1 00:00:00,000 --> 00:00:28,840 Good. Yeah. That's okay. I was going to sit at work and do it, but my computer won't bring up Zoom. So I got to take it with IT to add Zoom. So, you got me on my phone worries. Okay. Are we ready? I think we're ready. Recordings are already going, right? Yep. It's going. All right. So welcome to the Quest. Can we board directors? 2 00:00:29,560 --> 00:00:38,200 It's March 11th. The time is 5.32. It's a meeting is being held virtually through Zoom. 3 00:00:38,820 --> 00:00:40,180 So roll call, Steve Rive. 4 00:00:41,500 --> 00:00:42,140 For E-Hell. 5 00:00:43,040 --> 00:00:43,760 Nicole Boucher. 6 00:00:46,070 --> 00:00:46,750 Greg Greenwell. 7 00:00:49,340 --> 00:00:58,080 All right. So we're all present. So we will enter. I will entertain a motion to enter 8 00:00:58,080 --> 00:01:02,020 After a closed session to discuss the character professional competency or physical or mental 9 00:01:02,020 --> 00:01:07,580 health of an individual pursuant to Utah Code 52-4-205IA. 10 00:01:09,850 --> 00:01:10,870 I'll make that motion. 11 00:01:11,590 --> 00:01:11,990 I'll second. 12 00:01:13,610 --> 00:01:16,070 Brittany Nicole, all in favor. 13 00:01:16,550 --> 00:01:16,950 Steve Revi. 14 00:01:17,530 --> 00:01:18,430 Brittany Hill, I. 15 00:01:19,110 --> 00:01:20,010 Nicole Boucher, I. 16 00:01:21,170 --> 00:01:22,470 Brett Greenwell, I. 17 00:01:23,970 --> 00:01:26,470 The time is 5.33. 18 00:01:28,800 --> 00:01:30,280 You guys are awesome. 19 00:01:30,280 --> 00:01:33,220 So fast. Okay, let me pause the reporting. 20 00:01:49,520 --> 00:01:55,880 Just to sorry. I'll just put a comment in 21 00:01:55,880 --> 00:01:56,240 the chat. 22 00:01:58,550 --> 00:02:02,450 Okay, so I'll entertain a motion to leave the closed session. 23 00:02:07,450 --> 00:02:08,570 I'll second. 24 00:02:16,070 --> 00:02:27,650 All right, so do we need to have any discussion on the approval of the RFQ for architectural design, or can we go straight into the entertaining emotion? 25 00:02:28,150 --> 00:02:30,330 Did we mention that Stacey's in I can't remember. 26 00:02:30,430 --> 00:02:31,690 I was just going to do that. 27 00:02:32,690 --> 00:02:34,730 We just need a roll call everyone in. 28 00:02:34,730 --> 00:02:39,610 Okay, so we'll roll call, Steve Reeve. 29 00:02:40,390 --> 00:02:44,550 Brittany Hale, Nicole Boucher, Dacey Phillips. 30 00:02:45,390 --> 00:02:46,270 Gregory Mal. 31 00:02:48,940 --> 00:02:49,380 All right. 32 00:02:50,360 --> 00:02:52,140 Do we need to have a discussion on the RFQ, 33 00:02:52,280 --> 00:02:53,720 or can we move into the? 34 00:02:54,020 --> 00:02:58,380 You can say, you can just say as discussed in close session. 35 00:02:59,080 --> 00:03:04,320 So as discussed in the closed session of the RFQ architectural design, 36 00:03:04,320 --> 00:03:10,460 I'll entertain a motion to award and approve the RFQ for architectural design. 37 00:03:12,240 --> 00:03:13,900 Hold on and we'll keep through my note. 38 00:03:14,920 --> 00:03:15,380 Hold on. 39 00:03:15,960 --> 00:03:26,220 My promise is here somewhere to Silver Peak for up to $250,000 as discussed and outlined. 40 00:03:27,000 --> 00:03:34,220 So can I make a motion based off of we're going to award it to Silver Peak that had the highest 41 00:03:34,220 --> 00:03:42,660 score of 48 and the other two offers were at 47 and 35. Is that good, Jeff? Yep. 42 00:03:47,820 --> 00:03:47,980 Oh, 43 00:03:48,040 --> 00:03:55,660 do I have to do an amount? Yeah. Okay. With an amount to silver peak of up to 250,000. 44 00:03:56,900 --> 00:04:01,400 Sorry, that was rough. All a second. That beautifully done motion. 45 00:04:06,700 --> 00:04:09,860 I'll first it and he seconds it and or 46 00:04:13,350 --> 00:04:26,830 is it approved I think you have to all in favor to do a vote. Okay. I just that's well. That was my question. I didn't know if we had to redo it by two people because of that. So, um, all in favor. Steve Revive. 47 00:04:26,830 --> 00:04:26,850 Aye. 48 00:04:27,470 --> 00:04:28,230 Courtney Hell. 49 00:04:29,170 --> 00:04:29,830 Nicole Buschet. 50 00:04:30,710 --> 00:04:31,250 Stacy Phillips. 51 00:04:31,470 --> 00:04:31,530 Aye. 52 00:04:32,210 --> 00:04:32,910 Eric Greenwell. 53 00:04:33,170 --> 00:04:33,310 Aye. 54 00:04:34,750 --> 00:04:36,570 That would mean the motion passes. 55 00:04:38,900 --> 00:04:46,140 So the next board meeting is April 14th, 2026, 6 o'clock at Quest Academy. 56 00:04:47,360 --> 00:04:52,140 Are there any additional calendaring items we should be aware of? 57 00:04:56,620 --> 00:05:00,460 If not, I'll make a motion to adjourn. 58 00:05:01,560 --> 00:05:06,240 I'll motion. I'll second it, you know, since I was here for so long. 59 00:05:08,160 --> 00:05:09,260 So, Steve, goodbye. 60 00:05:10,320 --> 00:05:11,180 Brittany, how are you? 61 00:05:11,900 --> 00:05:12,820 Nicole Buschet, I. 62 00:05:13,600 --> 00:05:14,380 Jason Phillips, I. 63 00:05:15,160 --> 00:05:15,880 Greenwell, hi. 64 00:05:17,400 --> 00:05:21,140 Motion passes. The time is 559. 65 00:05:22,620 --> 00:05:23,840 Nice, you're dead. 66 00:05:24,280 --> 00:05:24,640 Awesome. 67 00:05:25,940 --> 00:05:26,800 Thank you, everybody. 68 00:05:27,160 --> 00:05:27,700 Thanks, you guys. 69 00:05:28,080 --> 00:05:28,420 Thank you. 70 00:05:28,920 --> 00:05:29,420 Bye, guys. 71 00:05:29,420 --> 00:05:29,680 Thanks.