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02/15/2022 - Work Study - AgendaJ , IYW City of Port Orchard Council Work Study Session February 15, 2022 --�•...� 6:30 p.m. The City is conducting its public meetings remotely to prevent the spread of Mayor: COVID. The City is providing options for the public to attend through telephone, Rob Putaansuu internet or other means of remote access, and also provides the ability for Administrative Official persons attending the meeting (not in -person) to hear each other at the some Councilmembers: time. Therefore; MarkTrenary E/D & Tourism Committee Utilities/Sewer Advisory Committee Remote access only Transportation Committee KRCC-alt Webinar Link: https://us02web.zoom.us/m/89343418695 Shawn Cucciardi Webinar ID: 893 4341 8695 Finance committee Zoom Call -In: 1 253 215 8782 E/D & Tourism Committee Lodging Tax, Chair Guiding Principles Fred Chang . Are we raising the bar? Economic Development& Tourism Committee Land Use Committee g p . Are we honoring the pastbut not livin the g � In past? Transportation Committee . Are we building connections with outside partners? Jay Rosa pepe • Is the decision -making process positively impacting diversity, equity, and Finance Committee, inclusion? Land Use Committee KRCC, PSRC-alt, PSRCTranspol-alt, KRCCTranspol-alt, KRCC Planpol-alt, CALL TO ORDER John Clauson Finance Committee, Chair Pledge of Allegiance Utilities/Sewer Advisory Committee Kitsap Public Health District-alt Cindy Lucarelli (Mayor Pro-Tempore) DISCUSSION ITEMS: Festival of Chimes & Lights Committee, Chair Utilities/Sewer Advisory Committee, 1. Proposed 2022 Comprehensive Plan Amendment Docket (Bond) Kitsap Economic Development Alliance Scott Diener Estimated Time: 20 minutes Land Use Committee Transportation Committee 2. KRCC CPP Population Growth Targets (Bond) Department Directors: Nicholas Bond,AICP Estimated Time: 25 minutes Development Director Mark Dorsey, P.E. 3. McCormick Water CFC Credit Agreement (Bond) Director of Public Works/City Engineer Estimated Time: 20 minutes Tim Drury Municipal Court Judge Noah Crocker, M.B.A. 4. 2021-2022 Budget Amendment (Crocker) Finance Director Estimated Time: 15 minutes Matt Brown Police Chief Brandy Wallace, MMC, CPRO S. Hiring Incentives Discussion (Lund) City Clerk Estimated Time: 30 minutes Meeting Location: Council Chambers, V Floor 216 Prospect Street 6. Retreat Topics (Mayor) Port Orchard, WA 98366 Estimated Time: 15 minutes Contact us: (360) 876-4407 Good of the Order cityhal I@cityofportorchard.us Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned Meeting materials are available on the City's website: www.citvofportorchard.us or by contacting the City Clerk's Office, 360.876.4407 The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk's office should you need special accommodations.