NEXT MEETING
NEXT MEETING WILL BE HELD IN PERSON AND VIRTUALLY on Thursday, January 23, 2025
Thursday, January 23, 2025
Location: Port of Bremerton
The Port of Bremerton in Bill Mahan Conference Room at 8850 SW State Hwy 3, Bremerton, WA 98312. Parking is open – the spots near the playground are the closest to the end of the building with the conference room.
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Those who will be attending via Zoom, the link is below:
Join Zoom Meeting
https://bremertonwa-gov.zoom.us/j/85872257583?pwd=mPqGM0n0DUINaC0RsQsvwNR12MrEaz.1
Meeting ID: 858 7225 7583
Passcode: 245861
_________________________________________________________
Training
10:00 a.m.–12:00 p.m.
Public Records with Morgan Damerow
Employee Training on the Public Records Act
Business Lunch Meeting
12:00 p.m.-1:00 p.m.
Call to Order
Committee Reports
Executive Board Report - A motion to adopt the 2025 budget as presented.
Treasurer's Report-
Executive Board Appointment: A motion to appoint a Clerk to perform an audit of the bank accounts
Old Business – None
New Business
Reminder-dues need to be paid by April 24. See Section 6 of the bylaws for information related to dues.
Other Business:
Future Meeting Dates:
Second Topic: TBD
TBD
Thursday, January 23, 2025
Location: Port of Bremerton
The Port of Bremerton in Bill Mahan Conference Room at 8850 SW State Hwy 3, Bremerton, WA 98312. Parking is open – the spots near the playground are the closest to the end of the building with the conference room.
________________________________________________________
Those who will be attending via Zoom, the link is below:
Join Zoom Meeting
https://bremertonwa-gov.zoom.us/j/85872257583?pwd=mPqGM0n0DUINaC0RsQsvwNR12MrEaz.1
Meeting ID: 858 7225 7583
Passcode: 245861
_________________________________________________________
Training
10:00 a.m.–12:00 p.m.
Public Records with Morgan Damerow
Employee Training on the Public Records Act
Business Lunch Meeting
12:00 p.m.-1:00 p.m.
Call to Order
Committee Reports
Executive Board Report - A motion to adopt the 2025 budget as presented.
Treasurer's Report-
Executive Board Appointment: A motion to appoint a Clerk to perform an audit of the bank accounts
Old Business – None
New Business
Reminder-dues need to be paid by April 24. See Section 6 of the bylaws for information related to dues.
Other Business:
Future Meeting Dates:
- April 24, 2025-Topic Held: CORE Updates with State
Second Topic: TBD
- October 23, 2025-Guided Discussion on Board, Committee,
TBD
- January 22, 2026-TBD
