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Board approves minutes, consent agenda and moves to executive session; roll‑call taken on item 11a
Summary
The board approved meeting minutes and the business‑office consent agenda by voice vote, moved into an executive session to discuss personnel, and took a roll‑call vote on item 11a (transcript records individual name calls and short responses; some responses are ambiguous in the transcript).
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The board voted on several routine items during the meeting. Motions were made, seconded and approved as follows:
- The board moved to approve minutes for items 9 a and b; the motion was seconded and approved by voice vote ('Aye').
- The business‑office consent agenda (items 10 a through h) was moved, seconded and approved by voice vote ('Aye').
- The board called for a roll‑call vote on item 11a. The transcript records individual name calls and short recorded responses; a subset of individual votes is audible in the transcript and one member recorded a 'no' on part of the item as read aloud.
- Earlier in the meeting the chair solicited and the board approved a motion to enter executive session to discuss personnel matters.
The meeting record in the transcript does not include formal written motions or ordinance/resolution numbers for these items beyond their agenda labels; where roll‑call votes were taken the audio transcript is partially ambiguous about individual responses.

