McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, January 10, 2018
Present:  Commissioner Binder, Commissioner Noah, Commissioner Hill, Chief Billmire, Assistant Chief de Jong, Ryan Garber, Matt Caldwell, Jordan Ockunzzi, Matt McMahan, Tyler Paul, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:00.
Motion:  Commissioner Hill moved to approve the minutes from the December 13, 2017 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:
 
Chief Billmire reported on station expansion.
 
Chief Billmire reported on the recent Mediation findings.
 
REPORTS:
VOLUNTEERS:  Matt Caldwell reported on volunteers.
 
LOCAL 4564: Jordan Ockunzzi reported on Local 4564.
 
EMS: Jill Chapman reported on EMS.
 
PREVENTION/INSPECTIONS:  Assistant Chief de Jong reported on prevention/inspection.
 
TRAINING:  Chief Billmire reported on training.
 
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus/equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
MONTHLY REPORT:  Chief Billmire reviewed the monthly report.
 
NEW BUSINESS:
 
Chief Billmire and Assistant Chief de Jong reported on new hire process.
 
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:04.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary