Marion Fire District
P.O. Box 939, 180 Gopher Lane, Marion, MT 59925
Phone: (406) 854-2828 | Fax: (406) 854-9330
Website: www.marionfd.org
Board of Trustees – August 2024 Agenda
Date: Thursday, August 29, 2024
Time: 6:30 PM
Place: Marion Fire District Community Center, 180 Gopher Lane, Marion
Board Trustees in Attendance: ____________________________
Other Guests Who Attended: ____________________________
1. Call to Order, Roll Call, & Establishment of Quorum
2. Consent to Agenda
3. Approval of Previous Board Minutes
From July 18, 2024
4. Financial Reports
- Review & Approve Current Warrants / Claims for Payment
- Review & Approve Treasurer's Reports
- Pintler Account Updates
5. Reports
- Fire Chief’s Report & Updates
6. Action Items
- New Ambulance Remaining Fund Allocation
- Approve the 2025 Final Budget
- Approve Paid Staff Performance Reviews and Pay Raise Proposal
7. Additional Discussion Items
- Guest Speaker – Brian Eagan
-
Update on New Fire Chief Interview Candidates and Process
- Appoint an Interim Chief
- Monthly Stipend and Expectations
- Appoint an Interim Chief
-
Closed Session at End of Meeting:
1) 2024 Chief’s Performance Evaluation
8. Public Comment
Matters under the jurisdiction of the Marion Fire District Board of Trustees that are not on the agenda may be addressed at this time. However, the Board is generally prohibited from taking action on matters until the public has been provided sufficient notice. Public comment will be accepted on agenda items as they are being discussed.
9. New Business
10. Announcements
11. Suggested Action Items for Next Board Meeting
12. Next Meeting Date
September 26, 2024 at 6:30 PM
13. Regular Board Meeting Adjournment
*** CLOSED Meeting Sessions ***
- Annual Fire Chief Performance Evaluation Review
- Personnel Discussion