*Location changed to Zoom* Finance & Audit Committee Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a meeting of the Finance & Audit Committee on Wednesday, August 17, 2022 from 10-11:00 a.m.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fwpda.gov.

*Please note, the meeting location has changed to Zoom due to staff with Covid. This will be a fully remote meeting. There will be no in-person component.*

To join the webinar via internet:
https://us06web.zoom.us/j/89156437754?pwd=Sm5PL1ZNcWZwNEhLUU5XR0hiTDdEdz09

To join via phone:
+1 253 215 8782
Webinar ID: 891 5643 7754
Passcode: 614699
*9 to raise hand to speak

Agenda Packet (updated 8/16)

Special Board of Directors Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a special board meeting at 5:30 p.m. on Wednesday, August 10, 2022.

We will meet in the Seminar Building 297 on the Fort Worden campus.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fwpda.gov.

Agenda Packet DRAFT
July Meeting Minutes DRAFT

Board of Directors Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a board meeting at 5:30 p.m. on Tuesday, July 26, 2022.

This will be a hybrid meeting, with both in-person and remote access. We will meet in Commons B on the Fort Worden campus. Zoom information is below.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fwpda.gov. [Remote access removed following meeting.]

Agenda Packet
Accounts Payable
Meeting Recording
Signal Presentation

Finance & Audit Committee Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a meeting of the Finance & Audit Committee on Wednesday, July 20, 2022 from 10-11:30 a.m.

This will be a hybrid meeting, with both in person and remote access. We will meet in Seminar Building 297 on the Fort Worden campus; Zoom information is below. [Access info removed following meeting.]

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fwpda.gov.

Agenda Packet
Meeting Recording

Board of Directors Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a board meeting at 5:30 p.m. on Tuesday, June 28, 2022. This will be a remote web- and phone- based board meeting since we still have members dealing with Covid and the Jefferson County Case Rate is High. We anticipate beginning in person meetings in July.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fwpda.gov. [Access information removed following meeting.]

Agenda Packet (final)
Glamping packet 2015-2020
Meeting Recording
Meeting Chat
Approved Meeting Minutes

Finance & Audit Committee Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a meeting of the Finance & Audit Committee on Wednesday, June 15, 2022 from 10-11:30 a.m.

Even though Emergency Order 20-28.15 been rescinded, we will be holding this meeting remotely. The case rate in Jefferson County is High and we have members currently testing positive for Covid, in addition to several who are just on the mend. In order to meet safely it is best to meet remotely.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fortworden.org. [Meeting access removed after meeting.]

Agenda Packet (final)
Meeting Recording

Board of Directors Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a board meeting at 5:30 p.m. on Tuesday, May 24, 2022. This will be a remote web- and phone- based board meeting in accordance with Emergency Order 20-28.15, issued by Governor Jay Inslee.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fortworden.org. [Access information removed after meeting.]

Agenda Packet
Renewable Nations Concept Narrative
Meeting Recording
Meeting Chat
Approved Meeting Minutes

Board of Directors Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a board meeting at 5:30 p.m. on Tuesday, April 26, 2022. This will be a remote web- and phone- based board meeting in accordance with Emergency Order 20-28.15, issued by Governor Jay Inslee.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fortworden.org. [Access information removed following the meeting.]

Agenda Packet (final)
Public Comment
Asset List for Surplus
Meeting Recording
Meeting Chat
Approved Meeting Minutes

Finance & Audit Committee Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a meeting of the Finance & Audit Committee on Wednesday, April 20, 2022 from 10-11:30 a.m. This will be a remote web- and phone- based meeting in accordance with Emergency Order 20-28.15, issued by Governor Jay Inslee. In 2022 F&A committee meetings will take place the third Wednesday of each month at 10 a.m.

Public comment will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fortworden.org. [Access information removed following the meeting.]

Agenda Packet (updated)
Meeting Recording
Approved Meeting Minutes

Special Board Meeting -

The Fort Worden Lifelong Learning Center Public Development Authority (FWPDA) will be holding a special board meeting at 5:30 p.m. on Tuesday, April 12th, 2022. This will be a remote web- and phone- based board meeting in accordance with Emergency Order 20-28.15, issued by Governor Jay Inslee.

Public comment on agenda topics will be taken at the meeting and will be limited to three minutes per comment. Written public comment may also be submitted in advance to mvitale@fortworden.org. [Access information removed following the meeting.]

Agenda Packet (final)
Meeting Recording
Meeting Chat

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