Regular Meeting and Public Hearing

February 13, 2020, 6:00 PM

PUBLIC HEARING AND REGULAR MEETING ANNOUNCEMENT & AGENDA

NORTH BANNOCK COUNTY FIRE DISTRICT

NBCFD Fire Station - 444 E Chubbuck Road

February 13, 2020 @ 6:00 PM

OPEN PUBLIC HEARING

ROLL CALL

ACTION ITEM: APPROVAL OF RESOLUTION TO CHANGE THE NAME OF THE FIRE DISTRICT

ADJOURNMENT OF PUBLIC HEARING

OPEN REGULAR MEETING

ROLL CALL

ACTION ITEMS:

• APPROVAL OF AGENDA

• APPROVAL OF MINUTES OF JANUARY 21, 2020 MEETING

TREASURER REPORT

FIRE CHIEF REPORT

DISCUSSION OF FIRE STATION OPEN HOUSE AND COST

ACTIONS ITEMS:

• DISCUSSION OF EMS COMPONENT WITH BANNOCK COUNTY AMBULANCE DISTRICT

• APPROVAL OF ADDITIONS/CHANGES TO SOP/SOG

• APPROVAL OF PURCHASE OF EQUIPMENT FOR APPARATUS

• RESOLUTION OF ISSUES FOUND DURING NFPA INSPECTION OF ENGINE 21

• RESOLUTION OF ISSUES FOUND DURING NFPA INSPECTION OF TENDER 14

• APPROVAL OF FT HALL MUTUAL AID AGREEMENT

• ACCEPTANCE OF BID FOR COMMAND 2 LIGHTS

TRAINING REPORT

ACTIONS ITEMS:

• AUTHORIZATION OF OPENING OF CHECKING ACCOUNT AT ICCU

• AUTHORIZATION OF TRANSFER OF FUNDS FROM CONNECTIONS TO ICCU CHECKING ACCOUNT

• BURN PERMIT PROCESS

• APPROVAL OF DEBIT/CREDIT CARD CHARGES

• AUTHORIZATION OF PAYMENT OF INVOICES

NEW BUSINESS

ADJOURNMENT