McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, September 10, 2014
Present:  Commissioner Noah, Commissioner Hill, Chief Billmire, Anna Martin, Jill Chapman, Jason Beck and Pat Dumont.
Commissioner Noah called the meeting to order at 07:05.
Motion:  Commissioner Hill moved to approve the minutes from the August 13, 2014 meeting and the two budget meetings on August 27, 2014.
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:
None
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS:  Anna Martin reported on EMS.
PREVENTION/INSPECTION:  Chief Billmire reported on prevention and inspection.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Jason Beck reported on the volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus and equipment.
ADMINISTRATION:  Pat and Chief Billmire reported on administration. Chief Billmire had a discussion with the Commissioners regarding their thoughts about our involvement with the Jr. Steelhead games.
LOCAL 4564:  Anna Martin reported on local 4564.
NEW BUSINESS:
Chief Billmire briefed the Commissioners on the White Cloud Fire.
Chief Billmire discussed the new VC EMS Contract with the Commissioners; the Contract was approved and signed by the Commissioners.
Chief Billmire discussed the ambulance billing draft policy with the Commissioners. 
Commissioner Noah called the executive session, pursuant to Idaho statute 67-2345 (b), to order at 08:02.
Commissioner Noah called the public meeting back to order at 08:40.
Motion:  Commissioner Noah made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:40.
Approved:
Robert Hill, Acting President
Attest:
Sadie Noah, Secretary