Transcript
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[0:58]
George Austin, how
[1:05]
are you today? Not too bad in the middle of moving. So, let's run around the house. And how about you? I don't know, I think, because I'm not moving.
[1:20]
Yeah, probably. I don't know. It might be a good thing. I don't know. I just, moving is not fun. I know that. No, it is not.
[1:59]
Lauren. Are
[2:04]
you okay? I can't. Okay. Perfect.
[2:07]
So
[3:45]
here, let me try and call Pat. See we're waiting on him alone, alone, alone. Yeah. He said yesterday he was gonna be able to come. Yeah, let me try. Okay,
[4:39]
there's Pat.
[4:49]
Little Pat. Hey guys.
[4:54]
Hey, so we have two board members present and I think Tom is out of town.
[4:58]
So I don't know that we're gonna, we're expecting him today.
[5:04]
So,
[5:06]
we can go ahead and get started if you'd like.
[5:09]
Yes, sir.
[5:11]
All right. So, first item is just to call meeting to order.
[5:16]
As I mentioned, we do have a quorum of the board with Nathan and Pat.
[5:24]
Present, our preliminary action items are conflict of interest disclosures.
[5:28]
We have filed the disclosures that you've provided to us previously.
[5:32]
are there any changes to those or anything we need to update?
[5:37]
All right. Then consider approval of the agenda. Any, are there any changes to the agenda?
[5:46]
Or if not, could I get a motion to approve as presented?
[5:52]
No, move. Yeah, no changes. I did have one question. It shows on the top that it's got some
[6:00]
asterisk showing that we need to take that certification trustee training.
[6:07]
Yeah, we've taken that and sent those to those not getting received.
[6:12]
I guess not.
[6:13]
If you have those and could resend them, that'd be great.
[6:16]
Okay.
[6:17]
My paralegal isn't on the line and she's the one that keeps track of that.
[6:21]
So I apologize if you sent them and we didn't get them.
[6:24]
and get that noticed.
[6:28]
So if you have a handy, you can resend that, be great.
[6:35]
All right.
[6:36]
I will second, Pat's motion to approve the agenda.
[6:41]
All right. All in favor?
[6:43]
All right.
[6:45]
All right. Public comment, I don't see any public presence
[6:49]
so we can skip that and go right to the action item
[6:52]
which is the considered option of resolution number five, accepting the district eligible costs.
[6:58]
We have a cost certification resolution here in front of us to certify $610,000 worth of costs
[7:09]
for water and sanitary sewer, I believe, improvements. We have a draft certification from
[7:22]
the district's engineer as well as a draft certification from the district's accountant.
[7:31]
And I think the only thing that we're waiting for is a bill of sale to be signed.
[7:37]
We did send that to Tom, but as I said, I think he's out of town.
[7:40]
So I don't think we've got to have it back yet.
[7:45]
So we can still approve the cost certification subject to receiving the bill of signed bill
[7:52]
of sale. If someone is willing to make that motion? Who needs to sign it? Is it Tom?
[7:59]
I don't think it needs to be Tom, just somebody from Red Link,
[8:04]
Webber officer. That's me. Would you be available to sign that, Pat?
[8:11]
Yes. Okay. All right. We will send it to you right after the
[8:17]
right after the meeting so we can get that sign to take care of. And then I think all the
[8:22]
requirements have been met.
[8:27]
Okay.
[8:30]
Sorry Pat, I will second that motion. All
[8:34]
favour? Aye.
[8:38]
Okay. Well, and then it just reminded you the training but it
[8:41]
sounds like you already did and we just didn't get that updated. I apologize. Who
[8:48]
do I send that to? You can just send it to me is probably easiest. Okay. And I can
[8:55]
forward it and make sure that it gets updated for our next meeting, okay, great, all right,
[9:03]
and then look for an email from Chloe Eden's from my office with that bill of sale to sign.
[9:12]
Perfect. All right. Anything else from the board?
[9:18]
Nothing. All right. Then we get a motion to adjourn. I'm motion to adjourn the meeting.
[9:24]
A second.
[9:25]
All paper?
[9:27]
Aye.
[9:28]
I object.
[9:30]
You object?
[9:31]
Motion fails.
[9:32]
We have to stay in the meeting.
[9:34]
All right, fine.
[9:36]
All right.
[9:38]
Okay.
[9:39]
Thanks, everybody.
[9:40]
Thank you.
[9:41]
All right.
[9:42]
All right.
[9:43]
Okay.