FEB 28, 2022 Meeting Agenda
Virtual Meeting of the Board of Directors *
Monday, February 28, 2022
Webinar ID – 82982544070 Passcode – 513968
AGENDA
1. Call to Order / Comments by Board Chair
CONSENT AGENDA
– 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: www.kitsap-pfd.org 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)