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Meeting had one recorded vote: amended minutes approved
Summary
The board had no substantive action items beyond approving amended April minutes during this meeting; no other formal votes or contracts were recorded.
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The Chair announced there were no action items on the agenda for this meeting. The only formal action was a motion to approve the April 28 minutes as amended after correcting attendance and spelling errors; the motion was moved by Committee member (Speaker 3) and seconded by Committee member (Speaker 5) and passed when the Chair called the vote.
No ordinances, contracts, appointments or budget votes were taken at this meeting and the board adjourned after information and discussion items. The Chair closed the meeting at 6:47 p.m.

