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Votes at a glance: minutes, agenda, consent items and budget amendment approved

2959336 · March 27, 2025
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Summary

The board approved routine minutes, the meeting agenda, the consent agenda and a budget/task-order package. Most routine items passed by voice vote; the cash-budget amendment and task order were approved by roll call.

At the March 27 Metro Flood Diversion Authority meeting the board recorded the following formal actions:

- Approval of minutes for Feb. 6, 2025: motion moved and seconded; voice vote, “aye”; motion passes.

- Approval of minutes for Feb. 27, 2025: motion moved and seconded; voice vote, “aye”; motion carries.

- Approval of the meeting agenda as presented: motion moved and seconded; voice vote, “aye”; motion carries.

- Approval of the consent agenda: motion moved and seconded; roll taken by staff; recorded as affirmative by voice/roll call.

- Approval of items 11B-1 and 11B-2 (cash-budget amendment and Houston Moore Group task order): motion “I move to approve 11B 1 and 2” was moved and seconded; approved by roll call with all recorded votes in the affirmative.

The meeting minutes record the roll-call votes for the 11B approvals as all “yes” or “aye.”