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Board approves Jan. 20 minutes, plans a groundbreaking and schedules next meeting
Summary
The board moved to approve Jan. 20 minutes by voice vote, discussed planning a groundbreaking coordinated with the chief's office, set the next meeting for March 17 at 8 a.m., and then adjourned.
The meeting opened with roll call and procedural business. Speaker 4 moved "that we dispense with the reading on approval as submitted" for the minutes from Jan. 20 (SEG 018). The motion was seconded and the chair called for a voice vote; the motion carried by voice with no roll-call tally provided.
Later in the meeting Speaker 2 raised the idea of a groundbreaking ceremony and said he had spoken with Jess Feiner, who "did indicate he wanted to do that." Speaker 1 said the team would coordinate dates with the chief's office and assist with a guest list and on-site needs.
The group set its next meeting for March 17 at 8 a.m., which attendees present agreed would work. Speaker 4 then moved to adjourn (SEG 296), the motion was seconded and the meeting was adjourned by voice vote.
Notes on attribution: the transcript uses numeric speaker labels; where a named individual (for example, Jess Feiner or Judge Coleman) was mentioned in discussion that name is reported exactly as spoken. The transcript did not include a meeting date; the date field in the record is not specified.
