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2022-08-22 Agenda Chairman: Marv Ward Treasurer : Randy Howell Secretary: Derrick Shannon *** Notice and Agenda for a Monthly Meeting*** Notice is hereby given that on Monday, August 22, 2022 at 6:00 p.m. at Meridian City Hall, 33 E. Broadway, Council Conference Room, the Meridian Rural Fire Protection District will hold a meeting to conduct the following business: Roll Call Approve the Agenda Approve minutes from the July 11, 2022, MRFPD meeting Public Hearing for Proposed Budget for fiscal year October 1, 2022 to September 30, 2023 Action Item: Review and adoption of Memorandum of Understanding and Agreement for The Meridian Rural Fire Protection District to contribute 8% of the Meridian Fire Department budget to the City of Meridian Action Item: Adoption of the Budget for fiscal year October 1, 2022 to September 30, 2023 Treasurer’s Report 1.Approve and pay bills 2.Account balances 3.US Bank & LGIP Statement review Old Business 1.Updates on Station 7 and 8 2.Any Old Business New Business 1.Memorandum for Administrative Assistant 2.Any New Business Posted: 8-19-22 By the order of the Board of Commissioners 33 E. Broadway Ave., Ste. 210, Meridian, ID 83642 Phone 208-888-1234 Fax 208-895-0390 MERIDIAN RURAL FIRE PROTECTION DISTRICT