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TBD RES 2014-01TBD RESOLUTION NO, 2014- 01 A RESOLUTION of the Bainbridge Island Transportation Benefit District revising its meeting schedule. WHEREAS, the Bainbridge Island Transportation Benefit District (the "District ") was established on August 22, 2012 pursuant to City of Bainbridge Island Ordinance No. 2012 -14; and WHEREAS, the District desires to modify its regular meeting schedule; now, therefore, THE BAINBRIDGE ISLAND TRANSPORTATION BENEFIT DISTRICT DOES RESOLVE AS FOLLOWS: Section 1. The District shall conduct quarterly meetings following the second regularly scheduled City Council meeting - enthe seeond Wednesday ay of March, June, September and December. PASSED by the Bainbridge Island Transportation Benefit District this I Ot' day of March, 2014. APPROVED by the Chair this l Ot" day of March, 2014. David Ward, hair ATTEST /AUTHENTICATE: By:: V-4t oe3y IL Rosalind D. Lassoff, Clerk o the District FILED WITH THE CITY OF BAINBRIDGE ISLAND CITY CLERK: February 21, 2014 PASSED BY THE BAINBRIDGE ISLAND TRANSPORTATION BENEFIT DISTRICT: March 10, 2014 TBD RESOLUTION NO. 2014 -01