Minutes 03/12/2015 ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
March 12, 2015
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Matt Crowder,Advisory Committee Chair
Donna Dolan,Advisory Committee Member
Dan Herrington, Advisory Committee Member
Ray Kane,Advisory Committee Member(Excused)
Wayne Martin,Operations Manager ICFD
Len Price, Collier County Administrator Administrative Services
Alan McLaughlin,Fire Chief
Public
I. CALL TO ORDER
A. Chair Matt Crowder opened the meeting at 4:00 p.m.
II. Pledge of Allegiance to the Flag
III. Additions Deletions to Agenda None
IV. Approval of February 5, 2015 Minutes
A. Motion to approve February 5,2015 ICFD Advisory Committee Meeting
Minutes by Donna Dolan,Motion seconded by Dan Herington; Motion carried
unanimously.
V. REPORTS
A. Chief's Report:
1)Wayne Martin provided Advisory Committee with Image Trend reports
for January 2015 total calls 33 of those three(3) MERT(Boat)Calls.
Mutual Aid Given February 1, 2015 to February 28,2015
Marco Island 9
Greater Naples 6
City of Naples 1
Total 16
Mutual Aid Received: Total: 2
2). Personnel: All Bunker Gear has been cleaned and repaired
3)Fire Inspections by Greater Naples Fire Rescue:
Fire and Lafe Safety Report for January 2015 proveded to
Committee. Greater Naples Fire Chief Schuldt was present to
answer any questions.
4) Apparatus:
Engine 90 and Attack 90 back in service PMI and Foam
System.
B. Other Reports:None
C. Public Comments:None
VI. OLD BUSINESS
A. An update on the Collier County Fire Services Solicitation was
presented by Len Price Administrative Services Administrator.
An updated document was provided to the Advisory Committee
and the Public.
B. By-Laws
It was reported as directed ICFD Advisory Committee By-Laws
have been forwarded to the Collier County Clerk's Office for
recording.
C.We should encourage community to volunteer to be on advisory
committee.
D. Public Comment None
VII. NEW BUSINESS
A. Public Comment: None.
B. Advisory Committee discussed input to budget. A special meeting will be
held on Thursday March 26, 2015 at 4:00 PM to discuss budget proposal.
VIII.Next Regular Advisory Committee Meeting Scheduled: April 9,2015 at 4:00PM.
IX. ADJOURNMENT
A. Motion to adjourn the meeting by Dan Herrington at 5:12 PM.
1. Motion seconded by Donna Dolan
2. Motion carried unanimously.
/ e)/
Approved: -1" �' .�'�'�
1,
Date: April 9, 2015