Board Meeting & Agenda – August 2021

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Please Note:

4th Monday in 5 Monday month

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
    • Port of Bremerton Progress Report – Jim Rothlin, CEO
  5. New Business
    • State Auditor Data Sharing Agreement – Brian Lawler
    • New KPFD Website demo – Mike W & Interlock Solutions
  6. Financial Reports
    • Monthly Financials – Tax revenue plus operations
    • Blanket Voucher – KPFD expenses
    • Project Vouchers – Poulsbo
    • POB invoice approval
  7. Ongoing Business
    • ED Activity Report
    • Regional Facility Reports
  8. Executive Session
  9. Adjournment
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