Port of Kingston Commission Meeting Agenda January 24, 2018

by | Jan 23, 2018 | Uncategorized

Regular Meeting

 01/24/2018 1:00 PM

 Village Green Community Center- Windermere Room:
26159 Dulay Road NE
Kingston, WA 98346

Welcome to the January 24th, 2018 Regular Meeting of the Kingston Port Commission.

This is a preliminary agenda and is subject to change.

Agenda Topics

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. APPROVAL OF AGENDA
  4. PUBLIC COMMENT: Citizens may address the Commission regarding any item related to Port business, including items on the agenda. After being recognized by the Chair, please move to the front of the room and address your comments to the Commissioners. Please identify yourself by stating your name. In order to hear as many people as possible, the Commission will refrain from commenting on individual testimony until public comment has been taken. Public comment period is limited to 30 minutes.
  5. CONSENT AGENDA: These matters are routine and will be enacted by one motion of the Commission with no separate discussion. If discussion is desired, that item may be removed from the Consent Agenda by a Commissioner.
  6. Approval of Special Meeting Minutes – December 20th, 2017
  7. Approval of Special Meeting Minutes – January 12th, 2017
  8. Approval of Warrants
  9. FINANCIAL REPORT: Presented by Hearthstone CPA Group
  10. Financial Report – 2018 Year End Financials
  11. ACTION ITEMS:
  12. Resolution No. 01-01-2018 – A Resolution to Update Kitsap County Treasurer’s Office Deposit Account Signature Card
  13. Resolution No. 01-02-2018 – A Resolution to Update Deposit Account Signature Card Filed with Columbia Bank
  14. Resolution No. 01-03-2018 – A Resolution to Update Account Signature Card Filed with Kitsap Bank
  15. Resolution No. 01-04-2018 – A Resolution to Amend Delegation of Authority
  16. Kitsap County’s Determination of de minimis for the Washington Boulevard Corridor Improvement Project: See attached documents.
  17. Discussion of Options for Leasing or Transferring Kitsap Transit POF Terminal
  18. PUBLIC COMMENT: Citizens may address the Commission regarding any item related to Port business, including items on the agenda. After being recognized by the Chair, please move to the front of the room and address your comments to the Commissioners. Please identify yourself by stating your name.
  19. COMMISSIONER REPORT
  20. STAFF COMMENTS
  21. NEXT REGULAR MEETING – WEDNESDAY, FEBRUARY 28TH, 2018 AT 1:00 P.M.
  22. ADJOURN