Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Board Actions topic
No spam. Unsubscribe anytime.
Votes at a glance: board postpones Lot 33 RFP decision and later approves January minutes
Summary
With a reduced quorum present the board voted to postpone a recommendation on the Lot 33 RFP; later in the meeting, with quorum achieved, the board approved the minutes from the January 27 meeting.
The board took two formal actions during the meeting:
Delay of Lot 33 RFP recommendation — The board motioned and, by roll call, voted to delay making a recommendation on the Lot 33 request-for-proposal (Lot 33 RFP) until a future meeting with more members present. The clerk called a roll and recorded affirmative votes from Bob Del Valle, Ken Lee, Gavin Gilchrist and Dave Shook; the motion carried. No final award or lease was made at this meeting.
Approval of minutes — Later in the session, after additional members joined and the board confirmed a quorum, members moved, seconded and approved the minutes from the January 27 meeting by voice vote.
Notes: The transcript does not record the original mover/second for the Lot 33 postponement; the roll call names and affirmative responses were recorded in sequence during the meeting. The board clerk said the Lot 33 decision will be rescheduled and applicants were present and given an opportunity to summarize proposals before the postponement vote.
