Crime & Safety

Woodinville Fire & Rescue Board of Commissioners Meeting Monday

The board meets at administrative headquarters at Station 31 in downtown at 5 p.m.

A regular meeting for Woodinville Fire & Rescue Board of Commissioners is Monday. The meetings are usually very brief, here is the agenda:

Call to Order

Pledge of Allegiance

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Roll Call

Approval of Agenda in Content and Order

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Public Comments (please limit comments to 3 minutes or less)

Board Business Items

1.  Staff Report 11-020 – ILA for Fire Inspections

2. Staff Report 11-021 – Budget Performance Report for April 2011

3. Fire Chief’s Report

4. Consent Agenda

a. HR Committee Report

b. Revised Resolution 2011-03

c. Approval of Minutes from May 16, 2011

d. Approval of Payroll Vouchers ACH1119 and ACH1120

e. Approval of Vouchers #30221 through #30284

Executive Session pursuant to RCW 42.30.110(1)(i) to discuss potential litigation to which

the agency and members acting in an official capacity are a party and pursuant to RCW

42.30.140(4)(a) to plan or adopt the strategy or position to be taken by the governing body

during the course of any professional negotiations.

5. Reports from Commissioners/Good of the Order

Adjournment


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