Board Meeting & Agenda – October 2021

Regularly Scheduled Board of Directors meeting – Webinar format

Draft Agenda:

1. Call to Order – Message from the Chair
2. Approval of Minutes from previous meeting
3. Executive Session
   1. Resume meeting
   2. Take action?
4. Public Comment – limited to max of 3 minutes
5. Regional Project Reports
   • PERC Progress Report
6. New Business
   • Updated PERC ILA revision
   • SKCEC Task 3 – Providing funds for escrow – ED & Brian Lawler
   • 2022 Budget Preview – ED & Walt
   • Resolution 01-2021 – 2022 Meeting Schedule Preview
7. Financial Reports
   • Monthly Financials – Tax revenue (not available) plus monthly financials
   • Blanket Voucher – KPFD expenses
   • Project Vouchers –
     • Poulsbo PERC Invoice
     • Pt Orchard SKCEC Invoice
     • County PGFHP Invoice
8. Ongoing Business
   • ED Activity Report
   • Regional Facility Reports

Adjournment