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Votes at a glance: Capital Program Committee approves agenda and minutes, adjourns
Summary
The committee approved the meeting agenda, voted to approve minutes covering 20 dates and later voted to adjourn. These routine motions were recorded during the March 5 session.
At its March 5 meeting the Capital Program Committee recorded routine procedural votes.
Approval of agenda: A motion to approve the meeting agenda was moved and seconded and the committee recorded affirmative votes. Committee members recorded on the transcript as voting in favor included John Kitchener, Caroline Baltzer, Howard Metz and Chair Jill Veith.
Approval of minutes (20 dates): A motion to approve minutes for 20 dates was moved and seconded and the transcript records the following votes in favor: Christie (Christy Kickham), Howard Metz, John Kitchener, Caroline Baltzer and Chair Jill Veith. The motion carried as recorded on the transcript.
Adjournment: The meeting was adjourned by motion at about 02:20 p.m.; the transcript records ayes from committee members during the roll call on adjournment.
These were procedural actions recorded in the meeting transcript; the committee did not record other formal policy votes on the substantive items presented at the March 5 session.
