Meeting Minutes
After the minutes from Board of Commissioners meetings are approved (usually at the following board meeting) we try to publish them on this website as soon as possible. If you don’t see the minutes you are looking for, please contact Sewer District Manager Roan Blacker, at manager@kitsapsewer.org or submit this Public Records Request form.
2018 Meeting Minutes
2018_05_10 – regular mtg minutes
2018_04_12 – regular mtg minutes
2018_03_09 – regular mtg minutes
2018_02 – Regular Meeting Minutes
2018_01 – Regular Meeting Minutes
2017 Meeting Minutes
- 2017_01 – January Meeting Minutes
- 2017_02 – February Meeting Minutes
- 2017_02 – February Special Meeting Minutes
- 2017_03 – March Meeting Minutes
- 2017_04 – April Meeting Minutes
- 2017_05 – May Meeting Minutes
- 2017_06 – June Meeting Minutes
- 2017_07 – July Meeting Minutes
- 2017_07 – July Meeting Minutes
- 2017_08 – August Meeting Minutes
- 2017_09 – September Regular Meeting Minutes
- 2017_09 – September Special Meeting Minutes
- 2017_10 – October Regular Meeting Minutes
- 2017_11 – November Regular Meeting Minutes
- 2017_12 – December Regular Meeting Minutes
2016 Meeting Minutes
- 2016_01 – January Meeting Minutes
- 2016_02 – February Meeting Minutes
- 2016_03 – March Meeting Minutes
- 2016_04 – April Meeting Minutes
- 2016_07 – July Meeting Minutes
- 2016_07 – July Meeting Minutes
- 2016_09 – September Meeting Minutes
- 2016_11 – November Meeting Minutes
- 2016_12 – December Meeting Minutes
2015 Meeting Minutes
2014 Meeting Minutes
- January 2014
- February 2014
- March 2014
- April 2014
- May 2014
- June 2014
- July 2014
- August 2014
- September 2014
- October 2014
- November 2014
- December 2014
2013 Meeting Minutes
- January 2013
- February 2013
- March 2013
- April 2013
- May 2013
- June 2013
- July 2013
- August 2013
- September 2013
- October 2013
- November 2013
- December 2013
2012 Meeting Minutes
- January 2012
- February 2012
- March 2012
- April 2012
- May 2012
- May 2012 Special Meeting
- June 2012
- July 2012
- August 2012
- September 2012
- October 2012
- November 2012
- December 2012
2011 Meeting Minutes
- January 2011
- February 2011
- March 2011
- April 2011
- April 2011 Special Meeting
- May 2011
- June 2011
- July 2011
- August 2011
- September 2011
- October 2011
- November 2011
- December 2011
2010 Meeting Minutes
Resolutions
2015 Resolutions
- Resolution: 2015-7: Approving a contract for telephone service.
- Resolution: 2015-6: Approving a contact for diving services.
- Resolution: 2015-5: Approving a contract for Managerial Services.
- Resolution: 2015-4: Establishing authority to transfer funds.
- Resolution: 2015-3: Designating a bookkeeping service.
- Resolution: 2015-2: Establishing a new rate schedule.
- Resolution: 2015-1: Authorizing contracting for bookkeeping services.
2014 Resolutions
- None available online at this time.
2013 Resolutions
- None available online at this time.
2012 Resolutions
- Resolution: 2012-5; Establising a small public works roster process and a consulting services roster.
- Resolution: 2012-4: Amending the district’s capital facilities plan.
- Resolution: 2012-3: Establising a greenhouse gas policy.
- Resolution: 2012-2: Authorizing early payoff of Loan L94000111.
- Resolution: 2012-1: Establishing a policy pertaining to charges for late payments.
2011 Resolutions
- Resolution: 2011-2: Authorizing the transfer of funds for payment of B&O and/or excise taxes.
- Resolution: 2011-1: Establishing regular meetings times.
2010 Resolutions
- Special Resolution: Arthur Bartel: Recognizing the retirement of commissioner Arthur Bartel.
2009 Resolutions
- None available online at this time.
2008 Resolutions
- Resolution: 2008-4: Offering treatment and disposal of sludge from the City of Bainbridge Island’s treatment plant.
- Resolution: 2008-3: Approving and adopting an identity theft prevention program.
- Resolution: 2008-2: Regarding changes in billing for Serenity House.
- Resolution: 2008-1: Authorizing the transfer of funds between District accounts.
2007 Resolutions
- Resolution: 2007-7: Authorizing the close out of Public Works Trust Fund Loan PW-06-962-019.
- Resolution: 2007-6: Authorizing the close out of Public Works Trust Fund Loan PW-05-691-PRE-110.
- Resolution: 2007-5: Authorizing a change in the District’s fee schedule.
- Resolution: 2007-4: Signature authorization for Boundary Line Adjustment.
- Resolution: 2007-3: Authorizing the acquisition of real property at 9705 N.E. Evergreen Avenue, Bainbridge Island.
- Resolution: 2007-3: Authorizing the sale of surplus property.
- Resolution: 2007-2: Authorizing the manner of payment for certain real property and the listing for sale of other property.
- Resolution: 2007-1: Authorizing selection of low bidder for Phase 2 construction of the Wastewater Treatment Plant Upgrade.
