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Carbon Cliff trustees establish and approve consent agenda; minutes, bills and payroll approved
Summary
Trustees voted 5-yes, 0-no, 1-absent to establish and then approve a consent agenda that included the president's agenda, committee meetings, minutes, New and Old Business, and bills/payroll; the meeting adjourned at 6:34 p.m.
Trustee Lisa Dreifurst moved to establish a consent agenda covering the Village President's agenda, committee meeting listings, minutes and reports, Old Business, New Business, and bills/payroll. Trustee LeeVon Harris seconded the motion; the roll call vote was recorded as Alonzo, yes; Cantrell, yes; Clark, absent; Dreher, yes; Dreifurst, yes; Harris, yes (5-yes, 0-no, 1-absent).
Later in the meeting Trustee Wendi Alonzo moved to approve the consent agenda as established; Trustee Todd Cantrell seconded and the motion carried by the same roll-call tally. Items approved via the consent agenda included the FY2022 audit filing, committee schedules, the minutes identified on the agenda, payroll for Feb. 12, 2025, accounts payable for Feb. 19, 2025, and bank balances as of Feb. 18, 2025. Trustee Todd Cantrell then moved to adjourn, seconded by Trustee Robert Dreher; the board adjourned at 6:34 p.m.
