NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

June 8, 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 May 11, 2023 Regular Meeting

   3. Approval of minutes of May 11, 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

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS:

   1. Status of building a second station

      1. Building Updates

      2. Funding Updates

   2. Discussion on District equipment

      1. Status on Sale of Tender (2000 International)

   3. Discuss Fuel Cards for All Vehicles

   4. Volunteer Retention

   5. ICRMP Liability

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