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HomeMy WebLinkAbout09/14/2011 BREMERTON TRANSPORTATION BENEFIT DISTRICT SPECIAL MEETING MINUTES Wednesday, September 14, 2011 A Special Meeting of the Bremerton Transportation Benefit District (TBD) was called to order in the Council Conference Room on the 6"' Floor of the NORM DICKS GOVERNMENT CENTER, 345 6 t ' Street, Bremerton, Washington, Wednesday, September 14, 2011, immediately following the Study Session at approx 6 30 PM, with the Chair of the TBD Board Nick Wofford presiding Board Members present were Will Maupin, Carol Arends, Dianne Robinson, Greg Wheeler, Roy Runyon, Adam Brockus, Cecil McConnell, and Jim McDonald Also present were City Attorney Roger Lubovich, City Clerk Carol Etgen, and Legislative Assistant Lori Smith Members of the Board provided comments and discussed the current lack of possible options for funding transportation projects Transportation Benefit District (TBD) Board President Nick Wofford asked that a Special TBD Meeting be called on Wednesday, September 21 immediately following the Council Meeting to 1) Elect new TBD Officers, and 2) Approve or Disapprove of a $15 Car Tab Fee as proposed by Council Member Roy Runyon [The meeting on September 21 was ultimately cancelled ] With no further business, Chair of the TBD Board Nick Wofford adjourned the meeting at 7 00 PM Prepared and Submitted by LORI SMITH Legislative Assistant A t SHANNON CORK Interim City Clerk , #K 4W07F D, TB and President Page 1 of 1