Regular Township Board - 25 Aug 2026

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[6:20] Consumer
[6:27] water. Hello.
[6:35] Consumer water portal. Let's jump in. Your consumer water portal is broken
[6:40] down into three main seashboard,
[6:45] consumption, usage, and alerts. When you log in, you will be directed to your
[6:50] dashboard. The dashboard provides an overview of the aggregate consumption
[6:54] for your account for the last 30 days. The dashboard is divided into three
[6:59] areas: information cards, usage history, and alerts. The information cards area
[7:06] includes the account number, account address, the 30-day average daily usage,
[7:11] which is useful as a benchmark for your average consumption, and alerts, which
[7:16] allows you to quickly view the alerts you have enabled. We will cover alerts
[7:20] in more detail later. Next, we have usage history. This allows you to
[7:25] quickly view your consumption patterns for the last 30 days. The 30-day average
[7:30] daily usage is displayed on the graph as a ben
[24:19] style that we will be installing in inst got loud installing at the uh township
[24:25] lift stations. Um the chopper pump technology uh will help to grind up a
[24:30] lot of the flushable wipes and other things that come down into the sewer and
[24:35] uh we believe it's going to help kind of improve the uh life of these pumps at
[24:39] the station by not having so much of the flushable materials there or non
[24:42] flushable material. Questions from the board?
[24:47] Seeing none, I have a motion by trustee Joseph supported by Trusty Anderson to
[24:51] approve item 10D. If you would please cast your vote.
[24:55] results will appear.
[25:04] Item passes 6.
[25:08] Item 10E. Approve a recommendation by the
[25:12] Chesterfield Township Water, Sewer, and GLWA Commission to approve amendment
[25:17] number four to the Water Service contract between the Great Lakes Water
[25:21] Authority and the Charter Township of Chesterfield and authorize its
[25:25] execution. >> Is there a motion to approve?
[25:31] » Trusty Vossberg. Any support.
[25:36] Trusty Joseph
[25:41] Paul. Uh this is to renew the contract to Great Lakes Water Authority. Um the
[25:46] original contract was signed back in 2018.
[25:50] Um [clears throat] that's every four years we update this contract. Uh
[25:54] there's no rate changes associated with this contract. This one here is to um
[25:58] this updates a lot of the language and also uh with this contract we will be
[26:03] reducing our max day flow. um [clears throat] down to 7.87
[26:08] uh MGDs and we'll decrease our peak hour flow from 12.5 MGDs to 11.9. Um Gleewell
[26:15] has used a new feature on how they um produce these numbers and so that's why
[26:19] we see the reduction. Uh this aligns more closely to what we typically would
[26:23] see in our township. Um for the record, we have not ex we haven't exceeded um
[26:28] these two figures, so we don't have any concern with exceedence in the future.
[26:33] Questions from the board?
[26:37] Seeing none, I have a motion by trustee Vosberg, supported by Trustee Joseph, to
[26:41] approve item 10E. If you would please cast your vote.
[26:46] Results will appear when all votes are cast.
[26:53] Item passes 6. Item 10 F. Approve a recommendation by
[26:59] the Department of Public Services to complete a water system master plan and
[27:05] AWI R and ERP update by utilizing the
[27:10] engineering services of OM advisors at a total cost of $98,300.
[27:17] Further amend the budget to increase GL account 591-441-821.0000
[27:25] 0000 by $78,300 for engineering fees.
[27:30] » Is there a motion to approve? Supervisor Curtson will make a motion to approve.
[27:34] Is there any support?
[27:38] » Is that Trusty Hornberger? Paul, go ahead again.
[27:43] Um, [clears throat] this is a federal requirement by the
[27:46] America's America's Water Infrastructure Act that was signed in October 23rd,
[27:50] 2018. Um this act requires not just the um resist resilience assessment uh but
[27:57] also emergency response plan to be updated every 5 years. Um the water
[28:00] system master plan that we'll be doing will incorporate the township's
[28:03] reliability study, general plan and asset management plan. Uh this will help
[28:07] to plan for future water projects and also to help uh meet the federal
[28:12] requirement of making sure we have our emergency response plan and risk and
[28:15] resilience assessment done which is requirement for every five years.
[28:21] questions from the board. Chie Vosper. >> Thank you, Mr. Supervisor. Um, I support
[28:27] the concept of this wondering why the dollar amount is so up for the uh budget
[28:32] amendment is so high compared to the originally budgeted amount.
[28:38] » Um, I originally the the thought was we could complete this in 27. Um, but
[28:43] [clears throat] we got the update from uh EPA that they wanted it completed in
[28:48] this year. Um we have a sanitary sewer master um sanitary sewer survey that
[28:53] will be completed by Eagle next year. We're going to try to do it all
[28:56] together, but we did find um in speaking with the EPA, they would like this done
[29:00] this year. >> Okay. So, are there are there carryovers
[29:03] from this study that can be used in next year's the other study?
[29:07] » Um the study next year will be it's more of a sur um it's a survey. The state
[29:10] will come in next year and kind of go through our whole system uh to make sure
[29:14] that we are compliant with everything. And so this will be one of those
[29:16] compliance factors we have to have done. >> Okay. Thank you. Thank you, Mr.
[29:20] Supervisor. >> Any further trustee Anderson?
[29:24] » Yeah. Any duration of the time that this um
[29:28] this this company will be um is that over the four years that they'll be
[29:33] working on this or perusing this? >> Uh this will be well this will meet the
[29:38] requirements to have it completed by the end of 26.
[29:45] Seeing no further questions, I have a motion by Supervisor Kirsten, supported
[29:49] by Trustee Hornberger to approve item 10F. You would cast your vote.
[29:55] Results will appear once all votes are cast.
[30:03] Item passes 6. Item 10 G.
[30:08] » 10G. approve a recommendation by the finance department to make quarter 2
[30:12] amendments to the 2026 budget. >> Supervisor Crystal will make a motion to
[30:17] approve. Is there any support?
[30:22] » Trusty Osberg. Uh
[30:26] » Arberg, I'm sorry. My apologies. Um I did not have anybody from finance appear
[30:31] tonight. If you look in your pack, it's pretty straightforward and minimal. um
[30:34] public safety and then um the the amounts were minimal. Um so it's pretty
[30:40] self-explanatory in the package as to the reasons why the
[30:44] amendments are required. I thought so. Um any questions, discussion?
[30:54] Seeing none, I have a motion by Supervisor Kirsten supported by Trustee
[30:57] Hornberger to approve item 10G. If you would cast your vote,
[31:06] results will appear when all votes are cast.
[31:12] Item passes 5 to one. Item 10H.
[31:18] 10H, approval of the revised administrative procedure order,
[31:22] APO13-209,
[31:26] education, training, and travel. Is there a motion to approve?
[31:31] » So move. >> Trusty Joseph. Supervisor Kirsten will
[31:35] support. Uh again, this is u this APO is actually came recommended uh one of the
[31:42] package uh policies from Woodhill Group. Um we've made some changes and some
[31:48] corrections in it. Uh pretty again pretty straightforward as you see the
[31:52] version and it puts us consistent with uh current practice and policy right now
[31:58] within uh our finance department. Karen, go ahead. Sorry, didn't see you
[32:03] there. >> I don't have much to add. Um just that
[32:06] you know these recommendations came straight from Woodhill,
[32:10] » but I'm here for any questions or concerns.
[32:18] A motion by Supervisor K or Trusty Joseph, supported by Supervisor Kirsten
[32:22] to approve item 10H. If you would please cast your vote.
[32:28] Results will appear once all votes are cast.
[32:33] Item passes 6.
[32:37] Um item 10 I >> 10 I approve the revised administrative
[32:43] procedure order APO 11-209 purchasing policy as presented with an
[32:48] effective modified date of August 25th 2026.
[32:54] » Is there a motion to approve? Supervisor Curt will make a motion to approve. Is
[32:58] there any support? >> I missed that again. Trusty Hornberger
[33:04] support. Uh, go ahead, Karen. >> Um, the main, uh, change on this
[33:10] purchasing policy is from the 5,000 to the 10,000. Um, we did try a few years
[33:15] back to change it. Back then, it was, um, going to be from 5,000 to 15,000. We
[33:21] thought that that was maybe a little too much. So, we came back um, and are
[33:26] moving it from 5 to 10. >> Questions from the board? Trusty Joseph.
[33:33] the uh 5,000 really does create a number of problems uh for the department heads
[33:39] um with the cost of really any project. And um one of the speakers that got up
[33:46] and spoke to this earlier um it's not as if the existing policy doesn't care
[33:53] about expenditures under $5,000. They're all accounted for. Uh that will be the
[34:00] policy as the limits are expanded. Uh any amount is accounted for um in in the
[34:08] bill runs and reconciliation for all expenditures is available. uh
[34:15] this will just uh increase um the limit um allowing department heads to you know
[34:23] really function without having to come to the board for every uh transaction
[34:28] over 5,000 and I think um the committee that looked at this um I appreciate the
[34:35] uh kind of middle middle ground uh from the original proposal of 15 um this
[34:40] gives functionality and um some ability for for the department heads to operate
[34:46] um without concerns about you know excessive spending. So uh this is a good
[34:53] balance and I appreciate the presentation. Thank you.
[34:56] » Uh Trusty Bossford. >> Thank you Mr. Supervisor. I also um
[35:03] you know approve of this. I think it's it's time we did what is the last time
[35:07] that it was changed and what was it from 3000 or something? Yeah, it's it's been
[35:14] 10 plus years since it's been changed and yeah, it was originally I think
[35:18] 3,000. >> Yeah, it was all right. Um it's Yeah,
[35:21] it's time to move it up. And it's really the budget that drives the spending of
[35:26] if we're looking at um some of the suggestions that were made by the
[35:32] Woodhill Group and others about our budget. That's that's really what drives
[35:35] how we spend. So it's this will just I think help the department heads to get
[35:40] the work done in a more um timely manner instead of waiting for our meetings.
[35:45] Thank you. >> Agreed. It's more of a guide based on
[35:48] the budget treasure.
[35:54] Um I know that Steve Adair when he did look at um this purchasing policy did
[35:59] raise an eyebrow you know and said he can't imagine how it was that uh the
[36:03] department heads were functioning um with that kind of limit because it does
[36:07] just make everything has gone up in price and um I believe he said there was
[36:13] a u reference he did make a reference to the 10,000 being pretty standard um and
[36:19] then everything that um does come through um the the department heads have
[36:25] have a entire process that we have to go through and as Trusty Joseph did point
[36:29] out and all of that does come to the bill run and does have to come before
[36:33] the board. So this is just um guidance. >> Thank you
[36:40] Trusty Anderson. >> Okay. I recall when it was three grand
[36:44] uh without approval then went up to five and I understand I recall what you said
[36:47] about trying to go to 15. Um I understand a hardship as is explained
[36:53] here but at the same time I could see a intermediate step somewhere between five
[36:58] and 10 instead of automatically going to 10 and see what happens. You know we got
[37:02] good people here but still um I think with our finances [snorts]
[37:06] there has to be I I'm not comfortable with um going to the 10 grand at this
[37:11] time and I know we already we had that discussion. I appreciate it but right
[37:14] now I'm a no on it for that. Thank you. Any further questions from the board?
[37:23] I have a motion by Supervisor Kirsten, supported by Trusty Hornberg, to approve
[37:27] item 10. I If you would please cast your vote.
[37:31] Results will appear once all votes are cast. Thank you, Karen. Item passes 5 to
[37:36] one. Um item 11, addendums, there are none.
[37:42] Uh item 12, public comments. Public comments. There is three minute
[37:48] time limit. If you would please state your name, not required.
[37:57] » Hi, my name's Don Rio and did you need my address? It's 52455 and
[38:04] » Oh, okay. Um, so today I'm here. Good evening, by the way. And um I'm here
[38:09] with some gratitude. Um, but I I needed to back up and and tell you um how it
[38:16] didn't start out that way. Um, I'm here about the um uh our cord our code
[38:23] enforcements for camper parking in the streets and um
[38:30] um it seems like for a couple years they haven't been enforced [snorts]
[38:34] and I'm on the board in an HOA. I'm the vice president and so um and I know you
[38:40] guys don't have any much to do with that but my job is to enforce our
[38:46] restrictions and we had campers parking in the driveway which was a restriction
[38:53] and we had to enforce it. So in order to go around our restrictions we've had
[38:58] people park in the streets and actually keep them there for three days on
[39:01] blocks. And so, um, starting in like 2004
[39:07] when I would call, we we we couldn't make them move it because the street
[39:13] isn't our responsibility. So, I I would call our code enforcement and they would
[39:18] tell me it's not their job and we call the police and I would So, I'd call the
[39:23] police and the police would tell me it's not their job to call you and then we
[39:29] would call again. I think I spoke to Tom and then he would tell me to call the
[39:34] police and it wasn't getting done and we were having all these problems and it
[39:38] it's a safety hazard, right? We have children riding bikes, we have
[39:43] kids on scooters, we have go um golf carts and um nothing was getting done.
[39:50] So finally when I was at my wits end I finally got a hold of David and said
[39:56] please tell me what to do. I thought I was going through the right channels
[40:00] here. Um I looked up our restrictions, you know, our code and our code says
[40:06] that they are not allowed to be parked in the street and um so David ended up
[40:13] taking care of it for me, but it took me to have to bother and call a trustee to
[40:19] get it taken care of. So I appreciate that it did get taken care of. Um,
[40:26] but it is there any advice here? I mean, am I doing do I call the township or do
[40:33] I call the police? Can somebody answer that for me so I don't have to keep
[40:37] going through this? >> There there's a nuance in the ordinance
[40:41] in the law. Um, we'll work with you. We have no problem working with you. I'm
[40:46] going to direct you to that gentleman right there in the white shirt from the
[40:49] police department. >> Okay. One of if a trailer or camper is
[40:52] parked in the street unattached to a vehicle and it's legally
[40:56] » it's legally licensed and plated, it's kind of difficult. Our ordinance doesn't
[41:00] take effect uh until it hits private property and driveways. Then the code
[41:05] enforcement would get involved. Um your your what subdivision? What? Never mind.
[41:11] » Um your subdivision is just like mine. Uh we have the same issues. So trying to
[41:16] understand it and work through it. There's there's a diversion in in the
[41:19] law. Motor vehicle code for streets and roadways and then code enforcement for
[41:24] private properties and anything over the curb and in the sidewalk. So, we'd have
[41:28] to know those nuances. What I would tell you is don't stop calling. You can call
[41:32] code enforcement. We'll work through it. We'll get your address tonight. We'll
[41:35] make sure that they know, but I'm going to direct you to the gentleman in the
[41:38] white shirt, the police chief, who can address specifically um the motor
[41:42] vehicle code and how that applies to campers and trailers. And the nuance is
[41:46] um is it hooked to a motor vehicle? The camper or the trailer? Is it a lawnmower
[41:51] trailer? Is it a a business trailer?
[42:04] If that's the street >> on blocks
[42:07] » on blocks then we have >> okay I even sent pictures to show that
[42:13] it wasn't even attached to a vehicle. It sat there for 3 days.
[42:17] » So and I just think it's a safety issue too with the children. Um
[42:22] so that was my issue. >> Okay.
[42:28] » Okay. I really do appreciate that and thank you David for helping me with
[42:32] that. So, thank you very much. >> Thank you.
[42:51] Hey, just uh wanted to say um so during um the constant cleanups I've been doing
[42:56] uh the one thing I wanted to point out is um it's partly in the public areas
[43:02] but also on private properties as well. um a problem that's kind of gone un uh
[43:09] noticed at least for um some people I guess at least I want to say probably
[43:13] the property owners but uh something I wish the township would kind of like
[43:18] put out a message properly for them is on these properties a lot of the drains
[43:26] get clogged up and when I mean clogged up I mean I I can tell because I have
[43:30] over a decade in civil engineering experience this stuff is months
[43:35] without any cleaning. And you know, if anybody doesn't have a goldfish memory,
[43:41] three years ago, we had major flooding in the community. And so, uh, the most
[43:44] important aspect of landscaping is drainage. And when you're designing
[43:49] stuff as an engineer, like that that is like the biggest thing you have to
[43:52] account for is where does the water go? Where does your runoff go? And if these
[43:59] are all clogged up and it's not the entire township, but there are certain
[44:03] choke points where they get clogged up and nobody's taking care of it, nobody's
[44:07] maintaining it. And I think a a good gentle reminder to everybody in the
[44:12] community of hey, if you you know, if it's not just leaves, but there's trash.
[44:18] It's an accumulation of effects. It's a if if I see an entire bug colony when I
[44:25] pull that stuff out, I'm like, "Okay, yeah, this this has been here a while."
[44:29] And if this if the township can make that an address sort of, hey, clean
[44:35] these out now and then you don't have to worry about any flooding in the future,
[44:40] it makes a big difference down the line. This is the this is the notation of
[44:44] proper maintenance, proper adherence toward what we regularly do can prevent
[44:50] anything major in the future because oftent times a lot of disasters or a lot
[44:55] of problems communities face come from the breakdown of not maintaining current
[45:00] infrastructure um as it should be. And just simple maintenance like that, like
[45:08] a general reminder to business owners, to people, people's properties, or for
[45:13] the public in general, keep these areas clean. We'll have no problems. Thank
[45:17] you. [snorts]
[45:27] » I just thought about this one. I don't know what happened to Eagle's Nest where
[45:31] the military house used to be. Seville Manners. I used to live there. But on
[45:34] Cyclon, I was coming home from the gym the other morning. There's Eagle's back
[45:39] in those woods now. So, somebody follow up on this one. I don't know who to call
[45:44] and letting you know. Thank you.
[45:54] I kind of want to just Jeez Louise. Oh, Lord have mercy.
[46:00] Oh my god. I'm not yelling. I swear. Um I just wanted to follow up with what
[46:06] Mike said. Um I don't know if it's homeowners that are taking the
[46:09] initiative to do this, but on Kilowald, um kudos to them for cleaning out and
[46:15] replacing their um their culverts and tearing down all that shrubbery and
[46:20] trees, overgrown trees that were blocking the curve right outside of my
[46:24] street on Roselon. Um it looks beautiful over there. I'm sure drainage will be
[46:29] fantastic over there for the walkers on the sidewalk. So, just want to say
[46:33] thanks for that. >> Any more comments from the public? Any
[46:38] more comments from the public? Trusty Hornberger, start with you tonight.
[46:43] » Thank you, >> Trusty Vosber.
[46:45] » Good. >> Trusty Anderson, like to congratulate
[46:48] our fire department on attaining the certification. Uh, well done.
[46:52] Tremendous. A lot of work went into that. And also, uh, you got one more
[46:56] summer holiday coming up in a week or so, Labor Day. Enjoy it. and we'll see
[47:00] you all in a couple weeks. Thank you, >> Trusty Joseph.
[47:04] » Thank you, Mr. Supervisor. Uh just wanted to echo the uh congratulations
[47:08] for the fire department. Um that accreditation process was something that
[47:14] um we got the uh presentation on it seems like uh 3 four years ago that uh
[47:20] they've been working and preparing. uh massive undertaking and uh appreciate uh
[47:26] supervisor's focus on um having our department's uh answer to a national
[47:33] standard. Uh started under your leadership in the police department um
[47:38] extended now to our public safety um partner over in the fire and uh we're
[47:44] working as you mentioned earlier uh with water department. So, um these are good,
[47:49] uh best practices and um very very efficient um and the um the township
[47:57] residents are better for uh for it. So, uh congratulations to the fire
[48:02] department and uh thanks for all your hard work. Um, Miss Rio, I'm glad that
[48:06] you came uh because uh we've been messaging and um the ordinance that you
[48:14] reference is very difficult because um for a couple weeks in a row, a couple
[48:19] board meetings in a row, we had residents who um have campers and they
[48:24] came forward and they were frustrated because code enforcement had sent out um
[48:30] dozens of letters uh to RV and boat owners who had parked park their um
[48:37] vehicles uh recreational vehicles, trailers, so forth uh in their driveway
[48:42] in the front. Your situation has been uh nightmarish in terms of um I I think
[48:49] it's fairly isolated to one particular individual who's uh really flagrant
[48:56] about um his vehicle and it's a rather large uh trailer. Um it's not the same
[49:04] as some of the concerns that we have have heard from other residents who have
[49:10] a trailer or a boat and they say um you know it takes me a little time to to
[49:15] pack it or unpack it after a trip. This situation is dramatically different and
[49:22] um I appreciate all the work that you've done within your uh community. your HOA
[49:28] board has met and um you you really tried to resolve it internally and when
[49:34] it was um you know this particular resident who was pushing to the limit
[49:40] and you needed help um it got a little confusing because as the supervisor
[49:45] mentioned um the the right of way and legally parked vehicles in the street
[49:52] fall under one jurisdiction um code enforcement is an is another um
[49:57] but uh I'm always willing to help you out and uh any resident who's frustrated
[50:03] with these types of situations and um the supervisor mentioned director
[50:09] Basset, that's my go-to person as well. Uh his his team, his administrative
[50:15] team, Captain McNair, um Gary De Masters, who's no longer here, uh was
[50:20] our department head that oversees code enforcement. It's a tricky issue. Uh but
[50:26] I agree uh having gone out in into your neighborhood and watching and seeing
[50:32] where this individual's vehicle worked um does create some problems. Uh your
[50:38] your neighborhood is very walkable and bikable and kids are out and they're
[50:43] moving into traffic and trying to avoid um it wasn't even hooked up to a
[50:48] vehicle, Mr. Supervisor. It's literally in the street on blocks. Um, so th this
[50:54] is an individual that's a little bit different. Um, but I'm happy to help and
[50:58] uh I appreciate you coming to the meeting tonight to to enlighten the rest
[51:02] of the board on what you're dealing with over there and our public safety and
[51:06] code enforcement team will definitely support you and uh and and your
[51:11] neighbors. Uh so thank you for coming tonight.
[51:14] » That's all, Mr. Supervisor. Thank you. >> Thank you, Treasure Elliott. I just got
[51:18] a few things. Um we'll work with you. No problem. As Trusty Joseph said, we got
[51:22] we come up with a solution. Uh just just on the township's radar, uh we found a
[51:29] code enforcement found another retention detention pond in the township that has
[51:33] been here historically. We're doing the uh mining of data. Uh we're looking for
[51:37] records now. It goes back uh into what we assume is the 50s. Um it was township
[51:42] maintained as near as we can tell. Um, I just say that's problematic because
[51:47] again, um, once we get this sorted out, this is probably going to need a, uh,
[51:53] SAD district created to maintain it in the future. It is a very large um,
[51:58] retention pond. Um, I want to explain myself uh, the no vote on the the, uh,
[52:05] further on the, um, consent agenda. The payroll was on there. I've got issues
[52:10] with uh uh certain employees that were part-time that were brought in uh in
[52:16] elections. Um they were paid off of an email that was sent without
[52:20] justification. I don't know and I clearly I have no statutory authority
[52:24] over election workers, but I am not comfortable with how the payment was
[52:29] processed. So again, I put that on everybody's radar. I'm looking into it
[52:32] still. I don't like what I've seen and heard and uh my hope is bringing it
[52:37] back. But uh again, I think if you get paid by the township, then you perform a
[52:41] duty by the township and um uh record should reflect that. Uh this weekend we
[52:48] have Cheers to Chesterfield event. If you would please go to all of our social
[52:51] media pages. Um it is a township event held at Brandenburg Park. Details are
[52:56] listed. We have fireworks um events, kids events, again all at
[53:01] Brandenburg Park. Details are on our social media and web pages. And as
[53:05] Trusty Joseph indicated, can't be any prouder. Um, police department
[53:09] accredited, fire department accredited, water and sewer accredited on pace for
[53:14] July of next year. Um, and as uh as was stated, this is not just something you
[53:20] go get. This is a deep dive into your into your operation with the intent of
[53:25] having clear policies, clear directives, uh, operating within industry standards
[53:30] and then steps of approval. And uh that is how we my goal is to run uh every
[53:37] department that I have purview over in the township and we will continue that
[53:41] pace. Um we have uh as some of you got we have finance director that you were
[53:46] sent links to. Uh we got your comments back. We are proceeding with that
[53:50] expeditiously. The goal is to have someone in here. My hope is by midmon
[53:54] you have a document in front of you that I dropped off today. I I would love your
[53:59] input on how that appears. Again, that's another step in a different direction,
[54:02] but uh a step that I think is uh very self um explanatory to you. My goal is
[54:09] to get all the non-represented employees uh um under that document and then
[54:15] moving forward. Um and again, uh to your comments, uh Mr. Lock's comments,
[54:21] nothing is done here without a purchase order. Period.
[54:24] So I don't know who is giving you the explanation but nothing is purchased
[54:30] nothing is bought without entry by the department head into keep pointing to
[54:35] again I don't even know why I'm addressing this but u who's ever giving
[54:39] you that information is wrong. So um with that being said uh quick meeting
[54:45] tonight pre
[55:01] Meeting adjourned at 7:55.