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Committee approves amended agenda and adjourns; other items tabled or set for future action
Summary
The Committee approved the amended meeting agenda unanimously and later adjourned by unanimous roll call; several substantive items (grants, lead line agreements, celebration decisions) were discussed and placed on future agendas for action.
At the start of the meeting President Richard Samples moved to add a Tourism Grant request from the Jacksonville Symphony to the agenda. Trustee Tom Luber moved to approve the amended agenda and Trustee J.W. Coleman seconded; a roll-call vote approved the agenda unanimously.
No other formal funding decisions were made at the Feb. 20 Committee meeting. Trustee Tom Retzer moved to adjourn and Trustee Tom Jordan seconded; the motion to adjourn passed by unanimous roll call. Several items were set for future action including the CPA Alumni grant request, the Symphony presentation, and execution of lead-line engineering agreements needed to pursue EPA SRF funding.
