Meeting Agenda for July 18, 2024

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 – July 2024 Agenda

Date: Wednesday, July 18, 2024
Time: 6:30 PM
Place: Marion Fire District Community Center, 180 Gopher Lane, Marion

Board Trustees in Attendance: ____________________________
Other Guests Who Attended: ____________________________


Pledge

Agenda

  1. Call to Order, Roll Call, & Establishment of Quorum
  2. Consent to Agenda
  3. Approval of Previous Board Minutes from June 26, 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

  1. MFD Chief Interview Panel Selection
  2. Updated MFD Chief Vacancy Interview Questions
  3. Select Date to Review Fire Chief Applicants
  4. Preliminary Budget Approval for 2025
  5. Logo Rebrand

7. Additional Discussion Items

Closed Session at End of Meeting: Discuss Employee Performance Evaluations

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 such matters until the public has been provided sufficient notice. Public comment will also 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

August 29, 2024 at 6:30 PM

13. Regular Board Meeting Adjournment


*** CLOSED Meeting Session ***

  • Annual Employee Performance Evaluations Review