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Board approves agenda and closed-session minutes statement (both 4–0)

3677171 · June 4, 2025
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Summary

At the June 4 Los Alamos Board of Public Utilities meeting the board unanimously approved the meeting agenda and a closed‑session minutes statement about the May 21 session; both motions passed 4–0.

At the June 4 meeting the Los Alamos Board of Public Utilities took two procedural votes.

Chair Gibson moved to approve the meeting agenda as published. Board member Eric Stromberg seconded the motion; the board approved the agenda by a 4–0 vote.

Chair Gibson then moved to approve a statement for inclusion in the minutes about the board’s May 21 closed session. The statement read, in full: “The matters discussed in the closed sessions on 05/21/2025 were limited only to those topics specified in the notice of the closed session, and no action was taken on any matter during the closed session.” Board member Matt seconded that motion and it passed 4–0.

Ending: Both votes were procedural and passed unanimously; no other formal board votes on ordinances, resolutions or contracts were recorded during the meeting transcript.