Please Note:
Third Monday (BOCC conflict)
Regularly scheduled board meeting
Draft Agenda:
- Call to Order – Message from the Chair
- Approval of Minutes from previous meeting
- Public Comment – limited to 3 minutes (maximum)
- Regional Project Reports
- Port Orchard SKCEC Progress Report
- PERC ILA Amendment – Brian and Karla Boughton, Poulsbo
- New Business
- Data Sharing Agreement w/WA State Auditor – Brian
- New KPFD Website demo – Mike W & Interlock Solutions
- Proposal for KPFD credit card – ED
- 2021 budget mid-year adjustment recommendation – ED
- 2022 Budget Preview – ED & Walt D.
- Resolution 01-2021 – 2022 Meeting Schedule preview – ED
- Financial Reports
- Monthly Financials – Tax Revenue and Financials
- Blanket Voucher – KPFD expenses
- Directors Stipend
- Project Vouchers – Poulsbo & Port Orchard
- POB invoice approval
- Ongoing Business
- ED Activity Report
- Regional Facility Reports
- Adjournment