Crime & Safety
Woodinville Fire & Rescue Board of Commissioners Meeting Monday, Aug. 15
The meeting is at 5 p.m.
Here is the agenda for the Monday, Aug. 15 meeting of the . The meeting begins at 5 p.m. at district headquarters, 17718 Woodinville-Snohomish Road NE, Woodinville (Station 31):
Woodinville Fire & Rescue
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King County, Washington
August 15, 2011
Find out what's happening in Woodinvillewith free, real-time updates from Patch.
MEETING OF THE BOARD OF FIRE COMMISSIONERS
Headquarters Station 31, 17718 Woodinville-Snohomish Road NE
1700 Hours
P R E L I M I N A R Y
A G E N D A
Call to Order
Pledge of Allegiance
Roll Call
Approval of Agenda in Content and Order
Public Comments (please limit comments to 3 minutes or less)
Board Business Items
1. Resolution 2011-05 - Funding of Benefit Liability Reserve Fund
2. Resolution 2011-06 - 2011 Mid-year budget update
3. Resolution 2011-07 – Adoption of Policies 2131 and 3201
4. Staff Report 11-025 - Kirkland Asset Transfer
5. Discussion – Board Committees
6. Fire Chief’s Report
7. Consent Agenda
a. Approval of Minutes from August 1, 2011
b. Approval of Minutes from August 9, 2011
c. Approval of Payroll Voucher #ACH 1128 and #30471- #30473
d. Approval of Vouchers #30474 - #30508
Executive Session for 15 minutes pursuant to RCW 42.30.110(1)(g) to evaluate the qualifications of an
applicant for public employment.
8. Reports from the Commissioners/Good of the Order
9. Adjournment
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