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HomeMy WebLinkAbout2025 04 10 Veteran and Veteran Family Regular Meeting Minutes CITY OF WINTER SPRINGS, FLORIDA MINUTES VETERAN AND VETERAN FAMILY ADVISORY COMMITTEE REGULAR MEETING APRIL 10, 2025 CALL TO ORDER Committee Member Scott Sims called to order the Tuesday, April 10, 2025 Regular Meeting of the Veteran and Veteran Family Advisory Committee at 5:33 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Committee Member Scott Sims, present Committee Member Laurel Ross, present Committee Member Robert Miller, present Committee Member Wayne Douglas, absent Committee Member Kim Bean, absent Assistant City Clerk Tristin Tarrant, present Also present: Mr. Christian Gowan, MPA, CMC, City Clerk Mr. Brian Dunigan, Director, Operations Department City Clerk Christian Gowan advised that no quorum was present and explained allowable actions in the absence of a quorum. Discussion followed on quorum requirements, scheduling, and the availability for a new meeting date. “MOTION TO SET THE MEETING ADJOURNMENT DATE TO APRIL 22, 2025 AT 4:00PM.” MOTION BY COMMITTEE MEMBER SIMS. SECONDED BY COMMITTEE MEMBER MILLER. VOTE: MILLER (AYE); ROSS (AYE); SIMS (AYE) MOTION CARRIED 3-0 Brief discussion followed on the need to clarify the quorum requirements. *THE AGENDA BELOW WAS NOT DISCUSSED DUE TO THE ABSENCE OF A QUORUM* REGULAR AGENDA - PART I 500) Election for Chairperson of the Veteran and Veteran Family’s Advisory Committee for Calendar Year 2025 501) Election for Vice-Chairperson of the Veteran and Veteran Family’s Advisory Committee for Calendar Year 2025