[0:13] Right. 6 p.m. Father's regular village
board meeting to order. If you help,
[0:16] please join me in a moment.
[0:32] » The pledge of allegiance
to the flag of the United States of
[0:38] America and to the republic for which it
stands. One nation under God,
[0:44] indivisible, with liberty and justice
for all.
[0:50] » This clerk, you take
>> Trusty Nice.
[0:53] » Trusty Tri
>> here.
[0:54] » Trusty Ferguson
>> present.
[0:56] » Trusty Char.
>> Trusty Ger
[0:58] » here.
>> Trusty Fletcher
[0:59] » present. Village President Kimy
>> President. Any public announcements this
[1:02] evening?
[1:08] Les Morgan with Chad and BFW.
[1:13] » Okay, that's green. All right. Okay. Les
Morgan with the Chad BFW. Uh, first of
[1:19] all, in observance of the 25th
anniversary of
[1:23] 911, we'd like permission to be able to
put flags along Route 4 Memorial Park.
[1:30] Okay. We'll get that done. That'll be
from Wednesday to Wednesday.
[1:35] Okay. Then the next thing is September
the 18th at 700 p.m. we have a music
[1:43] bingo and at 6:00 p.m. we'll be
gathering around the flag at
[1:48] the VFW for a moment silence and in
remembrance of PM MIA.
[1:56] » Thank you.
>> Any other any further comments on our
[2:01] agenda topics
signed up? Others
[2:07] no old business. Item one under new
business is an ordinance approving
[2:10] purchase of concrete materials. Get a
motion to bring this to the floor.
[2:14] » Trusty Fletcher made a
>> motion.
[2:22] Uh Lincoln concrete $30,176.
Any further discussion or question or
[2:29] Mr. Cler?
>> Trusty Fletcher.
[2:32] » Yes.
>> Trusty Girker.
[2:33] » Yes. Trusty Nice.
>> Yes.
[2:35] » Trusty Tribe.
>> Yes.
[2:37] » Trusty Ferguson.
>> Yes.
[2:38] » Trusty Char?
>> Yes.
[2:41] » Motion to bring the consent agenda to
the floor.
[2:44] » Trusty Charles made a motion. Have a
second.
[2:46] » All second.
>> Second by Trusty Ferguson. Any
[2:48] discussion regarding the warrants or the
minutes? Hearing none. Mr.
[2:52] » Trusty Nice.
>> Yes.
[2:54] » Trusty Tri.
>> Yes.
[2:55] » Trusty Ferguson.
>> Yes.
[2:56] » Trusty Charo.
>> Yes.
[2:58] » Trusty Ger.
>> Yes.
[2:59] » Trusty Fletcher.
>> Yes.
[3:02] » We are had to schedule on the committee.
Um,
[3:08] so we we'll start with all the comments
here. We'll let Pat give the
[3:13] administrator's report. Uh, to the
portion board concerns utility bills and
[3:18] I'll preface this off with an apology to
anybody that got impacted by this. Um
[3:24] certainly not our intention to make a
mistake like this and have an extended
[3:27] brief period but Pat and staff have been
reviewing this and going back through
[3:31] all the procedures and what happened
here. So probably beneficial to let him
[3:36] kind of walk through that
is back here and maybe as well anybody
[3:41] has questions.
[3:44] Okay.
The information below is the process
[3:48] that occurred specifically for the
reading of meters and building customers
[3:53] for July 26 usage and build at the end
of August and those bills were not due
[4:01] till the 7 15th of this month
for August 26 utility billing.
[4:08] residential meter reading route was
scheduled in our new meter reading
[4:12] software to pick up meter reads for
billing of July usage. We had that those
[4:20] dates set to read from 7:3126
to 8526.
[4:27] This time period allowed for the reads
to be picked up electronically through
[4:31] our meter reading software and then the
remaining reads were picked up by our
[4:36] meter reader through driveby or manual
method. With these scheduled days,
[4:42] reading customers would have
approximately been around 30 days worth
[4:46] of usage.
[4:51] In the new meter reading software, a
commercial meter reading route was
[4:56] scheduled to retrieve meter readings for
commercial customers starting
[5:00] electronically on A10, 2026.
The time mentioned above is the same
[5:06] process for reading the commercial
meters as it was for the residential
[5:10] ones.
When the commercial route was scheduled,
[5:14] the residential customers came into that
route in error. This prompted a large
[5:20] portion of the electronically read
meters that were done earlier to be
[5:26] rewritten over
and days turned out to be 41 days. 40 41
[5:34] days.
Excuse me.
[5:37] The official building process cannot
begin until penalties were applied. So,
[5:44] no one looked at that file after all
those those reads were done. It sat in
[5:50] our computer waiting for the bills from
the previous month to come in and get
[5:55] paid. If if anybody was late, if there
was late payments to be put on there,
[6:01] stuff like that. that all has to get
added into that file before we merge the
[6:06] read to it. So, it sat there essentially
until uh it was exported on 826
[6:14] of 2026.
[6:34] So, we've read 3500 meters
electronically where you can push a
[6:38] button at one time. It reads 3,500 of
the 6,000 are still customers that we
[6:43] have.
[6:47] The error was caught when the customers
received their electronic bills on 8:26
[6:56] and then the building staff started
investigating the situation
[7:02] and issued a dealer statement on 91
2026.
[7:08] Some customers utility bills, including
electric, water, and sewer, were based
[7:13] on 40-day meter reads instead of the
normal 30-day reads. As a result, those
[7:18] bills will be higher than usual because
they included approximately 10
[7:22] additional days
for those customers. Next month reading
[7:27] period, it will be reduced by 10 days.
So, their next bill should only be
[7:32] around 20 days long.
We've identified this error in our
[7:38] process and we've taken steps to ensure
that it doesn't happen again
[7:45] and then we have a new update or we have
a new process for all employees. The
[7:51] other thing that added to the bills was
in your in your bill that you received
[7:57] back uh in
[8:03] the village board passed a water rate
increase and the sewer rate increase
[8:09] that you got a notice back on your March
26 bill that would go into effect
[8:17] June 1st, 2026 for that were due July
15th, 2026.
[8:24] Probably not noticed that much last
month
[8:29] because it was a normal 30-day re that
[8:35] is what we've come up with
for the reason. I'd be more than happy
[8:40] to try to answer any of the questions.
You have a question for Pat or Taylor or
[8:46] Megan?
[8:51] We had used the for two months the
system to be able to read all meters at
[8:56] one time with the idea that we'd be able
to get all of those in there, but we're
[9:01] still having issues with older meters
and stuff like that. So, we were able to
[9:06] pick those up when we drive by,
>> but our goal is to still be able to get
[9:11] to that point.
>> Those affected won't be charged a late
[9:15] fee next month.
this one or the next one.
[9:26] » This is a
>> it's a board meeting in the public.
[9:35] the questions I've been getting which
are many but one of them is why is there
[9:39] an inconsistent rate because sometimes
meters will say you know 31 days or 28
[9:45] days and so can you clarify that
>> that those are simply the days that we
[9:52] can schedule our meter reader to go out
there we try to they would split the
[9:56] talent up in the books load them on this
laptop
[10:00] and go around and pick up. You try to
get all those done on the same day. So
[10:05] if you did a certain part of the town on
Monday, you would go back the next month
[10:11] and read that part of the town on a
Monday
[10:15] and you would do the next book and just
move your way all the way around town.
[10:20] We always knew that was going to be a
bit of an issue, but we thought with a
[10:24] new system that would read all the
meters at one time that would eliminate
[10:28] that problem.
[10:31] Yeah. So that's kind of the the point
behind
[10:35] » trying to get the automated reviews. The
first month the automated reads went
[10:39] through this we had this issue. The
second month I file on the schedule got
[10:44] overwritten on. So we're trying to cut
down on the number of things that have
[10:48] to be read by
driving by trying to do visual
[10:52] inspection. So they're advancing the
process to get it better so that it's
[10:56] all clear. The other thing that does
plug in every time is just how the
[11:01] calendar falls. So, we don't have a
specific 30 day. If you're on 30 days,
[11:07] you end up with five extra at the end of
the year or six.
[11:12] » I think we can all do that math.
>> Yeah. So, it's fairly simple.
[11:16] » Yeah. So, if if the
if you're falling on the weekend or on a
[11:21] holiday at any point in time, that start
that process moves.
[11:32] You have more questions.
>> No, not right now.
[11:37] » That's scale Lisa here. We we had we had
Lisa look through to make sure that we
[11:42] didn't miss anything with how we were
trying to address this and try to
[11:46] mitigate the sticker shot that showed up
with. One of the things that's in there
[11:50] is the notion meters are red on or about
the same day. So you can't quite get
[11:56] exactly on the same 30 days,
but certainly asset procedure
[12:04] when they have to go out or when they
have to get particularly old older homes
[12:09] with a lot of inside. Those are some of
the hardest to get at both to update.
[12:20] » Could we notify the ones we have to get
the actual physical reading off the
[12:26] meter.
>> We have to do that.
[12:28] » Okay. That would that would be that
would be helpful too.
[12:34] » Can those homes get a new meter that's
going to be direct from the outside?
[12:38] » We that's the process that we're working
on. The electric is
[12:44] what probably 98%
been
[12:48] replaced. We don't have any issue
picking up the electric.
[12:52] » They read on the fixed network. Yeah.
>> Yeah. They read on the fixed network.
[12:56] The water runs a little different,
>> but we're hoping to be able since
[13:00] they're switching it from a radio signal
system to a southern system. We're
[13:07] hoping to approach you with a plan to be
able to switch all of the water meters
[13:12] to a southern plan in the future so that
we'll be able to do the same thing. one
[13:17] thing big small
and then once they're on the cellular I
[13:24] think my software has the process that
customers want to pay a little extra
[13:30] they can get and log into their account
and see their daily usage and stuff like
[13:36] that be able to track stuff themselves
but I haven't seen that proposal yet
[13:42] anybody else
so we have other public comments those
[13:47] just signed up Mike.
>> Yes.
[13:51] Um
[13:57] I walk for a couple at least a couple
miles every day on the sidewalks. The
[14:03] Aspen and Spruce they've got Take a look
at the pictures and they're building
[14:09] like curbs in the middle of the
sidewalk. It's a liability hazard. Huge
[14:13] liability hazard. Just doesn't make any
sense. That would be pitched too.
[14:18] Um, page one is the entrance go from the
sidewalk to the uh street. They don't
[14:24] match anymore.
Um,
[14:28] the third page is the issue I brought.
That was it last month. They took that
[14:33] out. But when they when what they did
was they fixed the lower portion, then
[14:37] they added curves to the upper portion
for no reason. There's a I3 utility box
[14:43] there which is the second picture on
page three. So it's like curves
[14:51] curves. My serious question is this
company being incentivized to curves on
[14:56] sidewalks being
what are the specs?
[15:02] Please take a look.
>> Our engineers designed those and they
[15:06] meet they did and they said that they
meet the current standard. So, we're
[15:11] gonna
the curbs that are sticking up, we're
[15:16] going to paint those yellow so they'll
stand out.
[15:18] » That's for wheelchairs, not to roll into
the street sitting. That's why it's new
[15:22] ADA
>> um that the engineer put all the new ADA
[15:26] rules in. That's why we have to upgrade
all those intersections. Every time we
[15:29] do a road, all four corners have to be
red down.
[15:32] » So, wheelchairs,
>> that's exactly what that is. Like they
[15:35] roll up, they don't roll on the road.
That little bump holds them there.
[15:39] » No, there's no bump. Well, the bump is
like a 3-in curve.
[15:42] » Yeah, that's for the That's what that's
there for. So, we're going to paint it
[15:46] yellow so the kids riding bikes see it
when they're approaching it.
[15:50] » We just talked to the engineer this
morning about this, but they're just
[15:53] asking because we we've had complaints
just like you're ran into.
[15:56] » Okay.
All right. So, they're not I mean,
[16:00] they're not being paid for to put in
curbs. No, they they did exactly what
[16:04] they the engineer design
>> engineer spec
[16:07] » and we had to follow um different rules
by the states with the ADA. So,
[16:13] » but I asked him this morning if there
ADA was exactly how ADA wants it.
[16:20] » Does make sense.
>> I'm not arguing with you. We're we're
[16:24] just doing what they asked us to do. So,
>> all right. But we will paint it yellow
[16:28] to make sure the people the kids see it.
>> Once the any snowfalls, people are going
[16:34] to be tripping over
>> because the city doesn't shovel
[16:38] sidewalks.
>> You'd have to change the state ADA rules
[16:44] that it is an ADA rule or and federal.
>> It's going to be easier to show. I tell
[16:49] you that change.
All right.
[16:53] » What about the uh
the third picture at the corner of
[16:58] Spruce and Breen?
>> So, since we're in public comment, if
[17:03] you want to hang around, Dustin can help
you with individual questions on that.
[17:09] It's kind of not necessarily discussion
back and forth, but
[17:14] » Okay.
>> I'm sure he would be glad to hang around
[17:17] and and walk you through.
>> I understand. All
[17:21] right. Well, thank you, Megan Stats.
>> Hello everybody. Um, I had a whole big
[17:29] thing ready to go and you answered a lot
of my questions. So, I want to say thank
[17:33] you for at least the explanation here
tonight. I think a lot of people have
[17:37] been looking for that for a few days.
Um, you guys talked about sticker shock,
[17:42] but um, this is something that really
impacts people like really there are
[17:47] people that live in this village that
extra2 or $300
[17:52] makes a difference. It makes a big
difference. So, I really appreciate the
[17:55] explanation. I think a lot of people are
looking for that and I appreciate the
[17:59] ladies being here tonight. I can only
imagine how difficult it's been for the
[18:03] past week. Um,
>> a couple things I still wanted to touch
[18:07] on though that I don't feel is right is
any kind of a resolution that anybody's
[18:13] going to come to with this is been put
on the customer. So, I need to make
[18:18] appropriated payment on my bill. I need
to call the office, I'm assuming, and
[18:23] arrange that. I think new bills should
have been sent to people. And maybe your
[18:28] system doesn't allow for that, but that
needs to be explained to people. I
[18:33] shouldn't have to be the one to call or
go into the office to make my own
[18:38] arrangements to make the correct payment
for my 30 days or 33 days or what I have
[18:46] it written down here. 25 days, 29 days,
37 days. Those are all the different
[18:52] days that have been built for per month.
I let me know what a prorated payment
[18:56] is.
>> Well, we would take the 40 days for and
[19:00] the total amount of your bill and divide
it by 40 and then you would only have to
[19:06] pay 30 days of that bill
>> based on 30 days. Yeah.
[19:09] » And then the other 10 days would go on
to the next month. And then when that
[19:14] build comes in
>> just like Yeah.
[19:16] » and the meter's red, then we have to
wait and add that to it.
[19:20] » Yeah. And you know what? And like my
family, we can move some things around
[19:24] and we can make it work. But there my
84y old neighbor who's on social
[19:29] security and a fixed income who doesn't
have Facebook. She doesn't have the app
[19:33] and the alerts. She has no idea. She
just gets the big bill in the mail. If
[19:37] she she's not here, I'm going to have to
relay it all to her. You know, it's I
[19:42] just think an opportunity to do better,
learn from the mistakes. I mean,
[19:46] mistakes happen. We all we all they
haven't. But I appreciate the time to
[19:51] speak and and thank you for the
explanation at least. Thank you very
[20:00] » following along. Um first of all, I'll
say I can speak to it on two different
[20:05] levels because first of all, I've had
software for accounting for 30 years
[20:08] now. But second, our welcome to when we
moved here 16 years ago was one of the
[20:14] neighbor kids turning on our outdoor
faucet which stayed on for probably four
[20:19] days and they worked with us very well.
We mentioned we had about a $750 water
[20:25] bill that time and that was 2015 and
that worked very smoothly. So the only
[20:32] thing I've got is not the immediate
followup because it sounds like you
[20:36] handled that very well. Have we now
learned a little bit about installing
[20:39] software? look at all the files and they
come up.
[20:42] » So,
>> if you work around software, do you
[20:46] know?
>> Oh, I I do. I handle the uh the highway
[20:50] reimbursement software for
>> Oh, yeah.
[20:53] » about
for you, too.
[20:58] » Anyway,
>> the bill your bill.
[21:03] » We have notes on that as well, Patrick.
No, I appreciate it. Again, we apologize
[21:09] that it happened. I know that's that's a
lot to to throw at people. Um,
[21:14] and and I know
primarily because I asked them every day
[21:18] for five days straight last week, you
know, are we sure? What are we doing?
[21:23] That they've gone back through um added
steps that we didn't have to do before.
[21:28] I mean, this this is a process like I
said that the full sweep of the fixed
[21:33] network happened fine the first time
that they run it. Nobody even knew that
[21:37] a switch. That's how you hope any
software implementation goes. Uh it's
[21:44] rare, right? Carl who also does this
that that's what you get. The second one
[21:49] we have figured out what happened
and to Megan
[21:56] and team utility office. They have gone
through this exceptionally detailed into
[22:03] individualized steps and move things
around.
[22:07] if things will be checked and double
checked by multiple people.
[22:12] » So, we appreciate the grace as we
learned something um
[22:17] anytime that we talk about utility bills
and things because they are so
[22:21] individualized to your own house. the
best advice and what does help us as a
[22:28] village and our staff. If somebody has a
question of it, the best place to get
[22:33] answers about any particular usage at a
certain residence or a bill about a
[22:37] certain residence is encourage people to
contact the utility office. They're the
[22:41] ones that can open up an account, tell
you exactly what they're seeing with
[22:45] regards to your house. We try to issue
something in a generalized statement.
[22:50] We're trying to tailor something that
makes sense to 6,000 plus utility
[22:55] customers and can't get granular enough
without writing a novel that everybody
[23:01] stops reading after the first two
paragraphs.
[23:04] That's where we are. Again, I'll
apologize.
[23:08] There was a lot to see.
All right. Are there any other public
[23:14] comments on
hearing? We back to the schedule. Next
[23:20] village board meeting is September 22nd
6 p.m. We have no need for executive
[23:25] session. So we'll entertain a motion to
adjourn the board meeting portion of
[23:29] tonight's festivities.
>> Trust made a motion second by truster.
[23:35] All in favor
[23:43] 624.
>> Trusty Fletcher
[23:47] » here.
>> Trusty Ger
[23:48] » here.
>> Trusty Ferguson
[23:50] » present.
>> Trusty Try
[23:52] » here.
>> Trusty Nice
[23:53] » present. Trusty
>> Char.
[24:03] Any public comments on agenda topics?
>> Hearing none. Can I have a motion to
[24:09] bring the consent agenda to the table?
>> I make a motion.
[24:12] » Motion made by Trusty Ferguson.
Seconded by Trusty Try. Any discussion
[24:17] on the consent agenda?
>> Hearing none. All in favor? I
[24:25] » no old business new business. Do we have
a CMT?
[24:29] » We do not.
>> All right.
[24:31] » But I have
second part of my update.
[24:37] So for the month of August,
uh
[24:42] the residents of Chadam purchased
37,225,380
[24:48] gallons of water from South S water.
We completed our water main taps in
[24:54] Spartan Lake states.
[24:59] We did all of our
EPA requested sampling in that month.
[25:05] leaks located on Bingham Road in Hodes
[25:11] and put in all the utility locates for
the month of August and
[25:17] our Julie utility locates for the month
of August.
[25:22] Street department rebuilt the roadway
shoulders on East Walnut Street. Did
[25:28] some asphalt patching throughout town.
Repair Covered Bridge Road, El Camino,
[25:34] and South Gate for seal coating and oil
chip.
[25:39] Performed by trail maintenance within
40T section on our park.
[25:53] Completed tree on spruce and bracket
ridge.
[25:57] removed a lot of vegetation along cover
bridge road which all we've got is
[26:03] praise for that ever since we did that
and replaced some signs in M park.
[26:09] Lastly, in the parks department,
we completed right away mowing and trim
[26:16] all the village cemeteries.
Got all football fields, soccer fields
[26:21] and everything else ready for activities
as kids come back from school. Performed
[26:26] maintenance on our shop and completed
vegetation control at the park.
[26:34] So, it's been busy.
[26:40] questions.
>> No, I I would like to say one thing
[26:45] though. I do appreciate
how well the building department has
[26:50] worked to get the resolution done and we
do like to hear from
[26:58] and we appreciate some grace because
we're all learning as we
[27:03] just wanted to say thanks for the ones
who reached out to me and to listen and
[27:08] understood what was happening and for
everyone that took the calls at the
[27:12] water department
and took
[27:16] calls. So, thank you to you for helping
us out.
[27:23] » It's we have pride in our work that we
do and when we mess up we try to figure
[27:30] out what went wrong. We try to be
truthful with people and we try to come
[27:33] up with solutions to be able so that it
will impact them release them. This is
[27:39] what we come up with this time. I know
it's going to impact some people but
[27:46] we try.
>> Yeah. And that's I think that's the
[27:50] thing is I'm happy to know that we're
able to help the homes that need healthy
[27:55] and give them a solution and we can't go
back and fix it. Would you help them
[28:00] forward?
>> Somebody's unable to come in, they would
[28:04] just make a phone call at the office.
So, the girls will have stuff on the
[28:07] computer and they'll be able to talk to
figure out something.
[28:18] Anything else on the left?
So I wanted to ask you about again
[28:25] because the other um questions so I get
different types of questions they have
[28:29] to do with water they have to do with
electric and they have to do with our
[28:32] roads and so I'm asking about
>> Pet
[28:49] has one more week sitting out on the bid
By our meeting in two weeks, you'll have
[28:56] in front of you what the bids are and
asking you to accept the low bid.
[29:04] If the weather holds and we got a
contractor that's not super busy,
[29:08] they'll probably jump off right away,
get it taken care of. So from
[29:13] Boulevard down to Teal, we do all the
ground down to resurface and better
[29:19] these things.
that that covers up some of the bulkhead
[29:24] work.
Jim call them bulkhead because I call
[29:28] the concrete patch goes in there to hold
the road together.
[29:31] » Oh yeah.
>> Um and then we have additional patching
[29:36] that has been done on Jason Place and
trying to do the same thing. So
[29:45] when you see the concrete strips that
get cut out of the road, poured back in,
[29:50] that is reinforcement that keeps the
road together so we don't have to spend
[29:55] the money to replace the entirety of the
room. And then as either on the MF front
[30:02] state to approve the letting plans,
they've done that, they're out, it's
[30:08] coming in,
but we do eventually get back to with a
[30:13] nice black smooth surface over the top.
That is what that concrete patch goes
[30:18] into town is well not perfect
saves a lot of money by not having to
[30:26] replace the entirety of the road and let
it go. But we do a lot of those along
[30:31] road like tick and going north of the
plumber. There's been a lot of patches
[30:36] along it. It saved that road. That road
hasn't deteriorated anymore since we
[30:41] started doing that patching along there.
But the plan is to grind all that off or
[30:46] at least the top couple inches and then
resurface all that difference. A lot of
[30:51] heavy equipment in there right now.
That's right. The spot where we stopped
[30:55] is right.
[31:04] » Dustin has done a really good job on top
of our roads.
[31:08] and work with contractors.
>> Firstborn firstborn that's been
[31:14] completed. Uh the area that was patched
the other day uh was traded. It was part
[31:23] of a letter of credit for Mayor Hill 2
phase 2. And the contractor agreed to
[31:32] instead of doing one thing, he would dig
all that area up there and patch it.
[31:38] So that's all been done.
So you'll also have at the next meeting
[31:44] if they release his letter for part of
man to phase two.
[31:52] » I received it a few time.
>> Oh yeah.
[31:57] » Was that was that is that the call with
the
[32:03] » I mean as far as you calling
the concrete underneath of it is the
[32:09] whole kit. Yeah. Then put that over the
top. But even even the last update that
[32:14] Jim gave us with the screen that's
underneath that was kept well and
[32:17] overall that those that folks on the
road have
[32:23] » we have a plan going forward what roads
to take care of stuff and the technology
[32:30] so far
>> the two years
[32:36] » two of the projects that we put in for
s uh progress
[32:42] » have progressed through the technical
committee and will be available for the
[32:48] executive committee to vote on
week from Thursday. So if that's the
[32:55] case two more big projects that should
move forward to at the same time as the
[33:02] MFT stuff and experimental road stuff
we'll try to start tackling those from
[33:07] three different pots going forward.
The sad stuff we get
[33:14] projects through that our portion of
that project cost
[33:20] 31% total project cost
through money that's coming
[33:27] some of these that we know we need to
tackle depending on the functional
[33:33] classification of road
we try to get matching money and
[33:37] leverage others to go further. So that's
my subsequ All
[33:46] right.
[33:52] So,
no public properties.
[34:06] Any
[34:13] public comments on business?
[34:19] Hearing none.
The next scheduled meeting is October
[34:24] 13th for the committee of the whole. We
have no reason for our close session. So
[34:31] I will take a motion to adjourn.
[34:36] Trusty T made a motion. Second
[34:40] by
[34:46] all in favor. All right. This meeting is