NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

May 19, 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 April 14, 2022 regular meeting

4. TREASURER REPORT

   1. Discussion regarding annual audit - information

5. FIRE CHIEF REPORT

6. TRAINING REPORT

7. FIREFIGHTERS’ ASSOCIATION

8. 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. Status of building a second station

   7. Status on purchase of another tender

   8. Discussion about the selling of district assets

   9. Discussion on redistricting the sub-districts

   10. Discussion on date for budget hearing

9. PUBLIC COMMENT

10. EXECUTIVE SESSION pursuant to Idaho Code §74-206(1)(a) to discuss personnel issues and Idaho Code §74-206(1)(c) to discuss interest in real property issues.

11. NEW BUSINESS

12. ADJOURNMENT