1 00:00:05,279 --> 00:00:12,559 All right, look at that. We're at 9 o' 2 00:00:08,240 --> 00:00:14,160 ready. Okay, blast off. 3 00:00:12,559 --> 00:00:15,839 I'd like to call the regular morning 4 00:00:14,160 --> 00:00:18,720 meeting of the Tahoe Trucking Sanitation 5 00:00:15,839 --> 00:00:21,279 Agency board of directors to order here 6 00:00:18,720 --> 00:00:22,960 at 9:00 a.m. for our August board 7 00:00:21,279 --> 00:00:26,720 meeting. 8 00:00:22,960 --> 00:00:30,119 All right, I'll skip the signing 9 00:00:26,720 --> 00:00:30,119 pledge of allegiance. 10 00:00:31,119 --> 00:00:36,480 I pledge allegiance to the flag of the 11 00:00:33,920 --> 00:00:39,600 United States of America and to the 12 00:00:36,480 --> 00:00:42,559 republic for which it stands. One nation 13 00:00:39,600 --> 00:00:46,280 under God, indivisible, with liberty and 14 00:00:42,559 --> 00:00:46,280 justice and for all 15 00:00:46,640 --> 00:00:50,440 the roll call, please. 16 00:00:52,000 --> 00:00:55,000 » Yes. 17 00:01:01,199 --> 00:01:05,280 I spoke with you. Glad you finished. 18 00:01:03,359 --> 00:01:09,000 » Oh, well, 19 00:01:05,280 --> 00:01:09,000 » Any public comment. 20 00:01:10,479 --> 00:01:14,960 Wow. Okay. 21 00:01:13,119 --> 00:01:16,640 Why don't we review and adopt the 22 00:01:14,960 --> 00:01:19,040 agenda? 23 00:01:16,640 --> 00:01:21,759 Have we done adjust or remove anything 24 00:01:19,040 --> 00:01:22,640 from the agenda this morning? We appro 25 00:01:21,759 --> 00:01:26,720 the agenda. 26 00:01:22,640 --> 00:01:28,400 » Second. All in favor? I I I motion 27 00:01:26,720 --> 00:01:29,280 passes. All right. Do I have to roll 28 00:01:28,400 --> 00:01:30,159 call back? 29 00:01:29,280 --> 00:01:32,799 » No. 30 00:01:30,159 --> 00:01:35,040 » Okay, I'm gonna turn it over to Vicki 31 00:01:32,799 --> 00:01:39,240 who's got some professional achievement 32 00:01:35,040 --> 00:01:39,240 awards for us. 33 00:01:41,680 --> 00:01:47,840 » Thank you. Good morning, Vice President 34 00:01:44,240 --> 00:01:50,560 Clement and directors. Um, 35 00:01:47,840 --> 00:01:52,720 I would like to acknowledge this morning 36 00:01:50,560 --> 00:01:55,920 Ryan Schulz for his 10y year 37 00:01:52,720 --> 00:01:59,200 anniversary. And you don't see Ryan in 38 00:01:55,920 --> 00:02:01,920 the audience here because um, he is on 39 00:01:59,200 --> 00:02:06,560 his way to Sacramento right now to look 40 00:02:01,920 --> 00:02:08,479 at motor control centers. Um, but he did 41 00:02:06,560 --> 00:02:11,760 I did speak with him this morning and he 42 00:02:08,479 --> 00:02:14,959 did express his gratitude for receiving 43 00:02:11,760 --> 00:02:17,599 his 10year anniversary. So anyway, 44 00:02:14,959 --> 00:02:18,560 congratulations to Ryan for his 10 year 45 00:02:17,599 --> 00:02:22,680 anniversary. 46 00:02:18,560 --> 00:02:22,680 » I think we should express our gratitude. 47 00:02:24,239 --> 00:02:28,599 » All right. 48 00:02:25,360 --> 00:02:28,599 » Thank you. 49 00:02:30,000 --> 00:02:36,080 Send calendar. What I'm told is next. 50 00:02:34,319 --> 00:02:38,560 Anybody want to pull anything from the 51 00:02:36,080 --> 00:02:42,400 consent calendar? 52 00:02:38,560 --> 00:02:45,519 The consent calendar. Second 53 00:02:42,400 --> 00:02:48,519 favor. I 54 00:02:45,519 --> 00:02:48,519 » Pass. 55 00:02:53,040 --> 00:02:58,080 Okay. Why don't we move over to the 56 00:02:55,599 --> 00:03:00,080 regular agenda? Have to talk about 57 00:02:58,080 --> 00:03:03,400 employee benefits. 58 00:03:00,080 --> 00:03:03,400 Back to Vicki. 59 00:03:05,040 --> 00:03:11,040 » Good morning, June. Directors. 60 00:03:07,760 --> 00:03:13,920 I just intended to provide sort of a 61 00:03:11,040 --> 00:03:16,319 quick overview of what I'm noticing for 62 00:03:13,920 --> 00:03:18,800 today. Um, if you do have additional 63 00:03:16,319 --> 00:03:21,840 questions, I can do the deeper dive. But 64 00:03:18,800 --> 00:03:25,120 TTSA contracts with Cal PERS for our 65 00:03:21,840 --> 00:03:27,599 medical benefits. Historically, prior to 66 00:03:25,120 --> 00:03:30,560 now, we've had PERS platinum and PERS 67 00:03:27,599 --> 00:03:34,239 gold available to us within our service 68 00:03:30,560 --> 00:03:37,440 district or our service zip code. Um, 69 00:03:34,239 --> 00:03:39,440 the gold plan costs less than the the 70 00:03:37,440 --> 00:03:42,159 platinum, but also offers fewer 71 00:03:39,440 --> 00:03:44,319 benefits. TTSA best save on premium 72 00:03:42,159 --> 00:03:46,400 costs when an employee enrolls in the 73 00:03:44,319 --> 00:03:49,200 gold plan. 74 00:03:46,400 --> 00:03:53,840 In addition to the medical plan, TTSA 75 00:03:49,200 --> 00:03:57,040 provides an HRA and the HRA um is 76 00:03:53,840 --> 00:04:00,560 equivalent to the deductible amount for 77 00:03:57,040 --> 00:04:03,280 the chosen medical plan as well as any 78 00:04:00,560 --> 00:04:06,640 cost sharing if the employee opts to 79 00:04:03,280 --> 00:04:09,200 enroll into a plan other than platinum. 80 00:04:06,640 --> 00:04:13,280 This year we'll be adding an HMO and an 81 00:04:09,200 --> 00:04:16,479 EGO. Those are now available in TTSA's 82 00:04:13,280 --> 00:04:19,919 service zip code. So, we need to make 83 00:04:16,479 --> 00:04:22,079 changes to our resolution 84 00:04:19,919 --> 00:04:26,000 um for employee benefits and that will 85 00:04:22,079 --> 00:04:28,320 be we will be adding the EPO and the HMO 86 00:04:26,000 --> 00:04:32,320 and we will also be making changes to 87 00:04:28,320 --> 00:04:34,080 the H contribution for those plans and 88 00:04:32,320 --> 00:04:36,400 we're also doing just a little bit of 89 00:04:34,080 --> 00:04:38,000 minor cleanup and language within the 90 00:04:36,400 --> 00:04:40,960 resolution 91 00:04:38,000 --> 00:04:43,440 um which is previous previous 92 00:04:40,960 --> 00:04:45,040 resolutions that are now kind of over 93 00:04:43,440 --> 00:04:47,600 the stuff 94 00:04:45,040 --> 00:04:52,560 Um the recommendation is that um the 95 00:04:47,600 --> 00:04:56,160 board approve um resolution 10-2026 96 00:04:52,560 --> 00:04:58,880 as well as a vivid A and I can answer 97 00:04:56,160 --> 00:05:01,600 any question that I 98 00:04:58,880 --> 00:05:05,919 » So is it fair to assume that the plans 99 00:05:01,600 --> 00:05:10,880 are cheaper than the platinum plan? 100 00:05:05,919 --> 00:05:13,520 » Yes, in in general. So, so 101 00:05:10,880 --> 00:05:16,000 » Well the HMO plan is going to be 102 00:05:13,520 --> 00:05:18,800 available to employees in Nevada. So, 103 00:05:16,000 --> 00:05:22,160 there'll be a Nevada network and the 104 00:05:18,800 --> 00:05:26,000 premium cost within Nevada for the HMO 105 00:05:22,160 --> 00:05:30,000 is very similar to the platinum plan. It 106 00:05:26,000 --> 00:05:34,639 is very slightly less, maybe $10 a month 107 00:05:30,000 --> 00:05:37,919 less. However, the HMO um rates within 108 00:05:34,639 --> 00:05:41,520 this um this region, region one, are 109 00:05:37,919 --> 00:05:44,000 much cheaper than the platinum plan. 110 00:05:41,520 --> 00:05:47,000 Thank you. Anyone else have any other 111 00:05:44,000 --> 00:05:47,000 questions? 112 00:05:48,720 --> 00:05:52,960 Yeah. Okay. Motion. 113 00:05:50,720 --> 00:05:55,360 » Move to approve. 114 00:05:52,960 --> 00:05:57,680 » Second. All in favor? 115 00:05:55,360 --> 00:05:59,120 » I She passes. 116 00:05:57,680 --> 00:06:01,600 » Thank you. 117 00:05:59,120 --> 00:06:03,840 » Okay. That was pretty straightforward. 118 00:06:01,600 --> 00:06:08,280 Why don't we go over to the departmental 119 00:06:03,840 --> 00:06:08,280 reports? Start with the operations. 120 00:06:20,080 --> 00:06:23,280 » Good morning, board of directors. Um, 121 00:06:22,000 --> 00:06:24,800 for you that don't know me, my name is 122 00:06:23,280 --> 00:06:27,440 Greg O'Hare. I'm the chief plant 123 00:06:24,800 --> 00:06:30,560 operator TPSA. And, uh, I'm just filling 124 00:06:27,440 --> 00:06:33,560 in for Michael today. He's on vacation. 125 00:06:30,560 --> 00:06:33,560 So, 126 00:06:36,560 --> 00:06:40,319 uh just happy to report all discharge 127 00:06:38,160 --> 00:06:41,759 requirements were met for the month. Um 128 00:06:40,319 --> 00:06:43,840 kind of there's a little more 129 00:06:41,759 --> 00:06:46,560 significance to that statement uh based 130 00:06:43,840 --> 00:06:48,560 on being July and the increased loadings 131 00:06:46,560 --> 00:06:51,840 to the plant which causes increased 132 00:06:48,560 --> 00:06:54,319 stress kind of throughout the climate. 133 00:06:51,840 --> 00:06:56,800 Uh there's kind of one significant thing 134 00:06:54,319 --> 00:06:58,720 to update you on for the that we 135 00:06:56,800 --> 00:07:00,720 performed this month and that was we did 136 00:06:58,720 --> 00:07:03,039 perform a plant shutdown. Uh and that 137 00:07:00,720 --> 00:07:05,919 was to assist in the eye department so 138 00:07:03,039 --> 00:07:08,639 they could deenergize some equipment u 139 00:07:05,919 --> 00:07:10,720 so they can get some pictures for uh our 140 00:07:08,639 --> 00:07:12,160 engineering consultants. 141 00:07:10,720 --> 00:07:13,919 Other than that that's kind of all I 142 00:07:12,160 --> 00:07:16,080 have. I don't know if you guys have any 143 00:07:13,919 --> 00:07:18,160 questions on any of the data um that's 144 00:07:16,080 --> 00:07:21,919 been submitted to you guys and our 145 00:07:18,160 --> 00:07:21,919 graphs associated with them. 146 00:07:28,319 --> 00:07:35,240 point data 147 00:07:30,560 --> 00:07:35,240 averages and other limits 148 00:07:39,440 --> 00:07:46,039 questions. 149 00:07:41,599 --> 00:07:46,039 Okay. Thank you. Thank you. 150 00:07:53,440 --> 00:07:57,919 Good morning, board of directors. So, we 151 00:07:55,759 --> 00:08:00,639 seem to be filming for one of the quick 152 00:07:57,919 --> 00:08:04,039 board meetings that I can recall. So, 153 00:08:00,639 --> 00:08:04,039 » Not so fast. 154 00:08:04,800 --> 00:08:10,319 » Slow down. 155 00:08:07,680 --> 00:08:12,080 Good. 156 00:08:10,319 --> 00:08:13,520 » We got a close session coming. 157 00:08:12,080 --> 00:08:13,840 » I'm just going to do my part here to get 158 00:08:13,520 --> 00:08:16,840 done. 159 00:08:13,840 --> 00:08:16,840 » Okay. 160 00:08:17,039 --> 00:08:21,759 All right. So for the month month of 161 00:08:18,879 --> 00:08:23,120 July, uh staff did provide support for 162 00:08:21,759 --> 00:08:24,720 um what you're used to seeing with 163 00:08:23,120 --> 00:08:26,720 digestion improvements, clean water 164 00:08:24,720 --> 00:08:30,400 revitalization project, which we are no 165 00:08:26,720 --> 00:08:32,959 longer calling in red. Um ITO domain 166 00:08:30,400 --> 00:08:36,800 controller split uh the network upgrade 167 00:08:32,959 --> 00:08:40,959 project and the SCA upgrade project 168 00:08:36,800 --> 00:08:43,200 which um has also uh gone live. So right 169 00:08:40,959 --> 00:08:44,800 now we're actively uh seeking a 170 00:08:43,200 --> 00:08:46,640 consultant right now. also working with 171 00:08:44,800 --> 00:08:48,640 engineering on that for sure that I get 172 00:08:46,640 --> 00:08:50,959 touched on later. 173 00:08:48,640 --> 00:08:52,720 Uh some of the significant task tasks 174 00:08:50,959 --> 00:08:54,880 that we performed um throughout the 175 00:08:52,720 --> 00:08:57,120 month is that we did complete complete 176 00:08:54,880 --> 00:09:00,080 the defensible space work at pond number 177 00:08:57,120 --> 00:09:02,720 three um and along road. We did get some 178 00:09:00,080 --> 00:09:04,959 questions from uh tsd about uh some of 179 00:09:02,720 --> 00:09:07,839 the work that was going on out at uh the 180 00:09:04,959 --> 00:09:10,399 pond. So it's pretty visible, but uh 181 00:09:07,839 --> 00:09:11,600 really did make a pretty big significant 182 00:09:10,399 --> 00:09:13,040 difference out there. We were really 183 00:09:11,600 --> 00:09:14,560 able to remove a lot of the brush out 184 00:09:13,040 --> 00:09:17,440 there. It's very noticeable from the 185 00:09:14,560 --> 00:09:19,839 highway. Um, we completed the annual 186 00:09:17,440 --> 00:09:21,839 TRRI visual inspection. We send somebody 187 00:09:19,839 --> 00:09:24,160 out each year to go walk along, check 188 00:09:21,839 --> 00:09:25,440 manholes, check for anything visible um 189 00:09:24,160 --> 00:09:28,000 that might have been damaged throughout 190 00:09:25,440 --> 00:09:30,560 the year and the snow and debris that uh 191 00:09:28,000 --> 00:09:33,360 falls along the TRF. 192 00:09:30,560 --> 00:09:34,959 Uh we did place a main fuel oil line um 193 00:09:33,360 --> 00:09:36,399 and some of the insulation. There's a 194 00:09:34,959 --> 00:09:39,519 picture later in the board report for 195 00:09:36,399 --> 00:09:41,760 that. Um we completed construction area 196 00:09:39,519 --> 00:09:42,959 of vegetation removal and clearing. I'm 197 00:09:41,760 --> 00:09:45,040 sure you noticed that coming into the 198 00:09:42,959 --> 00:09:46,399 plant on the lefth hand side. Um that's 199 00:09:45,040 --> 00:09:48,640 in preparation of digestion 200 00:09:46,399 --> 00:09:50,560 improvements. Uh we're going to continue 201 00:09:48,640 --> 00:09:53,200 doing some more uh expansion of that 202 00:09:50,560 --> 00:09:56,080 area to give, you know, the crews enough 203 00:09:53,200 --> 00:09:58,320 room to stage all of their equipment. Uh 204 00:09:56,080 --> 00:10:02,959 we replaced an oil single bearings uh on 205 00:09:58,320 --> 00:10:05,600 the BNR strainer. Um and we also did the 206 00:10:02,959 --> 00:10:08,080 plant shutdown for switch gear number 27 207 00:10:05,600 --> 00:10:10,720 for project investigation like Bar 208 00:10:08,080 --> 00:10:15,519 alluded to earlier. Um, we did some 209 00:10:10,720 --> 00:10:18,399 scaling of some uh ammonia probe or 210 00:10:15,519 --> 00:10:21,200 ammonia probe at BNR and installed a 211 00:10:18,399 --> 00:10:25,360 backup server enclosure the remote at a 212 00:10:21,200 --> 00:10:29,760 remote location. So, um, any questions 213 00:10:25,360 --> 00:10:31,600 about the notable tasks 214 00:10:29,760 --> 00:10:33,279 » Of the pictures? 215 00:10:31,600 --> 00:10:35,519 » All right. Yeah, we can jump right into 216 00:10:33,279 --> 00:10:37,600 those. U, not much to report. We did 217 00:10:35,519 --> 00:10:40,880 have a good month. Um we we knocked out 218 00:10:37,600 --> 00:10:44,000 quite a bit on uh our corrective uh work 219 00:10:40,880 --> 00:10:46,560 orders uh this month. So um we're able 220 00:10:44,000 --> 00:10:48,480 to make a good dent in that. So um but 221 00:10:46,560 --> 00:10:49,680 they do tend to stay pretty flat. There 222 00:10:48,480 --> 00:10:52,880 just seems to be a little bit of an 223 00:10:49,680 --> 00:10:54,959 uptick this time of year. Um some of the 224 00:10:52,880 --> 00:10:56,959 pictures of before and after for the 225 00:10:54,959 --> 00:11:00,399 construction yard clearing. It's 226 00:10:56,959 --> 00:11:02,800 actually uh before was on the right. Um 227 00:11:00,399 --> 00:11:05,120 and on the left you can see we cleared 228 00:11:02,800 --> 00:11:08,880 that out. got a lot got rid of a lot of 229 00:11:05,120 --> 00:11:09,839 that old vegetation, the old rocks. Um I 230 00:11:08,880 --> 00:11:14,000 think that's going to be a lot better 231 00:11:09,839 --> 00:11:16,640 for our our construction management. 232 00:11:14,000 --> 00:11:20,079 Uh on the left there, we've got fuel oil 233 00:11:16,640 --> 00:11:22,640 line replacement. Uh uh that presented 234 00:11:20,079 --> 00:11:24,399 some issues for us. Um but uh we were 235 00:11:22,640 --> 00:11:26,959 able to get it done and was a lot more 236 00:11:24,399 --> 00:11:29,440 complex than we thought it would be. So 237 00:11:26,959 --> 00:11:32,079 um on the right we've got the server 238 00:11:29,440 --> 00:11:33,920 enclosure um being installed. That's for 239 00:11:32,079 --> 00:11:36,800 one of our backup servers for all of our 240 00:11:33,920 --> 00:11:39,200 SCADA systems. So that stays online just 241 00:11:36,800 --> 00:11:41,839 in case we have a failure. Um should 242 00:11:39,200 --> 00:11:43,680 automatically transfer over working on 243 00:11:41,839 --> 00:11:45,920 it. 244 00:11:43,680 --> 00:11:47,920 And some pictures of our switch gear 245 00:11:45,920 --> 00:11:49,680 investigation for one of the bigger 246 00:11:47,920 --> 00:11:52,240 projects that's for clean water 247 00:11:49,680 --> 00:11:53,760 revitalization and our everybody's 248 00:11:52,240 --> 00:11:55,600 favorite suit on the right hand side, a 249 00:11:53,760 --> 00:11:57,600 40 cal suit. Everybody loves wearing 250 00:11:55,600 --> 00:12:00,000 that thing when it's middle of summer. 251 00:11:57,600 --> 00:12:02,560 So, 252 00:12:00,000 --> 00:12:03,360 and that's all we have in pictures. 253 00:12:02,560 --> 00:12:05,120 » Hey, Paul. 254 00:12:03,360 --> 00:12:07,680 » Yes, sir. 255 00:12:05,120 --> 00:12:09,839 » Who's doing the landscaping out front? 256 00:12:07,680 --> 00:12:12,800 » Uh, that would be the operations team. 257 00:12:09,839 --> 00:12:16,600 » Okay. 258 00:12:12,800 --> 00:12:16,600 They're doing a good job. 259 00:12:16,800 --> 00:12:19,120 » They're doing a good job. 260 00:12:18,160 --> 00:12:20,079 » It's looking great. 261 00:12:19,120 --> 00:12:21,839 » Thank you. 262 00:12:20,079 --> 00:12:23,839 » Whoever's in charge there, Greg, tell 263 00:12:21,839 --> 00:12:26,399 them that uh thank you. 264 00:12:23,839 --> 00:12:27,920 » Yep. It's come a long ways in the last 265 00:12:26,399 --> 00:12:30,000 uh couple of months. 266 00:12:27,920 --> 00:12:31,040 » Very much agree. That's great. Well 267 00:12:30,000 --> 00:12:34,200 done. 268 00:12:31,040 --> 00:12:34,200 » Thank you. 269 00:12:43,200 --> 00:12:48,240 » Morning. I'm Kristen Davis, the lab 270 00:12:45,200 --> 00:12:51,279 director here for Scott. So, I will be 271 00:12:48,240 --> 00:12:53,200 giving the technical services report 272 00:12:51,279 --> 00:12:56,320 today. 273 00:12:53,200 --> 00:12:58,720 Um so starting with engineering the 274 00:12:56,320 --> 00:13:00,720 clean water revitalization project looks 275 00:12:58,720 --> 00:13:03,040 like the preliminary design report by 276 00:13:00,720 --> 00:13:05,120 Corollo should be done very soon. 277 00:13:03,040 --> 00:13:06,800 They'll get reviewed and then it'll be 278 00:13:05,120 --> 00:13:08,639 brought to the board for special study 279 00:13:06,800 --> 00:13:11,360 session that has been scheduled I 280 00:13:08,639 --> 00:13:13,360 believe in the next month or so. 281 00:13:11,360 --> 00:13:16,720 Um the digestion improvements project 282 00:13:13,360 --> 00:13:19,680 60% design by Brown and Caldwell is done 283 00:13:16,720 --> 00:13:22,800 and in review so we're get that. the 284 00:13:19,680 --> 00:13:25,440 networks upgrade project 90% design by 285 00:13:22,800 --> 00:13:27,839 Jacobs is in review. Um, a lot of 286 00:13:25,440 --> 00:13:30,399 reviews going on right now. SCADA 287 00:13:27,839 --> 00:13:32,560 upgrade project, the uh request for 288 00:13:30,399 --> 00:13:36,399 quote has been issued. So, waiting on 289 00:13:32,560 --> 00:13:38,480 that. The TRRI rehab project. Um, 290 00:13:36,399 --> 00:13:42,160 they're doing a design service scoping 291 00:13:38,480 --> 00:13:44,560 and drafting the request for 292 00:13:42,160 --> 00:13:47,360 that is engineering. 293 00:13:44,560 --> 00:13:49,519 For lab, we continue to do the CDPH 294 00:13:47,360 --> 00:13:52,800 COVID sampling for Department of Health 295 00:13:49,519 --> 00:13:54,959 that they have a a grant that goes 296 00:13:52,800 --> 00:13:58,000 through 2027. So, we'll be continuing to 297 00:13:54,959 --> 00:14:00,720 do that and then once that ends, we will 298 00:13:58,000 --> 00:14:04,240 see if they get more funding for that or 299 00:14:00,720 --> 00:14:06,320 not. Uh the Tiger Baron soil sampling, 300 00:14:04,240 --> 00:14:08,399 we do that mainly in the summer months. 301 00:14:06,320 --> 00:14:09,920 That has been busy for us this year. 302 00:14:08,399 --> 00:14:12,000 Every month we've been getting a bunch 303 00:14:09,920 --> 00:14:14,560 of samples, but continuing to do that. 304 00:14:12,000 --> 00:14:17,040 Everything looks good so far. We are 305 00:14:14,560 --> 00:14:18,800 looking at a new VOD incubator and 306 00:14:17,040 --> 00:14:20,560 getting quotes. We've gotten all the 307 00:14:18,800 --> 00:14:21,839 quotes. We've picked out incubator. We 308 00:14:20,560 --> 00:14:25,040 should be ordering that in the next week 309 00:14:21,839 --> 00:14:27,199 or so. And our ion chromatography 310 00:14:25,040 --> 00:14:28,720 machine is very old, due for 311 00:14:27,199 --> 00:14:30,480 replacement. So, that one we're getting 312 00:14:28,720 --> 00:14:33,120 quotes for. There's very few of those 313 00:14:30,480 --> 00:14:36,480 machines out there. Um hopefully that 314 00:14:33,120 --> 00:14:40,000 will get replaced real soon, too. 315 00:14:36,480 --> 00:14:42,880 For it, they have completed the end of 316 00:14:40,000 --> 00:14:45,440 life Adobe software replacement. 317 00:14:42,880 --> 00:14:47,760 the continued testing of CIS computer 318 00:14:45,440 --> 00:14:50,240 security templates. Not really an IT 319 00:14:47,760 --> 00:14:53,199 person, so 320 00:14:50,240 --> 00:14:55,040 let them hear if you have questions. 321 00:14:53,199 --> 00:14:59,279 They're finalizing their policies for 322 00:14:55,040 --> 00:15:01,279 computer placements and the uh USB 323 00:14:59,279 --> 00:15:04,320 storage and file storage updates they're 324 00:15:01,279 --> 00:15:07,199 working on. And Lucas went to the Black 325 00:15:04,320 --> 00:15:09,440 Hat conference in Vegas, 326 00:15:07,199 --> 00:15:12,880 so he has a little mini presentation on 327 00:15:09,440 --> 00:15:16,240 that. Have any questions? 328 00:15:12,880 --> 00:15:18,480 Hey, I got a question in regards to the 329 00:15:16,240 --> 00:15:20,399 barium testing. 330 00:15:18,480 --> 00:15:24,399 Are they testing loads that are coming 331 00:15:20,399 --> 00:15:28,800 in from excavation projects or um are 332 00:15:24,399 --> 00:15:31,360 they how does they how do they test? So 333 00:15:28,800 --> 00:15:33,600 we do well we do the testing they the 334 00:15:31,360 --> 00:15:35,600 loads they bring in based on how many 335 00:15:33,600 --> 00:15:38,480 loads decides how many samples we grab 336 00:15:35,600 --> 00:15:40,959 and we do a random sampling and then 337 00:15:38,480 --> 00:15:44,560 those get sent out for burum and other 338 00:15:40,959 --> 00:15:47,199 metals and whatnot. Um if it comes back 339 00:15:44,560 --> 00:15:48,720 hot and they clear the pile we scrape it 340 00:15:47,199 --> 00:15:51,199 and then we do another sampling to make 341 00:15:48,720 --> 00:15:52,800 sure none is left over. Um if it comes 342 00:15:51,199 --> 00:15:53,440 back fine they can grade it into the 343 00:15:52,800 --> 00:15:56,000 ground 344 00:15:53,440 --> 00:15:57,680 » And that's every load that comes in. 345 00:15:56,000 --> 00:15:59,120 It's every random sampling. 346 00:15:57,680 --> 00:16:01,519 » It's random sampling. So it's every 347 00:15:59,120 --> 00:16:04,639 grouping. So once a month we take how 348 00:16:01,519 --> 00:16:06,240 many loads came in and calculate how 349 00:16:04,639 --> 00:16:08,720 many samples we do and do a random 350 00:16:06,240 --> 00:16:12,800 sampling between all of them. 351 00:16:08,720 --> 00:16:15,040 » Now when the load comes in, do you um um 352 00:16:12,800 --> 00:16:15,600 identify where that load comes from? 353 00:16:15,040 --> 00:16:16,320 » Mhm. 354 00:16:15,600 --> 00:16:18,320 » Okay. 355 00:16:16,320 --> 00:16:21,560 » Yeah. 356 00:16:18,320 --> 00:16:21,560 » Thank you. 357 00:16:22,160 --> 00:16:25,160 Morning 358 00:16:26,240 --> 00:16:31,279 board of directors Luc specialist. Um 359 00:16:29,759 --> 00:16:33,279 thank you for the opportunity for being 360 00:16:31,279 --> 00:16:36,800 able to go to the blackout conference in 361 00:16:33,279 --> 00:16:39,360 uh Las Vegas over um course of the 3rd 362 00:16:36,800 --> 00:16:41,519 through 6th of beginning of this month. 363 00:16:39,360 --> 00:16:44,959 Um 364 00:16:41,519 --> 00:16:47,680 see if I can get to 365 00:16:44,959 --> 00:16:49,759 um so uh at the um Black Hat uh 366 00:16:47,680 --> 00:16:52,079 conference it was a combination uh 367 00:16:49,759 --> 00:16:55,519 started with Black Hat uh ended with 368 00:16:52,079 --> 00:16:59,519 Defcon. Um what the what each of these 369 00:16:55,519 --> 00:17:03,759 uh conferences were um uh providing was 370 00:16:59,519 --> 00:17:06,079 uh valuable insight to uh ways that uh 371 00:17:03,759 --> 00:17:09,439 hackers are interjecting themselves into 372 00:17:06,079 --> 00:17:13,600 systems right now using aentic AIS uh to 373 00:17:09,439 --> 00:17:15,760 uh crack open back doors uh and be able 374 00:17:13,600 --> 00:17:18,559 to control things uh within our own 375 00:17:15,760 --> 00:17:21,120 network. So, getting a lot of the uh 376 00:17:18,559 --> 00:17:22,799 insight uh and and focusing on these 377 00:17:21,120 --> 00:17:26,160 training sessions that I was able to go 378 00:17:22,799 --> 00:17:28,319 into, uh really got to uh we really got 379 00:17:26,160 --> 00:17:29,760 to dive down into the weeds on exactly 380 00:17:28,319 --> 00:17:33,360 how they're doing these things so that 381 00:17:29,760 --> 00:17:34,799 we can be uh more in the know uh when it 382 00:17:33,360 --> 00:17:38,000 comes to defending ourselves against 383 00:17:34,799 --> 00:17:40,559 these things and uh uh the key pieces of 384 00:17:38,000 --> 00:17:43,520 uh equipment that we deploy here at TTSA 385 00:17:40,559 --> 00:17:46,720 that keeps us uh uh on the defense for 386 00:17:43,520 --> 00:17:49,200 it. So, um, uh, again, it was a great, 387 00:17:46,720 --> 00:17:52,960 uh, great conference. Learned, uh, a ton 388 00:17:49,200 --> 00:17:54,960 at this. The, uh, bunch of bunch of 389 00:17:52,960 --> 00:17:57,039 hackers, uh, much more high level than 390 00:17:54,960 --> 00:17:58,559 me being around them, getting to, uh, 391 00:17:57,039 --> 00:18:01,200 network with them and everything was 392 00:17:58,559 --> 00:18:02,480 just phenomenal. Um, but a couple of 393 00:18:01,200 --> 00:18:04,799 pictures for you guys from the 394 00:18:02,480 --> 00:18:07,760 conference um, 395 00:18:04,799 --> 00:18:09,760 here. And uh one of the uh one of the 396 00:18:07,760 --> 00:18:11,600 other things that uh was fun about the 397 00:18:09,760 --> 00:18:14,400 entire conference was the aftermath of 398 00:18:11,600 --> 00:18:16,000 it was uh uh people were learning such 399 00:18:14,400 --> 00:18:18,640 good things there that uh one of the 400 00:18:16,000 --> 00:18:20,559 Delta flights coming home to uh uh 401 00:18:18,640 --> 00:18:23,360 Georgia. Uh one of the folks from Black 402 00:18:20,559 --> 00:18:26,960 Hat decided to hack the Wi-Fi 403 00:18:23,360 --> 00:18:29,039 uh deploy a uh evil twin network and 404 00:18:26,960 --> 00:18:31,440 started trying to steal people's uh uh 405 00:18:29,039 --> 00:18:33,280 information. So again, we learned a lot 406 00:18:31,440 --> 00:18:35,600 about this stuff so that we can better 407 00:18:33,280 --> 00:18:39,400 defend against it. So, uh, a lot of fun 408 00:18:35,600 --> 00:18:39,400 and appreciate the opportunity. 409 00:18:46,720 --> 00:18:50,720 Morning, 410 00:18:48,480 --> 00:18:52,000 Liz Cook, your fearless finance leader. 411 00:18:50,720 --> 00:18:53,280 The first time I've approached the board 412 00:18:52,000 --> 00:18:55,360 in the meeting. I don't think that's 413 00:18:53,280 --> 00:18:56,960 ever happened before. I thank you for 414 00:18:55,360 --> 00:18:59,440 that opportunity to only have this 415 00:18:56,960 --> 00:19:00,320 report. I appreciate that. So, we're 416 00:18:59,440 --> 00:19:01,840 here to talk about what the 417 00:19:00,320 --> 00:19:03,679 administrative team has been doing for 418 00:19:01,840 --> 00:19:05,600 the last month. On the risk and safety 419 00:19:03,679 --> 00:19:07,200 side, uh, just this week, we held our 420 00:19:05,600 --> 00:19:08,480 quarterly safety committee meeting. It 421 00:19:07,200 --> 00:19:10,640 might have been last week, the days run 422 00:19:08,480 --> 00:19:12,080 together for me. Um, there's also 423 00:19:10,640 --> 00:19:13,919 working on updating the chemical 424 00:19:12,080 --> 00:19:15,360 business plan for Nevada County so that 425 00:19:13,919 --> 00:19:17,440 folks know about chemicals we have here 426 00:19:15,360 --> 00:19:19,520 and how to respond to them. As well as 427 00:19:17,440 --> 00:19:21,280 doing an overall audit of our individual 428 00:19:19,520 --> 00:19:23,120 training assignments, making sure that 429 00:19:21,280 --> 00:19:26,559 everyone has access to the training that 430 00:19:23,120 --> 00:19:28,080 they need to take. On the finance side, 431 00:19:26,559 --> 00:19:29,679 same time of year, same story. We're 432 00:19:28,080 --> 00:19:31,919 still wrapping up year end and preparing 433 00:19:29,679 --> 00:19:33,600 for our audit that will end very soon. I 434 00:19:31,919 --> 00:19:34,960 have a few more reports uh to bring 435 00:19:33,600 --> 00:19:37,200 forward to the board next month and we 436 00:19:34,960 --> 00:19:40,080 can put that to rest. We've also taken 437 00:19:37,200 --> 00:19:42,000 some trainings. I attended a CIP 2-day 438 00:19:40,080 --> 00:19:44,000 course that a finance officers 439 00:19:42,000 --> 00:19:45,360 association put on so we can learn a 440 00:19:44,000 --> 00:19:47,360 little bit more about developing the 441 00:19:45,360 --> 00:19:49,679 structure of our CIP and I can also 442 00:19:47,360 --> 00:19:51,600 include some more funding information. 443 00:19:49,679 --> 00:19:53,760 Um, accounting for bonds and accounting 444 00:19:51,600 --> 00:19:55,120 for debt funded capital assets are 445 00:19:53,760 --> 00:19:56,880 something our accounting supervisor 446 00:19:55,120 --> 00:19:58,880 participated in so that we can up our 447 00:19:56,880 --> 00:20:00,480 game for that because as you know we 448 00:19:58,880 --> 00:20:02,000 keep making decisions here at the board 449 00:20:00,480 --> 00:20:04,320 level that cause us to have to account 450 00:20:02,000 --> 00:20:06,720 for things like that. 451 00:20:04,320 --> 00:20:08,720 On the billing and customer service side 452 00:20:06,720 --> 00:20:10,799 status quo, we got all of the billing on 453 00:20:08,720 --> 00:20:13,760 the tax role. The delinquencies were 454 00:20:10,799 --> 00:20:15,200 completed last month. And something new, 455 00:20:13,760 --> 00:20:17,520 you may have noticed that there was 456 00:20:15,200 --> 00:20:19,679 something missing from your board packet 457 00:20:17,520 --> 00:20:21,919 or maybe you didn't. There's normally 458 00:20:19,679 --> 00:20:23,600 billing reports included each month. 459 00:20:21,919 --> 00:20:26,240 We'll now be bringing those to the full 460 00:20:23,600 --> 00:20:29,120 board semianually and making a more 461 00:20:26,240 --> 00:20:31,120 robust report out of it. 462 00:20:29,120 --> 00:20:32,720 On the other items, purchasing handle 463 00:20:31,120 --> 00:20:35,440 all of the POS and requisitions and 464 00:20:32,720 --> 00:20:36,960 general responsibilities as normal and 465 00:20:35,440 --> 00:20:38,159 performed various administrative duties 466 00:20:36,960 --> 00:20:40,480 at the pleasure of the board and the 467 00:20:38,159 --> 00:20:42,320 general manager. Happy to answer any 468 00:20:40,480 --> 00:20:44,080 questions. 469 00:20:42,320 --> 00:20:46,000 » I'm disappointed I missed the two-day 470 00:20:44,080 --> 00:20:48,320 course on bond accounting. I mean to be 471 00:20:46,000 --> 00:20:50,240 fair it was only portions of the day not 472 00:20:48,320 --> 00:20:55,440 full 10our day. 473 00:20:50,240 --> 00:20:59,000 » Yeah there was a lot of information so 474 00:20:55,440 --> 00:20:59,000 thank you very much 475 00:21:00,400 --> 00:21:05,120 going up. 476 00:21:02,159 --> 00:21:08,480 » Good morning board. Um brief general 477 00:21:05,120 --> 00:21:10,320 manager report. Um lot going on. Tail of 478 00:21:08,480 --> 00:21:13,760 the tape is obviously the traveling road 479 00:21:10,320 --> 00:21:16,559 show. Um it was a great month. Went and 480 00:21:13,760 --> 00:21:20,000 uh spoke to several member agencies, 481 00:21:16,559 --> 00:21:23,039 several local stakeholder uh groups and 482 00:21:20,000 --> 00:21:24,720 got pretty universal appreciation for 483 00:21:23,039 --> 00:21:26,960 the project. So it sounds like people 484 00:21:24,720 --> 00:21:28,559 are kind of understanding. Uh it also 485 00:21:26,960 --> 00:21:30,159 sounds like I hear a lot of the same 486 00:21:28,559 --> 00:21:32,720 story. So there's a lot of 487 00:21:30,159 --> 00:21:35,360 infrastructure um that's that's in need 488 00:21:32,720 --> 00:21:37,600 of repair or replacement in California 489 00:21:35,360 --> 00:21:39,360 and it's tough to figure out a plan to 490 00:21:37,600 --> 00:21:41,679 make it happen. So, we're uh we are 491 00:21:39,360 --> 00:21:44,000 definitely in good company. Uh but we've 492 00:21:41,679 --> 00:21:46,400 been doing usual things with the 493 00:21:44,000 --> 00:21:48,159 projects, meetings with Corollo. Uh you 494 00:21:46,400 --> 00:21:49,520 know, Scott's out at the moment, so I'm 495 00:21:48,159 --> 00:21:52,480 kind of the point person for the project 496 00:21:49,520 --> 00:21:55,840 decisions. And uh you know, right now we 497 00:21:52,480 --> 00:21:57,440 just uh initiated testing some tankage 498 00:21:55,840 --> 00:21:59,120 out here because we plan on reusing some 499 00:21:57,440 --> 00:22:02,159 of the facility for the new facility. 500 00:21:59,120 --> 00:22:04,480 So, just usual stuff going on. uh public 501 00:22:02,159 --> 00:22:06,559 outreach kind of calming down a little 502 00:22:04,480 --> 00:22:09,679 bit now as far as you know tent and 503 00:22:06,559 --> 00:22:13,039 flyer type outreach. Um I think we might 504 00:22:09,679 --> 00:22:14,559 have one more two more the big truck and 505 00:22:13,039 --> 00:22:15,919 » There's something on a Thursday night in 506 00:22:14,559 --> 00:22:16,720 Truckucky I 507 00:22:15,919 --> 00:22:17,280 » Block party. 508 00:22:16,720 --> 00:22:18,799 » Yes. 509 00:22:17,280 --> 00:22:21,280 » Yeah, the trucky block party. We're 510 00:22:18,799 --> 00:22:22,720 planning on attending that and um we've 511 00:22:21,280 --> 00:22:24,240 got Michael Peak that'll be attending. 512 00:22:22,720 --> 00:22:25,440 So if you want he he does a great 513 00:22:24,240 --> 00:22:27,600 presentation so if you want to go bother 514 00:22:25,440 --> 00:22:30,240 him that' be fantastic. 515 00:22:27,600 --> 00:22:33,360 uh strategic plan implementation is kind 516 00:22:30,240 --> 00:22:35,200 of now that we're definitely rolling. Um 517 00:22:33,360 --> 00:22:38,320 I've been focusing very heavily from my 518 00:22:35,200 --> 00:22:41,840 perspective on some of the more employee 519 00:22:38,320 --> 00:22:44,559 focused um targets. So going to be 520 00:22:41,840 --> 00:22:46,400 putting together um this deal from TCPOD 521 00:22:44,559 --> 00:22:49,600 and I'm going to create a a leadership 522 00:22:46,400 --> 00:22:51,520 academy voluntary um offer anyone in 523 00:22:49,600 --> 00:22:53,440 need that's interested in opportunity to 524 00:22:51,520 --> 00:22:55,840 come learn about leadership learn about 525 00:22:53,440 --> 00:22:57,760 qualities um maybe even learn some basic 526 00:22:55,840 --> 00:22:59,440 administrative higher level kind of 527 00:22:57,760 --> 00:23:00,960 things uh things you don't always get 528 00:22:59,440 --> 00:23:03,520 the opportunity to look behind the 529 00:23:00,960 --> 00:23:05,760 curtain on. Um maybe turn it into like a 530 00:23:03,520 --> 00:23:07,360 six or seven week course something they 531 00:23:05,760 --> 00:23:11,679 would do kind of once a week some 532 00:23:07,360 --> 00:23:14,480 homework after hours. Um just uh Sean 533 00:23:11,679 --> 00:23:17,039 has had really good reports from success 534 00:23:14,480 --> 00:23:19,600 over TCP on that. So I'm I'm going to go 535 00:23:17,039 --> 00:23:22,080 ahead and emulate that where I can. Um 536 00:23:19,600 --> 00:23:25,200 I'm also going to be starting um 537 00:23:22,080 --> 00:23:28,000 effectively a supervisor academy. Um I 538 00:23:25,200 --> 00:23:31,120 want to have uh all the supervisors 539 00:23:28,000 --> 00:23:33,039 really strong team uh supporting each 540 00:23:31,120 --> 00:23:34,720 other and all on the same page. So, as 541 00:23:33,039 --> 00:23:36,960 we do this process, there's likely to be 542 00:23:34,720 --> 00:23:39,600 several policies that get revisited and 543 00:23:36,960 --> 00:23:42,159 and uh kind of codified and a little bit 544 00:23:39,600 --> 00:23:44,400 more specified. So, um that's going to 545 00:23:42,159 --> 00:23:45,840 be kind of the brunt of my focus aside 546 00:23:44,400 --> 00:23:48,480 from the project right now is kind of 547 00:23:45,840 --> 00:23:51,919 getting uh getting some of the more soft 548 00:23:48,480 --> 00:23:55,520 targets kind of uh identified and 549 00:23:51,919 --> 00:23:58,159 planned for those. Um again, so I went 550 00:23:55,520 --> 00:23:59,520 to uh CTA, 551 00:23:58,159 --> 00:24:01,600 people were excited. Went to Good 552 00:23:59,520 --> 00:24:04,159 Morning Truckucky. Several uh 553 00:24:01,600 --> 00:24:06,960 stakeholders there had no idea who we 554 00:24:04,159 --> 00:24:09,280 were, what we do, why we're here. Uh it 555 00:24:06,960 --> 00:24:10,720 was really good because I got Universal. 556 00:24:09,280 --> 00:24:12,720 I mean, they were excited about the 557 00:24:10,720 --> 00:24:15,600 project, but they seemed to be very 558 00:24:12,720 --> 00:24:18,159 excited just to learn about what we do. 559 00:24:15,600 --> 00:24:22,559 And um that was very very uh 560 00:24:18,159 --> 00:24:25,679 encouraging. uh both CCPUD and OBPSD I 561 00:24:22,559 --> 00:24:28,559 got way more questions than I was 562 00:24:25,679 --> 00:24:30,880 expecting which was awesome. Uh it was a 563 00:24:28,559 --> 00:24:33,840 lot of engagement a lot of highle 564 00:24:30,880 --> 00:24:35,760 thinking I I really appreciate that the 565 00:24:33,840 --> 00:24:37,600 other boards are engaging in this and 566 00:24:35,760 --> 00:24:39,120 getting involved and thinking about it 567 00:24:37,600 --> 00:24:42,240 and understanding some of the decisions 568 00:24:39,120 --> 00:24:44,159 we're making and uh it just it's a great 569 00:24:42,240 --> 00:24:47,760 collaboration and it feels more like a 570 00:24:44,159 --> 00:24:49,520 partnership. Um again, Liz mentioned uh 571 00:24:47,760 --> 00:24:51,840 quarterly safety committee meeting. We 572 00:24:49,520 --> 00:24:54,400 are uh we're going going to have a 573 00:24:51,840 --> 00:24:57,440 really heavy focus on the safety uh 574 00:24:54,400 --> 00:25:00,640 meeting and the committee and the 575 00:24:57,440 --> 00:25:02,960 emergency response crew because we had a 576 00:25:00,640 --> 00:25:05,919 a very hazardous chemical here that we 577 00:25:02,960 --> 00:25:08,799 got rid of a few years ago and we had a 578 00:25:05,919 --> 00:25:10,880 really serious response team ready to go 579 00:25:08,799 --> 00:25:13,360 in the event that that chemical were 580 00:25:10,880 --> 00:25:15,200 released. Well, that's no longer needed. 581 00:25:13,360 --> 00:25:17,440 So, what do we need? So, we're we're 582 00:25:15,200 --> 00:25:19,520 trying to identify what the agency needs 583 00:25:17,440 --> 00:25:21,760 and trying to identify what kinds of 584 00:25:19,520 --> 00:25:23,360 targets we want to maintain and how we 585 00:25:21,760 --> 00:25:26,480 want to continue to keep people focused 586 00:25:23,360 --> 00:25:29,120 on safety and turn it into a little bit 587 00:25:26,480 --> 00:25:31,760 more holistic program. Um, so more to 588 00:25:29,120 --> 00:25:34,240 come on that. Um, and we have been doing 589 00:25:31,760 --> 00:25:37,760 some surplus sales. I I if you ever go 590 00:25:34,240 --> 00:25:39,679 out in AWT, it has historically been a 591 00:25:37,760 --> 00:25:41,600 little bit of a boneyard for us because 592 00:25:39,679 --> 00:25:43,039 it's not it's a defunct facility. you 593 00:25:41,600 --> 00:25:45,200 know, leak parts of vehicles out there, 594 00:25:43,039 --> 00:25:47,039 but we also kind of store stuff that we 595 00:25:45,200 --> 00:25:49,200 don't know what else to do with. Some of 596 00:25:47,039 --> 00:25:50,799 it's been sitting there long enough and 597 00:25:49,200 --> 00:25:53,200 uh we were able to determine it didn't 598 00:25:50,799 --> 00:25:55,919 have any value to the agency. So, we uh 599 00:25:53,200 --> 00:25:58,400 we've been auctioning o auctioning it 600 00:25:55,919 --> 00:25:59,600 off and we've been doing pretty well. Um 601 00:25:58,400 --> 00:26:00,799 sounds like there's one guy in 602 00:25:59,600 --> 00:26:02,240 particular that's very interested in 603 00:26:00,799 --> 00:26:05,440 buying almost everything we have. So, 604 00:26:02,240 --> 00:26:07,679 that's cool. Makes it easier. Um but 605 00:26:05,440 --> 00:26:09,039 that's going to continue to go on. Um 606 00:26:07,679 --> 00:26:11,919 so, I'm going to be continuing the 607 00:26:09,039 --> 00:26:14,720 visits. We um just got engaged with 608 00:26:11,919 --> 00:26:17,039 Tahoe Forest. They're doing um a 609 00:26:14,720 --> 00:26:21,440 symposium maybe would be the best word 610 00:26:17,039 --> 00:26:23,440 for it over in uh Olympic Valley that is 611 00:26:21,440 --> 00:26:26,559 focused uh I believe they're calling it 612 00:26:23,440 --> 00:26:28,960 uh beyond possible is the theme of the 613 00:26:26,559 --> 00:26:31,200 symposium and they would like us to 614 00:26:28,960 --> 00:26:34,480 create a project poster for the clean 615 00:26:31,200 --> 00:26:36,159 water project and uh be available during 616 00:26:34,480 --> 00:26:38,320 lunchtime. They're going to have like 617 00:26:36,159 --> 00:26:40,960 four or five major regional projects 618 00:26:38,320 --> 00:26:42,480 represented. One of ours, one of them is 619 00:26:40,960 --> 00:26:44,880 going to be ours and we'll be there to 620 00:26:42,480 --> 00:26:46,720 answer any questions and um so I'll be 621 00:26:44,880 --> 00:26:49,600 attending that and it's good opportunity 622 00:26:46,720 --> 00:26:51,200 for networking. Anyway, um CSDA annual 623 00:26:49,600 --> 00:26:56,000 conference, Liz and I are both going 624 00:26:51,200 --> 00:26:58,080 down um we've got an extensive list of 625 00:26:56,000 --> 00:27:00,640 sessions that we're trying to split up 626 00:26:58,080 --> 00:27:01,919 and very very beneficial uh sessions. a 627 00:27:00,640 --> 00:27:04,159 lot of them relating to some of the 628 00:27:01,919 --> 00:27:06,640 legislative stuff that's kind of always 629 00:27:04,159 --> 00:27:08,880 a little bit of a of a puzzle to try and 630 00:27:06,640 --> 00:27:11,600 figure out. So hopefully u make some 631 00:27:08,880 --> 00:27:13,520 good contacts as well. Um you know we're 632 00:27:11,600 --> 00:27:15,520 we're always interested in any way we 633 00:27:13,520 --> 00:27:17,520 can get better plugged into legislative 634 00:27:15,520 --> 00:27:20,000 affairs or any of those kinds of 635 00:27:17,520 --> 00:27:21,279 statewide federal type things. Uh keep 636 00:27:20,000 --> 00:27:24,960 our ears a little bit better to the 637 00:27:21,279 --> 00:27:27,200 railroad track funding as well. Um, and 638 00:27:24,960 --> 00:27:28,720 we are going to be hosting the quarterly 639 00:27:27,200 --> 00:27:30,159 area boards clerk lunch budget. So, 640 00:27:28,720 --> 00:27:34,159 everyone's representative of the boards 641 00:27:30,159 --> 00:27:36,159 clerk will be at TTSA having uh lunch. 642 00:27:34,159 --> 00:27:38,720 And I believe 643 00:27:36,159 --> 00:27:40,080 that's that. Do you have any questions? 644 00:27:38,720 --> 00:27:41,520 » I got a comment, Jason, 645 00:27:40,080 --> 00:27:45,440 » Sir. 646 00:27:41,520 --> 00:27:48,320 » That presentation you gave um at the 647 00:27:45,440 --> 00:27:51,279 Olympic Valley Public Service Disc was 648 00:27:48,320 --> 00:27:55,279 awesome. Got a lot of positive feedback 649 00:27:51,279 --> 00:27:59,520 from it. And as we journey further into 650 00:27:55,279 --> 00:28:02,159 our deals with Curillo and uh the plant 651 00:27:59,520 --> 00:28:06,000 rehab, and I don't want to pack your 652 00:28:02,159 --> 00:28:08,960 schedule, but it would be really nice to 653 00:28:06,000 --> 00:28:14,159 have a follow-up presentation from the 654 00:28:08,960 --> 00:28:17,360 agency um at at Olympic Valley um with 655 00:28:14,159 --> 00:28:20,080 the progress that we're making because 656 00:28:17,360 --> 00:28:23,360 um it that uh that PowerPoint 657 00:28:20,080 --> 00:28:27,039 presentation was very helpful. good 658 00:28:23,360 --> 00:28:29,840 » And uh it was very much appreciated and 659 00:28:27,039 --> 00:28:31,360 um it'd be nice to be able to sit back 660 00:28:29,840 --> 00:28:33,440 and 661 00:28:31,360 --> 00:28:38,320 maybe in a few months or 662 00:28:33,440 --> 00:28:40,720 » Yeah uh to have a followup so that um uh 663 00:28:38,320 --> 00:28:42,880 our board can sit back and understand 664 00:28:40,720 --> 00:28:44,480 where we're headed as an agency. 665 00:28:42,880 --> 00:28:46,960 » Yeah, that is not a problem. Charlie and 666 00:28:44,480 --> 00:28:48,880 I are are keeping it in pretty constant 667 00:28:46,960 --> 00:28:50,720 communication on that. So yeah, 668 00:28:48,880 --> 00:28:52,799 » Um we'll let you know probably like a 669 00:28:50,720 --> 00:28:54,399 60% milestone kind of a thing might make 670 00:28:52,799 --> 00:28:57,200 sense 671 00:28:54,399 --> 00:28:58,559 or at least after we have our study 672 00:28:57,200 --> 00:28:59,520 session. 673 00:28:58,559 --> 00:29:01,200 » Yeah. 674 00:28:59,520 --> 00:29:02,559 » It was very helpful. I just want to 675 00:29:01,200 --> 00:29:07,039 thank you. 676 00:29:02,559 --> 00:29:10,720 » Good. That's appreciate that. 677 00:29:07,039 --> 00:29:12,960 » Questions for Jason? Nope. 678 00:29:10,720 --> 00:29:15,200 Thank you. 679 00:29:12,960 --> 00:29:19,880 All right. I'm going to move us into 680 00:29:15,200 --> 00:29:19,880 close session here at 9:29.