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.

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Date	Event	Type
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11/18/2008 7:00:00 PM	Minutes of the Special Meeting Board of Commissioners Reconsider Project Development Agreement with Godstream Technologies LLC.	Minutes

11/13/2008 7:00:00 PM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Consideration of Final Budget for Calendar Year 2009 Action Item #2 - Lease Amendment with LaDonna Latham Action Item #3 - Resolution 2008-83 revising the schedule to conduct public meetings Action Item #4 - Project Development Agreement with Godstream Technologies LLC	Minutes

10/28/2008 10:00:00 AM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Preliminary Budget for 2009. Action Item #2 - Final acceptance of the Runway Rehabilitation Project Phase 1 with Pape & sons Construction Inc. Action Item #3 - Authorization for Port staff to commence legal action relative to Bremerton Industrial, Inc.	Minutes

10/14/2008 7:00:00 PM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Acceptance of Economic Development Administration Grant Offer and authorization for the Port CEO to execute documents as the "authorized official." Action Item #2 - Bid Authorization for the South Kitsap Industrial Area (SKIA) and Palmer Marine Public Water Utility Expansion Project. Action Item #3 - Approval and Acknowledgement of Lease Assignment between SaTrap LLC and The James and Rosemary Tracy Family Trust. Action Item #4 - Excusing Commissioner Stokes absence. Action Item #5 - Establishing a town hall meeting regarding the Kitsap SEED Project.	Minutes

9/23/2008 10:00:00 AM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Excusing Commissioner Kincers absence. Action Item #2 - Final Acceptance of the Diesel Fuel Tank Project with Saybr Contractors, Inc Action Item #3 - Economic Development Administration (EDA) Grant Acceptance Action Item #4 - Waiving Security Fee for Lease Agreement for Olympic View Industrial Park Building #2. Action Item #5 - Lease Agreement for use of Olympic View Business Park Building #1. Action Item #6 - Releasing the Draft Berk Report on the SEED project to the public.	Minutes

9/9/2008 7:00:00 PM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Lease Agreement with Federal Aviation Administration	Minutes

8/26/2008 10:00:00 AM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Ratification of the December 8, 2005, agreement between the Port of Bremerton and the Suquamish Tribe and all subsequent actions. Action Item #2 - Lease Amendment with Laurier Properties LLC Action Item #3 - Authorization for the Port CEO to execute Task Order #5 to the consultant agreement with CH2M Hill for design and construction services for the Runway Rehabilitation Project Phase II. Action Item #4 - Resolution 2008-70 supporting the rebuiliding of the Seabeck marina.	Minutes

8/12/2008 7:00:00 PM	Minutes of the Regular Meeting Board of Commissioners Action Item #1 - Resolution 2008-63 regarding the 75% petition for annexation of Port South Kitsap Industrial Area (SKIA) properties to the City of Bremerton. Action Item #2 - A-Float/B-Pontoon project final acceptance with American Construction Company, Inc.	Minutes

7/22/2008 10:00:00 AM	Minutes of the Regular Meeting Board of Commissioners Action Items #1 - Resolution 2008-62 supporting the Green Bus Partnership Initiative. Action Items #2 - CEO authorization to execute an amendment to the URS Corporation consultant agreement for the diesel fuel tank project. Action Item #3 - CEO authorization to execute an amendment to the URS Corporation consultant agreement fo the Bremerton Marina expansion project.	Minutes

7/8/2008 7:00:00 PM	Minutes of the Regular Meeting Board of Commissioners No Action Items	Minutes


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