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RES 2008-19 AMENDING 2008-09 BUDGET CALENDARRESOLUTION NO. 2008-19 A RESOLUTION of amending Resolution No of the 2009/2010 budget. the City of Bainbridge Island, Washington, 2008-09 setting the calendar for the preparation WHEREAS, BIMC 2 82 020 requires that the City Council adopt an "Annual Budget and Planning Calendar" each year; and WHEREAS, on January 23, 2008, the City Council adopted Resolution No 2008-04 setting the "Annual Budget and Planning Calendar" for the budget process during 2008, and WHEREAS, on March 12, 2008, the City Council adopted Resolution No 2008-09 which amended said Annual Budget and Planning Calendar; and WHEREAS, said Annual Budget and Planning Calendar includes a schedule of events/meetings/hearings regarding the City's annual update of the Six -Year Capital Facilities Plan, and WHEREAS, the City Council desires to amend the Annual Budget and Planning Calendar regarding the schedule of events/meetings/ hearings applying to the City's annual update of the Six -Year Capital Facilities Plan to reflect the following: June 16, 2008 — Consideration of the CFP project list by the Public Works & Transportation Committee. June 17, 2008 — Consideration of the CFP project list by the Finance Committee June 25, 2008 — First Reading of the Six -Year Capital Facilities Plan Update Ordinance. July 9, 2008 — Second Reading and Public Hearing regarding the Six -Year Capital Facilities Plan Update Ordinance July 23, 2008 — Possible Continuation of Second Reading and Public Hearing regarding the Six -Year Capital Facilities Plan Update Ordinance November 12, 2008 — Additional Second Reading and Public Hearing regarding the Six -Year Capital Facilities Plan Update Ordinance December 10, 2008 — Third Reading and Adoption of the Six -Year Capital Facilities Plan Update Ordinance, now therefore, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES RESOLVE AS FOLLOWS - The City's Annual Budget and Planning Calendar that was adopted pursuant to City Resolution No 2008-09 is hereby amended regarding the schedule of events/meetings/hearings applying to the City's annual update of the Six -Year Capital - 1 - Facilities Plan in accordance with the attached and incorporated Annual Budget and Planning Calendar " PASSED by the City Council this 25th day of June, 2008 APPROVED by the Mayor this 27th day of June, 2008 1-1046X Darlene Kordonowy, Mayor ATTEST/AUTHENTICATE: 4�0ICkAAo 'L . V -O( -a '_' Rosalind D Lassoff, CMC, City Clerk FILED WITH THE CITY CLERK. June 5, 2008 PASSED BY THE CITY COUNCIL. June 25, 2008 RESOLUTION NO 2008-19 -2-