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10/12/2015 - MinutesCity of Port Orchard Economic Development Tourism Committee Meeting Minutes Monday October 12, 2015 Committee Members Present: Council members Bek Ashby, Jeff Cartwright & Fred Chang City Staff present: Development Director Nick Bond, City Clerk Brandy Rinearson, DCD Front Counter Clerk Lisa Stone, & Associate Planner Elle Davis Guests: Mayor Tim Matthes The meeting was called to order by Councilmember Bek Ashby at 9:38 a.m. Discussion: Meeting Minutes. The committee held a discussion about the accuracy of pervious meeting minutes. The committee asked that the Committee Chairperson be allowed review minutes before they are published online. Discussion: KRCC. The committee held a discussion about possible criteria for the city’s local centers to be recognized. The committee asked Council Member Ashby to look into this further at KRCC to see what criteria exists for local centers. Discussion: Summer Foot Ferry Ridership Recap & Schedule Meeting of Stakeholders. City Clerk Brandy Rinearson provided the committee with passenger counts for the foot ferry. The committee decided to wait until after the stakeholders meeting on October 19th to consider supporting extended hours. Discussion: Public Event Tool Kit. Rinearson provided the committee with copies of the public event tool kit which is to be posted on the website. Committee members will provide Rinearson with comments. Discussion: Public Event Ordinance. Rinearson provided the committee with copies of the draft public event ordinance. The committee discussed this ordinance and decided to have Rinearson bring a new draft back to Economic Development Tourism committee on November 9th, 2015. Discussion: Port of Bremerton Platform Covering. The committee requested an update about the Port of Bremerton Platform Covering. Rinearson stated the city’s contribution to this project was already in the mayor’s 2016 budget. Discussion: Adding Commercial Space Locator to City Website. The committee held a discussion about an email received requesting a commercial space locator to be added to the city website. The committee decided not to add this to the website. With that discussion, Ashby closed the meeting. Meeting Adjourned: 11:08 a.m. Next Meeting/Location: November 9, 2015, immediately following the Public Properties Meeting at 8:30 a.m. Council Chambers