Woodinville Fire & Rescue Board Meets Monday, Sept. 19

Here is the agenda for the Monday, Sept. 19 meeting of the Woodinville Fire & Rescue board of commissioners. The board meets at 5 p.m. at district headquarters adjacent to Station 31 at 17718 Woodinville/Snohomish Road NE.

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 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.

 1. 2012 Preliminary Budget Presentation

2. Fire Chief’s Report

3. Consent Agenda

a. Approval of Minutes from September 6, 2011 meeting

b. Approval of Payroll Voucher #ACH 1130 and #30561 through #30563

c. Approval of Vouchers #30564 through #30602

4. Reports from the Commissioners/Good of the Order

5. Adjournment