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Votes at a glance — CCRPC Executive Committee, Jan. 7, 2025
Summary
A quick list of motions the Executive Committee approved Jan. 7: approval of Nov. 5 and Dec. 3 minutes; FY25 Q4 & FY26 Q1 journal entries; recommendation of FY2026 UPWP and mid‑year budget adjustment to the Board; recommendation of the Community Liaison Policy to the Board; and approval of a Section 248 review letter for Essex Resort Holdings (25‑1462‑AN).
The Executive Committee recorded the following unanimous actions on Jan. 7, 2025:
• Approval of draft minutes for Nov. 5 and Dec. 3 — mover: Chris Shaw; second: Karen Peterson; outcome: approved.
• Approval of FY25 4th Quarter & FY26 1st Quarter journal entries — mover: Jacki Murphy; second: Karen Peterson; outcome: approved.
• Recommend FY2026 UPWP and Budget Mid‑Year Adjustment to the Board with minor edits — mover: Jeff Carr; second: Jacki Murphy; outcome: recommended to Board.
• Recommend Draft Community Liaison Policy to the Board with minor edits — mover: Karen Peterson; second: Jacki Murphy; outcome: recommended to Board.
• Approve Section 248 review letter for Essex Resort Holdings LLC (25‑1462‑AN) — mover: Andy Montroll; second: Karen Peterson; outcome: approved.
• Adjournment — mover: Chris Shaw; second: Joe Segale; outcome: approved (meeting adjourned at 7:35 p.m.).
Each of the above motions passed by unanimous consent or recorded unanimous approval in the transcript; individual roll‑call votes are not provided in the recorded minutes.
