Board president authorized to sign just-compensation offers for three parcels tied to road project

At a meeting, members voted to end an executive session and to add three property-acquisition items tied to a road project to the agenda, then authorized the board president to sign just-compensation offers for each parcel.

A member reported that "during executive we discussed the acquisition of real property associated with a road project," and asked that three items be added for consideration: "the acquisition of property owned by Meridian Speedway," and two parcels owned by Setco Holdings, listed as HA10140 and HA10140 X. Brad moved to add the three items to the agenda; Phil seconded. The motion passed on a voice vote.

Following the agenda addition, the board voted to authorize the board president to "execute the establishment of just compensation offer for each of those parcels and to sign and date those and to provide those to our right-of-way acquisition agent." Brad moved the authorization; Phil seconded, and members approved the action by voice vote. The record notes that no formal action was taken during the prior executive session.

The meeting then recessed to July 2 after a separate motion to recess was made and approved.

No individual vote tallies or additional details on compensation amounts, parcel addresses beyond the internal parcel identifiers, or the right-of-way agent's identity were recorded in the transcript provided.