HomeMy WebLinkAbout04/11/2012 BREMERTON TRANSPORTATION BENEFIT DISTRICTUA go
SPECIAL MEETING MINUTES AIPI? / L.'
AUG Wednesday, April 11, 2012 11 2012
A Special Meeting for the Bremerton Transportation Benefit District (TBD) was called to order in the
Council Conference Room on the 6th Floor of the NORM DICKS GOVERNMENT CENTER, 345 6th Street,
Bremerton, Washington, Wednesday, April 11, 2012, immediately following the Study Session at 7:25
PM, with the Chair of the TBD Board Adam Brockus presiding. TBD Board Members present were Nick
Wofford, Eric Younger, Carol Arends, Faye Flemister, Greg Wheeler, Roy Runyon, Leslie Daugs, and
Jim McDonald. Also present were City Attorney Roger Lubovich and Council Assistant Christine Grenier.
BUSINESS ITEMS:
B(1)— MINUTES OF TBD SPECIAL MEETING — FEBRUARY 15, 2012:
There were no comments from the public...
7:25:00 Motion was made by Runyon and seconded by Daugs...Younger then suggested a correction
regarding officer election nominations which was accepted by the Board.
07:26:00 M/S/C/U (Runyon/Daugs) Move to approve TBD Special Meeting Minutes as amended. Motion
carried unanimously.
B(2) —TBD RESOLUTION NO. 007 AUTHORIZING INVESTMENT OF TBD MONIES IN THE LOCAL
INVESTMENT POOL: Becky Hasart, Financial Services Director, explained that Chapter 294, Laws of
1986 authorize public funds by governmental entities to be invested in the Local Government Investment
Pool (LGIP). The proposed resolution authorizes the TBD to invest in this pool of funds.
There were no comments from the public...
07:28:00 Main Motion was made by Runyon and seconded by Daugs ...Comments were provided by
Runyon, Younger, and Daugs...
07:34:00 M/S/C/U (Runyon/Daugs) Move to approve Resolution No. 007 authorizing investment of TBD
monies in the Local Government Investment Pool. Motion carried unanimously.
B(3)— DISCUSS POLICY GUIDANCE IN DEVELOPING CRITERIA FOR PROJECT SELECTION: TBD
Chair Adam Brockus explained that this item was for discussion purposes only to 1) provide comment
on types of projects to be funded; 2) provide feedback on proposed criteria provided by the Public Works
Department; and 3) suggest options on how to fund projects and possible areas to focus funding.
Katy Allen, Public Works & Utilities Director; Tom Knuckey, Engineering Division; and Jim Orton,
Equipment Services, responded to questions and comments from the Board regarding projects,
pavement ratings, and grant options.
With no further business, TBD Board Chair Adam Brockus adjourned the meeting at 8:33 PM.
Prepared and Submitted by:
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CHRISTINE GRENIER
A op Council Assistant
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S • NON CORIN, City Clerk
Adam Brockus, TBD Board Chair