2021-04-12 Agenda33 E. Broadway Ave., Ste. 210, Meridian, ID 83642 Phone 208-888-1234 Fax 208-895-0390
Chairman: Marv Ward Treasurer: Randy Howell Secretary: Derrick Shannon
*** Notice and Agenda for a Monthly Meeting***
Notice is hereby given that on Monday, April 12, 2021 at 4:00 p.m. at Meridian City Hall, 33 E.
Broadway, Meeting Room A, the Meridian Rural Fire Protection District will hold a meeting to conduct
the following business:
Roll Call
Approve the Agenda
Approve minutes from the March 8, 2021, MRFPD meeting
Treasurer’s Report
1. Approve and pay bills
2. Account balances
3. US Bank & LGIP Statement review
4. Budget notification letter to Ada County
Old Business
1. Acceptance and approval of the FY2020 MRFPD Audit, by Zwygart John & Associates,
CPAs, PLLC
2. Impact Fee Discussion, Anne Wescott
3. Review of estimate for weed removal at the Water Tower property
4. Fire Stations 7 & 8
a. Design update
b. Results of City of Meridian Council meeting held on April 6th (station discussion)
c. Review and discussion of MOU dated September 17, 2019 for Roadway Design of
the Lake Hazel property
d. Lake Hazel property cleanup discussion
5. Update on Legislative Senate Bill #1048
6. Any other old business
New Business
1. Kuna Rural Fire District Boundaries, Jace Hellman P&Z Director Kuna
2. Any other new business
If attending, please follow current social distancing guidelines.
Posted: 4-7-21 By the order of the Board of Commissioners
MERIDIAN RURAL FIRE PROTECTION DISTRICT