HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2020-10-20 Minutes
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LIBRARY PARCEL TAX COMMITTEE
MINUTES
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San Rafael Library – 1100 E Street, San Rafael, CA
October 20, 2020 – 6:01 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=Gw0hH82n2tM
CALL TO ORDER
Chair Brinckerhoff called the meeting to order at 6:01 P.M.
Roll Call
Present: Chair Brinckerhoff
Member Kellogg
Member Lee
Absent: Member Pruitt
Also Present: Susan Andrade-Wax, Library & Recreation Director
Henry Bankhead, Assistant Library & Recreation Director/City Librarian
Jinder Banwait, Administrative Analyst
AGENDA AMENDMENTS
None
MINUTES
1. Approve regular meeting minutes of August 18, 2020
Chair Brinckerhoff identified a mistake on page 1 (one), item 1 (one), under “Ayes:”,
change “Libresco” to “Brinckerhoff”. The minutes of August 18, 2020 were approved as
amended.
Member Brinckerhoff moved, and Member Lee seconded to approve the minutes of the
August 18, 2020 meeting.
Ayes: Members: Lee, Kellogg, & Brinckerhoff
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Noes: Members: None
Absent: Members: Pruitt
Minutes approved as amended.
MEETING OPEN TO THE PUBLIC
2. Public Comment from the audience regarding items not listed on the agenda
None
MATTERS BEFORE THE COMMITTEE
3. Review of FY 2020/2021 1st Quarter Annual Revenue and Expenditure Budget Report –
Mr. Bankhead
Henry Bankhead, Assistant Library and Recreation Director/City Librarian, presented
the staff report.
Staff responded to questions from the Committee Members.
Chair Brinckerhoff invited public comment; however, there was none.
Committee Members provided comments.
Provide FY 2019/2020 4th Quarter Annual Revenue and Expenditure Budget Report at
the next meeting.
ADJOURNMENT
The meeting was adjourned at 6:56 P.M.
Tentative date for next meeting – UNKNOWN