2012-02-07 TBD AgendaAGENDA
r CITY OF EDMONDS
TRANSPORTATION BENEFIT DISTRICT BOARD
Council Chambers, Public Safety Complex
250 5t" Avenue North, Edmonds
FEBRUARY 7, 2012
6:30 p.m.
Call to Order and Flag Salute
1. Approval of Agenda
2. Approval of Consent Agenda Items
A. Roll Call
B. Approval of Transportation Benefit District Board Meeting Minutes of
August 2, 2011.
3. ( 5 Min.) Election of Transportation Benefit District Board President and Vice
President for 2012.
4. ( 5 Min.) Resolution relating to public records; designating a public records officer,
and establishing public record procedures to be followed pursuant to the
Public Records Act.
5. Audience Comments (3 Minute Limit Per Person)*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.
6. (10 Min.) Transportation Benefit District - Annual Report for Year 2011.
7. (10 Min.) Board Comments
ADJOURN
Parking and meeting rooms are accessible for persons with disabilities.
Please contact the City Clerk at (425) 775-2525 with 24 hours advance notice for special accommodations.