SPECIAL MEETING MINUTES

North Bannock County Fire District

Location: Red Lion Hotel – Bannock Room – 1555 Pocatello Creek Road, Pocatello ID

August 1, 2019

Meeting opened by Roy Allen at 7:05 PM

ROLL CALL – Roy Allen and Bruce Savage

APPROVAL OF AGENDA- Motion by Bruce Savage and seconded by Roy Allen to move Payment of bills to top of the agenda. Motion passed unanimously

ACTION ITEMS

Motion by Bruce Savage and seconded by Roy Allen to approve the minutes of the June 21,2019 meeting and the July 19, 2019 Executive Session. Motion passed unanimously

Motion by Bruce Savage and seconded by Roy Allen to approve the payment of the following bills. Motion passed unanimously.

Accountant – Erin Hobbs $31

White & Peterson – Attorney $4277.50

Deaton & Co. – Auditor $5910

Bruce Savage – Mailings $1215.97

There was a power point presentation by Bruce Savage reviewing the development of the Fire District and the events leading to the need for the Fire District to form a volunteer fire department. He discussed the need for the levy increase to enable the development of the fire department.

Reports were given by the Commissioners on

Status of development of the Fire Department

Fire Chief selection

Volunteer firefighter recruitment and training

Fire truck acquisition

Firefighting equipment acquisition

Building lease

Status of communications

Dispatch through the Sheriff’s Office

Burn permits

Mapping of the Fire District

Mutual aid agreements

Q & A session

Adjournment - Motion by Bruce Savage and seconded by Roy Allen to adjourn the meeting. Motion passed unanimously.

Respectively submitted by June Heilman, Secretary