File #: 20-0048    Version: 1 Name:
Type: Minutes Status: Minutes Approval
File created: 2/13/2020 In control: Infrastructure Board
On agenda: 8/31/2020 Final action: 8/31/2020
Title: Approval of meeting minutes Summary: The following minutes are up for approval: ? May 20, 2019 - This item was on the August 5, 2020 agenda for approval, however there was no quorum at that meeting. It should have been carried forward to the January 6, 2020 meeting for approval, but was missed. ? January 6, 2020 - This item was on the February 17, 2020 agenda for approval; the February meeting did not have a quorum for approval. ? February 17, 2020 - Most recent meeting of the board, minutes are up for approval
Attachments: 1. Infra 01-06-2020, 2. Infra 02-17-2020, 3. Infra 05-20-2019

Summary

To: Board Members

From: Christine Nicole

Date: 7/27/2020

______________________________________________________________________

Subject:

Title

Approval of meeting minutes

 

Summary:

The following minutes are up for approval:

• May 20, 2019 - This item was on the August 5, 2020 agenda for approval, however there was no quorum at that meeting. It should have been carried forward to the January 6, 2020 meeting for approval, but was missed.

• January 6, 2020 - This item was on the February 17, 2020 agenda for approval; the February meeting did not have a quorum for approval.

• February 17, 2020 - Most recent meeting of the board, minutes are up for approval

End

Body

Previous Commission Action: N/A

Background/Problem Discussion: N/A

Expenditure Challenges  N/A

Financial Implications:  N/A

Recommendation:  N/A

Proposed Motion  N/A