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Board approves F3 Marina contract, sets Nov. 1 effective date
Summary
After returning from closed session the board approved the F3 Marina contract, set an effective date of Nov. 1 with F3 taking physical control Jan. 1, and changed the year in Section 5.4 from 2025 to 2026. The vote was taken by voice; counts were not specified.
The chair announced the board had come out of closed session and moved to finalize the F3 Marina contract, which had already been reviewed in open session. The board approved the contract and set an effective date of Nov. 1, with F3 taking physical control of the docks on Jan. 1.
The chair said the draft listed 01/01/2026 as an effective contract date but clarified the board needed to approve an effective date and a proposed edit. The board adopted a proposed edit to Section 5.4 that changed the year from 2025 to 2026.
A motion to approve the contract with the proposed edits was made and the chair called for a voice vote. "All in favor say, aye," the chair said; members replied "Aye," and the chair confirmed the item was approved. The transcript does not record a roll-call tally or the names of movers or seconders.
With that business concluded, the chair called for a motion to adjourn. The motion carried by voice vote and the chair closed the meeting.
