Board of Fire Commissioners Regular Meeting

August 11, 2020, 5:00 PM - 7:00 PM

REGULAR MEETING OF THE BOARD OF FIRE COMMISSIONERS

Headquarters Station 31, 17718 Woodinville-Snohomish Road NE

Tuesday, August 11, 2020

5:00 p.m.

Meeting will be held virtually, via Zoom. Use the link below to attend live.

https://us02web.zoom.us/j/82946158857?pwd=UlhJVTlMWnUwQysvNTdMMS9NQmtsZz09

To listen live, call 253-215-8782 and enter the Meeting ID and Password.

Meeting ID: 829 4615 8857

Password: 171757

PRELIMINARY AGENDA

Call to Order/Roll Call

Approval of Agenda in Content and Order

Public Comments (Please submit public comment via email to NFrisch@wf-r.org at least one hour prior to start of meeting. Please limit comments to three minutes.)

Board Business Items

1. Consolidation Discussion
2. Staff Report 20-015 – Benefit Charge Vendor Contract for 2020-2021
3. Fire Chief’s Report
4. Consent Agenda
   1. Amend Previously Approved Minutes: June 30, 2020 Special Meeting
   2. Approval of Minutes from the July 14, 2020 Regular Meeting
   3. Approval of Payroll Vouchers
   4. Approval of General Vouchers
5. Reports and Requests from the Commissioners/Good of the Order
6. Adjournment