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2020-10-12 AgendaMERIDIAN RURAL FIRE PROTECTION DISTRICT Chairman: Mary Ward Treasurer: Randy Howell Secretary: Derrick Shannon *** Notice and Agenda for a Monthly Meeting*** Notice is hereby given that on Monday, October 12, 2020 at 4:00 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 September 14, 2020, MRFPD meeting Treasurer's Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. Update on Lake Hazel property, Chief Butterfield. Topographic survey proposal and estimate and also estimate for signage at the property - presentation and approval. 2. Update on de -annexation letter received and discussed at last month's meeting. 3. Any other old business. New Business 1. City/Rural personnel discussion on future South Meridian Station 2. Any other new business. If attending, please follow current social distancing guidelines. Posted: 10-7-20 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