Ellen Ataie

The agenda for the regular business meeting included approval of the February 10, 2026 minutes and executive session, along with the payment of various checks from the General Fund, voiding one check. Information items covered an update on the Airport Feasibility Study, a presentation regarding the Port Orchard Farmers Market, and information on the Port Orchard Marina Park Pathway Mural. During public comment, concerns were raised about the timeline and power requirements for charging electric aircraft infrastructure, leading to a discussion about due diligence and pending meetings with Puget Sound Energy. Action items involved awarding the contract for the Bremerton Marina Cathodic Protection and Maintenance Project and approving the First Amendment to Lease with Collins Investments, LLC for an airport ground lease. The CEO report included updates from the Seattle Boat Show and Washington Public Ports Association Port Day, and a request for calendar availability for a Port Community Meeting.

The agenda for the meeting included several key items for action. Discussions involved the termination of the Kitsap Hangar Owners Association (KHOA) lease and the approval of a new Airport Ground Lease consolidating previous agreements and transferring ramp maintenance responsibility to KHOA after pavement replacement. Another action item concerned approval of an Interlocal Agreement with Kitsap Transit for ferry-related cost participation in the Port Orchard Marina Breakwater Replacement Project. Information items covered an update from Love Kitsap. During the preceding meeting minutes from January 13, 2026, key actions included the election of Board Officers, approval of legislative priorities updates focusing on federal funding for the Port Orchard Marina Breakwater and the airport feasibility study, final acceptance of the Sewer Rehabilitation Project, and authorization for the bid call for the Bremerton Marina Breakwater Mooring Chains Replacement Project. Additionally, the Board reviewed and appointed members to various Board and Committee Assignments.

The agenda for the meeting included standard proceedings such as the Call to Order, Pledge of Allegiance, Oath of Office, and Election of Board Officers. Consent items involved the approval of minutes from the December 9, 2025 meeting and various check payments totaling over $1 million, along with a resolution authorizing the CEO to sell property valued at $10,000 or less in calendar year 2025, and the Eighth Amendment to the Chief Executive Officer Employment Agreement. Information items covered the 2026 Legislative Priorities. Action items included the final acceptance of the Sewer Rehabilitation Cure-In-Place-Pipe (CIPP) Project with Insituform Technologies LLC and authorization to bid for the Bremerton Marina Breakwater Mooring Chains Replacement Project, which addresses repairs from the Dominion tug incident. The meeting also included a recess to hold a Bremerton Economic Development Corporation (BEDC) Meeting.

The document serves as a notice and agenda for the Annual Meeting of the Port of Bremerton Economic Development Corporation, scheduled to occur during the Port Commission regular business meeting. Key action items for the meeting include the Election of Officers for 2026. The document also references the minutes of the previous meeting held on January 14, 2025, where officers were elected for 2025.

The meeting included discussions on the Dominion Tug Update, and the Bay Street Properties Environmental Remediation Project Update. A change order was approved for the Bremerton National Airport Maintenance Shop & Vehicle Wash Oil-Water Separator Project. The board authorized bidding for the Port Orchard and Bremerton Marinas Cathodic Protection and Maintenance Project, which involves underwater repairs and maintenance to pilings and mooring systems.