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Bill,

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our special meeting. Pam, do you have to do something?

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So we're going to do the first meeting. Are you doing?

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Here's the meeting.

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This would be me.

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Okay,

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we'll go ahead and call this meeting to order. At this time, is there any public comment?

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Noting no public, we'll move to the verification of posting the agenda, please.

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And more for the record, the agenda was posted on October 31st between the hours of four and

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five at the locations listed on the agenda.

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Thank you, Pam. Can I get a motion to approve that agenda as submitted?

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I move to approve the agenda as submitted.

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Second.

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It's been moved and seconded. All those in favor, please say aye.

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Aye.

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Aye.

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Aye.

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Motion carries. Moving on to appointments, 5A, consideration of possible action, transfer

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of an undirected 5,000 square foot prefabricated metal building from Churchill County

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to the Churchill County Road Department for $96,500 scary.

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So that building that we were talking about, it's brand new, it's laying on the ground

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at the treatment plant up there.

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So I want to basically do what I said.

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We'll take money from, I don't know, I've been talking, either regional transportation

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or public transit.

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There's greater than budget opening fund balance of about a million bucks in there.

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So it's not going to affect my budget this year at all.

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Just take it out of that. So that's where we're at.

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Is there any questions or comments from border staff? Any public comment?

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Motion please. I'm going to transfer the five thousand square foot prefabricated metal building from the Churchill County to the Churchill County Road Department for ninety six thousand five hundred dollars.

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Second. All those in favor, please say aye.

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Aye. Aye. Aye. Motion carries.

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Public comments. And we're adjourned. We'll go back to Highway

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Commission.