KPFD FEB 2022 Board of Directors Meeting

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FEB 28, 2022 Meeting Agenda

Virtual Meeting of the Board of Directors *
Monday, February 28, 2022
Webinar ID – 82982544070 Passcode – 513968

1. Call to Order / Comments by Board Chair

– January 24, 2022, Meeting Minutes
– Blanket Vouchers
– Executive Director Report – FEB 2022
– Regional Facilities Report – FEB 2022

2. Public Comment –If you wish to ask a question of the panelists, you will have a maximum of 3 minutes. Within Zoom, use the “Raise Hand” option, or put a message in the Chat Box and the host will ask the question for you.

3. Approval of Consent Agenda
Note: If a Board Member wishes to discuss any item, it may be pulled from the Consent Agenda for further dialogue and individual board vote of approval

4. Facility Progress Report – Port of Bremerton – Circuit of the Northwest

5. New Business

6. Financial Reports

7. Ongoing Business

Meeting Adjournment

*NOTE: This meeting will be recorded and will be available on the Kitsap Public Facilities District website: and the KPFD YouTube channel.

Next Meeting: March 28, 2022, at 5:30 pm

Location: Virtual as a Zoom Webinar

Topics: General Business, City of Poulsbo – Poulsbo Events & Recreation Center (PERC)

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