NORTH BANNOCK FIRE DISTRICT

SPECIAL MEETING MINUTES

NBFD Fire Station – 444 E. Chubbuck Road

August 21, 2023 @ 5:00pm

1. OPEN MEETING – Commissioner Shell opened the session at 5:09pm.

2. ROLL CALL - Commissioner Curtis, Commissioner Johnson, Commissioner Shell, and Chief Curtis attended via Google Meet.

3. ACTION ITEMS:

   1. Approval of agenda - The motion was made by Commissioner Johnson and seconded by Commissioner Curtis to approve the agenda. The motion passed unanimously.

   2. Approval of Fiscal Year 2024 budget - The motion was made by Commissioner Johnson and seconded by Commissioner Curtis to approve the Fiscal Year 2024 budget. The motion passed unanimously.

4. EXECUTIVE SESSION - The motion was made by Commissioner Curtis and seconded by Commissioner Johnson to convene in executive session pursuant to Idaho Code § 74-206 to discuss personnel matters [Idaho Code §74-206(1)(a)]. The motion passed unanimously.

   1. Executive session opened at 6:47pm.

   2. Executive session was adjourned at 6:54pm and the special meeting resumed.

5. ADJOURNMENT - The motion was made by Commissioner Curtis and seconded by Commissioner Johnson to adjourn the meeting. The motion passed unanimously.

   1. The meeting was adjourned at 7:05pm.