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Diversion Authority approves agenda and committee appointments; schedules next meeting
Summary
At the virtual Diversion Authority meeting, members approved the order of the agenda, accepted General Counsel's Resolution A on meeting dates, and approved a resolution appointing members to several standing committees; the board set its next regular meeting for Jan. 23.
The Diversion Authority Board, chaired by Tony Grinberg, approved routine meeting business including the order of the agenda and two resolutions: one accepting meeting dates under "Resolution A" and a second appointing members to the diversion authority's standing committees.
Board members approved the order of the agenda after a motion by Chair Tony Grinberg and a voice vote. The board then approved General Counsel's Resolution A (meeting dates) and a separate resolution to appoint members to the diversion authority board committees, including the land management committee, finance committee, planning committee and the MFDA (as presented).
Don (staff) conducted roll-call votes at each action. Roll-call results recorded members voting in favor included Mayor Carlson, Mayor Dardis, Mayor Mahoney, Mr. Breitling, Mr. Hendrickson, Mr. Pepporn, Mr. Ebinger, Miss Colfax, Mr. Campbell, Mr. Capitan, Mr. Greenberg and Mr. Steen; no no-votes, abstentions or recusals were recorded on these items and each motion carried.
Under "any other business," Mayor Dardis asked Paul Barthold to address whether construction work would carry into the next year's cash budget. Barthold said "the majority of the work is wrapped up" and that several P3 milestone payments "are being pushed into" the next budget year; he said he did not see additional costs beyond those payments and that the final cash budget would be "very close" to the prior draft. The board set its next regular monthly meeting for Jan. 23 and adjourned by voice vote.
Votes at a glance: - Approval of order of the agenda — motion by Chair Tony Grinberg; outcome: approved (voice/roll call). - Resolution A (meeting dates) — motion: "Move to approve"; outcome: approved (roll-call recorded as yes by the members listed above). - Resolution: appointment of committee members (land management, finance, planning, MFDA) — motion: "I move the motion"; outcome: approved (roll-call recorded as yes by the members listed above).
No bylaws, statutes or other legal authorities beyond the named resolutions were cited in the motions recorded in the transcript.
