1/9/2024 0 Comments Consent agendaMission Magazine Editorial Board (Boultinghouse) ġ3a.Parks, Recreation + Tree Commission (Loudon/Ryherd) The Consent Agenda may include those items not requiring discussion by the Board, such as: Contracts which have been reviewed by either.Sustainability Commission (Kring/Thomas).55th Street (Lamar to 165 Feet East of Maple) Street Preservation Program Design (page 4) At the end of formal meetings, the Directors only go into an In-Camera session for an informal discussion on the events of the meeting. COMMITTEE REPORTS Finance & Administration, Trent Boultinghouseįinance & Administration Committee Meeting Packet – July 6 2022įinance & Administration Committee Meeting Minutes – July 6, 2022Ĭommunity Development, Ben Chociej Community Development Committee Meeting Packet – July 6, 2022Ĭommunity Development Committee Meeting Minutes – July 6, 2022ħa. ACTION ITEMS Planning Commission Miscellaneousħ. The consent agenda should consist of routine financial, legal and administrative matters that require board action. Community Center HVAC Maintenance Agreement 4d. Board meeting minutes, and other non-controversial items not requiring. Minutes of the JCity Council Meeting and the JSpecial City Council MeetingĬONSENT AGENDA – Finance & Administration Committee Finance & Administration Committee Meeting Packet – JFinance & Administration Committee Meeting Minutes – July 6, 2022ĬONSENT AGENDA – Community Development Committee Community Development Committee Meeting Packet – JCommunity Development Committee Meeting Minutes – July 6, 2022Ĥc. This consent agenda policy: improves the efficiency and effectiveness of board meetings provides an efficient process to acknowledge receipt of reports or. A consent agenda is a meeting practice which packages routine committee reports. If a councilmember or member of the public requests, an item may be removed from the consent agenda for further consideration and separate motion.Ĥa. The motion is made to accept the consent agenda, the motion is seconded and then any discussion is made regarding the items in the consent agenda. These items are determined to be routine enough to be acted on in a single motion however, this does not preclude discussion. The consent agenda is listed on the meeting agenda typically as the second item of business after approving the minutes of the previous meeting. Using a consent agenda can save boards anywhere from a few. CONSENT AGENDA NOTE: Information on consent agenda items has been provided to the Governing Body. The consent agenda can be approved in one action, rather than filing motions on each item separately. Parks and Recreation Month ProclamationĤ. ![]() ![]() Issues in this consent package do not need any discussion before a vote. As the name implies, there is a general agreement on the procedure. POWELL COMMUNITY CENTER 6200 MARTWAY Meeting In Person and Virtually via Zoom A consent agenda, sometimes called a consent calendar, is a component of a meeting agenda that enables the board to group routine items and resolutions under one umbrella.
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