NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

April 13, 2023 @ 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 March 9, 2023 regular meeting

   3. Approval of minutes of March 9, 2023 - Executive Session

   4. Approval of minutes of March 23, 2023 – Special Meeting

   5. Approval of minutes of March 23, 2023 - 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

   7. Approval of second quarter Training Stipends 

   8. Setting of Budget Approval Hearing Date

   9. Cardholder Use Agreement Approval

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS:

   1. Status of building a second station

   2. Discussion on District equipment

      1. Status on Sale of Tender (2000 International)

   3. Discuss County fire construction permits

   4. Status of Joining Idaho Fire Commissioners Association

   5. Discuss Fuel Cards for All Vehicles

   6. ISFCA Opioid Settlement Lawsuit

   7. Volunteer Retention

9. EXECUTIVE SESSION

   1. Pursuant to Idaho Code § 74-206 the board will convene in Executive Session to consider personnel matters [Idaho Code §74-206(1)(a)].

10. PUBLIC COMMENT

11. NEW BUSINESS

12. ADJOURNMENT