2018 Regular Meeting of the KPFD Board of Directors
Date:
        Monday, December 3, 2018 
Time:
        5:30 PM 
Location:
  Ballroom, Best Western Plus Hotel (change of room)

                  Silverdale, WA 98383

DRAFT AGENDA FOR December 3rd, 2018 REGULAR MEETING

1.    Call to Order

2.    Approval of Meeting Minutes

3.    Finance Report
       A.     Monthly Finance Reports & Revenue Summary
       B.     Approval of Blanket Voucher/current invoices  

4.    Presentation of Project Proposals (15 min. each max.)
       A.  Pendergast Park Master Plan - Bremerton Parks

       B.  Heritage Park Lodge & Trails - County Parks Foundation

       C.  Bainbridge Island Pool Complex - BI Parks District

       D.  CK Event Center - CK School District/KRL

       E.   Poulsbo Event Center - City of Poulsbo

       F.   Port Orchard Community Center - Pt. Orchard

5.    On-going Business/Regional Facility Reports

       A. 2019 Operating Budget Approval
       B.  Port of Bremerton ILA/Next Steps

6.    New Business/Exec. Dir. Report 

       A.  Resolution 03/3A-2018 - Meeting Schedule for 2019

       B. ED Activity Report

7.   Announcements/Public Comment

Adjournment   

 

Next Meeting:

          KPFD Regular Board Meeting:
          5:30 pm, Monday, January 14th or 28th, 2019

          East Bay Room, Best Western Plus/Silverdale Beach Hotel

          

________________________________________________________________
 


  


A notice will be published here and in the newspapers, 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.

Click here for Minutes of Past Meetings

 
 

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9
230 Bay Shore Dr NW, Suite 101, Silverdale WA 98383
Tel:   360-698-1885 • execdirector@kitsap-pfd.org