2020 Regular Meeting of the KPFD Board of Directors *
Date:         Monday, January 20, 2020
Time:
        5:30 PM 
Location:   Council Chambers, County Admin. Bldg
                 614 Division St, Pt Orchard, WA

NOTE:
Although this is MLK Day Holiday,
the Admin. Building will be open for this meeting. 

*  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. June Bug Flea Market - Burley Events Group, Jane Buchanan
       C. Country Fair Vintage Market - Josephines, Sammantha Smith
       D. Approve/Disapprove Funding for EventFund Grants

5.    Financial Reports
       A.   Monthly Reports - Financials & Tax Rebate Summary
       B.   Blanket Voucher - KPFD Expenses
       C.  Blanket Voucher - Directors Stipend

       D.  Blanket Voucher - Port of Bremerton, CNW Phase 2

6.    Ongoing Business
      A.  Port of Bremerton Update - Cary Bozeman, Commissioner
      B.  Dept of Commerce Feasibility Review Process

      C. Discussion of Bonding & Financing Strategy  

7.  New Business

      A. Construction Consultant RFQ Approval

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

8.   Announcements/Upcoming Events
      A.
  KEDA Economic Forecast Breakfast, Jan 31st, Clearwater Casino

      B.  WEDA Winter Conference, Feb 5-6, Olympia
      

Adjournmen

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
          5:30 pm, Monday, February 24, 2020
         New Location - Bainbridge City Hall, 280 Madison Ave N., Bainbridge Island

        
        Topics:  General Business; Project Funding;

* 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