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HomeMy WebLinkAbout09-18-2017 Minutes * AUBURN CITY OF * * TRANSPORTATION BENEFIT DISTRICT � �� MINUTES �� � � WASHINGTON September 18, 2017 6:00 PM I. CALL TO ORDER A. Roll Call Board Chairperson Nancy Backus called the special mee4ing to order at 6:00 p.m. Board Members present: Bob Baggett, Claude DaCorsi, John Holman, Yolanda Trout-Manuel, Rich Wagner, and Largo Wales. Board Member Bill Peloza arrived at 6'04 p.m. City of Auburn department directors and staff members presenf included: City Attorney Daniel B. Heid, As.sistant Director of Engineering Services/City Engineer Ingrid Gaub, Community Development and Public Works Director Snyder, Finance Director Shelley Coleman, Police Commander Dave Colglazier and City Clerk Danielle Daskam. 11. CONSENT AGENDA A. Minutes of the Februa_ry 22, 2017 Transportation Benefit District Board Meeting B. Minutes of the June 19, 2017 Special Transportation Benefit District Board Meeting Member Holman moved and Member Baggett seconded to approve the ConsentAgenda. MOTION CARRIED UNANIMOUSLY. 6-0 III. RESOLUTIONS A. Resolution No. 2016-01 A Resolufion of the Auburn Transportation Benefit District approving a $20.00 vehicle license fee pursuant to RCW 36.73.065 Page 1 Auburn Transportation Benefit District Board Meetinq Seotember 18.2017 Resolution No. 2016-01 was approved by the Transportation Benefit Disfrict December 13, 2016. The Board voted to reconsider and postpone the fee for 120 days in February of 2017. On June 19, 2017, the Board again postponed the resolution for an additional 120 days. Board Member Wagner spoke against Resolution No. 2016-01. He reported he recently attended a Transportation Policy Board meeting where members discussed future projections of expenditures by households on public transportation expenses either through car tab fees, tolling or other means. It is estimatecJ that households will expend approximately $900.00 per year on public transportation costs by the year 2030. Member Holman stated thie timing is wrong for implementation of a $20.00 car tab fee. Member Trout-Manuel spoke against Re.solution No. 2016-01 and concurred with previous comments. MOTION FAILED. 0-7 IV. ADJOURNMENT There being no further business to corime before the Boartl, the meeting adjourned at 6:06 p.m. APPROVED THE �� DAY OF � � , 2018. ,��Q•u4�21 _ NANCY KUS; Chai� Darnelle DasKam, Clerk of the Board City Council agendas and minutes are availab/e to the public at the City C/erlc's Office, on the City we6slte, and via e-mail. Comp/ete agenda packets are available for review at fhe City Clerk's O�ce. Internet: http:/lwww.aubumwa.gov Page 2