Please Note:
4th Monday in 5 Monday month
Regularly scheduled board meeting
Draft Agenda:
- Call to Order – Message from the Chair
- Approval of Minutes from previous meeting
- Public Comment – limited to max of 3 minutes
- Regional Project Item
- Port of Bremerton Progress Report – Jim Rothlin, CEO
- New Business
- State Auditor Data Sharing Agreement – Brian Lawler
- New KPFD Website demo – Mike W & Interlock Solutions
- Financial Reports
- Monthly Financials – Tax revenue plus operations
- Blanket Voucher – KPFD expenses
- Project Vouchers – Poulsbo
- POB invoice approval
- Ongoing Business
- ED Activity Report
- Regional Facility Reports
- Executive Session
- Adjournment