Steering committee approves amended agenda; schedules nomination for director of judicial commissioners

Speaker 2, an unidentified participant, moved to approve the steering committee’s agenda as changed; Speaker 1 seconded. After a brief voice vote in which Speaker 2 said "Aye" and Speaker 1 said "Nay," the chair declared the motion carried.

The motion cleared the way for several items Speakers described for the next meeting. Speaker 2 asked that the committee add a Wednesday-night vote to select and nominate the director of the judicial commissioners, stating, "Mister Gentry can't be here tonight, but they are meeting Wednesday night to select and nominate the director of the judicial commissioners." The transcript does not record a roll-call tally for that agenda vote; the motion was declared carried by the meeting chair.

Speaker 1 identified two special-recognition items that will be on the agenda: WEMA and Greenhill. Speaker 3 also requested that the committee dedicate time to a Spencer Creek "sun study," asking Speaker 4 to show flooding and ramp details during that presentation: "We've got the Sun study back on Spencer Creek ... I wanna show that flood. We got a couple of ramps to go. Take a minute to do it."

The meeting proceeded after the agenda adoption; a participant indicated there was "1 more motion" to consider. The transcript ends after that remark. The committee did not record additional votes or decisions in the provided excerpt.

Next steps: the committee will address the newly added nomination and recognition items at the next scheduled meeting and is expected to hear the Spencer Creek presentation.