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Authority approves May 22 minutes, retains officers by acclamation and adjourns quickly
Summary
Attendees approved minutes from the May 22 meeting, discussed delaying officer elections for an absent chair, then kept the current slate by acclamation (motion identified as moved by Mr. Johnson and seconded by Mr. King); the meeting adjourned shortly after.
The public meeting opened with Maria confirming notice and attendance and the group moved to approve the minutes from May 22. A motion to approve the minutes was made and seconded; no opposition was recorded.
Members then addressed the scheduled election of officers (chair, vice chair, secretary and treasurer). Because Chair Serge Hicks had not yet arrived, members discussed delaying the vote. Maria stated she is the vice chair and proposed continuity for the next year.
A motion was made to retain the existing slate of officers for another year by acclamation. The meeting record identified Mr. Johnson as the mover and Mr. King as the seconder; when asked for opposition, none was raised on the record. The recorder stated that Serge Hicks would serve another year as chair.
With business concluded and no other items raised, a motion to adjourn was made and seconded and the meeting ended. Participants remarked on how brief the session had been.
Next scheduled meeting: none set at the time; staff said they would schedule another meeting if matters became “hot” and would circulate notice if needed.
