Board of Commissioners Meeting

Zoom meeting link:

https://us06web.zoom.us/j/83799650998?pwd=f1M047ExRda8wTg5NpFCdE3RctcHQj.1

AGENDA:

• Welcome
• Approval of Agenda
• Correspondence Received (If Any)
• Approval of Meeting Minutes (Motion Required)
  o May 27, 2026 Regular Board Meeting Minutes
• Expenditure Approvals (motion required):
  o Administrative Memorandum 06.2026
• Fire Chief’s Report
• Deputy Fire Chief Report
• Program Manager Report
• Finance/HR Director’s Report
  o May 2026 Treasurer’s Report and Cash Flow Statement
• Union/Staff/Committee Reports
• New Business
  o 2025 Annual Report – Final
  o 2026 Budget Amendment Proposal
  o Interagency Agreement with Vashon Healthcare District for MIH Program
• Old Business
• Executive Session
  o RCW 42.30.110(g) To evaluate the qualifications of an applicant for public
  employment or to review the performance of a public employee.
• Public Comments
• For the Good of the Order