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Board approves routine business, tables computer upgrade and adjourns
Summary
The Board approved minutes, the Treasurer's Report, invoices, appointed auditors, and tabled discussion on a computer upgrade; the meeting adjourned at 8:45 pm.
The Board approved the November 21, 2024 meeting minutes and the Treasurer’s Report by motion; Supervisor James Potter moved both and Chairman James Seltzer seconded. Supervisor Potter later moved to approve invoices as presented; that motion also carried unanimously.
The Board appointed Alice Norman and Dawn Hedges as auditors for 2025 and reached consensus to table discussion of a computer upgrade until next year. Supervisor Richard Macklem moved to adjourn; Supervisor Potter seconded and Chairman Seltzer adjourned the meeting at 8:45 pm.
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