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Chair opens meeting; agenda adopted and meeting moves into closed session

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Summary

The chair called the meeting to order at 4:32 p.m., waived public comment because no audience was present, commissioners adopted the agenda by voice vote, and the body entered closed session to consider two listed items.

The chair (Speaker 2) called the meeting to order at 4:32 p.m. and led the Pledge of Allegiance. "Call the meeting to order," the chair said, then announced the time, "Time is 4:32."

With no members of the public present, the chair waived the reading of public comment. "Considering we don't have an audience, I'm going to waive the reading of the public comment," the chair said. Chair (Speaker 2) then asked for commissioner reports; those called had no items to report.

The chair invited the director for a report; the director indicated he had nothing for the meeting. The chair then asked for a motion to adopt the agenda "as presented." A motion was made and seconded (movers not recorded in the transcript). When the chair asked, "All in favor?" Commissioner (Speaker 1) replied, "Aye." The chair asked if anyone was opposed and recorded no opposition on the public record.

After confirming there were no items for consent or other action, the chair announced that the meeting would move into closed session to consider two listed items. "With that, we'll go into closed session for the two listed items," the chair said. The transcript contains no further detail about the closed-session subjects or any public votes on those items.

The meeting record shows no public comments, no substantive reports, and a single recorded affirmative voice for the agenda adoption; the transcript does not enumerate a complete roll-call vote count for the adoption motion or provide details of the closed-session items.