder, Commissioner Hill, Commissioner Noah (by phone), Chief Billmire, Assistant Chief de Jong, Jay Mentzer, 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 April 13, 2016 meeting.
Chief Billmire read the financial report.
Motion: Commissioners reviewed the financial report and Commissioner Hill moved to pay the bills as presented.
Chief Billmire gave an update on grants.
Chief Billmire gave a health insurance update.
MONTHLY REPORT: Chief Billmire reviewed the Monthly Report.
EMS: Jay Mentzer reported on EMS.
PREVENTION/INSPECTION: Assistant Chief de Jong reported on prevention and inspection
TRAINING: Chief Billmire reported on training.
VOLUNTEERS: Matt Caldwell reported on volunteers.
APPARATUS/EQUIPMENT: Chief Billmire reported on apparatus.
ADMINISTRATION: Pat and Chief Billmire reported on administration.
LOCAL 4564: Jay Mentzer reported on local 4564.
Chief Billmire informed the Commissioners he will begin working on the 5-year strategic plan update.
Chief Billmire informed the Commissioners he will begin updating the Policies and Procedures Manual.
Motion: Commissioner Binder made a motion to adjourn.
Motion carried. The meeting adjourned at 07:52.