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Trustees approve consent agenda and bills; recorded roll-call votes show four yes, two absences

Village of Carbon Cliff Board of Trustees ยท April 1, 2025
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Summary

Trustees established and approved a consent agenda that included agenda items 5.C (maintenance agreement), committee meetings, minutes, new/old business and bills/payroll. The motions passed with recorded votes: Alonzo yes; Cantrell absent; Clark absent; Dreher yes; Dreifurst yes; Harris yes. The meeting adjourned at 6:49 p.m.

At the April 1 session the board first voted to establish a consent agenda that consolidated multiple items, including the Village President's agenda item 5.C, committee meeting notices, minutes, new/old business and bills/payroll.

Trustee Lisa Dreifurst moved to establish the consent agenda, Trustee Wendi Alonzo seconded, and the motion carried with recorded votes (Wendi Alonzo yes; Todd Cantrell absent; Dan Clark absent; Robert Dreher yes; Lisa Dreifurst yes; LeeVon Harris yes). Trustee LeeVon Harris then moved to approve the consent agenda, seconded by Trustee Dreifurst; that motion carried with the same vote breakdown. Following routine business, Trustee Wendi Alonzo moved to adjourn, seconded by Trustee LeeVon Harris; the motion passed and the meeting adjourned at 6:49 p.m.

The minutes record the vote tallies but do not attribute individual yes votes to specific motions beyond the roll-call list; the consent agenda carried all listed items including filing the annual audit report, a Neptune 360 maintenance agreement and approval of payroll and accounts payable.