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Committee approves minutes and adjourns; engineering resolution introduced
Summary
Trustee Van Zeyl moved to approve Jan. 6 minutes (seconded by Trustee Novak) and the motion carried unanimously; Trustee Mateja moved to adjourn (seconded by Trustee Honegger) and that motion carried. Resolution R25-02-01 (engineering services agreement with IMEG Corporation) was listed under New Business but no vote was recorded.
At the start of the Feb. 3 Committee of the Whole, Trustee Van Zeyl moved and Trustee Novak seconded a motion to approve the Committee Meeting minutes of Jan. 6, 2025; the chair recorded Ayes: All, Nays: None and the motion carried.
At the end of the meeting, Trustee Mateja moved and Trustee Honegger seconded a motion to adjourn at 8:25 p.m.; the motion carried unanimously. The agenda listed Resolution R25-02-01, authorizing an agreement with IMEG Corporation for as-needed engineering services, under New Business but no action or vote on the resolution is recorded in the minutes.
