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Commission approves minutes, elects chair and vice chair and adjourns
Summary
The commission approved the December minutes by voice vote, accepted the reported election of Dave (chair) and Brandon (vice chair) by unanimous voice vote, and adjourned; no substantive policy votes were taken on project items during this meeting.
The commission accepted a motion to approve the minutes from the December meeting; the motion was seconded and carried by voice vote.
During officer elections, commissioners nominated and selected a chair and vice chair. A nomination was made to retain Dave as chair and another member nominated themself; the commission reported Dave was elected chair. Brandon (surname referenced in the record) was nominated and seconded for vice chair and approved by voice vote.
There were no formal votes on large capital actions or contracts at this meeting; project items such as the proposed museum display and airport capital projects were discussed and referred to staff for follow-up. The meeting adjourned after a motion and voice vote.
