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Good morning and welcome everyone to the Marine Transit Board of Directors meeting. We will officially call the meeting to order and start with a roll call, I believe. Yes, I will now call roll. President Lucan. Here. Vice President Sackett. Second, Vice President Cassisa. Director Colbert. Here. Director Molten Peters. Director Rodoni. Here. Director Bushy. Here. Director Jorans Galati. Here.

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Okay. Thank you. We have a quorum. Thank you, Kate. And you want to provide any instructions

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for those joining remotely that might want to provide public comment?

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Yes. At today's meeting, in-person comments will be heard before virtual comments. If

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you're joining us on Zoom and you would like to comment, please use the raised hand icon

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located on your screen. If you're participating by phone call, please press star 9 to raise

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your hand. When it is your turn to speak, your name will be called and you'll be prompted

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to terminate your device.

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You'll then have two minutes to speak.

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This concludes the instructions

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I'll pass it me back to President Lugan.

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Thank you.

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The board will be meaning in closed session.

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So before we recess into closed session,

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I'll just ask is there any public comment?

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I don't see any in the room.

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Is there any online?

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I'll give everyone a moment to raise their hands on Zoom.

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There are no raised hands on Zoom.

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Thank you.

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Great.

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With that we'll go ahead and adjourn

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or recess into closed session.

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Thank you.

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You

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President Lucan, I'm ready to receive your report out. Good afternoon. The Board of Directors for

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Marine Transit Man and Closed Session. Direction was given to staff. There's nothing else to report

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at this time. Our meeting is adjourned and our next meeting will be the first one of the new year

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on January 5th, 2026. Meeting is adjourned. Thank you.