HomeMy WebLinkAbout12/15/2009 MINUTESMinutes for
City of Bremerton Planning Commission
Regular Meeting
December 15, 2009
I. Call to Order
The meeting was called to order by Chairman Wheeler at 5:32 p.m.
II. Roll Call
Those present were: Commissioner Cockburn, Commissioner Hoell, Commissioner Mosiman,
Commissioner Streissguth, and Chairman Wheeler. Commissioners Kosusko and Kennedy were
excused. Quorum certified.
Also present: Andrea Spencer and Pam Bykonen (DCD staff), and Carol Etgen (City Clerk).
III. Approval of Agenda
Chairman Wheeler introduced the agenda. A motion was made by Commissioner Cockburn and
seconded by Commissioner Hoell to approve the agenda as presented. It was agreed by general
consensus to approve the agenda as presented.
IV. Approval of Minutes
The minutes of the Regular Meeting held on September 15, 2009 were presented for approval by
Chairman Wheeler. A motion was made by Commissioner Hoell and seconded by
Commissioner Mosiman to approve the Regular Meeting Minutes of September 15, 2009 as
presented. Called for a vote: Commissioner Cockburn: Abstain; Commissioner Hoell: Yes;
Commissioner Mosiman: Yes; Commissioner Streissguth: Abstain; Chairman Wheeler: Yes. The
motion carried.
VI. Public Meeting
A. Call To The Public (public comments on any item not on tonight's agenda).
Chairman Wheeler asked if there were any comments from citizens. Seeing none, he closed
this portion of the meeting.
Workshop — "Roberts Rules of Order" Refresher: Carol Etgen is a Master Municipal
Clerk (MMC) and the City of Bremerton's official parliamentarian. She reviewed basic
procedures for conducting public meetings efficiently.
Chairman Wheeler closed the Public Meeting.
Planning Commission Meeting December 15, 2009 Page I of 2
VI. Business Meeting
A. Chairman's Report: None.
B. Director's Report: Andrea Spencer congratulated Commissioner Wheeler on his new term
as a city councilman and presented him with a plaque to thank him for his two years of
service with the Planning Commission.
There will be an open house in January for the Shoreline Master Program update. The
Commission is encouraged to participate in this two -year process.
C. - Old Business: None.
D. New Business: Reminder to all members that new officers will be elected at the regular
January meeting.
VII. Adjournment
Meeting was adjourned at 6:15 p.m. The next Regular Meeting is scheduled for January 19, 2010.
(AU,eW,u-, Chairman
Planning Commission Meeting December 15, 2009 Page 2 of 2
Approved by-