| Committee Name |
Purpose |
Members |
Date Established |
Sunset Date |
| Washington State Ferries Ad Hoc Committee |
Represent the City Council on all matters relating to Washington State Ferries (Resolution 2008-15) |
Debbi Lester, Bob Scales, Hilary Franz |
6/25/08, 5/27/09, 3/3/10 |
|
| Land Use Code Update Ad Hoc Committee |
Communicate scope and process of project to other elected officials and the public, liaison to City Council and Planning Commission |
Bill Knobloch, Kirsten Hytopoulos, Hilary Franz, Kelly Dickson |
5/08, 2/24/10 |
|
| DNR Lease Ad Hoc Committee |
Negotiate terms of open water marina, liaison to City Council and Administration |
Hilary Franz, Bill Knobloch, Barry Peters, Kathy Cook, Tami Allen |
2/17/10 |
|
| Senior Community Center Small Task Group |
Recommend budgetary strategy and benefits realized, advise about risks, quality and timeliness of repair improvements to existing facility |
Bill Knobloch, Kim Brackett, Debbi Lester, Jane Allan, Kirk Robinson, Lee Cross, Tom Kilbane, Don Fisher, Chris Hammer |
4/26/10 |
|
| SMP Update Joint Planning Commission/City Council Policy Advisory Committee |
Address and advise on broad policy issues prior to Planning Commission review |
Hilary Franz, Kirsten Hytopoulos, Kim Brackett, 2 Planning Commissioners, staff |
4/7/10 |
12/31/11 |
| Sewer Beach Main Project Small Task Group |
Advise Public Works Director in reviewing draft scope of work for project |
Lance Newkirk, 1 member of UAC, Bill Knobloch, Barry Peters, Chris Wierzbicki, Chuck Krumheuer, Larry Ward |
3/17/10 |
when approved by Council |
| Winslow Way Reconstruction Small Task Group |
Act as project liaisons to City Council at time of all decision points or other project milestones |
Up to 3 Councilmembers, 1 member of UAC, 1 member of BIDA |
4/7/10 |
12/31/11 |
| Health, Housing and Human Services/City Council Small Task Group |
Consider moving to City Hall and other administrative savings; explore long-term funding strategy and financial sustainability; clarify roles and relationships; put ordinance establishing HHHS role in alignment with Human Services Element of Comprehensive Plan |
Bob Scales, Hilary Franz, Barry Peters, Brenda Bauer, Donna Zajonc, Roberto Gurza, Kol Medina, Jan Lambert, 2 reps from human services organizations |
4/7/10 |
Fall 2010 |
| Island Connections Small Task Group |
Integrate greenway infrastructure planning with Park District, School District and City |
Debbi Lester, Hilary Franz, Paul Bang-Knudsen, John Grinter, Charlie Wenzlau, Barb Trafton |
4/7/10 |
upon agreed plan |
| Land Use Public Process Small Steering Group |
Analyze and review policies and procedures regarding public involvement in land use issues |
Kirsten Hytopoulos, Debbi Lester, Kathy Cook, Cathie Currie |
4/7/10 |
upon final report |
| Procedural "Bird Dog" |
Alert City Council to appropriate rules in Governance Manual when questions arise or impending actions/discussions potentially may bypass adopted procedures |
Bill Knobloch, Barry Peters |
4/7/10 |
when rotated |
| BI Arts and Humanities Council Public Art Committee Small Task Group |
Explore long-term funding strategy and financial sustainability for Public Art Program; develop recommendation on funding structure and sources, and respective role of General Fund and other City funds; develop recommendation on budgetary practices related to Public Art Program administration; develop recommendation on City policy and practices related to conservation, repair and maintenance of Public Art portfolio; review relevant City ordinances and recommend any changes needed to improve management of Public Art Program, work of Public Art Committee and program's coordination with City governance, staff and financial systems |
Debbi Lester, Kim Brackett, Bill Knobloch, Morgan Smith, Ted Cozine, Mike Lewars, Cathie Currie |
5/19/10 |
Fall 2010 |
| Joint BI Arts and Humanities/Council Small Task Group |
Review role of BIAHC under Cultural Element of Comprehensive Plan; explore long-term funding strategy and financial sustainability for Cultural Element Implementation funding, including Operations Support and Project Support award programs; work with BIAHC and come back to Council with a proposal to discuss feasibility of moving some or all of their administrative operations into City Hall |
Debbi Lester, Kim Brackett, Bill Knobloch, Kate Ruffing, Kelly Davidson, Morgan Smith, Cathie Currie |
5/19/10 |
Fall 2010 |
| Bainbridge Island/Poulsbo City Council Joint Municipal Court Task Group |
Explore possible merger or contracting of Municipal Court services |
Bob Scales, Bill Knobloch |
6/23/10 |
12/31/10 |
| Google/KPUD Fiber Optic Broadband Internet Projects Ad Hoc Committee |
Complete application to Google for delivery of broadband services via fiber-optic cable; conduct discussions with KPUD regarding possible methods of bringing broadband services to Bainbridge Island |
Barry Peters, Kirsten Hytopoulos |
2/17/10 |
|
