NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

February 8, 2024 @ 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 January 11, 2024 Regular Meeting

   3. Meeting with tenant regarding lease termination

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

   7. Approval of paid call compensation

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS

   1. Inquiry regarding selling property in the existing station

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 02/06/2024 2:58pm, MM

Website 02/06/2024 2:58pm, MM

Facebook 02/06/2024 2:50pm, MM