Woodinville Fire & Rescue Board of Commissioners Meeting Monday, Aug. 15

Here is the agenda for the Monday, Aug. 15 meeting of the . The meeting begins at 5 p.m. at district headquarters, 17718 Woodinville-Snohomish Road NE, Woodinville (Station 31):

Woodinville Fire & Rescue

King County, Washington

August 15, 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. Resolution 2011-05 - Funding of Benefit Liability Reserve Fund

2. Resolution 2011-06 - 2011 Mid-year budget update

3. Resolution 2011-07 – Adoption of Policies 2131 and 3201

4. Staff Report 11-025 - Kirkland Asset Transfer

5. Discussion – Board Committees

6. Fire Chief’s Report

7. Consent Agenda

a. Approval of Minutes from August 1, 2011

b. Approval of Minutes from August 9, 2011

c. Approval of Payroll Voucher #ACH 1128 and #30471- #30473

d. Approval of Vouchers #30474 - #30508

Executive Session for 15 minutes pursuant to RCW 42.30.110(1)(g) to evaluate the qualifications of an

applicant for public employment.

8. Reports from the Commissioners/Good of the Order

9. Adjournment