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Order of the stands for any service agency, Board of Directors meeting on August 19, 6.30 p.m. at number one country club, drive at the clubhouse.

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Have a roll call. Wayne will start with you. Wayne V. Nielsen, President. John Wright, President.

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Kyle Shields here.

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Brett Palmer is here.

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Brock Peterson here.

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Casey Holmes here.

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Thank you.

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Casey, can we get you to leave the pledge of allegiance?

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Nation.

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With letter P and Justice for all.

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Thank you.

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It doesn't want to collect.

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We have this share of department here.

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So we'll move on to public comments.

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There's no public here today.

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I felt we mentioned.

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Jim Lanzelka and our office status here with this as well.

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Seeing that there's no public here, we'll move on from the public comment section and go

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to the General Manager's updates.

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I

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wouldn't hear last time.

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I just had a question about a couple of public comments.

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Can I do that now or should we do that later?

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I'm sorry, let's do review of public comments.

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Yeah, I skipped over that.

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Sorry, so Jim's going to talk about that, and then you can ask any questions.

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Thanks for that.

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Okay, so Marie Kendall asked about two things.

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One is the vegetation, one, thirty-six.

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He stated it's not currently an issue, but maybe a combination of operations is monitoring that.

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and the guys with the garden, guys will take care of

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trimming that as necessary.

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You also asked about the old tennis courts

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and the burn rose part, currently there are no plans

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to do any with thing with them, unless the board decides

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to move on with doing something else with the butt.

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Right now, we have no plans to.

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We further each upgrade, we've played as do anything with them.

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So that's the two comments.

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John.

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So, and you may cover, I think you might cover this later when you go over the minutes,

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you know, for the last meeting, but I ran into this, not literally, but I think it's

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page and rich, Nielsen, and it was, they were here talking about the trail at the reserve.

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You guys remember that?

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From two weeks ago.

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Two meetings ago.

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So he's doing...

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What?

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Last meeting.

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Reporting on them.

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I thought they were from the 15th.

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My correct.

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They were from...

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They weren't here last meeting.

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Jim was reporting from the prior meeting.

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I'm sorry.

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Wrong.

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Wrong day.

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Okay.

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So go ahead.

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I'll wait.

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So I was thinking that it was August 5th.

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Okay, so we're moving to SharePoint, either if you activate it all of the 1 Dropbox

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Count on the 50, we're going to have to drop on the 25th anyway so she just moved everybody

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over.

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There are, we kept one active in case we had a problem with the transfer coming over, but

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the rest of them are all on chair 1. We've started to do some fiery organization with

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an inter-point if you notice, if you go on and look at the book, the board and committee's

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section is no longer under, admin, it's a standalone section and it looks to me it looks

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a lot cleaner the way it's set up, so we'll start organizing files in that manner.

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Stance very days, a few comments from Stance very days, the traffic pattern seems to look

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much better. We scheduled the car show in the vendor access coming in well and that worked

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pretty well. In spite of some browsing, I think I talked to both the car show and the vendor

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people after the theft after the thing was in and they said it was fine. golf course took

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advantage of our new parking lot to help alleviate parking issues. They were actually using golf

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So that worked well.

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The parade had 35 entries and we did comment that we might need additional help down there and John talked about bathrooms.

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Maybe down there.

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We did block the causeway road just before and remove the block just after the parade.

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But that seemed to cut down on some of the traffic trying to go through the parade.

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There were some concerns that the food trucks ran out of food.

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We're not available later in the evening.

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There is a dead space between the time and the vendors and the carceral pull out about

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four.

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And really, until just before the fireworks start.

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And so we've tried to fill out a little bit with bands, but there's still a law.

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And that's when the law of the food trucks leave.

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because there's not a lot of traffic over here.

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Those that stayed in pretty well later on in the night,

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so maybe that world will get around.

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And the biggest issue we had was the fireworks.

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There was a communication between the vendors,

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between the shooter and the office staff,

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and the fire marshal.

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And I don't know exactly where that disconnect came in

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but the vendor came in and assumed responsibility for that.

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They said, look, we screwed that up.

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So they did offer some recompense for that.

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That's what the fireworks look like.

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Now I've got some good shots of that going on.

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The vendor did accept full responsibility for the issue.

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This is our public statement to the Sandsbury community.

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Our fireworks show on Saturday started 40 minutes earlier than scheduled.

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We know many of you missed it, and we're truly sorry for the disappointment.

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this was our error and we take full responsibility to make it right we're offering a

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drone show at no cost to the community as our way of saying sorry we're also

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working directly with the organized to address the financial aspects we value our

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relationship with stands for and help this health dream build trust thank you for

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understanding.

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It agreed to forego the remainder of their payment. We pay them in two cycles. One is a upfront payment of half. The second payment, they have said, don't bother to pass that. We screwed it up. We'll accept that responsibility. They did offer the drone show. And they also suggested next year, they have a barge. They suggested maybe we might want to look at anchoring the barge out in the water, and shooting from the barge. They can shoot different ordinance from there.

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So we'll have to decide if that's the way we want to go for next year's stands, very next.

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On the operation side, I had a request to sort of clean up who's doing what to who's so basically,

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if you mow an area, you're going to be responsible for the irrigation on it.

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So the areas in yellow are now the full responsibility of Gordon and his operations crew.

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Those are all the way around the golf course.

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In addition to this, we created a new Costco line.

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So any work done on those green belts will be captured in a separate Costco.

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It'll be interesting to see how much that actually takes, because at some point in time

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you might have to figure out, oh we're spending, say, 500K a year just on those green belts.

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Maybe if we got rid of them, we'd have a 500K extra year after 4 years you'd have enough to do pool.

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So there's a cost in those, so.

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Sure.

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So with taking the responsibility away from golf or software is not legal.

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How is static at your distance?

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We're going to work on golf versus the ground.

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Yeah, we had a plus up for them that they never used.

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So we're going to transfer those assets over to operations.

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Gordon's cruise already mowing that.

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So it's only the irrigation side that's going to be effective.

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Can I see your pointers?

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You want to just pass it out?

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You want the green one?

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You want the orange one?

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Well, that doesn't hurt our eyes.

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That area right there has never been considered part of the ease.

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That's always been the golf course.

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Yep.

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So here's saying that's now a million dollars.

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It's just the green belt type of thing right there.

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So one of the things that

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I was made aware of quite a while,

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is that the heads that are in the golf course and or the green belt or the golf course

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where you don't call.

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You know, a pretty place, and these are all those hands are like what about $4,500 a day.

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I think they, and I think $4,60 depending on the head.

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And so, you know, if we're transferring funds, I mean, I guess we're taking material cost and labor costs over to the wreck side, if you will.

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Yep, they're correct.

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And then the other question I had, and perhaps you're going to address it later,

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somewhere in the minutes I read about the, we have valves that sometimes there's a shut-off

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is actually in the head itself and that's making it more difficult for them to isolate subsequent

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areas.

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My question was, is that our those heads, new heads that we've chosen, we think there's a good

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And we liked that we thought there was a good idea that it was not for us, they old heads and we got it over time.

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So those are the golf course heads, they operate in full-time pressure.

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So they're actuators in the head itself.

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So we will continue to remain having those.

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Yep. So it's going to require coordination between Gordon's crew and the golf course to shut down.

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and that's when they were being there every place.

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So John, first and background, I asked for this.

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First thing I want to say is I appreciate Gordon

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coming to these meetings.

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He just walked in.

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I appreciate you being here.

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That helps.

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But every one of these, unless it's been changed over years,

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almost every one of these little inlets

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are not big rotary heads.

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Big rotary heads are down there.

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there. But these are more irrigation rainbird heads, like you see in the common yard. Is that

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correct Gorgon? I think it's just those that are the big monster heads or just in early

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in that area.

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So just so you're, we're not taking huge golf course heads and all those y'all will

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spots a lot of them. The service agency had smaller heads in originally. So just for some,

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Yeah, Gordon's things already do in front of drugs.

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So there has been, what they've done is they've put some isolation valves in these big ones, right?

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And so you can isolate some of them, but not all of them.

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So I'll leave right here.

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How much sprinkler had your bad in there?

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Well, these, these Gordon's crews already have been working because that's already on his plate.

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So most of them work.

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Most of them, there's a couple of green belts I noticed on down at this point.

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in that they haven't quite fixed, but most of these up on the front, from where you come

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out from the elementary school and go north, most of all those are fixed. It's with one exception,

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and I'll talk about that when you get there.

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So, by taking this away from now, can we

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one might be able to address working in the golf course, and now with the green belt?

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We can need

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it.

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The three golf course areas that we came into question were these three, these

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the pretzels across here, this is down towards the west end of the golf course.

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Green belt too is already on standard rubber pads.

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And so that when we just had to turn it on and watch it, now those, I don't know about coverage in there, it looks like there's some spots where we're not getting full coverage, so they might have to adjust the heads that are in there.

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This one is mostly golf course heads and this one is golf course heads.

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What we saw down in this area was part of them working part of them or not, and these none of them are working because they haven't been working for a while because that's what it looked like.

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That's about a foot under the soil, bread actually dug this one out. So none of those were working. So we've replaced, I think, between, we shut out in the last week, we shut down this week. I think we've replaced 17 or so heads in that area. Just in the last couple weeks. One of the issues we have is we need to put some partial rotors in and out of those and they don't have any in stock. So we sort of cap some of those until we need to correct rotors in there to do that.

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This is another one that's interesting.

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This is along the road from the front is road to the clubhouse.

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There's a little green building here.

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There's the basketball court.

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We dug this one up.

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This was before last meeting.

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And found there's valve box in there.

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But there were no sprinklers attached to that valve box.

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There's just a valve box.

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So, who sits dug a pit and we're starting to put sprinklers in that area so we can get water on that particular rebuilds.

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This was another one that just happened this week on Saturday or Sunday or so.

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Spid got a call because this guy had a leak in his yard.

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Spid went over and shut all of his stuff off and nothing quick and it's still leaked.

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So they called our guy. So we went and looked at the backflow for is right somewhere up here on the rabbit lane.

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The line flows down here, takes a job goes to this guy's yard and comes across the road.

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I don't know exactly how it is over here, but I'm assuming it's right here.

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So in order for us to fix that, we have to dig up this guy's yard.

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I probably would have fixed that, but I don't want to dig through the road.

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and then across there.

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How that got that way, I'm assuming it was put in

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before they sold the law, to whatever, but.

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So we dug up this guy's yard and fixed that

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particular problem area.

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We're finding that clean stuff all the way through.

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We have for three or four years,

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find that stuff all the way through.

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So I can tell you how bad I have it, when they develop that.

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This wasn't yet.

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They were actually the type that they were ready

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to the water from the homeowners, like we did the link.

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We came back and said no, but that's why the client's job.

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almost the whole way down out of district and how we're done because they were going to do water from home owners like they did on the way to the wash.

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Most of the damage will be that way.

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That way as you did the streets, we're going to charge up to the houses almost.

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So sometime in the future if we get time and money, you might want to fix that.

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But because I don't we're all just digging up guys yards to fix our stuff, I just doesn't like the business.

232
00:17:43,890 --> 00:17:48,690
Other actions, the light more we've diverted it from cutting leads to the real light collecting

233
00:17:48,690 --> 00:17:49,690
clipping in the coves.

234
00:17:49,910 --> 00:17:51,950
That seems to be our biggest station right now.

235
00:17:52,610 --> 00:17:57,650
So for about the last week and a half they've been pulling out crap that's drifted into

236
00:17:57,650 --> 00:17:59,510
the coves.

237
00:18:00,090 --> 00:18:04,910
We've been doing continued residing around the clubhouse for senior areas as we residing

238
00:18:04,910 --> 00:18:11,910
where we saw the move. Gordon's working on removing the peer structure off by a whole three.

239
00:18:14,650 --> 00:18:20,250
We're looking at fencing at the clubhouse area and I'll talk about that. The last thing

240
00:18:20,250 --> 00:18:23,250
that's just came in today, I got a guy looking for water shares.

241
00:18:24,090 --> 00:18:29,450
Ward need to start thinking about what we want to sell when we're water shares and what's the process

242
00:18:29,450 --> 00:18:35,590
for doing that. Because we are getting continued requests for water shares. They've sold more

243
00:18:36,690 --> 00:18:42,690
acreage and lots that are subdividing and there is not water shares available. So you probably

244
00:18:42,690 --> 00:18:45,510
need to think, start thinking about how we're going to do that.

245
00:18:45,850 --> 00:18:48,790
Okay. Can I ask you a question on that? Go ahead, John.

246
00:18:50,710 --> 00:18:56,330
So that peer structure on the pond by hole three, that's the one that crosses south of the

247
00:18:56,330 --> 00:19:02,210
Yeah, and well, it's actually about whatever it's something about that

248
00:19:02,210 --> 00:19:03,110
We

249
00:19:05,320 --> 00:19:09,700
were concerned about people going out there and

250
00:19:09,700 --> 00:19:17,020
Fishing off of that. Yeah, that deal. It's not really designed for public use. It was designed for access

251
00:19:17,020 --> 00:19:24,760
And we talked about that at the last meeting. So we wanted to remove that. So yes, sorry, just for my clarification

252
00:19:24,760 --> 00:19:38,700
And we talk about the wear structure inside of the manhole at Hall 3 Green, or we talk about the concrete structure east of T-Box number 4.

253
00:19:38,920 --> 00:19:40,360
East of T-Box number 4.

254
00:19:40,720 --> 00:19:49,480
Okay. So if we take down the so-called peer structure there, east of Hall 4.

255
00:19:49,480 --> 00:19:56,560
And that makes it difficult for our guys to go in there and monitor the height or the water.

256
00:19:56,860 --> 00:20:01,560
Yeah, we'll hide it out there at times so we would just take it out of standard use.

257
00:20:01,740 --> 00:20:04,680
We just put it out there when we needed it.

258
00:20:05,120 --> 00:20:08,540
So it wouldn't be permanently fixed like it is.

259
00:20:13,050 --> 00:20:15,350
When are you sharing your information on food?

260
00:20:15,790 --> 00:20:17,930
So far I'm going to use what about it?

261
00:20:17,950 --> 00:20:22,950
So yeah, that's why I'm saying we need to quantify how we're going to do that.

262
00:20:22,970 --> 00:20:27,890
The individual that called was from development-long bakes, can you?

263
00:20:29,290 --> 00:20:31,930
And I wasn't quite on which side.

264
00:20:32,170 --> 00:20:35,130
I told them what's on the board on the medium and I'd all just sit there

265
00:20:35,130 --> 00:20:38,050
as any appetite for us to look at that.

266
00:20:38,470 --> 00:20:42,390
The standard caveat is if we sell water shares,

267
00:20:42,630 --> 00:20:44,570
they need to be within our taxing disorder.

268
00:20:45,750 --> 00:20:47,850
So if that's my preferred question, it's happening right?

269
00:20:47,850 --> 00:20:56,350
We have also water chairs to anybody outside of our taxes, and that's a stipulation to our water chairs.

270
00:20:56,850 --> 00:20:59,770
So, is that on the 12th of Cali?

271
00:20:59,890 --> 00:21:01,390
Is that standard?

272
00:21:01,950 --> 00:21:03,650
There's no, they have to move it from the stands.

273
00:21:03,670 --> 00:21:04,970
And they attach to the area.

274
00:21:05,650 --> 00:21:06,190
And very area.

275
00:21:06,210 --> 00:21:07,270
There's a service agency.

276
00:21:08,690 --> 00:21:10,010
That's the only body we can sell to.

277
00:21:11,130 --> 00:21:11,530
This one.

278
00:21:11,570 --> 00:21:12,710
The body we've chosen to sell to.

279
00:21:12,950 --> 00:21:15,430
This one happens to know where that is, right?

280
00:21:15,430 --> 00:21:15,910
Hi, Greg.

281
00:21:16,870 --> 00:21:23,670
Jake Kleg is selling his property and the developer that wants to purchase it needs water

282
00:21:24,490 --> 00:21:24,890
rights.

283
00:21:26,830 --> 00:21:34,250
So, in communication with him, his property is currently not inside the service agency

284
00:21:34,250 --> 00:21:44,550
boundaries and he knows that that's a requirement for speed to serve that property and

285
00:21:44,550 --> 00:21:52,210
need annex into the service agency boundaries, and that's what this water that would be for

286
00:21:52,210 --> 00:21:58,860
if the board wanted to make some additional water available for staff.

287
00:22:00,180 --> 00:22:11,960
So if I go to that corner piece of property that there's Jake and the vacant chunk, that's what

288
00:22:11,960 --> 00:22:12,640
we're talking about.

289
00:22:12,640 --> 00:22:17,640
Yeah, there'd be maybe four or five locked subdivision there, plus his house.

290
00:22:18,880 --> 00:22:20,640
Well, so it's no longer...

291
00:22:22,100 --> 00:22:25,220
Desire not to the school district, and it matters what's presenting, right?

292
00:22:26,480 --> 00:22:27,820
Yeah, no, I don't.

293
00:22:27,880 --> 00:22:29,680
Jake, Jake.

294
00:22:30,000 --> 00:22:36,620
This is the cell property now. He didn't want to wait for a year for that speculation that take place.

295
00:22:37,300 --> 00:22:42,340
Yeah, I think the Googlers took a little light, but it's just the time you just didn't come on.

296
00:22:42,740 --> 00:22:55,490
If at all. So unless that property becomes my opinion is that unless that property becomes part of Stancebury, we don't sell any water to it.

297
00:22:55,490 --> 00:22:58,030
And that's what I like, Jake, you know,

298
00:22:58,210 --> 00:22:59,090
and he's just a sweet friend.

299
00:23:00,550 --> 00:23:03,050
But we need to keep our water inside of our bathroom.

300
00:23:03,390 --> 00:23:04,370
I think that's what we all said.

301
00:23:04,370 --> 00:23:05,210
That's what you all said.

302
00:23:05,370 --> 00:23:07,310
My worst is that your relationship is a half to be a taxid,

303
00:23:07,310 --> 00:23:11,090
that you say because it's not only a good water shirt that the

304
00:23:11,090 --> 00:23:14,070
government taxid is seven, then you'd get that piece as well.

305
00:23:14,250 --> 00:23:15,130
I think it's our minute.

306
00:23:15,490 --> 00:23:16,670
And that we does not make it seven.

307
00:23:17,970 --> 00:23:19,850
Hasn't the state of the state that we're talking about.

308
00:23:19,850 --> 00:23:20,290
All of the grades.

309
00:23:21,610 --> 00:23:24,450
And that state has to change us toward that much of water.

310
00:23:24,450 --> 00:23:26,030
We're selling the electricity.

311
00:23:27,010 --> 00:23:28,190
I would agree now.

312
00:23:28,930 --> 00:23:30,450
Later on in the...

313
00:23:31,730 --> 00:23:33,470
Perhaps I should wait till we get there.

314
00:23:33,670 --> 00:23:39,050
But later on we talk about trading some water shares for the asphalt.

315
00:23:39,350 --> 00:23:40,390
Dry water.

316
00:23:41,590 --> 00:23:41,850
Trail.

317
00:23:43,950 --> 00:23:46,090
And I'll wait to then because the...

318
00:23:46,090 --> 00:23:46,490
Thank you.

319
00:23:47,870 --> 00:23:49,790
I obviously missed last time.

320
00:23:50,930 --> 00:23:53,570
But the price that we're selling is changed.

321
00:23:53,570 --> 00:23:58,970
or I'm trying to understand how we got to do because I obviously missed it.

322
00:23:59,930 --> 00:24:07,070
Well, the other thing we talked about was fencing the area, particularly up here, if we're

323
00:24:07,070 --> 00:24:12,370
going to rejuvenate this area, you've got to do something to block the traffic.

324
00:24:13,270 --> 00:24:18,490
So we had a potential for putting fencing along here, down here, I don't know if I like this

325
00:24:18,490 --> 00:24:22,610
side, but maybe across the front area if we want to eventually do that.

326
00:24:22,610 --> 00:24:25,730
So we've kind of around to see what's possible.

327
00:24:27,230 --> 00:24:29,710
This is, I'm talking about this being there for ever, Jim.

328
00:24:29,870 --> 00:24:30,830
Yep, permanent fence.

329
00:24:32,510 --> 00:24:35,230
This is what's up at Barely West.

330
00:24:35,390 --> 00:24:36,570
I showed that last time.

331
00:24:36,810 --> 00:24:39,270
This is another possibility, chain and baller.

332
00:24:39,730 --> 00:24:43,670
This is a metal fencing, with a wooden post.

333
00:24:44,430 --> 00:24:46,530
And this is some different type of fencing.

334
00:24:46,650 --> 00:24:47,750
This is three-year-old fencing.

335
00:24:48,150 --> 00:24:50,170
So we got some pricing on what.

336
00:24:50,170 --> 00:24:53,170
It would take to put those types of fencing in.

337
00:24:54,190 --> 00:24:58,630
For the three rail, a steel, railing, that's $32 foot.

338
00:24:59,430 --> 00:25:02,430
So just to do that whole section of the parking lot,

339
00:25:02,670 --> 00:25:06,690
that's directly calling this the north section.

340
00:25:08,090 --> 00:25:14,590
That 70 foot section would be $2200 for the north area.

341
00:25:15,630 --> 00:25:18,290
If we look at the steel and baller,

342
00:25:18,290 --> 00:25:22,770
change the chain with the steel ballers just over 2000.

343
00:25:23,810 --> 00:25:26,350
The three rail ranch fence would be 1600.

344
00:25:26,870 --> 00:25:30,330
Two rail fencing is about 380 bucks.

345
00:25:31,150 --> 00:25:35,050
And the boulders are 4200, which is what the previous boards

346
00:25:36,190 --> 00:25:38,030
have wanted to do with the boulders.

347
00:25:38,470 --> 00:25:40,690
On the one with the chain, what's the gaps?

348
00:25:41,350 --> 00:25:44,410
Is it looked like that or is it a big long gap, sir?

349
00:25:49,580 --> 00:25:56,420
I've seen those places, I like the two-wheel fence, but so there's some venting to

350
00:25:56,420 --> 00:26:01,720
consider when we get to the point where we want to cut that off permanently. The idea is

351
00:26:01,720 --> 00:26:10,380
you want to change the traffic pattern so that they're not using that stretch anymore. And

352
00:26:10,380 --> 00:26:14,640
That's why I sort of like using this side too.

353
00:26:14,900 --> 00:26:17,640
We doesn't need to go all the way to the there,

354
00:26:17,660 --> 00:26:20,440
it just do here, but at least that would force people

355
00:26:20,440 --> 00:26:22,200
to at least move around the other way.

356
00:26:22,560 --> 00:26:26,580
So that pricing you got is that somebody installing it?

357
00:26:28,060 --> 00:26:28,860
That's in fault case.

358
00:26:28,860 --> 00:26:31,780
And my next question would be based on where

359
00:26:31,780 --> 00:26:35,280
all those lines are, there's a lot of sprinklers in there.

360
00:26:35,800 --> 00:26:38,160
That's part of them, if they break it, they fix it too, right?

361
00:26:38,160 --> 00:26:38,640
Yeah,

362
00:26:41,110 --> 00:26:46,130
the idea is to try and avoid that as much as I understand. I'm just I'm asking kill this

363
00:26:46,130 --> 00:26:48,690
So maybe we should put a contingency in there for a couple

364
00:26:49,390 --> 00:26:54,470
$5 or $6 or $1. That's why I was curious yes some some places will all if I break their sprinklers

365
00:26:54,470 --> 00:26:59,790
I fix them some if I drill it and I break it some I problem so they're all coming out without there

366
00:26:59,790 --> 00:27:01,330
So it's pretty easy to move

367
00:27:01,330 --> 00:27:05,170
Can you go back one picture

368
00:27:05,170 --> 00:27:05,810
Yeah

369
00:27:06,410 --> 00:27:08,990
Down there where you had the 70 foot number

370
00:27:09,750 --> 00:27:15,570
So, that's this more than to the parking lot, so that's my question people from going

371
00:27:15,570 --> 00:27:17,790
this way, which is where I see a lot of traffic.

372
00:27:18,450 --> 00:27:22,850
This one, I think you almost have to use two because you can see they're curving down and catching

373
00:27:22,850 --> 00:27:23,270
the ramp.

374
00:27:23,690 --> 00:27:26,950
Yeah, I don't disagree with what you're saying.

375
00:27:27,310 --> 00:27:35,170
I have my question here, where the 70 feet number stops on the last car on the right

376
00:27:35,170 --> 00:27:42,730
there. That space that goes from there to the edge of the pond, who see right there, might

377
00:27:43,390 --> 00:27:50,850
I'm asking, because I don't know, I would anticipate that the individuals would come over

378
00:27:50,850 --> 00:27:57,910
the bridge and cut down into their, you know, I'm at the corner. Do you see that that's

379
00:27:57,910 --> 00:28:01,830
or am I wrong, it is, they could be wrong.

380
00:28:01,950 --> 00:28:04,970
Could we put rocks there and advance the rest or,

381
00:28:05,470 --> 00:28:08,470
I mean, we should advance all the way down if we wanted to.

382
00:28:08,730 --> 00:28:10,990
Well, I maybe that's all I want to, I'm just asking.

383
00:28:11,370 --> 00:28:13,110
But I just did, did it here.

384
00:28:13,430 --> 00:28:16,370
It's trying to, you know, think we force and then they come down here.

385
00:28:16,770 --> 00:28:18,170
This is on the backside of the hill.

386
00:28:18,330 --> 00:28:20,890
So the only way you can see it is on that side of the thing.

387
00:28:21,630 --> 00:28:25,530
So I was just trying to alleviate this stretch right in through here.

388
00:28:25,530 --> 00:28:35,330
And so I know you don't be a visitor and show this, but from where the 67th, you know, it comes down there and we have

389
00:28:37,540 --> 00:28:41,540
the way boards, you know, they're right there.

390
00:28:41,800 --> 00:28:49,310
We walked that sidewalk back towards the fellow the Romans, the house over there.

391
00:28:50,950 --> 00:28:59,850
It's been my observation that people come down, individuals come down from the daughter's side over there,

392
00:28:59,950 --> 00:29:08,850
come there to the roundabout there, and then they cut across kind of like for the 165 foot markerism.

393
00:29:10,190 --> 00:29:12,090
That's why I think it's not for the dancers.

394
00:29:13,550 --> 00:29:15,570
So how am I going to stop?

395
00:29:15,570 --> 00:29:19,170
So you think by having it here, or you're showing it,

396
00:29:19,290 --> 00:29:20,390
what's the advantage of it?

397
00:29:20,410 --> 00:29:22,770
If this is blocked and that's blocked,

398
00:29:23,330 --> 00:29:24,950
then then come down this way that can't get through,

399
00:29:25,050 --> 00:29:25,870
they've got to be back around.

400
00:29:26,970 --> 00:29:29,850
So more, more, it's more likely to drive them

401
00:29:29,850 --> 00:29:31,770
to use the existing site.

402
00:29:32,010 --> 00:29:32,590
I'll walk that.

403
00:29:33,030 --> 00:29:33,410
I think, OK.

404
00:29:36,810 --> 00:29:39,250
I like the chain and the post myself.

405
00:29:39,510 --> 00:29:40,810
The baller team, chain.

406
00:29:41,490 --> 00:29:42,470
Yeah, I get to.

407
00:29:42,750 --> 00:29:43,670
So what do you see here?

408
00:29:43,670 --> 00:29:44,270
They're

409
00:29:48,270 --> 00:29:54,850
going to feed on it and they're going to, you know, what they're going to, they can't destroy it.

410
00:29:55,430 --> 00:29:59,410
Just need to make sure they're secured in the ground really well.

411
00:29:59,670 --> 00:29:59,970
That's what they do.

412
00:30:03,080 --> 00:30:15,020
This way we end up going. This is the current irrigation pond. This is we've expended all the sulfur we have on hand. This is the current condition of that pond after two to three weeks of treatment.

413
00:30:16,140 --> 00:30:29,900
We're arranging for broad torque to come in and hit that with their treatment. So I captured this as sort of a beginning state and I want to see what it looks like after they do the treatment.

414
00:30:29,900 --> 00:30:33,000
that we've arranged for them to do this year.

415
00:30:33,380 --> 00:30:34,700
So they're good at that treatment.

416
00:30:35,120 --> 00:30:35,980
No, they haven't.

417
00:30:37,140 --> 00:30:39,900
We had a bunch of sulfur, and I wanted to burn in the sulfur.

418
00:30:40,880 --> 00:30:42,760
Because I want the sulfur still sitting around.

419
00:30:43,280 --> 00:30:46,560
So we talked about whether to treat it first or have to do the sulfur burn.

420
00:30:47,240 --> 00:30:50,420
So we went ahead and did the sulfur burn to see what that looks like.

421
00:30:50,520 --> 00:30:51,220
And then we're going to do it.

422
00:30:51,520 --> 00:30:56,360
What's the improvement from what obviously this is with the sulfur?

423
00:30:57,060 --> 00:30:59,040
Yeah, maxity hasn't seen much.

424
00:30:59,040 --> 00:31:05,360
I don't see as much of the milk pond weed or pond weed that we would see it down there.

425
00:31:07,100 --> 00:31:08,900
But, you know, we clean that up pretty good before.

426
00:31:10,560 --> 00:31:14,060
So, we want to, there's still some in there, so we want to see what it looks like.

427
00:31:14,120 --> 00:31:15,720
I mean, you can see it down here under that.

428
00:31:17,830 --> 00:31:18,230
Okay.

429
00:31:19,750 --> 00:31:20,150
Projects.

430
00:31:21,290 --> 00:31:24,410
So, for capital maintenance projects, we're moving along pretty well.

431
00:31:24,410 --> 00:31:24,490
So,

432
00:31:26,930 --> 00:31:33,090
we did get a significant caught, we got, there was a leak up here in this roof.

433
00:31:33,650 --> 00:31:35,870
We did get that fixed fairly cheap leak.

434
00:31:36,370 --> 00:31:43,410
This cost right here, there is a leak that runs, where we, under where we have the HVAC systems

435
00:31:43,410 --> 00:31:44,130
up there.

436
00:31:44,630 --> 00:31:49,450
This is the cost just to repair the decking underneath those HVAC systems.

437
00:31:49,450 --> 00:31:57,010
It does not include pulling the age back systems off which is another cost driver so that's going to be significant.

438
00:31:58,630 --> 00:32:04,470
We did get a cost to repair this outdoor structure out here by the clubhouse where the door has been knocked off

439
00:32:05,050 --> 00:32:07,830
and to substantially build that and rebuild it.

440
00:32:08,070 --> 00:32:09,150
That's one that's coming in.

441
00:32:09,270 --> 00:32:14,250
We're looking a couple other things to fix as we go along.

442
00:32:15,230 --> 00:32:31,270
You spent that repair, I submitted a claim to both Rocky Mountain Power and to U-DOT because I'm not sure who caused that, so we'll see which one of those comes back and says they want to cover that cost.

443
00:32:32,090 --> 00:32:40,530
I thought the last time I recall I was talking about the pumps being in there being,

444
00:32:42,840 --> 00:32:44,880
you know, just like such power going to.

445
00:32:44,880 --> 00:33:00,200
So one of the things that Zimmerman discovered when they were doing that is it looked like the pump size, the VFD on the south side was undersized for the pump.

446
00:33:03,740 --> 00:33:07,340
I asked him to check both of those and make sure that we ended up at the right size.

447
00:33:08,080 --> 00:33:09,960
VFDs for the right size pump.

448
00:33:11,180 --> 00:33:13,760
That should all be fixed once we get that done.

449
00:33:13,760 --> 00:33:17,460
So, what is the repair that has to be done?

450
00:33:17,660 --> 00:33:18,560
We have to replace the pump.

451
00:33:18,640 --> 00:33:21,140
We have to replace one pump and one BFD.

452
00:33:21,880 --> 00:33:24,580
We've already replaced all of the breakers that were fried.

453
00:33:25,940 --> 00:33:28,340
So is the wiring to the BFD and the pump?

454
00:33:29,060 --> 00:33:29,340
Yes.

455
00:33:29,900 --> 00:33:37,040
So what we did, we had Zimmerman come out and they brought their own BFD controller to check

456
00:33:37,040 --> 00:33:40,860
to see if both pumps work and the BFD's work and all that kind of stuff.

457
00:33:40,860 --> 00:33:43,880
So we identified one pump and one DFD, it's one pump.

458
00:33:45,600 --> 00:33:47,460
So what do we think?

459
00:33:47,560 --> 00:33:48,440
Locking mountains.

460
00:33:49,260 --> 00:33:51,020
If they're in agreement, they're fixate.

461
00:33:51,020 --> 00:33:52,420
What do we think they're going to do?

462
00:33:53,020 --> 00:33:55,240
Well, we hope they would re-versus for the repairs.

463
00:33:59,580 --> 00:34:01,580
We got a form to fill out.

464
00:34:01,740 --> 00:34:02,700
So I wasn't cost repair.

465
00:34:02,900 --> 00:34:03,340
We know that.

466
00:34:03,840 --> 00:34:04,280
I didn't know.

467
00:34:04,280 --> 00:34:06,300
Are the rest of the lights in the pool of fixability?

468
00:34:07,180 --> 00:34:11,640
They are, if you want, to cut under the concrete.

469
00:34:12,500 --> 00:34:13,260
How much?

470
00:34:13,640 --> 00:34:14,120
Cutting.

471
00:34:14,120 --> 00:34:20,700
They have, both of those northern end lights on this side, you'd have to cut the concrete

472
00:34:20,700 --> 00:34:28,320
because when they install them, they install them in light weight, aluminum that collapsed

473
00:34:28,320 --> 00:34:29,360
over the years.

474
00:34:29,960 --> 00:34:34,540
So, you can't pull wires out of the house with them, you have to cut the concrete and pull

475
00:34:34,540 --> 00:34:34,700
out.

476
00:34:35,380 --> 00:34:38,380
Is that to make a path to cut the concrete as I mean,

477
00:34:41,450 --> 00:34:45,230
so the aluminum conduit or the aluminum

478
00:34:45,230 --> 00:34:54,570
water, human conduit, which collapsed. If it was, if it was PVC, which they're using now,

479
00:34:55,310 --> 00:34:57,810
they would have a chance to be able to add to it.

480
00:34:58,110 --> 00:35:01,830
Jim, can I ask a question on the power issue?

481
00:35:04,660 --> 00:35:09,140
Did Rocky Mountain Power do something that caused

482
00:35:09,140 --> 00:35:12,280
the failures on the VFDs?

483
00:35:12,280 --> 00:35:14,980
We don't know where that surge came from.

484
00:35:15,260 --> 00:35:23,220
We don't know if it came from the wires being cross-connected when U-DOT was working on the

485
00:35:23,220 --> 00:35:29,500
front of the road, because we had to restore that power strip, or if it was some other

486
00:35:29,500 --> 00:35:31,940
surge that came from Rocky Mountain.

487
00:35:32,320 --> 00:35:34,840
Yeah, they're not going to cover up.

488
00:35:34,900 --> 00:35:35,860
Trust me.

489
00:35:36,900 --> 00:35:41,240
Well, my initial thought was going to go to U-DOT, but it was suggested we go to Rocky Mountain.

490
00:35:41,240 --> 00:35:44,320
Yeah, I mean, I don't know how that doesn't matter which one.

491
00:35:45,340 --> 00:35:48,740
Yeah, I'm sure it'll be, well, he did it, well, he did it.

492
00:35:48,820 --> 00:35:50,440
Yeah, well, he, well, he, well, yeah, no proof.

493
00:35:50,840 --> 00:35:51,820
So yeah, exactly.

494
00:35:54,400 --> 00:35:59,300
On the golf course remodel, I see that you have an expense in here.

495
00:35:59,380 --> 00:35:59,820
Is that started?

496
00:36:02,100 --> 00:36:05,040
I have a remodel golf course bathroom, 17.

497
00:36:05,280 --> 00:36:06,340
Yes, that's done.

498
00:36:06,960 --> 00:36:07,500
That's done.

499
00:36:08,300 --> 00:36:09,500
He said that last time.

500
00:36:11,890 --> 00:36:12,670
On the text.

501
00:36:13,610 --> 00:36:15,810
I didn't come through my phone.

502
00:36:17,630 --> 00:36:18,730
Yeah, that's down there.

503
00:36:19,130 --> 00:36:22,550
And I sent everybody out there in the world to look at it.

504
00:36:22,550 --> 00:36:23,690
Make sure they're happy with it.

505
00:36:23,870 --> 00:36:28,390
So if anybody hasn't been playing talk to the golf course crew and Gordon's crew and whoever

506
00:36:28,390 --> 00:36:29,510
they've all been out there.

507
00:36:29,690 --> 00:36:30,350
Yeah, I got nothing.

508
00:36:32,520 --> 00:36:33,280
Did we...

509
00:36:33,280 --> 00:36:34,920
He must have kept me here.

510
00:36:34,920 --> 00:36:36,040
He'd go back one more.

511
00:36:36,420 --> 00:36:36,760
Okay.

512
00:36:38,260 --> 00:36:41,700
The item 16 priority, 16 to be at the onboard world.

513
00:36:41,700 --> 00:36:48,440
It was a report in the minutes that indicated that probably this week we were going to start

514
00:36:48,440 --> 00:36:49,400
group placed at the end.

515
00:36:49,640 --> 00:36:50,520
That's done.

516
00:36:50,780 --> 00:36:51,180
That's done.

517
00:36:51,580 --> 00:36:52,080
Thank you.

518
00:36:52,360 --> 00:37:02,620
Both the VFD and the folk controller replaced on it, so Brett, you saw them install that, you're

519
00:37:02,620 --> 00:37:03,200
okay with this.

520
00:37:03,380 --> 00:37:08,180
I saw that they were there, I haven't been in the building or anything, I don't know what

521
00:37:08,180 --> 00:37:08,540
they've done.

522
00:37:08,540 --> 00:37:16,200
So a lot of this stuff we will, like the BFD, we will submit to a lot of smart to see if we get a rebate.

523
00:37:16,300 --> 00:37:18,840
We've got some rebates on other stuff that we've done.

524
00:37:19,660 --> 00:37:29,340
We got about a $1,500 rebate on the HVAC we did over on the club on the pro shop, so Sean's pretty good.

525
00:37:30,000 --> 00:37:49,960
Repeatedly applying for those. Okay, being out some capital maintenance side. Capital projects side, two big issues here, the bridge and let's talk about that in more detail.

526
00:37:51,040 --> 00:37:54,700
The other driving force is the poor way of evolving them.

527
00:37:55,300 --> 00:38:00,380
This grant, grant $30,000 grant, we got for that rent out in November.

528
00:38:00,720 --> 00:38:04,160
So we have to get cracking on fixing that.

529
00:38:04,900 --> 00:38:07,220
So that's probably the next one aren't playing together.

530
00:38:11,580 --> 00:38:16,700
The Milpaan Bridge, we were out there with the MEI today.

531
00:38:17,200 --> 00:38:26,600
They drill under the, under the, under the mope on, and the guys came out to run the wire through it, they can't find the end of the pipe.

532
00:38:27,300 --> 00:38:30,140
We think it's under the patio out in front of spit.

533
00:38:31,160 --> 00:38:39,820
So they're going to probably come in and re-drill that hole so they can get the wires through the, through under the, under the pond.

534
00:38:40,480 --> 00:38:45,820
Reavely, as providers of scope work to complete the injury and plan set, we also told them

535
00:38:46,440 --> 00:38:49,740
that we'd like to get an engineer's cost estimate and good one.

536
00:38:50,640 --> 00:38:54,860
We are also looking at other sources to see what their thoughts are on,

537
00:38:54,880 --> 00:38:59,820
cost of the bridge, cost to complete the plan set and all that.

538
00:39:00,520 --> 00:39:06,260
So once we've got a little standoff because they're going to have to go back and work on the

539
00:39:09,280 --> 00:39:11,660
We need to get that in place.

540
00:39:12,020 --> 00:39:15,200
I do not think we will be able to execute that this year.

541
00:39:15,880 --> 00:39:19,220
I think we need to plan in place and maybe a contractor identified

542
00:39:19,220 --> 00:39:22,820
but the work will probably have to be in the spring next year.

543
00:39:23,460 --> 00:39:26,960
So we will be probably the bulk of that funding to 27.

544
00:39:29,560 --> 00:39:34,060
Fire suppression is over in the pro shop and John indicates

545
00:39:34,060 --> 00:39:38,520
that they might need to coordinate with SPID, they're upgrading the back, adding the back

546
00:39:38,520 --> 00:39:43,520
clothes and doing stuff over there, so we need to coordinate with SPID to get some checks

547
00:39:43,520 --> 00:39:48,660
down on that system before they move forward with the rest of the people in that area.

548
00:39:50,620 --> 00:39:56,980
In fact, the project Soundwall Trail, we have petitioned you dot to review both the funding

549
00:39:56,980 --> 00:40:02,240
and the schedule that will happen in a, there's a September period, also been coordinating

550
00:40:02,240 --> 00:40:09,120
with the tool accounting, their question was Hawaii is either you or tool accounting paying for

551
00:40:09,120 --> 00:40:14,620
that trail. That's a U-Dont trail. And that was a good question. So they've gone back to U-Dont

552
00:40:14,620 --> 00:40:18,260
and asked why they aren't funding the whole project with their trail money. They're getting

553
00:40:18,260 --> 00:40:24,700
about 50 million a year to do trail projects. And that trail happens to be on the U-Dont

554
00:40:24,700 --> 00:40:31,620
trail project list. So they've gone back and asked for us, can you guys fund this?

555
00:40:31,620 --> 00:40:37,320
Since it really came through to all accounting, so we're seeing what they can do with that effort.

556
00:40:38,780 --> 00:40:45,520
Milpine Park, I think we're about done with that plan set, so we can get ready for a submission.

557
00:40:45,760 --> 00:40:52,640
When I finally get all this together, we'll hold a meeting and look at that and make sure we've got all the questions answered on that plan set.

558
00:40:52,640 --> 00:40:58,420
But we did send out a new guy's blue line down sculpted plan for Oscars New Park.

559
00:40:59,100 --> 00:41:03,620
I don't know if anybody seen that or reviewed it, we also need to review that to decide

560
00:41:03,620 --> 00:41:06,220
where we want to go with that particular.

561
00:41:08,990 --> 00:41:14,550
Finance is, so this is where we are in finances for, as of the end of July.

562
00:41:15,710 --> 00:41:20,030
This looks extremely high, you would want to keep reminding me that there's a number of

563
00:41:20,030 --> 00:41:28,270
a pot of money in here that needs to be moved back into 25, but the others have not moved

564
00:41:28,270 --> 00:41:32,990
that back yet, so this looks artificially high. They're still going to finish significantly

565
00:41:32,990 --> 00:41:41,630
ahead of the revenue. As is the golf course, behind is the park and racks because we lost

566
00:41:41,630 --> 00:41:46,990
some of the, they don't have a lot of funding, but they most of there's come from sports

567
00:41:46,990 --> 00:41:47,990
seen during us.

568
00:41:49,370 --> 00:41:54,690
Football's told us they're not coming in this fall, so that costs us some revenue there,

569
00:41:54,850 --> 00:42:04,070
not a major effect, and the pool did not meet their goals, but they are closer than I

570
00:42:04,070 --> 00:42:07,050
thought that might be giving back a desert to be going down.

571
00:42:07,210 --> 00:42:09,070
Did you share that one more time about football?

572
00:42:09,890 --> 00:42:12,370
Football is not using our fields this year.

573
00:42:13,090 --> 00:42:13,310
Really?

574
00:42:13,590 --> 00:42:14,450
They go play in the street.

575
00:42:14,450 --> 00:42:16,410
They are playing at the gym.

576
00:42:16,790 --> 00:42:17,990
It's junior high.

577
00:42:21,560 --> 00:42:22,800
That's a good luck.

578
00:42:24,280 --> 00:42:27,560
So I can try that for season two and nineteen.

579
00:42:28,180 --> 00:42:30,200
I'm either way it's fine.

580
00:42:30,400 --> 00:42:31,740
So football is pretty hard on the field.

581
00:42:32,240 --> 00:42:33,920
So on the pool, Jim,

582
00:42:36,140 --> 00:42:46,580
do you have a five as to why we had the variation from the

583
00:42:50,160 --> 00:42:57,620
I think that's a lot of the impact and I'll talk about that more detail when I get down to the dirt.

584
00:42:58,260 --> 00:43:03,900
So there's our general revenue line. It looks pretty consistent that we're continuing to grow the general revenue.

585
00:43:05,300 --> 00:43:07,400
This is the general government line.

586
00:43:07,720 --> 00:43:11,940
I'm showing that we're at a hundred and ninety two k over our projection right now.

587
00:43:11,940 --> 00:43:20,860
It looks like we'll end up only about 125K over, so there's a significant drop there, primarily because of reclassification of funds.

588
00:43:22,500 --> 00:43:29,380
And golf course revenue is continuing to drive better than they were projected to do.

589
00:43:29,820 --> 00:43:36,640
This is the pool revenue, so you can see this as a 50th August of fairly current.

590
00:43:36,640 --> 00:43:40,980
Most of the revenue is probably in on the pool at this point in time.

591
00:43:42,320 --> 00:43:45,580
We did well on the lessons and the teams.

592
00:43:46,500 --> 00:43:50,880
Concessions was a little low, I think there's a pricing issue here.

593
00:43:51,580 --> 00:43:53,140
So we'll work on that next year.

594
00:43:53,880 --> 00:43:56,480
Party mental was a little low, but not too bad.

595
00:43:56,820 --> 00:44:00,480
It's probably pretty consistent with what we're seeing.

596
00:44:01,900 --> 00:44:04,880
The daily admission non-resident was down significantly.

597
00:44:05,820 --> 00:44:10,960
as was the overall revenue in most cases.

598
00:44:11,060 --> 00:44:13,480
The only thing that picked up was punch cards.

599
00:44:14,120 --> 00:44:17,040
It's interesting because that was one

600
00:44:17,040 --> 00:44:19,480
of the worst segments back in June.

601
00:44:20,920 --> 00:44:21,620
And come July.

602
00:44:21,880 --> 00:44:24,360
We started to see a lot more punch cards with purchases.

603
00:44:24,720 --> 00:44:27,020
Didn't we have a, wasn't there like a two week time

604
00:44:27,020 --> 00:44:29,120
frame in June or something when we were struggling

605
00:44:29,120 --> 00:44:30,540
with the boarders back or forth?

606
00:44:30,820 --> 00:44:33,120
One week, we missed one week only.

607
00:44:33,120 --> 00:44:36,720
And that week was a week that was scheduled for training anyway.

608
00:44:37,020 --> 00:44:41,920
So we wouldn't have had to pull up and what in effect it was lessons because we've

609
00:44:41,920 --> 00:44:46,680
lost one session of the lessons because we haven't had time to fit them all in.

610
00:44:47,520 --> 00:44:51,100
But the lessons we've covered nicely, they're over their projections.

611
00:44:51,580 --> 00:44:55,840
So we probably would have been done better, although we didn't notice the last lesson

612
00:44:55,840 --> 00:44:58,280
session was pretty long compared to the other two.

613
00:44:58,280 --> 00:44:59,460
Um

614
00:45:00,110 --> 00:45:13,130
But I think what we were seeing is, and I got a lot of feedback that people went out to desert peat and they said, yeah, it's really nice, but they liked the community board on me on.

615
00:45:13,710 --> 00:45:23,530
So we've seen, we saw a lot of that track back. It looked like we saw a lot of that track back, and that's why we saw the increase in the punch cards at the end of the season.

616
00:45:23,530 --> 00:45:29,070
So that would be my analysis that we'll probably see a slight increase next year.

617
00:45:29,810 --> 00:45:37,250
I think we'll still see less revenue from non-resident emissions because our non-resident

618
00:45:37,250 --> 00:45:40,430
emissions are slightly higher than the district peaks standard.

619
00:45:40,910 --> 00:45:45,270
This year we've got open school on Sundays, right?

620
00:45:45,690 --> 00:45:49,590
I'm not, I don't care when we're together, I'm just asking.

621
00:45:51,790 --> 00:45:57,690
Do you think did we have a lot of part of that on Sunday's, we were open for partying?

622
00:45:58,810 --> 00:46:00,450
So, already one of us is open in a way.

623
00:46:00,610 --> 00:46:04,670
The only thing we didn't open to was Sunday's, was general admission.

624
00:46:05,850 --> 00:46:10,510
The reason we didn't do that, we didn't open it is because in past years we didn't analysis.

625
00:46:11,630 --> 00:46:15,830
And Sunday's, we did not even pay for the lifeguard on Sunday's Sunday.

626
00:46:15,830 --> 00:46:20,110
And I'm fine with that decision, I just was curious if that's fine.

627
00:46:21,410 --> 00:46:24,170
I don't get one question about opening on Sunday.

628
00:46:25,590 --> 00:46:26,110
Sorry.

629
00:46:26,110 --> 00:46:26,310
Sorry.

630
00:46:26,650 --> 00:46:28,490
What happened in 2023?

631
00:46:29,630 --> 00:46:30,150
2023.

632
00:46:30,430 --> 00:46:35,350
We were down for three weeks because we had to boil it as soon as we were able to replace the boilers.

633
00:46:35,970 --> 00:46:40,790
So we missed a lot of the revenue upfront in here.

634
00:46:40,950 --> 00:46:42,530
We lost a lot of the less in time.

635
00:46:42,530 --> 00:46:46,650
The other thing, remember, is that we didn't have swim teams going on back then.

636
00:46:47,410 --> 00:46:51,770
And these two years are artificially high because doesn't our peak was not.

637
00:46:52,050 --> 00:46:54,810
Because our peak was not open.

638
00:46:55,550 --> 00:47:00,670
So we were picking up maybe 10 to 20% actually because of the desert peak.

639
00:47:03,760 --> 00:47:07,220
So I think this is more standard what you're going to see.

640
00:47:10,240 --> 00:47:11,160
Total expenses.

641
00:47:13,640 --> 00:47:31,740
Everybody's running under their expense lines, which is good in some ways bad because it means we didn't get the numbers and skill set of people we were looking for this year, particularly on parks and not so much on golf, but pretty much on parks.

642
00:47:33,240 --> 00:47:38,780
Pool bit better than we thought on cost, but they are still going to be collecting costs.

643
00:47:39,020 --> 00:47:46,540
Even though the revenue will mostly be done because we'll have a close out and we've got some after season of parasitives.

644
00:47:47,040 --> 00:47:53,600
So we may become closer to the projected budget for them for expenses.

645
00:47:55,580 --> 00:48:01,220
Cost curve for the golf course, their expense line is running under the budget projections,

646
00:48:02,040 --> 00:48:05,200
partially because we didn't hire everybody they were looking for.

647
00:48:05,480 --> 00:48:13,320
And partly because in the pro-shop, we were done, we had two less people than we projected

648
00:48:13,320 --> 00:48:14,680
drawing benefits.

649
00:48:15,240 --> 00:48:19,460
It's not worked out, I mean, if they had it.

650
00:48:20,020 --> 00:48:21,960
They were, rather, it's Doug's decision, you know,

651
00:48:22,020 --> 00:48:25,200
we thought we'd need it to more people that are,

652
00:48:25,200 --> 00:48:28,080
we cooperated with two last, is that still efficient,

653
00:48:28,260 --> 00:48:29,720
and we still got it.

654
00:48:29,860 --> 00:48:33,580
Yeah, one of the problems was we lost our second pro,

655
00:48:34,120 --> 00:48:34,880
second, all the systems.

656
00:48:35,000 --> 00:48:35,220
Oh, yeah.

657
00:48:35,620 --> 00:48:36,280
We lost it.

658
00:48:36,800 --> 00:48:36,880
Right.

659
00:48:37,180 --> 00:48:38,740
So we just hired a replacement.

660
00:48:39,000 --> 00:48:41,680
He's been working without benefits so far,

661
00:48:42,240 --> 00:48:47,120
We're looking at giving him benefits in a full-time status next year.

662
00:48:47,400 --> 00:48:50,260
Let's see, have the potential to become a priority.

663
00:48:50,800 --> 00:48:51,040
Yes.

664
00:48:52,740 --> 00:48:52,980
Yes.

665
00:48:54,900 --> 00:48:57,880
This is just a little expensive versus revenue.

666
00:48:58,160 --> 00:49:01,080
My aim for the golf course now that we have some data in.

667
00:49:01,620 --> 00:49:05,980
Right now we are, this is revenue side.

668
00:49:06,240 --> 00:49:06,980
We're head of revenue.

669
00:49:07,720 --> 00:49:11,320
We've got 800K of revenue and only a hundred and two expenses.

670
00:49:11,320 --> 00:49:16,080
But what's going to happen is somewhere down the end of the year, this revenue line will

671
00:49:16,080 --> 00:49:19,360
tail off and the expense line will continue to drive forward.

672
00:49:20,740 --> 00:49:25,860
We will end up, this was 1.7, and this was projected to be just over a million.

673
00:49:26,540 --> 00:49:30,960
So we end up with more revenue and less expenses than we projected in the original budget.

674
00:49:31,940 --> 00:49:33,320
So that's going to draw closer.

675
00:49:33,400 --> 00:49:36,620
I think this revenue line might even keep up higher than me.

676
00:49:38,060 --> 00:49:48,940
This is parks. This is the current projection based on if we see standard costs throughout the rest of the year.

677
00:49:49,120 --> 00:49:52,800
I don't think we'll follow this line. I think we're more likely to follow this trend line.

678
00:49:53,600 --> 00:50:00,080
But there are submitted to your purchases like we're stalking of irrigation equipment that will drive this up.

679
00:50:00,100 --> 00:50:02,560
I don't think we'll get here, but we'll come in somewhere.

680
00:50:04,460 --> 00:50:05,660
That's it.

681
00:50:09,110 --> 00:50:10,110
Thanks, Jim.

682
00:50:12,010 --> 00:50:19,370
Let's see, next order of business is discussion of the Jim job description qualifications

683
00:50:19,370 --> 00:50:20,650
in higher in process.

684
00:50:22,350 --> 00:50:23,870
You can take that down, you will be.

685
00:50:23,870 --> 00:50:30,070
So, I apologize for messing us, and then it's right, last week, whenever.

686
00:50:32,110 --> 00:50:33,730
I have seen

687
00:50:35,880 --> 00:50:40,040
documentation that I believe everybody has received with their packet.

688
00:50:40,200 --> 00:50:42,580
We'll talk about the job responsibilities.

689
00:50:43,420 --> 00:50:45,100
We'll look like they're white and blue and white.

690
00:50:46,400 --> 00:50:54,000
And it's just a good bowl of points on there, and just qualifications and things of that nature.

691
00:50:55,160 --> 00:51:03,640
When we were working on developing the policy for the hiring and general manager, we spent

692
00:51:03,640 --> 00:51:11,420
many, days, weeks going over that, what should be, I think everybody has access to them

693
00:51:11,420 --> 00:51:12,200
to comment.

694
00:51:13,320 --> 00:51:18,900
I mean, Jim was kind of the chairman over that particular item in the end of the Sander.

695
00:51:19,920 --> 00:51:28,340
And you can see a number of the questions one back before, and it gives a lot of strong debate

696
00:51:28,900 --> 00:51:39,320
as to what was going to be, get us the best person for a new general manager and what you are seeing

697
00:51:39,320 --> 00:51:46,020
in my opinion, what you're seeing there on the sheet that's blue and white and are the summary of the items

698
00:51:46,020 --> 00:51:53,640
that are in the common sheet, and I think that it points forward to, I think those are the

699
00:51:53,640 --> 00:51:58,680
way the things we have to be doing along those lines.

700
00:52:00,700 --> 00:52:04,880
There are some steps that you

701
00:52:04,880 --> 00:52:08,560
Yeah, you got some steps, one, two, three, four.

702
00:52:08,760 --> 00:52:16,100
I think they're five, six, something I'd like to use that are less than, and those

703
00:52:16,100 --> 00:52:24,200
items right there coincide pretty closely with all the items that we talked about in developing

704
00:52:24,200 --> 00:52:24,820
the policy.

705
00:52:25,140 --> 00:52:29,980
So that we would find the very best qualified candidate for...

706
00:52:32,350 --> 00:52:35,010
If you look down through those items,

707
00:52:37,190 --> 00:52:53,990
you've already, in my opinion, you've already accomplished, I think last time you have, you've already done one, two, and under three, I think you've already done and got down to either four or five, four, I guess.

708
00:52:53,990 --> 00:53:25,280
And so John, I know those are the requirements, I'm sorry, I'm a mystery, and if you go over to the next one, I'm going to roll some responsibilities, I'm sorry, if you go over to those first four or five items, they're listed there, you've already gotten down through, I don't know, four, and you have prepared with this document here, you have prepared a method to be able

709
00:53:25,280 --> 00:53:30,680
go out to the public and ask for applicants.

710
00:53:31,820 --> 00:53:41,140
I think there are a couple of items that you may want to discuss on the role of responsibilities

711
00:53:41,140 --> 00:53:46,960
and if you go down, you know, and it goes over the step five and talks about that.

712
00:53:46,960 --> 00:53:54,520
One of the things that, if you go over the five, if you want to skip a little bit, you know,

713
00:53:54,520 --> 00:54:01,780
chair of the John Ward chair of the service agency you.

714
00:54:02,300 --> 00:54:05,880
I'm going to say none of us have that document in front of us.

715
00:54:06,000 --> 00:54:07,800
Thank you.

716
00:54:08,080 --> 00:54:08,260
Okay.

717
00:54:08,560 --> 00:54:10,500
I thought you guys will have one.

718
00:54:10,940 --> 00:54:11,500
I just have one.

719
00:54:11,620 --> 00:54:11,900
I have one.

720
00:54:11,900 --> 00:54:12,020
I have one.

721
00:54:12,060 --> 00:54:12,580
I have one.

722
00:54:12,580 --> 00:54:17,500
I didn't magically do this.

723
00:54:18,940 --> 00:54:20,940
Do you guys not see this?

724
00:54:25,670 --> 00:54:27,450
It kind of starts like this.

725
00:54:30,650 --> 00:54:34,970
Yeah, I guess we should all have it, because there's a mic packet.

726
00:54:35,770 --> 00:54:41,650
So I just can say Jim had that on that, I'm not sure he's following along with your job.

727
00:54:42,890 --> 00:54:49,390
So this is what I've read last time, and basically we've sort of combined a lot of these steps.

728
00:54:49,470 --> 00:54:56,190
So we're basically at seven, which is the facilitation of how we're going to move forward.

729
00:54:56,190 --> 00:54:59,910
the one thing we really did, we really sort of skipped.

730
00:55:00,630 --> 00:55:02,070
But I think John was trying to point out,

731
00:55:02,350 --> 00:55:07,110
was five that we really didn't discuss a lot about,

732
00:55:07,790 --> 00:55:09,870
the staffing of the cost, the schedule proposal,

733
00:55:09,970 --> 00:55:10,690
and that kind of stuff.

734
00:55:10,910 --> 00:55:14,290
So I figured we would pick that up in the discussion today.

735
00:55:15,130 --> 00:55:15,830
So that's fine.

736
00:55:16,590 --> 00:55:18,710
So we're really at the steps seven.

737
00:55:19,130 --> 00:55:22,970
If the board approves the hiring process

738
00:55:22,970 --> 00:55:30,410
And job posting the next step would be for the clerk to post it and collect the applications.

739
00:55:32,070 --> 00:55:34,050
So that's sort of where we are.

740
00:55:34,670 --> 00:55:43,150
And then the next step is to decide how you're going to handle those applications that come in at a quarter of the score.

741
00:55:44,310 --> 00:55:50,130
So, there was a case that was supposed to come in and they were supposed to, we were going

742
00:55:50,130 --> 00:55:54,130
to have them come into the clerk, England.

743
00:55:55,350 --> 00:56:03,470
And she was make sure that all the applications met the basic qualifications, the qualifications

744
00:56:03,470 --> 00:56:04,190
were up there.

745
00:56:04,310 --> 00:56:07,030
And if they didn't meet those qualifications, they'd be set aside.

746
00:56:07,570 --> 00:56:11,190
And we would start to deal with those activities, the qualifications, and then go

747
00:56:11,190 --> 00:56:15,210
to start going through the interview process

748
00:56:15,210 --> 00:56:17,810
and the other steps that are listed there.

749
00:56:18,230 --> 00:56:20,610
I think it's really important, guys, in there.

750
00:56:20,950 --> 00:56:23,730
You guys, I'm probably a feature of preaching

751
00:56:23,730 --> 00:56:29,850
to the choir, but previous to this administration,

752
00:56:30,310 --> 00:56:31,410
being in place,

753
00:56:39,520 --> 00:56:40,760
the previous three general managers

754
00:56:40,760 --> 00:56:42,140
did not do a really good job.

755
00:56:42,460 --> 00:56:45,260
And you can throw rocks at me all day long, whatever,

756
00:56:45,440 --> 00:56:45,900
I don't care.

757
00:56:45,900 --> 00:56:56,260
But I want you to understand, this is not like operating a TTA company cell and that's the way they were doing it.

758
00:56:57,860 --> 00:57:05,380
And we now have a lot of policies in place, we've got to maintain the right kind of individual here, this is not,

759
00:57:08,270 --> 00:57:09,870
this is an important business.

760
00:57:09,870 --> 00:57:17,510
We are operating and overseeing nearly $6 million of the business down for some of us.

761
00:57:18,430 --> 00:57:25,710
That's small business for some of us is a big business, but we've got to make sure that

762
00:57:25,710 --> 00:57:27,110
the people that we

763
00:57:29,700 --> 00:57:36,760
accept applications from, that we get that kind of guy, we are a person.

764
00:57:38,420 --> 00:57:44,000
And they need to be well qualified, and that's some of the things that are listed right there in the qualifications.

765
00:57:49,400 --> 00:57:53,760
Some of you may or may not be aware that it wasn't too long ago.

766
00:57:54,480 --> 00:57:59,980
We took a $1.3 million hit because somebody wasn't paying attention to care of business.

767
00:58:01,060 --> 00:58:04,700
And it was money out of our pocket, right out of our pocket.

768
00:58:04,700 --> 00:58:10,300
And you could say, well, well, you've got the money back from the insurance, yeah, some.

769
00:58:11,980 --> 00:58:15,640
But at the same time, it had not been tracked.

770
00:58:18,160 --> 00:58:21,080
It wasn't the general manager of the thought of it.

771
00:58:21,680 --> 00:58:31,060
So I just, I want, I would hope that you would look at this extremely seriously.

772
00:58:31,060 --> 00:58:39,290
that it spent a lot of time trying to make sure that we were going to maintain the high quality

773
00:58:40,330 --> 00:58:48,510
operation and with high quality people. I hope that you think that that's, you know, if we need to

774
00:58:48,510 --> 00:58:56,030
do that, that's our business is growing and then you can see all of the financial information

775
00:58:56,030 --> 00:59:00,170
that is now provided that wasn't provided for years ago.

776
00:59:01,910 --> 00:59:04,310
And it's making us a better operation.

777
00:59:06,980 --> 00:59:09,940
A lot of people depend on what the hell we do here.

778
00:59:10,260 --> 00:59:13,880
You know, we meet twice a month and we,

779
00:59:14,000 --> 00:59:18,700
and I think we work pretty hard to make sure that everything works right.

780
00:59:19,120 --> 00:59:23,980
And the guidelines that the policy committee put forward

781
00:59:23,980 --> 00:59:30,500
is to try to help us stay there and find the right people and move forward in that regard.

782
00:59:30,880 --> 00:59:40,360
So anyway, if you have, if you don't have access to this at all, it just came to my

783
00:59:40,360 --> 00:59:40,620
packet.

784
00:59:40,900 --> 00:59:42,000
I thought everybody would be there.

785
00:59:42,420 --> 00:59:48,560
So good ideas, you know, I'd like to tell Jim kind of went through this with us last

786
00:59:48,560 --> 00:59:59,460
and the policy committee has spent hours, hours, hours, hours arguing and debating and bringing this before the board.

787
01:00:00,240 --> 01:00:11,240
The issue that I have is that pretty much prior until last meeting that the Board members have really seen it or approved it or anything.

788
01:00:14,460 --> 01:00:22,940
I think that we've done most of us have had comments. We've all had the opportunity to comment on job description.

789
01:00:26,240 --> 01:00:42,940
And I think that we are missing a few steps last meeting we asked for, I guess my point is I think if we're going to follow this the board ought to approve it.

790
01:00:44,400 --> 01:00:49,500
Because last, last meeting we said these are great, but we haven't really had it

791
01:00:49,500 --> 01:00:53,320
chasted, I just didn't say his, this exactly what we want.

792
01:00:54,160 --> 01:01:05,300
Without any input and so I think it's, at this juncture, it's a good guideline, but maybe

793
01:01:05,300 --> 01:01:11,400
we need to have discussion amongst the board to say if we're going to go this direction

794
01:01:11,400 --> 01:01:13,400
And we ought to prove it.

795
01:01:13,980 --> 01:01:15,160
And I'm okay with that.

796
01:01:15,460 --> 01:01:20,660
As you know, we got hung up on some procedural issues.

797
01:01:21,040 --> 01:01:23,440
And that's why I didn't get brought before the board.

798
01:01:23,460 --> 01:01:27,080
This has been ready since I'm going to say February.

799
01:01:27,880 --> 01:01:28,460
It's not before.

800
01:01:28,960 --> 01:01:31,360
So I'm okay with that.

801
01:01:32,060 --> 01:01:42,950
If I'm just concerned that if we take too long to do this,

802
01:01:42,950 --> 01:01:49,870
The dates that we're trying that somebody who put forth will be difficult to hit.

803
01:01:50,570 --> 01:01:53,610
But nevertheless, it can be done.

804
01:01:54,130 --> 01:01:57,190
If we get the right comments, we don't forget the comments to come back.

805
01:01:57,450 --> 01:02:02,870
The alternative might be that we take this one as it is, okay?

806
01:02:04,110 --> 01:02:08,330
And follow it with the pure intent of saying,

807
01:02:08,330 --> 01:02:20,330
Okay, whenever we pick GM, the next one, get input from us six or five, whatever, and

808
01:02:22,600 --> 01:02:27,780
give me the direction, John will fix this, we don't like this or whatever, but at least

809
01:02:27,780 --> 01:02:32,720
keep us moving right now so that we can, in fact, find us in the general manager, because

810
01:02:34,040 --> 01:02:38,200
I'm asking you to trust me what I put here

811
01:02:40,310 --> 01:02:44,110
wasn't adversarial, wasn't that there was

812
01:02:44,110 --> 01:02:53,550
it was put there with the board members and the people who were on the policy committee.

813
01:02:53,930 --> 01:02:58,630
They were done in the best of what's best for stands before.

814
01:02:58,630 --> 01:03:06,490
It was the best for me or any of them on the guys and that would help us to move forward

815
01:03:06,490 --> 01:03:07,610
right now.

816
01:03:07,930 --> 01:03:09,670
I'm happy to go back and fix this.

817
01:03:10,170 --> 01:03:16,110
I feel on my face, I'm guaranteed, you know, I've had some difficulties in June and July

818
01:03:16,970 --> 01:03:18,010
and August.

819
01:03:19,090 --> 01:03:24,750
I hope that got things to work around and I take it, you know, we can improve it.

820
01:03:25,190 --> 01:03:25,490
Wayne?

821
01:03:25,490 --> 01:03:29,050
What's the bare minimum we need to do tonight so we can post tomorrow?

822
01:03:30,670 --> 01:03:37,230
We can't post tomorrow. Well, I won't say you can't post tomorrow, but I think there are a couple of topics on here

823
01:03:37,230 --> 01:03:43,250
That's what I'm asking like what's stopping us. So my question I guess it's first on the top of the night

824
01:03:43,250 --> 01:03:46,090
I don't necessarily agree with it

825
01:03:46,090 --> 01:03:48,770
I think the way it reads one time is to be like

826
01:03:48,770 --> 01:03:54,250
My eyes and talks about we're supposed to have a gentleman and actually see you

827
01:03:56,210 --> 01:04:01,310
CTOs don't actually be responsible for daily operations, that's what we've got all five staff.

828
01:04:01,750 --> 01:04:02,290
That's great.

829
01:04:02,490 --> 01:04:02,570
Right?

830
01:04:03,770 --> 01:04:06,630
I'm expecting a general manager to be out there doing what some of these languages.

831
01:04:07,370 --> 01:04:11,870
So these contractions put together by the so we don't spend six months waiting time,

832
01:04:12,030 --> 01:04:14,630
but they have to job at the beginning before.

833
01:04:14,830 --> 01:04:16,290
We just shut down the trouble,

834
01:04:16,290 --> 01:04:18,770
because it came in $1.1 dollars.

835
01:04:19,070 --> 01:04:22,950
You know, two times a row we've been presented in Auschwitz and Part for 3.2,

836
01:04:22,950 --> 01:04:28,970
And now it's going to increase to 3.7, without a parking lot, and now they decide to go there.

837
01:04:29,450 --> 01:04:33,150
I want to jam and focus you on that stuff, not operations, but those guys,

838
01:04:33,330 --> 01:04:35,990
give them the tools to support the staff, to do their job.

839
01:04:39,940 --> 01:04:40,600
I don't think so.

840
01:04:40,600 --> 01:04:48,500
So these work put on here says that that's the need, can't be that person.

841
01:04:49,540 --> 01:04:50,720
I don't think that's what's wrong.

842
01:04:51,520 --> 01:04:55,200
I understand what you are asking to find.

843
01:04:55,800 --> 01:04:59,880
And I think that that person could be found during the interview process.

844
01:05:00,720 --> 01:05:08,940
But it is, the person sits in this particular general manager position.

845
01:05:09,300 --> 01:05:11,660
That's where a number of different hats of might be.

846
01:05:11,660 --> 01:05:12,340
Correct.

847
01:05:12,520 --> 01:05:18,000
And then he starts with him being the CEO and that he is more than in response to the

848
01:05:18,000 --> 01:05:18,940
old original power.

849
01:05:19,500 --> 01:05:24,600
In constant reaching out beyond our scope basically, he's operations, his staff is operations.

850
01:05:26,660 --> 01:05:32,740
So many people are actually involved with other projects that he was responsible for.

851
01:05:34,240 --> 01:05:35,420
So he's the CEO.

852
01:05:36,260 --> 01:05:36,480
Okay.

853
01:05:36,600 --> 01:05:37,440
So he's got a staff?

854
01:05:38,560 --> 01:05:44,720
So I guess I'm not quite understanding if I mean I think you can find that kind of person

855
01:05:44,720 --> 01:05:50,640
through your view process, but I guess I'm not quite understanding what when you say

856
01:05:50,640 --> 01:05:52,960
he's the operations deal with you.

857
01:05:53,020 --> 01:05:54,680
You're saying that's what he is now.

858
01:05:55,460 --> 01:05:56,600
He's our general leader, right?

859
01:05:56,720 --> 01:05:58,280
He's supposed to be easy to get.

860
01:05:58,860 --> 01:05:59,040
Okay.

861
01:05:59,720 --> 01:06:02,500
We should be talking to him and he should be talking to us now.

862
01:06:02,500 --> 01:06:12,040
And I think that's what I think that I guess I would disagree but go ahead.

863
01:06:14,800 --> 01:06:17,280
I talk to him, he talks to his staff by the

864
01:06:20,070 --> 01:06:20,270
way.

865
01:06:20,550 --> 01:06:21,090
I mean I'm not.

866
01:06:21,890 --> 01:06:23,790
I don't give any direction to any of this.

867
01:06:24,230 --> 01:06:24,410
There.

868
01:06:25,710 --> 01:06:27,470
I mean if that's what you're saying.

869
01:06:28,510 --> 01:06:30,110
You should be taken on projects.

870
01:06:32,010 --> 01:06:34,330
If they don't get by the general management.

871
01:06:37,530 --> 01:06:41,470
Do you want to go from four members to take it on operational duties?

872
01:06:42,310 --> 01:06:45,090
I'd like to give you the general manager if you want to deal with your staff.

873
01:06:45,750 --> 01:06:46,050
What do I do?

874
01:06:50,030 --> 01:06:56,410
Okay, so, Brock, if you have things that you want to have added to that, we've all seen it.

875
01:06:57,470 --> 01:07:02,410
Go ahead and put your comments in there that you would like to have added in there.

876
01:07:03,430 --> 01:07:09,450
Casey, what so brought, because we're on this discussion and we're talking about this,

877
01:07:09,470 --> 01:07:16,690
what are your thoughts and feelings on this process that the policy committee is worked on?

878
01:07:43,040 --> 01:07:53,840
Okay, so with regard to this policy or view guidelines,

879
01:07:57,200 --> 01:08:07,560
is this something that you're in favor of following to a T or just using it as, let's do the best we can, get this advertised, what are your thoughts?

880
01:08:07,560 --> 01:08:15,360
So I think, I think there's a happy medium in there of most of the policy stuff is in place,

881
01:08:16,240 --> 01:08:19,160
but to the same token, I agree with Wayne,

882
01:08:21,960 --> 01:08:23,300
like, how many times have you extended?

883
01:08:24,760 --> 01:08:26,740
Being the GM, just one.

884
01:08:27,140 --> 01:08:33,920
I think we are to a point of we have to get down what we want,

885
01:08:33,920 --> 01:09:03,460
And if we can follow the guidelines great, but there might be some of those little areas where policies not quite totally square, and it's like, okay, we're going to we're going to make this little amendment here, and I think we can do that as the board we can make that little directive, but I think the policies mostly there, I mean like John said that since February, I think it was pretty much kind in there and we got hung up on some other stuff.

886
01:09:03,460 --> 01:09:10,900
But following it to the T, I don't think we need to do that right out of the door, but there's some pretty good guidelines we can look at.

887
01:09:11,920 --> 01:09:16,940
And obviously there's other concerns that's only been three of us, and Brock brings up the super valid concern, right?

888
01:09:16,960 --> 01:09:26,800
I mean, that's valid to, we may need to define this a little bit better of what his responsibilities are in the posting.

889
01:09:26,800 --> 01:09:28,020
but that doesn't necessarily,

890
01:09:30,340 --> 01:09:31,560
I think that's our prerogative.

891
01:09:31,720 --> 01:09:38,480
If I remember in the policy, that listed it's our prerogative to take and take from the board

892
01:09:38,480 --> 01:09:40,560
on what we want the qualifications to be.

893
01:09:42,280 --> 01:09:49,520
So I'm in the opinion that I think we need to get posted because I think personally you could put

894
01:09:49,520 --> 01:09:53,940
somebody sitting alongside Jim for four months and they're still going to take the job

895
01:09:53,940 --> 01:10:00,120
January and run around with their head cut off because it's six million dollars and they don't

896
01:10:00,120 --> 01:10:04,600
know how to do certain things that we do here and it's four hundred plus acres and they've got

897
01:10:05,860 --> 01:10:10,980
to figure out, you know, okay, Gordon is really good at this and actually good at this and

898
01:10:10,980 --> 01:10:18,220
I just don't think that comes real quickly. I think it really takes most people, especially

899
01:10:18,220 --> 01:10:23,800
somebody that's managing others whether it be Jim, Gordon Mac, it takes six months to kind of

900
01:10:23,800 --> 01:10:28,500
understand your guys and hey I can trust it's gotta go do this. So that's my opinion I think

901
01:10:28,500 --> 01:10:35,620
we need to get somebody in here sooner rather than later I don't think we can keep driving our feet

902
01:10:35,620 --> 01:10:39,320
that's just like two cents I think we're going to get hose in the gym all retired and then we'll

903
01:10:39,320 --> 01:10:44,480
have no Jim and then we're trying to figure something out. Wayne wondering your thoughts on this.

904
01:10:46,080 --> 01:10:57,200
I think we need a post and start seeing what's out there and because there's a time limit.

905
01:10:58,100 --> 01:11:02,480
I don't want to wait another two weeks to make discussions and stop.

906
01:11:03,560 --> 01:11:06,240
The first blue sheet pretty good.

907
01:11:06,460 --> 01:11:09,520
I'd like to agree with everything on it and step at that.

908
01:11:11,040 --> 01:11:19,020
I think we set up a committee and start fishing and see who's out there.

909
01:11:19,120 --> 01:11:19,440
Okay.

910
01:11:20,580 --> 01:11:20,700
Kyle?

911
01:11:23,160 --> 01:11:27,080
Um, if Brock has something once to add, let's add it.

912
01:11:27,260 --> 01:11:28,040
Let's get it.

913
01:11:28,040 --> 01:11:28,860
If host, let's go.

914
01:11:30,600 --> 01:11:32,020
I think this is a great guideline.

915
01:11:32,980 --> 01:11:35,320
I agree with John.

916
01:11:35,320 --> 01:11:42,640
I think this, this time, use it as guidelines, and let's do this.

917
01:11:45,550 --> 01:11:54,930
Okay, so, Jim, if you'll put this out again for people's comments to comment,

918
01:11:55,810 --> 01:12:00,230
if any of us have any comments that need to be added, let's do that,

919
01:12:00,450 --> 01:12:03,810
and then let's get the job posted here.

920
01:12:03,810 --> 01:12:14,750
same way given the situation of our aim. Do you think that we could do it quickly? I mean instead of waiting.

921
01:12:16,750 --> 01:12:23,530
It's quite expensive. It's probably supposed to be in the job. Well, I'm just trying to help you. I'm just trying to help us get going.

922
01:12:23,790 --> 01:12:25,670
I'm just trying to help us get going. I'm just trying to help us on this.

923
01:12:26,070 --> 01:12:28,530
But get them in there before you get them.

924
01:12:28,530 --> 01:12:35,470
to get more calmness. It's just going to squeeze you down. You either want to take things that happen.

925
01:12:35,690 --> 01:12:39,710
You're not going to get a post of what you think you can and you're just going to have to extend out there.

926
01:12:39,910 --> 01:12:41,110
And that's okay too.

927
01:12:41,890 --> 01:12:43,930
Please look further down the road.

928
01:12:44,630 --> 01:12:48,490
I guess my point is, it doesn't take that long to get a close-up.

929
01:12:49,190 --> 01:12:51,850
So just what

930
01:12:54,120 --> 01:13:00,080
timeline do you want to have on the receiving comments?

931
01:13:00,080 --> 01:13:01,640
by Tuesday.

932
01:13:08,430 --> 01:13:09,650
That schedule says,

933
01:13:12,850 --> 01:13:16,430
yeah, that schedule starts tomorrow,

934
01:13:16,750 --> 01:13:17,350
or tomorrow.

935
01:13:19,710 --> 01:13:21,070
And if

936
01:13:25,010 --> 01:13:27,430
you could live with what you have,

937
01:13:28,750 --> 01:13:30,610
you can exercise and go now.

938
01:13:36,100 --> 01:13:37,800
Well, I think the schedule right there,

939
01:13:38,080 --> 01:13:42,160
if that's not what you want and don't do.

940
01:13:42,160 --> 01:13:51,160
I would say it's important to get rocks and put, so Brock, if you could or anybody just make your comments, get them back to Jim by tomorrow morning.

941
01:13:52,360 --> 01:13:53,140
By tomorrow morning.

942
01:13:55,000 --> 01:13:59,480
These comments, these comments were sent to us last week to respond.

943
01:14:00,380 --> 01:14:01,140
I don't.

944
01:14:01,340 --> 01:14:02,380
Other issues that are coming out.

945
01:14:02,740 --> 01:14:04,420
So every week it seems to be 9 months one.

946
01:14:04,660 --> 01:14:06,200
Brock has a lot of time in your months.

947
01:14:06,500 --> 01:14:09,260
How much time do you need?

948
01:14:14,160 --> 01:14:14,560
I'm okay.

949
01:14:14,860 --> 01:14:15,320
Sounds good.

950
01:14:16,440 --> 01:14:16,920
So,

951
01:14:19,550 --> 01:14:20,610
you guys are

952
01:14:29,700 --> 01:14:30,840
just letting me fly out of that?

953
01:14:34,260 --> 01:14:40,160
Yeah, because you're so, you're so, you understand, and maybe you do.

954
01:14:40,820 --> 01:14:46,580
You know, we've always, we've always taken the comments of committee and put them, you know,

955
01:14:46,580 --> 01:14:47,620
I'll just shoot right here.

956
01:14:48,240 --> 01:14:51,520
And then we adjudicated and we talked about them and we say,

957
01:14:51,760 --> 01:14:52,880
Does this make sense?

958
01:14:53,120 --> 01:14:55,560
No, John's up on the night over this, but I've been doing that a while.

959
01:14:56,800 --> 01:14:59,260
And, you know, and Brett, Brett was there.