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Board approves minutes, pays bills and accepts treasurer and department recaps
Summary
In a brief session of routine business the board approved the June 15 minutes, authorized payment of claims, accepted the treasurer's monthly report, approved billing adjustments and accepted two months of recaps from DIPA and DPW; the next meeting was set for Aug. 17.
The board completed routine administrative business, approving the minutes from its June 15 meeting and authorizing payment of claims presented by staff. A committee member moved to pay the bills and the chair seconded; the board approved the payment by voice vote.
The board also accepted the treasurer’s monthly report and approved adjustments to monthly billing after a committee member moved for the change and the chair seconded. The board accepted a two-month operational recap from DIPA and DPW. The chair announced the board’s next meeting would be Monday, August 17, and the board adjourned after a voice vote.
Where the transcript does not capture a motion’s mover, the record in this report notes that the mover was not specified in the transcript. Vote tallies were recorded as voice votes with the outcome reported as carried in the meeting record; explicit numerical counts were not recorded in the transcript.
