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February 11, 2015 <br /> Richard Tarry, Public Works, gave a brief explanation concerning the <br /> proposed resolutions. <br /> Vice President Murphy invited public comment. There was no response. <br /> RESOLUTION — PROGRAM AND PROJECT LIST FOR 2015 <br /> Moved by Council Member Gipson, seconded by Council Member <br /> Moore, to adopt Everett Transportation Benefit District Resolution <br /> No. 4 approving the Program and Project List for 2015. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts and Bader who were excused. <br /> Motion carried. <br /> RESOLUTION — INTERLOCAL AGREEMENT <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Gipson, to adopt Everett Transportation Benefit District <br /> Resolution No. 5 approving the Interlocal Agreement between the <br /> City of Everett, Washington, and the Everett Transportation Benefit <br /> District. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts and Bader who were excused. <br /> Motion carried. <br /> The meeting of the Board of Directors of the Everett Transportation <br /> Benefit District adjourned at 7:05 p.m. <br /> The Everett City Council meeting reconvened. <br /> 36 <br />