HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2020-03-23 Minutes
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LIBRARY PARCEL TAX COMMITTEE
MINUTES
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San Rafael Library – 1100 E Street, San Rafael, CA
March 23, 2021 – 4:00 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=aLreUK7qkKo
CALL TO ORDER
Chair Brinckerhoff called the meeting to order at 4:02 P.M.
Roll Call
Present: Chair Brinckerhoff
Member Grasso
Member Kellogg
Member Lee
Member Pruitt
Absent: None
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 November 30, 2020
The minutes of November 30, 2020 were approved as submitted.
Member Kellogg moved, and Member Pruitt seconded to approve the minutes of the
November 30, 2020 meeting.
Ayes: Members: Grasso, Kellogg, Pruitt, & Chair Brinckerhoff
Noes: Members: None
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Absent: Members: None
Abstain: Members: Lee
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 2nd Quarter Annual Revenue and Expenditure Budget
Report
Presentation by Henry Bankhead, Assistant Library & Recreation Director/City Librarian,
Review of FY 2020/2021 2nd 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.
Member Kellogg recommended adding the revenue for the previous fiscal year to the
quarterly budget report spreadsheet.
Chair Brinckerhoff corrected the Friends funding amount on the quarterly budget report
spreadsheet from $10,000 to $23,710.
ADJOURNMENT
The meeting was adjourned at 4:39 P.M.
Tentative date for next meeting – UNKNOWN