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.
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 gave an update on grants.
 
Chief Billmire gave a health insurance update.
 
 
REPORTS:
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.
 
NEW BUSINESS:
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.
Second
Motion carried.  The meeting adjourned at 07:52.
 
Approved: