Video & Transcript Research : 'refund process'
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NH
Transcript Highlights:
- We apply risk-based capital principles standards, processes, and expertise standards, processes, and
- funding process in the budget process funding process in the budget process and<00:22:04.400>
- amendment that this phase in the process amendment that this phase in the process that<00:22:49.320
- HB 1 and 2 process. HB 1 and 2 process. Yeah. Yeah. Yeah.
- The existing process works for parental alienation.
CA
California 2025-2026 Regular Session
Senate Budget and Fiscal Review Subcommittee No. 4 on State Administration and General Government May 21st, 2026
Transcript Highlights:
- We are in the process of reviewing the final rules.
- I know the administration's aware that we have legislation moving through the process.
- This is what the process is for.
- This proposal streamlines the procurement process by consolidating certification submissions.
- This process has led to an overreliance on DGS to contract on their behalf.
Summary:
The subcommittee heard several May Revision proposals, primarily from the Department of Food and Agriculture, the Government Operations Agency, the Department of Technology, and the Franchise Tax Board. CDFA presented funding for the animal care program under Proposition 12, a transition away from the state hemp program to USDA oversight by January 1, 2028, ongoing support for agricultural statistics reporting after USDA reorganization, and trailer bill changes to the department’s indirect cost cap. The LAO generally supported the animal care, hemp transition, and statistics proposals, while also urging future review of the Prop 12 funding once litigation is resolved. The indirect-cost-cap language was described as technical and not increasing charges to programs, and it was held open with no objections from the LAO or Finance.
The committee also discussed the new federal Workforce Pell program and related Cradle to Career funding and trailer bill language. Finance said the state is still reviewing federal rules and is focusing on basic implementation steps, with the trailer bill assigning eligibility determinations to the California Student Aid Commission, requiring data sharing through Cradle to Career, and prioritizing public institutions first. The LAO urged caution because the federal rules were just finalized and said the Legislature should better define the process and costs before appropriating the $1.3 million requested for Cradle to Career. Members raised policy concerns about limiting the program to certain institutions and about aligning the proposal with pending legislation and broader workforce policy.
The Department of Technology presented a $1 million request for Poppy, the state’s digital assistant, to expand a secure GenAI platform for state employees. Members asked detailed questions about data security, model training, bias controls, and whether the system could eventually support local governments; CDT said the system uses state-controlled cloud infrastructure, does not use user data for training, and quarantines new models for review. CDT also sought provisional authority for the Middle Mile Broadband Initiative to cover possible operating shortfalls while the network is still being built; the LAO remained concerned about broad spending authority, and several members questioned the revenue assumptions and oversight. FTB then proposed retaining a smaller set of CalFile resources after the federal Direct File program was discontinued, with the LAO saying the reduced staffing level was broadly reasonable but still worth legislative scrutiny. The committee also began hearing the administration’s revenue proposals, including a permanent limitation on business tax credits and a tax on electronically delivered prewritten software, with the LAO generally supporting the goal of raising ongoing revenue but recommending changes to the software proposal’s exemptions and business-use treatment.
FL
Florida 2025 Regular Session
October 15, 2025 - 11:30 AM
Transcript Highlights:
- They also change companies in the middle of this process.
- So these folks are all still in process, right?
- March, you're recognized in the process. Thank you.
- But then in 2022, when you all refunded, this was the only portion that was refunded.
- I think because we have that same process apply.
FL
Florida 2025 Regular Session
March 25, 2025 - 09:00 AM
Transcript Highlights:
- Would you be open to maybe act in the bill or requirement that are in credits to be sold and refunded
- But Other public entities across the state and follow their permitting process.
- And then also, is there some sort of due process? Maybe there's a... How does FDOT determine that?
- And then also, is there some sort of due process?
- So having a single agency would be, I think, extremely important and beneficial to the process.
Summary:
The Economic Infrastructure Subcommittee heard several transportation and infrastructure bills. HB 1239, Energy Infrastructure Investment, would let the Public Service Commission create a mechanism for utilities to recover costs for renewable natural gas infrastructure; supporters said it could diversify energy supply and help agriculture, while members raised concerns about consumer rates and asked whether savings from RIN credits should be passed to customers. The bill drew supportive public testimony and was reported favorably after debate, with members noting the PSC would set costs and that the sponsor was open to further discussion on consumer protections.
The committee then took up HB 313, which exempts Purple Heart recipients from paying Florida tolls. With no questions or opposition, it passed unanimously. The committee also considered HB 567, a broad transportation omnibus/strike-all bill covering EV tax revenue for roads, airport and MPO changes, workforce funding, traffic signal modernization, speed limits, and a pilot to streamline airport permitting. A major amendment added utility right-of-way notice, response, and incentive/penalty provisions, and another amendment authorized local governments to set age and ID rules for e-bikes, scooters, and other micromobility devices after testimony about a fatal crash. The bill was reported favorably after extensive debate and public testimony from transportation and utility stakeholders.
HB 112, dealing with municipal sewer collection systems, would allow cities to use sewer revenues to expand wastewater infrastructure. Sponsors said it was aimed at helping cities like Hollywood reduce septic use and improve water quality; testimony supported the measure as a way to unlock funding for sewer expansion, and the bill passed unanimously. The committee also approved HB 7009, preserving public records and meeting exemptions for 911 and public safety radio communications systems and expanding them to next-generation 911. Finally, PCS for HB 1397, a large transportation package addressing airport, seaport, spaceport, and workforce issues, was amended and passed 14-1 after questions about federal testing notifications, removal of certain business preference language, and a provision redirecting some transit funds to highway projects if not timely used.
MN
Transcript Highlights:
- So this will help expedite their licensing for school administrators and their ethics processes.
- So this will help expedite their licensing for school administrators and their ethics processes.
- So this will help expedite their licensing for school administrators and their ethics processes.
- So this will help expedite their licensing for school administrators and their ethics processes.
- But when you look at the process time.
FL
Florida 2025 Regular Session
March 20, 2025 - 11:30 AM
Transcript Highlights:
- claims process with regard to screenings or the claims process in general.
- House Bill 301 modernizes our sovereign immunity process in the state of Florida.
- Let me tell you the reasons why we're concerned, and Senator Garcia started that process.
- And we are more than happy to discuss the claims bill process.
- And I think that we know that that process is flawed, and it can be flawed.
Summary:
The Budget Committee met with a quorum and took up several bills. HB 677, relating to state-covered fertility preservation for employees undergoing cancer treatment, was introduced as coverage for egg and sperm preservation for up to three years, with an estimated fiscal impact of about $813,000. After brief questions and no public testimony or amendments, the bill passed unanimously and was reported favorably. The committee then considered CS/HB 59, which would reform Florida’s wrongful incarceration compensation process by extending the filing deadline from 90 days to two years, removing the clean-hands requirement, and allowing exonerees to choose between the state compensation process and a civil lawsuit; it was supported by the City of Flagler Beach and passed unanimously. CS/HB 1313, which recreates the Resilient Florida Trust Fund in the Department of Environmental Protection before its scheduled termination in 2025, also passed unanimously after supportive testimony from advocacy groups.
The committee received a lengthy presentation from the Department of Management Services on the State Group Insurance Program and the recent Revenue Estimating Conference. The presentation covered enrollment, revenues and expenditures, rising medical and pharmacy costs, emergency room utilization, GLP-1 drug spending, and options for tighter formulary and utilization management. Members asked about ER cost growth, GLP-1 coverage and copays, PBM oversight and potential conflicts, avoidable ER visits, cancer screening claims, dental and vision costs, specialty drug biosimilars, and possible savings from more restrictive pharmacy models. DMS said it would follow up on several questions and noted ongoing work on cancer coordination, preventive screening, biomarker testing, and a proposed member-facing benefits platform.
The committee also heard extensive testimony on HB 301, which would raise sovereign immunity caps from $200,000 per person and $300,000 per incident to $1 million and $3 million, align limitations periods with private claims, and allow government entities to settle above the caps without a claims bill. Local governments, school-related entities, and county and city associations opposed the bill, warning of major fiscal impacts, higher insurance costs, and pressure on services; several speakers urged smaller increases or a tiered approach. Proponents, including families affected by catastrophic injury or death, argued the current caps are too low and the claims bill process is inefficient and unfair. After debate, the bill passed on a recorded vote, with some members voting no, and was reported favorably.
MO
MO
Transcript Highlights:
- system and only have a few years of service and have a little bit of money in there that they can refund
- system and only have a few years of service and have a little bit of money in there that they can refund
Summary:
The Committee on Crime and Public Safety met in executive session with a quorum present and considered three measures. For Senate Bill 1652, members adopted a House committee substitute that clarified the bill’s language about creating an office within the Department of Public Safety rather than targeting women and girls directly. The bill, which relates to missing and trafficked women and girls, was then reported do pass by a vote of 12-1, with one member voting no because the bill was not all-inclusive enough for their preference.
The committee next took up Senate Bill 1572, a retirement-related measure affecting the St. Louis Police Board and the St. Louis City teachers’ retirement system. Testimony explained that the substitute staggered board appointments, addressed quorum issues after board expansion, clarified overpayment recovery and refunds for small accounts, and made related retirement-system cleanup changes without altering benefit payments. The House committee substitute was adopted and the bill was reported do pass unanimously, 16-0.
Finally, the committee considered House Bill 3533, which was amended to remove sports betting language and focus on increasing the riverboat admission fee from $2 to $5.50. Members discussed the fee increase as overdue and noted the revenue distribution to veterans and developmental disability funds, while one member argued the increase was too large and another noted operators could pass the cost to consumers. The House committee substitute was adopted, and the bill was reported do pass by a vote of 9-7, with one member present.
NH
New Hampshire 2025 Regular Session
House Ways and Means (01/13/2025)
Transcript Highlights:
- <00:12:03.880>
right we are pretty early in the process right we are pretty early in the process - significant increase in our refunds significant increase in our refunds because<01:40:43.040>
- <01:40:47.719>
the your account we have to refund the your account we have to refund the difference - we saw almost a 90% increase in refunds we saw almost a 90% increase in refunds in<02:06:57.079>
- takes part of of of the rating process takes part of of of the rating process uh<02:17:37.439>
Summary:
The committee meeting began with an overview from the Legislative Budget Assistant Office on how Ways and Means will work with agencies and leadership during the budget and revenue-estimating process. Staff explained that the governor’s budget is still being developed, agencies are cautious about going on record early, and the committee will use worksheets and updated fiscal reports to track estimates. The presentation emphasized that the fiscal year 2025 budget status is a point-in-time snapshot and remains fluid because the annual comprehensive financial report has been delayed, which could change the beginning balances for both the general fund and education trust fund.
The budget update highlighted that the general fund is currently stronger than originally assumed, while the education trust fund is weaker. The speaker said the general fund began FY25 with a much larger balance than expected, while the education trust fund came in lower due to higher-than-budgeted adequacy spending and weaker business tax performance. Revenue trends showed the general fund slightly ahead year to date, but the education trust fund down significantly. The committee also discussed unbudgeted appropriations, including attorney general litigation, legal settlements, abandoned property claims, adequacy true-ups, and education freedom accounts, as well as the role of lapses and off-budget items in the final balance.
Members asked about the delayed liquor commission audit and whether it could affect revenue forecasts. Staff said the delay was mainly caused by the commission’s switch in point-of-sale systems and staffing losses, but did not expect major ongoing reporting issues. They also noted that liquor fund variances are more likely tied to Medicaid expansion costs than to commission operations. The governor’s office was said to be working on possible budget reductions, but no January request to the fiscal committee was expected.
Commissioner Lindsay Stepp of the Department of Revenue Administration then presented an overview of state revenue sources, focusing first on the meals and rentals tax. She explained that DRA administers 14 taxes that account for most state revenue, and that meals and rentals tax growth has slowed after strong post-pandemic gains. She described factors affecting the tax, including employment, inflation, fuel and food prices, wages, and weather, and noted that online platforms like Airbnb have improved compliance by collecting and remitting tax on behalf of hosts. Members asked about short-term rental compliance and how DRA identifies unlicensed rentals; Stepp said referrals, anonymous tips, and platform data help enforcement.
NH
New Hampshire 2026 Regular Session
House Commerce and Consumer Affairs (02/04/2026)
Commerce and Consumer Affairs
Transcript Highlights:
- <01:14:16.400>
of we are also in in the process of we are also in in the process of entering - review denials um and appeals processes review denials um and appeals processes for<01:14:38.480
- We had claim processing rules medical.
- profit or surplus, you have to refund profit or surplus, you have to refund that<01:26:22.000>
- ><05:14:53.520>
last transparent through the process last transparent through the process last - ><05:14:53.520>
TX
Transcript Highlights:
- to that process.
- agreements and similar agreements into the sunset review process.
- Ditching process at the request of the benefit plans. I move adoption. Mr.
- The amendment clarifies the board's re-evaluation process.
- Okay, and what is the process? Can you walk me through the process just really quickly? Sorry.
Bills:
HB1520, HB1545, HJR110, HJR203, HB245, HB1465, HB1482, HB294, HB793, HB809, HB3928, HB334, HB2037, HB1973, HB285, HB4341, HB4264, HB 1043, HB837, HB 1234, HB 1193, HB 1194, HB1646, HB1729, HB2498, HB1314, HB2295, HB1353, HB1531, HB1988, HB5398, HB3960, HB3923, HB1407, HB1764, HB2221, HB2214, HB2517, HB2518, HB2213, HB5008, HB5092, HB3421, HB3663, HB3748, HB3800, HB3756, HB2613, HB3782, HB5246, HB4344, HB4044, HB4066, HB2702, HB2807, HB2869, HB2898, HB3181, HB3250, HB4153, HB2091, HB2115, HB2542, HB2768, HB3349, HB3352, HB4406, HB1593, HB1899, HB3133, HB4432, HB4960, HB3214, HB3915, HB3508, HB2145, SB304, SB608, SB2312, SB494, SB530, HB45, HB2520, HB35, HB47, HB318, HB349, HB554, HB1359, HB1373, HB2254, HB2259, HB2853, HB3073, HB3088, HB353, HB355, HB786, HB762, HB705, HB932, HB849, HB 1119, HB3041, HB713, HB3104, HB3970, HB4042, HB4490, HB1731, HB2607, HB3689, HB1788, HB1612, HB138, HB15, HB1971, HB1338, HB2989, HB267, HB 1201, HB2954, HB5265, HB1804, HB5061, HB1520, HB1545, HJR110, HJR203, HB1887, HB1914, HB2402, HB2306, HB1809, HB2350, HB3000, HB3237, HB3326, HB3211, HB 1056, HB2081, HB2187, HB3092, HB3308, HB3526, HB3750, HB3527, HB4219, HB4230, HB4290, HB5238, HB4804, HB4749, HB245, HB1465, HB1482, HB294, HB793, HB809, HB3928, HB334, HB2037, HB1973, HB285, HB4341, HB4264, HB 1043, HB837, HB 1234, HB 1193, HB 1194, HB1646, HB1729, HB2498, HB1314, HB2295, HB1353, HB1531, HB1988, HB5398, HB3960, HB3923, HB1407, HB1764, HB2221, HB2214, HB2517, HB2518, HB2213, HB5008, HB5092, HB3421, HB3663, HB3748, HB3800, HB3756, HB2613, HB3782, HB5246, HB4344, HB4044, HB4066, HB2702, HB2807, HB2869, HB2898, HB3181, HB3250, HB4153, HB2091, HB2115, HB2542, HB2768, HB3349, HB3352, HB4406, HB1593, HB1899, HB3133, HB4432, HB4960, HB3214, HB3915, HB3508, HB2145, HCR6, HCR12, HCR34, HCR50, HCR55, HCR58, HCR70, HCR71, HCR72, HCR74, HCR75, HCR78, HCR80, HCR93, HCR100, HCR107, HCR116, HCR117, HCR90
Keywords:
Angelina and Neches River Authority, river authority, Sunset Advisory Commission, Texas Sunset Act, Special District Local Laws Code, local government, natural resources, board of directors, director training, board governance, public testimony, open meetings, public information, conflict of interest, ethics, complaint system, general manager, board president, staggered terms, removal of director
AL
Transcript Highlights:
- of refunding um you know that process of refunding um you know that process of refunding um you know
- So that that's why you'd be refunding. So that that's why you'd be refunding.
- I know you've gone through the the process with this, working with the the process with this, working
- We didn't just allow people to process. We didn't just allow people to process.
- But I I I I understand the whole process is good. It's just that I'm process is good.
AR
Transcript Highlights:
- I've taken this process as seriously as I could. I've done what they asked us to do.
- Several years out of the last 10, those numbers after refunds have hovered at around $400 million.
- This is a process that during the that start their business. And there's a lot of growth there.
- This is a process that during that time period, probably I think over the last 10 years, over 40,000
- And so that's one of the issues I have: process should matter to us. It matters to our people.
NM
New Mexico 2026 Regular Session
House - Taxation and Revenue Feb 11th, 2026 at 08:37 am
House Taxation & Revenue
Transcript Highlights:
- Taxpayers without a tax liability can take a refund, so they get the full amount automatically.
- Taxpayers without a tax liability can take a refund so they get the full amount automatically.
- There's a certification process and the like. Can someone explain that, please, Mr. Chair?
- This process is already established at New Mexico Housing. Okay. Okay.
- I know that there's questions on how it's going to process is, who gets it, and how much.
HI
Hawaii 2025 Regular Session
JHA Public Hearing - Wed Feb 12, 2025 @ 2:00 PM HST
Judiciary & Hawaiian Affairs
Transcript Highlights:
- <01:16:22.600>
of form the establishment of a process of form the establishment of a process - <01:16:34.239>
of accountability is through the process of accountability is through the process - I'm open to ideas about how to make the process work better.
- I'm open to ideas about how to make the process work better.
- <02:57:32.680>
it and under this first renewal process it and under this first renewal process
Summary:
The committee met on February 12 at 2 p.m. and heard several measures related to corrections, re-entry, law enforcement, retirement benefits, and gun violence prevention. On HB 10002, which would extend the Hawaii Correctional System Oversight Commission coordinator’s term and clarify unannounced inspection authority, the Department of Corrections and Rehabilitation said it had no objection to the term length or to 24/7 unannounced access. The commission’s chair, Commissioner Mark Patterson, asked for a longer term, saying the commission needs more time and stability to manage reform efforts after years without staff during COVID. Community Alliance on Prisons and Carolyn Eaton also supported a longer term, with both suggesting six years would better insulate the position from politics. The chair noted he had asked Chair Bot for background on the prior committee’s changes and said that could be discussed during decision-making.
The committee then heard HB 67, which would require DCR to help inmates obtain civil identification documents such as IDs, birth certificates, and Social Security cards as soon as practicable, including for people in furlough or community placement programs. DCR said it supported the bill and described ongoing work with the city and county on ID machines and with agencies on certificates and Social Security cards. The Office of Hawaiian Affairs, the Oversight Commission, Community Alliance on Prisons, and the Office of Public Defense all supported the measure, emphasizing that identification is essential for housing, employment, and successful re-entry and noting the disproportionate impact of incarceration on Native Hawaiians.
On HB 1183, which would classify certain law enforcement administrators and Department of Law Enforcement employees as Class A members for retirement purposes, the Department of Human Resources Development, the Employees’ Retirement System, and the Department of Law Enforcement all supported the bill. DHRD said it would help recruitment and retention, ERS said it had technical amendments to suggest, and DLE said the change would help with succession planning and allow the governor to appoint the most qualified leader. The committee also heard HB 1045, an emergency appropriation bill to cover payroll fringe benefits for Department of Law Enforcement personnel after salary funding had been shifted to other departments; Budget and Finance and DLE explained the need for the supplemental funding, and no opposition was noted.
Finally, the committee took up HB 664, which would create an Office of Gun Violence Prevention, a grant program, a resource bank, and a special fund. The Attorney General recommended adding standards for grant awards and warned of overlap with the existing Gun Violence and Violent Crimes Commission, suggesting consolidation and repeal of the older commission to avoid duplication. Supporters included the Brady Campaign, Everytown for Gun Safety, Moms Demand Action Hawaii, a physician, and an Army veteran, who argued the office would centralize data, coordinate prevention efforts, and help secure outside funding. Testimony was mixed, with the chair noting 37 supporters, nine opponents, and three commenters, but no vote was taken during the hearing.
VT
Vermont 2025-2026 Regular Session
Senate Session - 2026-04-29 - 11:00AM
Vermont Senate Floor Meeting
Transcript Highlights:
- High earners are seeing, on average, a $57,000 federal tax refund, putting nearly $60,000 extra dollars
- $57,000 average a $57,000 average a $57,000 federal<00:30:10.800>
tax <00:30:11.400>refund - ,<00:30:12.040>
putting <00:30:12.240>nearly federal tax refund, putting nearly federal - tax refund, putting nearly $60,000<00:30:13.720>
extra <00:30:14.120>dollars <00:30:14.640 - <00:40:29.200>
of and they were already in process of and they were already in process of
KY
Kentucky 2026 Regular Session
House Legislative Session Day 46 (3-13-26)
Kentucky House Floor Meeting
Transcript Highlights:
- causes of action against nonprofit organizations that was requested, uh, going through the legislative process
- The amendment will correct that and just say the 72-hour hold or 72-hour full refund only applies to
- ><00:33:02.880>
or <00:33:03.000>72-hour <00:33:03.680>full <00:33:03.920>refund - the 72-hour hold or 72-hour full refund the 72-hour hold or 72-hour full refund only<00:33:04.600
- You know, oftentimes we get caught up in the legislative process and the grind of that, we forget how
WY
Transcript Highlights:
- Well, the only reason I would suggest that is because we talked about trying to decomplicate this process
- Property tax refund program is going to continue to exist.
- Property tax<00:38:51.839>
refund <00:38:52.240>program <00:38:52.560>is <00:38:52.720 - >
going <00:38:52.880>to <00:38:52.960>continue tax refund program is going to continue - tax refund program is going to continue to<00:38:53.280>
exist.
NH
New Hampshire 2026 Regular Session
House Commerce and Consumer Affairs (05/06/2026)
Commerce and Consumer Affairs
Transcript Highlights:
- It creates a conditional exemption process for plans already providing comprehensive behavioral health
- It adds fiscal safeguards, including reserve caps, refund mechanisms, and limits on assessment on interim
- fiscal safeguards, including reserve fiscal safeguards, including reserve caps,<00:17:55.640>
refund - mechanisms,<00:17:57.120>
and <00:17:57.360>limits <00:17:57.960>on caps, refund - mechanisms, and limits on caps, refund mechanisms, and limits on assessment<00:17:59.520>
on <
CA
California 2025-2026 Regular Session
Senate Elections and Constitutional Amendments Committee Jun 9th, 2026
Elections and Constitutional Amendments
Transcript Highlights:
- It's simply the establishment of a reserve account that can begin the process of equalizing the non-basic
- They have a PAC and participate in their local election process, endorsing and making phone calls and
- Well, I think it was politically wise for you to refund that money.
- It's about ensuring that student voices are in the decision-making process, like so many others.
- in the decision-making process, it ultimately will lead to better outcomes.
Summary:
The Senate Committee on Elections and Constitutional Amendments heard several measures, beginning with SCA 5, Senator Cortese’s proposal to create an Equalization Reserve Account to help reduce long-standing per-pupil funding disparities between basic aid and non-basic aid school districts. Supporters, including education leaders and school employees, argued the measure would provide a stable, long-term funding source to improve student services and staffing. Charter school representatives opposed the bill, saying it excluded charter schools from the benefits and could raise equal protection concerns. Senator Cortese responded that the bill only addresses district funding and does not alter charter funding formulas. After quorum was established, SCA 5 was approved and sent to Appropriations.
The committee also heard S.J.R. 18, a resolution by Senator McNerney condemning the Citizens United decision and urging limits on corporate influence in elections. The author argued that corporate and dark money have overwhelmed campaign finance and weakened public trust. There was no formal witness testimony in support or opposition, and members discussed the resolution’s symbolic nature and its relationship to free speech and campaign finance rules. The resolution was adopted and referred onward. The committee then took up ACA 7, Assembly Member Jackson’s constitutional amendment to clarify Proposition 209 and allow more race-conscious tools in education to address racial equity gaps. Supporters said current law prevents targeted, evidence-based interventions and that the measure would help close persistent disparities; opponents argued it would weaken Prop. 209, invite discrimination, and likely fail at the ballot or in court. After extensive debate, the measure was approved as amended and sent to Appropriations.
The committee next heard ACA 18, which would add a second student voting seat to the University of California Board of Regents, ensuring both undergraduate and graduate student representation. The author and student regent witnesses said the UC board is the only major higher education governing board in California with just one student vote, and that more student representation would improve decision-making and reflect the student body. The measure drew support from student organizations and was approved. Finally, AJR 29 was heard, opposing a federal executive order affecting vote-by-mail administration and defending California’s mail voting system as safe and secure. The author said the order would improperly interfere with state election administration. The resolution was adopted. Items 3 and 4 on consent were also approved, and the committee adjourned after all agenda items were acted upon.