2019 Regular Meeting of the KPFD Board of Directors *
Date:         Monday, December 2, 2019
Time:
        5:30 PM 
Location:   Council Chambers, Poulsbo City Hall
                200 NE Moe St, Pouslbo, WA 

*  This meeting will be video recorded, available on BKAT and

     on our YouTube channel:     https://www.youtube.com/channel/UCX9s374H7UNnsaRjsBPqyBw?view_as=subscriber

DRAFT AGENDA:

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


4.    Financial Reports
       A.   Monthly Reports - Financials & Tax Rebate Summary
       B.   Blanket Voucher - KPFD
       C.   Blanket Voucher - POB

5.    Ongoing Business
      A. Signatures on Port Orchard ILA    
      B. Progress on County ILA for Heritage Park
      C. Discussion of Bonding & Financing

      D. Dept of Commerce Feasibility Review

7.  New Business

      A. Approval of 2020 Budget

      B. KCC & KFEC status reports

8.   Announcements/Upcoming Events
      

Adjournmen

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
          5:30 pm, Monday, January 20, 2020 **
         New Location - Commissioners Chamber, 614 Division St, Port Orchard

         ** 3rd Monday to avoid BOCC meetings

         Topics:   General Business, Project Funding; EventFund Grants

* 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.
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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.

 

 
 

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9230 Bayshore Dr NW, Suite 101, Silverdale WA 98383
360-698-1885 o
execdirector@kitsap-pfd.org