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HomeMy WebLinkAbout07/16/2014 C4 AGENDA BILL BREMERTON TRANSPORTATION BENEFIT DISTRICT BOARD OF DIRECTORS SUBJECT: Resolution No. 014 amending BOARD MEETING Date: May 21, 2014 the Bylaws of the Bremerton Transportation BOARD MEETING Date: July 16, 2014 Benefit District City Department: City Attorney's Office Presenter: Roger A. Lubovich Phone: 473 -2345 SUMMARY: The proposed resolution amends the Bylaws of the Bremerton Transportation Benefit District to add language related to the Treasurer of the District, to identify the principal contact and office address of the District, and to make other related amendments. ATTACHMENTS: Proposed Resolution No. 014 and Exhibit A - Bylaws FISCAL IMPACTS (Include Budgeted Amount): none RECOMMENDED MOTION: Move to approve Resolution No. 014 amending the Bylaws of the Bremerton Transportation Benefit District. AGENDA: I_r.? Consent Agenda r Business 177 Public Hearing BOARD ACTION: [Approve ❑ Deny ❑ Table ❑ Continue ❑ No Action Form Updated 3/12/13