2019 Regular Meeting of the KPFD Board of Directors *
Date:         Monday, June 24, 2019 
Time:
        5:30 PM 
Location:   Ball Room, Best Western Plus/Silverdale Beach Hotel
                  Silverdale, WA 98383 

DRAFT AGENDA:

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

4.   EventFund Presentation:
       A. Opening Night Reception - CVG, Howard Julien

5.  Financial Reports
       A.  Monthly Report/Revenue Summary

       B.  Blanket Voucher Approval

 

6.   Ongoing Business - Selection of Financial Team

       A. Bond Counsel -
           1. Foster Pepper, Marc Greenough
           2. Pacifica Law Group, Stacey Lewis
           3. Hills Clark, Dan Gottlieb
       B. Financial Advisors -
           1.  NW Municipal Advisors, Alan Dashen

           2.  Martin Nelson & Co., Jim Blumenthal

 

7.   Project Evaluations (Poulsbo, Bremerton, Bainbridge & CNW, time permitting)

 

8.    New Business
       A.  Motion to Approve 2019 Budget Revision

       B.  Consider Support Letter for KCC/Columbia Hospitality

 

9.   Announcements/Upcoming Events
 
Adjournment

 

*  This meeting will be video recorded and a link to it on our website.   

 Next Meeting:
         KPFD Regular Board Meeting:
          5:30 pm, Monday, July 15th, 2019
          East/West Bay Room, Best Western Plus/Silverdale Beach Hotel
*

            Topics:   Project Evaluations/Selections

* Future meetings may be in different locations, please check these pages for any location changes.

 

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.

4.    Financial Reports
       A.  Monthly Report/Revenue Summary

       B.  Blanket Voucher Approval
       C.  POB Voucher Approval

6.    Regional Facilities Monthly Reports/ED Peport

 
 

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execdirector@kitsap-pfd.org