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Committee approved minutes, reordered agenda items and adjourned; no substantive votes taken on projects
Summary
The Finance and Resource Committee approved the July 17 minutes, moved items C3, D, E and F to the start of the meeting, and adjourned at 11:03 a.m.; no formal project approvals occurred in committee.
The committee approved routine procedural business at its Aug. 19 meeting: a motion to approve minutes from the July 17 Finance and Resource Committee meeting was seconded and adopted, the committee voted to reorder the agenda to consider items C3, D, E and F earlier, and at the end of the meeting members moved and seconded adjournment. Recorded yes votes for the minutes and the agenda reorder were given by Chris Power and Liz.
No formal votes were taken on the solar financing recommendation or the Longfellow access options; staff were directed to return to the full board with a recommendation and supporting materials where formal action may occur.
