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Votes at a glance: Monroe County Board of Finance annual meeting
Summary
Summary of motions and voice votes taken at the Monroe County Board of Finance meeting: approval of minutes, election of officers, approval of the 2025 investment policy, approval of the depository list, and adjournment. All votes recorded in the transcript were unanimous voice votes; individual vote counts were not specified.
The Monroe County Board of Finance recorded unanimous voice votes on several procedural and substantive items at its annual meeting on Feb. 1.
Votes recorded in the meeting transcript (all by voice vote, individual tallies not specified):
- Approval of minutes: Motion to approve minutes of the Jan. 31, 2024 annual meeting and the April 24, 2024 supplemental meeting was moved and seconded and passed by unanimous voice vote.
- Election of officers: Motion to elect Commissioner Madera as president/chair and to appoint Catherine Smith as secretary (treasurer) were moved and seconded; both motions passed by unanimous voice vote.
- Approval of 2025 public funds investment management policy: Motion to approve the policy as presented passed by unanimous voice vote following Treasurer Catherine Smith's presentation.
- Approval of depository list: Motion to approve the county's depository list as presented was moved, seconded and passed by unanimous voice vote.
- Adjournment: Motion to adjourn was moved, seconded and recorded; no opposition was recorded.
Notes: The transcript records that votes were taken and that they were unanimous, but it does not provide named vote tallies (for example, "ayes" by individual commissioner name). Where the transcript did not specify a mover or seconder by name for a particular motion, the entry lists the motion with "not specified."
