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Board approves agenda, adds surplus-truck item and accepts cash donations
Summary
During regular business the board approved the meeting agenda and schedule, voted to add a discussion/action item to surplus an aging maintenance truck, approved items 8.1 and 8.2, and approved consent-agenda item 9.1 for cash donations by voice vote.
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The board moved and passed routine governance items. A member moved to approve the agenda and future meetings; the motion was seconded and approved by voice vote. Later the board voted to add item 8.2 to the discussion/action list to surplus the maintenance truck and then approved items 8.1 and 8.2.
On the consent agenda, a motion to approve cash-donation item 9.1 was moved, seconded and approved by the board. The meeting record shows voice votes of 'Aye' for these procedural items and no recorded roll-call tallies.

