File #: 20-0097    Version: 1
Type: resolution Status: Passed
File created: 1/21/2020 In control: Transportation Benefit District Board
Agenda date: 1/28/2020 Final action: 1/28/2020
Title: Approval of a Resolution Revising the Transportation Benefit District Board's Regular Meeting Schedule
Attachments: 1. Resolution

Title

Approval of a Resolution Revising the Transportation Benefit District Board’s Regular Meeting Schedule

 

Recommended Action

Board Treasurer Recommendation:

Move to approve the resolution revising the Transportation Benefit District (TBD) Board’s regular meeting schedule.

 

Report

Issue:

Whether to revise the TBD Board’s regular meeting schedule.

 

Staff Contact:

Mark Russell, P.E., Deputy Director, Public Works Department, 360.753.8762

 

Presenter(s):

Mark Russell, P.E., Deputy Director, Public Works Department

 

Background and Analysis:

The Transportation Benefit District (TBD Board meetings are typically brief, and the TBD constitutes the same body as the Olympia City Council. For this reason, it is more efficient to hold Board meetings on the same nights as City Council business meetings. Staff proposes that the regular meetings of the TBD Board be scheduled for the same day as the last City of Olympia Council business meeting in the months of January and September at 6:00 pm.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Approve the resolution revising the Transportation Benefit District (TBD) Board’s regular meeting schedule.

2.                     Modify the resolution revising the Transportation Benefit District (TBD) Board’s regular meeting schedule.

3.                     Do not approve the resolution revising the Transportation Benefit District (TBD) Board’s regular meeting schedule

 

Financial Impact:

N/A

 

Attachments:

Resolution