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2022-06-13 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, June 13, 2022 at 4:00 p.m. at Meridian City Hall, 33 E. Broadwa y, Council Conference Chambers, the Meridian Rural Fire Protection District will hold a meeting to conduct the following business: Roll Call Approve the Agenda Approve minutes from the May 9, 2022, MRFPD meeting Public Hearing for Proposed Budget Amendment for fiscal year October 1, 2021 to September 30, 2022 Action Item: Adoption of the Amended Budget for fiscal year October 1, 2021 to September 30, 2022 Treasurer’s Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. Any old business New Business 1. Signing of Hughes Fire Equipment Contract for purchase of water tender. 2. Rural Administration resignation 3. Any additional New Business Posted: 6-10-22 By the order of the Board of Commissioners MERIDIAN RURAL FIRE PROTECTION DISTRICT