NORTH BANNOCK FIRE DISTRICT

SPECIAL MEETING MINUTES

NBFD Fire Station – 444 E. Chubbuck Road

March 28, 2024 @ 5:00pm

1. OPEN MEETING - Commissioner Shell opened the meeting at 5:07pm.

2. ROLL CALL - Commissioner Curtis, Commissioner Johnson, Commissioner Shell, Board Secretary Millar. Commissioner Curtis arrived at 5:30, as well as Jason Kubichan, Kris Wiese, Marty Medley, Jamie Brosnahan, and Jake Butikofer of Morton Buildings and Chief Curtis via Google Meets at 5:30. 

3. ACTION ITEMS

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

   2. Authorization of Payment of Fire Department Invoices - The motion was made by Commissioner Johnson and seconded by Commissioner Shell to approve the payment of fire department invoices. The motion passed. Commissioner Curtis was absent from the vote. 

      1. Total of Fire Department Invoices - $509.92

      2. Total of Captain Payment - $500.00

   3. Building discussion - 

      1. Discussed future add-on at Station 1 for additional bays and an ADA compliant bathroom.

      2. Discussed future build project for Station 2. We thank Morton Buildings for all of their hard work over the past two years. Due to needing to keep our department fiscally sound and our standing with the public, we are discontinuing our business with them. Jake and Marty may be our future contacts if we decide to work with them again in the future.

         1. The motion was made by Commissioner Curtis and seconded by Commissioner Johnson to discontinue business with Morton Buildings. The motion passed unanimously. 

         2. The motion was made by Commissioner Curtis and seconded by Commissioner Johnson to proceed with plans to get bids for construction on the Anderson Lane property. The motion passed unanimously.

4. PUBLIC COMMENT - No one from the public was present.

5. ADJOURNMENT

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

   2. The meeting adjourned at 6:02pm.