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Trustees approve minutes, consent items and allow Rotary Park memorial bench; board enters executive session
Summary
At a regularly scheduled trustees meeting, members approved prior minutes and consent items including lease agreements, voted to allow a family-installed memorial bench at Rotary Park and briefly entered executive session where they decided to pursue a potential contract and discussed possible litigation.
The trustees opened the meeting with roll call and the Pledge of Allegiance before approving the minutes from the prior meeting and moving several lease agreements and related items onto the consent agenda, which the board approved by voice vote.
The board then voted to go into an executive session to discuss litigation and contracts; upon returning the chair said the trustees had decided to move forward on a potential contract and had discussed possible litigation but did not provide additional specifics in open session.
During director business, the trustees approved a request to allow a six-foot memorial bench to be installed at Rotary Park at a site to be determined by Parks staff. Director Michael described the bench as a family-funded installation that the family would install and said materials carry a long warranty; the board approved the motion by voice vote.
Votes at a glance: - Approval of minutes and consent agenda (including lease agreements): approved by voice vote; the transcript records motion/second and an aye vote. - Motion to enter executive session (litigation and contracts): approved by voice vote; outcome announced on return from session. - Motion to allow bench installation at Rotary Park (location to be approved by Parks staff): approved by voice vote.
The chair closed the meeting after brief trustee comments and adjourned.
