HomeMy WebLinkAbout02/25/2009 DIGITAL RECORDING
BREMERTON TRANSPORTATION BENEFIT DISTRICT
WORK SESSION MINUTES
Wednesday, February 25, 2009
At the conclusion of the weekly meeting of the City Council of the City of Bremerton, the Work
Session of the Bremerton Transportation Benefit District was called to order in the Council
Conference Room, Room 603 of the NORM DICKS GOVERNMENT CENTER, 345 6 Street,
Bremerton, Washington, Wednesday, February 25, 2009, at approximately 5:50 PM, with
Council President Cecil McConnell presiding. Council Members present were Nick Wofford,
Will Maupin, Carol Arends, Dianne Robinson, Mike Shepherd, Roy Runyon, Adam Brockus, and
Brad Gehring. Legislative Assistant Lori Smith was present to provide staff support.
President McConnell announced that the Work Session was open to the public, but there
would be no opportunities for input or participation; and that no action will be taken. He further
explained that an election would be held at the Bremerton TBD Board Meeting on March 4,
2009 to select officers for future Bremerton TBD Board Meetings.
Ken Bagwell, Assistant City Attorney, summarized the contents of the proposed CHARTER,
BY -LAWS, and Resolution to approve the BY -LAWS for the Bremerton Transportation Benefit
District that he anticipated would be approved at the first Bremerton Transportation District
Board Meeting scheduled on March 4, 2009. Mr. Bagwell further explained that each member
of the Bremerton City Council shall be an ex officio member of the Board for the Bremerton
Transportation District; and that an election for TBD Board Officers and a meeting schedule for
the TBD Board would also be set at the first meeting.
President McConnell adjourned the Work Session at 6:10 PM.
Prepared and Submitted by:
l ames .
Li " SMITH
Legislative Assistant
Attest:
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OL TGEN, C4 Clerk
f E CIL McCONNELL, City ouncil President
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