HomeMy WebLinkAbout2024-05-13 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,May 13, 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 May 13,2024 MRFPD monthly meeting
Approve minutes from the April 8,2024 MRFPD monthly meeting
Annual Audit Review and Discussion with City of Meridian
1. Review Annual Audit report from Zwygart John, and Associates
2. MOU and JPA discussion with City of Meridian, MFD, and MRFPD- John O. Fitzgerald
Treasurer's Report- Commissioner Randy Howell
3. Approve and pay bills
4. Account balances
5. US Bank&LGIP Statement review
Old Business
1. Status Update on Refurbishment of Brush Truck Apparatus through Hughes Fire in
Meridian, Idaho- Chief Butterfield or Chief Blume
2. Status update on new Water Tender Apparatus- Chief Butterfield or Chief Blume
3. 1920 Oakhampton Finalization of transfer and documents. Email May 6, 2024-John O.
Fitzgerald
4. Any old business
New Business
1. Meridian Fire Update- Chief Blum
2. Office space allocation remodel at Meridian Fire. Email dated 4/24/24- Chief Blume
3. Any new Business
Posted.• 5/10124 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