Woodinville Fire Commissioners Meeting

Woodinville Fire & Rescue Board of Commissioners meets at 5 p.m. at fire district headquarters, .

Here is the complete agenda.

Woodinville Fire & Rescue

April 2, 2012

MEETING OF THE BOARD OF FIRE COMMISSIONERS

Preliminary Agenda

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 pursuant to RCW 42.30.110(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. MOU for Promotional Testing

2. Board Retreat Agenda

3. District Activity Report

4. Consent Agenda

a. Approval of Minutes from March 19, 2012 meeting

b. Approval of Payroll Voucher ACH 1145 and #31151 - #31156

c. Approval of Vouchers #31157 through #TBD

5. Reports from the Commissioners/Good of the Order

6. Adjournment