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2022-01-10 Agenda33 E. Broadway Ave., Ste. 210, Meridian, ID 83642 Phone 208-888-1234 Fax 208-895-0390 Chairman: Marv Ward Treasurer: Randy Howell Secretary: Vacant *** Notice and Agenda for a Monthly Meeting*** Notice is hereby given that on Monday, January 10, 2022 at 4:00 p.m. at Meridian City Hall, 33 E. Broadway, Suite 210, the Meridian Rural Fire Protection District will hold a meeting to conduct the following business: Roll Call Approve the Agenda Swearing in of newly elected Meridian Rural Fire District Commissioner Marvin Ward for Sub-District 3 Approve minutes from the December 13, 2021, MRFPD meeting Treasurer’s Report 1. Approve and pay bills 2. Account balances 3. US Bank & LGIP Statement review Old Business 1. Johnson & Johnson Participation for Opioid Settlement, second form 2. Any other old business New Business 1. Discuss appointment of Meridian Rural Fire District Commissioner for Sub-District 1 2. Any new business Posted: 1-5-22 By the order of the Board of Commissioners MERIDIAN RURAL FIRE PROTECTION DISTRICT