McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:03 am, September 9, 2015
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong, Captain Olson, August Wheeler, Jonas Bean, Joe Becker and Pat Dumont.
Commissioner Binder called the meeting to order at 07:03.
Motion:  Commissioner Hill moved to approve the minutes from the August 12, 2015 regular meeting & August 26, 2015 Budget Hearing.
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 discussed the Health Insurance Plan with the Commissioners.
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS:  August Wheeler and Chief Billmire reported on EMS.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Jonas Bean reported on the volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus and equipment.
ADMINISTRATION:  Pat reported on administration.
LOCAL 4564:  Jonas Bean reported on local 4564.
NEW BUSINESS:
Commissioner Noah asked for more of an explanation on the reports from our EMS billing office.
At 08:50 Commissioner Noah asked to go into executive session to discuss a contract.
At 09:15 Commissioner Binder called the public meeting back to order.
Motion:  Commissioner Binder made a motion to adjourn.
Second
Motion carried.  The meeting adjourned at 09:16.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary