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DIGITAL RECORDING ��`�p��''��
BREMERT REGU�LAR MEETINIG M NEUTES DISTRICT MAY � 8 ?p�6
Wednesday, February 3, 2016
The Regular Meeting for the Bremerton Transportation Benefit District (TBD) was called to order in
the First Floor Meeting Chambers of the NoRnn DicKs GOVERNMENT CENTER, 345 6th Street,
Bremerton, Washington, Wednesday, February 3, 2016, immediately following the Council Meeting at
6:58 PM, with President Dino Davis presiding. Board Members present were Eric Younger, Richard
Huddy, Greg Wheeler, Jerry McDonald, Leslie Daugs, and Pat Sullivan. Also present were Board
Attorney Roger Lubovich; Board Secretary Shannon Corin; and Board Assistant Lori Smith.
ELECTION OF 2016 OFFICERS
B1 — Greq Wheeler nominated Dino Davis for TBD Board President for 2016.
06:59:45 Dino Davis was seated as the 2016 TBD President by unanimous decision.
62— Greq Wheeler nominated Leslie Daugs to TBD Vice-President for 2016.
07:00:30 Leslie Daugs was seated as the 2016 TBD Vice-President by unanimous decision.
CONSENT AGENDA
C3— Claims & Check Register: Interfund Transfers to the City of Bremerton for the period
October 8, 2015 through February 3, 2016 the amount of$85,749.40
C4— Minutes of Special Meeting —October 7, 2015
There were no questions or comments from the public...
07:02:00 M/S/C/U (Huddy/McDonald) Move to approve the Consent Agenda as presented.
BUSINESS ITEMS
City Attorney Roaer Lubovich announced that Senate Bill 5987 passed on July 1, 2015, which
authorizes a City to assume the rights, powers, functions, and obligations of a Transportation Benefit
District (TBD). Therefore, a resolution will be presented to the City Council on February 17, 2015
setting a Public Hearing on March 16, 2016 to propose the assumption of TBD.
With no further business, President Davis adjourned the TBD Regular Meeting at 7:07 PM.
Prepared and Submitted b :
L RI SMITH, Legislative Assistant
Attest:
SHAN N CORIN, City Clerk
ERIC YOU GER, ncil President
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