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HomeMy WebLinkAbout07/20/17 PUBLIC BENEFIT CORP MINUTES003 4 BAKERSFIELD PUBLIC BENEFIT CORPORATION MINUTES ., SPECIAL MEETING OF JULY 20, 2016 GI D Council Chambers, City Hall, 1501 Truxtun Avenue Special Meeting 3:30 P.M. SPECIAL MEETING - 3:30 p.m. ACTION TAKEN 1. ROLL CALL Present: Chairman Hall, Vice - Chairman Hanson, Directors Rivera, Maxwell, Weir, Parlier Absent: Directors Smith, Sullivan 2. PUBLIC STATEMENTS None. 3. NEW BUSINESS a. Approval of minutes of the November 18, 2015, Public Benefit Corporation Special Meeting. Finance Director Smith made staff comments. Motion by Vice - Chairman Hanson to approve APPROVED New Business item 3.0. AB SMITH, SULLIVAN 4. ADJOURNMENT Chairman Hall adjourned the efing at 3:31 M. MAYOR of the City of Bakersfie16, CA ATTEST: CITY CLERK I Ex Officio cio Clerk of the Council of the City of Bakersfield 1,