NEXT REGULAR MONTHLY PORT MEETING. December 11, 2019 @ 6:30 pm
Draft Agenda Posted Prior to Meeting at Public Request
NOTICE OF INTERIM PUBLIC MEETING ON DECEMBER 5, 2019:
Two or more Port Commissioners may be attending a Recreation and Conservation Office (RCO) representataives meeting and viewing of the Port properties, including the Illahee Community dock and floats, the 5500 Illahee Road property, and the 5507 Illahee Road property. Subject meeting was proposed by the RCO Kitsap County representative, and is scheduled take place at 10:00 am on December 5, 2019 at the Port of Illahee properties.
While no Port business will be conducted, when two or more Commissioners attend a Port related event, it constitutes a Public Meeting and must be noticed to the general public.
THE SPECIAL PUBLIC MEETING ON 11/20/19 RESULTED IN A REVISED SURVEY FORM BEING MAILED TO RESIDENTS WITHIN THE PORT DISTRICT. (Survey was revised to clarify purpose and goal statements based on the public response.)
RESIDENTS ARE ENCOURAGED TO COMPLETE THE SURVEY AND MAIL IT BACK TO THE PORT: PORT OF ILLAHEE, P.O. 2357, Bremerton, WA 98310
SPECIAL PUBLIC HEARING. November 20, 2019 @ 6:30 pm
2020 COMPREHENSIVE PLAN TO BE DISCUSSED. The Port of Illahee has failing floats and pilings among other issues, that require major funding to correct. The Port needs to update its Comprehensive Plan to be eligible for grant funding in the 2020 grant cycle, and the Comprehensive Plan is the first step in the process. Public comments will be received at this important meeting.
PUBLIC WELCOME! Note the Port of Illahee will be meeting at a NEW LOCATION for the forseeable future, 8050 Illahee Road, the “Seeds of Grace” building (formerly the Gilberton Community Club building). The reason for the change is the lower level of the Port of Brownsville’s Annex, where the Port of Illahee has been meeting, has been rented out and the upper level that has been offered to the Port for meetings is a shop area, accessible by garage doors and without heating.
PUBLIC REQUEST FOR HANDICAPPED ACCESSIBILITY. The change of meeting locations was at the request of 6 Illahee residents with mobility issues that Port meetings be accessible for them, as they were when the Port was meeting outside of the abandoned Illahee Store during the summer/fall months.
PAST MONTH’S APPROVED MINUTES. POI 2019-10-09 minutes
CURRENT MONTH’S APPROVED VOUCHERS:
POI 2019-11-13 Voucher Approval
CURRENT MONTH’S APPROVED RESOLUTIONS:
2019-03 Authorization to Proceed with Entering into a New Loan with Kitsap Bank (1)
2019-04 Adoption of the 2020 Final Budget
NEXT ALL PORTS MEETING The next Kitsap All Ports meeting is scheduled for Monday, January 20, 2020 @ 6:30 PM at the Port of Brownsville – 9790 Ogle Road NE, Bremerton 98311.
Agenda will be announced later.
Quarterly Kitsap All Ports Oct 28 Meeting Minutes