At the infrastructure meeting reflected in the transcript (meeting posting shown 2025-11-21), members approved routine items and formally received reports.
Approved items and recorded outcomes:
- Approval of minutes (Nov. 10): motion recorded and approved by audible 'Aye' responses in the transcript (approval occurred in both the first session and the later PBA session). The transcript does not provide a roll-call by name.
- Receipt of owner's representative report (general ARPA projects): Speaker 2 moved to receive the report; Speaker 1 seconded; motion carried (audio 'Aye' recorded).
- Receipt of owner's representative report (PBA ARPA projects): motion to receive the report was moved and carried with 'Aye' responses recorded.
- Motions to adjourn: recorded and carried with 'Aye' responses.
Vote records in the transcript are recorded as audible 'Aye' responses without a roll-call or vote tallies by named member. Where the transcript includes multiple audible 'Aye' segments, that is reflected here; the transcript does not identify individual yes/no votes by member name.