SOUTH KING FIRE AND RESCUE

REGULAR MEETING

BOARD OF FIRE COMMISSIONERS

January 25th, 2011

Station #68-1405 S.W. 312th Street

3:00 PM

AGENDA

1. Call to Order

2. Pledge of Allegiance

3. Approval of Minutes from Regular Meeting on December 16th, 2010, and Special Meetings on January 6th, 2011

4. Commissioners Comments

5. Public Comments – please state your name and address for the record (please limit comments to 3 minutes or less)

6. Commissioner Committee Reports

7. Election of Chair for 2011 – Re-elected by the usual pact of 3 was Comm Gates – Maintaining the Status Quo

8. Election of Vice Chair for 2011 – Re-elected by the usual pact of 3 was Comm Fossos – Maintaining the Status Quo

9. Resolution No. 470 regarding a 2011 Budget Amendment –No wonder the budget which passed in November has yet to be made public- amendments

10. Updating Resolution No. 320 regarding per Diem and Mileage Rates  – No significant change

11. 320th Overlay Project Update-Deputy Chief Knorr

12. 320th Center Island – Deputy Chief Knorr

13. Station 68 Sidewalks-Property Purchase Request from the City of Federal Way-Deputy Chief Knorr

14. Greater Federal Way Emergency Management Contract

15. Recognition

16. Administrative Team Report

17. January Budget

18.      Public Comments – please state your name and address for the record (please limit comments to 3 minutes or less)

19.      Adjournment

We will respect each other and their opinion, and we will hold each member accountable to confront inappropriate behavior, or behavior that does not add value.

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