1 00:06:28,000 --> 00:06:30,479 if you would please uh join join me uh 2 00:06:30,479 --> 00:06:32,080 in a prayer and a salute. And if you 3 00:06:32,080 --> 00:06:34,160 would please stand while we we'll have a 4 00:06:34,160 --> 00:06:36,240 prayer and a salute to our flag. Let's 5 00:06:36,240 --> 00:06:38,479 pray together. Our God, our father in 6 00:06:38,479 --> 00:06:39,759 heaven, we're so blessed to be in your 7 00:06:39,759 --> 00:06:41,680 presence tonight. We look to you, God, 8 00:06:41,680 --> 00:06:44,000 for guidance, for wisdom, for courage. 9 00:06:44,000 --> 00:06:45,600 We're so thankful for the many blessings 10 00:06:45,600 --> 00:06:47,680 that you shower on our city, on the 11 00:06:47,680 --> 00:06:48,960 families that live here, and the 12 00:06:48,960 --> 00:06:50,479 families that work to make this city a 13 00:06:50,479 --> 00:06:51,840 better place every day. God, it's a 14 00:06:51,840 --> 00:06:53,360 great day to be in Durant. We're 15 00:06:53,360 --> 00:06:54,880 thankful for that. We're thankful for 16 00:06:54,880 --> 00:06:57,039 you. We pray a special blessing on those 17 00:06:57,039 --> 00:06:59,520 folks who are sick, who are grieving, 18 00:06:59,520 --> 00:07:01,520 for those who are traveling. Lord, we 19 00:07:01,520 --> 00:07:03,199 just pray that everyone who works for 20 00:07:03,199 --> 00:07:05,759 the city and lives here, that we have a 21 00:07:05,759 --> 00:07:07,360 such a pleasant place that people want 22 00:07:07,360 --> 00:07:09,599 to continue to come back and and visit 23 00:07:09,599 --> 00:07:11,520 with us and be with us. Lord, we're so 24 00:07:11,520 --> 00:07:12,880 thankful for this city and for 25 00:07:12,880 --> 00:07:14,560 everything that it means to us. We're 26 00:07:14,560 --> 00:07:16,160 most of all, we're thankful for Jesus, 27 00:07:16,160 --> 00:07:18,479 who's our savior. In his name we pray. 28 00:07:18,479 --> 00:07:19,520 Amen. 29 00:07:19,520 --> 00:07:20,960 >> If you would please face the flag and 30 00:07:20,960 --> 00:07:22,479 render a hand salute and join me in a 31 00:07:22,479 --> 00:07:25,360 pledge. I pledge allegiance to the flag 32 00:07:25,360 --> 00:07:27,919 of the United States of America and to 33 00:07:27,919 --> 00:07:30,560 the republic for which it stands, one 34 00:07:30,560 --> 00:07:33,680 nation under God, indivisible, with 35 00:07:33,680 --> 00:07:36,160 liberty and justice for all. Thank you 36 00:07:36,160 --> 00:07:38,479 all and please be seated. Will the clerk 37 00:07:38,479 --> 00:07:40,319 please call the role? 38 00:07:40,319 --> 00:07:41,280 >> Miller 39 00:07:41,280 --> 00:07:41,840 >> here. 40 00:07:41,840 --> 00:07:42,560 >> Morrison 41 00:07:42,560 --> 00:07:43,039 >> here. 42 00:07:43,039 --> 00:07:43,919 >> Similelescu 43 00:07:43,919 --> 00:07:44,400 >> here. 44 00:07:44,400 --> 00:07:45,039 >> Sheer 45 00:07:45,039 --> 00:07:45,440 >> here. 46 00:07:45,440 --> 00:07:46,720 >> Tucker 47 00:07:46,720 --> 00:07:48,800 >> here. We have a quorum. At this time, I 48 00:07:48,800 --> 00:07:50,639 would ask the the city council members 49 00:07:50,639 --> 00:07:52,639 to join me down front for a 50 00:07:52,639 --> 00:08:04,950 presentation. 51 00:08:04,960 --> 00:08:06,160 » All right. You weren't here last month 52 00:08:06,160 --> 00:08:07,680 and so we struggled a little bit with 53 00:08:07,680 --> 00:08:09,680 the uh microphone. Those of you who were 54 00:08:09,680 --> 00:08:12,879 here, may you remember. 55 00:08:12,879 --> 00:08:14,400 >> Would Miss Sue Stanfield come up, 56 00:08:14,400 --> 00:08:28,469 please? 57 00:08:28,479 --> 00:08:30,080 This is a proclamation from the city of 58 00:08:30,080 --> 00:08:32,320 Durant. Whereas Sue Stanfield began her 59 00:08:32,320 --> 00:08:34,959 distinguished career with Hand of Hope 60 00:08:34,959 --> 00:08:37,680 in 1988, demonstrating an unwavering 61 00:08:37,680 --> 00:08:39,760 commitment to loving God and loving 62 00:08:39,760 --> 00:08:42,080 people. And whereas collectively serving 63 00:08:42,080 --> 00:08:44,880 35 years, Sue has served as founding 64 00:08:44,880 --> 00:08:47,040 director, consistently exhibiting 65 00:08:47,040 --> 00:08:49,440 exceptional leadership, compassion, 66 00:08:49,440 --> 00:08:53,200 service, wisdom, gratitude, and love. 67 00:08:53,200 --> 00:08:55,200 And whereas along with her longevity and 68 00:08:55,200 --> 00:08:57,600 hands of hope, Sue is deeply respected 69 00:08:57,600 --> 00:09:00,240 by the community for her integrity and 70 00:09:00,240 --> 00:09:02,880 her mission to love people back to life. 71 00:09:02,880 --> 00:09:05,440 And whereas Sue's 35 years of dedicated 72 00:09:05,440 --> 00:09:07,200 service represents a remarkable 73 00:09:07,200 --> 00:09:09,680 milestone and an enduring legacy of 74 00:09:09,680 --> 00:09:11,519 prayer, love for their neighbor, and 75 00:09:11,519 --> 00:09:13,920 most of all, love for God. And now, 76 00:09:13,920 --> 00:09:16,080 therefore, I, Mayor Martin Tucker, do 77 00:09:16,080 --> 00:09:19,120 hereby proclaim August the 11th as Sue 78 00:09:19,120 --> 00:09:21,360 Stanfield Day in Durant, Oklahoma. And I 79 00:09:21,360 --> 00:09:23,839 encourage all Durant to join me in 80 00:09:23,839 --> 00:09:26,640 expressing our gratitude. 81 00:09:26,640 --> 00:09:28,640 Now 82 00:09:28,640 --> 00:09:30,480 I got to sign it, Sue, so it'll be 83 00:09:30,480 --> 00:09:38,150 legal. 84 00:09:38,160 --> 00:09:49,190 Would 85 00:09:49,200 --> 00:09:54,550 family come up and join too? 86 00:09:54,560 --> 00:09:56,080 » And well, the whole fan club if they 87 00:09:56,080 --> 00:10:06,150 want to. 88 00:10:06,160 --> 00:10:18,972 » They're all 89 00:10:18,982 --> 00:10:25,590 » [laughter] 90 00:10:25,600 --> 00:10:37,509 » Don't be shy. 91 00:10:37,519 --> 00:11:19,110 around 92 00:11:19,120 --> 00:11:21,760 Sue Stanfield day. Isn't that great? 93 00:11:21,760 --> 00:11:23,120 >> There is. 94 00:11:23,120 --> 00:11:25,600 Don't go away. 95 00:11:25,600 --> 00:11:48,550 Yeah. One more. 96 00:11:48,560 --> 00:12:04,389 You want to go up there and 97 00:12:04,399 --> 00:12:05,920 All right, that was great. At this time, 98 00:12:05,920 --> 00:12:08,000 I would like to call to the podium Kevin 99 00:12:08,000 --> 00:12:10,320 McCulla, who is program specialist for 100 00:12:10,320 --> 00:12:11,760 the Oklahoma Law Enforcement 101 00:12:11,760 --> 00:12:13,440 Accreditation Program, and he has a 102 00:12:13,440 --> 00:12:15,120 presentation to make, and Chief Petty's 103 00:12:15,120 --> 00:12:20,550 going to join him. 104 00:12:20,560 --> 00:12:22,240 » Thank you, Mayor. Appreciate it. I I 105 00:12:22,240 --> 00:12:24,800 appreciate the opportunity to appear 106 00:12:24,800 --> 00:12:27,519 before uh citizens and the and the 107 00:12:27,519 --> 00:12:30,399 council this evening. Uh my name is 108 00:12:30,399 --> 00:12:33,440 Kevin McCulla. I do serve uh on the 109 00:12:33,440 --> 00:12:36,000 Oklahoma Law Enforcement Accredititation 110 00:12:36,000 --> 00:12:38,399 Program. I'm I serve on the executive 111 00:12:38,399 --> 00:12:40,399 board of the Oklahoma Association of 112 00:12:40,399 --> 00:12:43,200 Chiefs of Police as well. The Oklahoma 113 00:12:43,200 --> 00:12:45,040 Law Enforcement Accredititation Program 114 00:12:45,040 --> 00:12:46,720 provides Oklahoma law enforcement 115 00:12:46,720 --> 00:12:49,920 agencies with an avenue to demonstrate 116 00:12:49,920 --> 00:12:51,760 that they meet commonly accepted 117 00:12:51,760 --> 00:12:54,160 standards and best practices for 118 00:12:54,160 --> 00:12:57,120 efficient and effective operations. Law 119 00:12:57,120 --> 00:12:58,720 enforcement executives who seek 120 00:12:58,720 --> 00:13:01,200 accreditation under this program have 121 00:13:01,200 --> 00:13:03,040 had their written policies, procedures, 122 00:13:03,040 --> 00:13:06,320 and operation evaluated to ensure they 123 00:13:06,320 --> 00:13:08,959 meet all statutory requirements and 124 00:13:08,959 --> 00:13:11,839 national best practices for policing. 125 00:13:11,839 --> 00:13:14,720 The program is endorsed by CLET, uh, 126 00:13:14,720 --> 00:13:18,880 OMAG, OML, and CMAO. 127 00:13:18,880 --> 00:13:20,720 I'm here this evening to recognize the 128 00:13:20,720 --> 00:13:22,800 city of Durant, Police Chief Jesse 129 00:13:22,800 --> 00:13:24,720 Petty, and the members of the Durant 130 00:13:24,720 --> 00:13:26,880 Police Department. The Durant Police 131 00:13:26,880 --> 00:13:28,959 Department was first recognized as an 132 00:13:28,959 --> 00:13:33,360 accredited agency in 2008. 133 00:13:33,360 --> 00:13:34,880 This evening, your police department 134 00:13:34,880 --> 00:13:36,800 will receive their reacredititation 135 00:13:36,800 --> 00:13:38,320 credentials. 136 00:13:38,320 --> 00:13:40,480 Of and I think this next part is very 137 00:13:40,480 --> 00:13:43,279 important. Of the nearly 600 law 138 00:13:43,279 --> 00:13:45,040 enforcement agencies in the state of 139 00:13:45,040 --> 00:13:48,399 Oklahoma, only 21 have achieved this 140 00:13:48,399 --> 00:13:54,389 status. 141 00:13:54,399 --> 00:13:56,320 So I say that to bring attention to the 142 00:13:56,320 --> 00:13:58,000 fact that Durant Police Department is a 143 00:13:58,000 --> 00:14:01,600 member of a rather elite group. So we 144 00:14:01,600 --> 00:14:03,279 should be proud of them. So it's because 145 00:14:03,279 --> 00:14:06,480 of the AY's dedication and commitment to 146 00:14:06,480 --> 00:14:08,560 professionalism that I'm honored to 147 00:14:08,560 --> 00:14:10,399 present Chief Jesse Petty with the 148 00:14:10,399 --> 00:14:12,560 leadership award and the Durant Police 149 00:14:12,560 --> 00:14:14,160 Department with their award of 150 00:14:14,160 --> 00:14:28,629 reacredititation. 151 00:14:28,639 --> 00:14:58,310 Those 152 00:14:58,320 --> 00:15:21,430 All 153 00:15:21,440 --> 00:15:23,920 right, 154 00:15:23,920 --> 00:15:31,670 got this on there. 155 00:15:31,680 --> 00:15:33,279 All right, those are our favorite things 156 00:15:33,279 --> 00:15:35,680 to do if you can't tell. So, we really 157 00:15:35,680 --> 00:15:38,880 enjoy that. Uh, next on our order of 158 00:15:38,880 --> 00:15:40,880 business on the agenda tonight is the 159 00:15:40,880 --> 00:15:42,720 consent agenda items. There are three 160 00:15:42,720 --> 00:15:45,360 items. There's the uh consider approval 161 00:15:45,360 --> 00:15:48,639 of a budget supplement which is BA2612, 162 00:15:48,639 --> 00:15:50,480 consider approval of regular session 163 00:15:50,480 --> 00:15:52,959 meeting minutes of July 14th, and 164 00:15:52,959 --> 00:15:54,959 consider uh special session meeting 165 00:15:54,959 --> 00:15:58,320 minutes of July 23rd. Uh do any of these 166 00:15:58,320 --> 00:16:00,800 items need to be pulled from the consent 167 00:16:00,800 --> 00:16:06,949 agenda to be considered separately? 168 00:16:06,959 --> 00:16:08,800 Hearing none, do I hear a motion to 169 00:16:08,800 --> 00:16:11,040 consider all the consent agenda items? 170 00:16:11,040 --> 00:16:13,199 >> Motion to approve all consent items. 171 00:16:13,199 --> 00:16:13,920 Second. 172 00:16:13,920 --> 00:16:16,000 >> We have a motion and a second to approve 173 00:16:16,000 --> 00:16:17,519 all the consent agenda items. Will the 174 00:16:17,519 --> 00:16:18,800 clerk please call the role? 175 00:16:18,800 --> 00:16:20,639 >> Morrison? 176 00:16:20,639 --> 00:16:21,040 >> Yes. 177 00:16:21,040 --> 00:16:22,160 >> Similles? 178 00:16:22,160 --> 00:16:22,639 >> Yes. 179 00:16:22,639 --> 00:16:23,759 >> Shear? 180 00:16:23,759 --> 00:16:24,160 >> Yes. 181 00:16:24,160 --> 00:16:24,800 >> Miller? 182 00:16:24,800 --> 00:16:25,199 >> Yes. 183 00:16:25,199 --> 00:16:26,079 >> Tucker? 184 00:16:26,079 --> 00:16:28,800 >> Yes. That item passes. Item two is to 185 00:16:28,800 --> 00:16:30,800 consider those uh items removed. There 186 00:16:30,800 --> 00:16:32,800 were none. So, we move on to item three, 187 00:16:32,800 --> 00:16:36,000 information items. Today is the June of 188 00:16:36,000 --> 00:16:38,880 2026 financial reports and the July 189 00:16:38,880 --> 00:16:42,480 sales tax reports by Miss Anne Chin. 190 00:16:42,480 --> 00:16:46,470 Good evening. 191 00:16:46,480 --> 00:16:48,720 Okay, I did a little bit change for the 192 00:16:48,720 --> 00:16:52,000 report. So, uh I think we don't need to 193 00:16:52,000 --> 00:16:54,399 have all those detail numbers. So, I I 194 00:16:54,399 --> 00:16:56,320 changed to the the general fund that I 195 00:16:56,320 --> 00:16:59,360 use the percent percentage and then you 196 00:16:59,360 --> 00:17:03,839 can see the uh our revenue take out the 197 00:17:03,839 --> 00:17:05,919 beginning fund balance is our revenue 198 00:17:05,919 --> 00:17:11,350 compared to the budget is 108.32%. 199 00:17:11,360 --> 00:17:16,240 And then our ex expenditure is 88.33%. 200 00:17:16,240 --> 00:17:18,880 And then we we we have the we transfer 201 00:17:18,880 --> 00:17:21,839 the money from the uh 405 which mean the 202 00:17:21,839 --> 00:17:24,160 DCUA to the general fund to cover our 203 00:17:24,160 --> 00:17:32,320 expense. And then so uh after the the uh transfer the ending balance 204 00:17:32,320 --> 00:17:35,990 is $782,95. 205 00:17:36,000 --> 00:17:38,160 And then you can see that on the right 206 00:17:38,160 --> 00:17:40,559 the way right the the actual amount the 207 00:17:40,559 --> 00:17:42,799 beginning balance we did not touch any 208 00:17:42,799 --> 00:17:47,350 of our beginning balance 209 00:17:47,360 --> 00:17:48,880 » and that and again that is the whole 210 00:17:48,880 --> 00:17:51,520 year's worth of uh operations 211 00:17:51,520 --> 00:17:53,120 >> so far but 212 00:17:53,120 --> 00:17:56,640 >> the July we still paying the June's uh 213 00:17:56,640 --> 00:18:00,080 invoice so it was slightly yes slightly 214 00:18:00,080 --> 00:18:01,440 changed 215 00:18:01,440 --> 00:18:04,080 >> and the second one is the DCUA utility 216 00:18:04,080 --> 00:18:07,280 authority and the Same that um you will 217 00:18:07,280 --> 00:18:09,200 see that the the beginning balance we 218 00:18:09,200 --> 00:18:11,600 did not spend any beginning balance and 219 00:18:11,600 --> 00:18:15,440 the the uh revenue is 98.33% 220 00:18:15,440 --> 00:18:20,240 and the expenditure is 74.24%. 221 00:18:20,240 --> 00:18:23,520 So the uh ending balance is gain 222 00:18:23,520 --> 00:18:27,029 1,894,792 223 00:18:27,039 --> 00:18:29,280 but also I have to say this one that 224 00:18:29,280 --> 00:18:31,600 July we still paying some invoice so 225 00:18:31,600 --> 00:18:35,039 this will change. Yeah. 226 00:18:35,039 --> 00:18:38,799 And the next three pages is capital 227 00:18:38,799 --> 00:18:41,840 improvement. I did a little bit change 228 00:18:41,840 --> 00:18:45,280 that the high the the the the red font 229 00:18:45,280 --> 00:18:47,760 is the one that we 230 00:18:47,760 --> 00:18:52,000 completed or we still working on it but 231 00:18:52,000 --> 00:18:53,919 at least we started it. For example, the 232 00:18:53,919 --> 00:18:56,000 one the first one is police uh law 233 00:18:56,000 --> 00:18:59,120 enforcement the uh body camera. That one 234 00:18:59,120 --> 00:19:04,080 that we we we start uh how to say that 235 00:19:04,080 --> 00:19:06,720 purchasing it and there's still some 236 00:19:06,720 --> 00:19:10,160 remaining money in it. And the the 237 00:19:10,160 --> 00:19:13,200 another one is a body armor vest that we 238 00:19:13,200 --> 00:19:16,160 purchased 12 vest vest and we still got 239 00:19:16,160 --> 00:19:18,400 money left that we can we can spend 240 00:19:18,400 --> 00:19:20,880 more. And then for example the animal 241 00:19:20,880 --> 00:19:24,880 control facility this one that we well 242 00:19:24,880 --> 00:19:28,080 we we spend a little but major one is 243 00:19:28,080 --> 00:19:32,880 still in process in progress and then 244 00:19:32,880 --> 00:19:35,760 let me see 245 00:19:35,760 --> 00:19:39,990 put one. 246 00:19:40,000 --> 00:19:42,640 So the red one the red fund that means 247 00:19:42,640 --> 00:19:45,760 that we we we either the completed it or 248 00:19:45,760 --> 00:19:49,200 still working on it. 249 00:19:49,200 --> 00:19:52,559 So I think this is e uh more clear that 250 00:19:52,559 --> 00:19:54,160 than the just numbers. 251 00:19:54,160 --> 00:20:00,870 >> Yes. 252 00:20:00,880 --> 00:20:09,270 » And the next is our sales tax. 253 00:20:09,280 --> 00:20:12,390 Oops. 254 00:20:12,400 --> 00:20:14,480 Okay. this the July sales tax 255 00:20:14,480 --> 00:20:20,549 is1,887,95452 256 00:20:20,559 --> 00:20:24,880 and the next page is uh 257 00:20:24,880 --> 00:20:27,679 10 years for 1% and then you can tell 258 00:20:27,679 --> 00:20:31,200 that uh compared to the prior month the 259 00:20:31,200 --> 00:20:34,880 same year is 5.79% 260 00:20:34,880 --> 00:20:38,880 increase and then compared the 12 months 261 00:20:38,880 --> 00:20:42,400 period is 3.96% 262 00:20:42,400 --> 00:20:46,549 increase. 263 00:20:46,559 --> 00:20:50,640 And then next page is the our budget 264 00:20:50,640 --> 00:20:55,600 versus our actual uh uh receipt. So so 265 00:20:55,600 --> 00:20:57,679 far, of course, we only have one month 266 00:20:57,679 --> 00:21:01,919 the the the the the numbers. So 267 00:21:01,919 --> 00:21:04,799 it's supposedly 8.33% 268 00:21:04,799 --> 00:21:08,640 for the first month and we got 8.35%. 269 00:21:08,640 --> 00:21:11,919 So it it's about 16,000 more than our 270 00:21:11,919 --> 00:21:13,600 budgeted. 271 00:21:13,600 --> 00:21:15,919 >> That's a good start. 272 00:21:15,919 --> 00:21:18,640 >> And then the sales the use tax use tax 273 00:21:18,640 --> 00:21:23,280 is really hard to projected it and we we 274 00:21:23,280 --> 00:21:27,760 project really conservative. So um for 275 00:21:27,760 --> 00:21:32,400 this month is about 66,000 276 00:21:32,400 --> 00:21:37,039 more than what we budgeted it. 277 00:21:37,039 --> 00:21:39,200 Okay. Any questions? 278 00:21:39,200 --> 00:21:41,120 >> Very good. Any questions for Ann on the 279 00:21:41,120 --> 00:21:42,880 financials? And appreciate the new 280 00:21:42,880 --> 00:21:49,430 format. Uh thank you for that. 281 00:21:49,440 --> 00:21:52,240 » Okay. Next under administration 282 00:21:52,240 --> 00:21:54,559 is item 4A. 283 00:21:54,559 --> 00:21:56,880 Consider possible approval of a regional 284 00:21:56,880 --> 00:21:58,960 emergency management mu mutual aid 285 00:21:58,960 --> 00:22:04,159 agreement or EMAC which is uh C 2026-29. 286 00:22:04,159 --> 00:22:05,520 Mr. Eel. 287 00:22:05,520 --> 00:22:07,039 >> Good evening council. You're not going 288 00:22:07,039 --> 00:22:08,559 to read this whole thing to us, are you? 289 00:22:08,559 --> 00:22:08,960 No, sir. 290 00:22:08,960 --> 00:22:10,080 >> Okay, good. Thank you. 291 00:22:10,080 --> 00:22:11,760 >> Myself and some other area emergency 292 00:22:11,760 --> 00:22:13,600 managers have been working together to 293 00:22:13,600 --> 00:22:17,600 try to get a more regionalized uh mutual 294 00:22:17,600 --> 00:22:20,480 aid compact together. And so between 295 00:22:20,480 --> 00:22:23,120 Marshall County, Kingston, Medil, 296 00:22:23,120 --> 00:22:25,600 Johnston County, Brian County, Carter 297 00:22:25,600 --> 00:22:27,440 County, city of Ardmore, Love County, 298 00:22:27,440 --> 00:22:30,320 and the city of Durant, we have worked 299 00:22:30,320 --> 00:22:33,600 this out and we are individually taking 300 00:22:33,600 --> 00:22:37,200 it to our uh authorities and getting 301 00:22:37,200 --> 00:22:40,080 signatures. Uh I know Marshall counties 302 00:22:40,080 --> 00:22:43,280 has already passed. Um, 303 00:22:43,280 --> 00:22:45,600 Brian County I think goes for the 304 00:22:45,600 --> 00:22:48,320 commissioners in a week or so and Carter 305 00:22:48,320 --> 00:22:50,799 counties is this week. I'm not sure 306 00:22:50,799 --> 00:22:53,039 about the other ones yet. Um, but we 307 00:22:53,039 --> 00:22:55,520 just ask that uh you approve that this 308 00:22:55,520 --> 00:22:59,120 is for just mutual aid if another 309 00:22:59,120 --> 00:23:01,120 >> Do the council understand the need or 310 00:23:01,120 --> 00:23:03,120 the purpose or the function of a of a 311 00:23:03,120 --> 00:23:04,720 mutual aid emergency mutual aid 312 00:23:04,720 --> 00:23:05,440 agreement? Okay, 313 00:23:05,440 --> 00:23:07,520 >> that was my question I guess like um 314 00:23:07,520 --> 00:23:09,600 what I what this allow us to do that we 315 00:23:09,600 --> 00:23:10,799 couldn't do before set of curiosity. 316 00:23:10,799 --> 00:23:14,080 It's all about time. Uh we've pre-agreed 317 00:23:14,080 --> 00:23:15,840 on some things that we want to help each 318 00:23:15,840 --> 00:23:18,000 other out on in an urgent situation, 319 00:23:18,000 --> 00:23:21,280 which is what Mr. Director Eel does. 320 00:23:21,280 --> 00:23:23,280 Time we don't have. And so this takes 321 00:23:23,280 --> 00:23:24,960 that off. 322 00:23:24,960 --> 00:23:26,640 >> You just already have it established 323 00:23:26,640 --> 00:23:29,760 ahead of time. So if there's a need in 324 00:23:29,760 --> 00:23:32,640 Marshall County, uh then we would just 325 00:23:32,640 --> 00:23:34,880 >> automatically go over there and and help 326 00:23:34,880 --> 00:23:37,520 them. And we're also working on a larger 327 00:23:37,520 --> 00:23:40,559 scale for all of southeast Oklahoma. But 328 00:23:40,559 --> 00:23:43,760 um that'll be in yet to come. And I did 329 00:23:43,760 --> 00:23:47,600 run this by um Mr. Elliot and he had no 330 00:23:47,600 --> 00:23:51,590 legal objection. 331 00:23:51,600 --> 00:23:54,880 » Comments or questions for director EO? 332 00:23:54,880 --> 00:23:56,720 These are very important when you need 333 00:23:56,720 --> 00:23:58,559 them, right? 334 00:23:58,559 --> 00:23:59,200 >> Yes, sir. 335 00:23:59,200 --> 00:24:00,640 >> Otherwise, it's just a piece of paper, 336 00:24:00,640 --> 00:24:02,400 but when you need them, they're very 337 00:24:02,400 --> 00:24:04,720 important. 338 00:24:04,720 --> 00:24:06,960 >> So, comments or questions for M for 339 00:24:06,960 --> 00:24:10,789 Director Eel? No. 340 00:24:10,799 --> 00:24:12,559 I'll make a motion then that we approve 341 00:24:12,559 --> 00:24:15,279 the uh regional emergency man management 342 00:24:15,279 --> 00:24:18,480 mutual aid agreement which is 26-29. 343 00:24:18,480 --> 00:24:19,120 >> Second. 344 00:24:19,120 --> 00:24:21,120 >> We have a motion and a second to approve 345 00:24:21,120 --> 00:24:24,080 item 4A the uh emergency mutual aid 346 00:24:24,080 --> 00:24:25,360 agreement. Will the clerk please call 347 00:24:25,360 --> 00:24:26,000 the role? 348 00:24:26,000 --> 00:24:27,520 >> Shear. 349 00:24:27,520 --> 00:24:28,720 >> Yes. 350 00:24:28,720 --> 00:24:29,360 >> Miller. 351 00:24:29,360 --> 00:24:29,919 >> Yes. 352 00:24:29,919 --> 00:24:30,799 >> Tucker. 353 00:24:30,799 --> 00:24:31,279 >> Yes. 354 00:24:31,279 --> 00:24:32,159 >> Similles. 355 00:24:32,159 --> 00:24:32,559 >> Yes. 356 00:24:32,559 --> 00:24:33,360 >> Morrison. 357 00:24:33,360 --> 00:24:34,240 >> Yes. 358 00:24:34,240 --> 00:24:36,320 >> The motion passes. Thank you. Uh 359 00:24:36,320 --> 00:24:40,000 Director Reisel. Next is item 4B, 360 00:24:40,000 --> 00:24:42,159 consideration and possible approval of 361 00:24:42,159 --> 00:24:46,960 the vehicle surplus list. And I believe 362 00:24:46,960 --> 00:24:48,799 that tonight the only vehicles we're 363 00:24:48,799 --> 00:24:50,480 going to consider are those of the 364 00:24:50,480 --> 00:24:52,720 police department. So, Chief Petty uh 365 00:24:52,720 --> 00:24:55,279 can answer questions or make comments on 366 00:24:55,279 --> 00:24:58,000 this declaration of surplus. Thank you, 367 00:24:58,000 --> 00:25:00,400 council. So, before you uh pretty 368 00:25:00,400 --> 00:25:02,240 straightforward, we have 14 vehicles 369 00:25:02,240 --> 00:25:04,240 that we have identified that uh need to 370 00:25:04,240 --> 00:25:06,799 go out of service. they're actively not 371 00:25:06,799 --> 00:25:08,720 worth the the vehicle maintenance and 372 00:25:08,720 --> 00:25:10,080 the price that you would be putting in 373 00:25:10,080 --> 00:25:11,919 the vehicle for the cost or the value of 374 00:25:11,919 --> 00:25:15,120 the vehicle for fair market value. So, 375 00:25:15,120 --> 00:25:16,720 you have a list in the packet to give 376 00:25:16,720 --> 00:25:19,039 you some examples. We're looking at 377 00:25:19,039 --> 00:25:23,120 vehicles with 170,000 mi, 169,000 mi, 378 00:25:23,120 --> 00:25:26,480 127,000 miles. So this is our initiative 379 00:25:26,480 --> 00:25:29,760 to begin taking surplus vehicles and get 380 00:25:29,760 --> 00:25:31,760 some sort of return of investment rather 381 00:25:31,760 --> 00:25:34,400 than typical operations to where they 382 00:25:34,400 --> 00:25:36,880 were parked somewhere and just continue 383 00:25:36,880 --> 00:25:39,919 to collect dust and depreciated value 384 00:25:39,919 --> 00:25:41,760 year after year. So this is our attempt 385 00:25:41,760 --> 00:25:43,919 to start getting return of investment. 386 00:25:43,919 --> 00:25:45,679 This trade in value would go back 387 00:25:45,679 --> 00:25:48,559 towards our vehicle acquisition program 388 00:25:48,559 --> 00:25:54,549 with the leasing program. 389 00:25:54,559 --> 00:25:56,320 » And the newest vehicle on this list is 390 00:25:56,320 --> 00:25:58,000 11 years old. 391 00:25:58,000 --> 00:25:58,400 >> Yes, sir. 392 00:25:58,400 --> 00:25:59,840 >> I see it if I understand it. 393 00:25:59,840 --> 00:26:01,919 >> Yes, sir. 394 00:26:01,919 --> 00:26:03,440 >> Yeah. Some some of these vehicles are 395 00:26:03,440 --> 00:26:05,039 just actively they've just been sitting 396 00:26:05,039 --> 00:26:07,679 for for a year. So, we we want to grab 397 00:26:07,679 --> 00:26:09,200 onto those and get some sort of return 398 00:26:09,200 --> 00:26:11,279 of investment on them. 399 00:26:11,279 --> 00:26:14,880 >> Comments or questions for Chief Petty? 400 00:26:14,880 --> 00:26:15,120 No, 401 00:26:15,120 --> 00:26:17,520 >> I think you taking the initiative to try 402 00:26:17,520 --> 00:26:18,720 to save the city a little money, it 403 00:26:18,720 --> 00:26:20,799 sounds like, and to stuff we don't need 404 00:26:20,799 --> 00:26:21,840 we're not using. 405 00:26:21,840 --> 00:26:24,640 >> Yeah. I'd also point out we're uh we're 406 00:26:24,640 --> 00:26:26,000 widening spaces and storage 407 00:26:26,000 --> 00:26:27,760 capabilities, too. So, they're they're 408 00:26:27,760 --> 00:26:30,080 taking up space somewhere, whether it be 409 00:26:30,080 --> 00:26:32,159 our department at the city yard. So, 410 00:26:32,159 --> 00:26:36,400 >> so these will be auctioned off. Are you put they'll be traded in? Yes. And 411 00:26:36,400 --> 00:26:37,679 they'll go towards our vehicle 412 00:26:37,679 --> 00:26:39,039 acquisition that's currently in 413 00:26:39,039 --> 00:26:39,840 progress. Okay. 414 00:26:39,840 --> 00:26:41,919 >> So, we we're getting a tradein value for 415 00:26:41,919 --> 00:26:45,830 them. 416 00:26:45,840 --> 00:26:47,279 No comments or questions. Do I hear a 417 00:26:47,279 --> 00:26:47,600 motion? 418 00:26:47,600 --> 00:26:50,000 >> I do have some I have a question. Why 419 00:26:50,000 --> 00:26:52,880 would the auction not be considered? 420 00:26:52,880 --> 00:26:54,480 >> Because this was part of the uh the 421 00:26:54,480 --> 00:26:55,039 classic bill. 422 00:26:55,039 --> 00:26:55,520 >> Yes, sir. 423 00:26:55,520 --> 00:26:58,159 >> Okay. 424 00:26:58,159 --> 00:26:59,919 >> And I think our standard is council is 425 00:26:59,919 --> 00:27:01,440 that it be done in a commercially 426 00:27:01,440 --> 00:27:04,240 reasonable fashion. And I think this is 427 00:27:04,240 --> 00:27:06,799 I think it meets the standard. 428 00:27:06,799 --> 00:27:08,880 >> Motion to approve 4B. 429 00:27:08,880 --> 00:27:11,200 >> Second. We have a motion and a second to 430 00:27:11,200 --> 00:27:13,360 approve item 4B. Will the clerk please 431 00:27:13,360 --> 00:27:14,080 call the role? 432 00:27:14,080 --> 00:27:14,720 >> Morrison, 433 00:27:14,720 --> 00:27:15,120 >> yes. 434 00:27:15,120 --> 00:27:16,080 >> Simillescu, 435 00:27:16,080 --> 00:27:16,480 >> yes. 436 00:27:16,480 --> 00:27:17,760 >> Tucker, 437 00:27:17,760 --> 00:27:18,240 >> yes. 438 00:27:18,240 --> 00:27:19,039 >> Sheer, 439 00:27:19,039 --> 00:27:19,520 >> yes. 440 00:27:19,520 --> 00:27:20,159 >> Miller, 441 00:27:20,159 --> 00:27:22,159 >> yes. 442 00:27:22,159 --> 00:27:24,080 >> I'm start defer. 443 00:27:24,080 --> 00:27:27,919 >> Motion passes. Next is item 4C, consider 444 00:27:27,919 --> 00:27:29,600 consideration and possible approval of 445 00:27:29,600 --> 00:27:32,080 resolution R260, 446 00:27:32,080 --> 00:27:35,760 approving the 911 or 911 call handling 447 00:27:35,760 --> 00:27:39,760 system grant application. So, Chief 448 00:27:39,760 --> 00:27:40,799 Petty knows about that. 449 00:27:40,799 --> 00:27:42,880 >> So, council, this is an upgrade in some 450 00:27:42,880 --> 00:27:46,159 NextG 911 and uh I'm certainly not the 451 00:27:46,159 --> 00:27:47,600 subject matter expert. There's a lot of 452 00:27:47,600 --> 00:27:49,279 technical terms. So, I would like to 453 00:27:49,279 --> 00:27:51,120 introduce more of a subject matter 454 00:27:51,120 --> 00:27:53,440 expert and the research that develops 455 00:27:53,440 --> 00:27:55,679 this and that would be Audrey and she 456 00:27:55,679 --> 00:28:01,269 has that information for you. Thank you. 457 00:28:01,279 --> 00:28:02,399 » Hi, how are y'all? 458 00:28:02,399 --> 00:28:04,240 >> Good. 459 00:28:04,240 --> 00:28:06,720 Um, so the Oklahoma 911 Management Board 460 00:28:06,720 --> 00:28:08,799 opened up a grant that is going to 461 00:28:08,799 --> 00:28:11,200 upgrade all the 911 462 00:28:11,200 --> 00:28:13,200 um, call handling systems. Right now we 463 00:28:13,200 --> 00:28:15,120 call it call works. That's what we have. 464 00:28:15,120 --> 00:28:17,200 They are getting they're doing away with 465 00:28:17,200 --> 00:28:20,880 call works. And they're offering a kind 466 00:28:20,880 --> 00:28:22,720 of an incentive program to upgrade to 467 00:28:22,720 --> 00:28:25,919 the next version of that. And so now is 468 00:28:25,919 --> 00:28:27,360 the time to kind of strike with that. So 469 00:28:27,360 --> 00:28:28,960 we've talked to Motorola, our vendor is 470 00:28:28,960 --> 00:28:30,640 here with us tonight. and they're going 471 00:28:30,640 --> 00:28:33,039 to give an us an incentive and then they 472 00:28:33,039 --> 00:28:34,880 opened up this grant that's going to pay 473 00:28:34,880 --> 00:28:37,440 for 80% of it. So, it's the perfect 474 00:28:37,440 --> 00:28:39,600 timing to apply for this grant and 475 00:28:39,600 --> 00:28:41,120 they're upgrading the entire state of 476 00:28:41,120 --> 00:28:44,240 Oklahoma right now to NextGen 911, which 477 00:28:44,240 --> 00:28:46,640 is I guess the best way to describe it 478 00:28:46,640 --> 00:28:48,000 is going from a home phone that's 479 00:28:48,000 --> 00:28:50,320 individualized to like a departmentwide 480 00:28:50,320 --> 00:28:51,840 phone to where everybody in the state is 481 00:28:51,840 --> 00:28:53,760 kind of connected and has access. It's 482 00:28:53,760 --> 00:28:57,360 really great from a 911 perspective. Um, 483 00:28:57,360 --> 00:28:59,039 so we all have access to each other's 484 00:28:59,039 --> 00:29:01,279 mapping. Technology is much better. 485 00:29:01,279 --> 00:29:02,960 There's better mapping. There's 486 00:29:02,960 --> 00:29:05,840 transcription from So it's it's a 487 00:29:05,840 --> 00:29:07,840 wonderful program and the entire state's 488 00:29:07,840 --> 00:29:09,440 going to it. So now is the best time. 489 00:29:09,440 --> 00:29:11,520 We've got the incentives from our 490 00:29:11,520 --> 00:29:13,200 outdated call works that's not being 491 00:29:13,200 --> 00:29:15,279 renewed. We've got the grant that's 492 00:29:15,279 --> 00:29:17,120 being offered right now and then the 493 00:29:17,120 --> 00:29:19,440 whole state's going to it anyway. So if 494 00:29:19,440 --> 00:29:22,399 we do it now, we have these financial 495 00:29:22,399 --> 00:29:24,399 options that we might not have in the 496 00:29:24,399 --> 00:29:28,870 future. 497 00:29:28,880 --> 00:29:30,559 No, I was uh reading through it looked 498 00:29:30,559 --> 00:29:33,600 like uh the grant covered 80% then we 499 00:29:33,600 --> 00:29:34,880 picked the 20 but it looked like maybe 500 00:29:34,880 --> 00:29:37,440 we are some funds we can for that but uh 501 00:29:37,440 --> 00:29:39,360 >> sounded really interest. So use AI and 502 00:29:39,360 --> 00:29:40,960 stuff like that that 503 00:29:40,960 --> 00:29:42,399 >> to help. 504 00:29:42,399 --> 00:29:45,279 >> It uses an AI assist kind of thing. It 505 00:29:45,279 --> 00:29:47,120 listens to the caller and then uses that 506 00:29:47,120 --> 00:29:50,480 for transcription. Um 507 00:29:50,480 --> 00:29:52,880 so it doesn't actually 508 00:29:52,880 --> 00:29:55,039 use AI for anything. So AI will not be 509 00:29:55,039 --> 00:29:56,880 answering the phone, but it will help to 510 00:29:56,880 --> 00:29:58,799 transcribe. It'll pick up on words to 511 00:29:58,799 --> 00:30:00,399 where like if a dispatcher doesn't hear 512 00:30:00,399 --> 00:30:02,399 gun, it will highlight the word gun. 513 00:30:02,399 --> 00:30:03,120 >> Okay. 514 00:30:03,120 --> 00:30:04,640 >> So we'll be able to see that. It also 515 00:30:04,640 --> 00:30:06,880 offers like a video link to where we can 516 00:30:06,880 --> 00:30:09,279 send if we approve it. Like it doesn't 517 00:30:09,279 --> 00:30:11,360 broadcast to dispatchers or to officers, 518 00:30:11,360 --> 00:30:13,760 but you could share links with videos to 519 00:30:13,760 --> 00:30:16,000 officers in the field. So that will be 520 00:30:16,000 --> 00:30:17,919 super helpful if necessary. 521 00:30:17,919 --> 00:30:18,399 >> Nice. 522 00:30:18,399 --> 00:30:19,919 >> But it's all under the dispatchers 523 00:30:19,919 --> 00:30:21,840 control. So, it's a lot of technology 524 00:30:21,840 --> 00:30:24,559 that is just it's the newest available 525 00:30:24,559 --> 00:30:26,080 thing. We'd be the first ones in the 526 00:30:26,080 --> 00:30:27,600 state of Oklahoma, I believe, is what 527 00:30:27,600 --> 00:30:28,880 the conversation I had today. 528 00:30:28,880 --> 00:30:30,559 >> Well, it's also I mean I don't know much 529 00:30:30,559 --> 00:30:33,520 about dispatching, but it said I guess 530 00:30:33,520 --> 00:30:34,880 everything would be in one program 531 00:30:34,880 --> 00:30:36,320 versus I guess like now dispatchers 532 00:30:36,320 --> 00:30:37,279 probably have to use multiple different 533 00:30:37,279 --> 00:30:38,159 things at once. 534 00:30:38,159 --> 00:30:40,399 >> I think right now we have two a mapping 535 00:30:40,399 --> 00:30:42,000 screen and then another screen. I think 536 00:30:42,000 --> 00:30:44,240 it would be together which is super 537 00:30:44,240 --> 00:30:47,120 helpful and it's cloud-based so there's 538 00:30:47,120 --> 00:30:49,760 more security redundancy. the upgrades 539 00:30:49,760 --> 00:30:51,440 would be a little bit faster. I've 540 00:30:51,440 --> 00:30:53,039 worked on a previous version of it 541 00:30:53,039 --> 00:30:56,320 before and and it was great. Also, when 542 00:30:56,320 --> 00:30:58,240 you call in, when somebody calls in on 543 00:30:58,240 --> 00:31:00,480 911, it pops up a little box under their 544 00:31:00,480 --> 00:31:01,679 name. It tells you every single 545 00:31:01,679 --> 00:31:04,080 jurisdiction to dispatch for them to 546 00:31:04,080 --> 00:31:06,399 route them immediately. So, yeah. So, 547 00:31:06,399 --> 00:31:07,679 you would call in and it would be like 548 00:31:07,679 --> 00:31:09,919 send fire department, send this EMS, 549 00:31:09,919 --> 00:31:11,600 Colbert EMS or this one, and it tells 550 00:31:11,600 --> 00:31:13,360 the closest available units to send 551 00:31:13,360 --> 00:31:14,080 immediately. 552 00:31:14,080 --> 00:31:15,840 >> So, we covered the entire county really. 553 00:31:15,840 --> 00:31:17,120 Okay. That was the only other thing I 554 00:31:17,120 --> 00:31:18,559 kind of wondered was like is that 555 00:31:18,559 --> 00:31:20,559 normal? 556 00:31:20,559 --> 00:31:21,840 >> Are we just going above and beyond 557 00:31:21,840 --> 00:31:26,080 >> it? No, it's it's it's not it's unique. 558 00:31:26,080 --> 00:31:28,159 It's a different type of thing. It's 559 00:31:28,159 --> 00:31:30,559 >> in some ways it's a huge benefit to have 560 00:31:30,559 --> 00:31:33,600 one central hub. They uh Lance Terry, he 561 00:31:33,600 --> 00:31:35,600 calls it not revictimizing the victim. 562 00:31:35,600 --> 00:31:36,960 So, in this county, you're not 563 00:31:36,960 --> 00:31:38,799 transferring calls where they get 564 00:31:38,799 --> 00:31:40,320 dropped. You don't have to say, "Hang 565 00:31:40,320 --> 00:31:41,519 on, while I transfer you to the right 566 00:31:41,519 --> 00:31:43,120 jurisdiction." You have one central hub 567 00:31:43,120 --> 00:31:44,880 that really takes care of everything. 568 00:31:44,880 --> 00:31:46,640 And then all of our units for the entire 569 00:31:46,640 --> 00:31:48,480 county are in one place. So we know 570 00:31:48,480 --> 00:31:50,000 what's going on with everybody. So in 571 00:31:50,000 --> 00:31:51,360 some ways it's a huge benefit. 572 00:31:51,360 --> 00:31:52,159 >> No. 573 00:31:52,159 --> 00:31:52,720 >> Yeah. 574 00:31:52,720 --> 00:31:53,600 >> I was just curious when I started 575 00:31:53,600 --> 00:31:54,720 reading I was like, "Huh, what do other 576 00:31:54,720 --> 00:31:56,559 counties have to do with it?" Okay. 577 00:31:56,559 --> 00:31:58,240 >> Yeah. It's a tremendous challenge. We 578 00:31:58,240 --> 00:31:59,600 are we're dealing with challenges that 579 00:31:59,600 --> 00:32:01,519 no other people are. But in some ways 580 00:32:01,519 --> 00:32:06,710 it's a huge benefit. 581 00:32:06,720 --> 00:32:08,480 » More comments or questions? Any? 582 00:32:08,480 --> 00:32:11,279 >> Well, I just thought you might tell uh 583 00:32:11,279 --> 00:32:12,799 total cost and total amount of the 584 00:32:12,799 --> 00:32:15,840 grant. The total cost to upgrade is 585 00:32:15,840 --> 00:32:18,320 $619,000. 586 00:32:18,320 --> 00:32:22,159 The Let me find the 587 00:32:22,159 --> 00:32:24,960 And I just got Motorola to rerun all of 588 00:32:24,960 --> 00:32:27,039 that. So, they sent a new proposal over 589 00:32:27,039 --> 00:32:29,360 this morning. The numbers didn't change. 590 00:32:29,360 --> 00:32:31,519 Um, 591 00:32:31,519 --> 00:32:34,480 find my right paper. And then the grant 592 00:32:34,480 --> 00:32:36,399 will cover I think the matching part was 593 00:32:36,399 --> 00:32:38,080 $147,000. 594 00:32:38,080 --> 00:32:40,320 And I talked to Lacy at Bryan County 595 00:32:40,320 --> 00:32:41,760 today and she said as soon as this 596 00:32:41,760 --> 00:32:43,200 meeting was approved, she would earmark 597 00:32:43,200 --> 00:32:45,679 that and she sent over our line item 598 00:32:45,679 --> 00:32:47,440 budget that she had and as soon as we 599 00:32:47,440 --> 00:32:48,880 approve it and send it, she'll earmark 600 00:32:48,880 --> 00:32:51,279 that money so that we don't spend that 601 00:32:51,279 --> 00:32:53,519 20% until the grant is approved and then 602 00:32:53,519 --> 00:32:54,799 she'll release it. But 603 00:32:54,799 --> 00:32:56,159 >> okay, but the grant amount 604 00:32:56,159 --> 00:32:58,880 >> the grant amount um they right now they 605 00:32:58,880 --> 00:33:00,399 have 5 billion that they're giving away. 606 00:33:00,399 --> 00:33:04,880 We're going to apply for the 619,999. 607 00:33:04,880 --> 00:33:05,279 Okay. 608 00:33:05,279 --> 00:33:06,799 >> Is the whole cost and then they'll 609 00:33:06,799 --> 00:33:08,880 approve 80% of that and then we'll pay 610 00:33:08,880 --> 00:33:11,760 for the 147,000. 611 00:33:11,760 --> 00:33:14,000 >> Thank you. 612 00:33:14,000 --> 00:33:15,279 >> I'm not sure if you're the one to answer 613 00:33:15,279 --> 00:33:16,640 these questions, but if we're providing 614 00:33:16,640 --> 00:33:19,039 the 911 service for the entire county, 615 00:33:19,039 --> 00:33:20,399 are any of the smaller towns, 616 00:33:20,399 --> 00:33:22,799 municipalities chipping in for this? 617 00:33:22,799 --> 00:33:24,880 >> They are. And we do get on every single 618 00:33:24,880 --> 00:33:27,039 911 bill that you get, there's a 619 00:33:27,039 --> 00:33:29,039 percentage of money that comes to us. 620 00:33:29,039 --> 00:33:31,440 So, we get paid that tax money that's on 621 00:33:31,440 --> 00:33:33,200 if you look at your phone bill that that 622 00:33:33,200 --> 00:33:35,039 you never want to see the 15 pages that 623 00:33:35,039 --> 00:33:36,720 come apart of your bill. All of that tax 624 00:33:36,720 --> 00:33:38,880 money comes to us. So, we're getting the 625 00:33:38,880 --> 00:33:41,200 911 money separate from anything else. 626 00:33:41,200 --> 00:33:43,840 But the other agencies do pay more of a 627 00:33:43,840 --> 00:33:45,919 dispatching fee that we're 628 00:33:45,919 --> 00:33:48,559 re-evaluating, but the 911 funds do come 629 00:33:48,559 --> 00:33:49,039 to us. 630 00:33:49,039 --> 00:33:50,480 >> And I'm not trying to stump you or 631 00:33:50,480 --> 00:33:52,480 anything since we have a provider here. 632 00:33:52,480 --> 00:33:54,320 The 911 funds that you're talking about 633 00:33:54,320 --> 00:33:56,080 are on each individual bill of everyone 634 00:33:56,080 --> 00:33:57,679 in the county. 635 00:33:57,679 --> 00:33:59,360 >> That yes, that's everyone in the 636 00:33:59,360 --> 00:34:01,600 everybody who has 911 phones. Correct. 637 00:34:01,600 --> 00:34:02,960 >> And how is that remitted? From the 638 00:34:02,960 --> 00:34:04,240 carrier. 639 00:34:04,240 --> 00:34:05,679 >> I believe from the carrier. Yes. 640 00:34:05,679 --> 00:34:07,919 >> Do you know that for sure? 641 00:34:07,919 --> 00:34:08,720 >> From the carrier. 642 00:34:08,720 --> 00:34:10,480 >> From the like southwestern bail, 643 00:34:10,480 --> 00:34:11,119 >> right? 644 00:34:11,119 --> 00:34:15,599 >> Okay. Thank you. 645 00:34:15,599 --> 00:34:18,000 >> Just kind of reading through the uh I 646 00:34:18,000 --> 00:34:19,440 guess black bit better term. Like it 647 00:34:19,440 --> 00:34:20,639 sounded like you could take calls from 648 00:34:20,639 --> 00:34:22,560 almost anywhere, right? They have told 649 00:34:22,560 --> 00:34:24,240 me that I would be able to log into the 650 00:34:24,240 --> 00:34:26,480 comm center from well and we also are 651 00:34:26,480 --> 00:34:28,480 building our coupe building. So we would 652 00:34:28,480 --> 00:34:30,800 be able to take a laptop and sort of 653 00:34:30,800 --> 00:34:32,560 travel with our 911. I'd be able to log 654 00:34:32,560 --> 00:34:34,159 in at home and pick up a call or see 655 00:34:34,159 --> 00:34:36,159 what the dispatchers are doing and 656 00:34:36,159 --> 00:34:37,839 monitor calls or get a report of what 657 00:34:37,839 --> 00:34:39,119 they're doing. So it would give a 658 00:34:39,119 --> 00:34:41,040 greater opportunity for everything that 659 00:34:41,040 --> 00:34:42,720 we're building. It'll grow with us. 660 00:34:42,720 --> 00:34:43,200 >> Yeah. 661 00:34:43,200 --> 00:34:45,919 >> So that's going to be great. They'll be 662 00:34:45,919 --> 00:34:47,520 able to just log into a computer since 663 00:34:47,520 --> 00:34:49,119 it's cloud-based and and plug in and 664 00:34:49,119 --> 00:34:49,919 start taking calls. 665 00:34:49,919 --> 00:34:53,510 >> That's great. 666 00:34:53,520 --> 00:34:55,359 Now we're limited to the four consoles 667 00:34:55,359 --> 00:34:56,159 that we have. 668 00:34:56,159 --> 00:34:56,480 >> Yeah. 669 00:34:56,480 --> 00:34:58,880 >> So if we did have like Fourth of July, I 670 00:34:58,880 --> 00:35:00,240 think we had 671 00:35:00,240 --> 00:35:01,839 >> tremendous volume of calls. We could 672 00:35:01,839 --> 00:35:03,520 bring in two or three extra people, just 673 00:35:03,520 --> 00:35:04,960 line them up, and they can just start 674 00:35:04,960 --> 00:35:07,440 taking calls. Okay. 675 00:35:07,440 --> 00:35:09,200 >> Is there any other counties or states 676 00:35:09,200 --> 00:35:10,400 using this? 677 00:35:10,400 --> 00:35:13,119 >> Texas uses NextG 911 almost I would 678 00:35:13,119 --> 00:35:14,960 think almost exclusively. I was 679 00:35:14,960 --> 00:35:16,400 surprised when we went to the conference 680 00:35:16,400 --> 00:35:18,880 and they were like, "Next 911 is new." 681 00:35:18,880 --> 00:35:21,520 And I was like, it's not. It's just new 682 00:35:21,520 --> 00:35:23,839 to Oklahoma. So, and there it's going to 683 00:35:23,839 --> 00:35:25,520 be mandated that everybody go to it 684 00:35:25,520 --> 00:35:27,119 soon. So, we'll just be on the beginning 685 00:35:27,119 --> 00:35:29,040 of we'll be one of the first to finally 686 00:35:29,040 --> 00:35:30,960 switch over. But 687 00:35:30,960 --> 00:35:32,640 >> it it's not new. It's just going to be 688 00:35:32,640 --> 00:35:35,839 new to our state. Okay. 689 00:35:35,839 --> 00:35:39,280 >> What's time frame for implementing? 690 00:35:39,280 --> 00:35:41,599 >> Um, once we pull the trigger and send 691 00:35:41,599 --> 00:35:43,040 all the money, I think it's going to be 692 00:35:43,040 --> 00:35:45,119 six to nine months to get everything 693 00:35:45,119 --> 00:35:47,280 done optimistically. And then you always 694 00:35:47,280 --> 00:35:49,119 want to add 3 months on top of that just 695 00:35:49,119 --> 00:35:50,960 for delays. But they're going to use 696 00:35:50,960 --> 00:35:53,200 some of the existing equipment that we 697 00:35:53,200 --> 00:35:55,599 have and then bring in upgrade 698 00:35:55,599 --> 00:35:57,599 everything and then bring in some 699 00:35:57,599 --> 00:35:59,280 probably I think it's just a matter of 700 00:35:59,280 --> 00:36:01,760 upgrading programs. 701 00:36:01,760 --> 00:36:03,359 The dispatchers are already trained on 702 00:36:03,359 --> 00:36:05,119 it so it won't be extensive training or 703 00:36:05,119 --> 00:36:06,560 timeout or anything like that. It's just 704 00:36:06,560 --> 00:36:13,510 a matter of upgrading equipment. So 705 00:36:13,520 --> 00:36:14,800 » I got another question about the 706 00:36:14,800 --> 00:36:16,960 funding. is 911 coming in since you're 707 00:36:16,960 --> 00:36:18,800 getting that 911 funding from the 708 00:36:18,800 --> 00:36:22,480 outlying areas. Is there any is there 709 00:36:22,480 --> 00:36:24,560 any time limit or inability for another 710 00:36:24,560 --> 00:36:26,960 area to take on or take take that away 711 00:36:26,960 --> 00:36:28,560 for a neighboring city to go no we want 712 00:36:28,560 --> 00:36:30,960 to be a hub or do you have some sort of 713 00:36:30,960 --> 00:36:33,599 exclusivity for an area 714 00:36:33,599 --> 00:36:36,560 once you pay this amount of money? 715 00:36:36,560 --> 00:36:38,079 >> You mean like in the future of paying 716 00:36:38,079 --> 00:36:38,560 for this? 717 00:36:38,560 --> 00:36:40,400 >> Let's say Durant pays this this money 718 00:36:40,400 --> 00:36:42,400 and they are the dispatch if you will 719 00:36:42,400 --> 00:36:45,119 for the 911. Do they have exclusivity 720 00:36:45,119 --> 00:36:47,040 for the region? Do they do they maintain 721 00:36:47,040 --> 00:36:49,920 that in that source of funds forever? 722 00:36:49,920 --> 00:36:52,000 >> Somebody have to So we are called a PAP, 723 00:36:52,000 --> 00:36:53,920 a primary safety answering point. 724 00:36:53,920 --> 00:36:55,200 Somebody else would have to prove that 725 00:36:55,200 --> 00:36:56,720 they would be able to substain. It's 726 00:36:56,720 --> 00:36:59,359 very hard to become a secondary PAP. 727 00:36:59,359 --> 00:37:00,640 >> Um 728 00:37:00,640 --> 00:37:01,920 >> somebody else would have to prove that 729 00:37:01,920 --> 00:37:04,400 they were able to they are Lance Terry 730 00:37:04,400 --> 00:37:06,079 especially at 91 management board is 731 00:37:06,079 --> 00:37:09,119 very very hesitant to transfer like so 732 00:37:09,119 --> 00:37:11,440 they call it you transfer your calls 733 00:37:11,440 --> 00:37:14,320 they call it a make busy switch. um we 734 00:37:14,320 --> 00:37:16,800 have to have serious nobody else even in 735 00:37:16,800 --> 00:37:19,280 our area is even capable of even taking 736 00:37:19,280 --> 00:37:21,280 our call load of even transferring our 737 00:37:21,280 --> 00:37:24,240 calls to them. So he would not open up 738 00:37:24,240 --> 00:37:25,920 another one. You have to maintain so 739 00:37:25,920 --> 00:37:28,240 many standards of being fully staffed. 740 00:37:28,240 --> 00:37:31,119 Um being able to you can't just have an 741 00:37:31,119 --> 00:37:32,800 idea and then want to do it. Like you 742 00:37:32,800 --> 00:37:34,720 have to be able to prove that you have 743 00:37:34,720 --> 00:37:39,040 that cap like you have to really prove 744 00:37:39,040 --> 00:37:42,400 that you have the capabilities. So I I 745 00:37:42,400 --> 00:37:43,760 don't think that that would be something 746 00:37:43,760 --> 00:37:45,520 that they would approve somebody to do. 747 00:37:45,520 --> 00:37:46,960 Am I saying that clearly? 748 00:37:46,960 --> 00:37:48,320 >> Well, I just wondered if it granted you 749 00:37:48,320 --> 00:37:49,599 a 750 00:37:49,599 --> 00:37:52,320 >> They won't even respectfully and I'm 751 00:37:52,320 --> 00:37:53,520 trying to say they won't even grant 752 00:37:53,520 --> 00:37:56,079 Chalkaw a PAP and they do answer. We 753 00:37:56,079 --> 00:37:57,599 have to transfer call information to 754 00:37:57,599 --> 00:37:58,880 them, but they won't even make them a 755 00:37:58,880 --> 00:38:00,640 secondary PAP, which would benefit us 756 00:38:00,640 --> 00:38:02,079 because we could transfer calls to them, 757 00:38:02,079 --> 00:38:04,960 but they won't let them be one. And they 758 00:38:04,960 --> 00:38:06,480 have funding, they have dispatchers 759 00:38:06,480 --> 00:38:07,760 trained, but they won't let them be a 760 00:38:07,760 --> 00:38:09,440 secondary PAP. So now we would have to 761 00:38:09,440 --> 00:38:11,359 transfer calls to A to Toka who does not 762 00:38:11,359 --> 00:38:12,880 have the capability of answering calls 763 00:38:12,880 --> 00:38:14,960 for us. So we don't even have another 764 00:38:14,960 --> 00:38:16,880 anywhere in our vicinity that can take 765 00:38:16,880 --> 00:38:18,960 the kind of calls that we can take. So 766 00:38:18,960 --> 00:38:21,119 to take on what we do is an 767 00:38:21,119 --> 00:38:22,240 impossibility. 768 00:38:22,240 --> 00:38:24,240 >> So can you take on other areas? Can you 769 00:38:24,240 --> 00:38:25,760 encompass other areas that don't have 770 00:38:25,760 --> 00:38:26,400 the ability? 771 00:38:26,400 --> 00:38:29,680 >> I'd love to, but um I'd love to. We 772 00:38:29,680 --> 00:38:31,839 could. Sure. And we could be a backup 773 00:38:31,839 --> 00:38:35,200 for other areas, but [laughter] 774 00:38:35,200 --> 00:38:37,599 >> fire department saying no. Every time I 775 00:38:37,599 --> 00:38:38,880 get frustrated with the neighboring 776 00:38:38,880 --> 00:38:40,400 county, I go and tell the chief that I'm 777 00:38:40,400 --> 00:38:42,079 going to take them over. Um 778 00:38:42,079 --> 00:38:43,520 >> I think that'd be kind of unpopular from 779 00:38:43,520 --> 00:38:44,400 the background. 780 00:38:44,400 --> 00:38:44,960 >> No. 781 00:38:44,960 --> 00:38:45,359 >> Thanks. 782 00:38:45,359 --> 00:38:48,400 >> Well, Richard's writing or you know, 783 00:38:48,400 --> 00:38:50,960 >> and I can tell you those the 911 funds 784 00:38:50,960 --> 00:38:53,119 do not come close to covering 785 00:38:53,119 --> 00:38:53,440 >> no 786 00:38:53,440 --> 00:38:55,839 >> all the budget that we have. So, 787 00:38:55,839 --> 00:38:57,839 >> no. And none of the agencies can even 788 00:38:57,839 --> 00:39:00,240 come close to even paying a fraction of 789 00:39:00,240 --> 00:39:02,640 how much it costs to run a center. So, 790 00:39:02,640 --> 00:39:03,200 I'm not 791 00:39:03,200 --> 00:39:04,400 >> Sounds like the system be a whole lot 792 00:39:04,400 --> 00:39:06,560 more efficient, too, as far as like time 793 00:39:06,560 --> 00:39:08,400 and stuff like saving time and 794 00:39:08,400 --> 00:39:11,040 >> Oh, yeah. Yeah. And I I like the 795 00:39:11,040 --> 00:39:13,520 reliability of the mapping systems, too. 796 00:39:13,520 --> 00:39:16,640 We're getting updated mapping. Also, if 797 00:39:16,640 --> 00:39:18,480 you had So, I just want you to imagine 798 00:39:18,480 --> 00:39:20,640 if you had a wreck and everybody with a 799 00:39:20,640 --> 00:39:22,240 cell phone calls in on a car accident 800 00:39:22,240 --> 00:39:24,320 and so you get 60 phone calls, but you 801 00:39:24,320 --> 00:39:26,240 don't know how to differentiate what 802 00:39:26,240 --> 00:39:27,839 phone call is coming from this wreck and 803 00:39:27,839 --> 00:39:29,760 what phone call, what 911 call is coming 804 00:39:29,760 --> 00:39:31,920 from a heart attack across town. This 805 00:39:31,920 --> 00:39:33,680 pinpoints on your map where the calls 806 00:39:33,680 --> 00:39:35,599 are clustering from, which is hugely 807 00:39:35,599 --> 00:39:37,040 bene. Not that you wouldn't answer them, 808 00:39:37,040 --> 00:39:39,520 but you kind of get to see, okay, and 809 00:39:39,520 --> 00:39:41,359 then when you do answer a 911 call, 810 00:39:41,359 --> 00:39:44,400 they're stuttering. They're like, uh, uh, there's an emergency, but you're 811 00:39:44,400 --> 00:39:45,760 like, are you calling about the wreck 812 00:39:45,760 --> 00:39:47,040 that just happened? Are you calling 813 00:39:47,040 --> 00:39:48,800 about the blue truck in the white car? 814 00:39:48,800 --> 00:39:50,400 Yes, ma'am. Yes, ma'am. Okay, officers 815 00:39:50,400 --> 00:39:52,240 are in route. And it helps you to 816 00:39:52,240 --> 00:39:54,240 streamline the the what you're doing at 817 00:39:54,240 --> 00:40:01,990 in the office better. 818 00:40:02,000 --> 00:40:04,640 Other comments or questions? No. Do I 819 00:40:04,640 --> 00:40:06,160 hear a motion? 820 00:40:06,160 --> 00:40:08,160 >> Motion to approve. 821 00:40:08,160 --> 00:40:08,720 >> Second. 822 00:40:08,720 --> 00:40:10,880 >> We have a motion and a second to approve 823 00:40:10,880 --> 00:40:13,200 item 4 C. Will the clerk please call the 824 00:40:13,200 --> 00:40:13,680 role? 825 00:40:13,680 --> 00:40:14,640 >> Morrison? 826 00:40:14,640 --> 00:40:15,040 >> Yes. 827 00:40:15,040 --> 00:40:15,920 >> Similelescu? 828 00:40:15,920 --> 00:40:16,320 >> Yes. 829 00:40:16,320 --> 00:40:17,280 >> Tucker? 830 00:40:17,280 --> 00:40:17,680 >> Yes. 831 00:40:17,680 --> 00:40:18,560 >> Sheer? 832 00:40:18,560 --> 00:40:19,119 >> Yes. 833 00:40:19,119 --> 00:40:19,760 >> Miller? 834 00:40:19,760 --> 00:40:21,119 >> Yes. 835 00:40:21,119 --> 00:40:26,000 >> That item passes. Next is item 4 D uh 836 00:40:26,000 --> 00:40:27,359 which is obviously going to be for the 837 00:40:27,359 --> 00:40:28,960 funding of this consideration and 838 00:40:28,960 --> 00:40:32,800 possible approval of resolution R202607 839 00:40:32,800 --> 00:40:35,599 regarding matching funds for this 911 840 00:40:35,599 --> 00:40:38,160 communication grant and and the 841 00:40:38,160 --> 00:40:45,440 documents we have the grant uh is uh the grant application will be $495,999 842 00:40:45,440 --> 00:40:49,119 and the matching will be $124,000 843 00:40:49,119 --> 00:40:51,200 uh dollar and it says to be paid from 844 00:40:51,200 --> 00:40:54,320 Brian County Fire Tax tax funds. Is that 845 00:40:54,320 --> 00:40:57,829 accurate? 846 00:40:57,839 --> 00:41:02,800 » Yes, it is. And I questioned this while we were even 847 00:41:02,800 --> 00:41:04,240 having to do this because we don't, you 848 00:41:04,240 --> 00:41:06,160 know, the city doesn't oversee these 849 00:41:06,160 --> 00:41:08,800 funds. The county does, but I believe it 850 00:41:08,800 --> 00:41:11,359 is needed. And Audrey, correct me if I'm 851 00:41:11,359 --> 00:41:16,240 wrong. Needed for the grant application. 852 00:41:16,240 --> 00:41:17,760 >> Yeah. And she did send me that letter 853 00:41:17,760 --> 00:41:19,200 that says that we have the money 854 00:41:19,200 --> 00:41:20,960 available. She will earmark it today. 855 00:41:20,960 --> 00:41:22,960 She called to ask how this went and if 856 00:41:22,960 --> 00:41:24,640 she needed to come up here today. So, 857 00:41:24,640 --> 00:41:27,280 she's available to she sent the the bank 858 00:41:27,280 --> 00:41:28,960 account statement. So, she's willing to 859 00:41:28,960 --> 00:41:31,119 earmark that today if we do approve 860 00:41:31,119 --> 00:41:34,710 sending this in. 861 00:41:34,720 --> 00:41:36,880 » It sounds like we're subsidizing the 862 00:41:36,880 --> 00:41:38,560 operation of this anyway. So, I have no 863 00:41:38,560 --> 00:41:40,240 qualms using that money. 864 00:41:40,240 --> 00:41:44,800 >> Right. Exactly. Exactly. 865 00:41:44,800 --> 00:41:47,119 Now, what I don't see is an emergency 866 00:41:47,119 --> 00:41:48,960 declaration on the agenda. Is it going 867 00:41:48,960 --> 00:41:50,880 to require that to be effective 868 00:41:50,880 --> 00:41:54,240 immediately or no? 869 00:41:54,240 --> 00:41:55,359 >> No. 870 00:41:55,359 --> 00:41:56,240 >> Okay. 871 00:41:56,240 --> 00:41:59,599 >> Just to be approving funding. You're not something you have to put into 872 00:41:59,599 --> 00:42:00,319 effect. 873 00:42:00,319 --> 00:42:03,430 >> Gotcha. 874 00:42:03,440 --> 00:42:06,560 Comments or questions. 875 00:42:06,560 --> 00:42:08,240 >> Motion to approve 4D. 876 00:42:08,240 --> 00:42:08,960 >> I'll second. 877 00:42:08,960 --> 00:42:10,880 >> We have a motion and a second to approve 878 00:42:10,880 --> 00:42:13,200 item 4 D on the agenda. Will the clerk 879 00:42:13,200 --> 00:42:14,079 please call the role? 880 00:42:14,079 --> 00:42:14,720 >> Miller? 881 00:42:14,720 --> 00:42:15,119 >> Yes. 882 00:42:15,119 --> 00:42:15,920 >> Shear? 883 00:42:15,920 --> 00:42:16,319 >> Yes. 884 00:42:16,319 --> 00:42:17,599 >> Similelescu? 885 00:42:17,599 --> 00:42:18,640 >> Yes. Morrison. 886 00:42:18,640 --> 00:42:19,040 >> Yes. 887 00:42:19,040 --> 00:42:20,160 >> Tucker. 888 00:42:20,160 --> 00:42:22,240 >> Yes. That item passes as well. Thank you 889 00:42:22,240 --> 00:42:25,359 very much. That's all the uh items on 890 00:42:25,359 --> 00:42:27,920 the administration uh agenda tonight for 891 00:42:27,920 --> 00:42:30,960 city council. Uh next is new business. 892 00:42:30,960 --> 00:42:33,440 There's none listed there. That being 893 00:42:33,440 --> 00:42:35,119 the case, I'll move for adjournment of 894 00:42:35,119 --> 00:42:36,640 the city council meeting. 895 00:42:36,640 --> 00:42:39,200 >> So moved. 896 00:42:39,200 --> 00:42:39,680 >> Second. 897 00:42:39,680 --> 00:42:40,319 >> I second. 898 00:42:40,319 --> 00:42:42,160 >> We have a motion and a second to adjourn 899 00:42:42,160 --> 00:42:43,520 the city council meeting. Will the clerk 900 00:42:43,520 --> 00:42:44,240 please call the role? 901 00:42:44,240 --> 00:42:44,960 >> Morrison? 902 00:42:44,960 --> 00:42:45,280 >> Yes. 903 00:42:45,280 --> 00:42:46,160 >> Similles? 904 00:42:46,160 --> 00:42:46,480 >> Yes. 905 00:42:46,480 --> 00:42:47,599 >> Shear? Yes. 906 00:42:47,599 --> 00:42:48,160 >> Miller. 907 00:42:48,160 --> 00:42:48,560 >> Yes. 908 00:42:48,560 --> 00:42:49,280 >> Tucker. 909 00:42:49,280 --> 00:42:51,200 >> Yes. We stand adjourned. At this time, 910 00:42:51,200 --> 00:42:52,079 >> tricking us. 911 00:42:52,079 --> 00:42:54,400 >> I got you again. [laughter] 912 00:42:54,400 --> 00:42:56,800 >> At this time, I will call to order a 913 00:42:56,800 --> 00:42:59,520 meeting of the Durant airport authority. 914 00:42:59,520 --> 00:43:02,480 Will the clerk please call the role? 915 00:43:02,480 --> 00:43:03,520 >> Tucker 916 00:43:03,520 --> 00:43:03,920 >> here. 917 00:43:03,920 --> 00:43:05,280 >> Similelescu 918 00:43:05,280 --> 00:43:05,839 >> here. 919 00:43:05,839 --> 00:43:06,560 >> Morrison 920 00:43:06,560 --> 00:43:07,119 >> here. 921 00:43:07,119 --> 00:43:08,160 >> Sheer 922 00:43:08,160 --> 00:43:08,640 >> here. 923 00:43:08,640 --> 00:43:09,200 >> Miller 924 00:43:09,200 --> 00:43:10,720 >> here. 925 00:43:10,720 --> 00:43:13,760 >> We have a quorum. Uh all members are 926 00:43:13,760 --> 00:43:16,720 present. On the consent agenda, we have 927 00:43:16,720 --> 00:43:18,800 one item that is to consider approval of 928 00:43:18,800 --> 00:43:22,000 regular session meetings from July the 929 00:43:22,000 --> 00:43:23,680 14th. 930 00:43:23,680 --> 00:43:26,079 Uh does that need to be removed from 931 00:43:26,079 --> 00:43:28,880 consent agenda for further discussion? 932 00:43:28,880 --> 00:43:30,720 As I recall, during that meeting, we 933 00:43:30,720 --> 00:43:32,640 approved the minutes of the meeting we 934 00:43:32,640 --> 00:43:34,960 had before that. 935 00:43:34,960 --> 00:43:36,480 >> Motion to approve consent items. 936 00:43:36,480 --> 00:43:36,960 >> Second. 937 00:43:36,960 --> 00:43:39,040 >> We have a motion and a second to approve 938 00:43:39,040 --> 00:43:40,640 the consent agenda item. Will the clerk 939 00:43:40,640 --> 00:43:41,599 please call the role? 940 00:43:41,599 --> 00:43:42,560 >> Sharer, 941 00:43:42,560 --> 00:43:43,839 >> yes. Simillescu, 942 00:43:43,839 --> 00:43:44,240 >> yes. 943 00:43:44,240 --> 00:43:44,720 >> Miller, 944 00:43:44,720 --> 00:43:45,119 >> yes. 945 00:43:45,119 --> 00:43:45,760 >> Morrison, 946 00:43:45,760 --> 00:43:46,079 >> yes. 947 00:43:46,079 --> 00:43:47,119 >> Tucker, 948 00:43:47,119 --> 00:43:49,359 >> yes. There are no other items on the 949 00:43:49,359 --> 00:43:51,280 airport authority agenda for tonight. I 950 00:43:51,280 --> 00:43:52,480 move for adjournment. 951 00:43:52,480 --> 00:43:52,880 >> Second. 952 00:43:52,880 --> 00:43:54,720 >> We have a motion and a second to adjourn 953 00:43:54,720 --> 00:43:56,160 the airport authority. Will the clerk 954 00:43:56,160 --> 00:43:57,119 please call the role? 955 00:43:57,119 --> 00:43:57,920 >> Morrison, 956 00:43:57,920 --> 00:43:58,240 >> yes. 957 00:43:58,240 --> 00:43:59,040 >> Shear, 958 00:43:59,040 --> 00:43:59,599 >> yes. 959 00:43:59,599 --> 00:44:00,160 >> Miller, 960 00:44:00,160 --> 00:44:00,560 >> yes. 961 00:44:00,560 --> 00:44:01,440 >> Similles, 962 00:44:01,440 --> 00:44:01,760 >> yes. 963 00:44:01,760 --> 00:44:02,640 >> Tucker, 964 00:44:02,640 --> 00:44:05,359 >> yes. We stand to journ. At this time, I 965 00:44:05,359 --> 00:44:06,960 would call to order a meeting of the 966 00:44:06,960 --> 00:44:08,800 Durant City Utilities Authority. Will 967 00:44:08,800 --> 00:44:10,240 the clerk please call the role? 968 00:44:10,240 --> 00:44:10,960 >> Tucker, 969 00:44:10,960 --> 00:44:12,079 >> here. Morrison 970 00:44:12,079 --> 00:44:12,400 >> here. 971 00:44:12,400 --> 00:44:13,280 >> Sillescu 972 00:44:13,280 --> 00:44:13,680 >> here. 973 00:44:13,680 --> 00:44:14,319 >> Miller 974 00:44:14,319 --> 00:44:14,720 >> here. 975 00:44:14,720 --> 00:44:15,520 >> Sheer 976 00:44:15,520 --> 00:44:17,440 >> here. 977 00:44:17,440 --> 00:44:19,760 >> Similar to the airport authority, there 978 00:44:19,760 --> 00:44:22,160 are only consent agenda items tonight on 979 00:44:22,160 --> 00:44:24,480 the utilities authority uh board meeting 980 00:44:24,480 --> 00:44:26,960 and that is for consideration of regular 981 00:44:26,960 --> 00:44:29,920 session minutes of July 14th, special 982 00:44:29,920 --> 00:44:32,560 session minutes of the July the 23rd and 983 00:44:32,560 --> 00:44:36,000 also special session minutes of July 984 00:44:36,000 --> 00:44:39,040 30th. Do we need to remove any of those 985 00:44:39,040 --> 00:44:41,040 from consent agenda for further 986 00:44:41,040 --> 00:44:43,520 consideration? 987 00:44:43,520 --> 00:44:45,280 And if not, do I hear a motion to 988 00:44:45,280 --> 00:44:47,200 approve those minutes? 989 00:44:47,200 --> 00:44:51,520 >> Motion to approve consent agenda. 990 00:44:51,520 --> 00:44:52,240 >> Second. 991 00:44:52,240 --> 00:44:54,079 >> We have a motion and a second to approve 992 00:44:54,079 --> 00:44:55,680 the consent agenda items for the 993 00:44:55,680 --> 00:44:57,200 utilities authority meeting. Will the 994 00:44:57,200 --> 00:44:58,560 clerk please call the role? 995 00:44:58,560 --> 00:44:59,920 >> Similelescu, 996 00:44:59,920 --> 00:45:00,400 >> yes. 997 00:45:00,400 --> 00:45:00,960 >> Miller, 998 00:45:00,960 --> 00:45:01,359 >> yes. 999 00:45:01,359 --> 00:45:02,160 >> Tucker, 1000 00:45:02,160 --> 00:45:02,560 >> yes. 1001 00:45:02,560 --> 00:45:03,280 >> Cheer, 1002 00:45:03,280 --> 00:45:03,760 >> yes. 1003 00:45:03,760 --> 00:45:04,480 >> Morrison, 1004 00:45:04,480 --> 00:45:05,920 >> yes. 1005 00:45:05,920 --> 00:45:07,760 That item passes. There are no other 1006 00:45:07,760 --> 00:45:09,760 items on the utilities authority meeting 1007 00:45:09,760 --> 00:45:11,200 agenda for tonight. I move for 1008 00:45:11,200 --> 00:45:12,000 adjournment. 1009 00:45:12,000 --> 00:45:12,480 >> Second. 1010 00:45:12,480 --> 00:45:14,640 >> We have a motion and a second to adjourn 1011 00:45:14,640 --> 00:45:16,000 the utilities authority meeting. Will 1012 00:45:16,000 --> 00:45:17,280 the clerk please call the role? 1013 00:45:17,280 --> 00:45:18,720 >> Morrison? 1014 00:45:18,720 --> 00:45:19,119 >> Yes. 1015 00:45:19,119 --> 00:45:20,000 >> Simillescu? 1016 00:45:20,000 --> 00:45:20,319 >> Yes. 1017 00:45:20,319 --> 00:45:21,040 >> Shear? 1018 00:45:21,040 --> 00:45:21,440 >> Yes. 1019 00:45:21,440 --> 00:45:22,079 >> Miller? 1020 00:45:22,079 --> 00:45:22,480 >> Yes. 1021 00:45:22,480 --> 00:45:23,359 >> Tucker? 1022 00:45:23,359 --> 00:45:26,079 >> Yes. We'rejourned. Thank you all very 1023 00:45:26,079 --> 00:45:29,079 much.