NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

November 14, 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 October 10, 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

   4. Authorization of payment of fire department invoices

   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. DEPLOYMENT REPORT

9. DISCUSSION & ACTION ITEMS

   1. Top Notch Tree Service Bid & Invoice Reconciliation

   2. Credit Limit Increase

   3. Wex Credit Limit

   4. ICRMP Resources

   5. Anderson Lane Building Update

10. 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)].

11. PUBLIC COMMENT

12. NEW BUSINESS

13. ADJOURNMENT

Posted 11/12/2024, 2:36pm, MM