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