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The Citizens Advisory Committee recorded the following formal actions during its Aug. 7 meeting. The transcript records voice votes in which members indicated “aye” but does not record mover/second names for all items.
1) Approval of minutes (May 1 and July 3) with amendment to include June 5 minutes - Motion: Approve minutes for May 1, July 3 and amend to include June 5. - Mover/Second: not specified in the transcript. - Vote: voice vote — ayes recorded. - Outcome: approved.
2) Approval of amended mission statement - Motion: Approve the committee mission statement with the amendment provided at the meeting. - Mover/Second: not specified in the transcript. - Vote: voice vote — ayes recorded. - Outcome: approved.
3) Motion to adjourn - Motion: Adjourn meeting. - Mover/Second: not specified in the transcript. - Vote: voice vote — ayes recorded. - Outcome: approved.
Note on procedure: Several other agenda items were discussed and tabled for later action (for example, the mural design). Where the transcript did not record a formal roll-call vote or the name of the mover/second, this summary notes those items as “not specified.”
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