Please Note:
Board decided to combine Nov & Dec meetings
Regularly scheduled board meeting
Agenda:
- Call to Order – Message from the Chair
- Approval of Minutes from the previous meeting
- Public Comment – limited to 3 minutes maximum
- Regional Project Update
- Port Gamble Fort Heritage Park Trails
- New Business
- Consent Agenda Consideration
- Review KPFD Office Technology Needs
- KPFD Credit Card Consideration
- Project Voucher Approval Process
- 2022 Budget Approval
- Public Disclosure Requirements for Special Meetings
- Resolution 01-2021 – 2022 Meeting Schedule
- Resolution 03-2021 – Appointment of Investment Officer
- Resolution 04-2021 – Voucher Approval Level
- Financial Reports
- Monthly Financials – Tax revenue plus operations
- Blanket Voucher – KPFD expenses
- Ongoing Business
- ED Activity Report
- Regional Facility Reports
- Adjournment