2020 Virtual Meeting of the KPFD Board of Directors *

       NOTE: The August Board Meeting was cancelled

Date:           Monday, September 21, 2020
Time:
          5:30 PM 
Location:     ZOOM webinar  

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

DRAFT AGENDA:

1) Call to Order - Message from the Chair

 

2) Approval of Minutes from previous meeting

 

3) New Business
     A) Construction Consultant Selection

           a) Pesentations from two finalists

           b) Selection of Consultant

 

4) Financial Reports

     A) Monthly Financials

     B) Blanket Voucher Expense Approval
     C) Project Voucher Approval

 

5) New Business
     A) Review of Revised Bylaws
     B) VKP Proposal for Future

 

6) Ongoing Business
     A) Regional Facility Reports

     B) ED Activity Report

     C) New Project Status Reports

 

7) Public Comment

 

Adjournment

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
          5:30 pm, Monday, October 26, 2020
         Location: TBD (or ZOOM meeting)
         

        Topics:  General Business

 

   * 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.

 

 
 

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execdirector@kitsap-pfd.org