HomeMy WebLinkAbout02/04/2015 BOARD
APPROVED
BREMERTON TRANSPORTATION BENEFIT DISTRICT MAY 0 6 1015
MEETING MINUTES
Wednesday, February 4, 2015
The Regular Meeting for the Bremerton Transportation Benefit District (TBD) was called to
order in the First Floor Meeting Chambers of the NORM DICKS GOVERNMENT CENTER, 345 6th
Street, Bremerton, Washington, Wednesday, February 4, 2015 at 6:16 PM, with the Chair of the
TBD Board Dino Davis presiding. Board Members present were Eric Younger, Roy Runyon,
Greg Wheeler, Jerry McDonald, Leslie Daugs, and Mike Sullivan. Also present were Board
Attorney Roger Lubovich, Board Clerk Shannon Corin; Information Services Manager Kevin
Matthews; and Board Assistant Christine Grenier.
B. ELECTION OF OFFICERS
Leslie Dauqs nominated Dino Davis as TBD Board President.
06:19:25 M/S/C (Younger/Daugs) Move to cast the ballot for Dino Davis for the position of 2015
TBD President.
Voted in favor of Nomination: Sullivan, Daugs, McDonald, Wheeler, Davis, and Younger
Abstained: Runyon
Motion carried: 6-Yes; 1-Abstention
Dino Davis was seated as TBD Board President, then nominations were opened for TBD Board
Vice-President.
Greg Wheeler nominated Mike Sullivan as TBD Board Vice-President.
06:21:20 M/S/C/U (Daugs/Wheeler) Move to cast the ballot for Mike Sullivan for the position of
2015 TBD Vice-President.
Mike Sullivan was seated as TBD Board Vice-President.
C. CONSENT AGENDA
1. Claims and Check Register—Check Nos. 360901, 361328, 361700; and Interfund
Transfers 9570 and 1557 in the amount of $355,376.47
2. Minutes of Special Meeting—October 15, 2014
There were no questions or comments from the public...
Comments were provided by Runyon and Younger...
06:23:10 M/S/C/U (Daugs/Sullivan) Move to approve the Consent Agenda as presented.
D. INFORMATION BRIEFINGS
1. 2015 Work Plan Update was provided by Chal Martin, Public Works & Utilities Director
Comments from the public were provided by Robert Parker...
Questions and comments were provided by Daugs, Runyon, Younger, and Sullivan; with
responses provided by Mr. Martin and Director of Financial Services Cathy Johnson...
E. BUSINESS ITEMS
Other General Business was discussed.
President Davis adjourned the meeting at 6:45 PM.
Prepared and Submitted by:
CHRISTINE GRENIER
Board Assistant
A t: "
SHANNON RI , B er
DINO DAVIS, fBD Board President
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