KPFD Board of Directors Meeting Agenda
March 28, 2022
Poulsbo City Hall & via Zoom Webinar
1. Call to Order
CONSENT AGENDA
A. February 28, 2022, Meeting Minutes
B. Blanket Voucher # 09-MAR 2022 96968 Operating Expenses
C. Blanket Voucher # 10-MAR 2022 96977 POBCNW Project Invoices
D. Blanket Voucher # 11-MAR 2022 96977 PERC Project Invoices
E. Legal Representation Agreement for General Legal Services
F. Executive Director Report – MAR 2022
G. Regional Facilities Report – MAR 2022
2. Public Comment
3. Approval of Consent Agenda
4. Facility Progress Report – City of Poulsbo, Poulsbo Events & Recreation Center (PERC)
5. New Business
A. KPFD Bond Refinancing Update
B. Need for KPFD Business License
C. Purchase of QuickBooks Online for Finance Tracking
D. Visit Kitsap Peninsula 2022 Contract Proposal
6. Financial Reports
A. MAR 2022 Report
B. MAR 2022 Rebate Summary Report
C. MAR 2022 Project Funding Report
7. Ongoing Business
8. Meeting Adjournment