MINUTES

SPECIAL MEETING

NORTH BANNOCK FIRE DISTRICT

NBFD FIRE STATION - 444 E Chubbuck Road

December 18, 2020

Meeting was opened by Commissioner Alan Curtis at 7:00 PM.

Roll call – Commissioner Alan Curtis, Commissioner Debra Shell, Fire Chief JR Farnsworth and Assistant Chief Mark Brood. By Zoom – Commissioner Roy Allen and June Heilman, Secretary

ACTION ITEMS:

• A motion was made by Commissioner Alan Curtis and seconded by Commissioner Debra Shell to approve the agenda. The motion passed unanimously.

• A motion was made by Commissioner Roy Allen and seconded by Commissioner Debra Shell to approve a permanent levy override of $500,000. The motion passed unanimously. There had been extensive discussion preceding the vote. This proposal will be taken to the voters in May for their approval.

• A motion was made by Commissioner Alan Curtis and seconded by Commissioner Debra Shell to approve the revised letter to be sent to the residents of the fire district. The motion passed unanimously.

• A motion was made by Commissioner Alan Curtis and seconded by Commissioner Debra Shell to approve the Memorandum of Understanding between NBFD and Bannock County Sheriff’s Office for Communications and Dispatch Operations. The motion passed unanimously.

• A motion was made by Commissioner Roy Allen and seconded by Commissioner Alan Curtis to table action on the MOU between the City of Chubbuck and NBFD for the use and care of public fire hydrants until the next meeting. The motion passed unanimously.

The next regular meeting will be January 14, 2021 at 7 PM.

• A motion was made by Commissioner Alan Curtis and seconded by Commissioner Debra Shell to adjourn the meeting at 8:24 PM. The motion passed unanimously.

Respectively submitted,

June Heilman, Secretary

APPROVED AT JANUARY 14, 2021 MEETING