McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:07 am, May 13, 2015
Present:  Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Jake Class, Anna Martin, Scott Fereday, Jon Metz, and Pat Dumont.
Commissioner Noah called the meeting to order at 07:07.
Motion:  Commissioner Hill moved to approve the minutes from the April 8, 2015 and April 14, 2015 meetings.
Second
Motion carried
Chief Billmire read the financial report.
Motion:  Commissioner Hill moved to accept the financial report and approve payment of all bills.
Second
Motion carried
OLD BUSINESS:
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS: Anna Martin reported on EMS.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.
TRAINING:  Scott Fereday and Captain Swain reported on training.
VOLUNTEERS:  Scott Fereday reported on the volunteers.
APPARATUS/EQUIPMENT:  Captain Swain reported on apparatus.
ADMINISTRATION:  Pat, Assistant Chief de Jong, and Chief Billmire reported on administration.
LOCAL 4564:  Anna Martin reported on local 4564.
NEW BUSINESS:
Chief Billmire and Assistant Chief de Jong reviewed the City of McCall’s fuel tank agreement with the Commissioners.
Pursuant to Idaho Statute #67-2345 (a) the Commissioners and Chief Billmire went into executive session at 08:30.
Executive session ended at 09:00 and public meeting was resumed.
Motion:  Commissioner Noah made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 09:01.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary