[0:02] Okay. So, >> Too much to talk of. [0:05] » You're welcome. >> How are you doing? [0:07] » What do you mean? You're here and you want to lead the [0:10] prayer? Okay. I'll give it to you when you're done. [0:14] All right. Let's pray. Lord, I just thank you [0:18] for the opportunity to meet today. I I just ask for wisdom within our [0:22] conversations that we would make decisions that are wise and good for the [0:27] town, good for the people that live here. We are so grateful for this [0:30] opportunity. Thank you for the sunshine and the cooler weather. We trust you [0:34] and we love you. It's in Jesus' name we pray. Amen. [0:36] » Amen. >> Pledge of Allegiance to the flag [0:40] of the United States of America and to the Republic for which it stands, one [0:45] nation under God, indivisible, with liberty and justice for all. [0:54] » Want to bless the apple tree and for the Constitution. [0:59] I still remember it. [1:05] All right. [1:08] » We're recording but not live. I don't have to work. [1:11] » Do we have Greg on? [1:14] » Yes. >> Just standing by? [1:17] » We do now. I didn't Oh, we do now. >> All right. [1:21] Okay. So, we're going to start at the top of the list with a public hearing [1:26] for the 2026 budget. And [1:31] we are here to take any comments on the budget. [1:41] Hi, Greg. >> Hi. [1:44] Yeah. Sorry, it glitched out. [1:47] » have any comments on the budget? [1:53] » Can you hear us? >> It's so quiet. [1:56] I can't hear you, Greg. Come on, Greg. [1:59] » We don't have an IT guy here, so >> Oh, no. [2:04] » It's sign language. >> We can see him. [2:07] » How about now? I can hear you. [2:11] » There, there he is. >> We can hear you. [2:14] » Good. [2:17] All right. So, I opened the hearing and nobody has said anything. [2:23] Do you have anything you'd like to add, Greg? [2:26] » Well, it other than you know, I know the council's worked really hard and I'm [2:32] putting together the budget. We put the form three on gateway. Form [2:40] three shows some proposed tax levies as compared to the current tax levy and [2:45] average we advertise those high as we always do. [2:50] Your maximum levy growth quotient is 4%, so you will not go over the 4% no matter [2:57] what the state will cut you back and as I told the council, you'll lose half if [3:03] not all of that next year due to the new $300 credit the lesser of 10% or $300. [3:12] So, we've got to be very very careful and and that's why I recommended not to [3:17] exceed 3% on the salaries and next year we might be dealing with zero. [3:24] You just don't know. Uh zero in the growth quotient, which means maybe [3:30] hard to even give a raise. So, that's was my guidance in the all day workshop [3:35] that we had and it is still my guidance at this point in time. So, I will yield [3:41] the floor back. >> Thank you, Greg. [3:48] Do you guys have any questions for Greg? [3:55] » Here's your opportunity going once, twice, [4:01] three times. All right, we'll close the public [4:04] hearing. Thank you, Greg. >> Sure, do you need me for anything else [4:08] tonight? >> I think we're okay. [4:12] » I know you're okay. [4:16] » I heard you have an appointment. We'll let you go. [4:18] » Thank you very much. Have a good evening. [4:20] » Thanks, Greg. >> Bye. [4:24] » All right. [4:29] We need a motion to [4:33] accept the agenda. >> go back. Sorry. [4:35] » I make a motion to accept the agenda with flex flexibilities. [4:39] » I second. >> Have a motion and a second. All in [4:41] favor? >> Aye. [4:42] » Aye. And opposed? That was easy. [4:47] I'm going to skip down to the PD because they have someplace they need to go. [4:57] » Just monthly reports for August. [5:01] So, just looks like typical. Nothing's really changed and we're down on [5:07] our traffic stops since it's pretty much two of us and [5:12] Brian graduates tomorrow, so we'll Everything goes as planned, he'll be [5:16] starting next Wednesday. So, like I said, [5:20] uh like a lot of our stats are down. We've definitely got our agency assist [5:23] her up and then extra patrols are up cuz the school. [5:27] We're trying to make sure that we have at least an officer there twice a day [5:31] checking schools out. Make sure everyone's getting dropped off [5:34] and picked up. And uh [5:37] library details are down, case reports are down. [5:40] And crash reports are normally high around this time of year [5:43] cuz people like to back into to other up there. this degree. [5:47] So, I think that's pretty much it on my end. Do you guys got any questions? [5:54] » None for me. >> Thank you. [5:56] » Thanks. >> Thank you. [5:57] » That was easy. 10:00 tomorrow? [6:01] All right. See you. [6:07] I'll be nice and let you go, too, before I go back. [6:11] Come on up, Lyle. >> have to leave early. [6:14] » I might have to. >> I mean, he's got three things here. [6:16] Maybe I should have him sit back down. >> Uh two things, actually. I don't The one [6:21] was just a quote to show [6:24] um I'm trying to get multiple quotes. So, [6:27] working on this engine that we have coming for next year, um [6:31] the new engine that's replacing engine 22, the pumper. So, just trying to get [6:36] our uh equipment on order so we have everything [6:39] here for that. Um I sent out the two different companies an equipment list [6:44] that we want for that truck. And uh the one I got back I got it back from [6:48] McQueen Emergency and from Hoosier Fire Equipment. Hoosier Fire Equipment was [6:52] the most responsive with the equipment that we're looking for and having the um [6:56] a quote for the stuff that we want. So, my request would be to have town council [7:00] approve the purchase from Hoosier Fire for a total of $19,915.31. [7:07] And uh I'd like to use the lit public safety funds for that. [7:10] » I have one comment on it. I don't know what you think about it. [7:14] Surely share it with you. Then what do you think? It still has that 25% [7:18] restocking fee that we've talked about getting negotiated away. Is that [7:23] something you think they'll do or is it not worth even talking about? [7:26] » Um the 25% restocking fee is if we order something and we say, "No, we don't want [7:31] this anymore. Take it back." That would be the only time we would get the 25%. [7:35] If it's an error that they made, then they stand behind their their product. [7:39] Um >> And you think it's fair for us to get [7:41] charged 25% if you order? I'm just asking because it's not normal to me. [7:45] » I mean, I I guess I don't I don't know. I [7:49] » Okay. Well, I just >> Before, so quotes that we've had before, [7:53] I've asked them to >> Take it out. [7:55] » take that out and and change it and they did it one time and then they might [7:59] not have done it on this one. I didn't catch that. I usually try to go through [8:02] and catch that stuff. >> That's my only comment. Sorry. Don't [8:04] know why they keep putting that in there. It seems unreasonable. [8:07] » Mhm. >> Uh looks like stuff you're not likely to [8:11] return anyway. >> Oh, exactly. [8:12] » Yeah. [8:16] Okay. [8:19] » Is it something we can approve if they remove it? [8:25] » And as long as it doesn't mess up what he's trying to do with it. [8:28] I don't know how hard it is to They have done it in [8:31] the past. >> They have, yeah. [8:32] » And I don't know why they keep doing [8:34] » Yeah, they've they've changed that in the past. However, the the stuff that's [8:38] on this quote is all stuff that we need to have on that truck anyways. [8:42] So, it's not like we're not going to return. [8:45] » Let's see, if you don't use it on this truck, would you use it somewhere else? [8:48] » Yeah, if if we can't put it on this truck, we can put it on one of the other [8:50] trucks. >> And do we pay by credit card? [8:54] Is there a No. Okay. >> No, we'll send a check. [8:57] » I just saw that there was a 3% service fee. [9:00] » Mhm. >> It could if there wasn't. [9:02] » Yeah. >> Yeah. [9:13] » Yeah, as long as you're comfortable that there won't be any return stuff. [9:19] » Uh yeah, I'm comfortable with it. I've I've dealt with them through Goshen Fire [9:23] Department as well and um got some stuff that we bought through [9:27] them ended up not fitting the equipment that we had. It was kind of a we didn't [9:31] know that what we needed, they didn't know what we were looking for and they [9:34] ended up returning it without the 25% restocking fee. So, they're [9:39] again, it's on the contract, but we've been had a working relationship with [9:42] them and haven't had any issues. [9:47] But, I can always I mean, just ask him to to change that if we [9:50] » I think I think going forward >> Mhm. [9:52] » I think I think going forward, but just remind him that [9:55] would be >> Okay. [9:57] » that would be well. Make a motion to approve the quote from [10:00] who's your fire equipment ink for $19,915.31. [10:06] » Second. >> I have a motion and a second. All in [10:09] favor? >> I. [10:10] » I. Opposed? What else you got, Lyle? [10:13] » Uh the second thing is a saw purchase from All Hands Fire Equipment. Uh if you [10:18] remember earlier this year, we bought a cordless [10:22] uh circular saw from them um to start [10:25] phasing out our gas equipment. And so, this would be battery saws to add on to [10:30] the new truck. Um instead of trying to buy any more gas equipment, we'll just [10:34] continue the trend of buying battery tools. So, this is for two Husqvarna [10:38] saws. One's a chainsaw, one's a um circular saw. So, I request council [10:43] approve the quote from All Hands Fire Equipment for $4,899.80. [10:49] Also paid from the public safety. [10:53] » So >> Second. [10:55] » I have a motion and a second. All in favor? [10:57] » I. >> I. [10:58] » And opposed? [11:02] » So, that will complete most of the purchases that we need for that truck [11:06] other than um some Milwaukee hand tools that we'll end up buying through Alpha. [11:11] Um they give us a pretty good deal on on their cordless tools. And then also, [11:15] just some radio equipment that we'll have to buy, which [11:18] will be expensive, but um I'm working on getting quotes around for that now, so [11:22] we can get that purchase started as well. [11:23] » All right. Thank you. >> Anything else for me? [11:26] » Thank you. >> No. [11:27] » All right. >> Thank you. [11:30] » Okay. [11:37] I'm jumping all over. We're going to get you guys out, too, if [11:41] you want um tax abatement. [11:46] Unless you want to sit here through the whole list. [11:48] » I can't, but I'm happy to go. So, hi. Uh I'm Sherry [11:52] Johnson with the LaGrange County Economic Development Corporation. [11:56] Um I'm happy to support a request for a 10-year tax abatement for Prime Property [12:01] doing business as E&S Sales. E&S Sales has been a valued and growing [12:06] partnership to Wana the Shipshewana business community, and they are now [12:10] preparing a significant $10 million investment in their operations. This [12:14] expansion represents not only a major financial commitment to Shipshewana, but [12:18] also an important opportunity to strengthen the local economy, retain and [12:23] create jobs, and support continued growth in Shipshewana's commercial [12:26] sector. The project includes a 40 by 320 new [12:30] retail store. The store will hire an additional 29 employees with wages of [12:35] eight approximately $844,000. Uh the 10-year tax abatement is [12:40] estimated to equate to $604,449 [12:45] of tax savings. Um I've also I Cherry requested a [12:49] 5-year, too, so I've got that information on that. Um but Dwayne [12:52] Chupp's here, and he can um he's going to just talk on the project just a [12:56] little bit more just what they've got going, and then we can answer any [12:59] questions. [13:05] » Dwayne Chupp Dwayne Chupp with E&S. Um Good evening everybody. Uh [13:11] uh just the project we got going I see uh you probably see what we got going [13:15] and it's going up already, and we're definitely excited about it. We're going [13:19] to be adding um new stuff. I think though the one of the [13:24] biggest thing we're adding is is a eater replace, so it's a food [13:29] beverage tax deal that I think will increase and that we used to have it in [13:34] the old store then we had to take it out. We didn't Well, we did through the [13:37] COVID and then we never replaced it, but we are putting in [13:41] I'm sorry. I don't even know how much seating on top loft and [13:45] have an area where people sit down, they can eat ice cream, [13:49] eat a sandwich, salad, whatever. So, I think we're going to benefit there. Um [13:54] I'm hoping to increase business um 35 to 40%. [14:00] I need to. Uh so, of course, I'm hoping to bring [14:06] more people in that way, you know, and uh I'm really pushing to get more of my [14:10] uh I call it local tourists. Uh and when I say local tourists, I'm [14:14] talking South Bend, Fort Wayne, and them area from Detroit, get more people [14:20] like that to come down visit us and so [14:24] um of course, uh [14:26] the old ENS where the retail is now is going to be empty. Not sure, we haven't [14:32] quite decided, but we are going to have a new [14:35] not a new, but an empty retail space somewhere, either ENS or [14:40] at Country Road. So, we're going to develop a new business again. [14:45] We have like five things on the list to do and [14:49] we're still on the arguing stage as owners what's going to happen, so um [14:55] that's really all I got and fire away questions if you have any or [14:59] you know, yeah. [15:02] It would It would really help us to do I mean we've [15:06] we've grown uh I I forget this. I think this is the sixth [15:10] step we took in 39 years. Um started out small, went to the next. [15:16] Now, it looks all chopped up, but now it is sometimes it would have been nice [15:20] if we would have started where what we're putting up now, but [15:24] that's often times when you start out way too big, you can't support it. So, [15:29] I'm hoping there's no guarantees in this, guys. [15:32] Anything can happen in business. But, we're going to give it all all we [15:36] got. And uh [15:39] So, it and and it is the biggest step that we ever took. And and and it is is [15:45] the scariest step. I I'll be honest. It's it's not just like we sit back and [15:48] relax because we got to work that out, but we have have a lot of family members [15:53] that are very excited about it that are in the store right now already [15:57] being part of it. So, I think it'll keep rolling and hope it [16:02] will. [16:06] » Here's my fear. >> Yep. [16:07] » You know, I I really like you. I really appreciate you. [16:10] » away. I >> Okay. But, my fear is [16:13] all the things we have going on in the town right now. I've got a couple of [16:15] fears. All the things we have going on in the town right now. [16:18] Not knowing what the future holds for what we're going to get with property [16:22] taxes. Not knowing what that's going to look like for us in the town. [16:25] Um knowing that we are responsible for a [16:28] lot of other taxing units when we make this decision. [16:32] Um I trust you and I trust that you'll do [16:35] everything you can to make this work. There's no question about that. [16:39] But, it it worries me when we're looking at that big of a decision. [16:43] And one of my my biggest concerns is I'm sitting here on this board looking at [16:49] maybe some issues that we had 10 years ago when I wasn't on this board. And now [16:53] I'm having to reap the consequences of the decisions that were made then. And [16:57] so, looking 5 10 years down the road trying to make [17:01] a decision for the people that are trying to [17:04] develop this community. It's just there's a lot to think about. Um [17:08] and so, I want to help and we're in a tight [17:12] we're in a we're in a hard position because [17:14] it's not someone that we don't trust standing in front of us. It's someone [17:18] that we do trust. And so, um I don't know what I don't know when it comes to [17:22] tax abatements, but I do want you to hear me say I'm struggling because I [17:26] don't I want to help and yet I also am struggling to make that decision for the [17:31] rest of our community. So, [17:34] that's not a question, I guess. I'm sorry. [17:37] » No, it's awesome here and I understand. >> Mhm. [17:40] » Um you know, uh [17:42] she proposed a 10 and a 5 and if we can even get help with a 5 or something, [17:47] just uh [17:50] would help us just uh to try and get the first couple years and [17:54] so we can do this. I mean, [17:58] » She said it really well. >> Yeah, you know [18:00] » She said it really well and that's um some of the some of the same things I [18:05] struggle with and that we talked about is I we know you guys. We We trust you [18:10] as as business men and women. Um we don't know with Senate Bill 1 [18:18] how that's going to end up for us in two to three years. We might be looking at [18:23] no property tax at all. And [18:28] I I don't know. It's a hard place. It's a hard place. [18:33] I know I know at least you won't do [18:37] what the first company did that I was on a board and gave a tax abatement to, [18:42] which was leave as soon as it was up. Um I I know that won't happen, but I [18:49] it's it's a hard place. >> I think that with Senate Bill 1, we had [18:53] a meeting with Sue this morning. You know, they're going back in the [18:56] legislative session here shortly and there's an excess like in the state's [19:00] budget. So, they're going to take a look at it and they've been hearing [19:03] taxpayers. So, we don't I mean, the way it stands now is what we have to go by, [19:07] but there's potential that things could change in this next session. [19:11] But, if you don't get property taxes, there wouldn't be anything abatable [19:15] » Mhm. >> in the future. [19:17] » Right. >> Mhm. [19:21] » The abatement would just basically go away. [19:25] I- if >> Mhm. [19:32] » My opinion would be such that and it and it isn't because I'm [19:38] and this isn't a vote for me, but it is [19:41] to be heard. I believe in supporting local businesses [19:45] the best that we can. And I know that in the past, different boards have made [19:49] decisions for companies coming from outside of the town [19:54] bringing them into town. And I understand that. But, I also [19:58] understand businesses that have invested heavily in [20:03] this town. And what's their reward? I mean, yeah. [20:07] Yeah, they're established, and yeah, they get [20:11] the business. But, at the same time, is that our place as a town, you know, [20:15] council to help them out in that sense where we can [20:19] abate some? I believe it is because why why [20:22] incentivize, you know, what if you guys chose to go just outside of town, [20:27] and then there's no tax for us anyway? So, that's just my That's my stance. [20:32] » And and and and I don't know if you remember was it 3 or 4 years ago now [20:37] that you annexed us? I don't think one of us was up here [20:42] fighting. We didn't come fight. [20:47] I don't think I complained. And my taxes doubled. [20:51] I was at 20,000. And the following year it was 40,000. [20:56] I didn't come in to to any of you and say, [21:01] or I didn't go get a lawyer and fight you guys not to annex me. [21:07] So, I think that was a benefit, too. And I'm [21:10] usually not Yeah, I've been in the last meetings, you know, and then and [21:16] won't get off the subject and talk about the sewer. I I want to do I want to help [21:19] it, you know. I I am in this community. I'm planning on staying. [21:24] Hopefully in 10 years I'll slow down a little bit, but [21:27] I I I have a lot of family and I have nephews and nieces that are in the [21:31] business that are taking a good interest, have been with me for over 5 [21:35] years now, and they want me to take this to the next step and keep it growing. [21:40] And and it it's it's going to be my my taxes on it if I look at it, it's going [21:44] to be It's going to be huge. It's going to be [21:47] huge. Um [21:50] And it would it would really help me just to get [21:54] first couple years behind us. [21:59] And and and we we've been very successful. I'm not complaining. [22:02] But as a business, we didn't have the cash sitting here [22:06] waiting to do this project. [22:12] Yes, I'm not a businessman enough to do it. [22:15] So, and I understand your point of view. >> Well, there's there's just so many sides [22:20] to it. Like generally, um abatements are, like he said, for new [22:24] businesses coming in, um not for established businesses. [22:30] Um I just heard you say that one of these [22:34] remaining buildings is going to be a new business if you and your brothers can [22:38] put bigger in about it, right? Um [22:42] » We're going to We're going to put something in it. If we don't [22:46] personally, some people that are out in the country [22:49] will be. >> So, [22:55] some benefits I see to to to doing the tax abatement is [23:01] if we don't do it now, we we can't do it once it's established. So, you know, [23:05] that's that's one thing that I I have to take into [23:09] consideration. Um [23:11] It's just a question for Kurt, and I think I know the answer to it, but let's [23:14] say we agree to a 5-year tax abatement, and um [23:19] they're they're in good standing, can we extend a tax abatement? No, it's only [23:23] what we agree to now. >> Okay, were to sell, you can transfer the [23:27] the abatement to the new company, but you can't extend it. [23:32] Uh once you set it, cuz the basis set now, [23:35] and whatever the increment is is what's abated. [23:38] » Okay. And this wouldn't take effect until [23:41] closing and everything is Is that correct? [23:44] » take effect for next year's assessment, okay, which is in January. [23:49] If >> Yeah, we'll do it. [23:50] » By the way, we're hoping to move in, not open, but move in June 1st, okay? Is Is [23:56] our goal. But there's a lot of winter [24:00] and spring weather to come yet. >> So, we completely assessed in January. [24:04] It's hard. >> So, um [24:07] You have an idea on yet? >> I I don't I want to cut this short, but [24:10] then I should have asked We were up all night. I mean, I do until I go to sleep. [24:14] » Um is there anything legally that we could [24:18] say, okay, let's look at a tax abatement at the cost of like like for the like [24:23] for him to incur the cost for it would take like that it would take for us to [24:27] go through the process to to create a tax abatement? [24:29] » Well, that's a good question, and I have [24:32] encouraged the council over the years to establish a filing fee with an ordinance [24:37] like the county has, and the council's never done that. So, we can't do it [24:42] um retroactively. [24:45] They can donate if they want, but we can't require them. Now, what we can do [24:49] is require them to as a condition of the abatement in terms [24:53] of the agreement return a certain percentage of the savings and I don't [24:58] know that happens elsewhere but it does [25:01] happen at the county in some circumstances. [25:04] » You can require 3 5% or so to be returned but that money has to be used [25:09] for economic development purposes only has to have vents around it. So [25:13] you can't condition it on them paying the cost. You could have had an [25:18] ordinance that says they have to pay a fine if you hang the county's 20 [25:23] 2000 rate by 100 to help the for the cover the cost [25:27] administering the doing it but we don't have anything in place to my knowledge [25:31] here to do that. So we're kind of stuck with not being able to. So your [25:36] flexibility is in the amount of years and the percentages and you have maximum [25:40] flexibility to do whatever you They they've submitted a 10 and a 5 year and [25:44] we looked at those numbers and but you can [25:48] » But one more question then. Let's say they don't uphold those standards and we [25:53] end up having to to let them off terminate that's better [25:57] word for it. >> Okay. Yeah. [25:59] » Um is there any language that we can put into that that that would be at the cost [26:02] of since we it wouldn't be current but could we get an or I mean [26:07] » One of the things that the abatement agreement talks about is if they breach [26:10] the agreement then they have to pay for returning savings and everything like [26:14] that but to get those unless they're willing to pay you got to go to court to [26:18] enforce it. So that would be a really long way down the road. You basically [26:22] have to sue them to get to get it. >> To get it. Okay. [26:26] » Can I ask a procedural question? Is any If this were to go to vote does anyone [26:30] have to abstain? >> Anybody that [26:32] » We were going to have that discussion in the end. [26:35] » Anybody that's uh net worth is uh [26:40] can be affected positively by the statute says if their net worth is can [26:44] increase as a result of the taxpayer getting the abatement. [26:50] » Cuz if two have to abstain yeah three vote has to abstain. [26:54] » Then there's no vote. >> So you couldn't you'd have to table it [26:56] for next. That's my only thought. I was just wondering. [26:58] » Yeah, that was that was a sidebar discussion Kurt and I had. Um [27:02] » And I'm not saying anybody does. I'm saying that's the rule. Somebody's net [27:05] worth can be increased by the taxpayer through So it is. Employment, other [27:10] relationships. >> What What happens at this point is we [27:13] don't vote on the abatement because [27:19] that application should have come in before you broke ground, but we vote on [27:24] sending the attorney in the direction of making that happen um by way of more [27:31] documents and a public hearing. Just so you understand that part. [27:36] » we have to go to public hearing and Shirley knows this is because it's [27:38] already started. We don't have to do that if the taxpayer [27:43] comes in before. So >> So, yeah. [27:46] » Gives the public the right to if they come, [27:50] speak. >> That happened because he wanted They [27:53] wanted to stake it on it when I wanted to. [27:55] » Mhm. Yeah, I would I was just letting you [27:58] know that's like when when we vote, that's what we're voting on, not um not [28:03] yes or no on the abatement. And then um also [28:09] » be something Sorry, would that be something that the abs- abstain would [28:12] need to happen on or not? >> I don't think that and I'm not saying [28:16] anybody does or doesn't have any uh pecuniary interest is what the statute [28:21] says. But if If somebody has a pecuniary interest in this taxpayer, they should [28:25] not vote on any of these matters. Zero. [28:30] Now, that is not something I enforce. That's [28:34] something the State Ethics Commission would enforce if somebody would [28:37] complain. [28:42] » So, um I lost my train of thought. [28:45] » It's okay. It's all right. Um >> I'm not hearing anything. [28:50] » Yeah, there was one more thing I was going to say. It's lost. It's gone. [28:53] It'll come back sometime tonight. >> I don't have a whole lot more than what [28:57] everyone has already said. Um you were [29:02] after meetings where we had to decide what to do with a new sewer plant. [29:07] Um and not necessarily blaming the previous [29:11] town council for for that, but that it played a part in it. [29:16] And I certainly don't want to um [29:20] be talked about 10 or 20 years from now on decisions that I made. Um [29:26] whether if the decisions I make are [29:30] um in majority or not. Um [29:34] the bad part about this whole deal is [29:39] we can't predict the future. Um we do know what you and your [29:44] businesses bring to this town. [29:47] Um [29:50] unfortunately, I'm just really struggling with making the same [29:54] decisions that the previous council did that now I [29:58] got to deal with. Um whether it's right or wrong, I don't [30:01] know yet. Um but that that's where I'm at right [30:04] now. Before [30:08] I would I was thrilled with You didn't apply for it [30:13] a month ago or 2 months ago. So, we wouldn't have to deal with it cuz I [30:16] didn't want to have to make this decision [30:18] um [30:20] » Which one did we file for? >> When? [30:23] » Yeah. [30:26] » I see the percentage. >> And that's now. [30:29] » Yeah. >> I'm not [30:30] » doing logistics but >> I mean, I guess this is stated [30:33] for what period? Yeah, June 30th. [30:36] » It's June 30th. [30:41] That's my stuff, listen to me, man. I'll decide which way I'll vote when if [30:47] we come to a vote then. [30:50] » But we don't have to go with either of these. [30:52] » No, these are good, helpful >> They're good, helpful [30:56] » tools. Yeah. [30:59] » But both >> So we could do a five year and [31:04] » Yeah, you can do percentages and [31:09] » Yeah. >> And probably [31:12] » 80/60/40 >> If you want her to have her run [31:16] different number scenarios, she'll probably would be happy to. [31:20] » But right now what we need is a vote on whether or not [31:25] to do it. >> I don't know if you have [31:27] » Well, we might not have a quorum. Okay, so I guess [31:37] » You have to have >> Here's the hard part of living in a [31:39] small town. My husband's a drywall contractor. [31:42] You're a general contractor. My husband does [31:46] most of his work. So for that reason I'm going to not vote [31:51] on this. >> Got you. [31:52] » Because I don't look good in orange. And I you know, I don't have a lot of [31:57] years left but I want to live them outside. [32:01] » Sure. >> So yeah, for that for that reason I am [32:05] not going to vote and you need three people to vote. So [32:12] I don't know how you feel about orange. >> Well, good question. On my position is [32:17] to give him direction on this part of it. [32:25] My favoring and my my lean to on this is that I would give direction on a five [32:31] year and to look at that and I would vote on [32:34] it. >> You would vote on it? [32:36] » I would. Cuz I have no [32:38] » Going down. >> I have no [32:42] definitely is on that one. Now, when it comes to actually approving [32:46] it, then I would I would abstain myself from that. [32:52] That's my stance. [32:58] And we can wait and table it or whatever till Tim gets here, too, if we want, but [33:02] or we can table it till the next meeting and have it [33:04] » a position with three they can [33:09] I mean So, here's here's the You could make a [33:13] motion. It could get a second. It could get a vote. You could make a motion. It [33:17] could die for a lack of second. Um [33:21] I want to be very clear before I make a motion on anything. [33:26] Exactly like all I would be doing if I were to make a motion would be to give [33:31] Kurt direction to draft [33:36] paperwork for a public hearing. It wouldn't be a public hearing that [33:39] would present what we would vote on or it would be. [33:42] » to have I have to know um what we're doing as far as 5, 10, 3, [33:50] 6, whatever. So, what would it [33:53] » So >> You don't have to know it, but then the [33:55] problem's going to be you're going to debate that in the hearing, which is [33:58] fine if you want to do that. If you want the hearing to be on Here's a 5-year [34:03] abatement. Here's a 10-year abatement. We have those numbers. I can do that [34:06] right now. If you want something different I I would need to be given [34:10] some direction and some numbers because right now the only [34:14] the two things I have are the ability to produce documents for a 5-year and the [34:18] ability to produce documents for a 10-year based on these percentages, [34:21] which also you don't have to honor. You can [34:25] look at those any way you want, right? So, [34:28] um they I'm just looking at it. The 5-year says 100% the first year, 80% the [34:33] second year, 60%, 40%, 20%, and then zero. Of course, that's the end. [34:38] You don't have to do that. You could do 100% the whole time. [34:41] You could do 10% the whole time. Uh and the same is true with the [34:46] a 10-year, which is 195, 80, 65, on and on. [34:51] You could direct me to prepare, with her help, the numbers and the documents that [34:56] would be a 10-year abatement at 10% a year, or heavy loaded at the front like [35:01] it is historically set up and how this is set up. [35:04] All I'm trying to say is >> You need to [35:07] » the limit. It's infinite number of combinations if I don't get some [35:10] direction. >> Mhm. [35:12] I guess that's my question. Is Is the sky still limited with your with your [35:16] ability to do anything with the decision that we make tonight as long as we give [35:19] you direction? Cuz I don't I don't feel comfortable to say this is what I want [35:22] right now. But I do feel comfortable saying I'm [35:25] okay with us drafting up some options. Is what I'm trying to [35:30] » And for the sake of discussion, are you 5-year or 10-year? [35:34] » I 5-year. I mean, I'm not I'm not I don't want to look at 10-year. That's [35:37] That's too long for me to to feel like I'm making that decision. But [35:42] » If If you If you're comfortable directing me and if the vote passes to [35:48] give me authority to draft the abatement agreement, the notices, the hearings [35:52] that have to go in the paper, and all the uh resolutions that go along with [35:56] that, uh based on this 5-year schedule, I can [35:59] absolutely do that. If the 5-year schedule changes or your decision [36:03] changes at the meeting, that's also okay. It just means we'll be another [36:07] meeting where I have to get caught up, change things. [36:10] The hearing doesn't have to be on a schedule, is what I'm trying to say. You [36:14] can just have a hearing on are we going to grant abatement? It's just that if [36:17] you want to be prepared so that you can sign something and approve something, [36:20] I need direct. And they're going to need to sign an [36:24] abatement agreement, but if I don't know what it is, I can't give it to him so [36:27] it's a chicken or the egg. What presents the problem for me as a drafter is we're [36:31] having a hearing on something because it's already built. [36:35] Normally it's not that way. So that causes me dilemma because I would [36:39] normally tell you don't have a hearing if you don't have a signed abatement [36:41] agreement, but I can't give you a signed abatement agreement if I don't know what [36:44] we're doing. So it it is the chicken or the egg. So you to a certain extent [36:47] spend a lot of effort and time having a hearing on something you may never [36:51] approve. If you're okay with that and you don't mind having me do that work. [36:55] » Absolutely. I would do it clearly. >> Just not okay with either one right now. [37:02] Like right this second. I feel like I'm a meeting too early right now. [37:07] I mean how like we table it and have more dis like in the midst of before [37:12] between the net between this meeting golly I can't talk between this meeting [37:14] and the next meeting. Without a public hearing next meeting, [37:18] we still have some flexibility to look at what our options are. [37:21] » Mhm. In the middle of all that. >> Yes and you [37:23] » come more prepared to schedule a hearing if we want to. [37:25] » Right. And your hearing wouldn't happen just so you know at the next meeting [37:28] because of the publication. We have one public Yeah. So it's going to be a month [37:32] from >> Okay. [37:33] » because we can't get it in the newspaper in time and all that. But [37:37] we can have the hearing without knowing what the percentages are. [37:41] It just delays the application of anything. In their case, it doesn't [37:46] matter too much probably because the reality of it is is we're already [37:51] doing it a little backwards even. Meaning we don't have the [37:56] the building's already built to so you know, not built but it's all but [38:00] » Here's where I'm at. I don't feel comfortable saying no. [38:03] I don't feel comfortable saying yes right this second. [38:07] I don't feel like I could walk away feeling [38:10] » If you want to have a public hearing and not even [38:14] have any preparation, not have them sign an abatement agreement you can also do [38:19] that. The abatement agreement is something that we typically get from the [38:23] taxpayer to commit to certain things before you spend the money on me doing [38:28] all of this, right? If you don't If you're not worried about that, and you [38:32] just want to put it out there, we can put it out there in a hearing, and you [38:37] can have time to debate and cuss and discuss it all and go from there. [38:42] » Nice. I'm going to say something. I don't know if I should say it, but I'm [38:46] going to just so that you hear us, Dwayne. I I guess one of my concerns is [38:51] too is paying for some of these things. So, just hear me say that, okay? Um [38:57] paying for some of these things that we wouldn't have had to pay for [39:00] had it been applied before for for the taxpayers. So, that's that's one of my [39:04] concerns with saying let's go ahead and do the hearing. Um and without having an [39:08] ordinance in place to have a filing fee, I feel like that could take care of some [39:13] of that that concern um as far as using some of our taxpayers' money to [39:20] to draft paperwork. >> I I'm I'm going to comment on the [39:25] waving the nonconformity just for a second. We've done it before in other [39:30] communities. It is something we try to avoid for this reason because you you [39:34] don't know what you're going to get when you have [39:37] the hearing, right? It's a But [39:44] I mean, we technically the hearing is are you willing to waive noncompliance [39:48] cuz they're not in compliance. Like the building before they have the abatement [39:53] granted. It doesn't mean it's illegal. It just [39:56] means in order to approve an abatement when the building's already started, you [40:00] have to waive that irregularity. >> My concern is more just the money that [40:05] we will be spending in order to do that. >> Yeah. [40:12] So, so I don't know if I helped you. >> You did. You did. You answered my [40:15] » you can authorize me to do so. >> Yeah. yeah, yeah. [40:18] » And I'm ready to go. >> Welcome to the world where we just talk [40:21] it all out here. >> Yeah, that's okay. [40:23] It's >> It's good dialogue. Um [40:28] » I would take one thing. I don't know. [40:34] » I don't feel comfortable doing one >> And we can table it. Are you going to be [40:37] here at the next meeting? >> Wait. [40:41] Is it Thursday? >> Can you get it on a Wednesday again? [40:45] » Um When's the next When's the next meeting [40:49] you're here, Adam? I mean, I think it's going to take a full council. [40:54] » Let me tell you one thing. >> Yes. [40:56] » Yeah. I might be here on [40:57] » I won't be here on the 9th. A sectional on the 23rd. [41:03] » Depends on the draw. [41:05] One of those is our budget adoption, so you'd have to be here. [41:10] I will tell you in a second. >> I [41:14] » Wednesday >> Not necessarily you, but there has to be [41:18] a quorum. >> Yeah. [41:19] » You'll notify me when you'll have that again. [41:22] » As you can see, there's so much to consider. [41:26] » Thank you. >> I will be Thank you. I will be here on [41:28] the 23rd because that's fall break. [41:31] » The 23rd of October? >> Do you want [41:34] » Nick, will you be here on the 23rd of October? [41:36] » I will be here. >> What? [41:38] » I'll be here. [41:40] Do you want to beg Cherry to give you additional scenarios? 3 years, 5 years, [41:48] » Yes. [41:51] I mean, I can just throw out all kinds of Yeah. I So, I [41:54] mean, my biggest concerns are a different council making having to to [41:58] absorb our decisions. Um so, 3 years would feel safer to me. I [42:03] feel like someone would be on council in 3 years. We all have 3-year terms. [42:07] Um but or 5 years. Something to something less risky for us [42:14] but still helps. >> I think the bottom line too is the [42:17] investment that they're putting in this building right here. [42:22] » Mhm. Mhm. [42:26] Mhm. >> coming in. [42:27] So, to throw them something I think is appropriate in my opinion. Of course, [42:31] I'm going to say that. But, I I understand where you're all sitting. [42:37] » Which meeting are we going to I just want to write down we're going to [42:40] re-look at the >> 23rd [42:41] » 20 of October now. Okay. I'm going to try to get Yeah, I'm going [42:45] to try >> For future reference, if we want to have [42:47] Wednesday meetings or at all during Bible season. [42:51] » I mean you know, we can look at changing it [42:54] next year. >> I'm busy every Wednesday night. [42:57] » But, Thursday, October 9th is your budget adoption. [43:02] Be here, be square. [43:05] We have to have enough a quorum, that's all I'm saying. Doesn't [43:09] have to be everybody but there has to be a quorum. There has to be enough people [43:12] » I remember last time I missed one of the meetings. [43:15] » Yeah, and unfortunately that's one of them that the [43:17] the can't do remotely cuz it's one of the [43:20] exceptions. >> They can't vote remotely on budget. [43:23] » Okay. >> They can't either on tax abatement. [43:25] » Could you move meetings up? Like to move it forward [43:28] » set in for this for the budget is set in stone or we start over with a new [43:33] hearing and everything. [43:35] » Okay. Okay. >> And we don't have enough time. [43:39] » So, as a result of that we will revisit this [43:43] October 23rd. And Todd, will you [43:48] Do you feel like you can put a note in there so it [43:50] it's on the agenda. Okay. >> Let me make sure [43:53] sure he gets they all have them. >> Yeah. [43:56] » See the numbers. >> Yeah. [43:58] » So, once she gets it to you >> Yeah. [44:01] What are you going to get? >> A five year a different five year? [44:05] » A different >> three and five. [44:06] » It doesn't sound like anything over five. But I don't think since three is [44:10] also that might make sense. But if you all have any ideas like what [44:15] you're kind of thinking, I mean we we can [44:18] » Sherry, what we're thinking is a no. It's so [44:26] Make it palatable. If you've got something. [44:30] » Here's Here's my biggest concern. Is that we are going to be like [44:35] the the taxes that are not yet incurred because it's [44:39] not built yet. That's money that you don't have right now. My concern is the [44:43] money that we will be spending in order to get that to pass. [44:47] And then the manpower that it's going to take to make sure that it's being [44:50] checked up on throughout the next and that's my [44:53] concern. If Terry retires in two years, what are we going to have in place to [44:57] make sure that this continues to follow through? Um I don't want to be spending [45:01] any more money of the taxpayers' money to make sure that this is done. Um [45:08] » It's It's also not like you're losing any money [45:13] because I didn't If I wouldn't be doing this, we'd be [45:17] there. So it's not like It's not like It's another thing that you [45:23] I pay for the water bill. I pay for my sewer. I pay for [45:27] um the storm waters and all that. I pay for that. So it's not me building a new [45:31] building is not costing you more money. So if it wouldn't be there, you wouldn't [45:36] even be getting this money anyway. So what I'm trying to is is [45:40] This says $10 million for a building. I'll promise you we'll spend $15 [45:45] million. [45:47] » Is there a price tag that um could recover your costs? [45:51] That's the Yeah. That's my concern. [45:55] » I I mean I never know and the 2,500 is what we've done at the county and it's [46:00] always really done a good job of covering most of it without a hearing [46:04] without a waiver. So you just factored I don't even know I haven't done them for [46:08] so long. I don't know the last time I did a waiver hearing in the county is [46:11] probably 15 years ago. >> We just did one for a news property and [46:16] we didn't did you do a hearing for that that take that away or not? [46:19] » No, we did not take it they did not well that one was terminated. [46:24] » Terminated yeah. >> That was termination. [46:26] » Okay. >> Waiver hearing is something where [46:29] person >> Yeah, I would think yeah. [46:31] » Since I I mean I've done one at the county level but it's probably been 15 [46:35] years. >> Yeah, it's before my [46:37] » Yeah. Just not being very nice to me. [46:43] » Can you bill us at the same rate for 15? >> If you want to pay what they pay me [46:48] annually. >> I mean I would have I would be sitting [46:51] here in the back saying hey I'll pay for or whatever. [46:54] » Yeah, he can say whatever he wants he just can't condition [46:58] it. >> Money that's not here already and we can [47:01] do that in writing. [47:04] » One thing that might help you just for fun is to think about what percentage [47:08] savings you they were willing to offer and [47:11] we they've never had experience. >> We've talked about that yeah uh-huh. [47:16] A percentage a percentage back that would go into economic development. [47:20] » We do that with all of them we have now but it was primarily because the county [47:25] » collected >> Collect county collected it and gave it [47:27] back to us. So. [47:34] » Is is that direction or a lack of direction? [47:36] » It's some direction yes. >> Things that could be refined. [47:42] » Yeah, I wish I could have another discussion after I throw it out there [47:45] and just before the hearing though like so if there's any more changes [47:49] you know that I can continue to >> To be clear we're doing a hearing on the [47:53] 20th. >> Yeah, because the 23rd is this dialogue [47:56] then if they approve me they'll have a public hearing. [47:59] » So, we'll talk about it some more then. Yeah. [48:03] » It would be nice if we're going to do it to have it done before January 1 because [48:07] I want the county to see it because otherwise they'll be mad. [48:10] » And I can talk it to death. I just can't vote on it. [48:14] I could, but >> And you'll have a bigger pool. [48:16] » Yeah. There There will be five people here then, [48:20] which is which is why we're looking at the dates. [48:24] Thank you. I mean, thank you for listening and thank you for [48:27] » And hear me want to say like we wouldn't be discussing this if we didn't trust [48:30] you. If you were a non a not a trustworthy business owner, we would be [48:33] like No. So, yeah. [48:36] We appreciate it. Yeah. >> Should that be your [48:40] meeting then or will I find out about it or [48:42] » The 23rd. >> If I were you, I would [48:46] » I would be here because we have another council member that's not here. So, [48:51] » The next one's October 23rd. >> October 23rd. [48:54] » Is there a council meeting in between there? [48:57] » Yes. I won't I won't >> She won't even be here. [49:00] » But anything you get to them, they can get to them [49:03] before then. [49:07] » Sometimes tax abatements really aren't like this, are they? [49:11] » Nobody ever talks about anything. [49:16] » I You know, we've we've had a lot of stuff thrown at us this year for what [49:20] councils have done in the past and we've been we've been the one sitting here [49:24] with the angry mob. So, um we just don't want to put that out there for anybody [49:31] else to have to go through it. [49:35] Thank you. Thanks. [49:46] Do you have to go? >> No. [49:47] » No. Do you have something? >> This came up in an HSA. I don't know if [49:51] you guys want to discuss it or not, but since he left you might want to push it [49:54] off till everybody's here. >> Yeah. [49:57] We'll table that. Where did he go? [50:01] » He went to the NJHS inductions. >> Oh, okay. [50:08] Do you guys have to go to that, too? >> I mean, I told Greg that if we weren't [50:10] done yet it's >> Okay. [50:13] » Sorry. >> It's urgent. [50:15] » Sorry. >> It's okay. [50:17] » Let's not. >> Okay. I get to go to our soccer game [50:20] tomorrow. We can do a little bit today. >> Okay. [50:24] All right. What's [50:28] Like if we hurried, could you get there? >> No. [50:31] » No, all right. >> Well, I mean it starts at 6:00 and it's [50:34] probably over at 6:20. [50:38] » Okay, let's move back up. Approval of past [50:42] » memorandum. >> Do we have just one? [50:44] » Mhm, the last meeting. >> In the last meeting. [51:04] » It looks right to me. [51:08] » Looks good to me, too. >> Like to I'll make a motion to approve [51:13] the memorandum from September 11th, 2025. [51:21] » A second. >> I have a motion and a second. All in [51:23] favor? >> Aye. [51:24] » Aye. Opposed? [51:28] We're in a hurry. Quick annexation report. [51:31] » We're working on it. >> It's all done. [51:36] » We're working on it. No updates, but I should have some updates at the next [51:40] meeting. Uh I think probably during staff. [51:43] Probably no decisions, but I think during staff we'll probably at least [51:47] have a 5 to 15 minute discussion on what we got done today. [51:51] » All right. >> I think beyond that it will probably [51:53] just be sitting on it for a little bit or maybe a motion for it to take the [51:58] next step. >> I heard him say something about being [52:02] annexed a few years ago and that has not happened since I've been on the board. [52:05] » That was >> That was something else. Yeah. [52:08] » No, I think it wasn't in that that south area a lot [52:11] » Yeah, I don't know for sure. >> Okay. [52:13] » No, I think we talked about that and 2013 [52:16] » It was where we had the pipe extended to the the easement. [52:19] » Yeah. >> But he's down in that area. [52:21] » It was in 2013. >> I think it [52:24] » after whatever that magic date was. >> No. [52:27] » So he >> It wasn't a couple years ago. [52:30] » I think it was that entire area down there. [52:32] » No, that whole area down there. >> It was the area with the news viewers. [52:36] » Everything about it >> because of the law change. [52:39] » Oh, yeah. >> That's the story of this. [52:42] » All right. [52:45] Um pay app, that's you? >> I got to pull them up quick. [52:49] Do they have electronic or that is not? >> Uh yes. [52:52] » Okay. >> It's not as fancy as Bennett's, but it's [52:55] All right, I'll just go real quick. This is for the wastewater treatment plant [52:59] project A. This is pay application number two. [53:03] This is basically for um 25% so a little bit of mobilization, [53:08] job trailer, permits, insurance. Uh they have mobilized. They are doing [53:12] dewatering. Uh they basically started uh the majority of the construction this [53:17] past week. So with that this pay application's for [53:20] $105,206 and we would recommend this be approved [53:25] by council and move to tab to move uh this to SRF for a disbursement request. [53:31] » So moved. >> The motion in a second. All in favor? [53:35] » I. >> I. Opposed? [53:42] That's it. That's it. That's all you got? [53:46] Oh my goodness. [53:50] You got to be the only man that's ever listened to me. [53:57] I tried so hard to get my husband I told I told Benny I was like [54:03] we should like just jump in that car and go to Nashville and catch the Titans [54:08] Colts game. >> Didn't you go to that? [54:10] » No. He doesn't He's He's not a spur of the [54:13] moment kind of person. It's the only way to live, isn't it, Nick? [54:18] » I disagree. >> We are [54:20] We are like opposites on everything. It's crazy. Um construction updates [54:28] Terry's not here, but I will tell you if you look in your council meeting folders [54:34] » We didn't find it. >> at the top of 2025 [54:38] is construction update pictures. >> Okay. [54:42] This folder has taken a beating in the past [54:46] year or two. >> So [54:48] » missing a whole bunch of council meetings. [54:49] » Oh, I moved them all under river so we didn't lose any. [54:52] » Like you don't have to necessarily look at them now, but I'm just telling you [54:55] they're there. If There's your construction update. There's pictures on [54:58] there. >> phone. He needs a new camera. [55:04] » Or he needs to learn how to like clean the lens on it. [55:08] He probably doesn't clean the lens ever. HSA we've tabled claims. [55:14] » Uh the claims that I sent you totaled $163,461.96. [55:19] Uh we added three since yesterday and I don't know if anybody saw those. [55:24] » those. >> Two were from Axon for police [55:26] department. Uh one was one they sent us from April. [55:31] There was a clerical error on the police department and he said [55:35] they marked it as paid, but it wasn't actually paid so they sent it to them [55:38] and with this current one they had and the other the second one was uh [55:43] their new tasers that were approved. And the [55:47] third one was a DLZ invoice that apparently I just didn't check mark in [55:51] when I was doing all the others. [55:56] And then I highlighted all the ACHs so you wouldn't get [56:00] » I saw that. I appreciate that. Thank you. [56:03] So I didn't have my panic button hit. >> Yeah. [56:09] » What is our new total? >> Uh 1 163,461 [56:15] dollars and 96 cents. [56:36] Uh while you're looking at that, I'll say the capital asset planning [56:41] we came up with a an idea. [56:44] Um I called him. Sally and I think that 110,000 we could [56:48] easily whittle down to at least 75,000 by doing part of that in-house [56:54] with their guidance and he made the comment that on projects like that they [56:59] understand budget requirements. If they were to come in and do that and finish [57:03] it by the end of the year, they would split it up into three budgets. They [57:08] give us a document said you can charge a third of it this year, a third of it [57:13] the next year's budget, and a third of it the next year's budget if you so want [57:16] to do that. He said they do that with their municipal clients. [57:19] So that's our thought process. We're just giving you an update. We [57:22] don't have anything in stone yet. >> Okay. [57:25] » We're going to go down that road and get more info from him if that's acceptable. [57:29] » I mean, as long as you and Sally have time to do it in house and it doesn't [57:36] step back any of the other things that would annoy state board of accounts [57:40] because What I say that should be first. >> There's a number of things we think we [57:45] could take a two days and go through with our list and say these things don't [57:49] need to be kept or scanned. So they're going to go into [57:53] a pile and once we get audited well, all that stuff down there has been audited. [57:57] We can actually have that set for destruction. So we're not going to pay [58:00] them to go through it. We're not going to pay them to scan it. We're not going [58:02] to if we don't have to keep it, we're not going to keep it. [58:05] But he identified 20 or 30 boxes of that would fall into [58:11] » So we're going to have a big >> fun fun [58:14] » truck come in with a scanner and >> They would come in with a truck and take [58:18] everything, scan it. >> shredder [58:20] » And then they would once the county they could bring it back [58:24] and they can shred it or they'll just shred it for us per whatever the county [58:28] guidelines are that we get approved first. And give us documentation on it, [58:32] but that's further down the road type thing. [58:36] » Has this ever been done before? >> No. [58:38] » So this is it. >> You're not here. [58:40] » new 70,000 >> We have stuff Yeah, we have stuff going [58:43] back to the early 80s. >> 70s [58:46] » Um I asked >> found a speeding ticket in one of the [58:49] boxes that was given to Jake when he was 7 years old by Scott Stewart. [58:54] on his bicycle >> I [58:57] spoke to the county clerk. They use them and they're happy with it. I the county [59:01] books office I'm talking to clerk tomorrow. They're happy. They use them. [59:05] They're working on stuff right now. She said they actually are using them now or [59:09] they're going back in there scanning everything from the 1800s that they have [59:14] in the county. They're that far back. >> Nice. [59:17] » So that's just an update. We don't have anything actionable. [59:21] » claims I'm going to make a motion to approve [59:25] the claims totaling 1,000 100,060 163,461.96. [59:34] Excuse me. >> Can you repeat that, please? [59:35] » Yeah. >> Which part? [59:39] » I second. >> It's a motion and a second. All in [59:42] favor? I. Opposed? [59:45] You guys are great. Adjustments? [59:49] » Oh, you know what? That was 4.4. I said the wrong thing, but [59:54] Um I want to touch Can I touch on the capital asset planning? [59:57] » Yes. >> The capital asset planning, there are [1:00:00] two agreements that we sign. And then [1:00:04] talking to Chris, I was like, you know, we've used this person for all eternity. [1:00:09] I don't know if they've ever been looked over by Kurt, so she thought it would be [1:00:13] prudent to have Kurt look it over. So, we're getting ready to start doing our [1:00:16] capital asset planning. So, we were looking for [1:00:19] um authorization to approve the two [1:00:26] What are they called? Engagement letters with [1:00:29] um cap- the capital asset consultants for legal review and allowing Chris to [1:00:36] sign outside of a meeting. They're exactly the same as they were [1:00:40] last year and the year before and the year before. [1:00:42] Uh like word for word. [1:00:45] » Okay. Sorry. >> So moved. [1:00:48] » I second. >> Have a motion and a second. All in [1:00:50] favor? >> I. [1:00:51] » I. >> I. Opposed? [1:01:00] » I was thinking it. [1:01:06] » Uh the adjustments. Adjustment I'm going to go over a couple [1:01:10] on Sally May. I'll go over the ones I know. [1:01:13] Uh adjustment A. Uh this person has two parcels. Uh it [1:01:19] was combined by by assessor in 2020 into one parcel. Nobody [1:01:23] notified us or the um parcel owner. So, we've been charging [1:01:28] them stormwater for the non-existent parcel since June of 2020. [1:01:32] So, if we take that times the number of months that he's already paid, he has [1:01:36] overpaid $3,194.73. [1:01:40] So, that would be a credit going back to his account. [1:01:43] Um B is a person that you gave a credit to [1:01:48] uh when we found an error in the type of meter they had. [1:01:52] In the interim, while we approved and applied the credit, bills were run [1:01:56] during the same time, and it also it it billed at the incorrect rate [1:02:01] that last month as well. So, that $453 credit and A6 credit is [1:02:07] billed at the wrong rate. We just didn't quite catch it cuz it was [1:02:11] the same week as the um adjustment. [1:02:15] » Not really a credit. It's offsetting the the if you look below, it's offsetting [1:02:20] the $453.86 that was billed. So, it's really net to zero, and then [1:02:24] the new bill amount is $58.15. >> She's the brains of this operation. [1:02:32] Okay. >> But, that will also be credited because [1:02:35] of >> Some of the credit going on. Okay. [1:02:40] » It's just so hurtful, those big numbers. I don't remember C. [1:02:46] » You know what? Um this is um the restaurant that was not paying the [1:02:50] correct stormwater. >> Mhm. [1:02:52] » Yeah, they uh approached us and wanted to know what a credit was cuz they heard [1:02:56] somebody else had a credit. They wanted us to review their account. So, we [1:03:00] reviewed their account, and we found that they owed us an additional $1,334 [1:03:05] because there was a a billing error in their account that has now been [1:03:08] corrected. Uh D [1:03:14] Uh D is someone that said they didn't [1:03:19] receive their bill. Now that they know what their bill is, [1:03:22] they want to know if the late fees could come off. [1:03:29] E is a gentleman who [1:03:34] He was being billed in the old storm water rate [1:03:40] of $44 for his parcel. And then in 2021, [1:03:45] it was changed to residential parcel fee of $8. He had overpaid up until 23, and [1:03:51] we issued him credits. And he asked us to review his account [1:03:57] because he thought there was an additional credit, and when we did [1:04:00] we had to get into the old system and pull a bunch of records, and we owe him [1:04:05] an additional $352.22 [1:04:09] from 2021 that he hasn't been credited for yet. [1:04:13] He brought it up because his credits were running out, and he was thinking [1:04:15] they were going to last a little longer. So, that's the part that didn't get [1:04:18] calculated yet. From the old two-storm system. [1:04:27] » Do we go back forever on these? >> Uh [1:04:32] our running [1:04:34] » Like if somebody shows up and they want 20 years worth of credits, you know what [1:04:38] I mean? >> Our understanding is if they [1:04:41] pay us we owe them. [1:04:46] If we pay them, we only go back two years. [1:04:52] But if they pay us, it's their money, and we shouldn't charge them, so we owe [1:04:55] them their money. But in the reverse, we only go two [1:04:58] years. That's been the direction. [1:05:01] » So, there's What if we can't prove or they can't prove? Like it's just [1:05:04] hearsay. I mean, obviously we don't have anything. When does it become hearsay? [1:05:09] » We have to prove it with numbers and reports, or when we get audited the [1:05:13] count the state board will make me reimburse the town whatever we did. [1:05:17] So we got lots of paperwork cuz I'm not going to pay for it. Yeah. [1:05:24] » Okay, so you need these >> What about that? [1:05:26] » Do we do approved but [1:05:30] Can we approve A, B, C and D? >> Who asked for that if you want? [1:05:34] » A and >> You can approve them all. [1:05:35] » A and E. >> Right. The only question is are you [1:05:38] including D? [1:05:43] » You would not. [1:05:47] And I'm just one and three. >> I also would not [1:05:52] because you can't blame us for the meter. [1:05:54] » Yeah. >> Yeah. [1:05:55] » Unfortunately. >> I I think it pretty much states that in [1:05:58] the ordinance that it's your bill whether you receive it or not. [1:06:01] We were under the impression they mailed the check and we hadn't received it yet [1:06:04] when we prepared this, but >> Okay. [1:06:08] » Um [1:06:12] And F has to do with a compound meter issue that we were having [1:06:15] as described and we were going to be replacing it with a new meter to correct [1:06:19] it. Um [1:06:23] I don't know how much more you want to go into that. [1:06:25] » I was going to say, is that all we have to [1:06:27] approve is the new meter or do we need to look at [1:06:31] » You would have to look >> Okay. [1:06:33] » Look at the adjustments and we would want direction [1:06:36] on [1:06:39] how to do it. Our our understanding is that when we [1:06:44] add the second meter that wasn't billing, we would charge them the [1:06:47] minimum for every month. And then once it gets to the end of the [1:06:52] time period, if there's anything left, we would add it on. [1:06:57] Just for that month cuz we don't have any way of showing where it is. [1:07:01] » So we can have >> So the minimum for water is 3,000 [1:07:04] gallons. The minimum for waste water is zero. [1:07:09] So F the last month we would charge all the wastewater. [1:07:13] I mean, it wouldn't matter if you charged it the first month or the last [1:07:15] month. It's always by exact usage. >> How much could that potentially be? [1:07:21] » What would be the total [1:07:30] » 2 * 24 add two zeros. [1:07:34] Put that into sixes and it should work, but [1:07:37] um >> What did she just say? [1:07:41] » Did you follow >> I can do math if you Yeah. [1:07:43] » It could be probably around 48. [1:07:48] It could be a little over 20,000, couldn't it? [1:07:53] » So, we How about we would one direction on [1:07:57] Are you okay with the way we want to bill it and we'll bring you the number [1:07:59] back? >> Yeah, I would like [1:08:02] » Yeah. >> So, then the only thing would be on A, [1:08:05] B, C, D, and E. >> I think we should open the stalls at [1:08:08] that time. Giving them options to I mean, are we [1:08:11] going to expect them to just bring us a check? You know what I mean? [1:08:14] » Yeah. >> To give them some grace, I feel like. [1:08:16] » Oh. >> Yeah. [1:08:18] » And think about it, too. I almost would like to see bill them up front. [1:08:23] » Mhm. >> Uh because [1:08:26] once again, years pass, time goes on, people forget, people change. Seems to [1:08:31] me if you force the issue up front, by not if we have a problem immediately, we [1:08:34] can probably that issue in the future. [1:08:37] » Mhm. >> Just my thought. [1:08:39] » Absolutely. >> And it's going to bring that to a head [1:08:42] right now. >> Yeah. [1:08:46] » They'll have to be just [1:08:50] » All right, I make a motion to approve A, B, C, [1:08:54] E as approved, but the non-review. [1:09:01] Or as I was saying, not approved. Words are hard today. [1:09:05] » I second. >> Have a motion and a second. All in [1:09:08] favor. >> I. [1:09:09] » I. >> I. Opposed. [1:09:16] » We're getting somewhere. >> So you have direction on E? [1:09:20] » Yeah, F. Yes. [1:09:22] » F. >> F. [1:09:23] » F. >> That's what I meant. [1:09:26] » Okay. What else you got, Ted? [1:09:30] » I don't think anything. >> You have a cleaning contract. [1:09:33] » Oh, we have a cleaning contract. What do I have to do about [1:09:36] » Motion to approve, right? >> Motion uh sure. [1:09:39] We have a signed cleaning contract. Terry really wants them to start Monday. [1:09:43] » Cuz he's starting to clean in the back. >> He is all over it. [1:09:46] He just said done. I'm like you just gave it to me like an hour ago. [1:09:50] » Yeah, all right. Make a motion to approve [1:09:53] the cleaning contract. As of today as of okay. [1:10:00] » Can I look at it or or see it or something before? I mean no offense [1:10:04] here. >> Does he take Do you have it? [1:10:06] » I'll just give it to you. >> I'm going to take my [1:10:08] » Or just give me the number or something. [1:10:11] » Uh it's based on the quote. $750 per for the quote you approved. $750 a week. [1:10:17] » Oh, for that >> Yeah. [1:10:19] » I forgot about the company. >> I don't need any more, Kurt. [1:10:23] » You're welcome to I mean whatever. >> I second [1:10:27] » Okay, have a motion and a second. All in favor. I. I. [1:10:31] Opposed. >> I slept [1:10:33] » a couple >> It's okay. Yeah, take it with you. [1:10:36] » That's a five or an eight. >> Uh that's an eight. [1:10:38] » Okay. It's all right. That's what I thought it [1:10:41] was. That's what I thought it was. Um [1:10:45] I have with my pile here a job description for services support [1:10:50] three for streets. So um [1:10:54] » We had a service and support three for but it was wastewater base. [1:10:59] So, Terry asked me to convert it to streets and I just did it based off the [1:11:03] streets. But, [1:11:06] um we've been we've always had Kurt review [1:11:10] them after we did them because there's always stuff that [1:11:13] » Did you send it to him? >> I just gave it to him. [1:11:15] » Okay. All right. >> And Terry said yeah, he thought it'd be [1:11:18] prudent for him to review it. >> Okay. [1:11:20] » So, he would like to publicize that. So, we were looking to authorization to [1:11:26] approve that pending legal review. >> Okay. [1:11:31] » And a second. [1:11:36] And a loop. >> A second. [1:11:38] A motion and a second. All in favor. >> I. [1:11:40] » I. Opposed. Get down here. [1:11:44] I feel it coming. [1:11:47] I. Nick. Anything else? [1:11:50] Ted. >> Oh, I didn't know about that one, but I [1:11:53] hope there's nothing else. >> Mhm. [1:11:55] Kurt. >> Uh all I have is to follow up with [1:11:58] Terry's comment about needing the appointment of two appraisers. If you [1:12:02] want to for the property that you're considering selling up by the water [1:12:05] tower that uh Casey did the survey on. And [1:12:10] I don't know for sure who we would use, but the last time we used [1:12:14] Stanner and Bulbul. So, if they're still able and willing [1:12:18] and reasonable, I would just call them again. So, but if not, I would find [1:12:23] somebody else too or if you know somebody that you want who's tell me, [1:12:25] but motion to authorize me to order two secure two appraisals for that [1:12:31] property is what I'm proposing. >> So moved and a [1:12:35] » Second. I have a motion and a second. All in favor. [1:12:38] » I. >> I. Opposed. [1:12:41] » I sir. >> You I opposed. [1:12:44] I heard you. >> That was all. Did you have anything [1:12:47] else? [1:12:52] No. No. [1:12:54] Fire Chief job is live. [1:12:59] We have [1:13:03] not a lot of people lining up for it yet, but maybe they don't know. It's on [1:13:06] Indeed, right? >> Glassdoor and Indeed, I think. [1:13:11] » Is it on our website? >> It is on our website if you click on it [1:13:14] and then at the top where it says employment. Yeah. [1:13:16] » So. [1:13:20] We can get together when we have some applicants for interviews. [1:13:25] So, figure out um cuz we had talked us three and then um [1:13:30] maybe a couple firefighters, so if you can identify who they are. [1:13:35] All right. Perfect. Okay. [1:13:40] Make a motion to adjourn. [1:13:44] » I second. >> So, you looked at me like you were going [1:13:46] to have a date. >> You can second motion. [1:13:50] » I'll hear >> I. [1:13:51] » I oppose. I can and I could make motions, too, but I always feel like it [1:13:56] looks like I'm trying to direct the meeting and the outcome if I do, so [1:14:01] I sit here and >> But there's only three of us. You can [1:14:03] bite. >> So. [1:14:07] I I know there have been other people that sat here and drove it home, but I'm