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Board approves signatory changes, project certifications and computer purchases
Summary
The board approved administrative motions including adding Colby May as a bank signatory, authorizing project certifications and the purchase of replacement computers, and carried multiple routine motions by voice vote.
The board approved a package of administrative actions covering banking signatories, project certifications, and equipment purchases.
Members voted to add Colby May as an authorized signatory for district bank accounts and to remove inactive signatories; motions to authorize the chairman to sign project close-out and certification documents were carried. On procurement, the board approved replacement computer purchases after staff presented quotes for aging machines.
These motions were approved by voice votes recorded in the transcript; the meeting minutes will reflect updated authorized signatories and project-certification authority for the chairman. No roll-call vote with individual member names was recorded in the transcript for these items.
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