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CONSENT AGENDA Sample Clauses

CONSENT AGENDA. Acting on the recommendation of the Director, Xxxx Xxxxxxx moved, seconded by Xxxxx Xxxxx for the Governing Board to ratify the Consent Agenda as follows: 1. Approval of the February 5, 2019, Regular and Closed Session Minutes 2. Approval of Financial Statement 3. Approval of Current Payables 4. Approval of Personnel Items 5. Policies
CONSENT AGENDA. Items requiring a decision that are expected to require no discussion or debate by the boardBoard may be presented as a “Consent Agenda” as part of the agenda described in Section 7.3.1. Items may be removed from the Consent Agenda on the request of any boardBoard member and without a motion or vote. Removed items may be taken up by the boardBoard either immediately after the Consent Agenda or placed later on the agenda at the discretion of the Chairperson. Items not removed may be adopted by general consent and in accordance with Section 7.2.3. Consent Agenda items may include items recommended to the boardBoard by any of the standing committees of the boardBoard, except for any items that involve POLICY NO: 1.01REV PAGE NO: 6 OF 8 the expenditure of money not provided for in the annual budget, or adoption or revision of the annual budget.
CONSENT AGENDA. A consent agenda is an item listed on the regular agenda that groups routine items under one agenda heading. Routine items (such as approving minutes of the last meeting) can thus be approved by a single unified motion and vote of the board. The purpose of the consent agenda is to expedite business and streamline the meeting. There is no discussion of items on a consent agenda. If clarification of an item is necessary then a board member can request that the item be removed from the consent agenda and considered by the board as a separate motion.
CONSENT AGENDA. ■ The Church of Xxxxx Xxxxxx Of Latter-Day Saints Winter Garden Stake Center (Avalon Road) (RAG-21-10-038/CEL-21-07-067) ■ Crystal Creek Animal Hospital Expansion (Xxxx Xxxxx Parkway) (RAG-21-10-039/CEL-21-05-052) Tab 2
CONSENT AGENDA. Approve minutes of the June 16th, 2020 Council meeting.
CONSENT AGENDA a. Consider approval of Resolution for Vermont Community Development Program Recovery Housing Grant (Selectboard only) b. Approve minutes: September 13, 2021 – (Selectboard only); September 20, 2021 - Joint
CONSENT AGENDA. Xxxxx – Approval of the November 9, 2016 Minutes of the JPIA Board of Directors.
CONSENT AGENDA. All matters listed on the Consent Agenda are considered routine and/or non-controversial items and may be approved in a single motion. A member of the Council may ask that an item be removed from the Consent Agenda and considered separately.
CONSENT AGENDA. A. Appointments by the Town Manager
CONSENT AGENDA. A. Letter from Xxxxx Xxxxxx, The Music Hall requesting Parking Meter Permit for 2016-2017 Season (Anticipated action – move to refer to the City Manager with power) B. Letter from Xxxxxxx Xxxxxx & Xx Xxxxxx, Xxxxx X. Xxxxx Foundation requesting permission to hold the Race for the Cure 5K on May 13, 2017 at Strawbery Banke at 9:00 a.m. (Anticipated action – move to refer to the City Manager with power) C. Letter from Xxxx-Xx Xxxxxxx, Arts in Reach requesting permission to hold the 4th Annual AIRWalk 5K Walk on Saturday, October 22, 2016 (Anticipated action – move to refer to the City Manager with power) D. Acceptance of Donation of an antique leather helmet donated by Xxxxxx Xxxxx (Anticipated action – move to accept and approve the donation to the Portsmouth Fire Department)