McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:05 am, February 11, 2015
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, August Wheeler, Jason Beck and Pat Dumont.
Commissioner Binder called the meeting to order at 07:05.
Motion:  Commissioner Hill moved to approve the minutes from the January 14, 2015 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 gave an update on the flex grant.
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS: August Wheeler reported on EMS.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.
TRAINING:  Chief Billmire and Assistant Chief de Jong reported on training.
VOLUNTEERS:  Jason Beck reported on the volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus.
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
LOCAL 4564:  August Wheeler reported on local 4564.
NEW BUSINESS:
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 07:52.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary