1 00:00:04,480 --> 00:00:08,559 Yep. >> We being broadcast to the entire world 2 00:00:07,200 --> 00:00:11,559 right now. >> Okay. 3 00:00:11,920 --> 00:00:17,000 Almost. >> I actually can move over this way. 4 00:00:17,359 --> 00:00:21,560 It's not connected. Come on. 5 00:00:25,920 --> 00:00:33,920 » Well, I can tap in tap into Joe McCann's iPhone. Good luck. Password's like 17 6 00:00:31,439 --> 00:00:36,800 letters long. >> Ready? 7 00:00:34,320 --> 00:00:41,520 » One, two, three, four. >> Welcome everyone to the January 12th, 8 00:00:39,520 --> 00:00:46,879 2026 town board meeting. Would you please join me in the pledge? 9 00:00:44,559 --> 00:00:51,760 » I pledge allegiance to the flag of the United States of America and to the 10 00:00:49,120 --> 00:00:57,640 republic for which it stands, one nation under God, indivisible, with liberty and 11 00:00:54,719 --> 00:00:59,660 justice for all. >> [clears throat] 12 00:01:02,960 --> 00:01:11,840 » Okay, the first item on our agenda is the organiz organizational 13 00:01:08,400 --> 00:01:18,159 um agenda and as far as I know there are only two 14 00:01:15,200 --> 00:01:22,479 things uh on this document that are not detailed as we want them. One is the 15 00:01:19,920 --> 00:01:29,600 grant administrator previously done by Martha and a typo. 16 00:01:25,520 --> 00:01:34,479 So, first of all, I would like to uh appoint Kathleen Moffett as our grant 17 00:01:32,000 --> 00:01:39,520 administrator for a term of one year, January 1st to December 31st of this 18 00:01:37,119 --> 00:01:44,000 year. So, can I have a motion to approve Kathleen Moffett to be our grant 19 00:01:41,040 --> 00:01:51,079 administrator and receive the $6,000 stipen as was budgeted in the 2026 20 00:01:47,280 --> 00:01:51,079 budget line A1220.108. 21 00:01:51,439 --> 00:01:54,960 » So moved. >> Motion by Joe. Can I have a second? 22 00:01:54,320 --> 00:02:01,920 Second, >> second by Luke. Comments or discussion? 23 00:01:59,119 --> 00:02:07,920 » All in favor? I opposed. >> Motion carried. 24 00:02:04,640 --> 00:02:11,200 » And the other is a typo on section 16. Thank you, Jess, for bringing this to my 25 00:02:09,520 --> 00:02:17,360 attention. The mileage reimbursement is actually 26 00:02:13,599 --> 00:02:21,599 725 cents per mile. Uh it is stated in the mileage reimbursement is stated two 27 00:02:19,200 --> 00:02:24,800 places on this, but uh we'll fix that other one 28 00:02:23,120 --> 00:02:27,360 » soon. Good. I 29 00:02:26,560 --> 00:02:33,920 » happy to help him. >> With that, can I have a motion to 30 00:02:30,239 --> 00:02:37,280 approve and adopt the 2026 organiz organizational chart as detailed? 31 00:02:36,400 --> 00:02:42,080 » So moved. >> Motion by Jess. Can I have a second? 32 00:02:39,599 --> 00:02:47,680 » Second. Second by Ray. Comments or discussion? 33 00:02:44,720 --> 00:02:51,080 All in favor? I opposed. >> Motion carried. 34 00:02:52,959 --> 00:03:00,160 Next is the consent agenda. Can I have a motion to approve the minutes for the 35 00:02:57,760 --> 00:03:04,159 town board meeting of December 22nd, 2025 36 00:03:01,760 --> 00:03:11,120 and the abstract of claims for January 12th, 2026 37 00:03:06,400 --> 00:03:13,360 along with the January 12th, 2022-2025 uncovered. 38 00:03:12,640 --> 00:03:15,760 » So moved. >> Motion by Luke. Can I have a second? 39 00:03:15,040 --> 00:03:20,560 » Second. >> Second by Joe. Comments or discussion? 40 00:03:19,200 --> 00:03:27,120 » All in favor? I >> I opposed. Motion carried. 41 00:03:25,360 --> 00:03:31,360 » Next is audience one. If anyone would like to address the board, please step 42 00:03:28,400 --> 00:03:38,120 up to the mic. Seeing no one, 43 00:03:33,760 --> 00:03:38,120 we'll move on to unfinished business. 44 00:03:38,159 --> 00:03:47,040 Uh first of all before we get into this uh little clarification this the uh I 45 00:03:44,319 --> 00:03:51,840 have mentioned and asked that this be listed as a payment to Azar which Jeie 46 00:03:49,920 --> 00:03:55,440 did. Thank you very much. But however it's actually a payment to Oakrove. I 47 00:03:53,760 --> 00:04:01,400 was going through the paperwork in the back of it and and I just that just kind 48 00:03:57,760 --> 00:04:01,400 of popped out. No. 49 00:04:01,439 --> 00:04:09,840 » Can I have a motion to approve a payment of invoice number 87-004 50 00:04:07,519 --> 00:04:13,400 to Oak Grove Construction in the amount of $70,46827 51 00:04:13,519 --> 00:04:18,639 for work on the Church Street Bridge. >> So moved. 52 00:04:16,720 --> 00:04:22,657 » Motion by Ray. Can I have a second? >> Second. 53 00:04:19,440 --> 00:04:29,680 » Second by Jess. Comments or discussion? [clears throat] 54 00:04:23,919 --> 00:04:29,680 » All in favor? I opposed. Motion carried. 55 00:04:30,720 --> 00:04:37,440 and another payment to Oakrove. Can I have a motion to approve payment number 56 00:04:34,560 --> 00:04:41,240 five to Oakrove Construction in the amount of $42,541.39 57 00:04:41,600 --> 00:04:44,720 for the work on the East Fillmore Bridge? 58 00:04:44,000 --> 00:04:47,199 » So moved. >> Motion by Joe. Can I have a second? 59 00:04:46,639 --> 00:04:57,560 » Second. >> Second by Luke. Comments or discussion? 60 00:04:51,120 --> 00:04:57,560 » All in favor? I opposed. Motion carried. 61 00:05:00,800 --> 00:05:08,800 Under new business, we have a temporary use permit. 62 00:05:06,880 --> 00:05:13,120 Can I have a motion to approve the temporary use permit for the Lancaster 63 00:05:10,639 --> 00:05:22,759 Dew Soccer Club for the events to be held on Jan July 24th, 25th, and 26th, 64 00:05:17,039 --> 00:05:22,759 2026 from 10:00 a.m. to 8:00 p.m. 65 00:05:22,960 --> 00:05:26,560 » Motion? Motion by Jess. Can I have a second? 66 00:05:26,000 --> 00:05:31,360 » Second. >> Second by Ray. Comments or discussion? 67 00:05:29,280 --> 00:05:36,160 » Same question as always, Chris. All good with uh Arsenals is Yeah, they like 68 00:05:34,880 --> 00:05:38,000 this. So, they don't have to run the tournament. So, 69 00:05:36,800 --> 00:05:42,160 » there you go. Perfect. >> Yeah, it's a great event for this area. 70 00:05:40,320 --> 00:05:49,520 Really is [clears throat] well attended, wellrun, good soccer. It's good. Yeah. 71 00:05:46,560 --> 00:05:55,639 » Good. Good. Good. >> All in favor? I I opposed. Motion 72 00:05:52,639 --> 00:05:55,639 carried. 73 00:05:56,160 --> 00:06:02,880 and another temporary use permit. Can I have a motion to approve the 74 00:06:00,960 --> 00:06:10,000 temporary use permit for Borderland to hold an event on September 18th, 19th, 75 00:06:06,080 --> 00:06:12,400 and 20th uh as detailed herein? >> So moved. 76 00:06:10,639 --> 00:06:16,160 » Motion by Luke. Can I have a second? >> Second. 77 00:06:12,880 --> 00:06:18,560 » Second by Joe. Comments or discussion? >> We're all set on this one too, aren't 78 00:06:17,600 --> 00:06:22,080 we, Chris? >> Yep. We're all set, 79 00:06:19,840 --> 00:06:24,080 » thankfully. >> All in favor? I 80 00:06:23,520 --> 00:06:28,520 » I >> opposed. Motion carried. 81 00:06:32,960 --> 00:06:39,919 » Next [clears throat] is a agreement with GHD. Can I have a motion to authorize a 82 00:06:38,240 --> 00:06:46,880 supervisor to sign this agreement with GHD to perform the work as specified for 83 00:06:43,360 --> 00:06:53,759 a project at 600 OAN Road? Funds will be reimbursed by the property owner. 84 00:06:51,120 --> 00:06:54,800 » So moved. Motion by Jess. I have a second. 85 00:06:54,160 --> 00:06:59,440 » Second. >> Second by Ray. Comments or discussion? 86 00:06:57,759 --> 00:07:03,120 This is the barn, by the way. >> Oh, okay. 87 00:06:59,919 --> 00:07:06,319 » So, everybody knows. >> That's helpful. 88 00:07:03,680 --> 00:07:11,800 » No further comments. All in favor? >> I 89 00:07:07,440 --> 00:07:11,800 » opposed. Motion carried. 90 00:07:15,919 --> 00:07:24,560 » Next is a roll over from Liz. Can I have a motion to roll over 12 hours of 91 00:07:21,120 --> 00:07:31,280 vacation time for Liz Cassidy and 24 hours of vacation time for Rich Mega to 92 00:07:27,360 --> 00:07:33,680 be used on in January of 2026? >> So moved. 93 00:07:32,000 --> 00:07:36,639 » Motion by Joe. Can I have a second? >> Second. 94 00:07:34,160 --> 00:07:43,120 » Second by Luke. Comments or discussion? >> Don't go running out the door, Rich. 95 00:07:40,400 --> 00:07:45,919 » I feel like I should [laughter] right now. [snorts] 96 00:07:44,479 --> 00:07:50,919 » All in favor? >> I opposed. Motion carried. 97 00:07:53,599 --> 00:08:02,160 Uh, some code updates. Can I have a motion to refer the attached modifi code 98 00:07:59,199 --> 00:08:08,000 modifications for solar systems, subdivision of land, ponds, sewers, 99 00:08:05,199 --> 00:08:11,840 alarms, and our site view site plan review chapter to the planning board for 100 00:08:10,400 --> 00:08:14,319 review and comments. >> So moved. 101 00:08:12,560 --> 00:08:17,280 » Motion by Ray. Can I have a second? >> Second. 102 00:08:14,800 --> 00:08:21,120 » Second by Jess. comments or in discussion. 103 00:08:20,240 --> 00:08:26,599 All in favor? >> I 104 00:08:22,240 --> 00:08:26,599 » opposed. Motion carried. 105 00:08:26,975 --> 00:08:28,995 [clears throat] 106 00:08:30,879 --> 00:08:37,599 Request from Kathleen. [clears throat] Can I have a motion to approve a town 107 00:08:34,959 --> 00:08:43,120 credit card for our newly elected town clerk Jeannie Bier and as has been done 108 00:08:41,360 --> 00:08:47,120 in the past? >> So moved. Motion by was that Joe or 109 00:08:45,600 --> 00:08:48,480 Motion by Luke? >> Can I have a second? 110 00:08:48,000 --> 00:08:53,360 » Second. >> Second by Joel. Comments or discussion? 111 00:08:51,920 --> 00:08:56,399 » All in favor? Your head there? >> I I 112 00:08:54,240 --> 00:08:59,726 » I >> Did you have a comment, Luke? 113 00:08:57,680 --> 00:09:04,440 » Said don't let it go to your head. [laughter] 114 00:09:00,560 --> 00:09:04,440 » It's only for 20 bucks, 115 00:09:04,480 --> 00:09:08,296 » so don't go crazy. [laughter] 116 00:09:10,399 --> 00:09:17,600 Next. Excuse me. There's another request from 117 00:09:14,320 --> 00:09:23,080 Kathleen. Can I have a motion to approve replacing budget line DB 5110.410.1 118 00:09:23,279 --> 00:09:29,720 fuel to others agencies with budget line DB5110.411 119 00:09:29,920 --> 00:09:36,959 fuel to other agencies and transfer the budgeted $30,000 to the 120 00:09:35,120 --> 00:09:42,080 new line. >> So move motion by Jess. Can I have a 121 00:09:39,279 --> 00:09:45,440 second? Second by Ray. comments or discussion. 122 00:09:44,000 --> 00:09:50,279 All in favor? >> I I opposed. Motion carried. 123 00:09:52,720 --> 00:10:01,680 This is a budget transfer from Judge Marillo. 124 00:09:57,440 --> 00:10:05,320 Can I have a motion to transfer $1,680 from line A1110.416 125 00:10:05,519 --> 00:10:13,760 court security officer to line A110.415 415 Court annual school. 126 00:10:13,120 --> 00:10:15,839 » So moved. >> Motion by Joe. Can I have a second? 127 00:10:15,279 --> 00:10:21,279 » Second. >> Second by Luke. Comments or discussion. 128 00:10:19,920 --> 00:10:25,040 » All in favor? >> I I 129 00:10:22,480 --> 00:10:29,120 » opposed. Motion carried. >> Uh if I may, Chuck. 130 00:10:26,720 --> 00:10:33,680 » Yes. Would you uh take care of this for me, Joe, please? I would like to ask for 131 00:10:30,720 --> 00:10:38,399 a motion um authorizing the supervisor to sign a temporary uh service agreement 132 00:10:36,320 --> 00:10:45,440 uh between the town and Martha Librock to return uh on a temporary basis uh at 133 00:10:42,079 --> 00:10:51,279 a rate of $30 an hour not to exceed a total of $3,000 uh to assist in the uh 134 00:10:49,680 --> 00:10:55,360 town clerk's office. Can I have that motion? 135 00:10:52,160 --> 00:10:57,760 » I'll make that motion. >> Make a second. 136 00:10:56,000 --> 00:11:00,000 » And can I have a second? >> Second. 137 00:10:58,320 --> 00:11:05,279 » Second. Thank you, Ray. It was uh made by Chuck, seconded by uh Ray. And I 138 00:11:03,360 --> 00:11:10,480 would like to thank uh Martha for re agreeing to return uh as a contract 139 00:11:08,240 --> 00:11:14,480 employee to uh help get the uh town clerk off off to a good start, which I 140 00:11:12,560 --> 00:11:19,440 think it already is, but you can only help. So 141 00:11:16,480 --> 00:11:22,480 » and uh got to get a vote. All in favor? I I 142 00:11:20,160 --> 00:11:23,920 » All opposed. Really? 143 00:11:22,959 --> 00:11:26,560 » Motion carried. >> What's that? 144 00:11:25,360 --> 00:11:32,440 » Thank you, Joe. >> Thank you. 145 00:11:29,440 --> 00:11:32,440 Next, 146 00:11:32,880 --> 00:11:38,880 as [clears throat] a temporary ZBA clerical clerk, can I have a motion to 147 00:11:36,320 --> 00:11:42,800 approve Liz Cassidy to attemp to temporarily provide the duties of the 148 00:11:40,560 --> 00:11:49,920 zoning board secretary on behalf of the town clerk as required in our code on an 149 00:11:46,000 --> 00:11:57,200 hourly basis uh payments coming from line B8010.10 150 00:11:53,360 --> 00:12:00,720 1000 zoning secretary not to exceed $3,000. 151 00:11:58,800 --> 00:12:02,720 So move motion by Luke. Can I have a second? 152 00:12:02,000 --> 00:12:09,040 » Second. >> Second by Jess. Comments or discussion? 153 00:12:06,240 --> 00:12:10,959 » Thank you, Liz. All in favor? 154 00:12:10,320 --> 00:12:15,560 » I >> opposed. Motion carried. 155 00:12:16,880 --> 00:12:24,959 And under communications and reports, all of these are from December of 2025. 156 00:12:22,800 --> 00:12:32,560 We have the town clerk, town clerk water, town clerk tax, dog control, 157 00:12:29,360 --> 00:12:37,519 senior center, building department, and work requisitions. 158 00:12:35,519 --> 00:12:41,120 Next is business from board members. We'll start with 159 00:12:39,839 --> 00:12:45,920 Greg. >> Um, I really don't have anything 160 00:12:42,959 --> 00:12:53,040 concrete, so um, I have nothing for today's meeting, but uh, hope to reclaim 161 00:12:48,720 --> 00:12:54,880 that time in our next board meeting. Thank you. 162 00:12:53,600 --> 00:12:59,760 » Banking time. All right. >> Yeah, Jess. 163 00:12:56,160 --> 00:13:02,639 » Uh, I attended planning board training webinar um this past week. It was very 164 00:13:02,079 --> 00:13:04,639 informative. >> Where was that? 165 00:13:03,360 --> 00:13:06,720 » It was online. >> Oh, 166 00:13:05,040 --> 00:13:11,519 » so part of the required training for planning board members, but open to all 167 00:13:09,600 --> 00:13:16,560 town officials. So, I took advantage of it. Um uh to that end, I'm looking 168 00:13:14,079 --> 00:13:22,320 forward to going to training next week for New York Association of Towns along 169 00:13:19,360 --> 00:13:25,440 with Jeie. And to that end, I will be absent from next week's work session 170 00:13:24,240 --> 00:13:26,800 because I'm going to be train at training. 171 00:13:26,160 --> 00:13:28,720 » Okay, >> that's all I got. 172 00:13:27,680 --> 00:13:33,519 » Thank you for that. >> Thank you, 173 00:13:29,440 --> 00:13:37,680 » Luke. Nothing to report. >> Joe, 174 00:13:33,920 --> 00:13:42,000 » I would like to welcome Jeie to the DS. Thank you. As I said in my uh motion 175 00:13:40,079 --> 00:13:45,760 last time, I think the clerk's office is doing very well and it's it's nice down 176 00:13:44,079 --> 00:13:49,519 there and thanks for all that you're doing. 177 00:13:46,800 --> 00:13:54,560 » Uh also, uh Luke and I had a meeting with Code Red. They had some sort of uh 178 00:13:52,240 --> 00:13:58,320 I don't know intrusion or something where they had to make a fundamental 179 00:13:55,839 --> 00:14:02,480 changes to their program. They have a new website now. So, we were both 180 00:13:59,680 --> 00:14:05,199 brought up to speed on how to send out code reds, which is different than it 181 00:14:04,399 --> 00:14:08,399 was. >> But we are up and running. Luckily, we 182 00:14:06,639 --> 00:14:12,880 didn't have any serious uh weather events during that interim, but we 183 00:14:10,240 --> 00:14:16,720 didn't. And we'll also get uh the chief squared away and somebody in dispatch 184 00:14:15,199 --> 00:14:18,720 two with his approval, but I believe we talked about that before. 185 00:14:18,240 --> 00:14:21,600 » So, >> well, we did we sent one. 186 00:14:20,679 --> 00:14:23,920 [clears throat] >> Yes, 187 00:14:21,839 --> 00:14:28,000 » one message did go out. Yeah, >> there was an error that it actually sent 188 00:14:25,920 --> 00:14:32,000 due to the new default with my name on it, 189 00:14:28,800 --> 00:14:34,880 » which is not part of our policy. So, >> that was because that was fault. we were 190 00:14:33,360 --> 00:14:37,680 able to change that setting so that doesn't happen ever again. 191 00:14:36,959 --> 00:14:43,120 » Mhm. >> Um and then uh yeah, we'll get uh you 192 00:14:41,279 --> 00:14:45,440 guys up and running. >> I don't know. I thought it was weird 193 00:14:44,240 --> 00:14:49,120 that it said your name and then benevolent overlord. 194 00:14:47,760 --> 00:14:51,440 » No, no. I wanted it coming from benevolent overlord and it added my 195 00:14:51,120 --> 00:14:53,360 name. >> Oh, that makes 196 00:14:51,920 --> 00:14:56,480 » I just thought people would assume that they knew who it was. 197 00:14:54,480 --> 00:15:00,690 » Okay. Yeah. All right. That makes sense. That's all I have. 198 00:14:57,360 --> 00:15:00,690 » Never going. [laughter] 199 00:15:01,120 --> 00:15:05,360 I was going to say I'm looking forward for things getting back to normal, but 200 00:15:04,399 --> 00:15:08,360 I'm going to [laughter] retract that statement. 201 00:15:08,880 --> 00:15:14,040 » Staff reports. We'll start with how about 202 00:15:11,040 --> 00:15:14,040 » Rod 203 00:15:17,519 --> 00:15:25,680 Liz assigned to CBA. >> You want to come up? I forgot business 204 00:15:23,279 --> 00:15:29,040 too from the audience. Does anybody have anything they want to say? Okay. Well, 205 00:15:28,079 --> 00:15:34,560 » same thing. >> Any event, so Liz is going to be the 206 00:15:31,920 --> 00:15:37,279 recording secretary >> uh 207 00:15:34,959 --> 00:15:40,639 » for the CBA meeting. >> Yes. 208 00:15:38,240 --> 00:15:43,920 » And is she going to be the >> Yes. 209 00:15:41,360 --> 00:15:45,920 » building department representative also. So, she's going to wear two hats. 210 00:15:45,600 --> 00:15:49,120 » Yes. >> At that meeting? 211 00:15:47,199 --> 00:15:53,759 » Okay. Understand. Thank you. >> You're welcome. 212 00:15:51,519 --> 00:15:58,560 guys, something to to think about maybe is that, you know, with the new system 213 00:15:56,399 --> 00:16:03,839 and how we're able to record our meetings. Um, it's very very easy to do. 214 00:16:01,360 --> 00:16:07,759 So, uh, we could show Liz or really anybody on the ZBA, but if you're 215 00:16:06,000 --> 00:16:12,320 interested in having those recordings to be able to refer to later, um, it's just 216 00:16:10,480 --> 00:16:16,079 a push of a button now with the new system, well, newish system, it's been 217 00:16:13,920 --> 00:16:19,040 there for a while. Um, so you just go back there, turn it on, and then the 218 00:16:17,600 --> 00:16:22,000 camera comes from there, just like with the board meeting. So, if that is 219 00:16:20,560 --> 00:16:24,560 something the ZBA is interested in doing, it's a possibility 220 00:16:23,680 --> 00:16:28,639 » Zoom meeting. >> Wouldn't be a Zoom meeting. It would 221 00:16:25,680 --> 00:16:31,279 just be a a video recording of the ZBA that you would then have 222 00:16:30,639 --> 00:16:33,920 » access >> access to. Yeah. 223 00:16:32,880 --> 00:16:38,800 » We could >> we could either have it be it could be 224 00:16:37,440 --> 00:16:44,800 public >> or it could be closed and then foilable 225 00:16:41,759 --> 00:16:48,880 because all things are, you know, open. >> That's up to you. But it is easy to do 226 00:16:46,639 --> 00:16:51,279 that recording so that you know you you've got that and can back go back and 227 00:16:50,800 --> 00:16:54,240 refer. >> Okay. 228 00:16:53,279 --> 00:16:59,839 » We'll talk about it. [clears throat] >> Yeah. Thank you. 229 00:16:58,000 --> 00:17:05,439 » Thank you, Rod. Paul, >> no. This is today that we talked through 230 00:17:03,600 --> 00:17:09,280 a little bit. Get some questions. I hope I answer your answers. So, we'll see. 231 00:17:08,079 --> 00:17:12,880 » And you guys don't have anything in January, right? 232 00:17:10,640 --> 00:17:16,799 » Right. We have a meeting right now. I think there's two cases possibly. for 233 00:17:15,280 --> 00:17:21,039 for February. >> Yeah. 234 00:17:19,199 --> 00:17:26,047 » Thank you, Paul. Chris, >> nothing to report. 235 00:17:22,640 --> 00:17:28,067 » Mitch, some vacation time. [laughter] 236 00:17:28,720 --> 00:17:38,160 » Chief, so we're in the quiet time of year as far as special events go. So, 237 00:17:35,200 --> 00:17:45,280 nothing to report in that department. Um I am happy to announce uh just after 238 00:17:42,000 --> 00:17:49,600 Christmas uh legislator Ligo uh gave me a call and surprised me surprised us 239 00:17:47,360 --> 00:17:54,640 with some additional funding that she had already offered earlier in the fall. 240 00:17:52,000 --> 00:17:58,320 So it's it's up to about 20,000 and that's going to go towards updating our 241 00:17:56,640 --> 00:18:03,200 dispatch center. As you're all aware, our dispatch center does EMS for six 242 00:18:00,640 --> 00:18:07,919 towns and uh police for the town and village and uh there's definitely some 243 00:18:05,760 --> 00:18:12,880 upgrades there that need to be done. Some computer stuff and some furniture 244 00:18:10,400 --> 00:18:17,039 and just all around upgrades. So, that's where that uh is headed and uh that's 245 00:18:15,120 --> 00:18:18,799 all I have. Okay, 246 00:18:18,160 --> 00:18:25,240 » Dave. >> Uh nothing nothing tonight. 247 00:18:22,240 --> 00:18:25,240 » Okay. 248 00:18:25,440 --> 00:18:34,400 And um we will be holding an executive session. So I I will make a motion to 249 00:18:31,440 --> 00:18:39,280 enter in to into executive session to discuss a litigation matter. No action 250 00:18:36,880 --> 00:18:42,000 will be taken. Uh and about five minutes or so to give everybody time to get out 251 00:18:41,200 --> 00:18:47,280 of here. >> So move 252 00:18:43,840 --> 00:18:50,480 second and head off to vacation. >> Yeah, it's got five minutes. 253 00:18:48,400 --> 00:18:53,039 » We got a we got a we got a vote on that. >> Oh, can I have a motion? 254 00:18:52,160 --> 00:18:56,160 » No, we had the motion. >> So moved. Second by Joe and then 255 00:18:55,200 --> 00:18:59,058 » all in favor >> I 256 00:18:56,880 --> 00:19:01,120 » approve. [clears throat] 257 00:18:59,600 --> 00:19:04,400 » Did we adjourn? >> Uh no we 258 00:19:03,520 --> 00:19:07,679 didn't >> do we do we return only for the purpose 259 00:19:06,880 --> 00:19:10,000 of adjourning? >> Yeah we return 260 00:19:08,880 --> 00:19:14,280 » but only to adjurnn. >> All right. 261 00:19:11,280 --> 00:19:14,280 » Yes. 262 00:19:14,880 --> 00:19:18,280 » You're more than 263 00:19:18,960 --> 00:19:26,160 off anytime. >> Hey Jess. I didn't see you. I snuck in 264 00:19:23,360 --> 00:19:26,160 just before. Hello.