McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, March 12, 2014
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Olson, August Wheeler, Joe Becker, Scott Fereday, Jason Beck and Pat Dumont
Commissioner Binder called the meeting to order at 07:03.
Motion:  Commissioner Hill moved to approve the minutes from the February 12, 2014 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
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS:  August Wheeler reported on EMS.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on inspections and prevention.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Scott Fereday was here to report on the volunteers.
APPARATUS/EQUIPMENT:  Assistant Chief de Jong reported on apparatus and Chief Billmire reported they are starting to look into a purchasing new ambulance.
ADMINISTRATION:  Pat stated nothing new.  Chief Billmire reviewed some thank you notes.
LOCAL 4564:  Jonas will be here next month to report on union business.
NEW BUSINESS:
Chief Billmire reviewed the new Brundage Mountain Agreement.
Motion:  Commissioner Noah made a motion to accept the Brundage Mountain Agreement as written.
Second
Motion carried
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