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Committee moves September meeting to Sept. 3 and approves claims; discusses standby generator follow-up

5112387 · July 1, 2025
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Summary

Committee set its September meeting for 9 a.m. on Sept. 3 and approved claims by roll call. Members also revisited a previously discussed standby generator project and agreed further follow-up is needed.

The committee set its regular September meeting for 9 a.m. on Wednesday, Sept. 3, after a motion to move the meeting was made and seconded. Members voted by voice: “All in favor signify by saying aye,” and the chair confirmed the meeting will be on Sept. 3 at 9 a.m.

Following that scheduling action, the committee took up approval of claims. A motion to approve the claims was made and seconded (mover identified as Scott; seconder identified as John). The committee conducted a roll call; recorded responses included yes votes from Clark, Watts, Grant and Ferguson. The chair indicated the roll call was complete and the motion passed.

Under old business, members revisited a previously discussed standby generator. Committee members said no progress had been made since the last discussion. One member asked whether anything was being done; others said the decision about installing a generator was not theirs alone and suggested temporary short-term measures and coordination with local partners in the event of power loss. No motion or budget action on the generator was recorded.