NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

March 9, 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 February 9, 2023 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. Signed paperwork for The Watson’s

   2. Discussion on District equipment

      1. Status on Sale of Tender (2000 International)

   3. Discuss County fire construction permits

   4. Status of Joining Idaho Fire Commissioners Association

   5. Discuss Fuel Cards for All Vehicles

   6. Discussion on Internet at the station

   7. .gov Domain Letter

9. EXECUTIVE SESSION

   1. Pursuant to Idaho Code § 74-206 the board will convene in Executive Session to consider personnel matters & To acquire an interest in real property not owned by a public agency [Idaho Code §74-206(1)(a) & (c)].

10. PUBLIC COMMENT

11. NEW BUSINESS

12. ADJOURNMENT