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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.

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So, let me keep all of this.

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Mr. Jicken.

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Mr. Cole.

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Mr. Miller.

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Here.

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Mr. Downey.

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All of us are absent, and Mr. View.

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Here.

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So, the next item, we have a new representative from the townships, Mr. Michael, some of

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this was a nation.

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

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I agree that last night, so welcome.

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So now we will swore you in or say the swaring at you until next year.

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That's okay, if you can go ahead and keep that from me.

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I stay here name.

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I, Matthew.

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You saw this word.

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You saw this word.

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That I was support the Constitution of the United States.

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That I was support the Constitution of the United States.

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And the Constitution of Ohio.

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And the Constitution of Ohio.

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And the Constitution of Ohio.

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And we'll faithfully and impartial discharge.

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And we'll faithfully and impartial discharge.

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And perform all duties incumbent upon me.

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and perform all duties and come up on me.

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As a member of the Board of Directors for the

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Soyidot Express Airport Joint Economic Development District.

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As a member of the Board of Directors of the

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Plural Express Airport Joint Economic Development District.

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According to the best of my ability.

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According to the best of my ability.

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And understanding during my continued

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you want me to share a little bit about yourself and that bill so I've been in

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sweat and time chips since 2015 current residents since 19 work at

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for dentists, environmental consultant for it?

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Dave's very happy to be in the laundry in New York.

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So there's gotta be somebody who's old hair.

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I'm sure you should.

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Well, welcome.

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We look forward to working with you.

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Let's go.

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Next slide, I will move to a suspended reading of the November 5th,

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It's 20 to 25 minutes,

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any corrections or additions, just a one correction, I think she's

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I think her, and that was prepping the following day,

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yeah, I think it's a second.

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00:03:15,830 --> 00:03:17,090
Is that my note?

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00:03:17,670 --> 00:03:18,130
Motion?

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00:03:18,570 --> 00:03:18,790
Dickens?

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Yes.

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No.

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00:03:20,770 --> 00:03:21,010
Yeah.

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In your packet, there is a copy of what I received from Mr. Michael.

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just put your love on and then in the process and with your assistance at Wayne to send

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up.

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I know to him thanking him for his service on the board and

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the other correspondence

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that we had received was from the city of Toledo if you want to discuss the revenue

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for things we received.

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One thing we received in November we did get the last meeting, correct?

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No, because we didn't get it until the beginning of December.

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Okay, well, I will mildly address it that we received it, but it should be accounted

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for that in the summary in the next case.

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

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And then we broke that down into an operating account to see.

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It's a little bit different structure than what we had before.

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00:04:51,490 --> 00:05:06,770
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.

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As mentioned, with our interest payments in January of $72.59, which was launched as the balance.

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At the month of the 92.063, a factor of damage we have intended to look at, and if approved,

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an insurance statement, so we'll have a cash balance in 1968, after we have approved that,

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

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and we had $190 in interest on that.

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

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in assets.

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

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some reason to not tell. But there is cap cash if represented in the account.

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Any questions from

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I don't want to talk about a couple of housekeeping events relative to the reporting here.

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We have, I think if the vehicle finally glicked to do any group and volunteers,

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so that is completed.

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We had the list of items that have never questioned so that we could find it in the report.

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00:06:37,350 --> 00:06:44,510
and those who have been provided to him now, so as he has everything he needs, as I mentioned,

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there's a insurance invoice that has to be paid to the crew, and then I will think

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that they've called them, and they will need to call the signature banks and the information

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00:06:59,570 --> 00:07:04,610
to get out of the accounts as well, but you're not a signer, but they still need you to

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00:07:05,630 --> 00:07:07,950
so that they can verify identity and so on.

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00:07:08,650 --> 00:07:10,990
We'll just need to approve of the signers, right?

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Yeah.

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

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Okay.

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They still need it.

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00:07:19,750 --> 00:07:22,050
So I, there's probably an email sitting in your box.

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Okay.

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Thank you very much.

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Thank you.

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Thank you.

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I

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00:07:49,900 --> 00:07:59,920
think there was a motion, I think there was a motion, let me say. I'll

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second it.

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So second question, motion deal?

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Yes.

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Yes.

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Thank you for your work on that.

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As Mr. Miller mentioned, we do have our annual directors policy for you all.

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We have had that order of highlight, so we're happy that premium invoices in your packet.

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

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to 5,000 to 5,000 to 5,000 to 5,000 to 5,000 to 5,000.

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Okay.

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My goal?

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On the motion?

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goal?

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Yes?

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Yes?

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Yes?

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Yes?

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Speaking of doing group, that is, um, I, I get both for David and Matt, for your knowledge, um, we

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have worked with, um, join a group last couple of years now to do a very, um, financial

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

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normal audit.

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And somehow it has been three years since we did that, and so they have

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sent us a new engagement. I will apologize that the property that was not in the pocket.

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It's like they're getting that over to the Kathleen.

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They are happy to share this with anybody that like you see it.

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Their fees as part of their compilation that they've given us three options.

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

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

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Still, I think we've reasonable, and then we'll share the thing we get some of the time.

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So I'd be happy to share this and find out about to see it.

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But we would need a motion and my recommendation.

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We need to do a three year engagement.

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A little two and a three year.

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A little second.

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Second, my alarm.

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On the motion.

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Yes.

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Yes.

140
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Yes.

141
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Thank you.

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We will get that sent back to them.

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And I appreciate that.

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And in just the comment about the sign language,

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we have one, even a motion for what we've

146
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conditioned on this kind of a free officer

147
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to be a sign on the account.

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00:11:17,750 --> 00:11:22,110
You give a fire two, seven chairs on that.

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00:11:22,710 --> 00:11:24,990
So right now, it's just myself and Jerry,

150
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but it's good that I have that third person just there.

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00:11:28,850 --> 00:11:34,070
So, I would make a motion to make the sandwich in the account,

152
00:11:34,490 --> 00:11:36,730
the myself, Mr. Miller, and

153
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Mr. Sartik there.

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00:11:41,150 --> 00:11:43,630
So, do you have a motion call?

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00:11:43,930 --> 00:11:44,170
Yes.

156
00:11:44,470 --> 00:11:45,030
Take it?

157
00:11:45,050 --> 00:11:45,450
Yes.

158
00:11:46,250 --> 00:11:46,430
Yes.

159
00:11:47,190 --> 00:11:47,390
Yes.

160
00:11:50,330 --> 00:11:50,750
Okay.

161
00:11:51,210 --> 00:11:51,570
Thank you.

162
00:11:52,870 --> 00:11:53,250
Thank you.

163
00:11:53,410 --> 00:11:53,630
Yeah.

164
00:11:53,710 --> 00:11:53,910
No.

165
00:11:54,590 --> 00:11:54,750
Okay.

166
00:12:04,180 --> 00:12:09,020
All business, I think it's giving a historic, at this point,

167
00:12:09,020 --> 00:12:15,200
you've been discussing for over a year now on the formation of the audit committee.

168
00:12:17,370 --> 00:12:22,810
It's really, if any takers, other than they get what they've done for the amount of gold cash.

169
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We'll answer on that.

170
00:12:25,730 --> 00:12:27,750
We've been looking forward on that.

171
00:12:27,750 --> 00:12:29,730
At least two others to be part of that.

172
00:12:30,370 --> 00:12:33,950
It is something to serve best practice and something.

173
00:12:34,670 --> 00:12:41,060
The auditors that know that we've checked every box other than that.

174
00:12:41,640 --> 00:12:47,820
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.

175
00:12:48,920 --> 00:12:56,060
First of all, again, towards the outlet community, we're going to work with the state auditors, and we can share that.

176
00:12:56,800 --> 00:13:00,580
We are following through with our recommendations or addressing the audience.

177
00:13:03,020 --> 00:13:07,440
I'm not through with any movement otherwise.

178
00:13:10,890 --> 00:13:12,550
I agree with you, but we don't need any motion.

179
00:13:12,550 --> 00:13:14,650
Yeah, that's the one that's the one.

180
00:13:14,750 --> 00:13:16,870
It was a had in the creation of that.

181
00:13:17,170 --> 00:13:17,870
That sounds like a correct.

182
00:13:18,390 --> 00:13:18,490
Yeah.

183
00:13:25,470 --> 00:13:31,490
Any other hope business for news is in the settlement that we met.

184
00:13:36,570 --> 00:13:40,890
You will see the bottom of the agenda.

185
00:13:42,690 --> 00:13:43,930
Meeting dates for last year.

186
00:13:44,190 --> 00:13:46,890
May six or five or four of

187
00:13:49,190 --> 00:13:50,470
those back here.

188
00:13:51,250 --> 00:13:52,610
Five of five.

189
00:13:52,610 --> 00:13:53,650
for these what we'd be doing.

190
00:13:54,050 --> 00:13:57,450
I may not be in the reverse force, but that's okay.

191
00:13:57,710 --> 00:13:58,310
Let's go.

192
00:13:58,310 --> 00:13:59,570
Time to help you out and sound.

193
00:13:59,710 --> 00:14:00,790
Let's not come for a minute.

194
00:14:10,500 --> 00:14:11,340
Let's move to the end.