McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:02 am, October 11, 2017
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Swain, Captain Class, Beau Frick, Matt Caldwell, Jordan Ockunzzi, Jill Chapman, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:02.
Motion:  Commissioner Hill moved to approve the minutes from the September 13, 2017 meeting.
Second
Motion carried
 
Chief Billmire read the financial report.
 
Motion:  Commissioners reviewed the financial report and Commissioner Hill moved to pay the bills as presented.
Second
Motion carried
 
OLD BUSINESS:
 
REPORTS:
VOLUNTEERS:  Matt Caldwell reported on the volunteers.
 
LOCAL 4564: Beau Frick reported on Local 4564.
 
EMS: Jill Chapman reported on EMS.
 
PREVENTION/INSPECTIONS:  Assistant Chief de Jong reported on prevention /inspection.
 
TRAINING:  Captain Swain and Chief Billmire reported on training.
 
APPARATUS/EQUIPMENT:  Chief Billmire, Captain Swain and Beau Frick reported on apparatus and equipment.
 
ADMINISTRATION:  Pat and Chief Billmire reported on administration.
 
MONTHLY REPORT:  Chief Billmire reviewed the monthly report.
 
NEW BUSINESS:
 
Chief reviewed the capital replacement analysis with the Commissioners. The Commissioners made a recommendation to move forward on getting specs and price for a new fire engine.
 
Chief Billmire reviewed the EPIKOS Station Expansion Contract with the Commissioners. 
Commissioner Noah made a motion to allocate up to $11,000.00 to contract with EPIKOS.
Second
Motion passed
 
 
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