HomeMy WebLinkAbout2024-02-12 Rural Fire Dist. MERIDIAN RURAL FIRE PROTECTION DISTRICT
Chairman: Mary Ward Treasurer: Randy Howell Secretary: Derrick Shannon
*** Notice and Agenda for a Monthly Meeting***
Notice is hereby given that on Monday,February 12, 2024 at 4:00 p.m. at Meridian City Hall, 33 E.
Broadway, department conference room 2nd floor, the Meridian Rural Fire Protection District will hold a
meeting to conduct the following business:
Roll Call
Approve the Agenda
Approve minutes from the January 8, 2024 MRFPD monthly meeting
Treasurer's Report
1. Approve and pay bills
2. Account balances
3. US Bank&LGIP Statement review
Old Business
1. Hughes Fire Brush Truck Refurbishment project authorization,billing and payment..
Email dated 1/30/24 742am- Deputy Chief Butterfield
2. MRFPD Meeting with Meridian City Attorney, Finance Department, and Meridian Fire to
be moved to March, 11, 2024 monthly meeting.- Legal Counsel John O. Fitzgerald
3. Any old Business
New Business
1. City of Meridian Fire Department Operational Update- Chief Blume
2. MRFPD/City of Meridian contribution% for FY2025. Email from Jenny Fields 1/23/24
forwarded by Chief Blume.
3. 2023 Meridian Fire Department Awards Ceremony 2/21/24 6pm. City Hall Council
Chambers- Chief Blume
4. Request for de-annexation from Meridian Rural Fire Protection District: 1920
Oakhampton.Email dated 2/6/24 from Joe Bongiorno. Legal Counsel John Fitzgerald
5. Any new Business
Posted: 218124 By the order of the MRFPD Board of Commissioners
33 E.Broadway Ave.,Ste.210,Meridian,ID 83642 Phone 208-888-1234 Fax 208-895-0390