This is a remote web- and phone-based board meeting in accordance with Emergency Order 20-28.4, issued by Governor Jay Inslee. The meeting will be held 11am-1pm on Thursday, June 18, 2020. Members of the public may participate by phone or Internet via the Zoom webinar access information. Remote attendees who are not panelists will be able to speak during the Public Comment period by using the “Raise Your Hand” feature. To submit public comment in writing in advance, please email apalmer@fortworden.org before 10 a.m. on June 18. Comments will be limited to three minutes. [Zoom information has been removed following completion of the meeting.]

06.18.20 Finance Audit Committee Agenda
6.18.20 Meeting Minutes

FW PDA Makers Square Construction Cash Flow-6-15-20

FInance & Audit Committee Presentation-Final

The Executive Committee meeting previously scheduled for June 16th has been cancelled.

The Fort Worden PDA Board will be holding a special meeting this Friday, June 12^th, via Zoom, 10 a.m. to noon. Members of the public wishing to comment may submit written comments in advance to apalmer@fortworden.org. Submitted comments will be read aloud on the writer’s behalf. Members of the public also may attend the meeting via Zoom and will have the opportunity to speak during the public comment portions of the agenda.

[Zoom information removed as meeting has concluded.]

Board Packet for Meeting 06.12.2020
6.12.20 Meeting Minutes

Cash Flow Projections 6-12-20

This is a remote web- and phone-based board meeting in accordance with Emergency Order 20-28.2, issued by Governor Jay Inslee. Members of the public may participate by phone or Internet via the Zoom access information below. The public is asked to participate on mute, with the opportunity to speak during the public comment portion of the agenda. To submit public comment in writing in advance, please email jrutkowski@fortworden.org before 9 a.m. on May 27. Comments will be limited to three minutes. [Zoom information has been removed following completion of the meeting. The recording is available here.]

5.27.20 Board Meeting Packet
5.27.20 Meeting Minutes

The board’s May 19th Executive Committee meeting has been canceled. The next regular meeting of the full board of directors is tentatively scheduled for May 27th. Details will be published when they are finalized.

This is a remote web- and phone-based board meeting in accordance with Emergency Order 20-28.2, issued by Governor Jay Inslee. Members of the public may participate by phone or Internet via the Zoom access information below. The public is asked to participate on mute, with the opportunity to speak during the public comment portion of the agenda. To submit public comment in writing in advance, please email jrutkowski@fortworden.org before 9 a.m. on May 13. Comments will be limited to three minutes.

UPDATE: This meeting has concluded, and Zoom access information has been removed. The recording of the meeting is now available here.

5.13.20 Board Meeting Packet
5.13.20 Meeting Minutes

The public meeting of the Fort Worden PDA Board previously scheduled for Wednesday, April 29^th has been canceled. The Board anticipates calling a special meeting in early May; the new date will be announced once it has been determined.

This will be a remote Zoom meeting in accordance with Emergency Order 20-25.1 issued by Governor Jay Inslee. To submit public comment in writing in advance, please email apalmer@fortworden.org before 8 a.m. April 16th. Comments will be limited to three minutes. Members of the public may also participate in the Zoom meeting on mute, with the opportunity to speak during the Public Comment portion of the agenda. [Meeting has concluded; Zoom information removed.]

4.16.20 Finance Audit Committee Agenda
4.16.20 Meeting Minutes

A regular board meeting is scheduled for March 25, 2020, at 9 a.m. This will be a remote, phone-based board meeting in accordance with the “Stay Home” Emergency Order 20-25 issued by Governor Jay Inslee on March 23, 2020. To submit public comment in writing in advance,  please email jrutkowski@fortworden.org before 9 a.m. March 25th. Comments will be limited to three minutes

UPDATE: The meeting has concluded and so live remote access information has been removed from this site. An audio recording of the meeting is available here via this link.

3.25.20 Board Agenda Packet
Financial Report
3.25.20 Meeting Minutes

Commons B, Building 210, 9 a.m. to 11 a.m.
3.17.20 Executive Committee Agenda Packet
3.17.20 Meeting Minutes