Unidentified Speaker 1 moved to retain the law firm Lixen and Hainsel SC in connection with a matter described in the record as “partial r XUP00256.” The motion, which the transcript records verbatim as “I will move that we, retain, the law firm, Lixen and Hainsel SC related to partial r XUP00256,” was seconded and approved by voice vote.
The transcript records two affirmative responses of “Aye” when the chair called for those in favor. No opposing or abstaining votes were recorded in the transcript. No further details about the scope of the retention, the fee arrangement, or the nature of “partial r XUP00256” were provided in the meeting record.
After the vote on the retention, an Unidentified Speaker moved to adjourn; that motion was seconded and approved by voice vote. The meeting ended shortly thereafter.