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Votes at a glance: board approves absence excusals, minutes, contract changes, invoices and arts outreach
Summary
At its Jan. 14 meeting the Laredo Investment Board approved excusing two absent board members, adopted previous meeting minutes, accepted a contractor extension for Zaragoza Street, approved a construction change order and invoices, and authorized outreach to the arts committee regarding signage and public art.
The Laredo Investment Board took several procedural and project actions at its Jan. 14 meeting. Key actions and outcomes, drawn from the meeting transcript, follow.
• Excused absences: The board voted to excuse two colleagues who could not attend; motion seconded and approved by voice vote.
• Minutes: The board moved to approve prior minutes (Jan. 14 packet reference) and approved them by voice vote; a board member noted they had not been present at the earlier meeting.
• Zaragoza Street contractor extension: The board accepted a no‑cost, time‑only extension to allow completion of punch‑list items related to the Zaragoza Street Improvements Project (FY '24 ENG‑67). Motion was…
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