Citation in context
March 4, 2025 — Meeting Minutes
Cited passage
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. 8.1 Requesting Board approval on consent agenda items as listed. Motion to approve consent agenda items 8.1 through 8.6. Moved by: Ms. Chris Win Seconded by: Mr. Ben Beinfeld Aye Ms. Stacy Siwak, Ms. Kim Hurst, Ms. Chris Win, Mr. Jason Growe, Mr. Leo Human, Dr Pamela Lyss-Lerman, and Mr. Ben Beinfeld
8.2
Bid Award: Interior Fire Code Compliance Signage Motion Carries 7-0 8.3 January 2025 Financial Reporting January 8.4 8.5
8.6 2025 Disbursement Report Personnel Approval of Minutes