NORTH BANNOCK FIRE DISTRICT

REGULAR MEETING AGENDA

NBFD Fire Station – 444 E. Chubbuck Road

September 12, 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 August 8, 2024 Regular Meeting

   3. Approval of Minutes of August 22, 2024 Budget Hearing

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. DISCUSSION & ACTION ITEMS

   1. iSpy Conversion

   2. Connections Credit Union Account

   3. Remodel Progress and Occupancy Plans for the 446 Property

   4. Tree Trimming at 446 Property

   5. Bids for Stump Removal at 444 and Debris/Tree Removal at Anderson Ln

   6. Asphalt Bids, Engineering, and Permits at Anderson Ln

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: 09/10/2024, 2:26pm, MM