[0:00] Good evening and welcome to the June 23rd, 2026 meeting of the East Amity [0:04] Town Council. I'll call the meeting to order and ask that we stand for the [0:07] Pledge of Allegiance. [0:12] » I pledge allegiance to the flag of the United States of America and to the [0:16] republic for which it stands, one nation under God, indivisible, with liberty and [0:22] justice for all. [0:31] » I know what I asked that we take a brief moment of silence [0:33] on all of the events going on both at home and abroad. [0:42] Thank you. In accordance with Mass General Law, this meeting is being [0:45] recorded by LCAT and if there's anyone else in the audience recording, if you [0:48] could identify yourself. [clears throat] Seeing none, [0:52] public comments. Is there anyone in the public audience that wishes to make a [0:55] comment this evening? Seeing no one online or no one on Zoom [1:00] with their hand raised. >> Oh, actually, Connor, can you mute pause [1:02] for one second? I >> Now, if there's anyone on I don't see it [1:07] yet, but Council comments. Is there anyone in the [1:10] council that has a comment this evening? [1:14] Yeah. Seeing none, town manager's report. [1:18] Um >> Hi. [1:21] Uh good evening. Um [1:25] So, uh attached are the project reports for weeks uh of June 1st and June 8th [1:31] for the high school and the auditorium. Uh not lost in the excitement of our [1:36] beautiful shiny new school, uh we're reminded of fond memories and [1:41] appreciation for just how much our old school meant uh to the people of this [1:45] community. Um it is sad to watch as the bricks come [1:49] down, but uh progress for the future and uh the building of many new memories for [1:54] future generations is where we turn our focus. [1:57] Uh onward and upward. Uh and just a reminder you can get all your [2:01] scheduling and progress information at any time on the website uh easton meadow [2:05] ma.gov/lhsbuildingproject. [2:09] Uh every time I go by there's like another section of the school that's [2:12] down, so that's happening fast too as we've been [2:16] going with every [snorts] phase of this project. [2:19] Um and as we say goodbye to the old high [2:22] school, we also say goodbye to the person who has led the way for the [2:25] school department for the last 16 years. Uh congratulations to Gordon Smith [2:31] uh as he completes an amazing career and leaves us for retirement. Um it's really [2:36] impossible to quantify the impact that Gordon has had on the school system and [2:40] the people of Easton Meadow. Always smiling, always dapper. Uh they [2:44] talked about his hair a lot in his his retirement party. [2:49] Uh still perfect. Uh it's hard to imagine [2:53] him not being around and seeing him all the time, but um very few can lead with [2:57] their head and their heart uh and he was a master class. [3:01] Uh he'll be greatly missed and we certainly [3:04] wish him the best. Uh I'd also like to acknowledge that the [3:07] first meeting of the school committee in July will be the first meeting of the [3:10] school committee in 20 years without Greg Thompson. [3:14] Uh Greg has served our community with vigor and his passion for the education [3:18] of our youth has been unparalleled. Uh two decades of service to a community [3:22] is enough to garner a maximum level of respect in its own right, uh but Greg [3:26] will leave behind a legacy of improvement, advancement, and one of and [3:30] was one of the champions for the new high school. Uh thank you for the your [3:34] service to your community, Greg. >> [clears throat] [3:37] » Uh we're also wishing well to our planning director, Wael Abdelchilla. [3:42] Uh Robin and his wife will be moving to uh the eastern part of the state. Uh he [3:46] has accepted a position to be the planning director for the town of [3:49] Wellesley. Uh Robin has advanced operations of the [3:53] planning department by leaps and bounds in his short tenure here. [3:57] Uh, his knowledge, organization, and passion for his field will certainly be [4:01] missed. Um, we wish him the best of luck as he [4:04] starts a new chapter in his life. Um, there's a flyer attached. I'll take [4:09] a break from saying goodbye to people and things. [4:11] Uh, there Actually, it's for hazardous waste cleanup day, so you can say [4:15] goodbye to some of your things. [laughter] [4:19] Attached is a flyer for the hazardous waste day. It's uh, August 22nd from [4:24] 9:00 until noon at the fire station. Uh, as you recall from last year, um, [4:29] you do need to pre-register for this event. You cannot just show up. Places [4:33] with hazardous waste as a rule. Um, but there's a certain amount of stuff they [4:38] can take on site, so you have to sign up. Uh, [4:42] there is a uh, QR code on the flyer. Uh, and also you can reach out to Elizabeth [4:48] Bone at the health department uh, with any questions that you might have. [4:54] » [sighs and snorts] [4:58] » Last and certainly in no way least, uh, I want to say thank you and an [5:03] emotional farewell to our colleague and dear friend Marilyn. [5:09] Uh, words can't express what you have meant to this community for the last [5:13] nearly half of a century. >> It's a lot of years. [5:17] » [laughter] >> You [clears throat] always did what was [5:19] right. You did it with grace. You did it [5:22] unabashedly. There isn't a person that knows you that [5:26] doesn't carry the utmost respect for your passion for our community, [5:30] the sheer breadth of your institutional knowledge, and the shining example you [5:35] always set for us all. Thank you [5:39] from the bottom of my heart for the support you have given me over [5:43] the years. And I promise to wait until at least [5:47] July before I start asking you to join any more boards and commissions. [5:51] » [laughter] >> Uh sincerely, um [5:55] I I think I speak for everyone. Um thank you for everything. We love you so [5:59] much. >> Thank you. [6:01] » Um don't be a stranger and I will be calling you soon. But thank you for [6:04] everything, Marilyn. >> Very nice. [6:06] » Appreciate it. >> Appreciate it. [6:08] That's it. I made it through without a tear. [6:11] » Me, too. >> [laughter] [6:14] » All right. Thank you, Tom. Any questions? [6:17] Comments? I'll just echo a lot of those same [6:20] sentiments. It was nice to go to Gordon's uh retirement party on the [6:24] council and it was well attended and then it was a nice ceremony. Um [6:29] likewise, it's both sad, but wishing both of them well, [6:35] both Gordon and and Greg in their next chapter of life beyond town [6:39] service. Um now communications, correspondence, and [6:44] announcements. That moves to our first item is to recognize Marilyn formally [6:51] for her years of service. >> Woohoo! [6:53] » [laughter] >> Was that my son? [6:58] » [laughter] >> So, first on behalf of the council, we [7:01] the East Longmeadow Town Council hereby extend our congratulations to Marilyn M. [7:05] Richards to commemorate her 46 years of service to the town of East Longmeadow. [7:10] Marilyn began her service to the town on the Council on Aging Board in 1980, [7:14] served as the first woman elected to the Board of Selectmen in 1988, then served [7:19] on the Planning Board in 1997, and served on a myriad of additional [7:23] committees before joining the Town Council in 2019. [7:26] Marilyn's hard work, dedication, and expertise have contributed to the town's [7:29] success over her tenure, and she will be deeply missed. The Town [7:34] Council extends our best wishes to Marilyn in her retirement from elected [7:37] office, and myself as your president. [7:44] » [applause] [7:49] » Good morning. >> Now, I know we have some additional [7:53] representatives with us this evening. >> Some additional. [7:58] » [laughter] >> We we didn't get the memo about wearing [8:03] red. So, I'm not a red tonight. So, first of all, we apologize for that. [8:08] » We're here for the free shirts. >> [laughter] [8:10] » I'm coming out I'm coming out here so I can hug. [8:14] » [laughter] >> I'm just glad to see [8:16] » Congratulations. >> Thank you. [8:20] You too. [8:23] » Well, first of all for Marilyn, you know, I'm so pleased to be here [8:27] tonight because after reading the article and the reminder about your [8:31] years of service, I was doing a little math. I'm not a math guy. [8:36] Um but the town of East Longmeadow has been around for 132 years. [8:40] » Jeez, you're not [laughter] that [8:43] » For all of it. But you've literally dedicated your life to a third of the [8:47] history of this entire community. Uh for 46 years, whether it was as someone who [8:52] was advocating for streetlights within this town coming back from nursing, [8:57] whether it was making sure that planning boards, which is one of the unsung [9:01] heroes of a community in a town form of government that has to deal with it, [9:06] whether it was the first female member of the board of selectmen, which aren't [9:11] really called selectmen anymore because of that reason, called select boards, [9:15] and then your later service on the town council in a new form of government, [9:20] you've dedicated your life, your adult life, to the town of East Longmeadow, [9:25] and it's just an honor for me representing the state Senate side, and [9:28] I know that Brian and Angelo will have words to share as well, but you've [9:32] dedicated your life to this community. You have contributed to everything that [9:38] you have within this community for from, you know, the midnight early 1980s all [9:43] the way till today. But, the one thing that I think makes you stand out amongst [9:47] everything else is that, you know, we all serve, whether you're sitting on [9:52] this town council, whether you're a state legislator. [9:55] In these roles, you can you don't make a lot of friends sometimes. [9:59] » That's true. >> And you can [10:00] disagree, but the one thing that makes you stand out is that you can disagree [10:05] without being disagreeable. And that is something that is important to have in [10:10] local government, it's important to have in state government, it's important to [10:13] have at every level of government. So, on behalf of the Massachusetts Senate, [10:17] be it known to all that the Massachusetts Senate hereby extends its [10:20] congratulations to Councilor Marilyn M. Richards in recognition of your [10:24] distinguished service on the East Longmeadow Town Council and your more [10:29] than four decades of unwavering dedication to the betterment of this [10:33] community and the residents who are in public service. And be it further known [10:36] that the Massachusetts Senate hereby extends its very best wishes for [10:39] continued success and that this citation be signed by the President of the Senate [10:44] and by me, your state senator. Keep on staying involved, and I know you will. [10:49] » Thank you. Thank you. >> [applause] [10:55] [applause] >> Uh you can take this, but I'm going to [10:57] turn it over to Representative Ashe and >> [laughter] [11:01] » Thank you, Senator. Marilyn, um obviously Jake stole my notes there and [11:06] said everything we wanted to say, but sincerely, um you know, as Jake alluded [11:10] to, working in in politics and anything like that, it [11:14] it's tough to know who your friends are. It's tough sometimes to work cuz you're [11:16] on different different angles with things. [11:19] But, personally for me, from the bottom of my heart, it's been an absolute [11:23] pleasure working with you, whether it is coming to some Veterans Day, Memorial [11:27] Day, or any of the events here, or coming in here. I think the last time I [11:30] was here, I was late cuz I went to the wrong door. [laughter] [11:34] Yeah, I know, right? But but it really has been a joy working [11:38] with you and it is easy to see whether speaking with you or whether [11:43] seeing what you're doing in a meeting, how much you care about the community, [11:46] how much you care about a town you you know you love and it would have been [11:50] easy to have the time that you had before and call it quits. But you [11:54] didn't, you want to give more and and that is so [11:56] so commendable and to see somebody that that wants to keep giving back to the [12:00] the community that you feel has given so much to you. [12:04] We hope we get a red shirt before we leave but [12:06] » [laughter] [12:08] » I told you. >> Don't tell him that. You'll be back [12:12] tonight. >> It's been an absolute joy working with [12:16] you. I wish you nothing but success and and fun whatever you decide [12:21] to do. I know this pulled so much time from you. [12:24] » Thank you. >> [laughter] [12:27] » No, it has been a joy and I will read the citation after [12:30] Angela's >> After Angela's. [12:32] » So just again, I want to thank all the town council members obviously being [12:36] here, the town manager, the clerk, everybody [12:38] and all the veterans, everybody that's here tonight. There's no place that us [12:42] three would rather be than be here tonight certainly to say thank you [12:45] Marilyn but it's a couple things. I I I did a lot of research because [12:50] I thought Well, [laughter] I I do some it's easy [12:53] with you know chat GPT, right? I did a lot of research and I and I I [12:58] thought there was an age requirement when you started working because there's [13:02] no way I said you started when you were like [13:06] » [laughter] >> two or three years old but seriously you [13:09] know again it's an honor and privilege to be here and all of us had served on a [13:12] local level too and I think that's important. So we know that's really [13:15] where you know the rubber sort of meets the road if you will. I mean you you [13:18] know as Jake alluded to I mean there's a lot of tough decisions in the town. [13:22] A lot of tough decisions that you're you're on the front line, right? And you [13:25] know people come at you whether it's at a dinner, whether it's here, whether [13:27] it's there. We've got the beauty of that in our district-wide, next week [13:30] statewide. People come up to us no matter where you go. But when we were [13:33] local and you're local and you know, and everybody here I think realizes the fact [13:37] that, you know, you're on the front line. When something doesn't seem the [13:40] way, you know, some resident may want, they they're at you, right? And uh [13:44] » They give them your phone number. [laughter] [13:46] » Yeah, yeah, yeah, yeah, that's good. You know, that's [13:48] good. But but no, I mean, that's the point, right? [13:51] And and to be involved for so long, 40 years, and all the hard work and [13:55] dedication, and commitment really does, you know, uh transpose into a love [13:59] affair, obviously, with the town, but obviously a love affair with helping [14:03] people, constituent service, and making sure that, you know, the place uh that [14:06] you call home here in East Longmeadow is is continues to be a great place. And as [14:10] I think we've all said, we're going to certainly miss you. We've enjoyed [14:12] working together. Uh we've had a great relationship, and we're going to [14:15] continue on. We hope that you continue to stay involved. Uh and they may have [14:19] to bring you back as a consultant. >> [laughter] [14:22] » They may need some help at some point, right? That's what everybody does, [14:24] right? They'll get back as a consultant. [laughter] [14:26] Uh but again, seriously, congratulations on behalf of myself, the Commonwealth of [14:29] Massachusetts. And again, no place we'd rather be here tonight than just to [14:32] simply say thank you. >> Your work is appreciated. [14:35] » Thank you very much. >> And thank YOU VERY MUCH. [14:38] » [applause] [14:42] » AND BEFORE HE HANDS YOU THAT, I GOT TO USE MY LITTLE LINE, [14:46] RIGHT? >> OKAY. [14:47] » Jake'll give you one, too. It's the only thing for you'll ever get from the [14:50] Commonwealth of Massachusetts. [laughter] So, enjoy it while you can. [14:54] » You know, when you made a joke about Anzu too, I think that's so important. [14:57] Everybody here knows you have to have a sense of humor. If you don't, it'll be [15:00] tough. I know you I know you don't do this job for the money. [15:03] » [laughter] >> Um so, on behalf from the House of [15:07] Representatives, be it here by known to all of the Massachusetts House of [15:10] Representatives, offer What's the M stand for? [15:13] » Oh, jeez. >> Uh-oh. [15:15] » [laughter] >> Apparently no G's. [15:18] » Matilda. >> Matilda. Oh, that's a lovely name. [15:21] » It's a strong name. That's a good strong name. [15:24] » even know what to say. That's what you Everybody Everybody [15:27] needs Saugus Matilda. >> [laughter] [15:31] » Hereby known to all of Massachusetts. I said I had you whisper to me. [15:36] » It would be funny if it WASN'T AN M. >> [laughter] [15:41] » UM IT'S A SINCERE congratulations to [15:45] Marilyn Richards. Believe me, I'm not. Your tenure on the Town Council serving [15:50] the residents of East Longmeadow for over 40 years of commitment to public [15:54] service leading with grace, style, and unparalleled dignity. The entire [15:59] membership extends its very best wishes and hope for future good fortune, [16:02] continued success in all your endeavors. Signed by the Speaker of the House, by [16:06] Angelo Puppolo, and by Mike Brian Ashe, state reps, and uh [16:10] serious It's sincerely It's been an absolute pleasure working with you. And [16:15] they're going to be a big loss when you Congratulations. [16:19] » [applause] [16:24] [applause] [16:26] » I SHOULD PROBABLY GET IN THE FRONT. >> How about all the town councilors [16:29] coming, too? >> I suppose. By the way, this is the first [16:32] time that I've been to a town council meeting where everybody's here in [16:35] person. So [laughter] >> Yeah, we're always in person. We must be [16:38] troubling Marilyn if they all showed up today for you. [16:42] » Just come around front. >> No, we going around front? [16:45] » Yeah, let's come around front. >> I do apologize. [16:50] » Thank you. Thank you. >> How you doing, Marilyn? [16:54] » I'm fine, thank you. [16:57] » How you doing, sir? >> I know. [17:00] » Line them up. >> Line them up. So much red. [17:02] » I know. >> I know. [17:03] » Thank god you guys didn't wear red. >> Oh, yeah. I'm wearing red. [17:06] » If we know Where we going? Come on in. [17:08] » Oh, yeah. >> Okay. [17:10] We're all short. >> Marilyn, you got to be up front. [17:13] » Then the people are everybody else. Otherwise, no one will see them. [17:15] » You go in the middle. If you can see your arm. [17:17] » of on this side. >> [laughter] [17:23] » I'll take up the whole side. [17:28] » All right, ready? 1 2 3 [17:32] This way. Okay, phone number one. [17:36] » [laughter] >> Okay, ready? 1 2 3 [18:00] » That's you, Marilyn, in the picture. [18:04] » No, no, we're good. >> All right. [18:06] » All right, we're good. >> All right, so just pick up Marilyn. [18:09] » [laughter] [18:13] » Thank you so much. >> Are you good now? [18:16] » How's everybody? [18:21] » [laughter] [18:26] » Yes. [18:34] » [laughter] [18:36] » All right, I'll see you. >> Thank you. [18:39] » Always here. >> I'm always here. Thank you. [18:42] » Got it. >> He's coming. [18:45] » Thank you, Victor. >> Are we I don't want to rope you in. [18:51] » [laughter] [18:53] » It's like moving your computer over. >> [laughter] [19:01] [laughter] [19:03] » Do you think I can keep going another 27 years to even catch up? [19:07] » [laughter] [19:11] » Okay. >> No, you don't. [19:14] » No, no, no. >> That's okay. [19:16] Okay, you ready? >> Yes, we have one final [19:18] » Okay. >> Oh, [laughter] no. [19:20] » So, Marilyn, on behalf of the East Longmeadow Town Council, um [19:25] we have decided to place a banner along the parade route for you [19:29] » [laughter] >> and I wanted to show you um it proudly [19:32] celebrates your service for the town. >> serious? [19:34] » Absolutely. >> [laughter] [19:36] » But, this is what you're going to see when you walk in the parade. [19:43] » [applause] [19:48] » You've all been really great. Um it's been a real pleasure. [19:52] As I said in the reminder article that the neat part about serving is [19:57] as colleagues we become friends and I really believe that. Um [20:01] we've been through a lot, but it's been really great. [20:04] And thank you. Thank you very much. Thank you everybody. [20:07] » Thank you. >> [applause] [20:15] [applause] [20:21] [applause] [20:25] » Last but not least. >> Marilyn, I thought you [20:28] » [laughter] >> I thought we might as well add one more [20:31] citation to the pile. Um so, [clears throat] I I I think I speak [20:35] for everybody here. You've been like such a mentor. Um [20:40] I have always loved government, but like having somebody to lean on to, you know, [20:45] talk about the issues, talk about the things both here and when I was on the [20:49] planning board, uh you have always been I consider you now a friend and and and [20:53] a colleague um and just so great to work with. Um so, [20:57] in that in that vein uh on behalf of the governor and lieutenant governor, so you [21:00] have all forms of government represented tonight here. [21:05] Um Marilyn Richards, on behalf of the [21:06] residents of the Commonwealth of Massachusetts, I am pleased to confer [21:10] upon you this governor's citation in recognition of your 46 years of [21:14] dedicated service to the town of East Longmeadow. We commend your tremendous [21:18] contribution to the town's success, serving in various capacities throughout [21:22] your tenure, including as the first woman elected to the select board, and [21:26] now retiring from the town council, which you've been a part of since 2019. [21:30] The Commonwealth thanks you for your time and talent and wishes you all the [21:34] best in the years to come. The 23rd day of June in the year 2026. Maura T. [21:38] Healey, governor, and Kimberly Driscoll, lieutenant governor. [21:44] » [applause] [21:48] [applause] [21:51] [laughter] [21:57] » Okay. Congratulations. [21:59] » Thank you. I don't believe this. >> [laughter] [22:03] » Uh next under communications, uh was just the 4th of July parade. We'll all [22:08] be participating in that again this year. Um [22:11] Thank you, Ralph, for securing the golf cart, and Cathy again for the [22:15] decorations as usual. Um we [clears throat] can meet um [22:19] church parking lot as usual. >> With the cart. With the cart. [22:25] » [laughter] >> See everyone then. [22:28] » Awesome. >> All right. Next, uh we do have a public [22:32] hearing this evening. Was scheduled for 6:15. Uh this is a [22:37] public hearing for a proposed bylaw amendment amendment chapter 500 fee, [22:41] fine, and penalty schedule as a second reading. And I would ask the clerk to [22:44] read the legal notice into the record. >> The East Longmeadow Town Council will [22:49] hold a public hearing on June 23rd, 2026 at 6:15 p.m. in the media room of of the [22:55] Council on Aging, located at 328 North Main Street [22:59] for a required second reading of a proposed bylaw amendment, chapter 500 [23:04] fee, fine, and penalty schedule. For the purpose of an annual update of [23:08] all fees, fines, and penalties for the town of East Longmeadow. [23:13] The public hearing may also be attended via Zoom webinar. [23:17] Information relating to this bylaw is available for public inspection at the [23:21] town clerk's office. [23:24] Oh. Sorry, for the council clerk. [23:27] » [laughter] >> Oh, the council clerk. For the council. [23:30] » Thank you, Jackie. Uh the members from left to right this evening are Jim [23:33] Leyden, Kathy Hill, Anna Jones, myself Connor O'Shea, [23:36] Marilyn Richards, Ralph Page, and John Torsha. [23:40] And then since it is a second reading, we will quickly do that reading this [23:43] evening. Um under section 500-6 fire department [23:49] fees, fines, and penalties, we have the I'll say it in the form of [23:54] item and then the new fee would be the BLS emergency and emergency transport is [24:01] now $1,000 445.09. [24:05] BLS emergency transport Medicare is $473.92. [24:12] BLS non-emergency Medicare $296.20. ALS one emergency non-emergency [24:19] transport $2,309.26. [24:22] ALS emergency transport Medicare $562.79. [24:27] ALS one non-emergency transport Medicare $355.44. [24:33] ALS two emergency transport $3,475.70. [24:38] ALS two emergency transport Medicare $814.56. [24:44] » [clears throat] >> Mileage per mile $38.99. [24:47] Intercept fee $321.36. [24:52] And if we go down to [24:59] Sorry, many pages later, if we go to What chapter is that? Uh 500-12 public [25:06] works department, fees, fines, and penalties. We were [25:09] skipping that one. >> Oh, you are? Okay, stop. Yep. [25:11] » Oh, okay. >> Then [25:13] under section G, water, sewer, and storm water [25:17] rates, water standard rate would now be $4.97 per 100 cubic feet. Water [25:24] agricultural rate be $3.73 per 100 cubic feet. And sewer rate is [25:30] $5.06 per 100 cubic feet. And that is it. [25:37] At this time, it is a public hearing, so if there's anyone in the public audience [25:40] that wishes to make a comment, now is an opportunity to do so. [25:45] I don't see anyone online or in person. That will close the public input portion [25:50] of the hearing. Now, it is the council's opportunity to [25:53] make any comments, questions, concerns. I would just first add that um [25:58] [clears throat] we're not changing any of these at this [26:01] time um above and beyond. These are really just [26:04] copied from what we appropriated in the town budget last month and updating them [26:08] in the town bylaw because chapter 500 is a place that residents can see anything [26:13] that the town would charge you all in one consolidated place. This is really [26:17] just to keep it in sync with with the budget. [26:21] Any other comments? >> So, I would make a motion to close the [26:25] public hearing. >> Motion has been made and seconded. Any [26:29] further discussion? Seeing none, all those in favor, please say I. [26:32] » I. >> I. [26:33] » Any opposed? The motion passes. Close the public hearing. And then, is there a [26:38] motion to approve >> I will move [26:41] to adopt the proposed bylaw amendment chapter 500 the fine and penalty [26:46] schedule as presented. >> I'll second that. [26:49] » Motion was made and seconded. Any further discussion? [26:52] Seeing none, this is a roll call vote. Jen? [26:55] » Yes. >> Cathy? [26:56] » Yes. >> Anna? [26:57] » Yes. >> I say yes. Marilyn? [26:58] » Yes. >> Ralph? [26:59] » Yes. >> And John? [27:00] » Yes. >> Motion passes. [27:04] Okay. Next under orders of the day, financial [27:08] matters, we have an appropriation to match donations received by the Veterans [27:13] Memorial Committee. Um I know this was a topic that we've [27:18] discussed over the last couple years uh with the Veterans Memorial Committee to [27:22] try to get the Veterans Memorial project to completion. Um [27:27] I don't know if you have anything to add to the topic, Ralph. I know you did [27:31] some of the discussion and legwork here. [27:35] » what we're planning? I I do believe so, but like I said, if you want to have to [27:40] hurry up, that would be great. >> You're also welcome to come forward if [27:42] you have any comments as well this evening. [27:44] » I'm going to have a seat. So, um [27:47] » Of course. >> Of course. [27:50] So, I know uh this topic's gone around a few different times, and um [27:55] we're we're coming close to the end, and so my thought was [27:59] um in celebration of the country's 250th [28:04] birthday, uh what better way to help us celebrate [28:07] by remembering those from East Longmeadow that have given their all at [28:11] a memorial. And so, [28:14] I asked Connor to put this on the agenda as a matching donation so that anyone [28:20] that contributes, uh we would also contribute up to a [28:24] total of 100,000. I know they're looking to generate the last $200,000 roughly, [28:31] and uh I thought maybe this would be a great way, um [28:35] that it it's for the town, um and I thought [28:39] this was a good way to celebrate our birthday, and to give it a little push, [28:43] and to also put some out there for the businesses, [28:47] um knowing that it's a one-to-one match. So, if they made $5,000, [28:53] $5,000 would also come from the town, and hopefully we get them there, and I'd [28:58] love to see a shovel in the ground by Veterans Day this year. [29:01] » That'd be nice. >> There you go. [29:04] » That would be great. Is there anything you want to add on [29:07] behalf of the committee? >> Well, [29:09] you have all these guys in the red shirts [29:11] on the side of the aisle. >> [laughter] [29:13] » You got the email. [29:16] » Seriously, we'd like to First of all, I want to say congratulations to Marilyn. [29:19] » Thank you, Terry. >> On behalf of this committee, [29:22] uh you've always been a strong advocate and supporter, showed up at our [29:26] fundraisers, and uh we really appreciate that. [29:30] Uh [snorts] but going forward on why we're here [29:34] is [clears throat] uh this committee [29:37] is strongly appreciative of the conservative concerted effort of [29:42] what you're trying to do, especially trying to get us across the finish line, [29:47] uh especially after eight long years of fundraising. [29:52] And uh but working together now, I think it's [29:55] really important that the strategy is that we [29:59] get this word out to the community, we get it out to all the businesses, all [30:05] the households, and all the veterans. And uh directly ask them [30:10] uh through a donation request form that uh [30:16] they support this East Longmeadow Veterans Memorial. [30:20] And it's important, I know you all realize this, but there's people in the [30:24] community, I think, that are [30:27] somewhat unaware of what we've been doing for the past eight years. [30:31] And this is really to honor the 20 East Longmeadow veterans who did give [30:36] their life for this community, uh but also to honor and pay tribute to [30:41] everybody who served, especially from the town of East Lyme East Lyme Meadow. [30:47] And I think if we if we don't get this across the finish line, [30:52] we're going to run the risk of forgetting. [30:56] And there's the phrase that is in the common circle of all veterans, [31:00] and that is three words, "Lest we forget." [31:04] Because what those three words mean, it's a solemn promise [31:09] to [clears throat and cough] perpetuate the legacy [31:12] of the veterans who gave their lives. And it's always been a solemn tribute. [31:18] So, thank you. Thank you very much, and uh [31:21] I know you have asked for uh paper forms. Um I did bring 10 of them [31:25] tonight. And if you need more, you can you can make copies. [31:29] And uh also, Ralph, I can [31:33] you know, once you generate that letter, >> Yep. [31:35] » um I think we talked about corresponding [31:39] with each other. >> Absolutely. [31:41] » other's input. But I also um think it's important, and I'll give you [31:46] this, is uh there's three documents [31:50] that probably should be inserted to accompany that letter. [31:54] And uh that is this flyer right here. [31:58] It's uh really our symbol, the Battle Cross symbol, but it also uh specifies [32:04] when, how, and where to make a donation. Uh many people can [32:09] just walk in to People's Bank and make that donation. And this flyer also [32:15] designates uh what our uh EIN number is, tax-exempt number, so that people can [32:22] avail themselves of that number. Uh the other document is [32:27] a picture of the memorial. And the last document is the actual [32:32] paper form, which is very specific in terms of I don't know Maryland bought [32:37] one and uh [32:39] how to buy a day before. [32:43] And uh so [32:46] we do um [32:49] we did make some uh small cuts [32:53] to uh what we was originally asking for, [32:56] $202,000. And those were uh [33:00] to give up the $12,000 [33:04] in the benches that we were going to buy. [33:07] And also to uh strip some of the uh bushes and the [33:11] things of that nature. Although it's still going to look beautiful. [33:14] » [clears throat] >> But uh since that happened in the [33:17] interim, uh we had a donation [33:20] of uh for almost $4,500 [33:24] from someone in the local area. And we went out and did buy three [33:29] benches that one of our members uh Ed Brown coordinated with a company [33:34] in another state. And we all we have the benches already. [33:39] And they were delivered to the trailer where we have everything stored back [33:43] there. So with all this cuts and everything, [33:46] uh we came down to where we penny for penny, we actually need [33:51] $186,349. [33:54] But um having said that, [33:59] all of the vendors who did bid on this project [34:04] cannot hold to the price [34:07] of what they originally gave. Uh I know this for a fact. Um out of the [34:12] four or five vendors, uh there might be one or two right now [34:15] that are going to have to increase. The longer this goes on, obviously we [34:19] all know that that's going to impact the price, but hopefully not too much. Our [34:24] our architect and uh [34:27] which is Kevin Rochelle architectural we all, W.J. Quinn our general contractor. [34:33] They're working feverishly to hold the line. Yeah. You know, with that. And [34:37] they're doing an excellent job. So. That's That's all I have to say. [34:43] » Thank you for the update, Terry. >> Thank you, Terry. [34:45] » I think >> If I can come forward, I'll give you all [34:47] this information. >> Sure. [34:51] » I'll just step >> Oh, yeah. Be careful of the cord, too. [34:54] That's Give it Yeah, give it a jump. >> All right. [35:01] » Yeah, these are the 10. >> Perfect. [35:04] » Um [35:09] And these are the other documents. >> Awesome. [35:13] » Okay. >> I think there's three. [35:16] » Yeah, that's all three. So, thank you very much. [35:20] » Thank you, Terry. >> Terry. [35:26] » I asked Terry for the donation forms cuz I know we've heard [35:29] about them in the past. >> But [35:30] » at least for me, I wanted it for my own personal donation. [35:35] » And that's very specific of where to send the money. [35:38] » Exactly. >> [laughter] [35:42] » Thank you again. >> Great. Thank you, Terry. [35:44] » Thank you. >> Thank you. [35:46] » If there's no other comments or questions. [35:49] » Thank you. >> Hey, do you want to stick around for the [35:51] motion? >> Here. [35:52] » Yeah. >> Hey. [35:53] » Terry. >> [laughter] [35:54] » Why don't you guys stick around for a few minutes? [35:56] » Don't go. >> Stick around. We're going to make a [35:58] motion to actually do this. It hasn't been done yet, so. [36:08] » Hopefully we can take it. >> Yeah. [36:10] » I'm sorry. >> Yeah, it's not finalized yet. Come on [36:14] in. Let's make sure this goes through. We still have to vote on it. [36:18] » [laughter] >> My wife didn't feed me. Go ahead. [36:23] » Okay, so I move to appropriate $100,000 from free cash to match donations [36:30] received by the Veterans Memorial Committee between June 23rd, 2026 and [36:36] October 1st, 2026 dollar for dollar up to $100,000 [36:42] to be used for the design, construction, and costs related thereto of the [36:48] Veterans Memorial. Provided that all donations submitted [36:52] for matching are supported by detailed itemized [36:56] documentation identifying each donor and the corresponding contribution amount. [37:03] Matching funds shall only be expended once sufficient total funding has been [37:08] verified to fully complete the project. Any unexpected any [37:14] any unexpended funds such as unused contingency shall [37:19] revert to the town's general fund and shall not be retained by the committee. [37:24] Prior to the release of any funds, the town's director of municipal finance or [37:29] their designee shall review and approve all donation documentation. [37:35] » Second. >> Motion is made and seconded. Any further [37:37] discussion? Seeing none, do we want this as a roll [37:42] » Roll call, please. >> Jim. [37:44] » Yes. >> Kathy. [37:44] » Yes. >> Anna. [37:45] » Yes. >> I'm a yes. Marilyn. [37:47] » Yes. >> Ralph. [37:48] » Yes. >> And John. [37:49] » Yes. >> It passes. [37:51] » Thank you. >> Thank you. [37:53] » Terry, if you'd come up for a minute. >> Oh, jeez. [37:57] » That's good. >> Yeah, watch the cord. [38:00] » He tried to get him. >> [laughter] [38:06] » So, now that the town has agreed to matching grants, I'd like to make the [38:10] first donation from my company Page Landscaping. I can let's work this [38:15] together and let's get this done. >> Yeah. [38:17] » Well, um when I stepped out into the hall [38:21] uh there's a gentleman in the audience. And uh, [38:25] sitting right there. His name is Thomas Flaherty. He's the [38:28] general manager of Westfield Gas and Electric. And once [38:32] we get the uh the donation request form and out, uh [38:36] he's the company's going to give us a donation of $5,000. [38:43] » [applause] [38:49] » All right. Thanks everybody. You really Thank you. [38:52] Yeah, you really don't know what this means to us. [38:53] » Now now you can go. >> [laughter] [38:57] » Thank you. Thank you for coming. [39:05] » [laughter] >> Okay. [39:11] Next we have approval of our June 9th open session minutes. [39:16] » I move to approve the June 9th, 2026 open session minutes. [39:20] » Second. >> Motion was made and seconded. Any [39:22] further discussion? Seeing none, all those in favor please [39:25] say aye. >> Aye. [39:27] » Any opposed? The motion passes. Next under old business, we have the [39:32] 250th anniversary. Uh you'll notice this evening we're all wearing red, and [39:36] that's because our polo shirts for the town council came in. Uh we're still [39:41] waiting on a corrected version for the town manager, but [39:44] » Oh my gosh, I didn't even notice. >> town councilor this evening. [39:46] » [laughter] >> Thanks to your vote. [39:50] » You're one of us tonight. >> [laughter] [39:53] » But now we'll all have a consistent look for the 4th of July and 250th [39:57] celebration this year. I don't know if you had anything else. [40:00] » No, uh the banners are going up. Uh some of the bigger banners are going up [40:04] tomorrow. Um the fence is up for the carnival, so [40:08] we're we're pretty much got everything all [40:10] planned out and ready to go. Um [40:13] yeah. Looking good. [40:15] » The the banners do look really good. >> They do look very nice. [40:18] » Flags and towns um um it really makes a difference. You come in you can tell [40:22] immediately. >> And I'm glad we did the three types. The [40:25] different type you know, the different >> They look good. [40:27] » They look very nice. >> Right. [40:29] » Soon to be four. >> Yeah. Soon to be four. [40:32] » [laughter] >> That one's Can I have that one after so [40:34] I can hang in my office? >> Well, we didn't tell you that's 10 ft by [40:37] 15. >> [laughter] [40:39] » Where's this going to be? >> You're left to find them all. [40:43] » Oh, yes. >> Oh my [laughter] god. [40:46] » Okay. >> Let's see. [40:49] » Next under old business we had the town manager's [40:53] performance evaluation. Um [40:58] So, I had met with Tom earlier to kind of discuss [41:03] we all collectively as a council had had talked [clears throat] about evaluation [41:06] wise so he's not caught off guard by anything that we're uh [41:10] thinking of here, but I had submitted a memo to you in advance of this meeting [41:13] just to kind of summarize everything. I'll just read through it so the benefit [41:17] of the public audience. >> Mr. Chair, I know we have an executive [41:21] coming up. Is something that we could actually do [41:24] after the executive? >> Sure, we can do that. [41:26] » I would make a motion that we um out of order and [41:32] come back to this after executive session. [41:36] » Motion was made and >> Second. [41:39] » Second motion made and seconded. Any further discussion? [41:42] Seeing none, all those in favor to move out of order please say aye. [41:46] » Aye. >> Any opposed? [41:48] Motion passes. Um I would expect it should just be [41:52] » Yeah. >> 5 minutes. [41:55] » [laughter] >> Okay. Then I move to enter into [41:59] executive session pursuant to Massachusetts General Law Chapter 30A [42:03] Section 21A2 for the following purpose contract negotiations with non-union [42:09] personnel town manager Tom Christensen. [42:14] Is there a second? >> Second. [42:16] » Oh. I was going to say, should we do all [42:20] this then executive then instead of doing this? No? [42:23] » It's only going to take a couple >> 5 minutes? Okay. All right. [42:28] » A motion was made and seconded. Jim? >> Yes. [42:31] » Cathy? >> Yes. [42:32] » Anna? >> Yes. [42:33] » I'm a yes. Marilyn? >> Yes. [42:34] » Ralph? >> Yes. [42:35] » And John? >> Yes. [42:36] » We promise it'll be quick. >> Yes. [laughter] [42:39] By the time you close the doors, you'll be able to walk away. [42:41] » Almost. [42:52] » Are you locking me in? >> Yeah, so if you just [42:57] Uh yes. >> Yes. [43:00] » Well, yes, yeah. [43:14] » Oh, oh no, I just recorded and now I think Oh my gosh. [43:17] Oh my gosh. >> You just what? [43:20] » Recording in progress. >> Thank you, Jamie. Thank you all for your [43:24] patience. Uh we are back from executive session. Um [43:28] so just to quickly recap the town manager's performance evaluation, the [43:32] subcommittee had met on Tuesday, June 16th. Um overall, Tom, out of the 10 [43:38] categories that we evaluate our town manager on, [43:42] he scored 85 and 1/2 out of 100 if you add them up math-wise. [43:47] Uh but in our breakdown, that falls into generally exceeds and always exceeds the [43:51] performance standard in most categories. So, thank you for your [43:56] deserved service to the town. Um each year the council has to put [44:01] together goals that are mutually agreed upon by the town manager per the town [44:04] manager's contract. So, this year's goals that we've agreed to [44:09] uh the first one is to review health insurance costs, reconvene the insurance [44:12] advisory committee, and evaluate potential stabilization funds. That was [44:17] also an action item that came out of the financial oversight committee [44:20] recommendation from this year. The second [clears throat] is to provide [44:23] a municipal fiber build-out plan within 6 months due January 2027, which I know [44:28] part of that is this evening, but we expect that there will be more reporting [44:32] and uh planning. [44:34] And then the third is to improve the town's online presence, including the [44:37] town website, social media, and expanded use of open government code. [44:42] Um Overall, the town manager's current [44:46] salary was $147,680. [44:51] Given his rating that the council all gave him, [44:55] his contract says that he would get a minimum 4% increase, which would be [44:59] $5,907. Um [45:02] but then the council in executive session made an additional motion. So, [45:06] for public transparency purposes, I will entertain that motion [45:10] now. >> May I? [45:11] » Sure. >> Okay. [45:13] » [clears throat] >> I move to approve a 7% increase, [45:16] $158,195, [45:20] to the town manager's salary based on his performance evaluation score [45:25] exceeding generally meets the performance standard, effective July 1, [45:30] 2026. >> Second. [45:31] » Second. >> Motion was made and seconded. [45:35] Just so it's explicitly clear, the 4% is built into that 7% number, so it's not [45:40] an additional above the 11. It's really just 3% more for your [45:43] exceeding performance above the line that we set. Thanks. [45:48] Um any other discussion? Seeing none, all those in favor please [45:52] say I. >> I. [45:54] » Any opposed? Motion passes. [45:57] And then we have one more motion to adopt the goals. [45:59] » I move to adopt the goals for the town manager for FY27 as presented. [46:04] » Second. >> Motion was made and seconded. Any [46:06] further discussion? Seeing none, all those in favor, please [46:09] say aye. >> Aye. [46:10] » Any opposed? Motion passes. >> Thank you. [46:14] » You all. >> [snorts] [46:16] » All right, next under new business we have a municipal fiber update [46:19] presentation from Whip City. [46:25] » [clears throat and cough] [46:32] » Brush coming up. >> [laughter] [46:35] » Just want to let the record show that uh I thought I did that [46:39] on the side the contribution and uh [46:43] but it's something that we do. We're we're huge on the community support. Um [46:47] in Westfield alone last year we donated close to $300,000. [46:52] Uh plus a million dollars towards the uh high school field project. So [46:56] Um we're doing the same in West Springfield. [46:58] Helping out quite a few uh non-profit organizations there as well. [47:04] Thank you. >> The town definitely appreciates the [47:05] support. >> Yeah. Thank you. [47:10] » Goes. All right. Well, uh [47:13] thank you for having us this evening. Um my name is Andrew Shaw. I'm the key [47:17] account sales manager for Westfield Gas and Electric Whip City Fiber. [47:21] My left is Tom Flaherty, uh our general manager. [47:25] My right, Jameson Carter, our fiber superintendent. [47:30] From Mitchell, the assistant general manager, and I think you all know Ryan. [47:34] » He's the top fiber guy. >> [laughter] [47:38] » Um so yeah, so thank you for having us here this evening. The goal of tonight [47:42] is to provide you with an update. Um I think the last time we spoke to the [47:46] committee or the council was probably 2 years ago. [47:49] Um so there's been a lot of work going on um that not necessarily that you see, [47:54] but is actually foundational to moving the project forward. [47:58] So, we'll start today. We'll give you some background and sort of some of the [48:01] roles of uh Westfield Westfield Gas Web City Fiber. Give you an update as far as [48:06] where we are today. Uh then we'll go into sort of, you know, [48:09] what what does Web City Fiber do? What's the coordination that we provide? Uh [48:14] talk about the FSAs, which are fiber service areas. So, the whole town, as [48:18] part of the design and engineering, gets split up into a neighborhoods or fiber [48:22] hoods, which are fiber service areas. Uh we'll talk about some build costs and [48:27] expected revenue, anticipated income. Um and then uh we'll sort of close with [48:33] some sort of next steps and how we plan the phased approach to the build of uh [48:39] your fiber network. Um so, with that, we'll just jump into [48:44] the first slide. Um so, we you know, we talk about [48:48] completed engineering and design. So, what that meant is uh we actually mapped [48:52] out every street, every house, every pole in the whole of uh East Longmeadow. [48:57] And that equated to roughly 75 miles of overhead and 35 miles of underground [49:03] construction that would be required. Um in all, there's about 7,300 [49:09] uh dwelling units, so potential customers. And we anticipate a take rate [49:14] of around 50% of that. So, what you're seeing tonight is based on those sort of [49:18] numbers. Uh that equates to 34 individual fiber service areas, FSAs. [49:26] Um Moving from that, uh we then uh [49:31] acted as the general contractor for that design company. So, not only do we [49:38] uh manage the network and are able to build [49:42] that network for you, we also manage the the uh contractors that are required for [49:48] some of the work. We also um uh get involved with designing the hut, [49:53] what goes in the hut, the equipment that's required, how many huts do we [49:56] need, the placement of that hut. We worked in conjunction with with Tom and [50:00] Ryan. Also during this period, we found that [50:04] two things happened which kind of was a were a little bit of a delay. One was a [50:09] company just came in and just started tagging [50:13] every single pole. So that meant that they were the primary person on the [50:17] pole. So we had to work to move them out so that East Longmeadow was the primary [50:24] person on the pole. So that was a little bit of work that we did. [50:29] On top of that, one of our utility partners changed the pole application [50:34] process. So you batch the poles that you're going to strand onto that [50:41] you're going to put your fiber onto. So you batch those. [50:44] That had a number of I think it was 200 per application and they changed that [50:50] halfway through to 125. So that meant we had to go back [50:55] and rework all those fiber service areas and pole applications. [51:00] Interestingly enough with the utility partner here in town, [51:05] you have to go on a GIS map and individually peg every single pole that [51:11] you want to run strand on. So it's a pretty laborious process. [51:16] But that works all being completed. And we're at a stage now where we not [51:21] only have a full design, full engineering build out. [51:26] We're ready to go. We've worked on phased approach which [51:31] Jamie will speak to. Which will provide the best [51:37] way for the town to receive benefit quickly [51:41] from building out the the fiber [51:46] infrastructure. So with that, any questions so far? [51:53] I just want to point out, I'm looking at some concerned and puzzled faces. We [51:56] apologize. This is complicated stuff. There's [52:01] our utility partners and the Department of Public Utilities and with your [52:07] East Longmeadow Municipal Light Plant, you're now a utility. [52:10] » [laughter] >> It's complicated. We're trying to make [52:12] this as simple as possible. Trust us, we've done this before. So, [52:18] if that helps. Yeah, I can give you some idea. [52:21] We manage right now over 20 communities. We have just over 19,000 individual [52:26] subscribers that we are supplying daily and that we keep active every single day [52:31] of the week. I'd like to hand it over to Jamie just [52:34] to talk about current state today. >> Sure. So, where are we today? So, right [52:38] now we have bi-weekly meetings with National Grid. We also have meetings [52:42] with Verizon and we have communication with Charter, who is your communication [52:46] company right now. Through those bi-weekly meetings, we are conducting [52:50] basically they're giving their estimates for the make-ready work that's supposed [52:54] to be completed on the poles in order for us to provide a service to East [52:58] Longmeadow. Those estimates are coming in. Lucky [53:01] enough for us, we have four individuals that were ex-linemen, ex-gas guys that [53:06] are used to doing the work. They understand what's going on in the poles. [53:09] So, they're able to basically address the poles once [53:13] not every so often, but once National Grid comes in, give us the estimates per [53:16] pole and they call out maybe pole replacements, [53:20] certain moves that need to happen, light replacements or light movements. We're [53:24] able to go out there, take a look at those [clears throat] poles and say, [53:26] "No, we don't need to do that. This needs to be done on this pole." So, [53:30] we're able to shave some of that cost off because again, we have ex-linemen [53:34] that are able to identify those certain things on those poles that need to be [53:37] addressed and what doesn't need to be addressed. [53:40] Also, there's forestry stuff that's been [53:43] called out on some of those and we've been able to tackle those through our [53:46] bi-weekly meetings. I did count a couple numbers here just to let you guys know. [53:50] We had some forestry challenges in and 50% of those forestry challenges so far [53:54] have been overturned to us in our favor. So, that's good. They don't have to [53:58] perform those. Also, we've had 117 pole challenges and [54:02] we're currently working on those today with National Grid. They have a [54:05] ex-lineman themselves who's going out to these poles and we're riding out those [54:09] poles with him to identify those issues and overturn those issues that the town [54:13] will not have to pay for. So, >> If I may interrupt, what does a pole [54:18] challenge really >> Sure. Yep, absolutely. So, if you look [54:21] obviously when you go outside you drive around you see poles out there. [54:25] What they're challenging is that there's enough make-ready room for us to attach [54:28] a line. We need 40 in from the secondary. So, your your basically your [54:33] electric line that goes from the pole to the house, your house, [54:36] that's called secondary. If there's not 40 in on that pole between Arcom and [54:41] electric, they need to change that pole out or perform some movement on the pole [54:46] so that we can put our line in. So, again, each pole is being identified. [54:51] Andrew was speaking to you guys about 125 poles. There's multiple [54:54] applications. We're seeing all those surveys and estimates come to us and [54:59] we're challenging those big ticket items. Those big ticket items are going [55:02] to what's going to drive the cost higher and we're making sure that everybody's [55:06] playing on the same even level playing ground here. [55:09] Um so, with that, that's where we are today [55:12] with the make-ready estimates. Uh discussing a phased approach to build. [55:16] Obviously, um [55:18] if you take a look at this map behind me, [55:20] you'll see [55:24] » Let me stop. You want [55:26] » Yeah, I'll talk about it. >> Perfect. I'll get the other I'll get the [55:29] other one for the other half. >> So, the poles [55:32] » Thank you, Jim. >> Thank you. Vanna [laughter] White. [55:36] So, the poles that we had [55:39] we engineered it to the >> and based off the design we figured [55:41] [laughter] that a great location for a hot site would be [55:46] here on Vineland Ave. From Vineland Ave, we're looking to [55:50] build out a phased approach to start off in this general vicinity and as make [55:56] ready's being completed, we're able to basically start climbing out and build [56:00] out other FSAs. Now, obviously as you build an FSA, a customer taking that [56:05] service that service is now going to fund more [56:09] FSAs to be built out. So, what I say phased approach, money's coming in, [56:14] people are taking service, you're able to pay for more more FSAs to be [56:17] delivered. So. [56:20] » When he says Vineland, that's uh on the same property as the Vineland pump [56:25] station? >> Yeah. [56:26] » Yep. >> Um there [clears throat] was enough room [56:28] for us to easily locate that sort of out of the way on our property, which was [56:33] nice. >> Yep. [56:34] » It's also on our municipal fiber backbone. [56:37] » Correct. There's We've got We're able to work with Ryan here as well as Tom to [56:41] identify that you guys have conduit already in place, which gives us [56:44] transport to get to other parts of the town to then spider out to those other [56:48] fiber service areas. Um [56:51] » What are the um I see like the different colors, but I [56:54] see the fiber service areas. What do the colors mean in relation to [56:57] » So, if you look at this, >> Oh, okay. [57:00] » So, this is based off the fact that let's say that National Grid performs [57:04] their make ready work, all the poles are ready for us to start putting fiber [57:06] service on there. Once they do that, these other areas are [57:10] shaded based off of the areas that we would build out first. So, right here [57:14] we're calling bid one in 2028, which which would be this section of town [57:17] because it's the closest to the hot. That's where you're going to spend the [57:20] money to get your make ready done and then go further out as you progress. [57:27] Got you. Any questions? >> Yeah, this area made sense just because [57:30] as Tom mentioned, there was already land that we could we could utilize and also [57:35] when you looked at the the homes that are in this area your [57:39] cost per passing with less. [57:42] » They're very consolidated so there's a lot more [57:45] homes in that area so you're able to get a higher take rate. [57:48] » It's overhead. >> Right. [57:49] » So it's cheaper to run. >> Return on investment. [57:52] » It's cheaper than underground. >> Yeah, a lot. [57:54] » Yeah. >> Yes. [57:55] » And your return on investment is faster rather than building way out on the [57:58] other side of town a lot of dollars to get your first customers. There's a nice [58:02] density in there so your return on investment be quicker, reinvest, keep [58:06] building. >> And so I see the the triangle where you [58:09] have that first hut on Vineland. Would there be other triangle huts elsewhere [58:14] throughout town as you expand the network? [58:16] » So right now with talking to Ryan we had the original [58:20] assessment of putting two huts but after talking to Ryan there is the [58:25] possibility and I think it's a strong possibility that we could just utilize [58:28] one hut only and be able to use use your current underground conduit. [58:31] » Okay. >> And then express it out to the area [58:33] where we thought your second hut location was going to be and then spider [58:36] out from there. And it's underground which means it [58:39] would be >> [clears throat] [58:41] » less susceptible to pole hits, tree damage, etc. So that's where we would [58:46] have your kind of safe haven. >> That area was down on the south side [58:50] along the >> Yeah. [58:51] » The second second location was the Chestnut Street pump station property. [58:56] » Yeah. Okay. I like that. >> All right. [58:59] » So from there we can hop into our conduit which goes under the bike trail [59:02] which is even more protected from just being on the curb side and get up to the [59:07] Vineland pump station. >> So you keep saying our underground [59:11] conduit. Don't we already have conduit with fiber that runs through the [59:16] town and connects everything? Are we hooking into our existing main fiber? [59:21] » No. >> The thought would be to keep it [59:23] separate. So fiber has a lifespan. It's 25 years. [59:28] » Yeah, so 25 years and obviously it's we've had fiber in Westfield today that [59:32] was put up in 1996 and it's still there today and works fine. [59:36] So, and that was to basically handle our north ring and south ring. [59:40] Uh we have we own the fiber in Westfield, so NBI does not run through [59:45] Westfield. So, NBI runs on our fiber through Westfield. [59:49] » So, I know Ryan when we first talked about it that was one of the benefits [59:52] that we thought we'd be saving money basically already using our main line [59:57] and the fiber. Is that one of the reasons why the price in 3 years 3 and [1:00:03] 1/2 years that we've already been looking at it? Initial [clears throat] [1:00:06] we were hearing 8 11 million and now we're up to 31 million and it looks like [1:00:12] we're not even going to start a build out for 2 more years. So, where are we [1:00:15] going to be? I mean, let's be truthful. Where are we going to be with the total [1:00:19] cost by the time this gets built out? I think the 31 million if that's today, [1:00:25] you got to be looking at least another 10 million on top of that. [1:00:28] Uh >> I don't believe that will grow that [1:00:30] much. I'm I'm thinking around 2 million. However, with the [1:00:34] um this includes the worst-case scenario from National Grid on the make-ready. [1:00:39] So, if all all of our challenges come in, [1:00:41] I'm not sure what the total amount that will come off maybe you know 500,000 to [1:00:45] a million dollars will come off of that make-ready as well. [1:00:48] » And like National Grid's make-ready if I got it right was like 7 million. [1:00:52] » Yeah, it was 7 to 8 million I think. >> Yeah, I think so. Yeah. [1:00:55] » Yeah. [1:00:59] » Just the make-ready is almost what we were discussing at the beginning the [1:01:03] total cost of everything. And the longer this goes, I mean, we [1:01:08] rushed through, we made sure we got our votes in time to start the plant and [1:01:12] everything. Um I was at the meetings when we first [1:01:15] met and we were talking total 5 years for the make-ready and total build out [1:01:20] and like I said, we're close to 4 years in and [1:01:24] I mean, we're we're still sitting here talking about, [clears throat] you know, [1:01:27] what's got to be done with make ready and all that. It's very frustrating, um [1:01:31] at least for myself. Like I said, some counselors were here, some weren't, but [1:01:36] um for a long time. >> those bi-weekly [1:01:38] » bi-weekly meetings. >> Yeah, so working with the utility, it's [1:01:42] been challenging, but we've been trying to drive [1:01:45] in your favor. >> Is that typical to have to [1:01:50] um wrestle with the utilities if I >> I I I hate to say, unfortunately, yes. [1:01:55] Um you know, we had established relationships when we were building out [1:01:59] our 19 Hill towns, but those established relationships were also pushed by the [1:02:04] government, you know. The governor, the lieutenant governor [1:02:08] was pushing that to make sure that those towns are built because they were under [1:02:11] served, right? >> Under served. [1:02:12] » So, again, we are still pushing that same momentum. [1:02:17] We have a great relationship with Eversource. They're working well with us [1:02:20] right now. National Grid, we haven't worked with them since we've done this. [1:02:24] I think we're starting to get in a momentum where things are going to work [1:02:28] in our favor. Um so, we through those bi-weekly [1:02:32] meetings and they're and like I said, by us going out with their line folk, [1:02:36] » [clears throat] >> discussing the challenges, that's also [1:02:38] working in our favor as well cuz they see that again, we're not [1:02:42] Gateway, we're not Joe Schmo off the street. We are a utility that's coming [1:02:46] out and we have knowledge of the utility electric line department. [1:02:50] So, we're able to give them that insight and they agree with us on [1:02:54] most of the causes. [1:02:59] » Well, >> Yeah. [1:02:59] » I would like to assume that these numbers are at a 50% participation rate, [1:03:05] but were to go to 60% or 65, then monthly cost for [cough] [1:03:11] um a subscriber would be lower. >> Or you would make more money to pay off [1:03:16] the the bond sooner. Um some of the towns that we work with [1:03:20] in in the Hilltowns have already paid off their debt [1:03:23] you know, 10 to 15 years prior to what was [1:03:27] originally planned. Um they're also working on an an 85 to [1:03:31] 95% take rate because they had absolutely nothing. But you have towns [1:03:35] that like New Ashford up in up by [1:03:38] Williamstown, they have 96 customers. You know, they had but I think a [1:03:42] potential of 99 customers in in that in that one town. [1:03:47] Like that's that's one of the towns. Building out West Springfield, we're [1:03:50] already seeing from the pilot area take rate of 50%. So that that payback is [1:03:55] going to be that much better. In Westfield, we're just over 55% and we [1:04:00] we're actually just doing a study to find out what what it's taking for for [1:04:04] people to to change over. What I've found in in kind of beating up some of [1:04:09] my friends that haven't switched over is they're just they're used to pressing, [1:04:13] you know, 822 for for NBC or or you know, 849 or whatever it is for for [1:04:19] ESPN. And I'm like, but you're okay paying, you know, upwards of 450 [1:04:24] dollars a month for this and I'm like, [1:04:28] your savings, you know, verse what I I I have a [1:04:31] I said it before and I think Ralph heard it. [1:04:33] I have an an antenna in my house which gets about 40 plus channels. [1:04:38] 10 of them are bilingual channels, but a lot of like the 22s and 40s and channel [1:04:44] 3 out of Connecticut and stuff like that, they have a bunch of sub channels. [1:04:49] Um but you know, streaming, we were just talking out on the hallway about [1:04:51] watching the World Cup. You know, so for a month and a half, I bought, you know, [1:04:55] Fox One so you can stream all the all the World Cup games and then you can [1:04:58] cancel it. So you decide what you want to watch, what bundle of of programming [1:05:03] you want to watch. There's a lot of one of our biggest take rates in [1:05:07] Westfield, which was a concern at first, is actually people over 65 because [1:05:12] they're on fixed incomes. We help them. We told them you know how to get an [1:05:15] antenna, you know, to get the local channels, but then they have the [1:05:18] internet and we taught them how to how to stream. We hold [1:05:22] you know, we still hold programs on that. We started holding those in multi [1:05:26] languages in in West Springfield as well. It's a huge bilingual community. [1:05:31] So we hold those and they're very well attended a lot of times by the by the [1:05:34] same people. Some you know, it's that's their day out or whatever [1:05:39] you know, at the senior center. But they're the the take rate has been going [1:05:42] really well. >> How long has Westfield had fiber? [1:05:46] » So Whip City Fiber proper is 10 years old this year. So [1:05:51] » So after 10 years you're at 55%. >> After 10 years we're at 55%. [1:05:56] » Cuz I know originally talked we were talking around 30% would basically cover [1:06:00] all our costs. >> Yeah. [1:06:02] » Anything above that would be >> And that was our original business plan [1:06:05] for for West So I was for Westfield I was on the the board at [1:06:09] the time the municipal light board and our [1:06:13] projected take rate was going to be 30% and that would that would pay off the [1:06:18] debt service. Our original debt service was 15 million. To totally build out [1:06:22] Westfield was just over 40 million and everything over that first 15 million we [1:06:26] paid with cash. We also are the ones doing doing the work, doing the installs [1:06:32] and and and all of that. So we're we're a little bit different, but we're also [1:06:36] running that business and and going out to 22 and 22 total communities today [1:06:42] that we didn't plan on back in 2013 when we were originally doing the business [1:06:48] plan. So it's a little bit of a of a [1:06:51] difference and again our business plan might be different than other people's, [1:06:55] but you the the town of East Long Meadow own all the infrastructure. We just [1:07:00] provide all the services. The money that comes in goes directly into East Long [1:07:04] Meadow's account or West Springfield's account or any other community that [1:07:07] would that we work with on top of that. >> And the principal. [1:07:10] » Right. That Yep. So, you have to pay pay off your bond, and you you get a monthly [1:07:15] bill from us. >> Um kind of Can I um So, I'm looking at [1:07:19] your construction schedule. Um [1:07:23] » [clears throat] >> at first five uh colors up on top and [1:07:27] going through 2030, and then you have a to be determined in yellow, which looks [1:07:32] like half of our town. >> Yep. [1:07:34] » So, do we have a a general idea of [1:07:40] how long before the entire town would be built out? [1:07:44] » So, that would be based off of that what National Grid works. They've been giving [1:07:48] us estimates of how fast they can work. So, if they work fast, we can follow [1:07:52] behind them as fast to build it out. >> And [1:07:56] the other thing is underground. >> Yes. [1:07:58] » So, obviously you want to do the poles, it's cheaper, you get a lot of take [1:08:01] rate. Um my concern is um truthfully, I'm hearing from the public, and [1:08:08] they're getting a little tired of waiting. [1:08:10] Um is there a location, let's say Great Woods, where there's [1:08:15] a lot of houses condensed together, the big houses, the take rate would probably [1:08:19] be good, where we can start doing underground and not wait for National [1:08:23] Grid, and maybe hook it up to the main line under the bike trail? [1:08:28] » So, the underground we don't have to wait for National Grid, but we have to [1:08:31] fund it. And get to it. [1:08:35] » I I mean it's one of those where if you put some in and people like it, [1:08:41] they're going to be talking, and then everyone's going to be excited about [1:08:45] hey, what's going forward. Um people can't get excited about me telling them [1:08:49] that it's another 2 years, maybe another three, and they're like, you told me [1:08:52] that 4 years ago. >> Yeah. [1:08:55] » So, that's that's why we're here, because we're at that point. [1:08:58] » Mhm. >> So, Grid is finally [1:09:01] uh we we have an understanding with Grid [1:09:04] now, I think, Uh after the last couple meetings that [1:09:06] » Cheers. >> uh huh? [1:09:08] » It's a couple beers. >> Allegedly. [1:09:10] uh that we expect and fully expect a partnership [1:09:15] with the town of East Hampton, right? National Grid is [1:09:19] on our property and that we want to start a utility in [1:09:22] town and and therefore uh we expect a certain level of [1:09:28] collaboration. And so they have been working to change the way they do things [1:09:33] to allow us to build this in a way that GoFiber, [1:09:38] GoNetSpeed, or whoever wouldn't be allowed to do because that's [1:09:43] what we expect. So we're at this point now where we've been [1:09:46] challenging and fighting and scratching and clawing and waiting from [1:09:50] last June to get our estimates to this June to get our estimates. [1:09:55] And now we're here. And so now's the time to sort of look at [1:10:00] how this can be funded and let's let's hit go. We we don't we don't [1:10:06] have to wait for Grid anymore. We're we're at that point where we can [1:10:12] figure out what the other agreement looks like and how the construction is [1:10:15] going to go. Um that that specifically is I think why [1:10:19] we're here to say let's go. Um I think there's a little [1:10:24] bit of a a spreadsheet there that it's probably hard to read to that that shows [1:10:29] the the cost of things. And again, uh we had sort of earmarked quite a bit [1:10:34] of free cash. Um and that uh a couple months ago about [1:10:39] maybe putting two like a couple million dollars towards this project. Uh Kim and [1:10:43] I have been talking with bond counsel about our options. Um [1:10:49] Of all the things, uh ca- capitalizing interest is allowed for this type of [1:10:54] project. Um and and pretty much the only way you get [1:10:58] these things off the ground to to get this much money. We don't borrow [1:11:02] interest payments or or it just increases the cost of the [1:11:06] project. However, like we've been saying since the [1:11:09] beginning, this is a project that is going to generate revenue for us. [1:11:13] Um, so it's a whole different animal. But, like Kim was saying or like I was [1:11:17] saying, Kim and I were talking uh with bond counsel about our options. Um, [1:11:22] and it and it appears that uh we're we're all we're likely to have [1:11:28] another couple million dollars in free cash available [1:11:31] um when we certify again in September. Um, if we want to uh use that to fund [1:11:37] this project. But, uh we are at the point now where it's time to go. [1:11:42] Um, grid's almost there. The design is done. Um, [1:11:47] » [clears throat] >> uh Whip City has been doing a ton of [1:11:50] work on our behalf for the last uh year and a half checking in, uh taking [1:11:55] meetings, having phone calls, you know, fighting the good fight. Uh, but we're [1:12:00] here. Um, this is what it cost. I think somebody [1:12:04] asked the question before. I think we said we we sort of [1:12:08] added escalation a little bit into the pricing of that. So, if [1:12:12] uh the $31 million is what, you know, some sort of escalator of what you'd [1:12:17] think the cost would be 3 years from now. That that's sort of in the [1:12:20] equation. >> Right. And also, when we originally [1:12:23] priced it, um the the mileage for the underground was half of what the actual [1:12:28] came back on the engineering study. That was the largest largest increase in [1:12:33] addition to the um the increase in the in the uh estimated make ready. [1:12:37] » Yeah, so the the underground piece while while [1:12:40] we wouldn't have to wait for grid, and that I can't disagree with you on. [1:12:45] It I mean, the cost is three to four X to try to build it. Um, it is extremely [1:12:50] expensive. Um, [1:12:53] and I still think this is the right plan. And we've talked about this a [1:12:57] bunch of times. This is the way to spend our money wisely and have revenue [1:13:02] generating within a couple years of of giving a [1:13:06] check to Grid to start moving their stuff out of our way. [1:13:09] » And in the first areas, if Grid moves quicker, you'll see the the bid [1:13:13] timeline. You know, right now we're we're doing 10 fiber service areas. A [1:13:16] fiber service area is about 250 locations. But we're doing 10 a year in [1:13:21] West Springfield, and that plan's working fantastic with that partnership [1:13:25] that we've developed through with with Eversource and Verizon. Verizon was [1:13:30] a little bit slow at first, but they've they've even come to the table. Verizon [1:13:35] is it's kind of that snail, [1:13:38] you know, going going through and they're they're tough to work with. [1:13:42] Here, that's not as big of an issue. You do have two utilities to deal with. [1:13:46] Eversource is up on that right on that Springfield line. But if we can get [1:13:50] those built out faster, we can we can the make-ready work faster, we can bid [1:13:56] those out faster. And great part about it, we do all the installs. We're just [1:14:00] talking about that in the hallway. We do 100% of the installs. Our direct [1:14:04] employees. We don't contract that out. The only we we do contract out the you [1:14:09] know, putting the strand in in the distribution system out there. [1:14:13] Everything else is done by us. >> So, what did you just say about 250? [1:14:17] » 250 in each fiber service area. So, each puzzle piece [1:14:21] » That's what you can do in a year? >> No, no, no. [1:14:23] » No, no, no. >> Each one of those puzzle pieces, the [1:14:25] FSA, like if you look at FSA 7, >> 50. [1:14:28] » that's about 250 locations. It can >> We're doing 10. [1:14:32] » So, we're doing 10 about 10 a year in in West Springfield. However, with [1:14:38] with that, it's it's built it's capable of 288 [1:14:42] connections. We we leave that many open. So, you'll see [1:14:47] I know Mr. Page, you're on the the south side of town if I remember correctly at [1:14:52] one point in our conversation. No, but if you look at that you look at the [1:14:56] growth Yeah, I know. I know. >> [laughter] [1:14:58] » But, you look at that area, you know, that that area is expansive. So, when we [1:15:02] build that that fiber service area might only have 225 cuz there's potential for [1:15:09] that growth in there. And and the key is, you know, when we have [1:15:13] the fiber cabinet there that has the 200 and 88 connections, you don't want to [1:15:16] put another cabinet. You want to size every area correctly so that you can [1:15:21] expand when that load comes in. [1:15:23] » Roughly 300 acres close to me that will be all developed within, well, by the [1:15:27] time fiber is done. >> There you go. Perfect timing. [1:15:30] » That's building code. >> Uh building code. [1:15:33] » Development. >> Yeah. [1:15:34] » When you when those developments are announced to speak with that developer [1:15:38] to have conduit put in as part of that development and then that's [1:15:42] » And Connor, I I think I think Ryan had mentioned that once before at a planning [1:15:46] board meeting. >> Yeah, about 2 years ago. 2 years ago. [1:15:49] » We actually had it installed on Scarlet Drive, whatever that Oakwood Estates off [1:15:54] Parker Street. Tom Bratt agreed to put in conduit for [1:15:58] fiber. So, that's being installed. And again, [1:16:00] » We have a development going in Westfield now that has 20 20 homes. They're higher [1:16:04] end homes, but the developer physically bought the conduit from us [1:16:08] and is installing the conduit. So, that's, [1:16:11] you know, a big chunk of change that we don't have to invest in. [1:16:15] » It We're we're we're we're taking that leap again when we [1:16:20] built all our other infrastructure, water, sewer, storm water, like [1:16:24] this is this is a big moment for the town. [1:16:29] And again, it's got to start somewhere and we are at that point where we either [1:16:33] start or we don't. [1:16:36] And I think and I think everybody over there thinks that we should start and I [1:16:40] think we're in a good place financially to get there and have revenue coming in [1:16:46] be you know, maybe even before we have to make that first payment. [1:16:50] Um >> So I don't want to cut it short, but I [1:16:54] would suggest that this is a lot of information for us to to digest. So if [1:16:59] you're open to it, maybe we could schedule another meeting. Um maybe later [1:17:04] this summer or so where we can come back and have more discussions and give us [1:17:08] some time to think about it internally and [1:17:11] formulate any questions that we have. >> Sure. [1:17:13] » Yep. >> Mr. Chair, question for you, Tom. [1:17:17] » Um I'm fine with that. But is that [1:17:20] hindering us? Is it Is there a timeline you need something from us? Is there [1:17:23] » Well, we're still we're we're we're waiting a little bit to finalize things [1:17:27] with National Grid. I think we're making, like they said, uh more progress [1:17:32] in the last couple weeks or a month than we've made for a few months. [1:17:37] Uh based on sort of everybody laying their [1:17:40] cards on the table and and sort of expressing what we expect uh from the [1:17:44] partnership. Uh it seems like that those numbers will be coming probably by the [1:17:48] end of the month or or or yeah, so um at that point it's going to be [1:17:54] finalizing our agreement with Grid to start the work and finalizing our [1:17:58] agreement uh with Westfield uh for or Whip City. Um [1:18:04] and and we'll get rolling. Um [1:18:07] » So just to be clear, get rolling means get the poles [snorts] ready for [1:18:12] » Yes. Yes. >> Yes, that's right. [1:18:14] » Start the hut. >> So the hut's got to be there before you [1:18:17] do anything. >> So we've already established our first [1:18:19] 13 applications that National Grid will start working on. That's already been [1:18:22] set in place for those first FSAs that we have on the map there. [1:18:26] » So 13 * 125 >> 125 [1:18:29] » So if we start the make-ready, if you don't mind, um if we start the [1:18:33] make-ready, we're still looking probably 2028 before the people actually get the [1:18:39] high speed fiber. >> As long as they move if they move the [1:18:42] faster they move the faster we can move. That's all I can say. [1:18:45] » And this is all >> And I'm basing that basically on what [1:18:48] you >> Yeah. [1:18:49] » Our options that we can't start one of those colored areas until it's the the [1:18:54] full make ready work from the utility is done. So, we can't go out and start [1:18:58] hanging strand or >> We have to really be conservative with [1:19:01] our estimate uh based on [1:19:04] past experience, the fact that we didn't get the estimates for how much it was [1:19:09] going to cost for a year after. Uh I don't know how long it's going to take [1:19:13] to actually do the work. Uh so, that's that's a difficult thing [1:19:16] to gauge. Uh they they say that it can be done in [1:19:19] a certain amount of time, but >> The positive part about this town just [1:19:23] so you're aware is in West Springfield the pole setter is [1:19:26] Verizon. So, Verizon obviously has just Verizon workers doing that. The pole [1:19:31] setter here in town is National Grid. National Grid could contract out other [1:19:34] contractors to work the town, which means your make ready will go a lot [1:19:38] faster. [1:19:40] » [clears throat] >> I will put that on our agenda for our [1:19:44] next meeting that we can continue the discussion. Um that way that we're not [1:19:47] proceeding without making any decisions from a council level whether we want to [1:19:52] but I expect that we're going to stop the project but before we have a chance [1:19:56] to decide and discuss. >> Does council meet twice a month or once? [1:20:00] » Uh typically in the summer July and August we meet once a month unless [1:20:03] there's a special need uh but then starting in September we meet twice a [1:20:07] month again. >> When's our next meeting? July 14th? [1:20:09] » July 14th. >> Right after the holiday. [1:20:14] » Right. [1:20:16] » All right. Thank you for the update. >> Thank you. [1:20:19] » Thank you guys so much. Thank you. Appreciate the questions. Thank you. [1:20:23] » Thank you. >> Would you like your board back? [1:20:27] » What's that? >> Yeah. [1:20:28] » That was a lot. >> [laughter] [1:20:30] » Do you want to keep it? >> We can keep it in the chamber. [1:20:33] » The wall. What? [1:20:37] Yeah, sure. Let's do that. [1:20:40] Thank you, sir. Good to see you. [1:20:46] Next step I held it very well. I mean [1:20:52] Oh, next one's me, huh? >> Yep. Next we had the bylaw review [1:20:56] committee report with the recommended changes. [1:21:00] I will table this to the next meeting. I am through. I am doing chapter 315 [1:21:06] right now, which I'm running into major issues um with the chapter cuz every [1:21:11] time I go to move something or adjust it, I lose columns and I am not really [1:21:18] good with word and it took me over 2 hours to figure out how to change the [1:21:23] color of some of these. But I got that down um and like I said [1:21:27] » It's not Ralph cuz I had that same problem with zoning bylaws to changing [1:21:32] colors. >> So I am literally writing all of [1:21:36] the corrections I'm doing in order to get it correct and I'm I'm [1:21:41] readjusting like uh we split up emergency services [1:21:45] to fire and police departments and so the police department is going under P. [1:21:51] So I've literally moved that to where it's supposed to be with all the [1:21:54] corrections and I'm trying to make it as easy as possible. So when we read it you [1:22:01] know, it'll be read. We're taking this out. We're adding this. And as it is [1:22:07] I can't tell you how many corrections. I believe I'm at close to 300 commas um [1:22:14] not to mention all the other wording and all and the commas are the hardest cuz I [1:22:18] I go through and all of a sudden it's like [1:22:20] that's a different color. [1:22:24] Um but I will have it ready absolutely no later than the next meeting and I [1:22:29] will circulate it ahead of time. The last third of the document I scanned [1:22:34] through and there's only [1:22:36] 150 or so changes. So it'll go quick. [1:22:41] » Oh, that's good. I think more time is plenty fine. I think we still could take [1:22:45] the motion that we talked about at our last meeting though to allow us to [1:22:49] kind of split that report into two phases where this first one that we [1:22:52] would start talking about at the next meeting would be just the regular bylaws [1:22:57] and then zoning could still continue on. There are movement. [1:23:02] » Would you like a motion? >> I would. [1:23:04] » I move to authorize the bylaw review committee to submit its required report [1:23:08] in two phases. First with recommendations on general [1:23:12] bylaws submitted first, second for zoning bylaw recommendations submitted [1:23:17] at a later date. This shall satisfy the requirement of the charter [1:23:21] allowing additional time for more complex zoning review. [1:23:25] » Second. >> Motion was made and seconded. Any [1:23:27] further discussion? Seeing none, all those in favor please say I. [1:23:31] Any opposed? Motion passes. Next under new business, so per the [1:23:37] council rule five, we have to prepare the calendar for the upcoming year. So [1:23:42] I've done so as usual for July and August [1:23:45] we'll have the one meeting unless there's [1:23:48] » Very nicely done. >> any changes or things that pop up and [1:23:52] otherwise we'll resume to two meetings a month except for December. The last [1:23:56] couple years we've only had one because of the the holidays and being busy and [1:24:00] so forth, but um thankfully the spreadsheet's pretty nice. You just [1:24:04] change the year and anything that we have figured out that has to be done as [1:24:08] it automatically calculates, so >> [clears throat] [1:24:11] » It's great that you just volunteer to do [laughter] that every year. [1:24:13] » Yep. >> Appreciate that. [1:24:16] » You're never going to leave us. >> [laughter] [1:24:19] » All right. Then next action items for our next meeting, uh the first will be [1:24:24] reorganization that we do annually. We'll elect a new president and vice [1:24:29] president. Um for that meeting as well, we have to do our annual acknowledgement [1:24:33] of the council rules nation. So, [cough and clears throat] if you have [1:24:36] any suggested changes or if you think [1:24:38] they're fine as is, then for the next meeting, [1:24:42] um we'll have fiber on the agenda again to discuss. [1:24:46] Generally, we'll have the year-end financial report and any transfers that [1:24:50] are due cuz it's the [1:24:52] » [clears throat] >> had all that final year-end paperwork by [1:24:54] the following day, I believe. And then, um [1:24:57] » A lot of motions. >> a review report. [1:25:00] That's all I have so far. >> That's fair. [1:25:02] » We'll entertain a motion to adjourn. >> Marilyn, take us away. [1:25:06] » I move we adjourn. [laughter] >> Motion is made and seconded. Any further [1:25:11] discussion? Seeing none, all those in favor, please [1:25:13] say I. Any opposed? Motion passes and we are [1:25:17] adjourned at 7:42. >> Thank you. So, we're done.