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04/17/2014 - Special - Agenda Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned. The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required. Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office at (360) 876-4407. City of Port Orchard Special Council Meeting Agenda Council Conference Room April 17, 2014 6:30 p.m. 1. CALL TO ORDER 2. BUSINESS ITEMS A. Discussion: West Sound Utility District Interlocal Agreement 3. ADJOURNMENT Mayor: Tim Matthes Administrative Official Councilmembers: Fred Chang Chair: Lodging Tax (LTAC) Staff: City Clerk Public Property Committee Economic Development/Tourism PSRC Growth Management Jerry Childs Finance Committee Festival of Chimes and Lights KEDA/KADA John Clauson Chair: Finance Committee Staff: City Treasurer Utility Committee Sewer Advisory (SAC) Committee Kitsap Public Health District Jeff Cartwright Chair: Public Property Committee Economic Dev/Tourism Committee KRCC-Alt/KRCC TransPol-Alt/PRTPO-Alt Cindy Lucarelli (Pro-Tempore) Chair: Festival Chimes and Lights Staff: Public Works Utility Committee Sewer Advisory (SAC) Committee Bek Ashby Chair: Economic Development/Tourism Staff: Development Director Public Property Committee KRCC/PSRC TransPol/PSRC-Alt/PRTPO/ KRCC TransPol Rob Putaansuu Chair: Utility Committee Staff: Public Works Director Finance Committee Sewer Advisory (SAC) Committee Kitsap Transit/KRCC-ART Department Directors: Nicholas Bond Development Director Mark Dorsey, P.E. Public Works Director City Engineer Debbie Hunt Court Administrator Allan Martin City Treasurer Brandy Rinearson, CMC City Clerk Geoffrey Marti Police Chief Contact us: 216 Prospect Street Port Orchard, WA 98366 (360) 876-4407