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Board approves consent agenda, records $3.7 million bank balance
Summary
The Carbon Cliff Board established and approved a consent agenda covering agenda items, committee meetings, minutes/reports, business items and payroll; roll call votes were unanimous among present trustees, with Todd Cantrell absent. The minutes record a bank balance of $3,699,885.97 as of Feb. 17, 2026.
Trustee Wendi Alonzo moved to establish a consent agenda that included the Village President’s agenda, committee meeting listings, minutes and reports, old and new business, and bills/payroll; Trustee Lisa Dreifurst seconded. The roll call on the motion to establish the consent agenda was recorded as: Allison-yes, Alonzo-yes, Cantrell-absent, Dreher-yes, Dreifurst-yes, Harris-yes.
Later, Trustee LeeVon Harris moved to approve the established consent agenda and Trustee Dreifurst seconded; the motion carried with the same roll call. The agenda item listing for bills and payroll recorded: "Payroll and Associated Transfers for February 11, 2026" and "Accounts Payable (Bills) and Associated Transfers for February 18, 2026." The minutes report a bank balance of $3,699,885.97 as of Feb. 17, 2026.
The consent agenda approvals covered minutes from Feb. 3 (board) and committee minutes from Feb. 9 and Feb. 10. The minutes do not show individual debate on these items because they were handled through the consent process. "Motion to establish the consent agenda" and "Motion to approve the consent agenda" are recorded verbatim in the minutes.
