HomeMy WebLinkAboutR2014 02 Regarding TBD Meeting Schedule (1)MARYSVILLE TRANSPORTATION BENEFIT DISTRICT
Marysville, Washington
RESOLUTION 2014-~
A RESOLUTION OF THE GOVERNING BOARD OF THE MARYSVILLE
TRANSPORTATION BENEFIT DISTRICT OF THE CITY OF
MARYSVILLE, WASHINGTON, PROVIDING FOR A REGULAR
QUARTERLY MEETING SCHEDULE OF THE GOVERNING BOARD
AND ESTABLISHING REQUIREMENTS FOR NOTICE OF SPECIAL
MEETINGS PURSUANT TO CHAPTER 42.30, THE STATE OPEN
PUBLIC MEETINGS ACT
WHEREAS, the City of Marysville (the "City") approved Ordinance No . 2938 in
January , 2014 , creating the Marysville Transportation Benefit District ("TBD") of the City
of Marysville , Washington (the "District") pursuant to Chapter 36 .73 RCW; and
WHEREAS, the governing board (the "Board") of the District finds it necessary to
establish a regular meeting schedule for the conduct of its business; and
WHEREAS, the Board may find it necessary at times to hold special meetings
outside of the regular meeting schedule;
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF
THE MARYSVILLE TRANSPORTATION BENEFIT DISTRICT OF THE CITY OF
MARYSVILLE, WASHINGTON AS FOLLOWS:
Section 1. Meeting Times
The board hereby finds that it is within the best interests of the District to meet on a
regular quarterly basis . Meetings shall be set for the third Monday of January , April , July
and October at 5 :30pm unless that day falls on a recognized holiday then the meeting
will be held on the next business day.
The Chairman of the Board or a majority of the full membership of the Board may call
for special meetings as needed . Such special meetings shall be called in accordance
with Open Public Meetings Act , RCW 42 .30.080 .
Section 2. Publication
This Resolution shall be published in a newspaper of general circulation and shall be
posted on the web page of the Transportation Benefit District.
Section 3. Severability
M-13-081/Resolution TBD board meetings/3 .4.14
Item 4-1
If any section , sentence, clause , or phrase of this Resolution should be held to be
invalid or unconstitutional by a court of competent jurisdiction , such invalidity or
constitutionality shall not affect the validity or constitutionality of any other section ,
sentence , clause , or phrase of this Resolution .
PASSED by the Board of the Marysville Transportation Benefit Distr~~ l'~1arysville,
Washi ~g~<}n, at a regular open public meeting thereof held on this ~?jjay of
)Ma.,~. 2014.
MARYSVILLE TRANSPORTATION BENEFIT DISTRICT
ATTEST:
By k~ s Ct"e;re;sw;r
Approved as to form :Q
By /:J~r<. W~
Board Attorney
M-13 -081/Re so lution TBD board meetings/3.4.14
Item 4-2