Fire District Meeting Monday

The Woodinville Fire & Rescue Board of Commissioners will hold their regular scheduled meeting at on Monday, Nov. 21, at 5 p.m. The meeting will be held at Fire Station #31.

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

Executive Session for 30 minutes pursuant to RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.

1. Fire Chief’s Report

2. Consent Agenda

a. Approval of Minutes from November 7, 2011 meeting

b. Approval of Payroll Vouchers #ACH 1134 and #ACH1135, and #30737 through #30740

c. Approval of Vouchers #30741 through #30778

3. Reports from the Commissioners/Good of the Order

4. Adjournment