Regular Meeting

January 13, 2022, 5:30pm

NORTH BANNOCK FIRE DISTRICT

AGENDA

REGULAR MEETING

NBFD Fire Station – 444 E. Chubbuck Road

January 13, 2022 @ 5:30 pm


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


  1. OPEN MEETING

  1. ROLL CALL


  1. ACTION ITEMS:

    1. Give Oath of Office for Commissioner Curtis’ new term

    2. Approval of agenda

    3. Approval of minutes of December 9, 2021 Executive Session

    4. Approval of minutes of December 9, 2021 Regular Meeting


  1. TREASURER REPORT

    1. Action Items:

      1. Approval of changes to administrative assistant payroll


  1. FIRE CHIEF REPORT


  1. TRAINING REPORT


  1. FIREFIGHTERS’ ASSOCIATION


  1. ACTION ITEMS:

    1. Vehicle/apparatus acquisition

    2. Discuss used department equipment

    3. Status of acquisition of land for a second station

    4. Approval of monies received

    5. Authorization of payment of fire district invoices

    6. Authorization of payment of fire department invoices

    7. Approval of auto pay invoices

    8. Approval of credit card charges

    9. Approval of Chief Brood’s contract

    10. Discuss murals payments for the station

    11. Discuss addition of Department tablets to FirstNet account

    12. Discuss virtual meeting platform


  1. PUBLIC COMMENT


  1. NEW BUSINESS


  1. ADJOURNMENT