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Mr. Goodenow: <br />say...well there's no longer that relationship. I thank you for your <br />time. <br />Thank you. All right, is there anyone else wanting to testify at this <br />time? Okay. Seeing no one else we're going to move on with the <br />agenda items. <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF APRIL 22, 2019. <br />(10:31 a.m.) <br />Mr. Goodenow: <br />Mr. Robinson: <br />Ms. Sumner -Mack: <br />Mr. Goodenow: <br />Mr. Yoshimoto: <br />Mr. Goodenow: <br />Mr. Yoshimoto: <br />Mr. Goodenow: <br />Item number 3 approval of the regular session minutes of April 22, <br />2019. May I have a motion to approve? <br />Motion to approve. <br />Second. <br />Any discussion? Oh how unusual. <br />I just wanted to make a recommendation that the minutes on page <br />11, 19, and 20 reflect who voted yes and who voted no. Just so it's <br />clear because as it stands now it says...Aye and 1 recusal. <br />Sometimes it might be self-evident... <br />Oh no we should, we should. I agree completely. Can the <br />secretary amend that? <br />Yes, as long as it's okay with the Board and the Board is okay with <br />those changes. <br />Seeing we have consensus here okay. Anything else? Seeing no <br />further discussion. All in favor say aye...any opposed? Motion <br />carries. <br />Motion and Vote: Mr. Robinson moved to approve the April 22, 2019 minutes. Ms. <br />Sumner -Mack seconded the motion. All members voted aye. <br />4. NEW BUSINESS (10:32 a.m.) <br />a. <br />Election of officers (Chair and Vice Chair) <br />Mr. Goodenow: Next matter is new business election of officers (Chair and Vice <br />Chair). <br />11 <br />