The meeting introduced item 41 as "discussion regarding the closed session personal item." Committee member Snekers moved "to proceed as directed," and Bailey seconded that motion. A roll-call-style response followed: Jewswicky, Bailey, Kastner, Akers and Sarian each said "I." The chair then stated, "Motion carries."
The transcript does not include any public discussion of the closed-session topic, nor does it disclose the subject matter, legal authority cited for the closed session, or any expected next public steps. The record shows only the motion, the second and the affirmative votes required to allow the matter to proceed as directed in closed session.
Afterward, the meeting included a motion to adjourn that was seconded by Bailey and recorded as carried in the transcript; the final segments of the record are unclear about any opposing votes or the final tally.
Because closed-session items are, by definition, not recorded in public minutes, the transcript provides no additional detail about the substance of the personal item or its potential consequences.