NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

January 12, 2023 @ 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 December 8, 2022 regular meeting

4. TREASURER’S REPORT & ACTION ITEMS

   1. Bank account statement balances

   2. Approval of monies received

   3. Authorization of payment of fire district invoices

   4. Authorization of payment of fire department invoices

   5. Approval of auto pay invoices

   6. Approval of credit card charges

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS:

   1. Status of building a second station

      1. Municipal Development & Funding - Step 2

      2. Purchase and Sale Agreement

      3. Lease Back Agreement

   2. Discussion on District equipment

      1. Status on Sale of Tender (2000 International)

   3. Discuss County fire construction permits

   4. Discussion on Idaho Fire Commissioners Association

   5. Continue/follow-up discussion on placing an ad for assistant fire chief

      1. Approval of Job Description

9. PUBLIC COMMENT

10. NEW BUSINESS

11. ADJOURNMENT