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X-ORIGINAL-URL:https://www.kitsap-pfd.org
X-WR-CALDESC:Events for Kitsap Public Facilities District
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20230227T173000
DTEND;TZID=America/Los_Angeles:20230227T190000
DTSTAMP:20230222T011401Z
CREATED:20230222T011401Z
LAST-MODIFIED:20230222T011401Z
UID:535-1677519000-1677524400@www.kitsap-pfd.org
SUMMARY:FEB 27\, 2023 KPFD Board of Directors Meeting
DESCRIPTION:FEBRUARY 27\, 2023\nMEETING AGENDA\n\nCall Meeting to Order\nPublic Comment – Limited to 3 minutes per individual\nApproval of Consent Agenda\nFacility Progress Report – Port Gamble Forest Heritage Park Trails (PGFHP) Project\nNew Business\nFinancial Reports\nOngoing Business/Good of the Order\nMeeting Adjournment
URL:https://www.kitsap-pfd.org/event/feb-27-2023-kpfd-board-of-directors-meeting/
LOCATION:Bainbridge Island City Hall\, 280 Madison Ave N\, Bainbridge Island\, WA\, 98110\, United States
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20220328T173000
DTEND;TZID=UTC:20220328T190000
DTSTAMP:20220324T170757Z
CREATED:20220324T170722Z
LAST-MODIFIED:20220324T170757Z
UID:446-1648488600-1648494000@www.kitsap-pfd.org
SUMMARY:March 28\, 2022 KPFD Board of Directors Meeting
DESCRIPTION:KPFD Board of Directors Meeting Agenda\nMarch 28\, 2022\nPoulsbo City Hall & via Zoom Webinar\n \n1. Call to Order \nCONSENT AGENDA\nA. February 28\, 2022\, Meeting Minutes\nB. Blanket Voucher # 09-MAR 2022 96968 Operating Expenses\nC. Blanket Voucher # 10-MAR 2022 96977 POBCNW Project Invoices\nD. Blanket Voucher # 11-MAR 2022 96977 PERC Project Invoices\nE. Legal Representation Agreement for General Legal Services\nF. Executive Director Report – MAR 2022\nG. Regional Facilities Report – MAR 2022 \n2. Public Comment \n3. Approval of Consent Agenda \n4. Facility Progress Report – City of Poulsbo\, Poulsbo Events & Recreation Center (PERC) \n5. New Business\nA. KPFD Bond Refinancing Update\nB. Need for KPFD Business License\nC. Purchase of QuickBooks Online for Finance Tracking\nD. Visit Kitsap Peninsula 2022 Contract Proposal \n6. Financial Reports\nA. MAR 2022 Report\nB. MAR 2022 Rebate Summary Report\nC. MAR 2022 Project Funding Report \n7. Ongoing Business \n8. Meeting Adjournment
URL:https://www.kitsap-pfd.org/event/march-28-2022-kpfd-board-of-directors-meeting/
LOCATION:Poulsbo City Hall\, 200 Moe St NE\, Poulsbo\, WA\, 98370\, United States
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220124T173000
DTEND;TZID=America/Los_Angeles:20220124T190000
DTSTAMP:20220124T194936Z
CREATED:20220120T012959Z
LAST-MODIFIED:20220124T194936Z
UID:427-1643045400-1643050800@www.kitsap-pfd.org
SUMMARY:KPFD JAN 2022 Board of Directors Meeting
DESCRIPTION:Regularly scheduled board meeting \nAgenda:\n\nCall to Order / Comments by Chair\nConsent Agenda\nPublic 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.\nApproval of Consent Agenda\nFacility Progress Report – South Kitsap Community Events Center\nNew Business\nA. Resolution & Policy Review Committee Report\nB. Project Invoice Review Report\nC. Email Migration to Office\nFinancial Reports – No report this month\nOngoing Business\nMeeting Adjournment
URL:https://www.kitsap-pfd.org/event/kpfd-jan-2022-board-of-directors-meeting/
LOCATION:Zoom
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20211213T173000
DTEND;TZID=America/Los_Angeles:20211213T190000
DTSTAMP:20211211T010817Z
CREATED:20210421T194652Z
LAST-MODIFIED:20211211T010817Z
UID:152-1639416600-1639422000@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - December 2021
DESCRIPTION:Please Note:\nBoard decided to combine Nov & Dec meetings \nRegularly scheduled board meeting \nAgenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from the previous meeting\nPublic Comment – limited to 3 minutes maximum\nRegional Project Update\n\nPort Gamble Fort Heritage Park Trails\n\n\nNew Business\n\nConsent Agenda Consideration\nReview KPFD Office Technology Needs\nKPFD Credit Card Consideration\nProject Voucher Approval Process\n2022 Budget Approval\nPublic Disclosure Requirements for Special Meetings\nResolution 01-2021 – 2022 Meeting Schedule\nResolution 03-2021 – Appointment of Investment Officer\nResolution 04-2021 – Voucher Approval Level\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue plus operations\nBlanket Voucher – KPFD expenses\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-december-2021/
LOCATION:Zoom
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20211025T173000
DTEND;TZID=America/Los_Angeles:20211025T193000
DTSTAMP:20211025T214001Z
CREATED:20210421T194427Z
LAST-MODIFIED:20211025T214001Z
UID:151-1635183000-1635190200@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - October 2021
DESCRIPTION:Regularly Scheduled Board of Directors meeting – Webinar format \nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nExecutive Session\n\nResume meeting\nTake action?\n\n\nPublic Comment – limited to max of 3 minutes\nRegional Project Reports\n\nPERC Progress Report\n\n\nNew Business\n\nUpdated PERC ILA revision\nSKCEC Task 3 – Providing funds for escrow – ED & Brian Lawler\n2022 Budget Preview – ED & Walt\nResolution 01-2021 – 2022 Meeting Schedule Preview\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue (not available) plus monthly financials\nBlanket Voucher – KPFD expenses\nProject Vouchers –\n\nPoulsbo PERC Invoice\nPt Orchard SKCEC Invoice\nCounty PGFHP Invoice\n\n\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\n\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-october-2021/
LOCATION:Zoom
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210927T173000
DTEND;TZID=America/Los_Angeles:20210927T183000
DTSTAMP:20210915T204027Z
CREATED:20210421T192549Z
LAST-MODIFIED:20210915T204027Z
UID:149-1632763800-1632767400@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - September 2021
DESCRIPTION:Please Note:\nThird Monday (BOCC conflict) \n\nRegularly scheduled board meeting \nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nPublic Comment – limited to 3 minutes (maximum)\nRegional Project Reports\n\nPort Orchard SKCEC Progress Report\nPERC ILA Amendment – Brian and Karla Boughton\, Poulsbo\n\n\nNew Business\n\nData Sharing Agreement w/WA State Auditor – Brian\nNew KPFD Website demo – Mike W & Interlock Solutions\nProposal for KPFD credit card – ED\n2021 budget mid-year adjustment recommendation – ED\n2022 Budget Preview – ED & Walt D.\nResolution 01-2021 – 2022 Meeting Schedule preview – ED\n\n\nFinancial Reports\n\nMonthly Financials – Tax Revenue and Financials\nBlanket Voucher – KPFD expenses\nDirectors Stipend\nProject Vouchers – Poulsbo & Port Orchard\nPOB invoice approval\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-september-2021/
LOCATION:Kitsap County Administration Building\, 619 Division St\, Port Orchard\, WA\, 98366\, United States
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210823T173000
DTEND;TZID=America/Los_Angeles:20210823T183000
DTSTAMP:20210818T185534Z
CREATED:20210421T191815Z
LAST-MODIFIED:20210818T185534Z
UID:147-1629739800-1629743400@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - August 2021
DESCRIPTION:Please Note:\n4th Monday in 5 Monday month \n\n\nRegularly scheduled board meeting \nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nPublic Comment – limited to max of 3 minutes\nRegional Project Item\n\nPort of Bremerton Progress Report – Jim Rothlin\, CEO\n\n\nNew Business\n\nState Auditor Data Sharing Agreement – Brian Lawler\nNew KPFD Website demo – Mike W & Interlock Solutions\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue plus operations\nBlanket Voucher – KPFD expenses\nProject Vouchers – Poulsbo\nPOB invoice approval\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nExecutive Session\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-august-2021/
LOCATION:Norm Dicks Government Center\, 345 6th Street\, Bremerton\, WA\, 98337\, United States
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210726T173000
DTEND;TZID=America/Los_Angeles:20210726T183000
DTSTAMP:20210629T201722Z
CREATED:20210421T190235Z
LAST-MODIFIED:20210629T201722Z
UID:145-1627320600-1627324200@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - July 2021
DESCRIPTION:Regularly scheduled board meeting \nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nPublic Comment – limited to max of 3 minutes\nRegional Project Item\n\nRegional Project Item 1\n\n\nNew Business\n\nNew Business Item 1\nNew Business Item 2\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue plus operations\nBlanket Voucher – KPFD expenses\nProject Vouchers – specifics here\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nExecutive Session\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-july-2021/
LOCATION:Poulsbo City Hall\, 200 Moe St NE\, Poulsbo\, WA\, 98370\, United States
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210628T173000
DTEND;TZID=America/Los_Angeles:20210628T183000
DTSTAMP:20210629T201722Z
CREATED:20210416T213344Z
LAST-MODIFIED:20210629T201722Z
UID:108-1624901400-1624905000@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - June 2021
DESCRIPTION:Regularly scheduled board meeting \nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nPublic Comment – limited to max of 3 minutes\nFinancial Review – NWMA\, Ryan Neumeister & Scott Bauer\nRegional Projects Report\n\nPERC Progress Report – Karla Boughton & Peter Battuello\n\n\nNew Business\n\nPERC ILA revision – Review & Approve\, Karla & Brian\nSKCEC Task 7 discussion – Mayor Putaansuu & Brian Lawler\nEventFund Requests/Reports –\n\nFood Truck Fest – Sunny Jack Events\nNW Outsdoor Life Show – Brenda Kelly\n\n\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue plus operations\nBlanket Voucher – KPFD expenses\nProject Vouchers – PERC & SKCEC\nPOB invoice approval\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nExecutive Session\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-june-2021/
LOCATION:Zoom
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210524T173000
DTEND;TZID=America/Los_Angeles:20210524T183000
DTSTAMP:20210726T192722Z
CREATED:20210416T213009Z
LAST-MODIFIED:20210726T192722Z
UID:106-1621877400-1621881000@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - May 2021
DESCRIPTION:Please Note:\n4th Monday in 5 Monday month \n\nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nPublic Comment – limited to max of 3 minutes\nRegional Project Item\n\nRegional Project Item 1\n\n\nNew Business\n\nNew Business Item 1\nNew Business Item 2\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue plus operations\nBlanket Voucher – KPFD expenses\nProject Vouchers – specifics here\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nExecutive Session\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-may-2021/
LOCATION:Zoom
CATEGORIES:Board Meetings
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210426T173000
DTEND;TZID=America/Los_Angeles:20210426T183000
DTSTAMP:20210629T201722Z
CREATED:20210423T184512Z
LAST-MODIFIED:20210629T201722Z
UID:228-1619458200-1619461800@www.kitsap-pfd.org
SUMMARY:Board Meeting & Agenda - April 2021
DESCRIPTION:Regularly scheduled board meeting \nDraft Agenda:\n\nCall to Order – Message from the Chair\nApproval of Minutes from previous meeting\nPublic Comment – limited to max of 3 minutes\nRegional Project Item\n\nPGFHP ILA modification approval\n\n\nNew Business\n\nVisit Kitsap- Update & Approve Extension of Agreement\nDemo of KPFD website re-design\n\n\nFinancial Reports\n\nMonthly Financials – Tax revenue plus operations.\n\nFinancial Reports Explained – Susan Veach\n\n\nBlanket Voucher – KPFD expenses\nProject Vouchers – Poulsbo PERC & PO SKCEC\n\n\nOngoing Business\n\nED Activity Report\nRegional Facility Reports\n\n\nExecutive Session\nAdjournment
URL:https://www.kitsap-pfd.org/event/board-meeting-april-2021/
LOCATION:Zoom
CATEGORIES:Board Meetings
END:VEVENT
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