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2022-09-12 Agenda Chairman: Marv Ward Treasurer : Randy Howell Secretary: Derrick Shannon *** Notice and Agenda for a Monthly Meeting*** Notice is hereby given that on Monday, September 12, 2022 at 4:00 p.m. at Meridian City Hall, 33 E. Broadway, department conference room 2nd floor, the Meridian Rural Fire Protection District will hold a meeting to conduct the following business: Roll Call Approve the Agenda Approve minutes from the August 22, 2022, annual MRFPD budget meeting Treasurer’s Report 1.Update correct Check #’s from August 22, 2022 meeting 2.Approve and pay bills 3.Account balances 4.US Bank & LGIP Statement review Old Business 1.Updates on Station 7 and 8, construction and staffing 2.Update on construction and of new water tender apparatus 3.Any Old Business New Business 1.Termination of Memorandum and Agreement 2.Any New Business Posted: 9/8/22 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 MERIDIAN RURAL FIRE PROTECTION DISTRICT