1 00:00:03,360 --> 00:00:11,360 okay this was a vegan on january 27 2022 the meeting started at 1002 2 00:00:09,040 --> 00:00:17,760 we went into executive session at 10 0 3 a.m and was motioned by paul 3 00:00:14,799 --> 00:00:23,840 lauzon in second grade great genesis and we came out of the executive session 4 00:00:20,000 --> 00:00:28,320 at 11 16 a.m and it was motioned by greg gina cessna and 5 00:00:25,840 --> 00:00:32,559 seconded by paulo we have two resolutions from the floor 6 00:00:30,880 --> 00:00:37,280 they will be offered from the floor so they need to go without objection 7 00:00:35,040 --> 00:00:43,920 the first resolution will be resolution number 20 authored by legislator debut 8 00:00:40,640 --> 00:00:48,559 lausanne janice dumas lachlan maroon and ellis relating to authorization to 9 00:00:46,079 --> 00:00:53,920 create and fill a director position to the office of economic development 10 00:00:50,480 --> 00:00:53,920 franklin county legislature 11 00:00:55,520 --> 00:00:59,840 do you want me to do a right 12 00:01:24,320 --> 00:01:30,240 and the second resolution will be offered from the floor has to go without 13 00:01:28,080 --> 00:01:33,680 objection it's resolution number 21 offered by economic development 14 00:01:31,759 --> 00:01:38,159 committee relating to appointment of franklin county tourism promotional 15 00:01:35,759 --> 00:01:41,200 agency and agent and authorization to apply for matching 16 00:01:44,250 --> 00:01:47,359 [Applause] 17 00:01:53,520 --> 00:01:56,240 any discussion 18 00:01:56,560 --> 00:01:59,680 all in favor say hi 19 00:02:04,560 --> 00:02:12,080 and that's all i have for the resume so i need names i need a resolution with 20 00:02:08,640 --> 00:02:14,160 the name we'll all have that too um yeah 21 00:02:13,280 --> 00:02:19,200 you know i love new york yeah okay thank you 22 00:02:17,120 --> 00:02:22,720 i'll put that on though yeah okay is there anything else to come 23 00:02:20,239 --> 00:02:25,520 before the board before we adjourn so donnie there there was no resolution 24 00:02:24,640 --> 00:02:28,800 then about the agreement right 25 00:02:27,280 --> 00:02:33,519 there was just the positions and all that is that there is no 26 00:02:30,959 --> 00:02:37,280 the agreement will expire okay that's what i was that's what i was 27 00:02:34,840 --> 00:02:39,840 wondering okay yeah 28 00:02:38,319 --> 00:02:45,680 and i'm going to call three people on that as soon as we get out first 29 00:02:43,040 --> 00:02:49,200 and what steps do we want to make in terms of the provisional are we just 30 00:02:47,519 --> 00:02:52,800 being recorded we're still being recorded 31 00:02:50,480 --> 00:02:52,800 okay 32 00:02:52,879 --> 00:02:58,800 okay are we done 33 00:02:56,640 --> 00:03:01,440 okay [Music] 34 00:03:00,080 --> 00:03:04,480 okay all in favor hi 35 00:03:15,760 --> 00:03:24,799 so we went into executive session again and um 36 00:03:20,800 --> 00:03:30,640 the at 11 20 it was motioned by lindy ellis and seconded by paul maroon and we 37 00:03:27,280 --> 00:03:37,280 came out of executive session on 11 24 was motioned by great genesis and 38 00:03:34,080 --> 00:03:43,280 seconded by paul lauzon we will have a another resolution resolution number 22 39 00:03:40,640 --> 00:03:47,360 which will be offered from the floor and i think has to go without objection 40 00:03:45,920 --> 00:03:53,120 it will be offered by legislator debut lauzon 41 00:03:50,799 --> 00:03:55,680 janiszewski dumas lockwood maroon and ellis 42 00:03:54,080 --> 00:04:00,879 relating to authorization to appoint 43 00:03:58,159 --> 00:04:05,120 traditional director of the office of economic development 44 00:04:04,080 --> 00:04:09,599 and we're going to need a motion okay gotta 45 00:04:07,120 --> 00:04:12,000 get a motion in a second nice 46 00:04:10,400 --> 00:04:15,040 iso move lending 47 00:04:12,879 --> 00:04:15,040 let 48 00:04:16,799 --> 00:04:23,519 okay any discussion all in favor say aye 49 00:04:24,080 --> 00:04:29,840 any opposed okay 50 00:04:40,330 --> 00:04:43,510 [Applause] 51 00:04:47,850 --> 00:04:50,949 [Music] 52 00:04:54,240 --> 00:04:57,840 okay we're adjourned