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Actions at a glance: minutes approved, slope standard set, capital package referred, meeting adjourned
Summary
The committee approved March 6 minutes, approved a driveway slope standard change, referred a $545,000 capital project package to Administration/Executive Committees, and adjourned. Motions and seconds are recorded in the minutes; no roll-call tallies were provided.
The committee recorded several formal motions during the April 1 meeting. Committee member John Lohse moved, and Mark Cummings seconded, to approve the March 6, 2026 minutes; the motion carried. Committee member Rosemary Lear moved, seconded by John Lohse, to approve a multi-item capital project package and forward it to Administration and Executive Committees; the motion carried unanimously. Later, Rosemary Lear moved and Mark Cummings seconded approval of a slope change on driveway installations from 2:1 to 2.5:1; the motion carried. The meeting concluded after a motion to adjourn by John Lohse, seconded by Rosemary Lear.
The minutes record these procedural outcomes but do not include roll-call vote tallies for the motions other than noting unanimity for the capital package referral. No formal contract awards or budget appropriations were approved at the meeting; the capital requests were referred for administrative and budget review.
