Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Governance topic
No spam. Unsubscribe anytime.
Votes at a glance: BKDC approves minutes and adopts minor bylaw amendments (Resolution 2026-2)
Summary
The BK Development Corporation unanimously approved the consent agenda (minutes of Jan. 27, 2026) and passed Resolution 2026-2 to amend BCDC bylaws (allowing staff option to perform secretary duties and changing term dates to expire Sept. 30 / begin Oct. 1).
The board handled two formal items by voice vote at the May 26 meeting.
Consent agenda: The board approved the minutes of the regular meeting conducted Jan. 27, 2026 by unanimous voice vote. No discussion or roll-call tally was recorded beyond the unanimous 'aye' response.
Bylaws amendment — Resolution 2026‑2: Staff presented Resolution 2026‑2, which proposes two minor changes to the BCDC bylaws: (1) add a provision allowing staff the option to perform duties currently listed for the board secretary (taking minutes, drafting and posting agendas), and (2) change the start/expire dates of board member terms to avoid overlaps (terms to expire Sept. 30 and begin Oct. 1). The board moved to approve, a second was recorded, and the motion passed by unanimous voice vote.
Both votes were taken without recorded individual roll-call tallies in the transcript; the board indicated approval by unanimous 'aye' responses.
