McCALL FIRE PROTECTION DISTRICT
BOARD OF COMMISSIONERS MEETING
201 Deinhard Land, McCall, ID
07:06 am, November 12, 2014
Present:  Commissioner Binder, Commissioner Hill, Commissioner Noah, Chief Billmire, Assistant Chief de Jong. Captain VanMiddendorp, Captain Olson, Anna Martin, August Wheeler, Jason Beck, and Pat Dumont.
Commissioner Binder called the meeting to order at 07:06.
Motion:  Commissioner Noah moved to approve the minutes from the October 8, 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
OLD BUSINESS:
Chief Billmire informed the Commissioners that our new full time firefighter is Jake Class.
Chief Billmire updated the Commissioners on our grant purchases.
REPORTS:
MONTHLY REPORT:  Chief Billmire reviewed the Monthly Report.
EMS: Anna updated the Commissioners on EMS activities.
PREVENTION/INSPECTION:  Assistant Chief de Jong reported on prevention and inspection.
TRAINING:  Chief Billmire reported on training.
VOLUNTEERS:  Jason Beck reported on the volunteers.
APPARATUS/EQUIPMENT:  Chief Billmire reported on apparatus and equipment.
ADMINISTRATION:  Pat and Assistant Chief de Jong reported on administration.
LOCAL 4564:  Anna Martin presented changes to the union contract to the Commissioners for approval.
Motion:  Commissioner Noah moved to accept the changes to the union contract as presented.
Second
Notion carried
NEW BUSINESS:
Chief Billmire discussed the final 2013-2014 budget overview with the Commissioners.
Chief Billmire gave the Commissioners an update on Systems Design.
Chief Billmire informed the Commissioners about the AFG & Flex grant applications.
Commissioner Binder called an executive session, pursuant to Idaho Statute 67-2345 (b), to order at 08:35.
Commissioner Binder called the public meeting back to order at 08:54.
Motion: Commissioner Binder made a motion to adjourn.
Second
Motion carried.  Meeting adjourned at 08:54.
Approved:
Thomas Binder, President
Attest:
Sadie Noah, Secretary