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Consent agenda approved; trustees record unanimous yes among attendees

Village of Carbon Cliff Board of Trustees · November 4, 2025
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Summary

Trustees established and approved a consent agenda that bundled multiple items (including ordinances and the TIF report). Recorded votes show four yes and two absent; motions to establish and approve the consent agenda and to adjourn are recorded in the minutes.

Trustee Lisa Dreifurst moved to establish a consent agenda that bundled the Village President's agenda items B–D, committee meeting listings, minutes/reports, old business and bills/payroll; Trustee Susan Allison seconded the motion. The board recorded the vote as Allison-yes, Alonzo-yes, Cantrell-absent, Dreher-yes, Dreifurst-yes, Harris-absent; the motion passed.

Trustee Dreifurst then moved to approve the consent agenda; Trustee Wendi Alonzo seconded and the same roll call vote approved the agenda items, which included the TIF eligibility report and Ordinances 2025‑09 and 2025‑10. Trustee Susan Allison moved to adjourn the meeting, seconded by Trustee Wendi Alonzo; that motion carried and the meeting adjourned at 6:16 p.m.