HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2018-11-26 MinutesSpecial Library Parcel Tax Committee
November 26, 2018, 6:00 PM: Meeting Minutes
Members Present: Phyllis Brinckerhoff, Pamela Cook, Gregg Kellogg, Gil Pruit
Members Absent: Peter Lee
Staff Present: Henry Bankhead (Interim Library Director)
1. Call to Order: The meeting was called to order at 6:05 PM
2. Approval of October minutes: Cook moved, Kellogg seconded
3. Review of Draft for annual report on 2017/2018 budget and expenditures
from Committee to City Council: Cook and Brinckerhoff presented the report.
The committee discussed and approved. Members present signed the signature
sheet. Bankhead will visit Lee to obtain Lee’s signature
4. Open Discussion: Additional concerns were raised about the merger with
Community Services regarding the mechanism by which finance will be able to
discern which expenditures go to the library and which go to Community
Services. Bankhead reiterated that finance had this covered.
5. Adjournment: The meeting was adjourned at 6:42 p.m.