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2020-12-14 Agenda 33 E. Broadway Ave., Ste. 210, Meridian, ID 83642 Phone 208-888-1234 Fax 208-895-0390 Chairman: Marv Ward Treasurer: Randy Howell Secretary: Derrick Shannon *** Notice and Agenda for a Monthly Meeting*** Notice is hereby given that on Monday, December 14, 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 November 9, 2020, MRFPD meeting Treasurer’s Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. Updates on Lake Hazel property sign, survey and asbestos mediation 2. Any other old business New Business 1. Discussion on support of Deputy Chief Charlie Butterfield for vacant Fire Chief position, with Executive Session if appropriate and needed 2. Any other new business If attending, please follow current social distancing guidelines. Posted: 12-8-20 By the order of the Board of Commissioners MERIDIAN RURAL FIRE PROTECTION DISTRICT