McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, December 13, 2017
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Jay Mentzer, Craig Peterson, Joe Becker, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve the minutes of the November 8, 2017 meeting.
Second
Motion carried
 
Lisa Beck was here to explain the station expansion update and the solar feasibility study contract. 
Commissioner Hill made a motion to accept the solar feasibility study contract.
Second
Motion carried
 
Jared Zwygart presented and reviewed the 2016-17 Audit with the Commissioners.
Commissioner Noah made a motion to accept the 2016-17 Audit as presented.
Second
Motion carried
 
Chief Billmire read the financial report.
 
Motion:  Commissioners reviewed the financial statements and Commissioner Hill moved to pay the bills as presented.
Second
Motion carried
 
OLD BUSINESS:
 
Chief Billmire gave an update on the new ambulance from Braun.
 
REPORTS:
VOLUNTEERS:  Chief Billmire reported on the Volunteers.
 
LOCAL 4564:  Jay Mentzer reported on Local 4564
 
EMS: Jill Chapman and Captain VanMiddendorp reported on EMS.
 
PREVENTION/INSPECTIONS:  Assistant Chief de Jong reported on prevention/inspection.
 
TRAINING:  Chief Billmire, Assistant Chief de Jong and Jill Chapman reported on training.
 
APPARATUS/EQUIPMENT:  Chief Billmire and Jill Chapman reported on apparatus /equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
MONTHLY REPORT:  Chief Billmire reviewed the monthly report.
 
NEW BUSINESS:
 
Chief Billmire reviewed the new annual Brundage Mountain contract with the Commissioners.
Commissioner Noah made a motion to accept and sign the new contract.
Second
Motion carried
 
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 08:26.
 
Approved:
 
Thomas Binder, President
Attest:
 
Sadie Noah, Secretary