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Capital Improvement Advisory Committee names Brian Dale chair, John Underhill vice chair and approves consent agenda
Summary
Committee members nominated Brian Dale for chair and John Underhill for vice chair, approved the consent agenda, and adjourned at 6:28. The meeting included roll call and the Pledge of Allegiance.
The Capital Improvement Advisory Committee held a short, procedural meeting in which members nominated Brian Dale as chair and John Underhill as vice chair, approved the consent agenda, and adjourned at 6:28 p.m.
The presiding officer opened the meeting, called for nominations and asked for attendees to stand for the Pledge of Allegiance. A committee member said, “I would like to nominate Brian Dale as chairman,” and another committee member nominated John Underhill as vice chairman of the Capital Improvement Advisory Committee. The nominations were seconded and the presiding officer recorded the motion as passed.
A subsequent motion to approve the meeting agenda/consent agenda was made by the presiding officer and seconded by a committee member. The chair called for a vote and the transcript records the consent agenda as approved; individual vote tallies are unclear in the record.
The meeting concluded when the presiding officer moved to adjourn; the time on the record was 06:28. The day’s business was limited to procedural items: attendance, the pledge, leadership nominations, routine agenda approval and adjournment.
