Tuesday, January 14, 2025
Board of County Commissioners
- 141 agenda items
- 139 with an outcome in the minutes
- 3h 2m of recording
- 5 members seated
- Ron OakleyDistrict 1
- Seth WeightmanDistrict 2Second Vice Chair
- Kathryn StarkeyDistrict 3Chair
- Lisa YeagerDistrict 4
- Jack MarianoDistrict 5Vice Chair
Heard and decided94
Public hearings, regular business, and presentations: the items the board took up one at a time.
A Resolution By The Board Of County Commissioners Of Pasco County, Florida, Declaring January 17, 2025, As Arbor Day In Pasco County
Approved minutesApproved to add $3,000.00 to their number of trees.
A Resolution By The Board Of County Commissioners Of Pasco County, Florida, Declaring The Month Of January As National Slavery And Human Trafficking Prevention Month And January 11, 2025, As National Human Trafficking Day In Pasco County
Approved minutesApproved to adopt.
(11:00 A.M. Time Certain) Tampa Bay Water Annual & Water Supply Presentation
Temporary Construction Easement – Tampa Bay Water – East Pasco Wellfield Feasibility Study – No Funding Required
Approved minutesApproved the item per Staff’s recommendation with Commissioner Mariano voting nay.
(11:15 A.M. Time Certain) Pasco Economic Development Council Quarterly Presentation
Confirmation of Assistant County Administrator, Development Services – David Allen – Annual Salary of $205,000.00
Approved minutesApproved to reappoint Ms. Bobbi DeFilippis to the Tourist Development Council.
An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Large-Scale Comprehensive Plan Amendment To The Future Land Use Element Map Series Map 2-13, Rural Areas To Remove The Subject Area; And Map 2-22, Urban Service Area To Change The Designation Of The Subject Area From Urban Expansion Area To Urban Service Area; And Providing For Additional Text Amendments As Necessary For Internal Consistency; Providing For A Repealer, Severability, And An Effective Date.
Approved minutesApproved to continue the item to the March 11, 2025 Board of County Commissioners meeting at 1:30 p.m. in Dade City.
An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Comprehensive Plan Amendment To The Future Land Use Map (Map 2- 15 And Sheet 21) From RES-12 (Residential-12 Du/Ga) To OF (Office) And CON (Conservation Lands) On Approximately .95 Acres Of Real Property Located On The North Side Of SR-54 Approximately 150 Feet West Of The Intersection Of Camp Indianhead Road And SR-54; And Providing For Additional Text Amendments As Necessary For Internal Consistency; Providing For A Repealer, Severability, And An Effective Date.
Approved minutesApproved to adopt by roll call vote.
An Ordinance Amending Pasco County Ordinance No. 20-23, As Amended, Contracting The Boundaries Of The North AR-1 Of Pasco Community Development District Pursuant To Chapter 190, Florida Statutes; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved to adopt by roll call vote.
An Ordinance Amending Pasco County Ordinance No. 18-01, As Amended, Contracting The Boundaries Of The Epperson Ranch II Community Development District Pursuant To Chapter 190, Florida Statutes; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved to adopt by roll call vote.
An Ordinance Amending Pasco County Ordinance No. 16-07, As Amended, Contracting The Boundaries Of The Mirada Community Development District Pursuant To Chapter 190, Florida Statutes; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved to adopt by roll call vote with Commissioner Yeager absent from the vote.
An Ordinance Amending Pasco County Ordinance No. 18-33 Expanding The Boundaries Of The Mirada II Community Development District Pursuant To Chapter 190, Florida Statutes; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved to adopt by roll call vote.
An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Comprehensive Plan Amendment To The Future Land Use Map (Map 2- 15 And Sheet 22) From RES-6 (Residential 6 – Du/Ga) To COM (Commercial) On Approximately 0.94 Acres Of Real Property Located At Southeast Corner Of The Intersection Of Veridian Way And SR 54; And Providing For Additional Text Amendments As Necessary For Internal Consistency; Providing For A Repealer, Severability, And An Effective Date.
Approved minutesApproved as part of the Public Hearing Consent Agenda.
An Ordinance Establishing New Port Corners Community Development District Pursuant To Chapter 190, Florida Statutes; Providing For Authority And Power Of The District; Providing For Powers And Duties Of The District; Providing For The Board Of Supervisors Of The District; Providing For The District Budget; Providing For Functions Of The District; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved the item per Staff’s recommendation.
Comprehensive Plan Amendment (Consent) - CPA24(06) Wells, Wellfields, & Wellhead Protection Areas Map Amendment – Providing for Transmittal of a Comprehensive Plan Amendment to the Future Land Use Map 2-1 Wells, Wellfields, & Wellhead Protection Areas; Providing For Additional Text Amendments as Necessary For Internal Consistency
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Comprehensive Plan Amendment (Consent) - CPA24(11) ADU Text Amendment - Providing for Transmittal of Text Amendments to Chapter 2, Future Land Use Element Appendix Section FLU A-6, the Official Land Use Map; Chapter 6, Housing Element; the Glossary; and Providing for Additional Text Amendments as Necessary for Internal Consistency; Providing for Repealer, Severability, and an Effective Date.
Approved minutesApproved the Public Hearing Consent Agenda which included Agenda items P61, P62, and P63.
Zoning Amendment (Consent) – Sarah Jones/Barnyard Rezoning – Change in Zoning from a A-C Agricultural District to a A-R Agricultural-Residential District – Northeast Pasco County – East Side of Powerline Road, Approximately 1/4 Mile North of Frazee Hill Road – Containing Approximately 6.03 Acres
Approved minutesApproved the Public Hearing Consent Agenda which included Agenda items P61, P62, and P63.
Development Agreement (Consent) - Hawk Longleaf, LLC. - To Design, Permit, and Construct Roadway Widening in Exchange for Cash Reimbursement – West Pasco - On Starkey Boulevard from South of Marsha Drive to North of Fanning Springs Drive North
Approved minutesApproved the Public Hearing Consent Agenda which included Agenda items P61, P62, and P63.
Comprehensive Plan Amendment (Regular) - CPA24(05) Rural Area 4 and Urban Expansion Area Maps to Adjust Boundaries – Providing for Transmittal of a Comprehensive Plan Amendment to the Future Land Use Maps 2-13 Rural Areas and Map 2-22 Urban Service Area
Approved minutesApproved the item per Staff’s recommendation.
Cultural Affairs Advisory Council Meeting Minutes September 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Commission on the Status of Women - November 4 Meeting Minutes
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Environmental Lands Acquisition Selection Committee 07-17-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Environmental Lands Acquisition Selection Committee - 9-13-23
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Environmental Lands Acquisition Selection Committee - 9-20-23
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Environmental Lands Acquisition Selection Committee - 10-4-23
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco Sheriff's Office Letter Dated 10-14-2024 - Reimbursement for Expenses Incurred - 6D002 Project Safe Neighborhoods 7-1-24 though 9-30-24 - $15,097.68
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco Sheriff's Office Letter Dated 10-21-2024 - Reimbursement for Expenses Incurred - Grant #15PBJA-21-GG-04328-MENT - 07-01-2024 through 09-30- 2024 - $20,486.85
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco Sheriff's Office Letter Dated 10-30-2024 - Reimbursement for Expenses Incurred - Grant #15PBJA-22-GG-03301-JAGX - 07-01-2024 through 09-30- 2024 - $35,994.50
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Allowance Authorization Release (AAR) No. 1 – B.R.W. Contracting, Inc. – Old Pasco Road Improvements North of Deedra Drive to North of the Coyote Way/Sedgeway Boulevard (TED24-0317)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Change Order No. 1 to Task Order No. EDO24-013 – Pennoni Associates, Inc. – Design and Post Design Services for a 5-ft Sidewalk on Thys Road (State Road 54 to Trouble Creek Road), Time Extension (TED25-0077)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Change Order No. 5 to Task Order No. EDO21-011 – Florida Design Consultants, Inc. – Withlacoochee State Connector Trail North Survey and Mapping Services, Time Extension (TED25-0119)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order No. 2-24 – Stearns, Conrad and Schmidt, Consulting Engineers, Inc. (SCS) – Operational Testing Phase Sampling and Analysis Class l Injection Well System Pasco County Solid Waste Resource Recovery Facility (SW24-0370)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order No. 16 – Stantec Consulting Services, Inc. – Florida Governmental Utility Authority (FGUA) Acquisition (Consolidated and Pasco Systems) Financial Impact Analysis, Time Extension (PIFBA24-0445)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Change Order No. 4 for Task Order No. 3 for Professional Services – Stantec Consulting Services, Inc. – Stormwater Program Support Services, Time Extension (PIFBA24-0452)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Agreement - Florida Department of Health in Pasco County - Nutrition Consultant Services
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Third Quarter Variance Report – FY 2024 – Florida Department of Health in Pasco County
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Fourth Quarter Variance Report – FY 2024 – Florida Department of Health in Pasco County
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order No. 3-24 – Stearns, Conrad and Schmidt, Consulting Engineers, Inc. (SCS) – Tier 2 Testing and Reporting (SW24-0414)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order No. 4-24 – Stearns, Conrad and Schmidt, Consulting Engineers, Inc. (SCS) – Semi-Annual Water Quality Monitoring Assistance Class I and Class Ill Landfills (SW24-0415)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Confidential Exempt Purchase – Rexel, Inc. (PIFBA25-0065)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Amendment to Contract Usage to Allow for New Projects and Funding Sources – Schaer Development of Central Florida, Inc. – As Needed Pipeline Repair Services (PCU20-403.00) (PIFBA25-0071)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
First Amendment and Agreement – Phillips and Jordan, Inc. – Disaster Recovery & Debris Removal – Additional Line Items Needed for Hurricane Helene and Hurricane Milton (SW25-0040, SW25-0027)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Termination, First Amendment, and Agreement – DRC Emergency Services, LLC – Disaster Recovery & Debris Removal – Additional Line Items Needed for Hurricane Helene and Hurricane Milton (SW25-0047)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco County Corrections Department Florida Model Jail Standards Unannounced Inspection 2024 Results and Response
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Agreement for Bid No. RFQ-FP-24-1008 – Little Road Water Treatment Pavilion – Capstone Equipment, LLC d/b/a Capstone Services
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Emergency Agreement – A.C.M.S., Inc. – Load, Transport and Disposal of Municipal Solid Waste, Construction and Demolition Debris from Hurricanes Helene and Milton (SW25-0042)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Report of Receipt of Annual Donations FY24 - Library Services Department
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Third Amendment, Second Amendment, First Amendment, and Agreement – Phillips and Jordan, Incorporated – Emergency Agreement for Debris Removal (SW25-0182, SW25-0133, SW25-0110, SW25-0066)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
First Amendment to the Agreement, One-Year Renewal of Bid No. IFB-RH-22- 057 – Asphalt Paving Systems, Inc. – Roadway Rehabilitation and Repaving (PWM24-0035)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Additional Purchasing Authority – Multiple Vendors – As Needed Contracted Analytical Services (PWM25-0032)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Agreement IFB-KM-25-015 – Southern Road & Bridge, LLC – FHWA Hurricane Damaged/Impassable Roads (PWM25-0033)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Agreement IFB-KM-25-016 – Southern Road & Bridge, LLC – FHWA Hurricane Damaged/Impassable Roads (PWM25-0034)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Federally Funded Subaward Agreement - The University of South Florida Board of Trustees - National Institute of Justice Research, Evaluation, and Development Project Grant - Subaward Agreement 1255-1164-00-C Modifications 3 and 4- CFDA 16.560 - Increase in Funding
Approved minutesApproved as part of the Public Hearing Consent Agenda.
2025 Hours of Operation – Pasco County Library System – No Funding Required
Approved minutesApproved as part of the Public Hearing Consent Agenda.
First Amendment to the Grant and Loan Agreement with AmSkills, Inc.
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Waste Tire Management Services – Angelo's Aggregate Materials, LTD – Letter of Credit Replaced with the Certified Copy of Performance Bond by Board Records (SW25-0141)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
2025 Annual Audit Plan
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 107920157 – Chancey Road Towns, LLC (Developer) – Chancey Townhomes (Mill and Pave Approximately 800 Linear Foot of Chancey Road for The Construction of a Left Turn Lane Into Lapis Lake Drive Including Sidewalk Installation), Permit No. ROW-2024-00036 (TED24-0178)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Surety Bond (Landscaping) No. US00100828SU20A – Forestar (USA) Real Estate Group, Inc. (Developer) – Ashberry Village Phase 1 (TED24-0187)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of the Right-of-Way (ROW) Performance Guarantee Surety Bond No. CIC1914725 and Accept ROW Maintenance Guarantee Surety Bond No. CIC1950485 and Associated Rider – M/I Homes of Tampa, LLC (Developer) – Meadow Pointe Blvd KBAR Ranch Transportation Improvement E2, (Reconstruction of Approximately 850 Linear Foot of Meadow Pointe Boulevard and Approximately 700 Linear Foot of Beardsley Drive), Permit No. ROW- 2021-00045 (TED24-0190)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Surety Bond No. 107920153 – State Road 52 Industrial, LLC (Developer) – Crossings at Sunlake (TED24-0209)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Surety Bond Nos. 016239049 and 016239052 – D.R. Horton, Inc. (Developer) – Two Rivers Parcel A2 Phase A (TED24-0248)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Surety Bond No. 016239059 – D.R. Horton, Inc. (Developer) – Two Rivers Parcel A2 Phase B and C (TED24-0249)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Surety Bond No. 30176887 – Lennar Homes, LLC (Developer) – Two Rivers Parcel A1 Phase B (TED24-0250)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Surety Bond No. US00121919SU22A – Lennar Homes, LLC (Developer) – Two Rivers Parcel A1 Phase C (TED24- 0252)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 0261773 – Epperson North, Community Development District (Developer) – Overpass Road Phase 2 (Approximately 3500 Linear Foot of East and West Bound Pavement Modifications From a Two Lane Roadway to a Four Lane Roadway) Permit No. ROW-2022-00988 (TED24-0269)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 0259691 – Pulte Home Company, LLC (Developer) – Del Webb River Reserve Phase 1 (Widening of Shady Hill Road to Provide Left and Right Turn Lanes at The Entrance to Sterling Oak Creek and Canyon Ridge Road Including Sidewalk Installation Along Shady Hill Road) Permit No. ROW-2024-00228 (TED24-0275)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of the Right of Way (ROW) Maintenance Guarantee Surety Bond 024244147-M – KB Home Tampa, LLC (Developer) – Legends Pointe Phase 1 Right of Way Improvements - Permit No. ROW-2019-00572 - The Project Consists of Widening Hays Road to Add a Northbound Right and Southbound Left Lane onto Legends Pointe Drive (TED24-0300)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
CD25-0029 - Approval and Execution of Subrecipient Agreements Community Development Block Grant (CDBG) FY25 - 11-17-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Execute Agreement - Aramark - $2,362,243.50 - 03-28-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC25-1002 - Allowance Authorization Release, (AAR) No. 3 to Task Order FM24-002 - Sunwest Park Improvements - Bandes Construction, Inc. - $23,103.94 - 11-05-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC25-1005 - Change Order No. 2 - Liberty Building A Renovations - Bandes Construction, Inc. - $52,327.54 and zero additional days - 10-30-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC25-1022 - FAC25-1022 – Jail Expansion - Moss & Associates BT0229 for
Approved minutesApproved as part of the Public Hearing Consent Agenda.
$419,320.13 -10-28-24
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC25-1027 - Change Order No. 1 to Task Order FM24-026 - McKendree Bus Wash - Bandes Construction, Inc., - Time Only - 65 additional days - 11-13
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC25-1028 - Jail Expansion - Moss & Associates - CCD034 - Electrical, Plumbing, and Unknown (costs from trades not directly affected) - $305,000.00 - 11-18-24
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed - Direct Source Diesel Exhaust Capture System For Fire Stations - Bid No. IFB-KEM-24-038, Contract 5777 - November 19, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed – GoPasco Multimodal Transfer Station-Fox Hollow Task Order No. FM24-035, Contract 6230 – December 10, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed – GoPasco Multimodal Transfer Station-Zephyrhills Task Order No. FM24-019, Contract 6229
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed - Sunwest Park Master Plan Improvements Trail Extension - Task Order No. FM24-039 - Contract 6379 - October 14, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed - West Pasco Judicial Center - Civil Office Restructure - Task Order No. FM24-017 - Contract 6201 - November 18, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco Sheriff’s Office Fiscal Year 24 Year-Ended Constitutional Officers Financial Report - Received in Board Records on November 27, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco Sheriff - FY24 Return of Funds Letter – Penny for Pasco - Received in Board Records on November 27, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Pasco Sheriff - FY24 Return of Funds Letter – Reserve Payment - Received in Board Records on November 27, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Southwest Florida Water Management District - Proposed 2025 Five-Year Water Resource Development Work Program - Letter Dated October 14, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Talavera Community Development District - Annual Financial Audit Report - Received 10-21-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order FM23-023 – Fasano Hurricane Shelter Wall & Floor Crack Repair – EnviroBuild, LLC – $59,802.00 – 10-23-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
City of Port Richey Resolution 24-37 and 24-38
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC25-1001 - Task Order No. FM25-003 - Creative Contractors, Inc. - Utilities Environmental Lab - $22,955.00 - 10-31-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Preserve at South Branch Resolution 2025-03 Re-Designating Registered Agent
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order FM23-023 – Fasano Hurricane Shelter Wall & Floor Crack Repair – EnviroBuild, LLC – $59,802.00 – 10-23-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
PU24-0033 – Approval of Bid No. RFQ-FP-24-1008 Little Road Water Treatment Pavilion – Capstone Equipment, LLC dba Capstone Field Services - $87,750.00 – 09-11-2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Zoning Amendment (Continuance) – Tall Timbers MPUD –Xtreme Team 41, LLC – Rezoning Request from an A-C Agricultural District to a CC-MPUD Connected City Master Planned Unit Development District to Allow for the Development of 380 Multi-Family Dwelling Units and 180,000 Square Feet of Non-Residential Uses and Associated Infrastructure on Approximately 38 Acres, Located in Connected City within the Community Hub Special Planning Area
Approved minutesApproved to continue the item to a date uncertain.
Zoning Amendment (Continuance) - Crossways MPUD - Crossways 301 LLC - Rezoning Request from an A-C Agricultural Zoning District to an MPUD Master Planned Unit Development District to Allow for the Development of Up to 40 Single-Family Detached Dwelling Units and Associated Infrastructure on Approximately 29.5 Acres Located in East Pasco Directly East of Old Lakeland Highway, 0.2 Miles East and 0.1 Miles North of U.S. Highway 98
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Taken together47
The consent agenda and other items decided in a single motion, without discussion. They were approved without discussion, so there is nothing said about them to find.
Not on the published agenda10
Stretches of the recording this archive identified: the call to order, recesses, adjournment, and anything taken up that the agenda does not list. Inferred, not published.