NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

July 13, 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 June 8, 2023 Regular Meeting

   3. Approval of minutes of June 12, 2023 Special Meeting

   4. Approval of minutes of June 13, 2023 Special 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. Building Updates

      2. Funding Updates

   2. Discussion on District equipment

   3. Volunteer Retention

9. EXECUTIVE SESSION

   1. Pursuant to Idaho Code § 74-206 the board will convene in Executive Session to consider personnel matters [Idaho Code §74-206(1)(a)].

10. PUBLIC COMMENT

11. NEW BUSINESS

12. ADJOURNMENT