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11/24/2015 11:32:22 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING ��B��a��� <br /> U�� <br /> n�.'',,'.'E.',.e�wf <br /> CITY COUNCIL STUDY SESSION MINUTES �ea`"�'e�c:�''vk=�u� <br /> Wednesday, October 28, 2015 �oV � � ZQ�S <br /> A Study Session of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DicKs GOVERNMENT CENTER, 345 6th Street, Bremerton, <br /> Washington, on Wednesday, October 28, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry McDonald, <br /> Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was pre:�ent to provide staff <br /> support. <br /> President Wheeler emphasized that the Study Session was open to the public but there would be <br /> no opportunities for input or participation; and announced that approved items k�y Council will be <br /> placed on the November 4, 2015 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED — The following ifems are budgeted items or subjects that have <br /> been raised with the appropriate Council Committee Members... <br /> 1. Renewal of Lease Agreement with Pitney Bowes for a Connect +2000 Mailing System and <br /> OfficeRight D1200 Folder Consent Agenda <br /> 2. 2016 Office of Public Defense (OPD) Grant for Public Defense and the 13remerton Municipal <br /> Court Consent Agenda <br /> 3. Professional Services Agreement with HDR, Inc. for Reservoir No. 4 Cover Replacement <br /> Design Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 4. 2016 Office of Public Defense (OPD) Grant for Public Defense and the Bremerton Municipal <br /> Court Consent Agenda <br /> 5. Professional Services Agreement with HDR, Inc. for Reservoir No. 4 Cover Replacement <br /> Design Consent Agenda <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (10/15/15 Meeting) — Member Roy Runyon <br /> o Finance & Investment Committee Briefing (10/20/15 Special Meeting) —Chair Eric Younger <br /> o Other General Council Business was briefly discussed <br /> With no further business, President Wheeler adjourned the Council Study Session at 6:10 PM. <br /> Pre red and Submitte by: <br /> � ��— <br /> L RI SMIT <br /> Legislative Assistant <br /> At `� <br /> � <br /> S ANNON CORIN, City Clerk <br /> GR HEELER, City Council President <br /> GW:SC: s:cg <br />
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