Woodinville Fire District Meeting Monday, Nov. 7

Here is the complete agenda:

Woodinville Fire & Rescue

King County, Washington

November 7, 2011

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. 2012 Budget Hearing and continuation of Benefit Charge Hearing

a. Resolution 2011-09 – 2012 Budget Adoption

b. Resolution 2011-10 – Property Tax Increase

2. Staff Report 11-029 – Medical/Vision/Dental Insurance

3. Fire Chief’s Report

Executive Session for 15 minutes pursuant to RCW 42.30.140(4)(a), that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress.

4. Consent Agenda

a. Human Resources Committee Report

b. Approval of Minutes from October 17, 2011 meeting

c. Approval of Payroll Voucher #ACH 1133 and #30686 through #30693

d. Approval of Vouchers # 30694 through #30736

5. Reports from the Commissioners/Good of the Order

6. Adjournment