Minutes 07/09/2015 DRAFT
ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
ISLES OF CAPRI FIRE STATION 90
July 9, 2015
ATTENDEES: Matt Crowder, Advisory Committee Chair
Donna Dolan,Advisory Committee Member
Dan Herrington,Advisory Committee Member(Excused)
Ray Kane, Advisory Committee, Vice Chair(Excused)
Wayne Martin, Operations Manager ICFD
Alan McLaughlin, Fire Chief OFD
Kingman Schuldt Fire Chief GNFRD
Jeff Page Fire Commissioner GNRFD
Len Price,Department Head Administrative Services
Public
I. CALL TO ORDER
A. Chair Matt Crowder opened the meeting at 4:00 p.m.
The Chair acknowledged no quorum. No action can be taken. Reports only.
II. Pledge of Allegiance to the Flag
III. Additions Deletions to Agenda
Addition: Introduction of Fire Marshal
IV. Approval of June 11, 2015 Minutes
A. Delayed to next meeting No Quorum
V. REPORTS
A. Chief's Report:
I) Wayne Martin provided Advisory Committee with Image Trend reports
for June 2015 34 total calls 6 of those 5 MERT or Boats calls..
Mutual Aid Given June 1, 2015 to June 30, 2015.
Marco Island 6
Greater Naples 10
Total 16
Mutual Aid Received: Total: 4
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 OOS Plan to Pump Test both Engines.
5) Other Reports: None
6) Public Comments: None
VI. OLD BUSINESS
A. Collier County and Greater Naples Fire Recue District have met and have
reviewed an Inter Local agreement. The agreement provides for effective
date, employees to be hired by GNFD and confirming three firefighters on
Engine 90. The proposal does include keeping an Advisory Committee until
such time s the district is annexed.
B. Boat 80/90.
We are currently continue using CC Coastal Management Boat as
Boat 90.
Boat 80 is in shop for$11, 700 worth of repairs. ICFD contributed
$8200 and EMS$3500.
C). We should encourage community to volunteer to be on advisory committee.
D) Key Station Move Ups at Boat Ramp, Chief Schuldt reported improvement to
service to cover move ups with on duty Battalion Chiefs monitoring all activity..
F. Martin provided YTD expense report
G. Public Comment: None
VII. NEW BUSINESS
A. Introduction of Division Chief/Fire Marshal Shawn Hanson by Chief Schuldt
GNFRD.
B. Last meeting for Operations Manager Wayne Martin as he has been hired by
Greater Naples Fire Rescue District as Planning Director
•
VIII. Next Regular Advisory Committee Meeting Scheduled: September 13, 2015 at
4:00 PM.
IX. ADJOURNMENT
A. Adjourn the meeting by Matt Crowder at 4:20 PM.
Approved: .-.• (f `r P j
Date: September 9, 2015