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Please Note:

Board decided to combine Nov & Dec meetings

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
    • Regional Project PGFHP
  5. New Business
    • New Business Item 1
    • New Business Item 2
  6. Financial Reports
    • Monthly Financials – Tax revenue plus operations
    • Blanket Voucher – KPFD expenses
    • Project Vouchers – specifics here
  7. Ongoing Business
    • ED Activity Report
    • Regional Facility Reports
  8. Adjournment
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