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2. APPROVAL OF MINUTES: June 18, 2024, and July 16, 2024 <br /> <br />LT: And now we can move on to our agenda items. We’re moving on to the approval of minutes – <br />did everyone get a chance to look over the minutes? OK. Can I get someone to make a motion to <br />pass the minutes? <br /> <br />BL: Brian Ley, District – 4, I make a motion that we approve the minutes from last meeting. <br /> <br />CO: This is Cortney, District – 8, I think we have two sets of minutes to approve, is that correct? <br /> <br />LT: That’s right. The two meetings, yes, so we have the first set of minutes from June 18, 2024. We <br />have a motion on the table. <br /> <br />CO: Cortney, District – 8, I second. <br /> <br />LT: We have a motion and a second to pass the minutes. Any discussion? Don’t see any discussion, <br />ah, roll call vote in favor of passing the minutes… District – 1? <br /> <br />RD: Aye. <br /> <br />LT: District – 2, vacant. District – 3? Aye. District – 4? <br /> <br />BL: Aye. <br /> <br />LT: District – 7? Not here. District – 8? <br /> <br />CO: Aye. <br /> <br />LT: District – 9? <br /> <br />JA: Aye. <br /> <br />Action: Motion made by B. Ley to approve the minutes of June 18, 2024, as circulated. Seconded by C. <br />Okumura. Motion carried by voice poll vote with 5 ayes, no nays, one absent. <br /> <br />LT: We have all ayes. The minutes pass. Now looking towards the minutes for July – which his one <br />sheet – you guys get that one, the real fast – our last meeting with Sylvia. OK. Can I get a motion <br />to accept and pass the minutes from July 16 please? <br /> <br />CO: This is Cortney, District – 8, so moved. <br /> <br />RD: Seconded, District – 1. <br /> <br />LT: OK. We have a motion and a second. Any discussion on that fast meeting? OK. Roll call vote, <br />District – 1? <br /> <br />RD: Aye. <br />2 <br /> <br />