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CHAIR: It's just a big garble, thanks to me. Do we have a motion to accept and <br />file? <br />KI: I move that we accept and file the minutes of the regular session. <br />WJ: I don't know if that's appropriate, that I wasn't here for the meeting, and <br />wasn't aware of any of the <br />CHAIR: Okay, I'll vote to second. Any discussion, other than your concern that <br />you weren't here, to review those minutes? Are we on solid ground, <br />counsel? Bobby Jean, are we on solid ground to act on this? <br />BJLT: Normally, to accept we need a majority, and normally to vote on that <br />you need to be in a position to have read the minutes. I think Mr. <br />Joseph, if he's read the minutes, could vote to accept them. <br />CHAIR: Yeah, because the other member, Mr. Kawahara, is missing at the <br />moment, and the other newest member wasn't here present for the <br />minutes, either. So if we want to file this motion, to file these minutes, I <br />think we need to vote on this. I move that we vote, and all in favor? <br />KI: Aye. <br />WJ: Aye. <br />CHAIR: The Chair votes aye, accepted. That was the Regular Session minutes. <br />Also there's Executive Session minutes. Have you read the Executive <br />Session minutes? <br />WJ: Yes, I have. <br />CHAIR: Kerry? <br />KI: I move that we accept and file the Executive Session minutes. <br />CHAIR: Do I hear a second? You've read them? <br />WJ: Yes, I have. <br />CHAIR: Any discussion, corrections, additions? If none, Chair votes aye, and <br />calls for a vote. <br />KI: Aye. <br />WJ: Aye. <br />2 <br />