NORTH BANNOCK FIRE DISTRICT

SPECIAL MEETING MINUTES

NBFD Fire Station – 444 E. Chubbuck Road

October 27, 2023 @ 5:30pm

1. OPEN MEETING - Commissioner Shell opened the meeting at 5:34pm.

2. ROLL CALL - Commissioner Curtis, Commissioner Johnson, Commissioner Shell, Fire Chief Curtis, Board Secretary Millar, Mel Timbana.

3. ACTION ITEMS

   1. Approval of Agenda - The motion was made by Commissioner Johnson and seconded by Commissioner Curtis to approve the agenda. The motion passed unanimously.

4. EXECUTIVE SESSION

   1. The motion was made by Commissioner Johnson and seconded by Commissioner Curtis to convene in executive session pursuant to Idaho Code § 74-206 to consider personnel matters [Idaho Code §74-206(1)(a)]. The motion passed unanimously.

      1. Executive session opened at 5:35pm.

      2. Executive session was adjourned at 6:16pm.

   2. The motion was made by Commissioner Johnson and seconded by Commissioner Curtis to offer Mel Timbana the position of Assistant Fire Chief for the department. The motion passed unanimously.

5. NEW BUSINESS

   1. Fire Chief to get a copy of the key to a rental property which has a faucet leak. 

6. ADJOURNMENT

   1. The motion was made by Commissioner Johnson and seconded by Commissioner Curtis to adjourn the meeting. The motion passed unanimously.

   2. The meeting adjourned at 6:23pm.