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Contract and Compliance Board adopts bylaws, approves minutes in unanimous procedural votes
Summary
The board approved minutes, voted to adopt final bylaws (requiring chair and vice chair signatures) and adjourned; the Chair instructed signing and uploading of the bylaws so they can be delivered to Metro Council.
The Contract and Compliance Board recorded several formal procedural actions during the meeting.
After returning to the minutes from the prior meeting, Speaker 7 moved to approve the minutes and a second was recorded. The Chair called the vote and the motion passed. Later, the bylaws subcommittee reported the bylaws were finalized and ready for adoption; the Chair moved to adopt the bylaws, a second was recorded, the board voted aye and the Chair instructed the chair and vice-chair to sign the bylaws for upload.
At the meeting’s close, Speaker 7 moved to adjourn; a second was recorded, the board voted in favor and the meeting adjourned. The Chair congratulated staff on milestone items and thanked members for their work.
Recorded formal motions and outcomes are listed below; ballots and full minute records should be consulted for individual roll-call votes and any abstentions not captured in the transcript.
