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No formal board votes recorded; multiple items recommended for future action
Summary
At this meeting staff recommended several items for formal board action at an upcoming meeting (investment policy amendment, reserve resolutions, financing documents). No formal votes or motions were recorded in the transcript; staff indicated those items will be presented for action in March or next week.
Staff recommended several items be forwarded to the full board for formal action, including the investment policy amendment (policy 2110), reserve resolutions for general/water/sewer funds, and financing documents for interim loans and a bond. The transcript records staff recommendations and discussion but does not record a formal motion, second, or vote during this session.
Because no recorded votes or formal motions occurred during this meeting, outcomes remain pending and will be decided when the board takes the items up in the scheduled action meeting(s).
