NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

July 14, 2022 @ 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 June 9, 2022 regular meeting

   3. Approval of minutes of June 16, 2022 construction committee meeting

4. TREASURER’S REPORT & ACTION ITEMS

   1. Approval of monies received

   2. Authorization of payment of fire district invoices

   3. Authorization of payment of fire department invoices

   4. Approval of auto pay invoices

   5. Approval of credit card charges

   6. Approval of quarterly stipends for firefighters

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS:

   1. Status of building a second station

      1. Discussion of real property and sale agreement from White Peterson

      2. Authorization to sign a letter exercising the District’s option to purchase

      3. Discussion of proposal from Municipal Development & Funding

   2. Discussion on the sale of district assets

   3. Discussion on budget preparation/notification

   4. Discussion on acquisition of a pickup

   5. Discussion on Bannock County P&Z fees

   6. Discussion on Bannock County EMS

   7. Discussion about Idaho State Fire Commissioners’ Association

9. PUBLIC COMMENT

10. NEW BUSINESS

11. ADJOURNMENT