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12/07/2015 - 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. December 7, 2015, Meeting Agenda Page 1 of 2 City of Port Orchard Special Council Meeting Agenda December 7, 2015 7:00 p.m. 1. CALL TO ORDER A. Pledge of Allegiance 2. PUBLIC HEARING A. Public Hearing of the 2016 Budget 3. ADJOURNMENT Mayor: Tim Matthes Administrative Official Councilmembers: Bek Ashby(Pro-Tempore) Chair: Economic Development/Tourism Staff: Development Director Public Property Committee KRCC/PSRC TransPol/PSRC-Alt/PRTPO/ KRCC TransPol Shawn Cucciardi Chair: Public Property Committee Economic Dev/Tourism Committee KRCC-Alt/KRCC TransPol-Alt/PRTPO-Alt 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 Cindy Lucarelli Chair: Festival Chimes and Lights Staff: Public Works Utility & Sewer Advisory (SAC) Committee Rob Putaansuu Chair: Utility Committee Staff: Public Works Director Finance & 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 Geoffrey Marti Police Chief Brandy Rinearson, CMC City Clerk Contact us: 216 Prospect Street Port Orchard, WA 98366 (360) 876-4407 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. December 7, 2015, Meeting Agenda Page 2 of 2 COMMITTEE MEETINGS Date & Time Location Finance TBD; Will meet in 2016 City Hall Economic Development and Tourism December 14, 2015, Immediately following the Public Property Committee Meeting City Hall Utilities TBD; Will meet in 2016 City Hall Sewer Advisory January 20, 2016, 6:30 p.m. City Hall Public Property December 14, 2015, 8:30 a.m. City Hall Lodging Tax Advisory TBD; Will meet in 2016 City Hall Festival of Chimes & Lights January 25, 2016, 3:30 p.m. City Hall Work Study Session December 15, 2015, 7:00 p.m. City Hall Good Neighbor Award-Council Touring City December 16, 2015, 6:00 p.m. City Hall