NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

September 14, 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 August 10, 2023 Regular Meeting

   3. Approval of Minutes of August 21, 2023 Special Meeting

   4. Approval of Minutes of August 30, 2023 Special Meeting

   5. Approval of Minutes of September 5, 2023 Budget Hearing

   6. Swearing In of Board Secretary

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 autopay invoices

   6. Approval of credit card charges

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS

   1. Christmas in the Nighttime Sky - Toys for Tots fundraiser

   2. Property maintenance at second location

      1. Chief looking into a saw class for training to fell the trees

      2. Decision on Bio-Logic Lawncare’s bid to mow the lot

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

Posted On:

NBFD Station Window: September 12, 2023, 2:18pm - MM

Website: September 12, 2023, 2:15pm - MM