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Committee approves agenda and schedules follow-up; motions recorded verbally
Summary
The committee moved and seconded to approve the meeting agenda and later moved to adjourn; both motions were met with spoken 'Aye' votes recorded in the transcript.
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At the start of the meeting the Chair moved to approve the agenda and a member seconded; the group responded with an affirmative vote: "I motion to approve the agenda." (Chair). The Chair then called for public comment, which none provided.
At the end of the meeting members moved and seconded to adjourn; the meeting concluded after the Chair called for a voice vote and attendees said 'Aye.' Members also discussed scheduling a follow-up meeting for July 30 at 6 p.m. to finalize outstanding items.

