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Subcommittee elects Tara as chair and names Carrie as secretary; minutes approved
Summary
The subcommittee elected Tara as chair and Carrie Gordette as secretary by voice vote, then approved minutes from December 9, December 15 and January 6. No roll-call tallies were recorded in the transcript.
Members nominated and elected Tara to serve as chair and nominated Carrie (Gordette) to serve as secretary; both were approved by voice votes. The chair then called for review and approval of minutes from three prior meetings (Dec. 9, Dec. 15 and Jan. 6). A motion to approve was made, seconded and accepted by voice vote; no abstentions were recorded in the transcript.
Those procedural actions set the meeting to proceed into a presentation and workshop-style discussion of the district’s long-range capital plan. The subcommittee recorded no formal roll-call results in the transcript; outcomes were announced verbally.
