Agenda Item
Meeting Date:
5/7/2024 - 7:00 PM  
Category:
Minutes - Adoption/Received for Information  
Type:
Action  
Subject:
5.2 April 23, 2024 Special Board Meeting Minutes  
District Goals:
 
Policy:
 
Enclosure:
 
File Attachment:
Minutes April 23, 2024 - Special Meeting- Draft Final ESB.pdf
 
Summary:
 
Budgetary Impact:
 
Recommendation
BE IT RESOLVED that the Board adopt the April 23, 2024 Special Board meeting minutes.  
Approvals:
Recommended By:
Signed By:
Sara Scott - Executive Assistant
Signed By:  
Jody Thiessen - Secretary Treasurer
 
Vote Results:

Original Motion
Member Don Nichol Moved, Member Lorraine Boitson seconded to approve the Original motion 'BE IT RESOLVED that the Board adopt the April 23, 2024 Special Board meeting minutes.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Don Nichol     Yes
Paul Magnan     Yes
Dianne Roeland     Yes
Robin Harris     Yes
Malissa Rowan     Yes
Dustin Dent     Yes
Alicia Smith     Yes
Lorraine Boitson     Yes