REGULAR MEETING

AGENDA

NORTH BANNOCK FIRE DISTRICT

NBFD Fire Station - 444 E Chubbuck Road

June 11, 2020 @ 6:00 PM

OPEN MEETING

ROLL CALL

ACTION ITEM: MOTION TO ENTER EXECUTIVE SESSION

EXECUTIVE SESSION

ACTION ITEMS:

• • APPROVAL OF AGENDA

  • APPROVAL OF MINUTES OF May 14, 2020 MEETING

TREASURER REPORT

FIREFIGHTER ASSOCIATION PRESENTATION

FIRE CHIEF REPORT

ACTION ITEMS:

• • FIRST-NET PROPOSAL FOR WIRELESS DEVICES AND SERVICE

  • DISABILITY PROPOSALS

  • FIREFIGHTER PHYSICALS

  • PERMIT FEE WAIVERS

TRAINING REPORT

ACTIONS ITEMS:

• • DISCUSSION OF AND ACTION REQUIRED TO CORRECT PRIOR ERRORS BY FIRE DISTRICT COMMISSIONERS

  • FIRE HYDRANT USAGE – LEGAL OPINION

  • FILING OF TAX RETURNS

  • SIGNING OF ANNUAL CONTRACT RENEWALS

  • ADOPTION OF FIREWORK PERMIT

  • HOUSE ACQUISITION

  • LETTER TO RESIDENTS RE: PROPERTY FOR SECOND FIRE STATION

  • ISFCA MEMBERSHIP

  • RECOVERY OF FOREGONE MONIES

  • 3% INCREASE IN FY2020-2021 BUDGET

  • LINE ITEMS FOR FY2020-2021 BUDGET

  • AUTHORIZATION OF PAYMENT OF FIRE DISTRICT INVOICES

  • AUTHORIZATION OF PAYMENT OF FIRE DEPARTMENT INVOICES

  • APPROVAL OF DEBIT/CREDIT CARD CHARGES

PUBLIC INPUT

NEW BUSINESS

ADJOURNMENT