Board Meeting

Draft Agenda

Board Meeting Minutes for March: Review_Approve on April 29, 2015

Special April 7 Board Meeting Minutes – Approve on April 29, 2015

Quiet Flight At Fort Worden:  Continuing The Tradition – Overview

MOA between Port Townsend Silent Flight Association and the Fort Worden PDA

Resolution # 15-02 to Designate a Public Records Officer and Declaration that the FWPDA is not requird to maintain an all-inclusive index of Public Records

Resolution 15-03 adopting Financial Policies 

Resolution 15-04 authorizing the Executive Director to enter into Contracts for Improvements to the Guardhouse

     #  010 – Administration of the Budget;   011 – Financial Management;   012 – Asset Inventory;   013 – Board Member Expense Reimbursements;   014 – Investments and Banking;   015 – Credit Card Security

Financial March Reports

   Fort Worden March 2015

   Fort Worden Budget vs. Actual March 2015

   Fort Worden Balance Sheet March 2015

   Food Services March 2015

   Food Services Budget vs. Actual March 2015

   Food Services Balance Sheet March 2015

   Discover Pass Sales Report March 2015

Charrette of April 23-24, 2015

    Charrette Packet Document GuideCharrette Packet; Charrette Survey Responses; Fort Worden Partners Strategic Plans Part 1, Part 2

Staff Reports:

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