Board Meeting & Agenda – April 2021

Regularly scheduled board meeting

Draft Agenda:

1. Call to Order – Message from the Chair
2. Approval of Minutes from previous meeting
3. Public Comment – limited to max of 3 minutes
4. Regional Project Item
   • PGFHP ILA modification approval
5. New Business
   • Visit Kitsap- Update & Approve Extension of Agreement
   • Demo of KPFD website re-design
6. Financial Reports
   • Monthly Financials – Tax revenue plus operations.
     • Financial Reports Explained – Susan Veach
   • Blanket Voucher – KPFD expenses
   • Project Vouchers – Poulsbo PERC & PO SKCEC
7. Ongoing Business
   • ED Activity Report
   • Regional Facility Reports
8. Executive Session
9. Adjournment