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Committee to circulate draft, reconvene in September; meeting adjourns
Summary
Members agreed staff will distribute the draft policy and supporting documents for redlines, a two-hour meeting will be scheduled in September after the executive meeting, and the chair moved to adjourn; motion was seconded and carried.
Members agreed to schedule a two-hour redline session in September, after the executive meeting, to allow time for review and to prepare recommendations to reach the November budget cycle. The chair asked staff to provide copies of the 14-page draft and the 2019 resolution so members could read and mark changes offline.
At the close of the meeting the chair moved for adjournment; a second was recorded and the meeting ended on an 'all in favor' voice vote. The next meeting was scheduled for September 8 at 10:00 a.m., with logistics and posting to be handled by staff.
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