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Agenda adopted; consent items 1–8 approved
Summary
A quorum was called, the meeting agenda was adopted, and consent items 1 through 8 were approved by voice vote; there were no public comments and the meeting adjourned.
A quorum was established and meeting organizers adopted the agenda, then approved consent items 1 through 8 by voice vote, the meeting transcript shows.
John Roberts (role not specified), Lindsay Secrest (role not specified), Fred Pettigrew (role not specified), Jesse Ham (role not specified) and Lance Lehman (role not specified) were recorded present during roll call. A facilitator asked for adoption of the agenda; the motion was seconded and carried on an affirmative voice vote.
After noting there were no public-comment slips, the group moved to consent items 1–8. A motion to approve those items was made, received a second, and passed on an affirmative voice vote. The transcript records the chair’s call for “aye” votes; members responded and the motions were adopted.
With those procedural items completed, the meeting was adjourned. The transcript includes a remark noting the meeting’s short duration.
