Commons B 3 pm – 5 pm
Fort Worden Uncategorized
Board Meeting -
Board Meeting -
Board Meeting Minutes for June 1
Board Meeting Minutes for May 27
Memo from Executive Director on Guardhouse Renovation
Signal Architecture & Research (Part 1) (Part 2) (Part 3)
Advanced Deposits – PDA Policy 15
Board Meeting: May 27, 2015
Draft Minutes from April 29, 2015 Board Meeting
Draft Minutes from April 7, 2015 Board Meeting
Board Meeting -
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 Budget vs. Actual March 2015
Fort Worden Balance Sheet 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 Guide; Charrette Packet; Charrette Survey Responses; Fort Worden Partners Strategic Plans Part 1, Part 2
Staff Reports:
Special Board Meeting -
Board Meeting -
Friends of Fort Worden Statement
Board Meeting Minutes for February review_approve March 25, 2015
Executive Committee Meeting Minutes for February review_ approve March 25, 2015
Review Proposal to Establish a Petanque Terrain at Fort Worden
Review of Master Use RFP Process, Consultant Selection and Contract to Proceed
Review of Master Use Plan & Business Investment Strategy
Staff Reports:
Board Member Reports
Possible Board Motions
Board Meeting -
Meeting Minutes for January approved February 25, 2015
Review of Fort Worden Public Entity Compliance Components, Finance Management and Reporting
Review of Draft 2015 Budget and Staffing Plan
Financial Reports:
Master Use Plan:
Request for Qualifications & Scope of Work
Capital Projects Reports:
Board Meeting -
Meeting Minutes for December 17, 2014 approved January 28, 2015
Meeting Minutes for January 14, 2015 approved January 28, 2015
Training on Open Public Meetings Act & Public Records Act
DRAFT Master Policy Establishing & Delineating the administrative authority of the Excecutive Director
2014 Year End Report & 2015 New Initiatives
December Sales Report:
Leads & Inquiries
Activities
Finance Team Project
Finance Reports:
Fort Worden – December 2014
Food Services – December 2014
2015 Finance Budget
Out of State Travel Request Approval
Building 202 Update
PDA/Partner “Culture” Workshop
Capital Projects
Special Board Meeting -
Food & Beverage Service at Fort Worden
Financial Report – Food Service – December
Draft 2015 Food Service Budget
Future of Food Service Facilities
Staff Finance Team Project
Resolution of 2nd Amendment to NoaNet Interlocal Agreement for Managment of Wi-Fi & Local Area Network
2015 New Initiatives – Board Discussion
December Sales Report:
Leads & Inquiries
Activities
Board Meeting -
Meeting Minutes for November 12 & November 26 & December 9 Approved December 17, 2014
Financial Reports:
Operations – November 2014
Food Service – November 2014
November Sales Report:
Leads & Inquiries
Activities