Commission Meeting Agenda and Minutes

Regular business meetings are held on the second and fourth Tuesdays of every month. The agendas and minutes for all meetings are available below.

To find the information you're looking for, enter search criteria on the left side of the page and click "Search". Results are displayed on the right side below.

Agenda and Minutes Search

Search for:

Search by Keyword:

Search by Date Range:

to

(leave blank to search all dates)

Search Results showing all Minutes.

149 matches - click on Event name to view details.

For different results, update the search criteria on the left and click "Search" again.

Date	Event	Type
	showing 1 through 10	next >


1/12/2010 8:30:00 AM	Minutes of Regular Meeting Port of Bremerton Commissioners 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.	Minutes

12/8/2009 8:30:00 AM	Minutes of Regular Meeting Port of Bremerton Commissioners 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	Minutes

11/24/2009 6:00:00 PM	Minutes of the Special Meeting Board of Commissioners 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.	Minutes

11/10/2009 8:30:00 AM	Minutes of the Special Meeting Board of Commissioners 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.	Minutes

10/27/2009 6:00:00 PM	Minutes of the Special Meeting Board of Commissioners 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.	Minutes

10/13/2009 8:30:00 AM	Minutes of the Regular Meeting Board of Commissioners 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.	Minutes

10/6/2009 5:30:00 PM	Minutes of the Special Meeting Board of Commissioners	Minutes

9/22/2009 6:00:00 PM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Authorization to execute all closing documents related to the purchase of waterfront property. Action Item #2 - Lease Amendment with Kitsap County Consolidated Housing Authority related to offices located in the Norm Dicks Government Center. Action Item #3 - Resolution 2009-63 approving issuance of Limited Tax General Obligation Bonds. Action Item #4 - Authorization to execute the Bond Purchase Agreement. Action Item #5 - Authorization to award the Cross SKIA Connector (Phase 1A) project.	Minutes

9/8/2009 8:30:00 AM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Resolution 2009-56 establishing an imprest fund with the Kitsap County Auditors Recording Office. Action Item #2 - Resolution 2009-57 adopting a policy for conducting a quarterly CEO "State of the Port" luncheon for Port employees. Action Item #3 - Interlocal Agreement with Kitsap County regarding mutual support in the control and disposition of derelict vessels and vehicles. Action Item #4 - Excuse Commissioner Stokes absence for the reason that he is out of state.	Minutes

8/25/2009 6:00:00 PM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Ratification of 2009-2012 Union Agreement with Teamsters Local Union 589. Action Item #2 - Resolution 2009-52 establishing a new revolving change fund for Bremerton Marina. Action Item #3 - Resolution 2009-53 establishing a petty cash fund for Bremerton Marina. Action Item #4 - Resolution 2009-54 authorizing the Port to act as overall event coordinator of the second annual Kitsap Harbor Festival. Action Item #5 - Excuse Commissioner Kincer's absence due to illness. Action Item #6 - Resolution 2009-55 reaffirming that the Port opts-out as a participating taxing district in City of Bremerton's proposed Revitalization Area.	Minutes


		next >