Resume Oct 26 Virtual Meeting of the KPFD Board of Directors *

Date:           Monday, October 28, 2020
Time:
          8:00 pm Special TimeM 
Location:     ZOOM webinar  

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

FINAL AGENDA:

1) Call to Order - Message from the Chair
     Greet new Bainbridge Isl. Director

 

2) Approval of Minutes from previous meeting

 

3) Public Comment - limited to 3 minutes

 

4) Regional Project Status Reports
     A)  County PGHP - Eric Baker

     B)  Pt Orchard SKCEC - Nick Bond
     C)  Poulsbo PERC - Karla Boughton

 

5) Financial Reports

     A) Monthly Financials

    B) Blanket Voucher Expense Approval
    C) Project Voucher Approval

    D) Bond Market Update- Alan Dashen, NWMA not available

 

6) Ongoing Business
    A) Review & Approval of Revised Bylaws

    B) ED Activity Report

    C) Regional Facility Reports

 

7) New Business
     A) 2021 Budget Discussion
     B) 2021 Meeting Schedule Discussion
NOTE: This portion of the Agenda was completed on Oct 26th

8) Executive Session - Be patient, the Board will return

   * Was not able to properly resume the webinar
      See home page for link to special continuation webinar.

9) Ongoing Business - Will resume on Wed Oct 28th at 8 pm

     A) POB/CNW Discussion

 

Adjournment

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
         5:30 pm, Monday, December 7, 2020
         Location: virtual ZOOM webinar
         

        Topics:  General Business, Budget Approval, 2021 Schedule

 

   * Future meetings may be in different locations,
      please check the Home page for the 2021  Meeting schedule
      and locations after the Dec 7th 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.

 

 
 

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execdirector@kitsap-pfd.org