NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

September 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. Approval of minutes of August 11, 2022 regular meeting

   3. Approval of minutes of August 25, 2022 budget meeting

   4. Approval of minutes of August 29, 2022 special meeting

4. TREASURER’S REPORT & ACTION ITEMS

   1. Approval of monies received

   2. Authorization of payment of fire district invoices

   3. Authorization of payment of fire department invoices

   4. Approval of auto pay invoices

   5. 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 (Morton Buildings to remote in at 5:45pm)

   2. Status on the sale of district assets

   3. Discussion on getting a public information officer

9. PUBLIC COMMENT

10. EXECUTIVE SESSION pursuant to Idaho Code §74-206(1)(a) to discuss personnel issues.

11. NEW BUSINESS

12. ADJOURNMENT