Minutes 06/11/2015 ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
ISLES OF CAPRI FIRE STATION 90
June 11, 2015
ATTENDEES: Matt Crowder, Advisory Committee Chair
Donna Dolan,Advisory Committee Member
Dan Herrington, Advisory Committee Member(Excused)
Ray Kane,Advisory Committee Vice Chair
Wayne Martin, Operations Manager ICFD
Len Price,Department Head Administrative Services
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 May 14, 2015 Minutes
A. Motion to approve May 14, 2015 ICFD Advisory Committee Meeting
Minutes by Ray Kane, Motion seconded by Donna Dolan; Motion carried
unanimously.
V. REPORTS
A. Chief's Report:
1) Wayne Martin provided Advisory Committee with Image Trend reports
for May 2015 total calls 37 of those 5 MERT or Boats calls.
Mutual Aid Given May 1, 2015 to May 31, 2015
Marco Island 7
Greater Naples 4
Ochopee
Total 11
Mutual Aid Received: Total: 2
2). MDT ordered for Engine 90 Mobil Date Terminal
3)Fire Inspections by Greater Naples Fire Rescue:
Fire and Lafe Safety Report for May 2015 provided to Committee
4)Apparatus: Pumper 90 returned from PM and new Radiator Install.
Plan to Pump Test both Engines next week.
5) Inventory of all Capital Assets accounted for and complete
6) Other Reports: None
7)Public Comments: None
VI. OLD BUSINESS
A. Collier County Board of County Commissioners Fire Services Solicitation
workshop held June 2, 2015. BCC action on June 9, 2015 was to place
ICFD under a Management Agreement for up to three years, will have a job
for all firefighters and Lieutenants, will maintain a three person engine
company, as they proceed to annex property they will lower from 2.0 mills to
1,5 mills upon inclusion in district. The proposal does include keeping an
Advisory Committee until such time s the district is annexed.
B. Boat 90 was auctioned for$8200.
We are currently using CC Coastal Management Boat as Boat 90.
Boat 80 received proposal for$11, 700 worth of repairs Goes to
BSCC June 23, 29015 to move dollars from revenue to expense. .
C). We should encourage community to volunteer to be on advisory committee.
Question raised by Chair during May Meeting. Response from Len Price below.
Is there a plan to draft a new ordinance for the remaining district after loss of Fiddlers
Creek?
When the Fiddlers Creek MSTU was passed so was an amendment to the Isles of
Capri modifying only the boundaries. This has already been done.
Will a new ordinance include existence of an advisory board?
See above. No change to the Advisory Committee.
Should we continue to solicit individuals to be on ICDS Advisory Committee since AC
may go away? I can't really advise on this matter. The committee exists until it
doesn't exist and at this point I don't know when or if that may be.
If Greater Naples Fire Rescue District takes over ICED does the ICFD Advisory
Committee still exist?That would depend upon the terms of a management
agreement.
D. Committee advised budget will go in at the 2.0 Mills since GNFR will be
managing the district.
F. Martin provided YTD expense report
G. Public Comment: None
VII. NEW BUSINESS
A. Public Comment: None.
VIII. Next Regular Advisory Committee Meeting Scheduled: July 9,2015 at 4:00 PM.
IX. ADJOURNMENT
A. Motion to adjourn the meeting by Donna Dolan at 4:30 PM.
1. Motion seconded by Ray Kane
2. Motion carried unanimously.
Approved:
Date: July 9, 2015