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Carbon Cliff board establishes and approves consent agenda; minutes and financial items approved
Summary
Trustees established and approved a consent agenda that included approval of prior meeting minutes, committee minutes, accounts payable and payroll transfers; motions carried 4–0 with two members absent.
At the Jan. 21, 2025 meeting, the Carbon Cliff Board of Trustees established and approved a consent agenda that incorporated several routine items: approval of the Board minutes from Jan. 7, 2025; minutes from the Public Properties & Works Committee (Jan. 13, 2025) and the Public Safety & Administration Committee (Jan. 14, 2025); and financial items including accounts payable and payroll transfers. Trustee Dreifurst moved to establish the consent agenda, seconded by Trustee Dreher; Trustee Alonzo moved to approve it, seconded by Trustee Clark. Both motions carried with the recorded roll call of 4 yes, 0 no, 2 absent (Alonzo, Clark, Dreher, Dreifurst voted yes; Cantrell and Harris absent).
Financial items presented for approval included accounts payable and associated transfers for Jan. 22, 2025, payroll and associated transfers for Jan. 15, 2025, and bank balances as of Jan. 21, 2025. The minutes also list announcements about upcoming conferences the village director will attend — the Quad Cities Stormwater Conference on Feb. 20, 2025 and the IAFSM annual conference on March 11–12, 2025 — and committee meeting schedules. The meeting record does not indicate any public objections or amendments to the consent items.
