HomeMy WebLinkAbout02-21-2012 Minutes AUBURN TRANSPORTATION BENEFIT
DISTRICT
MEETING MINUTES
FEBRUARY 21, 2012 7:00 PM
I. CALL TO ORDER
Chair Lewis called the spec.ial meeting of the Auburn Transportation
Benefd District Board to order at 7:00 p.m. in the Council Chambers at
Aubum City Hall, 25 West Main Street in Auburn
A. Roll Call
Board members present included: Nancy Backus, John Holman,
Wayne Osbome, John Partridge, Bill Peloza, Rich Wagner and
Largo Wales.
Staff members in attendance included: Auburn City Attomey
Daniel B. Heid, Assistant City Attorney Doug Ruth, Public Works
Director Dennis Dowdy, and Board Clerk Danielle Daskam.
B. Announcements
There was no announcement.
C. Agenda Modifications
There was no change to the agenda.
II. CITIZEN INPUT, PUBLIC HEARINGS 8 CORRESPQNDENCE
A. Public Hearings
No public hearing was scheduled for this evening.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the Board on any issue.
Terry Davis, Co-chair of Citizens to Keep Aubum Moving, spoke in
favor of placing a transportation bond on the ballot. He spoke in
favor of Resolution No. 2012-2 and a bond issue to make streets
safer and encourage more economic development in the city.
C. Correspondence
There was no correspondence for review.
Aubum Transoortation Benefit District Meefinst Minutes Februarv 21.2012
III. UNFINISHED BUSINESS
There was no unfinished business.
IV. NEW BUSINESS
There was no new business.
V.. RESOLUTIONS
A. Resolution No. 2012-1
A Resolution of the Auburn Transportation Benefit District,
approving the Charter of the District
Board Member Backus moved and Board Member Wagner
seconded to adopt Resolution No. 2012-1.
MOTION CARRIED UNANIMOUSLY. 7-0
B. Resolution No. 2012-2
A Resolution of the Aubum Transportation Benefit District,
providing for the submission to the qu.alifed electors of the District
at a special election to be held thereon on April 17, 2012 of a
proposition authorizing the district to issue its general obligation
bonds for the purpose of financing transportafion improvements in
the aggregate principal amount not to exceed $59,000,000 payable
by annual property tax levies to be made in excess of regular
property tax levies, and to levy those excess property taxes, and to
provide for other matters relating thereto
Board Member Backus moved and Board Member Wagner
seconded to adopt Resolution No. 2012-2.
MOTION CARRIED UNANIMOUSLY. 7-0
VI. ADJOURNMENT
There being no further business to come before the Board, the meeting
adjourned at 7:07 p.m.
APPROVED this _ day of , 20_
Nancy Backus Chair of the Boartl Danielle Daskam, Clerk of the Board