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2021-01-09 Agenda33 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, January 11, 2021 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 December 14, 2020, MRFPD meeting Treasurer’s Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. Review and approval of one of three asbestos and lead testing proposals for the Lake Hazel property 2. Any other old business New Business 1. Lake Hazel Property discussion and approval to move forward with entitlements 2. Affidavit of Legal Interest for Annexation Application, Lake Hazel property 3. Update of the Idaho State Central Registry account for year 2020 for the District 4. Any other new business If attending, please follow current social distancing guidelines. Posted: 1-6-21 By the order of the Board of Commissioners MERIDIAN RURAL FIRE PROTECTION DISTRICT