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Board establishes and approves consent agenda, approves minutes and bills by roll call
Summary
The Carbon Cliff Board established and approved a consent agenda on Oct. 1, 2024 that recorded the AT&T item as tabled, accepted minutes from Sept. 17, 2024, and approved accounts payable and payroll; both motions passed by roll call with 4 yes, 0 no and 2 absent.
Trustee Lisa Dreifurst moved to establish a consent agenda that included the tabled AT&T site-lease amendment, committee meeting listings, minutes, old and new business, and bills; Trustee Robert Dreher seconded. The board carried the motion by roll call with 4 yes, 0 no and 2 absent (Wendi Alonzo and Dan Clark).
Following establishment, Trustee Todd Cantrell moved to approve the consent agenda as established and Trustee Dreher seconded. By the same roll call count (4 yes, 0 no, 2 absent) the board approved the consent agenda, formally accepting the Sept. 17 minutes and authorizing the accounts payable and payroll items listed for Oct. 2 and Sept. 25 respectively.
