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01/11/2016 - 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. January 11, 2016, Meeting Agenda Page 1 of 1 City of Port Orchard Council Meeting Agenda Council Conference Room January 11, 2016, 8:00 a.m. 1. CALL TO ORDER 2. EXECUTIVE SESSION: Pursuant to RCW 42.30.110 (1)(h), the City Council may hold an executive session to evaluate the qualifications of a candidate to elective office. 3. ADJOURNMENT Mayor: Rob Putaansuu Administrative Official Councilmembers: Bek Ashby 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 Clancy Donlin 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 Vacant 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