Action Item #1 - Resource Conservation Management Interlocal Agreement between the Port of Bremerton and the cities of Bremerton, Poulsbo, and Bainbridge Island.

Action Item #2 - Resolution 2010-14 establishing a Port Commissioner Code of Ethics.

Action Item #3 - Appointing Commissioner Zabinski to review the Delegation of Authority.

Study Session Item #1 - Bremerton Motorsports Park

Study Session Item #2 - Delegation of Authority and Commissioner Code of Ethics

Study Session Item #3 - Individual Commissioner discussion on priorities, dreams, goals and issues.

Action Item #1 - Interlocal Agreement KC-564-95 Amendment B between the Port and Kitsap County.

Action Item #2 - Land Lease Amendment with Kitsap County for the Household Hazardous Waste Facility.

Action Item #3 - Resolution 2010-10 establishing a policy for personal service contracts (tabled during January 12, 2010 meeting).

Action Item #1 - Olympic View Business Park Building #1 tenant improvement project final acceptance.

Action Item #2 - Resolution 2010 establishing policies for entering into or amending personal service contract.

Information Item #1 – Enviro-Stars Award Presentation

Action Item #1 – Revised Rules and Regulations for Port Marinas

Action Item #2 – Resolution 2009-81 honoring Commissioner Cheryl Kincer

Action Item #1 - Port Orchard Marina Buildings Piling Repair Project Final Acceptance.

Action Item #2 - Revised Marina Tarriff Schedule.

Action Item #3 - Lease Amendment with AmeriGas Propane LP.

Action Item #1 - Final Budget for Calendar Year 2010

Action Item #1.a - Public Hearing

Action Item #1.b - Resolution 2009-70 providing for a 0% increase in regular property tax levy and all allowable levies for calendar year 2010.

Action Item #1.c - Resolution 2009-71 providing a limit factor for the regular levy for the 2010 calendar year to determine future years' levies and to enable the Port to bank excess levy capacity.

Action Item #1.d - Resolution 2009-72 adopting the final budget for 2010.

Action Item #1.e - Resolution 2009-73 filing the final budget and submitting a request for tax levies for calendar year 2010.

Action Item #2 - Assignment of Lease from Raymond Brenneman to Robert and Linda Lingenbrink.

Action Item #1 - 2010 Preliminary Budget

Action Item #2 - Authorization for CEO to amend underwater inspection contract with Echelon Engineering to include Port Orchard Marina and Annapolis Dock.

Action Item #3 - Approval of Lease for Olympic View Business Park (OVBP) Building #1.

Action Item #4 - Bid Award and authorization for CEO to execute contract documents for OVBP Building #1 Tenant Improvement Project.

Action Item #1 - Excuse Commissioner Stokes absence because he is out of town.

Action Item #2 - Approval of Resolution 2009-64 transferring marina funds of $26,724 for 2007 and $28,453 for 2008 into the Marina Environmental Reserve Account.

Action Item #3 - Approval of the construction management agreement with Parametrix, Inc. for the Cross-SKIA Connector (Phase 1A) Project and authorize the Port CEO to execute the agreement.