HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2020-06-24 Minutes
1
LIBRARY PARCEL TAX COMMITTEE
MINUTES
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San Rafael Library – 1100 E Street, San Rafael, CA
June 24, 2021 – 6:00 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=1OhPPpJN7aQ
CALL TO ORDER
Chair Brinckerhoff called the meeting to order at 6:03 P.M.
Roll Call
Present: Chair Brinckerhoff
Member Grasso
Member Lee
Absent: Member Kellogg
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 March 23, 2021
The minutes of March 23, 2021 were approved as submitted.
Member Lee moved, and Member Grasso seconded to approve the minutes of the
March 23, 2021 meeting.
Ayes: Members: Grasso, Lee, & Chair Brinckerhoff
Noes: Members: None
Absent: Members: Kellogg & Pruitt
Abstain: Members: None
2
Minutes approved as submitted.
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 3rd Quarter Annual Revenue and Expenditure Budget
Report
Presentation by Henry Bankhead, Assistant Library & Recreation Director/City Librarian,
Review of FY 2020/2021 3rd Quarter Annual Revenue and Expenditure Budget Report
Staff responded to questions from the Committee Members.
Chair Brinckerhoff invited public comment; however, there was none.
Committee Members provided comments.
ADJOURNMENT
The meeting was adjourned at 6:50 P.M.
Tentative date for next meeting – UNKNOWN