REGULAR MEETING ANNOUNCEMENT & AGENDA

NORTH BANNOCK COUNTY FIRE DISTRICT

NBCFD Fire Station - 444 E Chubbuck Road

December 19, 2019 @ 7:00 PM

OPEN MEETING

ROLL CALL

* APPROVAL OF AGENDA

* APPROVAL OF MINUTES OF NOVEMBER 15, 2019 MEETING

FIRE CHIEF REPORT

ACTIONS ITEMS:

* AUTHORIZATION OF EQUIPMENT FOR APPARATUS

* APPROVAL OF LES SCHWAB ACCOUNT

* APPROVAL OF AUTHORIZED REPRESENTATIVE FOR GRANT APPLICATIONS

* NFPA INSPECTIONS FOR ENGINE 21 AND TENDER 14

* APPROVAL OF SOP/SOGs

* APPROVAL OF PURSUIT OF AFG GRANT WITH POCATELLO FIRE DEPARTMENT

TRAINING REPORT

TREASURER REPORT

ACTION ITEMS:

* REIMBURSEMENT FOR SIGNS

* BANNOCK COUNTY AUDITOR REMITTANCE REPORT

* ARRANGEMENT OF AUDIT

* DISCREPANCIES BETWEEN AUTHORIZED AND ACTUAL PAYMENTS

ACTIONS ITEMS:

* ICCU RESOLUTION LETTER

* NBCF PROTECTION DISTRICT NAME CHANGE TO NORTH BANNOCK COUNTY FIRE DISTRICT

* RENEWAL OF FIRE DISTRICT MEMBERSHIP IN IDAHO STATE FIRE COMMISSIONERS ASSOCIATION

* ACKNOWLEDGEMENT OF BRUCE SAVAGE RESIGNATION LETTER

* APPROVAL OF APPOINTMENT OF ERIN HOBBS AS BOOKKEEPER

* ACKNOWLEDGEMENT OF NEW COMMISSIONER FOR SUBDISTRICT 3 – DEB SHELL

* DISTRIBUTION OF MEETING MINUTES

* DISCUSSION OF SALE OF BRUSH TRUCK

* APPROVAL/PAYMENT OF INVOICES

* DISCUSSION OF COMMUNICATION RESTRICTIONS OF OPEN MEETING LAW

NEW BUSINESS

ADJOURNMENT

Locations Posted: 444 E Chubbuck Rd, Website/Social media