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San Luis Facility Development Corporation recesses special meeting, moves into executive session and adjourns
Summary
At a brief meeting, the San Luis Facility Development Corporation recessed a special meeting, voted to enter an executive session and then adjourned. The transcript records motions and 'Aye' votes but does not identify individual movers, seconders or the subject of the executive session.
The San Luis Facility Development Corporation recessed a special meeting, voted to enter an executive session and then adjourned, according to the meeting transcript.
The meeting began when an unidentified participant called the session to order and asked for a roll call. The transcript records that Director Maria Gonzalez, Director Eloquio Vera and President Jenny Torres were noted as "Present." Vice President Joe Harper and Director Marco Pinson were named during roll call but the transcript does not separately record their spoken confirmations.
Item number 3 on the agenda was a motion "to recess a special meeting of the San Luis Facility Development Corporation." An unidentified participant moved the motion; another participant seconded. The facilitator called for the vote and several members said "Aye." The transcript records "Motion carries." The transcript does not name who moved or seconded the motion, and it does not provide a roll-call tally attached to individual names.
Shortly afterward, meeting participants moved and seconded a motion to go into executive session. The group again recorded "Aye" votes and the transcript states "Motion carries." The transcript gives no information about the topic or legal basis for the executive session.
With no further items on the agenda, the facilitator stated the meeting was adjourned.
The transcript provides procedural record of motions and that votes passed, but it does not identify the individuals who moved or seconded either motion, does not attach votes to named members, and does not state the subject of the executive session.
