February 14, 2017 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
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 of January 24, 2017.
B. Payment of checks #102132 through #102157 and #75347 through #75356 and #75364 through #75436 from the General Fund for $404,213.11; #75357 through #75363 from the Construction Fund for $23,061.27 and the payment of payroll taxes for $15,731.70.
Skypark Preliminary Site Plan – John Piccone, P.E., Sealaska Environmental Services
2017 Seattle Boat Show Report – Bob Wise, Marsh Andersen, LLC
Year-End Review and Looking Forward, Jim Rothlin, Port CEO
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.
1. Resolution 2017-08 authorizing application for State of Washington Community Economic Revitalization Board (CERB) financial assistance for preliminary engineering, planning and permitting for the Port Orchard Marina Breakwater repair project.
Executive Session (if necessary)