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Votes at a glance: Dakota Dunes CID special meeting, April 23, 2025

Dakota Dunes Community Improvement District Board of Supervisors · April 23, 2025
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Summary

At the April 23 special meeting the Dakota Dunes CID Board of Supervisors recorded unanimous 5-0 votes to approve the agenda, award a construction manager-at-risk contract to L&L Builders, and to adjourn; the board also voted to enter and exit an executive session regarding a contractual matter with no action taken.

The Dakota Dunes Community Improvement District Board of Supervisors recorded the following motions and outcomes at its April 23, 2025 special meeting:

• Approval of agenda — Motion by Supervisor Finzen; second by Supervisor Shorma. Outcome: Passed 5-0 (minutes record "Motion passed 5-0").

• Award Construction Manager at Risk for Dakota Dunes CID Maintenance Operations Facility to L&L Builders — Motion by Supervisor Wetz; second by Supervisor Shorma. Outcome: Passed 5-0 (minutes list the award and record the vote as 5-0). The minutes do not provide contract value, funding sources, or an effective date.

• Executive session (enter/exit) to discuss a contractual matter — Motion to enter by Supervisor Shanafelt; second by Supervisor Shorma. Roll call recorded Beaulieu, Shanafelt, Finzen, Wetz and Shorma voting 'aye.' Motion to exit was made by Supervisor Shanafelt and seconded by Supervisor Finzen; minutes state no action was taken following the closed session.

• Adjournment — Motion by Supervisor Wetz; second by Supervisor Finzen. Outcome: Passed 5-0. The meeting adjourned at 6:00 p.m. Minutes were submitted as unapproved by Katelyn Irby, District Secretary.