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Committee consolidates and forwards engineering and legal items to full board; voice votes recorded
Summary
By voice vote the committee consolidated engineering items 1-8 and legal items 1-3 and recommended their placement on the August full board agenda; motions were moved, seconded, and declared passed.
The committee moved and seconded a motion to consolidate engineering items 1 through 8 for consideration and action and then voted to place those items on the full board agenda; Chair announced the motion passed following an "aye" voice vote. Director Kelly moved the consolidation and a second was recorded; "All those in favor signify by saying aye," the Chair said and voices responded "Aye."
Later the committee similarly moved to consolidate legal items 1 through 3 and voted to place them on the full board agenda. The Chair called the voice vote and the motion passed. The transcript records the voice votes and the Chair's announcements that the motions carry; the transcript does not record a roll-call tally of individual yes/no votes.
