SUMMARY MINUTES OF REGULAR MEETING
Monday, May 4, 2015 Council Chamber - Shoreline City Hall
7:00 p.m. 17500 Midvale Avenue North
PRESENT: Chair Winstead, Vice Chair Eggen, and Boardmembers McGlashan, Hall, McConnell, Salomon, and Roberts
ABSENT: None
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1. |
CALL TO ORDER |
The meeting was called to order at 6:45 p.m. by Chair Winstead, who presided.
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2. |
ROLL CALL |
Upon roll call by the Secretary, all Boardmembers were present.
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3. |
APPROVAL OF THE AGENDA |
The agenda was adopted by unanimous consent.
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4. |
PUBLIC COMMENT |
There were no members of the public wanting to address the Board.
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5. |
CONSENT CALENDAR |
Upon motion by Boardmember Roberts, seconded by Boardmember McConnell and carried unanimously, the following Consent Calendar items were approved:
(a) Minutes of TBD Board Meeting of November 3, 2014
(b) Approval of Expenses:
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*Accounts Payable Claims: |
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Expense Register Dated |
Check Number (Begin) |
Check Number (End) |
Amount Paid |
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1/15/2015 |
58920 |
58920 |
$2,500.00 |
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$2,500.00 |
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6. |
STUDY ITEMS |
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(a) Annual Report of the Transportation Benefit District |
Patti Rader, Interim TBD Treasurer, provided a brief status report of the Transportation Benefit District fund. She reported that TBD received $788,712 in revenue, and expended a total of $782,472 on road maintenance work, and explained that $46,240 has been budgeted for use in 2015. She noted that as of December 31, 2014 the TBD has a total fund balance of $383,344.
Vice Chair Eggen asked for the definition of BST. Ms. Tarry responded that BST stands for
Bituminous Surface Treatment and Chair Winstead added that it also known as seal coal or chip seal.
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7. |
ADJOURNMENT |
At 6:50 p.m., Chair Winstead declared the meeting adjourned.
/S/Jessica Simulcik Smith, Secretary