Two formal actions were recorded during the commission meeting.

1) Minute approval: The commission voted to adopt the minutes from the April 2025 meeting by voice vote. The chair announced the motion, a second was recorded, and the chair ruled the vote unanimous.

2) Program director contract-amendment authority: The commission approved a motion authorizing the program director to approve specified small contract amendments for ORI agreements. The approved parameters: award increases up to 10% and not to exceed $20,000; scope-of-work adjustments that remain consistent with project intent; line-item budget modifications where no award increase is requested; and extensions to contract expiration dates when reasonable. The motion passed by roll-call vote with all commissioners present voting yes.

Why it matters: the delegated authority is intended to allow staff to process minor contract adjustments without calling a special commission meeting, while preserving commission oversight for larger award increases or material scope changes.