NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

December 8, 2022 @ 5:30pm

Virtual Meeting Link – https://meet.google.com/neq-eimx-cej

1. OPEN MEETING

2. ROLL CALL

3. ACTION ITEMS:

   1. Approval of agenda

   2. Swearing In of new Board Secretary

   3. Approval of minutes of November 10, 2022 regular meeting

   4. Approval of minutes of November 10, 2022 executive session

   5. Approval of minutes of November 18, 2022 special meeting

   6. Approval of minutes of November 18, 2022 executive session

   7. Approval of minutes of December 2, 2022 special meeting

   8. Approval of minutes of December 2, 2022 executive session

4. TREASURER’S REPORT & ACTION ITEMS

   1. Bank account statement balances

   2. Approval of monies received

   3. Authorization of payment of fire district invoices

   4. Authorization of payment of fire department invoices

   5. Approval of auto pay invoices

   6. Approval of credit card charges

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS:

   1. Status of building a second station

   2. Status of the Public Information Officer

   3. Discussion on District equipment

   4. Discuss County fire construction permits

   5. Discussion on Idaho Fire Commissioners Association

   6. Discussion on placing an ad for assistant fire chief

9. PUBLIC COMMENT

10. NEW BUSINESS

11. ADJOURNMENT