Regular Meeting

September 10, 2020, 6:00 PM

NORTH BANNOCK FIRE DISTRICT

AGENDA

REGULAR MEETING

NBFD Fire Station – 444 E. Chubbuck road

September 10, 2020 @ 6:00 PM


OPEN MEETING

ROLL CALL

ACTION ITEMS:

  • Approval of agenda

  • Approval of minutes of August 13, 2020 regular meeting

  • Approval of minutes of August 19, 2020 budget hearing

  • Presentation of plaques to past commissioners

  • Proposal by Nathan Cuoio to serve as local legal counsel

TREASURER REPORT

FIRE CHIEF REPORT

ACTION ITEMS:

  • Approval of PERSI Enrollment

  • Fire department post office box

  • Hydrant usage report

  • Draft resolution for fire response billing


TRAINING REPORT

FIREFIGHTERS’ ASSOCIATION PRESENTATION

ACTION ITEMS:

  • Possible Executive Session to address letter of complaint

  • Discussion of attorney’s reply to commissioners’ query regarding bylaws, policy and procedures and commissioner emergency spending policy

  • Audit update – Alan Curtis

  • Report on status of payments to City of Chubbuck for fire inspections

  • State Insurance Fund renewal

  • Discussion of date to exercise the purchase option of 444 E Chubbuck property

  • Potential Subdistrict 3 properties progress report - Deb Shell

  • Discussion of timelines for permanent levy override vote and related issues

  • Discussion of possible resolution to address EMS responses by the Fire Department

  • Fire protection in uncovered areas of Bannock County

  • Authorization of payment of fire district invoices

  • Authorization of payment of fire department invoices

  • Approval of billpay invoices

  • Approval of credit card charges

NEW BUSINESS

ADJOURNMENT