CITY OF MONROE TRANSPORTATION BENEFIT DISTRICT BOARD AGENDA, May 6, 2014

1.

PUBLIC HEARING: The purpose of the hearing is to take public testimony regarding:

(A) The use of funds generated by the Transportation Benefit District for transportation improvements that preserve, maintain and operate the existing transportation infrastructure of the City, consistent with the requirements of Chapter 36.73 RCW; specifically, the preservation of City of Monroe streets, including pavement repair, overlay, chip seal and patching, as identified in the Washington Transportation Plan for 2007-2026 and Ordinance No. 009/2012; and

(B) A proposed resolution providing for submission of a ballot proposition to the qualified electors of the district on August 5, 2014, authorizing the imposition of a sales and use tax in the amount of two-tenths of one percent (0.2 percent) within the boundaries of the district for a period of ten years in order to fund or finance the above-referenced transportation improvements.

1.

Approval of the Minutes: April 15, and April 22, 2014, Special Meetings

1.

AB14-003: Transportation Benefit District Operations

A.

Approval of Resolution No. 002/2014, Providing for Submission of a Ballot Proposition to the Qualified Electors of the District on August 5, 2014, Authorizing the Imposition of a Sales and Use Tax in the Amount of Two-Tenths of One Percent (0.2 Percent) within the Boundaries of the District for a Period of Ten Years in Order to Fund or Finance Specified Transportation Projects

B.

Approval of Explanatory Statement for Voters Pamphlet

C.

Appointment of volunteers to Ballot Measure Argument (Pro/Con) Committees

D.

Discussion and potential direction to staff regarding miscellaneous TBD issues

1.

If needed.