Next Regular Meeting* of the KPFD Board of Directors
Date:
         Monday, September 27th, 2021
Time:          5:30 PM  
Location:    Virtual ZOOM Webinar

To register for the webinar, click on -
https://us02web.zoom.us/webinar/register/WN_VOZuC1lVQHaVlQ7a2bOIbQ

Click here to view Meeting Packet documents.

* Future meetings may be subject to change, or in different locations,
please check these pages for any location changes.


The meeting will be recorded and available on the KPFD YouTube channel:
https://www.youtube.com/channel/UCX9s374H7UNnsaRjsBPqyBw

NOTE: Minutes of past meetings can be found here.

 

________________________________________________________________

Draft AGENDA:

1) Call to Order - Message from the Chair

 

2) Approval of Minutes from previous meeting

 

3) Public Comment - limited to 3 minutes (maximum)
 

4.) New Business
     A. Data Sharing Agreement w/WA State Auditor - ED & Brian

     B. New KPFD Website demo - Mike W & Interlock Solutions

     C. Propoal for KPFD credit card - ED

     D. 2021 budget mid-year adjustment recommendation - ED & Walt

 

5)  Financial Reports

     A. Monthly Financials - Tax Revenue and Financials

     B. Blanket Voucher - KPFD expenses
     C. Directors Stipends
     D. Project Vouchers - Poulsbo

     E. POB invoice approval

6) Ongoing Business

     A. ED Activity Report

     B. Regional Facility Reports

 

Executive Session -

 

Adjournment

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
         5:30 pm, Monday, October 25, 2021
         Location: Virtual Zoom Webinar
         

        Topics:  General Business, PERC Project Update, 2022 Budget & Meeting Schedule

 

   Future meetings may be virtual or in different locations,

   please check these pages for the 2021 Meeting schedule

   and locations below.

 

Click here for Minutes of Past Meetings

 

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.

2021 Board Meeting Schedule & Locations

Meeting Date                      Location                                      
January 25                          Zoom Webinar
February 22                        Zoom Webinar
March 10                             Special Meeting
March 22 *                          Zoom Webinar
April 26                                Zoom Webinar
May 24 *                             Zoom Webinar
May 28                                 Special Meeting/Zoom Webinar
June 8                                  Special Meeting/Zoom Webinar
June 28                                Zoom Webinar
July 26                                 Zoom Webinar
August 23 *                         Zoom Webinar
September 27                     Zoom Webinar
October 25                          Zoom Webinar
December 13 ***               Zoom Webinarl
Meetings begin at 5:30 pm

* 4th Monday in 5 Mon month   **Third Mon (BOCC conflict)
            *** Board decided to combine Nov & Dec meetings


Locations in Red have already been held
Meeting Dates in Blue are links to meeting videos

NOTE: Minutes of past meetings can be found by clicking here.


 

Special Virtual Meeting of the KPFD Board of Directors:
Date:          
Time:
         
Location:   
 

Advance registration for the Special Meeting webinar, click on this link:

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.


2019-2020Meetings:
Videos of KPFD meetings can be found on our YouTube channel -
     https://www.youtube.com/channel/UCX9s374H7UNnsaRjsBPqyBw



2021 KPFD EventFund Awards:

Awards range from $500 to $5,000 for marketing and promoting events held in the three PFD financed facilities - Kitsap Conference Center, Kitsap Fairgrounds and Event Center and North Kitsap Regional Event Center. Fund award decisions are competitive.

 

Next opportunity to apply is now through January 14th, 2022 for 2022 EventFund Round I. More details by clicking here.


This funding is available through the KPFD EventFund awards, see more information at - www.kitsap-pfd.org/eventfund.html.


NOTE: Applicants may file at any time before January 14, 2022 for the January 2022 EventFund Round I awards.

 
 

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360-698-1885 o
execdirector@kitsap-pfd.org