Board Meeting & Agenda – June 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. Financial Review – NWMA, Ryan Neumeister & Scott Bauer
5. Regional Projects Report
   • PERC Progress Report – Karla Boughton & Peter Battuello
6. New Business
   • PERC ILA revision – Review & Approve, Karla & Brian
   • SKCEC Task 7 discussion – Mayor Putaansuu & Brian Lawler
   • EventFund Requests/Reports –
     • Food Truck Fest – Sunny Jack Events
     • NW Outsdoor Life Show – Brenda Kelly
7. Financial Reports
   • Monthly Financials – Tax revenue plus operations
   • Blanket Voucher – KPFD expenses
   • Project Vouchers – PERC & SKCEC
   • POB invoice approval
8. Ongoing Business
   • ED Activity Report
   • Regional Facility Reports
9. Executive Session
10. Adjournment