NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

January 11, 2024 @ 5:30pm

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

1. OPEN MEETING

2. ROLL CALL

3. ACTION ITEMS

   1. Swearing in of Commissioner Shell and Commissioner Johnson

   2. Approval of Agenda

   3. Approval of Minutes of December 14, 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 autopay invoices

   6. Approval of credit card charges

5. FIRE CHIEF’S REPORT

6. TRAINING REPORT

7. FIREFIGHTERS ASSOCIATION

8. DISCUSSION & ACTION ITEMS

   1. Board Responsibilities

   2. New Building Update

   3. WIPFLI letter of engagement FY23 and annual audit

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 On:

NBFD Station Window 01/09/24, 2:55pm, MM

Website 01/09/24, 2:53pm, MM

Facebook 01/09/24, 2:55pm, MM