The Committee Chair called the meeting to order and announced Council member Nutting was likely to be absent. The committee approved the February minutes by motion and second; the transcript records the exchanges “So moved” and “Seconded, and that's done.” The chair then said the committee would take item 2 and move it to the bottom of the agenda before proceeding to the general fund report.

The transcript does not record the names of the member who made the motion or who seconded it, and no recorded roll-call votes or tallies were provided in the meeting transcript for these procedural items.