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2021-08-09 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, August 9, 2021 at 6:00 p.m. at Meridian City Hall, 33 E. Broadway, Council Conference Chambers, the Meridian Rural Fire Protection District will hold a meeting to conduct the following business: Roll Call Approve the Agenda Approve minutes from the July 12, 2021, MRFPD meeting Public Hearing for Proposed Budget for fiscal year October 1, 2021 to September 30, 2022 Action Item: Review and adoption of Memorandum of Understanding and Agreement for The Meridian Rural Fire Protection District to contribute 8% of the Meridian Fire Department budget to the City of Meridian Action Item: Adoption of the Budget for fiscal year October 1, 2021 to September 30, 2022 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 cleanup 2. Update on weed abatement for Water Tower property, if needed 3. Any old business New Business 1. Any new business Posted: 8-5-21 By the order of the Board of Commissioners MERIDIAN RURAL FIRE PROTECTION DISTRICT