HomeMy WebLinkAbout08/05/2015 BOARD
APPROVED
BREMERTON TRANSPORTATION BENEFIT DISTRICT �;T o � ��S
MEETING MINUTES
Wednesday, August 5, 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 6tn
Street, Bremerton, Washington, Wednesday, August 5, 2015 at 7:05 PM, with the TBD Board
President Dino Davis presiding. Board Members present were Roy Runyon, Greg Wheeler,
Jerry McDonald, and Leslie Daugs. Board Members Mike Sullivan and Eric Younger were
absent. Also present were Board Attorney Roger Lubovich, Board Clerk Shannon Corin; Board
Information Services Manager Kevin Matthews; and Board Assistant Lori Smith.
B. CONSENT AGENDA
1. Minutes of Special Meeting — May 6, 2015
There were no questions or comments from the public...
07:05:35 M/S/C/U (Daugs/Runyon) Move to approve the Consent Agenda as presented.
C. INFORMATION-ONLY BRIEFING
1. Update on the 2015 Work Plan and Future Program Considerations —Chal Martin, Public
Works & Utility Director
Questions were asked by Daugs, Runyon ... with responses provided by Mr. Martin...
D. BUSINESS ITEMS
1. No other General TBD Business was discussed.
With no further TBD Business to discuss, President Davis adjourned the meeting at 7:36 PM.
Prepared and Submitted by:
' � i
L I SMITH
Board Assistant
SHA N CORI , B ard Clerk
�
iN0 DAVIS, TBD Board President
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