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Committee consolidates IT items, approves placements and adjourns
Summary
The Technology & Operations Committee consolidated three IT items into a single group, approved placement of IT items 1–3 and Facilities item 1 on the full board agenda by voice votes, and then adjourned with no unfinished business.
At the Technology & Operations Committee meeting, the chair moved to consolidate Information Technology items 1–3 for consideration; the motion was seconded and passed by voice vote.
Following the consolidation, the committee voted to place Information Technology items 1–3 on the August full board agenda with the committee’s recommendation. Later, Facilities & Fleet Operations item 1 (bulk electricity contract) was similarly moved, seconded, and approved for placement on the board agenda. The committee recorded no roll-call tallies; motions were approved by voice votes.
The chair noted there was no unfinished or new business and the committee adjourned after a voice vote. The public-comment period was opened at the start of the meeting but no speakers addressed the committee.
