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[0:00]
dress for having me here.
[0:02]
So, starting with Gayatri Mantra, which
[0:04]
is the most considered the most sacred
[0:07]
mantra of Hinduism, I shall be reading
[0:09]
from ancient Hindu scriptures some as
[0:11]
old as 1500 BCE and then interpret in
[0:15]
English.
[0:17]
Uh may all rise, please.
[0:33]
We meditate on the transcendental glory
[0:36]
of of the duty supreme who's inside the
[0:40]
heart of the earth, inside the life of
[0:42]
the sky, and inside the soul of the
[0:44]
heaven.
[0:46]
May he stimulate and illuminate our
[0:48]
minds.
[0:55]
Lead us from the unreal to the real.
[0:58]
Lead us from darkness to light. Lead us
[1:01]
from death to immortality.
[1:19]
Strive constantly to serve the welfare
[1:22]
of the world by devotion to selfless one
[1:25]
attain the supreme goal of life.
[1:27]
Do your work with the welfare of others
[1:29]
always in mind.
[1:40]
May we be protected together. May we be
[1:43]
nourished together. May we work together
[1:46]
with great vigor. May our study be
[1:48]
enlightening. May no obstacle arise
[1:51]
between us.
[1:58]
» United you are resolved, united your
[2:01]
hearts, may your spirits be at one that
[2:05]
you may long together dwell in unity and
[2:08]
conquered. Om Shanti Shanti Shanti.
[2:12]
Peace Peace Peace be unto all.
[2:16]
Om.
[2:19]
Thank you. Please be seated.
[2:26]
Thank you so much Rajan. Thanks Raj.
[2:29]
We'll now have the pledge of allegiance
[2:30]
by councilor Bogdan.
[2:38]
I pledge allegiance to the flag of the
[2:41]
United States of America.
[2:43]
And to the republic for which it stands,
[2:46]
one nation under God, indivisible, with
[2:50]
liberty and justice for all.
[2:57]
Next we're going to have a ceremony
[2:58]
recognizing the spring 2026 Provo City
[3:01]
graduates. And Provo City is one of the
[3:03]
greatest things that Provo does. And
[3:05]
it'll be presented by Scott Henderson,
[3:07]
our chief administrative officer.
[3:15]
Thank you Chair McKay, council, and
[3:17]
Mayor Judkins.
[3:19]
Tonight I will be presenting and
[3:21]
congratulating the Provo City spring
[3:23]
2026
[3:25]
graduates.
[3:27]
This group of citizens has an
[3:29]
unparalleled passion for Provo
[3:32]
and and have been a joy for me to spend
[3:35]
the last 11 weeks with.
[3:38]
I'd like to give a quick shout-out to
[3:39]
our great department presenters whose
[3:42]
passion for their work was on full
[3:44]
display during this semester.
[3:47]
I want to take thank Chantel in the
[3:50]
mayor's office for her next level of
[3:52]
ProVology Communications and her
[3:55]
organization.
[3:57]
This year we changed things up a little
[3:59]
bit to create more experience-based
[4:02]
learning in ProVology.
[4:04]
This group stood on the tarmac
[4:07]
watching planes take off and land,
[4:10]
experience the raw power of electricity,
[4:13]
received all-access tours at the
[4:16]
wastewater treatment plant, library,
[4:19]
City Hall, Recreation Center, and the
[4:22]
Cobby Center.
[4:23]
The photos are scrolling as we speak of
[4:26]
some of these experience. I told them
[4:29]
weekly they are the most intelligent and
[4:31]
best-looking ProVology class ever.
[4:36]
If I could ask at this point for the
[4:39]
mayor and council chair to join me for
[4:41]
the reading of the names,
[4:44]
and to graduates,
[4:46]
um if you'll come forward when your name
[4:48]
is read,
[4:49]
we ask that graduates stay at the front
[4:52]
for
[4:53]
a class photo with the mayor and the
[4:56]
council, and then there'll be a
[4:58]
post-ceremony meal, which will follow in
[5:01]
the community room right across the
[5:03]
hall. So,
[5:05]
Kevin, hit it.
[5:15]
I will hand it over
[5:19]
You want to see
[5:20]
which one something like
[5:22]
All right.
[5:23]
Ann Rhodes.
[5:36]
You bet.
[5:42]
Denia Ollerton.
[5:53]
» See if you're for a picture. Yeah, we're
[5:55]
used to.
[5:56]
Let me shake your hand. Nice try,
[5:57]
though.
[5:58]
Roger Ollerton.
[6:10]
Congratulations.
[6:14]
Charity Cotton.
[6:27]
Aaron Alt.
[6:41]
Sydney West.
[6:54]
Kelly Oller.
[7:08]
Jose Bermudez.
[7:12]
And his wife, Cassandra Bermudez.
[7:45]
» [laughter]
[7:49]
» Joshua Jameson
[8:04]
Caitlin Felstead
[8:20]
Ethan Unclesby
[8:29]
Randy Burrell
[8:44]
Dallin Lowe
[8:54]
Blake Snow
[9:07]
Lindsey Snow
[9:19]
Jenny Miley Pence
[9:38]
Ethan
[9:40]
All right.
[9:41]
Ethan Algosey.
[9:48]
Thanks for the help.
[9:51]
Hannah Kit Roose.
[10:05]
I now present to you the spring 2026
[10:08]
Provo class.
[10:12]
Let's get pictures with council and
[10:14]
mayor now. So, stay where you're at.
[10:24]
Squeeze in as close as you
[10:27]
Everyone turn sideways. And wipe your
[10:29]
smile wipe each other after
[10:47]
All right.
[10:48]
1
[10:49]
2 3 Provo.
[11:22]
And for those of you that don't know,
[11:24]
there is a police academy, which is also
[11:27]
awesome. So, if you're getting a bug in
[11:29]
a cup, you know, if you're getting
[11:31]
bored, go do the police academy with
[11:32]
Provo police.
[11:51]
All right, next we will have a ceremony
[11:53]
recognizing the Provo City employee of
[11:55]
the month. Parks and Rec, and this will
[11:57]
be presented by our Brad Rainey, our
[11:59]
director of Parks and Rec.
[12:01]
And this is our first time having our
[12:03]
new Parks and Rec director
[12:05]
present to us. So, welcome.
[12:17]
Yeah, good evening, Mayor and Council.
[12:19]
I'm Brad Rainey, uh Parks and Rec
[12:21]
director.
[12:24]
Parks and Recreation director, and I
[12:25]
have uh Bobby Randall here with me. And
[12:28]
before I read this, I just want to
[12:29]
recognize Bobby's family is here to
[12:32]
support her, and want to thank them for
[12:35]
um sharing Bobby with us and allowing
[12:37]
her to spend her time with us. And also
[12:40]
like to invite them up for a picture
[12:41]
afterwards with the council. So, it's an
[12:44]
honor to recognize Bobby Randall, senior
[12:46]
accounting technician, as Provo City's
[12:48]
employee of the month for April 2026.
[12:51]
A proud Provo native, Bobby joined our
[12:53]
Parks and Recreation Department in 2015.
[12:56]
Over the last decade, she has become the
[12:57]
backbone of our administration team,
[13:00]
ensuring the department's diverse
[13:01]
financial operations, from budget
[13:04]
monitoring and expenditure tracking to
[13:05]
preparation of our capital improvement
[13:07]
plan,
[13:08]
run with absolute precision precision
[13:11]
and responsibility.
[13:12]
In a department as complex as Parks and
[13:14]
Recreation, we rely on professionals who
[13:16]
serve as trusted stewards of public
[13:18]
funds.
[13:19]
Bobby's integrity and meticulous
[13:21]
attention to detail help prevent errors
[13:24]
and support the informed, effective
[13:25]
decision-making that benefits all Provo
[13:27]
residents. Her character is such that
[13:29]
when her office was relocated to the
[13:31]
recreation center years ago,
[13:33]
her former colleagues made it clear she
[13:35]
was missed, a sentiment of respect that
[13:37]
continues across all department
[13:39]
management today.
[13:40]
Bobby's technical expertise has been
[13:42]
vital during critical transition. When
[13:44]
the city moved to a complex new
[13:46]
financial software system, Bobby Bobby
[13:48]
did not just adapt, adapt, she mastered
[13:50]
the platform and became a key trainer
[13:52]
for staff across the entire city.
[13:55]
Furthermore, during our recent national
[13:57]
accreditation review, Bobby's
[13:58]
preparation and presentation of our
[14:00]
financial standards helped the
[14:02]
department earn a nearly perfect score,
[14:04]
a testament to her high professional
[14:06]
standards.
[14:07]
Outside of the office, Bobby pursues her
[14:09]
lifelong passion for bowling with the
[14:11]
same focus she brings to work.
[14:13]
She has distinguished herself as an
[14:14]
elite competitor and leader, having
[14:16]
achieved the rare feat of bowling a
[14:18]
perfect game not just once, but twice.
[14:21]
Beyond her personal success, she has
[14:23]
organized leagues and tournaments across
[14:25]
Utah and the surrounding states, even
[14:27]
leading teams to national championship
[14:28]
competitions.
[14:30]
On behalf of the Parks and Recreation
[14:31]
Department, it is a privilege to present
[14:34]
this award to Bobby Randall. We are
[14:35]
deeply grateful for her professionalism,
[14:38]
her commitment to excellence, and her
[14:40]
unwavering dedication to serving the
[14:41]
needs of the residents of Provo.
[14:44]
Congratulations, Bobby, on this
[14:45]
well-deserved recognition as the April
[14:47]
2026 Employee of the Month.
[15:03]
Come up front.
[15:08]
Our side.
[15:10]
This is just a family
[15:12]
It's a family
[15:14]
You're all my family, too.
[15:17]
Family and friends. We're all together
[15:18]
now.
[15:21]
Let's see. I love you.
[15:23]
I love you.
[15:40]
» [laughter]
[16:15]
» We'd also like to recognize that
[16:16]
counselor Jeff Whitlock is online with
[16:19]
us today.
[16:21]
As indicated on the screen, a required
[16:23]
public hearing will be held for certain
[16:24]
agenda items prior to council action.
[16:27]
After each such item is then presented,
[16:29]
time to comment will be provided for all
[16:31]
those who wish to speak. For items that
[16:33]
do not require a public hearing, public
[16:35]
comment will still be taken following
[16:37]
presentation of the item, but will be
[16:38]
limited to 10 minutes.
[16:40]
Please note that item six on the agenda
[16:42]
will be continued to a future council
[16:44]
meeting and will not receive public
[16:46]
comment in today's meeting. At this
[16:48]
time, up to 15 minutes have been set
[16:49]
aside for an open public comment period,
[16:52]
which is intended to allow comment on
[16:53]
matters that do not appear on the
[16:55]
agenda, but are limited to topics
[16:57]
regarding municipal business or within
[16:58]
municipal council purview.
[17:00]
Persons who speak during this time to an
[17:02]
item that is on the agenda will not
[17:03]
normally be afforded a second
[17:04]
opportunity to speak during the comment
[17:06]
period specific to that item.
[17:08]
During any public comment period, each
[17:10]
speaker will generally be limited to two
[17:12]
minutes. Due to noticing requirements,
[17:14]
no formal action will be taken in this
[17:16]
meeting on matters that do not appear on
[17:17]
the agenda.
[17:19]
Those with comments are invited to
[17:20]
approach the podium. Those participating
[17:22]
on Zoom will need to use the raise hand
[17:23]
feature to indicate they wish to
[17:24]
comment. The chair may choose to
[17:26]
alternate between in-person and online
[17:27]
commenters. Please begin your comments
[17:30]
by stating your name and your city of
[17:31]
residence.
[17:32]
You will have 2 minutes to speak. Is
[17:34]
there anyone who wants to do public
[17:35]
comment today?
[17:40]
Seeing no public comment, we'll move on
[17:41]
to our council business. First, a public
[17:44]
hearing to solicit input on the
[17:45]
2026-2027 annual action plan. This will
[17:48]
be presented by Melissa McNeely, our
[17:50]
community grants administrator.
[17:59]
Thank you. Good evening.
[18:01]
So, this is just a public hearing asking
[18:03]
for input from our Provo residents and anybody within the Utah Valley Home
[18:09]
Consortium. Um
[18:12]
to
[18:14]
add their thoughts or any changes they'd
[18:17]
like to see in our annual action plan,
[18:20]
which is
[18:21]
um the plan that we
[18:24]
um
[18:25]
put together each year for our HUD
[18:27]
programs. So, this is for CDBG and home
[18:30]
funding and the ways in which um we
[18:35]
anticipate using that funding within the '26-'27
[18:40]
program year.
[18:42]
Um do we have the
[18:44]
Yeah.
[18:45]
So,
[18:46]
perfect. Thanks, Kevin.
[18:48]
So, there is a draft available online on
[18:50]
the Provo City website, and here is the
[18:53]
QR code to access that. Um there is a
[18:55]
place to comment on the website, and um
[18:59]
comments are also welcome through uh
[19:01]
email and phone or through mail, and all
[19:04]
of that information, the contact
[19:06]
information to do those um are in the
[19:09]
annual action plan.
[19:11]
Um
[19:12]
And that's all. Thanks, Melissa. A lot
[19:14]
of us did sit through a lot of the
[19:15]
public meetings and discussion that went
[19:17]
on with this over the last few months.
[19:20]
Um are there any questions for Melissa?
[19:23]
All right. Um this item is open up for
[19:25]
public comment. Is there any public
[19:26]
comment on this item?
[19:29]
Seeing no public comment, we'll move to
[19:30]
council discussion.
[19:32]
All right.
[19:34]
We do not need to vote on this, so we're
[19:35]
good. Thanks. This is just for
[19:37]
we had to do another announcement in
[19:39]
public. Okay.
[19:40]
All right. Next is an implied motion on
[19:42]
a resolution to amend the council audit
[19:44]
committee charter and internal audit
[19:45]
charter. And this was presented by
[19:47]
Tanner Takuchi. And he is our council
[19:49]
policy analyst.
[19:52]
Thank you, Council.
[19:53]
Uh
[19:54]
during this item, this was heard in a
[19:55]
work meeting uh 2 weeks ago
[19:58]
and it pertains to amendments, text
[20:02]
changes that will be made to the council
[20:05]
audit charter uh
[20:06]
council audit committee charter and
[20:08]
internal audit charter. Those were
[20:10]
created by resolution and there's no
[20:13]
code effect that this decision will have
[20:15]
today. But just to explain a little bit
[20:18]
of what the changes are being made to
[20:20]
these charters, this is a summary of
[20:22]
what is being changed in the council
[20:24]
audit committee charter.
[20:27]
If I can just go through and explain a
[20:28]
little bit of why this is important. Um
[20:32]
our current structure right now is set
[20:34]
up more in terms of how a auditing
[20:37]
function would work in a business in a
[20:40]
company. We use the terms external to
[20:43]
refer to things that are primarily
[20:44]
financial in nature and internal to
[20:46]
refer to things as more of a internal
[20:48]
quality assurance and advice for
[20:50]
procedures and processes.
[20:52]
Our government, the way it's set up, is
[20:54]
structured more like the state in the
[20:56]
sense that there are external audits
[20:59]
that can be either financial or
[21:01]
performance-based or process-based, and
[21:03]
then there can be internal ones of both
[21:05]
financial and uh process-based uh audits
[21:08]
as well. And so, we're just changing
[21:10]
that
[21:12]
vernacular from referring to external
[21:14]
and internal to financial and
[21:17]
performance
[21:18]
in the audit charter. So, it's a little
[21:20]
bit easier to understand for the
[21:21]
layperson.
[21:23]
Um there was some comments brought up by
[21:26]
Councillor Hoban last time about the
[21:28]
term performance auditing and that it
[21:29]
might limit our ability to audit certain
[21:31]
things.
[21:32]
Uh I included a definition in the
[21:36]
uh Council Audit Committee Charter of
[21:39]
um what performance auditing means. This
[21:41]
comes from
[21:43]
uh a very established source, Salenitus
[21:45]
Knighton, who is one of the original
[21:46]
performance auditors, about what is
[21:49]
contained in that. I think that this is
[21:50]
pretty broad and it's uh ability to
[21:53]
audit different functions of the city,
[21:55]
and we will have no limitations in what
[21:57]
we can request of the administration.
[22:02]
Um what this also does is it makes the
[22:05]
composition of the committee more
[22:07]
flexible, allowing for fewer or more
[22:10]
members of the public or the council as
[22:12]
needed. If there are fewer qualified
[22:15]
applicants that come from the public,
[22:16]
there can be fewer.
[22:17]
Uh as it is right now, there has to be
[22:19]
two.
[22:20]
Uh there's only one currently serving,
[22:22]
but if there were to be another
[22:23]
interested and qualified person, we
[22:25]
could add another, as well as another
[22:27]
council member, as well.
[22:29]
This also designates the Council
[22:30]
Executive Director as the Chief Audit
[22:33]
Executive, who kind of functions as the
[22:35]
liaison between the committee and the
[22:37]
legislative side of the audit process,
[22:40]
and then the audit function on the
[22:41]
ground itself. I think that the
[22:43]
Executive Director is well suited to
[22:44]
this because of their familiarity with
[22:46]
government operations and the
[22:48]
consistency through uh multiple
[22:50]
iterations of the council or the
[22:51]
committee.
[22:55]
Change to the charter also adds a
[22:56]
requirement that members of the
[22:58]
community have to receive audit training
[23:00]
provided by the Office of Legislative
[23:02]
Auditor General. This is probably the I
[23:04]
mean my experience the best auditing
[23:06]
agency this side of the Mississippi if
[23:09]
not the world. And they provide valuable
[23:12]
insight into what we can do to properly
[23:16]
audit and make sure that we're making
[23:17]
impactful recommendations that increase
[23:20]
the effectiveness of city functions.
[23:23]
At the request of council members in the
[23:26]
last meeting, we added some language
[23:27]
that
[23:29]
explicitly
[23:30]
um
[23:32]
includes members of the committee in our
[23:35]
city's code of ethics
[23:37]
in disclosing any conflicts of interest
[23:39]
or any family members who may be on the
[23:42]
auditee side of our audit function.
[23:47]
In terms of the changes to the internal
[23:48]
audit charter, just clarifying the
[23:50]
process. This graphic here
[23:52]
hopefully is a simple explanation of how
[23:55]
this will work.
[23:56]
The director will work with the members
[23:58]
of the audit committee to form an audit
[24:00]
plan that is essentially our priorities
[24:02]
for what we will audit during a given
[24:04]
year. That will go to the council in a
[24:06]
work meeting for approval. And then
[24:08]
depending on the contents of that plan,
[24:09]
we can either go out to RFP for an
[24:12]
outside contractor, outside consulting
[24:13]
auditor to come in and do a sweeping
[24:17]
structural audit or council staff can go
[24:19]
in and do a limited review of certain
[24:21]
executive functions as well and report
[24:23]
on them.
[24:25]
And also a minor change is it adds
[24:27]
explicit steps to
[24:29]
the council committee's response to
[24:31]
fraud hotline complaints that are filed
[24:33]
through the online portal. That's on the
[24:36]
Provo City website.
[24:38]
So the only action is to approve the
[24:41]
audit charter amendments as they're
[24:43]
presented to you.
[24:44]
I'm free for any questions. Thanks,
[24:46]
Tanner. Any questions for Tanner?
[24:51]
Councilor Gary Garrett.
[24:52]
Tanner, um
[24:54]
the training you mentioned to So
[24:57]
there's that video segment that council
[24:59]
members are supposed to review. Is this
[25:02]
something beyond that just for the audit
[25:04]
committee members
[25:06]
on the council? That's right. Are you
[25:07]
referring to the state auditors
[25:09]
training?
[25:09]
>> Yes. This would be separate from that.
[25:11]
This would be more get
[25:13]
more aimed at the audit function itself
[25:16]
and not
[25:17]
>> Okay. Um like a personal standards of
[25:19]
ethics or code. [clears throat] Okay. So
[25:21]
you'll tell us when that's available or
[25:23]
Correct. I we would we would just as the
[25:24]
council staff coordinate with the office
[25:27]
over there and we would set up a time to
[25:28]
do Okay. Thank you.
[25:32]
All right. Do we have any public comment
[25:35]
on this item?
[25:38]
Okay. Seeing no public comment, council
[25:40]
discussion. Any discussion?
[25:42]
All right. We'll take a vote on the
[25:43]
motion. Council Garrett.
[25:46]
Yes. Council McKay.
[25:49]
Yes. Council Christensen.
[25:51]
>> Yes. Council Whitlock.
[25:54]
He's online.
[25:55]
Yes.
[25:57]
Council Bogdan. Yes. Council Hopkin is
[25:59]
excused. Council Whipple. Yes. So that
[26:02]
passes 6-0.
[26:03]
Next is a resolution appointing public
[26:05]
members to the council standing
[26:07]
committee.
[26:08]
And this will be also presented by
[26:10]
Tanner Takuchi.
[26:12]
Hello. Uh thank you for this. This is a
[26:14]
related item.
[26:15]
Uh as I mentioned there is currently one
[26:17]
member of the public who is agreed to
[26:20]
participate again for another term as
[26:22]
the citizen member of the audit
[26:24]
committee Rick Anderson. Uh the council
[26:26]
has been presented with his credentials
[26:28]
his experience. He was on the audit
[26:30]
committee before we made the shift to
[26:32]
the council office. He has served uh one
[26:34]
term on the audit committee uh in the
[26:36]
council office and he has an extensive
[26:38]
career in banking and finance. So uh
[26:41]
nothing has changed since my
[26:42]
presentation in the work meeting. So
[26:44]
please feel free to consider his
[26:45]
appointment. Thanks Tanner. Any
[26:47]
questions for Tanner?
[26:49]
All right. Do we have
[26:51]
any council discussion on this item?
[26:55]
All right, we'll move to a vote. Council
[26:56]
Mckay, yes. Council Christensen? Yes.
[26:59]
Council Whitlock?
[27:01]
Um, am I permitted to
[27:03]
abstain because I did not uh get the
[27:05]
information or presentation?
[27:07]
Yeah, no problem at all.
[27:09]
Council Bogden? Yes. Council Holmstead's
[27:11]
excused. Council Whipple?
[27:14]
Council Garrett? Yes. So, that passes
[27:18]
five
[27:20]
Oh. Yes. Yeah.
[27:23]
With one abstention. Thank you.
[27:25]
All right, next implied motion on a
[27:26]
resolution tentatively adopting a
[27:27]
proposed budget for the Provo City for
[27:29]
the fiscal year beginning July 1st, 2026
[27:31]
and ending June 30th, 2027.
[27:34]
And just for the public's sake um
[27:37]
adopting doesn't mean it's not going to
[27:39]
change or it doesn't mean that it's a
[27:41]
done deal. It's a long process. It's
[27:44]
about the second week in June or or so
[27:46]
that we have to have everything
[27:48]
finalized and perfect. But, this will be
[27:50]
presented by Kelsey Zarba.
[27:58]
Good evening.
[27:59]
I'm Kelsey Zarba, the budget officer for
[28:01]
Provo City. Um, last week um, I
[28:04]
presented the tentative budget to the
[28:06]
council and tonight's item is simply an
[28:08]
acknowledgement that the mayor's
[28:10]
proposed budget was given to the council
[28:12]
last week. Any questions?
[28:15]
for Kelsey?
[28:18]
Thanks, Kelsey.
[28:19]
Do we have any public comment?
[28:22]
on this item? All
[28:24]
right, council discussion. Any council
[28:25]
discussion?
[28:27]
We we've all received our nice printed
[28:28]
copies, so thank you. And we will be
[28:30]
working through them.
[28:32]
Um, we will take a vote on the implied
[28:35]
motion. Council Christensen?
[28:38]
Yes. Council Whitlock?
[28:40]
Yes. Council Bogden? Yes. Council
[28:43]
Holmstead's excused. Council Whipple?
[28:45]
Yes. Council Garrett? Yes. And Council
[28:48]
McCay?
[28:49]
Yes. So, that passes 6-0.
[28:53]
Next, we have adjournment of the
[28:54]
Municipal Council. So, if there's no
[28:56]
objection, we will now adjourn the
[28:57]
Municipal Municipal Council and convene
[28:59]
as the Storm Water Service District
[29:00]
Governing Board by unanimous consent.
[29:03]
So, next we have an implied motion on a
[29:04]
resolution tentatively adopting a
[29:06]
proposed budget for the Provo City Storm
[29:08]
Water Service District for the fiscal
[29:11]
year beginning
[29:12]
July 1st, 2026 and ending June 30th,
[29:14]
2027. And again, this is represented by
[29:16]
Kelsey Zarba.
[29:19]
Thank you.
[29:20]
Similar to the Provo City budget item
[29:23]
that you just voted on or that the
[29:25]
council voted on, the Redevelopment
[29:26]
Agency Board can now acknowledge that
[29:29]
they received the RDA budget um last
[29:32]
week.
[29:32]
>> The Storm Water. Oh, sorry. Is this
[29:35]
Storm Water? Yep.
[29:35]
>> Yep, sorry. Storm Water. Got my order
[29:38]
mixed up. So, yes, this is for Storm
[29:40]
Water Board to vote and acknowledge that
[29:42]
they received that budget last week.
[29:44]
>> Thanks, Kelsey. Any public comments on
[29:46]
this item?
[29:48]
Is there any council discussion on this
[29:50]
item?
[29:51]
All right, we'll vote on the implied
[29:52]
motion. Council Whitlock?
[29:55]
Yes.
[29:56]
Council Ogden? Yes. Council Hoban is
[29:58]
excused. Council Whipple? Yes. Council
[30:01]
Garrett? Yes.
[30:04]
Board member, sorry. Board member.
[30:06]
Everybody's been a board member. Now,
[30:08]
Board member McCay, yes. Board member
[30:10]
Christensen?
[30:11]
Yes. And that passes 6-0.
[30:18]
If there's no objection, we will now
[30:19]
adjourn the Storm Water Service District
[30:21]
Governing Board and convene as the RDA
[30:23]
Governing Board by unanimous consent.
[30:26]
And we are all board members.
[30:29]
I have an implied motion on a resolution
[30:31]
tentatively adopting a
[30:43]
You're up again.
[30:44]
Kelsey Zabriskie,
[30:46]
budget officer.
[30:47]
Thank you. This is the RDA item. So,
[30:50]
just an acknowledgement that the RDA
[30:51]
board received the RDA budget last week.
[30:54]
Thank you.
[30:55]
All right. Any questions for Kelsey?
[30:58]
All right. Any board discussion?
[31:05]
Okay. And any public comment?
[31:10]
All right. Seeing no public comment, no
[31:11]
board discussion.
[31:13]
Then we'll call for a vote.
[31:16]
Uh
[31:18]
Gary Garrett. Yes. Patrice Mackay. Yes.
[31:21]
Craig Christensen, yes.
[31:23]
Uh Jeff Whitlock. Yes.
[31:25]
Becky Bogdan. Yes. Travis Holman is
[31:27]
excused and Rachel Whipple.
[31:30]
Yes.
[31:32]
All right. So, that is 6-0 and we'll now
[31:34]
have the adjournment
[31:36]
of the RDA governing board. If there's
[31:38]
no objection, we'll now adjourn the RDA
[31:40]
governing board by unanimous consent.
[31:43]
Here we go.
[31:45]
Thank you for attending.