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12/20/2011 - 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, 360.876.4407 December 20, 2011, Council Special Meeting Agenda Page 1 of 1 City Council Special Meeting Agenda December 20, 2011 4:30 p.m. 1. CALL TO ORDER A. Pledge of Allegiance 2. BUSINESS ITEMS A. Adoption of Resolution No. 049-11, Confirming Mayoral Appointment to the Planning Commission (Jacoby) 3. ADJOURNMENT CITY OF PORT ORCHARD Mayor: Lary Coppola Administrative Official Councilmembers: Fred Chang Chair: LTAC Staff: Clerk’s Office Economic Dev/Tourism Committee Public Property Committee Jerry Childs Chair: Economic Dev/Tourism Committee Staff: Clerk’s Office Finance Committee John Clauson Chair: Finance Committee Staff: City Treasurer Utilities/SAC Committee Kitsap County Health Jim Colebank Economic Dev/Tourism Committee KRCC/PSRC/KEDA/PRTPO Fred Olin Chair: Public Property Committee Staff: Planning Department Utilities/SAC Committee Carolyn Powers Public Property Committee KRCC/TransPol Rob Putaansuu Chair: Utilities Committee Staff: Public Works Department Finance Committee Kitsap Housing Authority SAC Committee Kitsap Transit Department Director: Patti Kirkpatrick, MMC Administrative Services City Clerk Allan Martin City Treasurer Debbie Hunt Court Administrator James Weaver Development Director Al Townsend Police Chief Mark Dorsey, P.E. Public Works Director City Engineer Contact us: 216 Prospect Street Port Orchard, WA 98366 (360) 876-4407