Thursday, August 14, 2025 at 7:30 AM

Motion to table the item: Moved by Clark and seconded by Smith. (Aye (5): Novick, Clark, Zimmerman, Smith, Pirtle-Guiney; Nay (6): Koyama Lane, Morillo, Green, Avalos, Dunphy, Kanal; Absent (1): Ryan). Motion failed to pass.

Motion to amend Exhibit A as shown in Pirtle-Guiney A: Moved by Pirtle-Guiney and seconded by Kanal.

Motion to divide Pirtle-Guiney A to vote on the amendments in Sections B.1.a. and 5. in Exhibit A separately: Moved by Kanal. Vote on Pirtle-Guiney A amendments in Sections B.1.a. and 5. in Exhibit A: (Aye (2): Dunphy, Pirtle-Guiney; Nay (10): Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Smith, Kanal, Ryan). Motion failed to pass. Remainder of Pirtle-Guiney A withdrawn.

Motion to remove Dunphy B from the table: Moved by Dunphy and seconded by Avalos. Approved by unanimous consent. Vote to amend Exhibit A as shown in Dunphy B: Previously moved by Dunphy and seconded by Green. (Aye (3): Morillo, Green, Dunphy; Nay (9): Koyama Lane, Novick, Clark, Zimmerman, Avalos, Smith, Kanal, Ryan, Pirtle-Guiney). Motion failed to pass.

Motion to amend Exhibit A as shown in Dunphy C: Moved by Dunphy and seconded by Zimmerman. (Aye (1): Dunphy; Nay (11): Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Smith, Kanal, Ryan, Pirtle-Guiney). Motion failed to pass.

Motion to amend Exhibit A as shown in Dunphy D: Moved by Dunphy and seconded by Green. (Aye (2): Green, Dunphy; Nay (10): Koyama Lane, Morillo, Novick, Clark, Zimmerman, Avalos, Smith, Kanal, Ryan, Pirtle-Guiney). Motion failed to pass.

Motion to amend Exhibit A as shown in Green 1: Moved by Green and seconded by Kanal. Vote not called. Continued to future meeting date.