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June 18, 2024 - GMAC Minutes <br />Action: R. Duerr motion to move board into Executive Session to discuss item 5B with board attorney. <br />Seconded by C. Okumura Motion passed by poll vote with 6 ayes, 1 excused and no nays. <br /> <br />LT: We have a motion to move forward with the executive session and a second to that motion. <br />Can I ask everyone that’s not in the Commission to step outside please. <br /> <br />CO: Second. <br /> <br />SW: I believe we need a vote. You need a discussion on the vote and then it’s official? <br /> <br />LT: OK. Any discussion? OK. We’re taking a roll call vote starting from District – 1. <br /> <br />RD: Aye, <br /> <br />LT: District – 2? <br /> <br />PD: Aye. <br /> <br />LT: District – 3, aye. District – 4? <br /> <br />BL: Aye. <br /> <br />LT: Five and six are vacant. District – 7 is not here. District – 8? <br /> <br />CO: Aye. <br /> <br />LT: And District – 9? <br /> <br />JA: Aye. <br /> <br />LT: OK. We have all ayes, thank you guys. <br /> <br />\[EXECUTIVE SESSION\] <br /> <br />SW: One second, let me put everybody back into the waiting room - and then we can start. <br /> <br />RD: Can we adjust this camera a little bit it so it’s…. <br /> <br />?: Yeah, right on… <br /> <br />?: There we go. <br /> <br />SW: I’m sorry, this is gonna take a second – I have to put everyone individually inside. OK, so <br />presently I have the Board, I have the host, which should be this computer that’s recording and <br />then I have Barbara. So, we should be able – we’re in Executive Session. So, we can discuss the <br />matter. Um, Justin, if you want to unmute your mic too – you can be more freely in this <br />discussion. <br /> <br />7 <br /> <br />