[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[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.