Public Meetings - Providence, Rhode Island

The board held a meeting on October 5, 2026, with 10 members present and 2 absent. The meeting covered bid openings, advertisement approvals, and consent agenda items. Key actions included approval of numerous items with a roll call vote, referrals to the city council, and withdrawal of one advertisement. Consent Calendar - Approval of Items 1–32 (with Items 8 and 24 Referred to City Council): Motion by Director DePina, seconded by Director Richards. Roll call vote resulted in 9 ayes, 1 nay, and 2 absent. The motion carried. - Approval of Minutes from September 21, 2026: Motion by Director Richards, seconded by Director Bellini. Unanimously approved. Discussion Items - Section B – Opening of Bids: Bids were opened for multiple items, including: - Item 1: Department of Park Lake Amendment and Water Quality Controls – Solitude Lake Management LLC, $81,099. - Item 5: Water Supply Board printing, direct mail processing, and water shop services (unit price bid). - Item 6: Water Supply Board timber harvesting services – Miller Firewood and Logging ($26,000) and Green Barn LLC ($395). - Item 7: Department of Public Works ice and snow supplies. A motion to refer the bids to the clerk’s office was made by Director DePina, seconded by Director Bellini, and passed. - Section C – Advertisements: The board voted to withdraw the advertisement for Adrian Paul Plaza (even home plaza) and state park improvements at the park department’s request. The remaining advertisements in Section C were approved as amended. - Section A – Review of Consent Items: Director Delgado requested a review. A motion to approve items 1–32 with items 8 and 24 referred to city council was made and passed via roll call (see Consent Calendar). - Section D – Approval of Minutes: The minutes from the September 21, 2026, contract and supply meeting were considered and approved. Key Outcomes - Bids Referred: All opened bids were referred to the clerk’s office for further processing. - Advertisements Approved: Section C advertisements were approved as amended, with one withdrawal. - Consent Items Approved: 30 items adopted; 2 items (8 and 24) sent to city council. - Minutes Approved: Previous meeting minutes adopted. - Adjournment: Motion to adjourn made by Director DePina, seconded by Director Richards, passed unanimously.

The Providence City Council met on Thursday, October 1, 2026, with a quorum of 12 members present. The council approved several agenda items, discussed resolutions on off-campus housing reporting and public school stability, and honored former Councilman Thomas F. O'Connor Jr. Discussion Items Item 6 – Off-Campus Housing Reporting Councilwoman Peterson explained that this resolution separates the reporting component from the former student impact fee ordinance to ensure compliance and data on off-campus housing enrollment across neighborhoods. (Item 6 was part of the block of items 4–7, which were approved as a whole.) Item 9 – Providence Public Schools Working Group Councilwoman Davidson introduced a resolution to create a city council working group focused on intergovernmental coordination and communication regarding Providence Public Schools (PPSD), citing recent resignations of senior district leaders and turmoil on the School Board. She called for council support and invited colleagues to participate. Councilwoman Graves supported the intent but cautioned against undermining the School Board's authority and emphasized the need for representation reflective of students. Council Pro Tem Picardo expressed support. Item 10 – Honoring Thomas F. O'Connor Jr. Councilwoman Harris moved the resolution honoring former Councilman Thomas F. O'Connor Jr., who served Ward 11 from 1978 to 1989 and contributed to housing and community development. She noted his work on institution zoning and affordable housing. Council Pro Tem Picardo added personal remarks about O'Connor's impact on the South Side. O'Connor's wife and sister attended. The resolution was read in full and approved. Other Items Item 8 (a ceremonial street renaming event) and items 11–17 were approved with brief discussion and referred to appropriate committees. Key Outcomes - Items 4–7 were approved by voice vote and referred to committees: item 4 to Ordinances, item 5 to Ways & Means, item 6 to HOPE, item 7 to Ways & Means. - Items 8–10 were approved by voice vote. - Item 11 was approved and referred to the Committee on Public Works. - Items 12–15 were approved: item 12 referred to Ordinances, item 13 to Claims & Pending Suits, items 14 and 15 noted as received. - Items 16 and 17 were approved by voice vote; item 17 included a motion to adjourn. - Council President noted that changes to the juvenile hearing board (passed last spring) took effect that week, expanding referrals from 20% to more eligible youth.

The Special Committee on Environment and Resiliency (Ordinances and Law) met on September 30, 2026, at 5:41 PM with four members present (Chair, Vice Chair Sanchez, Councilor Royus, Councilor Davidson) and one absent (Councilman Espinall), establishing a quorum. The committee discussed and voted on two ordinance amendments: one strengthening flood hazard mitigation requirements for building permits, and another aligning city parking restrictions near intersections with state law. Discussion Items - Ordinance Amending Chapter 5 (Building and Structural Regulations): Councilor Davidson sponsored an ordinance to strengthen regulations for development within special flood hazard areas. The ordinance requires a permit for any proposed construction or other development in such areas and mandates that the building official, in consultation with the Department of Public Works and Department of Planning and Development, evaluate whether measures (e.g., backwater valves, sump pumps) are needed to prevent sewer backup, groundwater intrusion, or other flood damage. An amendment was proposed to add language ensuring compliance with Rhode Island State Building Code, State Planning Code, Narragansett Bay regulations, and other applicable laws. Councilor Davidson noted that the ordinance was inspired by constituents whose homes were flooded with sewage. - Ordinance Amending Chapter 15 (Motor Vehicles and Traffic): Councilor (likely the chair) sponsored an ordinance to add Section 15-16.1 and amend Section 15-2, prohibiting parking within 25 feet of intersections to improve visibility and pedestrian safety. Captain (police representative) explained that state law sets the distance at 20 feet and that only sworn officers could enforce ticketing; parking enforcement officers (non-sworn) could not. To avoid conflict with state law and ensure enforceability, the committee amended the ordinance to change the distance to 20 feet and to authorize police officers, parking enforcement officers, and traffic control officers to enforce the restriction. Key Outcomes - Vote on Chapter 5 Ordinance: Motion to approve the ordinance as amended by Councilman Sanchez, seconded by Councilor Davidson. All four members present voted in favor. The ordinance passed unanimously. - Vote on Chapter 15 Ordinance: Motion to substitute the amended version (changing distance to 20 feet and clarifying enforcement authority) was approved unanimously. Subsequently, a motion to approve the amended ordinance was seconded and passed unanimously. - The meeting adjourned with no further business.

The special committee meeting was called to order at 5:35 PM on Tuesday, September 29, 2026, by Chair Sanchez. Present were Chair Sanchez, Vice Chairman Taylor (arriving late), Councilor Davidson, Councilwoman Graves, Councilwoman Peterson (absent initially but later joined), and Councilor Hudson (arriving late). City Clerk and policy staff were also present. The committee considered three main items: a water infrastructure funding ordinance, a tax abatement resolution for AS220 properties, and a resolution supporting city deposits at community banks. Consent Calendar - Item 2: A motion to continue an unspecified item was made by Councilor Graves, seconded by Councilor Peterson, and approved unanimously without discussion. Discussion Items - Item 1: Ordinance for Water Supply Board Improvements – Cheryl Green (Director of Finance, Providence) and Kathy Mallow (Deputy General Manager, Providence Water) presented the ordinance for the fourth tranche of Bipartisan Infrastructure Law (BIL) funding. The ordinance authorizes $26.2 million in water revenue bonds through the Drinking Water State Revolving Fund for lead service line replacements. Key details: 20-year term, 0% interest, 49% principal forgiveness ($12.8 million). To date, $78.8 million has been awarded from three previous tranches, with 5,500 lead services completed and 1,500 remaining. This fourth tranche will fund 2,000 additional replacements. Rhode Island receives approximately 1% of the national $15 billion BIL allocation, totaling $144 million across five tranches. Councilors asked about total funding ($106 million including this tranche) and potential additional allocations. The ordinance was approved unanimously. - Item 3: Resolution for Tax Abatement for AS220 Properties – Aaron (Policy Director) explained that state legislation (Senate Bill 2039) passed on June 24, 2026 granted tax-exempt status to AS220, but without retroactivity, leaving a tax bill for the current year. The resolution provides a one-year abatement for tax year 2026. An amendment was added to clarify legal title holders: AS220 (nonprofit), Mercantile Block Association LLC, and 121 Washington Street Limited (for-profit LLCs owned by AS220). The abatement applies only to residential components; commercial spaces remain taxable. The total tax bill for all properties is $165,000, with abated residential portions: $47,000 for Mercantile Block and $16,000 for 121 Washington Street. Councilor Bogus expressed opposition, arguing that for-profit entities should not receive tax breaks and that the city is losing revenue. Councilor Graves and others noted that permanent relief would require further state legislation next session. The resolution was approved as amended. - Item 5 (renumbered from Item 4): Resolution Concerning City Deposits at Community Banks – The resolution originally titled "Resolution supporting city deposits at community banks" was amended to "Resolution concerning city deposits at community banks." The Treasurer explained that BayCoast Bank offers a 4.5% CD rate (maximum $10,000) for Providence residents, the highest in the region, partly subsidized by city deposits. Councilor Peterson emphasized the additional financial literacy component, with BayCoast providing classes. Councilor Davidson supported and noted the need for public awareness. The resolution aims to encourage other banks to offer similar benefits. It was approved unanimously. Key Outcomes - Item 1: Ordinance approving $26.2 million in water revenue bonds for lead service line replacement was approved unanimously (voice vote). - Item 2: Motion to continue was approved unanimously. - Item 3: Resolution for tax abatement for AS220 properties, as amended, was approved unanimously (voice vote). The amendment added legal title holders and clarified that commercial activities are not exempt. A permanent solution requires new state legislation in the next session. - Item 5: Resolution concerning city deposits at community banks was approved unanimously (voice vote). The city will promote BayCoast's CD program and seek similar partnerships with other banks. - The meeting adjourned unanimously.

This public hearing was held on Monday, September 28, 2026, at 5:30 PM. The committee, including Councilman Justin Reyers and Councilman Miguel Sanchez, heard testimony on several petitions to abandon city streets but took no votes or decisions. The hearing was limited to listening to public concerns. Item 7: Utah Street Abandonment (Withdrawn) - The petitioner, Jeffrey Padua (Padwa Law LLC), requested to abandon the northerly portion of Utah Street. The petitioner asked to withdraw the matter, and no testimony was taken. Letters and emails requesting withdrawal were entered into the record. Items 1 & 2: Providence College Petitions (No Testimony) - Item 1: Petition from Mark Raposa (Providence College) to abandon the south portion of Cumlin Street from Sandringham Avenue. No one testified. - Item 2: Petition from Mark Raposa to abandon the south portion of Dante Street from Ventura Street. No one testified. Item 3: Divine Street Abandonment (Eddy Street LLC) - Petition from Kelly Morris Salvatore (Darrow Everett LLP) on behalf of 888 and 908 Eddy Street LLC to abandon portions of Divine Street. - Joseph Baxter, attorney for the applicant, described the two portions: one paved but used only by the client and an abutter, and one unpaved and overgrown. He noted the City Plan Commission recommended approval and that the paved portion accumulates debris. - Dan Gory, owner of HookFast Specialties on Seymour Street, opposed the abandonment. He stated that Divine Street is a critical access route for his 22 employees, suppliers, and customers to reach Allen’s Avenue and I-95 North, especially when Eddy Street is congested. He argued that closing the street would add minutes to travel daily. - Jason Sister, one of the applicants, supported the abandonment. He testified that the street is constantly filled with debris (boats, trailers, mattresses) and that the city (DPW) does not respond to calls. He and the co-applicant have been fined and have spent thousands cleaning the street. He claimed that access to Allen’s Avenue is not via Divine Street, and that abandoning the street would reduce burden on DPW and allow the property to go back on the tax roll. Item 4: Nancy Street Abandonment (Destiny Partners LLC) - Petition from Dylan Conley (Rhode Island Land Use Law) on behalf of Destiny Partners LLC to abandon portions of Nancy Street. - Lily Porchfield and Mark Clinton expressed support and deferred to the attorney. - Dylan Conley, attorney for the applicant, explained that the paper street behind their lot is unimproved and part of a larger site subject to a DEM remedial action plan for environmental cleanup. The applicant seeks to acquire the right-of-way to roll it into cleanup efforts and overall site development. There is also an abandoned cemetery on site; the applicant seeks city permission to clean and maintain it but not acquire it. Conley noted the area is a dumping ground. He requested ability to respond to the appraisal figure and to present cleanup costs. Conley stated no development is planned on the green area (right-of-way) but only use as buffer, and any future development would require planning and zoning review. He confirmed willingness to grant an access easement to the cemetery for families. - Councilman Royus asked about the cemetery and access for families; Conley agreed to provide an access easement. Item 5: West Park Street Abandonment (Eric Bright) - Petition from Eric Bright (124 West Park Street) to abandon a portion of West Park Street. - Mr. Mott, attorney for the petitioner, reported that police, fire, DPW, parks, and planning raised no objections, and the City Plan Commission unanimously voted support subject to an administrative subdivision and easements. He submitted a letter of support from neighbor Neil Kaplan. - Eric Bright, applicant, stated he owns property on both sides of the road. He described neglect: street light not working for 10 years, no sidewalks, overgrowth, and a falling fence. He proposed to address safety at the street end, put the street light on his own electric bill, and keep the street open for snow plowing. Goal is to beautify and reduce blight. Item 6: Western Street Terminus Abandonment (Sandra Lee) - Petition from Sandra Lee (23 Western Street) to abandon the northern terminus of Western Street (30 ft wide, 35 ft deep). - Sandra Lee testified that for 25 years she has parked on this parcel, but it belongs to the city and she does not have legal permission. She wishes to purchase and absorb it into her lot. She noted only one abutter (neighbor on Duncan Avenue) whose backyard abuts the terminus; she sent him a note but received no response. The neighbor does not use the land. Key Outcomes - No motions or votes were taken. The hearing was solely for receiving public testimony. - All petitions remain under consideration for future committee action. - The meeting was adjourned after completion of all agenda items.

The Providence Board of Economic Commissioners met on September 24, 2026, with Chairman Mayor Smiley presiding. Commissioners present included City Treasure Huston, Mr. Costello, Mr. Hirsch, and others; Councilwoman Ryan was absent. The meeting focused on investment performance updates for the City's retirement system and other trust accounts, with a notable discussion about potential changes to the hedge fund portfolio. Discussion Items - Retirement System Investment Performance (as of August 31, 2026): Julian Green presented the report. The portfolio's market value stood at approximately $690.8 million. The month return was 1.8%, and year-to-date return was 10.3% (beating the benchmark). Public equities comprised 66.9% of the portfolio, fixed income 18.6%, hedge funds 7%, and cash 7.5%. Fixed income returns were flat due to rising yields. Equity returns were strong, led by small-cap stocks. Two public equity managers (Willow Creek and Boston Partners) underperformed year-to-date but have outperformed since inception. Year-to-date returns for the total public equity portfolio were 14%. - Hedge Fund Portfolio and Renaissance Fund Discussion: Commissioners expressed concerns about the Renaissance hedge fund due to high volatility (twice that of typical long-short equity managers) and lack of transparency. The investment advisor stated that they are in the process of recommending a termination of Renaissance and replacing it, noting that on a blank sheet of paper they would not have employed Renaissance. The fund has historically rewarded the portfolio but the volatility is deemed inappropriate for minimizing total fund volatility against benchmarks. - Cash Deployment and Asset Allocation: The cash balance (7.5% of assets) is planned to be deployed largely into equity (slightly overweight) and fixed income, targeting about $15 million in cash retained. This will be executed in coordination with the Department of Finance over the coming weeks. - Inflation and Energy Prices: A commissioner asked about the impact of energy prices on inflation and portfolio. The advisor noted that commodities have risen (Bloomberg Commodities Index +35% year-to-date) and inflation remains sticky at about 3.4% year-over-year. Removing energy would lower inflation but not eliminate concerns. The Fed's recent rate hike signals that inflation is not isolated to energy. The cumulative effect of inflation over multiple years is a concern for Main Street consumers. - Other Trust Accounts: The advisor reported that all other trust accounts (e.g., City Council Parks and Recreation Fund, Edward Aquin Grattur Trust) are allocated similarly to the retirement system and have outperformed their benchmarks year-to-date and one-year, driven by a managed overweight to equities. No significant cash flows expected in September. Cash balances are maintained through regular spending. Key Outcomes - The Board approved the investment performance report for the retirement system (motion by Commissioner Wink, seconded by Treasurer Huston; all in favor). - The Board accepted the report on other trust accounts (motion by Treasurer Huston, seconded by Commissioner Hirsch; all in favor). - Item three (discussion on possible vote to rebalance) had no recommendation; the Board moved to accept the agenda item as presented (no further action). - The Board voted to adjourn (motion by Commissioner Wink).

The North Main Street Task Force met on September 23, 2026, at 21:19 UTC. Chair Sunder Bois called the meeting to order with 7 members present and 1 absent. The agenda included three major items: an update on the traffic calming pilot at Doyle and Randall Street, a presentation on the North Main Street corridor improvements project, and a proposal for a mixed-use development with a transit-oriented development (TOD) overlay extension. Public comment was heard at the end. Consent Calendar - No consent calendar items were on the agenda. Public Comments & Testimony - Kathleen, a former resident of Sixth Street and current resident of Grandfield, expressed concerns about the proposed six-story building at North Main and Fifth Street. She argued that the building would dwarf nearby single-family homes and set a precedent for similar developments, potentially eroding the residential character of the neighborhood. She suggested that the TOD overlay on the west side of North Main Street is more appropriate for such density and noted other vacant lots (e.g., near Walgreens) that could be developed instead. Discussion Items - Traffic Calming Pilot at Doyle and Randall Street Intersection: Dylan from the Streets Coalition presented plans to install 10 planters and flex posts, building on a successful 2025 pilot at Olney Street. The intersection has seen two fatalities and several crashes. The project is funded by a Bloom grant and AARP, with RIDOT support. Planters are on order from British Columbia (2–3 weeks) and installation is targeted for early to mid-November. Maintenance and winter removal were discussed. RIDOT's Sean Raymond noted that the right-turn-only lane on Doyle downhill has been striped, and flex posts will reinforce compliance. The task force supported the pilot and discussed trash receptacle needs and long-term lighting. - North Main Street Corridor Improvements Project: Rosie Joswell (task force member and transportation engineer) and Tim from Civic presented the project. Funded by RIDOT and led by the city, the 18-month project has three phases: (1) long-term conceptual design for Smith Street to Hillside Avenue, (2) 30% preliminary design for a priority segment, and (3) final design and implementation of targeted safety improvements with available funding. The project aligns with the Providence Safe Streets Plan and the North Main Street Road Safety Audit. Public engagement includes stakeholder meetings, pop-up interviews, and demonstration projects. Task force members asked about expediting short-term improvements and coordinating with the Metro Connector project. - Proposed Development and TOD Extension at North Main and Fifth Street: Jack Brian and Trevor from Greenwich Bay Development presented a proposal to build a six-story mixed-use building on the northeast corner. The site currently has a two-story building and a parking lot. They requested a TOD overlay extension to their C2-zoned parcel (currently not in the TOD district) to allow six floors as-of-right. The proposed building would have 35 market-rate apartments (five one-bedroom and two studios per floor), ground-floor retail, and 17 parking spaces, with a 5-foot setback from the north property line. The alternative as-of-right four-story option would require a larger footprint and structured parking, which they argued is less neighborly. Shadow studies showed minimal impact on adjacent homes. The task force discussed the rationale for the TOD district boundary, bike parking, and the potential for catalyzing further development. Chair Bois noted the site's strategic location near other underused parcels. Key Outcomes - No formal votes were taken on any agenda items. The task force received updates and provided feedback. - For the traffic calming pilot, the task force expressed support and encouraged coordination with RIDOT for flex post installation and trash receptacle placement. - The North Main Street corridor project will proceed with ongoing public engagement and design work; the task force will continue to receive updates. - The development proposal and TOD extension request will be referred to the City Plan Commission for consideration. The task force discussed the merits and potential impacts, with some members expressing openness and Kathleen offering public opposition. No formal recommendation was made.

The Providence Recreation Advisory Board met in regular session on Monday, September 21, 2026, at Rod River's Recreation Center (referred to as 'Roger's' in the transcript). No agenda or minutes were available, so this summary is based on the raw meeting transcript; some passages were unclear due to audio quality. Director Mike and his team, media content specialist Lucy, data coordinator David, Councilman Vargas, and board members attended. The board reviewed a summer programming recap, seasonal hiring data, camp enrollment results, winter programming expansion plans, and the status of Kennedy Recreation Center. Summer Programming Recap - Staff reported that day camps, pools, and water parks were well attended, and every recreation center held end-of-summer cookouts with face painting and live music. - The city hosted the Mayor's Cup baseball tournament for a second straight year in partnership with local youth Little Leagues. Teams from across the city competed, with the Mayor and city council members in attendance. - The annual swim meet was held, and field trips included kayaking plus sports-related activities coordinated with Providence R.I.N.G. - A basketball court was added at the Basketball West End location, expanding youth sport options, with formal programming beginning in the spring. - Pool operations included swim lessons from 10 a.m. to noon, followed by open swimming. Summer attendance at the center exceeded 2,000, though the precise program figures were not clear from the transcript. - Parking and site circulation changes at the center were expected within a couple of weeks. Hiring and Staffing Data - Data coordinator David presented year-over-year hiring figures: 543 seasonal employees were hired this summer, a 15% increase over the 470 hired the previous summer. - Board member Sean said he would like to see hiring increase even further, noting that not all seasonal hires are youth and that adults fill important roles. - The pool monitor position was discussed at length. Staff and board members described the evening and overnight shift as a critical safety role at centers with pools, explaining that a visible staff presence deters misconduct. It was noted that other cities with public pools fill similar positions. Camp Enrollment and Program Access - Lucy reported that camps used a week-to-week enrollment format this summer, allowing families to customize their camp experience instead of registering for seven consecutive weeks. This approach kept 'more people in seats every single day at camp' and received positive feedback from parents. - When a center reached capacity, families were directed to other centers with space, such as West End. Board members acknowledged that some centers are small but called the cross-referral approach 'a good move.' Winter Programming Expansion - Staff presented plans to add boys' volleyball, girls' volleyball, and additional swim programming, with each recreation center enrolling participants from its own district. The volleyball program will be citywide. - Volleyball will launch as an introductory, instructional program following the model used for other department programs, with a path toward competitive play. - The board discussed recruiting volunteer coaches, potentially from existing youth leagues or parents, and noted that experienced participants could help get the program started. - Senior programming was highlighted as an area for significant expansion, though the board observed that the city has limited other spaces with the capacity to serve this group. Kennedy Recreation Center Update - Staff reported that Kennedy Recreation Center is now operational, with construction completed to the point that the facility can operate. - For the first time, Kennedy will have its own distinct identity, which Director Mike said it never had in past years. - Board members asked what additional spaces or resources would be needed to make the center successful and whether it operates as a standalone center or in coordination with the adjacent school. - Staff confirmed that standard data-tracking and cleanup procedures used at all recreation centers will apply at Kennedy. Key Outcomes - No formal votes or motions were recorded; the meeting consisted of staff reports, data presentations, and board discussion. - The board expressed general support for the summer recap, the 15% hiring increase, the week-to-week camp model, and the planned winter expansion of volleyball, swim, and senior programming. - Next steps include finalizing winter schedules, recruiting volunteer coaches, and monitoring registration capacity across centers.

This meeting of the Providence Board of Contract and Supply was held on September 21, 2026, at 5:56 PM. Eight members were present and four absent. The meeting included the election of a chairperson, opening of bids, approval of advertisements, approval of a consent agenda (Section A items 1–38) by roll call, and approval of the minutes from the September 8 meeting. Opening of Bids (Section B) - Department of Parks, Lake Management and Water Quality Controls: One-year contract with two renewal options. No bids were received; this item will be re-advertised. - Water Supply Board, Water Treatment Filter Inspection and Maintenance Service for Providence Water: One bid was received under a Request for Qualifications (RSQ) process. - Department of Public Works, Suppliers of Snow Ice Control: One bid was received; the item remained on the agenda. - No unmarked bids were identified. - Motion made to refer the bids to the City First Office; motion passed. Advertisements (Section C) - Motion to approve all advertisements in Section C and to re-advertise item one from Section B (Parks contract) passed. Approval of Section A Items (Consent Calendar) - Items 1 through 38 in Section A were approved by roll call vote. Director Joseph De Pina made the motion, seconded by Director Elaine Richards. The vote was 7 ayes, 1 nay, with 4 absent. Members voting aye: Sarah Silveria, Elaine Richards, Joseph De Pina, Patricia Coinbake, Shimari Husbin, John Artamanian, Dante Bellini. The one nay was not individually recorded in the transcript. Council President Miller, Councilman Gunsall, Councilwoman Ryan, and Director Rell Stevens were absent. Approval of Minutes (Section D) - Minutes from the September 8, 2026, meeting were presented. No edits or corrections were offered. Motion to approve the minutes passed. Adjournment - Motion to adjourn was made and seconded; all present voted in favor. The meeting was adjourned.