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HomeMy WebLinkAbout08/08/2014 D3 D3 AGENDA BILL BREMERTON TRANSPORTATION BENEFIT DISTRICT BOARD OF DIRECTORS SUBJECT: Adoption of Resolution No 015 BOARD MEETING Date: August 6, 2015 amending the 2014 TBD Work Plan City Department: Public Works Presenter: Chal Martin Phone: 473-5758 SUMMARY: On July 16, 2014, the Transportation Benefit Board held a Public Hearing on proposed changes to the 2014 adopted Work Plan. No public comment was received. Following the public hearing the Board moved to direct that the 2014 work plan and budget be revised with formal adoption to be taken at the August 6, 2014, TBD meeting. Resolution No 015 incorporates the work plan changes discussed at the Public Hearing. i ATTACHMENTS: Resolution No 015 Exhibit A FISCAL IMPACTS (Include Budgeted Amount): Work Plan expenditures increased $155,000. RECOMMENDED MOTION: Move to adopt Resolution No 015 amending the 2014 Transportation Benefit District Work Plan. AGENDA: ❑Consent Agenda ❑Informational Briefing QBusiness ❑Public Hearing BOARD ACTION: �pprove ❑ Deny ❑ Table ❑ Continue ❑ No Action Form Updated 5/16/14