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Board approves minutes, holds executive session on litigation
Summary
The board approved the meeting minutes by motion and then met in executive session to discuss pending or potential litigation; the meeting reconvened and staff continued presentations.
At the start of the meeting Chair Bollenroff asked for a motion to approve the minutes listed on the agenda. Member Holmes moved to approve the minutes and the Chair concurred; the speaker recorded that the meeting minutes were approved. Immediately after, Chair Bollenroff announced an executive session to discuss legal counsel matters relating to litigation or potential litigation to which the agency is or is likely to become a party; attendees were advised how to rejoin the Teams meeting if disconnected and told the session was expected to conclude at 2:00 PM.
The meeting reconvened after the executive session and proceeded with the scheduled division presentations; no formal votes on litigation matters were taken in public.
