[0:00] All of this meeting of the student press airport, JEDD, board meeting, the other, I don't know if that is a special meeting, because we moved the day from our original schedule to a timely opportunity of the situation.

[0:19] So, let me keep all of this.

[0:20] Mr. Jicken.

[0:22] Mr. Cole.

[0:23] Mr. Miller.

[0:24] Here.

[0:25] Mr. Downey.

[0:27] All of us are absent, and Mr. View.

[0:29] Here.

[0:33] So, the next item, we have a new representative from the townships, Mr. Michael, some of

[0:42] this was a nation.

[0:46] We have some of the new from swamp township, and I understand that I'm on full load.

[0:52] I agree that last night, so welcome.

[0:55] So now we will swore you in or say the swaring at you until next year.

[1:01] That's okay, if you can go ahead and keep that from me.

[1:05] I stay here name.

[1:06] I, Matthew.

[1:08] You saw this word.

[1:09] You saw this word.

[1:10] That I was support the Constitution of the United States.

[1:13] That I was support the Constitution of the United States.

[1:16] And the Constitution of Ohio.

[1:17] And the Constitution of Ohio.

[1:19] And the Constitution of Ohio.

[1:19] And we'll faithfully and impartial discharge.

[1:22] And we'll faithfully and impartial discharge.

[1:25] And perform all duties incumbent upon me.

[1:28] and perform all duties and come up on me.

[1:30] As a member of the Board of Directors for the

[1:35] Soyidot Express Airport Joint Economic Development District.

[1:39] As a member of the Board of Directors of the

[1:43] Plural Express Airport Joint Economic Development District.

[1:47] According to the best of my ability.

[1:49] According to the best of my ability.

[1:51] And understanding during my continued

[1:59] you want me to share a little bit about yourself and that bill so I've been in

[2:06] sweat and time chips since 2015 current residents since 19 work at

[2:16] for dentists, environmental consultant for it?

[2:27] Dave's very happy to be in the laundry in New York.

[2:31] So there's gotta be somebody who's old hair.

[2:34] I'm sure you should.

[2:36] Well, welcome.

[2:37] We look forward to working with you.

[2:41] Let's go.

[2:43] Next slide, I will move to a suspended reading of the November 5th,

[2:49] It's 20 to 25 minutes,

[2:53] any corrections or additions, just a one correction, I think she's

[3:00] I think her, and that was prepping the following day,

[3:14] yeah, I think it's a second.

[3:15] Is that my note?

[3:17] Motion?

[3:18] Dickens?

[3:18] Yes.

[3:20] No.

[3:20] Yeah.

[3:29] In your packet, there is a copy of what I received from Mr. Michael.

[3:33] just put your love on and then in the process and with your assistance at Wayne to send

[3:43] up.

[3:44] I know to him thanking him for his service on the board and

[3:51] the other correspondence

[3:52] that we had received was from the city of Toledo if you want to discuss the revenue

[4:03] for things we received.

[4:07] One thing we received in November we did get the last meeting, correct?

[4:11] No, because we didn't get it until the beginning of December.

[4:16] Okay, well, I will mildly address it that we received it, but it should be accounted

[4:23] for that in the summary in the next case.

[4:28] So we've got that represented in our cash balance and has a 1231-25 and has 91,991,02.

[4:41] And then we broke that down into an operating account to see.

[4:49] It's a little bit different structure than what we had before.

[4:51] I did the signature primary account, and then I did the Starlhyo account, the levels, so you'll see the first series of entries here, so is a signature primary account, which we had announced in 1991.

[5:07] As mentioned, with our interest payments in January of $72.59, which was launched as the balance.

[5:13] At the month of the 92.063, a factor of damage we have intended to look at, and if approved,

[5:22] an insurance statement, so we'll have a cash balance in 1968, after we have approved that,

[5:27] or if we have approved it, and then the Starohio account, we had 52,286 as at the end of the year,

[5:36] and we had $190 in interest on that.

[5:39] are balanced in the style of how to keep account is 58.476. So the grand total of 1,099,155

[5:49] in assets.

[5:53] So it's a calendar for it, but I guess I didn't include it in my report or say I have

[5:59] some reason to not tell. But there is cap cash if represented in the account.

[6:07] Any questions from

[6:09] I don't want to talk about a couple of housekeeping events relative to the reporting here.

[6:20] We have, I think if the vehicle finally glicked to do any group and volunteers,

[6:25] so that is completed.

[6:29] We had the list of items that have never questioned so that we could find it in the report.

[6:37] and those who have been provided to him now, so as he has everything he needs, as I mentioned,

[6:44] there's a insurance invoice that has to be paid to the crew, and then I will think

[6:52] that they've called them, and they will need to call the signature banks and the information

[6:59] to get out of the accounts as well, but you're not a signer, but they still need you to

[7:05] so that they can verify identity and so on.

[7:08] We'll just need to approve of the signers, right?

[7:11] Yeah.

[7:11] So I indicated them was just for now is you and me, but they still need to be as vice chair.

[7:18] Okay.

[7:18] They still need it.

[7:19] So I, there's probably an email sitting in your box.

[7:27] Okay.

[7:28] Thank you very much.

[7:29] Thank you.

[7:44] I

[7:49] think there was a motion, I think there was a motion, let me say. I'll

[8:02] second it.

[8:03] So second question, motion deal?

[8:08] Yes.

[8:12] Thank you for your work on that.

[8:15] As Mr. Miller mentioned, we do have our annual directors policy for you all.

[8:25] We have had that order of highlight, so we're happy that premium invoices in your packet.

[8:35] No change in the prior year, so it's still a total of 1,000 to 3,000 to 5,000 to 5,000

[8:47] to 5,000 to 5,000 to 5,000 to 5,000 to 5,000 to 5,000.

[8:48] Okay.

[8:51] My goal?

[8:52] On the motion?

[8:53] goal?

[8:54] Yes?

[8:55] Yes?

[9:03] Speaking of doing group, that is, um, I, I get both for David and Matt, for your knowledge, um, we

[9:11] have worked with, um, join a group last couple of years now to do a very, um, financial

[9:18] population in the next few minutes to stay out of his office, but we'll roll up into our

[9:25] normal audit.

[9:28] And somehow it has been three years since we did that, and so they have

[9:32] sent us a new engagement. I will apologize that the property that was not in the pocket.

[9:39] It's like they're getting that over to the Kathleen.

[9:46] They are happy to share this with anybody that like you see it.

[9:53] Their fees as part of their compilation that they've given us three options.

[10:02] One year, for 800 to two year engagement, that's some of the year or three year at 600 a year.

[10:13] That is how a little bit, but we'll buy a share of 500 to do a career engagement.

[10:21] Still, I think we've reasonable, and then we'll share the thing we get some of the time.

[10:27] So I'd be happy to share this and find out about to see it.

[10:33] But we would need a motion and my recommendation.

[10:39] We need to do a three year engagement.

[10:46] A little two and a three year.

[10:49] A little second.

[10:51] Second, my alarm.

[10:52] On the motion.

[10:53] Yes.

[10:54] Yes.

[10:55] Yes.

[10:57] Thank you.

[10:58] We will get that sent back to them.

[11:02] And I appreciate that.

[11:05] And in just the comment about the sign language,

[11:11] we have one, even a motion for what we've

[11:14] conditioned on this kind of a free officer

[11:15] to be a sign on the account.

[11:17] You give a fire two, seven chairs on that.

[11:22] So right now, it's just myself and Jerry,

[11:25] but it's good that I have that third person just there.

[11:28] So, I would make a motion to make the sandwich in the account,

[11:34] the myself, Mr. Miller, and

[11:39] Mr. Sartik there.

[11:41] So, do you have a motion call?

[11:43] Yes.

[11:44] Take it?

[11:45] Yes.

[11:46] Yes.

[11:47] Yes.

[11:50] Okay.

[11:51] Thank you.

[11:52] Thank you.

[11:53] Yeah.

[11:53] No.

[11:54] Okay.

[12:04] All business, I think it's giving a historic, at this point,

[12:09] you've been discussing for over a year now on the formation of the audit committee.

[12:17] It's really, if any takers, other than they get what they've done for the amount of gold cash.

[12:24] We'll answer on that.

[12:25] We've been looking forward on that.

[12:27] At least two others to be part of that.

[12:30] It is something to serve best practice and something.

[12:34] The auditors that know that we've checked every box other than that.

[12:41] I didn't leave a message with Mr. Semler. I have not heard back from him, and I think it's still something that we should.

[12:48] First of all, again, towards the outlet community, we're going to work with the state auditors, and we can share that.

[12:56] We are following through with our recommendations or addressing the audience.

[13:03] I'm not through with any movement otherwise.

[13:10] I agree with you, but we don't need any motion.

[13:12] Yeah, that's the one that's the one.

[13:14] It was a had in the creation of that.

[13:17] That sounds like a correct.

[13:18] Yeah.

[13:25] Any other hope business for news is in the settlement that we met.

[13:36] You will see the bottom of the agenda.

[13:42] Meeting dates for last year.

[13:44] May six or five or four of

[13:49] those back here.

[13:51] Five of five.

[13:52] for these what we'd be doing.

[13:54] I may not be in the reverse force, but that's okay.

[13:57] Let's go.

[13:58] Time to help you out and sound.

[13:59] Let's not come for a minute.

[14:10] Let's move to the end.

Untitled meeting

Transcript