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| 6/24/2008 10:00:00 AM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #1 - Excusing Commissioner Stokes absence. | | Minutes | |
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| 6/10/2008 7:00:00 PM | | Minutes of the Regular Meeting Board of Commissioners
Action Items #1 - Authorization for the Port's CEO to execute the Federal Aviation Administration grant acceptance for the Runway Rehabilitation Project Phase 1 (AIP 3-53-0007-20.)
Action Item #2 - Authorization for the Port's CEO to execute the contract aware for the Runway Rehabilitation Project Phase 1.
Action Item #3 - Excusing Commissioner Kincer's absence. | | Minutes | |
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| 5/27/2008 10:00:00 AM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #1 - Lease Amendment with Raymond Brenneman.
Action Item #2 - Consideration of Professional Services Contract with Kitsap Economic Development Alliance (KEDA). | | Minutes | |
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| 5/13/2008 7:00:00 PM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #1 - Resolution 2008-44 establishing a Community Outreach/Public Participation Policy
Action Item #2 - Lease Amendment with Robinson, Carlson, and Vergeer.
Action Item #3 - Release of Mortgage in Lieu of Security Bond for Robinson, Carlson, and Vergeer Lease. | | Minutes | |
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| 4/22/2008 10:00:00 AM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #1- Consideration of Petition for Annexation to the City of Bremerton
Action Item #2- Resolution 2008-42 authorizing the Port CEO to execute an agreement with Community Economic Revitalization Board (CERB) for aid in financing the SKIA and Palmer Marine public water utility extension project.
Action Item #3- Authorization for the Port CEO to call for bids for Federal Aviation Administration Airport Improvement Program #3-53-0007-20, Runway Rehabilitation Project Phase 1. | | Minutes | |
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| 4/8/2008 4:00:00 PM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #4- Resolution 2008-34 requesting the Washington State Transportation Commission name the new Tacoma Narrows Bridge the "Bob Oke Bridge"
Action Item #1- Resolution 2008-33 supporting a Washington State Department of Transportation (WSDOT) Airport Aid Application for a runway safety project.
Action Item #2- Lease Amendments with Fred Hill Materials Inc
Action Item #3- Bremerton Corporate Hangars Association Declaration of Covenants for Leasehold Condominium and Assignment of Lease and Consent of Lessor.
Action Item #5- Authorization for the Chief Executive Officer to award the contract for replacement of the Port Orchard Marina diesel fuel tank project.
Action Item #6- Change of meeting time for the first meeting of the month. | | Minutes | |
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| 3/25/2008 10:00:00 AM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #1- Lease Amendment with Olympic Moving and Storage
Information Item #1- Lone Sailor Statue
Information Item #2- Kitsap Regional Library
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| 3/11/2008 4:00:00 PM | | Minutes of the Regular Meeting Board of Commissioners
Action Item #1-Resolution 2008-28 establishing a small works roster and consulting services roster process.
Action Item #2- Revised Agreement with Bremerton Pilots Association.
Action Item #3- Resolution 2008-29 rescinding the NSF check Imprest Fund.
Action Item #4- Authorizing the Port CEO to call for bids for replacement of the diesel fuel tank at Port Orchard.
Information Item #1- Kitsap SEED Project
Information Item #2- SKIA Governance and Services
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| 2/26/2008 10:00:00 AM | | Minutes of the Regular Meeting Board of Commissioners
Study Session Item #1- Kitsap SEED Project
Study Session Item #2- Community Outreach Goals
Study Session Item #3- South Kitsap Industrial Area (SKIA) Governance/Services
Action Item #1- Resolution 2008-25 establishing community outreach goals
Action Item #2- Resolution 2008-26 supporting employee wellness
Action Item #3- Resolution 2008-27 adjusting the annual compensation level of the Port's Chief Executive Officer and Port Attorney
Action Item #4- Authorization for the Port's CEO to execute Amendment #3 to the Consultant Agreement with URS Corporation for construction management services for the Bremerton Marina expansion project
Action Item #5- Final Acceptance for Pod 1 Phase 1, Site Grading and TESC with Sound Excavation
Action Item #6 Water Easement with the City of Bremerton
Action Item #7- Revised Washington State Department of Transportation Local Agency Federal Aid Agreement
Action Item #8- Final design contract with CH2M Hill for the runway rehabilitation project phase 1 | | Minutes | |
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| 1/22/2008 10:00:00 AM | | Minutes of the Regular Meeting Board of Commissioners
Study Session #1- Kitsap SEED Project
Study Session #2- SKIA Governance & Services
Study Session #3- Community Outreach | | Minutes | |
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