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File #: T399    Version: 0
Type: Motion Status: Passed
File created: 12/12/2025 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 12/18/2025 Final action: 12/18/2025
Effective date:    
Title: Election of Secretary
Sponsors: THE CHAIR
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/18/20250 TRAVAUX INC. BOARD OF DIRECTORS  

Minutes note: Director Hurtado made a motion to open the floor to nominations for the office of Secretary and Director Zepecki seconded. President Barbeau made a motion to nominate Patricia Dee for Secretary and Director Zepecki seconded. There being no other nominations, Director Gotzler made a motion to close the floor to nominations for the office of Secretary, and Director Hurtado seconded the motion. This nomination PREVAILED by the following votes: all ayes.
   Not available Meeting details Not available

Number

399

 

Version

Original

 

Reference

 

Sponsor

The President

 

Title

Election of Secretary

 

Analysis

 

Body

 

Requestor

 

Drafter

Housing Management, 12/12/2025