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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. Public Comment – limited to max of 3 minutes
  4. Executive Session
    1. Resume meeting
    2. Take action
  5. Regional Project Item
    • PERC Progress Report
  6. New Business
    • PERC ILA revision
    • 2022 Budget Preview
    • 2022 Meeting Schedule Preview
  7. Financial Reports
    • Monthly Financials – Tax revenue plus monthly financials
    • Blanket Voucher – KPFD expenses
    • Project Vouchers –
      • Poulsbo PERC Invoice
      • Pt Orchard SKCEC Invoice
      • County PGFHP Invoice
    • POB Invoice Approval
  8. Ongoing Business
    • ED Activity Report
    • Regional Facility Reports

Adjournment

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