Regualr Virtual Meeting of the KPFD Board of Directors *

Date:           Monday, December 7, 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) Public Comment - limited to 3 minutes

 

5) Financial Reports

     A) Monthly Financials

    B) Blanket Voucher Expense Approval
    C) Project Voucher Approval

         - Poulsbo Invoice #5

         - Pt Orchard Invoice #1

 

6) New Business
    A) Bond Market Update- Alan Dashen & Scott Bauer, NWMA

    B) POB ILA & Funding Discussion

7) Ongoing Business
    A) 2021 Budget Approval

    B) 2021 Meeting Schedule Approval   

    C) ED Activity Report

    D) Regional Facility Reports

 

Adjournment

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
         5:30 pm, Monday, January 25, 2021
         Location: virtual ZOOM webinar
         

        Topics:  General Business, Project Update

 

   * 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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360-698-1885 o
execdirector@kitsap-pfd.org