REGULAR MEETING

AGENDA

NORTH BANNOCK FIRE DISTRICT

NBFD Fire Station - 444 E Chubbuck Road

March 12, 2020 @ 6:00 PM

OPEN MEETING

ROLL CALL

ACTION ITEMS:

• Motion to approve an amended Agenda Notice as last posted.

• APPROVAL OF MINUTES OF FEBRUARY 13, 2020MEETING

• CONDITIONAL USE PERMIT RESULT

• DISCUSSION ON THE PURCHASE OPTION AGREEMENT

• DISCUSSION ON PAYMENT TOWARD PURCHASE OPTION AGREEMENT

TREASURER REPORT

FIRE CHIEF REPORT

ACTIONS ITEMS:

• DISCUSSION OF ADOPTION OF INTERNATIONAL FIRE CODE

• AUTHORIZATION OF PURCHASE OF ACCOUNTABILITY SYSTEM

• FIREWORKS AND PYROTECHNIC PERMIT PROCESS

• STORAGE TANK PERMIT PROCESS

• ALLOCATION OF FUNDS FOR POCATELLO FIRE DEPARTMENT REGIONAL AFG GRANT

• ALLOCATION OF FUNDS FOR NORTH BANNOCK FIRE AFG GRANT

• APPROVAL OF IDAHO DEPARTMENT OF LANDS MEMORANDUM OF AGREEMENT

• APPROVAL OF FORT HALL MUTUAL AID AGREEMENT

• AUTHORIZATION OF UNIFORM PURCHASES FOR FIREFIGHTERS

• AUTHORIZATION OF WILDLAND PPE PURCHASES

• REQUEST FOR BID FOR STATION HVAC/PLUMBING/ELECTRICAL REMODEL

• NORTH BANNOCK FIREFIGHTERS ASSOCIATION PRESENTATION

• DISCUSSION OF NOTTINGHAM LAND FOR STATION

TRAINING REPORT

ACTIONS ITEMS:

• COMMISSIONERS’ BONDING AND LIABILITY INSURANCE

• DEATON AUDIT

• APPROVAL OF DEBIT/CREDIT CARD CHARGES

• AUTHORIZATION OF PAYMENT OF INVOICES

NEW BUSINESS

ADJOURNMENT