McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:06 am, December 14, 2016
Present:  Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief de Jong, Jay Mentzer, Brooke Caldwell, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:06.
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Motion:  Commissioner Hill moved to approve the minutes from the November 9, 2016 meeting.
Second
Motion carried
 
Chief Billmire read the financial report.
 
Motion:  Commissioners reviewed the financial report and Commissioner Hill moved to pay the bills as presented.
Second
Motion carried
 
OLD BUSINESS:
 
Chief Billmire announced the names of the three full time new-hires.
 
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
 
EMS: Jill Chapman reported on EMS.
 
PREVENTION/INSPECTION: Assistant Chief de Jong reported on fire prevention and inspection.
 
TRAINING:  Chief Billmire and Jay Mentzer reported on recent and future training.
 
VOLUNTEERS:  Brooke Caldwell reported on the volunteers.
 
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus and equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
LOCAL 4564:  Jay Mentzer reported on local 4564.
 
NEW BUSINESS:
 
Chief Billmire reported on the St. Luke’s McCall Auxiliary Grant Award.
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:14.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary