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At a glance: agenda and consent items approved; closed session yielded no reportable action
Summary
The Port Hueneme Water Agency unanimously approved the meeting agenda and consent items (with item 3 pulled for later discussion); the closed session on anticipated litigation produced no reportable action, and staff will return with a detailed change-order report at the next meeting.
The Port Hueneme Water Agency approved the meeting agenda by motion and later approved consent calendar items after a member pulled item 3 for discussion. The board also approved the register of disbursements. All formal votes reported in the transcript passed without recorded opposition.
The agency recessed to closed session under Government Code section 54956.9(d)(2) for anticipated litigation related to a three-party agreement; the agency attorney later reported there was "no reportable action tonight." Staff committed to return with detailed documentation on project change orders at the next agendized meeting.
