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2014-08-26_Agenda_Pkg

2014-08-26_Agenda_Pkg

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Published by Tad Sooter
Port of Bremerton commission meeting agenda for Aug. 26.
Port of Bremerton commission meeting agenda for Aug. 26.

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Published by: Tad Sooter on Aug 22, 2014
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08/26/2014

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8850 SW State Hwy 3, Bremerton, WA 98312 | 360.674.2381 | www.portofbremerton.org
BOARD OF COMMISSIONERS REGULAR BUSINESS MEETING  A G E N D
  August 26, 2014 Bill Mahan Conference Room 6:00 PM
 
Port Administration Offices Bremerton Nat’l Airport Terminal Bldg 8850 SW State Hwy 3, Bremerton
Call to Order Pledge of Allegiance  Approval of Agenda
 
Consent Items
  All matters listed under Consent Items have been distributed to each member of the Commission for reading and study, are considered to be routine, and will be enacted by one motion of the Commission with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Items and placed under Action Items by request.  A.
 
Minutes of the regular business meeting and executive session of August 12, 2014. B.
 
Payment of checks #1012569 through #1012607 and #70193 through #70201 and #70204 through #70277 from the General Fund for $293,976.05; #70202 through #70203 from the Construction Fund for $1,884.81 and the payment of payroll taxes for $48,880.86. C.
 
 
Resolution 2014-30 monthly transfer to the General Fund: $35,198.46 from the  Airport Fund; $152,030.30 from the Harbor Fund; $33,518.86 from the Airport-Industrial Development Fund.
 
Resolution 2014-31 transferring $178,895.97 from the General Fund to the Construction Fund.
Information Items
1.
 
25
th
 Annual Blackberry Festival and related Fly-In and Car Show – Carol Atkinson, Bremerton Rotary; Doug Haughton and Jim Posner, Bremerton Pilots Association
 
 Agenda for August 26, 2014 Page 2
** The Commission may add and take action on other items not listed on the Agenda **
 Work Study Session
 
Citizen Comments:
Open to the public for comment on subjects not listed on the agenda. Speakers are asked to keep their comments to less than 3 minutes. A Commissioner may request to waive the 3 minute time limit. Please feel free to submit further comments in writing to the Clerk of the Board.
 Action Items
 1.
 
New Business Staff Reports Commission Reports Executive Session
(if necessary)
  Adjournment
 Regular business and other meetings that may be attended by members of the Board
 Date Time Meeting 8/26 9 am Kitsap Regional Coordinating Council (KRCC) Executive Board 8/26 12:30 pm *Kitsap Aerospace & Defense Alliance Steering Committee 8/26 6 pm *Commission Business Meeting Bill Mahan Conference Room 8/27 5 pm *Bremerton City Council Study Session 8/28 10 am Puget Sound Regional Council (PSRC) Executive Board 9/3 1 pm PSRC Economic Development District 9/9 6 pm *Commission Business Meeting Bill Mahan Conference Room  Meetings are subject to change or cancellation *Denotes events in which two (2) or more Commissioners may attend
 
 
8850 SW State Hwy 3, Bremerton, WA 98312 | 360.674.2381 | www.portofbremerton.org
BOARD OF COMMISSIONERS REGULAR BUSINESS MEETING M I N U T E S
  August 12, 2014 Bill Mahan Conference Room 6:00 PM
 
Port Administration Offices Bremerton Nat’l Airport Terminal Bldg 8850 SW State Hwy 3, Bremerton
Call to Order
President Zabinski called the meeting to order at 6:00 p.m. and led the Pledge of Allegiance.
Commissioners and Staff Present
Commissioners Roger Zabinski  Axel Strakeljahn Larry Stokes Staff Members Jim Rothlin Fred Salisbury Becky Swanson Kathy Garcia Ginger Waye Gordon Walgren, Atty
 Approval of Agenda It was moved by STOKES, seconded by STRAKELJAHN to:
 Approve the Agenda as presented.
MOTION CARRIES, 3-0
 
Consent Items
 A.
 
Minutes of the regular business meeting and executive session of July 22, 2014. B.
 
Payment of checks #1012499 through #1012533 and #1012537 through #1012567 and #70088 through #70102 and #70103 through #70110 and #70122 through#70192 from the General Fund for $297,034.70; #70086 through #70087 and #70111 through #70121 from the Construction Fund for $68,394.68 and the payment of payroll taxes for $17,061.53 and $15,845.49 totaling $32,907.02.
It was moved by STRAKELJAHN, seconded by STOKES to:
 Approve the Consent Items as presented.
MOTION CARRIES, 3-0

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