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Advisory board approves two sets of minutes; July meeting minutes tabled for lack of quorum

3230114 · April 24, 2025
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Summary

The Water Agency Advisory Board approved the minutes for April 25, 2024 (with a textual correction) and for January 29, 2020. Approval of July 18, 2024 minutes was tabled because the quorum required to approve them was not present.

During its April 24 meeting the Water Agency Advisory Board approved two sets of minutes and tabled a third due to lack of quorum.

The advisory board accepted the minutes for April 25, 2024, after a member requested a correction to change “self help initiatives” to “Self‑Help Enterprises.” A member moved to accept the minutes as revised and the board approved the motion.

The advisory board also approved the minutes for January 29, 2020, with no corrections noted.

Approval of the July 18, 2024 minutes was delayed: the chair said the quorum required to approve those minutes was not present and the board tabled that item to the next meeting.

These approvals were recorded as routine procedural actions in the meeting record; the transcript does not include a roll‑call vote tally for the approvals but does record motions and seconds for the April 25, 2024 acceptance.