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EDC pulls special-meeting minutes; board moves routine bills for consideration

EDC · December 17, 2025

Summary

At its Dec. 2 meeting the EDC voted to pull minutes from a Dec. 2 special meeting for separate consideration and recorded a motion to approve bills to be paid; the transcript shows the pull‑minutes motion passed and the bills motion was moved and seconded.

Chair (S1) opened routine business and Committee member (S3) moved to pull minutes from the special meeting of Dec. 2, 2026, saying the minutes "have not been included in our packet." Committee member (S4) seconded the motion and the transcript records the chair saying the "motion passes."

Later in the agenda S3 moved to approve the bills to be paid and the motion was seconded. The transcript records the motion and second but does not include a roll‑call tally in the available segments. The board then moved on to substantive agenda items.

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