NOTICE OF SPECIAL MEETING
TRANSPORTATION BENEFIT DISTRICT BOARD

PURPOSE/BUSINESS: The Monroe Transportation Benefit District Board has scheduled a Special Meeting for Tuesday, November 15, 2016.  The special meeting will involve an opportunity for public comment as well as Board discussion, deliberation and potential final action regarding the following agenda items:

1. Approval of the Minutes: November 17, 2015, Special Meeting 
2. PUBLIC HEARING: The purpose of the hearing is to take public testimony regarding the proposed Monroe Transportation Benefit District 2017 Budget
3. AB16-001: Approval of 2017 Budget
    A. Approval of Resolution No. 001/2016, Approving the 2017 Transportation Benefit District Budget

The TBD Board may also call an executive session at any point during the special meeting. 

ADJOURNMENT (approximately 7 p.m.) 

No final disposition regarding any matter will occur at the special meeting except as indicated on this notice. 

DATE/TIME: November 15, 2016, 6:30 p.m. (until approximately 7 p.m.; the TBD Board Meeting will continue until the business concludes; following which the regularly scheduled City Council Meeting will convene). 

LOCATION: City Council Chambers, Monroe City Hall, 806 W. Main Street,  Monroe, WA 98272 

DATED this 10th day of November, 2016. -- Elizabeth M. Adkisson Smoot, MMC, City Clerk
 


SPECIAL MEETING AGENDA

MONROE TRANSPORTATION BENEFIT DISTRICT BOARD
Special Business Meeting
November 15, 2016, 6:30 P.M.

Council Chambers, City Hall
806 W Main Street, Monroe, WA 98272


AGENDA


1.
CALL TO ORDER
2.
ROLL CALL
3.
PLEDGE OF ALLEGIANCE
1.
Boardmember Hanford
4.
COMMENTS FROM CITIZENS
[This is time set aside for members of the audience to speak to the Transportation Benefit District Board (TBDB) on any issue related to the City of Monroe, TBDB.  Please sign in prior to the meeting; testimony will be limited to 3 minutes per speaker.]
5.
CONSENT AGENDA
1.
Approval of the Minutes: November 17, 2015, Special Meeting
6.
PUBLIC HEARING
1.
PUBLIC HEARING: The purpose of the hearing is to take public testimony regarding the proposed Monroe Transportation Benefit District 2017 Budget
7.
NEW BUSINESS
1.
AB16-001: Approval of 2017 Budget
A. Approval of Resolution No. 001/2016, Approving the 2017 Transportation Benefit District Budget
8.
EXECUTIVE SESSION
(If needed.)
9.
ADJOURNMENT
(Approximately 7 p.m.; the TBD Board Meeting will continue until the business concludes; following which the regularly scheduled City Council Meeting will convene.)
Accommodations for people with disabilities will be provided upon request. Please call City Hall at 360-794-7400. Please allow 48 hours advance notice.