REGULAR MEETING ANNOUNCEMENT & AGENDA

NORTH BANNOCK COUNTY FIRE DISTRICT

NBCFD Fire Station - 444 E Chubbuck Road

January 9 ,2020 @ 6:00 PM

OPEN MEETING

ROLL CALL

ACTION ITEMS:

• • ADMINISTRATION OF OATH OF OFFICE FOR SUB-DISTRICT 3 COMMISSIONER – DEB SHELL

  • APPROVAL OF AGENDA

  • APPROVAL OF MINUTES OF DECEMBER 19, 2019 MEETING

  • DISCUSSION OF RENEGOTIATION OF FIRE STATION PROPERTY PURCHASE CONTRACT WITH RON DYKMAN

  • AUTHORIZATION OF ATTORNEY INVOLVEMENT IN RENEGOTIATION OF PROPERTY PURCHASE CONTRACT

TREASURER REPORT

FIRE CHIEF REPORT

ACTION ITEMS:

• • WALMART $2500 GRANT FOR COMMUNITY FIRE EDUCATION PROGRAMS

  • BOY SCOUTS EXPLORER POST

  • ACKNOWLEDGEMENT OF GALAXY COMPUTER DONATION OF COMPUTER FOR TRAINING OFFICER

  • AUTHORIZATION FOR EXPENDITURES FOR FIRE DEPARTMENT OPEN HOUSE

  • AUTHORIZATION OF NOTICE IN ISJ FOR PUBLIC THANK YOU

  • AUTHORIZATION OF DECALS FOR APPARATUS

  • AUTHORIZATION OF PURCHASE OF INTAKE VALVE ($925) AND BOOSTER LINE NOZZLES ($999)

  • AUTHORIZATION OF $3800 FOR TRAINING MATERIALS

  • DECISION REGARDING PROPERTY MANAGEMENT COMPANY FOR RENTAL PROPERTY

  • AUTHORIZATION OF REIMBURSEMENT OF FIRE CHIEF FOR FUEL MILEAGE

TRAINING REPORT

ACTION ITEMS:

• • FIRE DISTRICT NAME CHANGE

  • NFPA INSPECTIONS OF ENGINE 21 AND TENDER 14

  • ICCU RESOLUTION LETTER

  • APPROVAL/PAYMENT OF INVOICES

NEW BUSINESS

ADJOURNMENT