2020 Regular Meeting of the KPFD Board of Directors *
Date:         Monday, February 24, 2020
Time:
        5:30 PM 
Location:   Council Chambers, Bainbridge Island City Hall
                280 Madison Ave., Bainbridge Island, WA
 

*  This meeting will be video recorded, available on BKAT, and on our YouTube channel:     https://www.youtube.com/channel/UCX9s374H7UNnsaRjsBPqyBw

DRAFT AGENDA:

1.     Call to Order / comment from the Chair
2.    Approval of Previous Meeting Minutes
3.
    Public Comment (items not on the agenda, limit 3 minutes)


4.    EventFund Grant Presentations
       A. Food Truck Festival - Sunny Jack Events, Sunny Saunders
       B. Vote on Funding for EventFund Grant

5.    Financial Reports
       A.   Monthly Reports - Financials & Tax Rebate Summary
       B.   Blanket Voucher - KPFD Expenses
       C.   Blanket Voucher - POB/CNW Phase 2 (skipped invoices)

6.    Ongoing Business
       A.  Update on DoC Review Process

       B.   Construction Consultant RFQ status  

 

7.  New Business

       A. ED Activity Report
       B.
KCC & KFEC status reports

8.   Announcements/Upcoming Events

      

Adjournmen

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
          5:30 pm, Monday, March 23, 2020
         Change of Location - Best Western/Silverdale Beach Hotel,
                                            Bucklin Hill Rd, Silverdale

        
        Topics:  General Business; Bonding & Funding Discussion;

* Future meetings will be in different locations, please check these pages for the 2020 Meeting schedule and locations after the Oct 28th meeting.

 

Click here for Minutes of Past Meetings

 

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.
________________________________________________________________
 

Special Meeting of the KPFD Board of Directors 

 

A notice will be published here if a Special Meeting has been scheduled.

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.

 

 
 

Home | Facilities & Projects | Board of Directors | What's Happening | Contact
9230 Bayshore Dr NW, Suite 101, Silverdale WA 98383
360-698-1885 o
execdirector@kitsap-pfd.org