HomeMy WebLinkAbout2024-03-11 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,March 11, 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 for the March 11, 2024 MRFPD monthly meeting
Approve minutes from the February 12, 2024 MRFPD monthly meeting
Treasurer's Report
1. Approve and pay bills
2. Account balances
3. US Bank&LGIP Statement review
Old Business
1. MRFPD Meeting with Meridian City Attorney, Finance Department, and Meridian Fire
regarding JPA and current MOU -Legal Counsel John O. Fitzgerald
2. Hughes Fire Brush Truck Refurbishment project cost authorization, billing and payment.
-Deputy Chief Butterfield
3. New Water Tender Apparatus Status Update- Deputy Chief Butterfield
4. De-annexation from Meridian Rural Fire Protection District: 1920 Oakhampton.- Legal
Counsel John Fitzgerald
5. Any old Business
New Business
1. Lawsuit of Heather Griffin v. City of Meridian, et al- MRFPD Legal Counsel John O.
Fitzgerald
2. Meridian Fire Update- Chief Blume
3. Any new Business
Posted.• 318124 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