NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

May 2, 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 Agenda

   2. Approval of Minutes of April 11, 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. Trees on the 446 E Chubbuck Rd Property

   2. Burn Permits

   3. Bids on Construction of Station 2

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 04/30/24, 2:10pm, MM