MVF Board Motions - June 25, 2026

Montgomery Village Foundation Board of Directors
Motion List
June 25, 2026

1. 1. Anderson moved to approve the minutes of the Regular Meeting held May 28, 2026 as presented. The motion was seconded and passed unanimously.
   2. Dyer moved to accept the Action List as presented. The motion was seconded and passed unanimously.
   3. Flatow moved to approve the letter to Montgomery County to address tax duplication of public services. The motion was seconded and passed unanimously.
   4. Guiragossian moved to approve to reaffirm the email vote for Sole Source Proposal from Geo-Technology Associates Construction Observation and Testing Proposal – Theater Pond Renovation Project. The motion was seconded and passed unanimously.
   5. Rabil moved to approve to accept all of the committee reports included in the Board Packet. The motion was seconded and passed unanimously.
   6. Flatow moved to adjourn the Regular Meeting at 8:59 p.m. The motion was seconded and passed unanimously.