Meeting Summary

The Governing Board met on Wednesday April 14th, 2021 @10:00 AM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Stephen Pritchett

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Executive Session
5. Discussion and Vote RE: Real Estate Pre Term Sheet
6. Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 10:01am. (passed)
2. Motion made to adopt the agenda as written. (passed)
3. Motion to move from Executive Session. (passed)
4. Motion to approve the Real Estate Pre-Term Sheet as discussed. (passed)

5. Motion to adjourn the meeting at 10:19am. (passed)

   The meeting adjourned at 10:19AM