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Votes and formal actions: agenda adopted and ENA amendment approved
Summary
At the April 30 work session the Board adopted the meeting agenda and unanimously approved the First Amendment to the ENA with Edlen & Co.; both motions passed 5–0.
Two formal procedural actions were recorded at the April 30 work session. Early in the meeting Director Rooklyn moved and Director Ruby seconded adoption of the agenda; the motion carried with all five directors voting aye. Later, Vice Chair Hatch moved and Director Ferguson seconded approval of the First Amendment to the ENA with Edlen & Co.; that motion also carried unanimously (Aye: Rooklyn, Ruby, Ferguson, Hatch, Dyson).
No other motions or votes were recorded in the meeting minutes. The minutes list no abstentions, recusals or absent members for the recorded actions.
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