DECEMBER 15, 2025
Kitsap Public Facilities District Board of Directors Meeting
City of Poulsbo Council Chambers
5:30 – 7:00 PM
MEETING AGENDA
Call Meeting to Order
Approval of Consent Agenda
Project Update: None for this Meeting
General Business
1. Finance Committee Report – 2026 KPFD Operating Expenses Budget Presentation (requires board approval) – Treasurer Draper
2. Policy Committee Report – Next meeting will be held January 7, 2026 – Vice Chair Hatchel
3. Port Orchard Community Events Center (POCEC) 4th Amendment ILA (requires board approval) – Executive Director
4. Resolution 01-2025 re 2026 Board of Directors Meeting Schedule (requires board approval) – Executive Director
5. Resolution 02-2025 re 2026 Holiday Schedule (requires board approval) – Executive Director
6. Resolution 03-2025 re KPFD Investment Officer Appointment (requires board approval) – Executive Director
7. Resolution 04-2025 re KPFD Public Records Officer Appointment (requires board approval) – Executive Director
8. Resolution 05-2025 re KPFD Voucher Approval Letter for the Executive Director (requires board approval) – Executive Director
Good of the Order
Meeting Adjournment