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Advisory board approves minutes, forms nominating committee and adjourns
Summary
The Department of Recreation and Parks Advisory Board unanimously approved the Nov. 1 minutes, confirmed volunteers for a nominating committee to report in February and unanimously voted to adjourn at the end of the Dec. 17 meeting.
The Department of Recreation and Parks Advisory Board convened on Dec. 17 and approved the Nov. 1 meeting minutes by unanimous voice vote after a motion and second. The meeting record shows no amendments or corrections were requested before the vote.
During the meeting, members volunteered to serve on a nominating committee to report a slate of officers at the February meeting; three volunteers were recorded and staff said the committee would finalize communications by email. The board noted there will not be a January meeting and the nominating committee will report in February.
At the meeting’s close, a board member moved to adjourn, a second was recorded and the motion carried by unanimous voice vote.
Recorded formal actions at the Dec. 17 meeting were limited to routine administrative votes; no policy resolutions or ordinance actions were recorded in the meeting transcript.
