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5. Consider approval or other action with regard to authority invoices; <br />Mr. Hawes presented the invoices. Upon a motion duly made by Director Martin, and being <br />seconded by Director Leopard, the Board voted unanimously to approve payment of the <br />invoices. <br />6. Board member comments; <br />a) Matters appearing on agenda; <br />b) Inquiry of staff regarding specific factual information or existing policy <br />No action was taken. <br />7. Adjournment. <br />Chair Pfeiffer adjourned the meeting at 7:06 p.m. <br />