1 00:00:58,610 --> 00:01:00,990 George Austin, how 2 00:01:05,600 --> 00:01:18,600 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. 3 00:01:20,690 --> 00:01:28,730 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. 4 00:01:59,200 --> 00:02:00,100 Lauren. Are 5 00:02:04,320 --> 00:02:07,720 you okay? I can't. Okay. Perfect. 6 00:02:07,720 --> 00:02:08,560 So 7 00:03:45,080 --> 00:03:54,600 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, 8 00:04:39,780 --> 00:04:40,240 there's Pat. 9 00:04:49,890 --> 00:04:51,390 Little Pat. Hey guys. 10 00:04:54,250 --> 00:04:58,850 Hey, so we have two board members present and I think Tom is out of town. 11 00:04:58,850 --> 00:05:03,430 So I don't know that we're gonna, we're expecting him today. 12 00:05:04,270 --> 00:05:04,830 So, 13 00:05:06,890 --> 00:05:08,210 we can go ahead and get started if you'd like. 14 00:05:09,170 --> 00:05:09,970 Yes, sir. 15 00:05:11,860 --> 00:05:16,240 All right. So, first item is just to call meeting to order. 16 00:05:16,780 --> 00:05:21,180 As I mentioned, we do have a quorum of the board with Nathan and Pat. 17 00:05:24,100 --> 00:05:28,220 Present, our preliminary action items are conflict of interest disclosures. 18 00:05:28,980 --> 00:05:32,780 We have filed the disclosures that you've provided to us previously. 19 00:05:32,780 --> 00:05:35,900 are there any changes to those or anything we need to update? 20 00:05:37,880 --> 00:05:45,460 All right. Then consider approval of the agenda. Any, are there any changes to the agenda? 21 00:05:46,480 --> 00:05:50,940 Or if not, could I get a motion to approve as presented? 22 00:05:52,020 --> 00:06:00,280 No, move. Yeah, no changes. I did have one question. It shows on the top that it's got some 23 00:06:00,280 --> 00:06:06,940 asterisk showing that we need to take that certification trustee training. 24 00:06:07,300 --> 00:06:10,720 Yeah, we've taken that and sent those to those not getting received. 25 00:06:12,680 --> 00:06:13,420 I guess not. 26 00:06:13,640 --> 00:06:15,940 If you have those and could resend them, that'd be great. 27 00:06:16,560 --> 00:06:16,680 Okay. 28 00:06:17,580 --> 00:06:21,080 My paralegal isn't on the line and she's the one that keeps track of that. 29 00:06:21,320 --> 00:06:24,320 So I apologize if you sent them and we didn't get them. 30 00:06:24,320 --> 00:06:27,760 and get that noticed. 31 00:06:28,220 --> 00:06:31,160 So if you have a handy, you can resend that, be great. 32 00:06:35,280 --> 00:06:35,920 All right. 33 00:06:36,240 --> 00:06:40,980 I will second, Pat's motion to approve the agenda. 34 00:06:41,460 --> 00:06:42,400 All right. All in favor? 35 00:06:43,240 --> 00:06:43,560 All right. 36 00:06:45,280 --> 00:06:49,080 All right. Public comment, I don't see any public presence 37 00:06:49,080 --> 00:06:52,800 so we can skip that and go right to the action item 38 00:06:52,800 --> 00:06:57,260 which is the considered option of resolution number five, accepting the district eligible costs. 39 00:06:58,020 --> 00:07:08,920 We have a cost certification resolution here in front of us to certify $610,000 worth of costs 40 00:07:09,740 --> 00:07:21,360 for water and sanitary sewer, I believe, improvements. We have a draft certification from 41 00:07:22,520 --> 00:07:30,240 the district's engineer as well as a draft certification from the district's accountant. 42 00:07:31,800 --> 00:07:36,820 And I think the only thing that we're waiting for is a bill of sale to be signed. 43 00:07:37,040 --> 00:07:40,820 We did send that to Tom, but as I said, I think he's out of town. 44 00:07:40,820 --> 00:07:42,960 So I don't think we've got to have it back yet. 45 00:07:45,660 --> 00:07:52,620 So we can still approve the cost certification subject to receiving the bill of signed bill 46 00:07:52,620 --> 00:07:58,480 of sale. If someone is willing to make that motion? Who needs to sign it? Is it Tom? 47 00:07:59,780 --> 00:08:03,760 I don't think it needs to be Tom, just somebody from Red Link, 48 00:08:04,880 --> 00:08:10,600 Webber officer. That's me. Would you be available to sign that, Pat? 49 00:08:11,260 --> 00:08:16,500 Yes. Okay. All right. We will send it to you right after the 50 00:08:17,940 --> 00:08:22,300 right after the meeting so we can get that sign to take care of. And then I think all the 51 00:08:22,300 --> 00:08:25,100 requirements have been met. 52 00:08:27,660 --> 00:08:27,740 Okay. 53 00:08:30,920 --> 00:08:34,760 Sorry Pat, I will second that motion. All 54 00:08:34,760 --> 00:08:36,120 favour? Aye. 55 00:08:38,540 --> 00:08:41,700 Okay. Well, and then it just reminded you the training but it 56 00:08:41,700 --> 00:08:48,620 sounds like you already did and we just didn't get that updated. I apologize. Who 57 00:08:48,620 --> 00:08:55,280 do I send that to? You can just send it to me is probably easiest. Okay. And I can 58 00:08:55,280 --> 00:09:03,720 forward it and make sure that it gets updated for our next meeting, okay, great, all right, 59 00:09:03,880 --> 00:09:11,140 and then look for an email from Chloe Eden's from my office with that bill of sale to sign. 60 00:09:12,380 --> 00:09:16,480 Perfect. All right. Anything else from the board? 61 00:09:18,880 --> 00:09:23,920 Nothing. All right. Then we get a motion to adjourn. I'm motion to adjourn the meeting. 62 00:09:24,260 --> 00:09:25,000 A second. 63 00:09:25,820 --> 00:09:26,620 All paper? 64 00:09:27,140 --> 00:09:27,520 Aye. 65 00:09:28,920 --> 00:09:29,520 I object. 66 00:09:30,180 --> 00:09:30,620 You object? 67 00:09:31,440 --> 00:09:32,240 Motion fails. 68 00:09:32,400 --> 00:09:33,300 We have to stay in the meeting. 69 00:09:34,160 --> 00:09:36,200 All right, fine. 70 00:09:36,980 --> 00:09:37,320 All right. 71 00:09:38,340 --> 00:09:38,880 Okay. 72 00:09:39,100 --> 00:09:39,980 Thanks, everybody. 73 00:09:40,640 --> 00:09:41,060 Thank you. 74 00:09:41,480 --> 00:09:41,960 All right. 75 00:09:42,340 --> 00:09:43,020 All right. 76 00:09:43,500 --> 00:09:43,540 Okay.