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2020-07-13 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, July 13, 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 June 8, 2020, MRFPD meeting Treasurer's Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. COVID-19 Update, Chief Niemeyer 2. Update on Lake Hazel property 3. Fire Stations 7 and 8 and Rural District Foregone taxes - continued discussion 4. Any other old business New Business 1. Preliminary discussion on the FY21 Fire Department budget and subsequent FY21 Rural District Budget including a Resolution to accept the MRFPD Fire Contract service fee calculation of 8% 2. Any other new business If attending, please follow current social distancing guidelines. Posted: 07-09-20 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