NORTH BANNOCK FIRE DISTRICT

PROPOSED AGENDA AMENDMENT

NBFD Fire Station – 444 E. Chubbuck Road

June 13, 2024 @ 5:30pm

Virtual Meeting Link – https://meet.google.com/neq-eimx-cej

1. OPEN MEETING

2. ROLL CALL

3. ACTION ITEMS

   1. Approval of Proposed Agenda Amendment

   2. Approval of Minutes of May 2, 2024 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

      1. Payroll

   4. Authorization of payment of fire department invoices

      1. Captain Payment

   5. Approval of autopay invoices

   6. Approval of credit card charges

   7. Approval of paid call compensation

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS

   1. New building update

   2. Bids for tree trimming

   3. Bids for remodeling the 446 E Chubbuck Rd property

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

Posted 06/12/2024, 2:45pm, MM