Board adopts resolution designating maintenance authority (transcript wording)
The Chair moved to adopt Resolution No. 2 concerning 'designation and author of maintenance' (transcript phrasing); a second was recorded, copies were distributed to members, and the motion passed by voice vote as recorded in the transcript.
The full story
The transcript shows the Chair moved adoption of Resolution No. 2, referenced in the meeting as concerning the 'designation and author of maintenance.' A second was recorded. The Chair asked whether attendees had copies of the referenced document and confirmed distribution, then called the vote; the transcript records 'Aye' and 'Motion passes.' The transcript does not include the specific text of the designation nor identify the designee by name.
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