M I N U T E S
March 28, 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
President Strakeljahn called the meeting to order at 6:00 p.m. and led the Pledge of Allegiance.
Commissioners and Staff Present
Gordon Walgren, Atty
Jim Ryan, Atty
Approval of Agenda
It was moved by STOKES, seconded by BOZEMAN to:
Approve the Agenda as presented.
MOTION CARRIES, 3-0
A. Minutes of the regular business meeting of March 14, 2017.
B. Payment of checks #102216 through #102245 and #75604 through #75609 and #75611 through #75670 from the General Fund for $161,570.93; #75610 through #75610 from the Construction Fund for $114.14 and the payment of payroll taxes for $17,330.93.
C. Fund Transfer Resolutions:
· Resolution 2017-12 monthly transfer to the General Fund: $45,459.16 from the Airport Fund; $149,856.64 from the Harbor Fund; $23,748.99 from the Airport-Industrial Development Fund.
· Resolution 2017-13 transferring $23,946.30 from the General Fund to the Construction Fund.
It was moved by BOZEMAN, seconded by STOKES to:
Approve the Consent Items as presented.
MOTION CARRIES, 3-0
Kitsap Peninsula Water Trails Festival – Kathleen Gordon, Silverdale Chamber of Commerce Executive Director
Ms. Gordon introduced Carla Larson and Marji Rowland, key volunteers for the Water Trails Festival. Using a PowerPoint presentation, Ms. Gordon provided history on the festival and a recap of the 2013 National Water Trail designation of the Kitsap Peninsula Water Trails. She discussed the vision of the festival and detailed the many activities scheduled for the event on June 24-25. Ms. Rowland discussed the Paddles event they would like to get more Ports involved in. Ms. Gordon reviewed the festival’s marketing plans and how people can help get the word out. There was further discussion with the Board about festival fundraising and encouragement to the committee to get the Navy involved.
Work Study Session- None
Citizen Comments- None
1. Addendum to Washington Avenue Real Property Purchase Agreement
Presented by Consultant Gary Sexton, Project Manager
After full presentation by Mr. Sexton, Port Attorney Gordon Walgren recommended recessing into executive session to discuss the terms of the addendum.
President Strakeljahn recessed the meeting at 6:45 p.m. and reconvened into executive session at 6:50 p.m. for approximately 30 minutes regarding: real estate issues [RCW 42.30.110(1)(c)].
Following executive session and a 5 minute break, the regular meeting was reconvened at 7:25 p.m.
It was moved by STRAKELJAHN, seconded by BOZEMAN to:
Table action on the Washington Avenue Real Property Purchase Agreement Addendum and extend the original agreement for an additional 30 days at no expense to either party.
MOTION CARRIES, 2-1 (STOKES opposed)
New Business- None
Staff Reports- None
Attended the recent Bremerton neighborhood summit with over 125 people in attendance to discuss creating better neighborhoods. He felt it was a terrific meeting with great conversations.
Attended both Port Orchard Rotary’s Crab Feed and Auction on March 11 and the Boys and Girls Club Treasure Hunters event at the Admiral Theatre on March 24.
There being no further business before the Board, the meeting was adjourned at 7:30 p.m.
Jim Rothlin Cary Bozeman
Chief Executive Officer Commission Secretary
April 6, 2017 April 11, 2017