Measure W TOT - May 19, 2020

Description

Special Meeting

Agenda

The County of Marin encourages a respectful dialogue that supports freedom of speech and values diversity of opinion. Committee members, staff and the public are expected to be polite and courteous.

1. Call to Order
2. Approve Agenda (Action Item)
3. Public Comment: Open time for public expression, up to three minutes per speaker, on items not on the Agenda. (While members of the public are welcome to address the Committee, under the Brown Act, Committee members may not deliberate or take action.
4. Approve Minutes from Annual Meeting 11.9.20 (Action Item)
5. Committee Bylaws (Action Item); Committee members to vote on proposed Bylaw amendments incorporating feedback from prior Committee review. (If approved Bylaw amendment recommendations will be presented to the Marin County Board of Supervisors for approval.) Check Proposed Bylaws.
6. Presentation by the Director of Finance:
   1. 2018-20 Compliance Audit Review
   2. Recommend: Approve audit or communicate findings (Action Item)
7. Review Meeting Schedule for 2020-21 (Information Item)
8. Select a 2021-22 Chair and Vice-Chair: (Action Item)
9. Adjournment (Action Item)

Accessibility information

Location accessibility

Zoom link here or call in 408 638 0968; meeting ID: 939 3469 2104)

Disability accommodations

For disability accommodations please phone 415-473-6154 (Voice), CA Relay 711, or email Jennifer Mendoza at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats, upon request.