agenda - City of Vancouver

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BOARD OF DIRECTORS Timothy D. Leavitt, Chair │ Anne McEnerny-Ogle, Vice Chair Jack Burkman │ Bart Hansen │ Bill Turlay │ Alishia Topper │ Ty Stober Eric J. Holmes, Executive Director 415 W. 6th Street │P.O. Box 1995 │Vancouver, WA (360) 487-8600│www.cityofvancouver.us/tbd

March 28, 2016 Vancouver Council Chambers 7:15 p.m. (immediately following City Council meeting)

AGENDA 1) Call to Order & Roll Call 2) Workshop – 2016 TBD Schedule & Activities Update Bill Whitcomb, Public Works Finance and Asset Manager, 487-7702

3) Consent Agenda a. Approval of meeting minutes of January 11, 2016 b. Setting Regular Board Meetings for 2016 (TBD16-002 / Res. TBD-2016-002) 4) Adjournment

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