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Votes at a glance: Germantown BMA routine approvals and consent items, Feb. 10, 2025
Summary
The Board approved procedural items including the meeting agenda, minutes, and a consent package with appointments, a tourism contract, criminal-forfeiture recognition and a pension-plan amendment; item 9 remained on the regular agenda and item 10 was moved to consent.
At its Feb. 10 meeting the Board of Mayor and Aldermen approved several routine and consent items. The following summarizes motions, movers, seconds and recorded outcomes from the meeting record.
Key procedural votes
- Approve meeting agenda (02/10/2025): Motion to approve carried on roll-call. Mover recorded as Alderman Sanders; second Alderman Yulicki. Vote: unanimous (all five aldermen present voted yes).
- Approve minutes of the Jan. 27, 2025 regular meeting: Motion to approve moved by Alderman Hicks and seconded by Alderman Sanders. Vote: unanimous.
- Consent agenda (as amended): Motion to approve the consent agenda as amended carried. Alderman Salvaggio moved; Alderman Yulicki seconded. Vice Mayor Gibson led the roll-call; motion carried unanimously. The consent agenda as amended included the following listed items: - Item 8A: Appointment — Public Art Commission (Bridal Everson) (approved) - Item 8B: Contract — Tennessee Department of Tourist Development (approved) - Item 8C: Recognition — Criminal forfeiture funds for police (approved) - Item 8D: Resolution 25R03 — Amendment No. 5 to the Cash Balance Pension Plan (approved) - Item 10 (moved to consent as "item E") — (specifics not detailed on the record; approved as moved to consent)
Board members discussed transparency and noted that two of the consent items bring non-tax revenue to the city (a grant and recovered assets), which Alderman Hicks highlighted as relieving pressure on property taxes.
No further roll-call votes were recorded for other routine items at the Feb. 10 meeting. The board adjourned after adopting the consent agenda and other substantive items on the regular agenda.
