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Votes at a glance: agenda, consent items and procurement waiver
Summary
The CRA unanimously approved the meeting agenda, the consent agenda and a waiver of the CRA three-quote requirement to allow repairs at the Arts and Learning Center to proceed.
At the start of the meeting the board unanimously approved the meeting agenda and then unanimously approved the consent agenda (the President read the consent motion as moved by Mr. Hayes and seconded by Ms. Allison). Later the board unanimously approved a motion to waive the CRA code-compliance grant requirement for three quotes so work can proceed on repairs to the Arts and Learning Center; staff said the grant would reimburse 50% of required improvements (about $72,900).
No public commenters stepped forward at the meeting’s close and the President adjourned the session.
Listing of recorded actions in the transcript: 1) Agenda approved — unanimous. 2) Consent agenda approved — unanimous (mover: Hayes; second: Ms. Allison, as read by the President). 3) Motion to waive three-quote requirement for CRA grant — unanimous (motion carried).
