[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[0:04] 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.
[0:33] Okay. Thank you. We have a quorum. Thank you, Kate. And you want to provide any instructions
[0:37] for those joining remotely that might want to provide public comment?
[0:41] Yes. At today's meeting, in-person comments will be heard before virtual comments. If
[0:47] you're joining us on Zoom and you would like to comment, please use the raised hand icon
[0:51] located on your screen. If you're participating by phone call, please press star 9 to raise
[0:56] your hand. When it is your turn to speak, your name will be called and you'll be prompted
[1:00] to terminate your device.
[1:02] You'll then have two minutes to speak.
[1:04] This concludes the instructions
[1:05] I'll pass it me back to President Lugan.
[1:07] Thank you.
[1:07] The board will be meaning in closed session.
[1:09] So before we recess into closed session,
[1:11] I'll just ask is there any public comment?
[1:14] I don't see any in the room.
[1:15] Is there any online?
[1:16] I'll give everyone a moment to raise their hands on Zoom.
[1:20] There are no raised hands on Zoom.
[1:21] Thank you.
[1:22] Great.
[1:23] With that we'll go ahead and adjourn
[1:24] or recess into closed session.
[1:26] Thank you.
[1:26] You
[3:37:33] President Lucan, I'm ready to receive your report out. Good afternoon. The Board of Directors for
[3:37:40] Marine Transit Man and Closed Session. Direction was given to staff. There's nothing else to report
[3:37:46] at this time. Our meeting is adjourned and our next meeting will be the first one of the new year
[3:37:52] on January 5th, 2026. Meeting is adjourned. Thank you.