At the meeting the Board took several formal actions by motion and voice vote.
- Resolution appointing paying agent/transfer agent (discussed as "Resolution 2026‑B‑020‑16a"): Unidentified Speaker 2 presented the resolution and asked for a motion to authorize the chair to sign related agreements; the motion was made, seconded and the board approved the resolution by voice vote.
- Labor negotiations counteroffer: Unidentified Speaker 1 moved to approve a counteroffer of 2.8% wage increase and double time on holidays for bargaining units; a supervisor seconded the motion and the board approved by voice vote.
- FY26–27 IT services/support agreement (Roxanne Solutions): The board reviewed a managed‑services package and a total presented as $26,001.44 for a silver managed service agreement; the board moved to authorize the chair to sign and approved the motion by voice vote.
- Motion to adjourn: The meeting was adjourned by motion and voice vote.
Where recorded roll calls or named votes were referenced, the transcript records only limited roll‑call prompts and voice confirmations; the formal outcomes above were announced in the meeting and will appear in the minutes.