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2022-03-14 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, March 14, 2022 at 4:00 p.m. at Meridian City Hall, 33 E. Broadwa y, Suite 210, the Meridian Rural Fire Protection District will hold a meeting to conduct the following business: Roll Call Approve the Agenda Approve minutes from the February 14, 2022, MRFPD meeting Presentation and acceptance of the FY2021 MRFPD Audit, Zwygart John & Associates, CPAs, PLLC Treasurer’s Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. Continued discussion on the Rural Fire District’s contribution to the personnel costs for Station 7 2. Continued discussion on the area of impact in the southwest part of the District, Kuna Fire and the use of impact fees 3. Any other old business New Business 1. Beginning discussions on possible future transfers of assets from the Rural Fire District to the City of Meridian, (Land and Stations) 2. Any new business Posted: 3-10-22 By the order of the Board of Commissioners MERIDIAN RURAL FIRE PROTECTION DISTRICT