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08/14/2017 - MinutesCity of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Festival of Chimes and Lights Committee Minutes Monday, August 14, 2017; 3:30 p.m. at City Hall Members present: Chair Lucarelli, and City staff Jenine Floyd and Bill Thiele. Guests present: Kathleen Wilson; POBSA, Terry Bontrager; Saints Car Club, and Sharron King; Fathoms O’ Fun Festival Inc. Kitsap Bank Community Connections 2018 Staff Floyd said she received an email from Kitsap Bank regarding the 2018 Festival of Chimes and Lights Kitsap Communities Grant application. Chair Lucarelli would like to apply for as much as possible as we are trying to transition to new holiday decorations. Lights and Decorations: Chair Lucarelli said the City can move ahead with the lights, if POBSA will contact the building owners about getting the hooks on the buildings for hanging the lights. The City will take it from there and hang the lights and shut down the street. We cannot use our existing poles for cables. The committee also discussed garland and the tree, lights and timeframes for hanging the lights, and hold harmless agreement from building owners. Budget Update Staff Floyd provided Chair Lucarelli with the current budget for the committee. Special Event Application Staff Floyd noted the City is starting to process the special event application for the festival and asked if there were any changes or additions that need to be added. After a brief discussion, it was noted there are no changes to the application and to move forward. In addition, the committee discussed volunteer groups, choirs, garbage, sound system, fire pits, Santa’s sleigh, portable toilets and bathrooms, movie at the Dragonfly Theatre, brochures and advertising, tree lighter, tractor and hay rides, and event schedule. There being no further business, Chair Lucarelli adjourned the meeting at 3:58 p.m. Audio-only recording was successful. Future Meeting: Monday, September 25, 2017, 3:30 p.m. at City Hall. Copies to: Council/Mayor/Department Directors/City Attorney POBSA, Fathoms O’ Fun, Port Orchard Library, Jingle Bell Run Coordinator Chamber of Commerce, Sidney Arts Museum, and Port of Bremerton