1 00:00:09,230 --> 00:00:26,030 Okay, I'll call this meeting to order. This is the order of trustees meeting of the Wayne County Special Service District number one. It's June 24th, 2026. It's a little after 10 a.m. 2 00:00:29,100 --> 00:00:40,240 The first order of business is to establish it for them. It's like we've got a full board today. 3 00:00:41,040 --> 00:00:49,160 We've got Roger Bryan, Joe Husky and myself, Gil Hunt, so all board members of 4 00:00:49,160 --> 00:00:53,500 present. We've got a few people in the audience if you could each introduce 5 00:00:53,500 --> 00:00:54,540 yourself for the record. 6 00:00:54,540 --> 00:00:58,500 Sure, Albert Pical, I work with EMS. 7 00:00:59,760 --> 00:01:00,460 The county? 8 00:01:01,020 --> 00:01:01,460 Yes. 9 00:01:01,760 --> 00:01:01,940 Okay. 10 00:01:02,800 --> 00:01:05,200 Theresa Ryan, the Wayne County Emergency Manager. 11 00:01:05,780 --> 00:01:06,000 Okay. 12 00:01:07,320 --> 00:01:09,140 Bertor, just lay in there. 13 00:01:10,720 --> 00:01:12,100 Carrie, Craig, or Hal? 14 00:01:12,420 --> 00:01:12,640 Vietnam. 15 00:01:13,360 --> 00:01:14,820 This is my daughter, Izzy. 16 00:01:15,860 --> 00:01:16,760 Okay, thank you. 17 00:01:17,680 --> 00:01:18,020 Welcome. 18 00:01:18,460 --> 00:01:18,980 What's those two? 19 00:01:20,060 --> 00:01:20,580 Oh, yeah. 20 00:01:20,580 --> 00:01:21,440 I'm going to start the next one. 21 00:01:23,240 --> 00:01:24,360 Back away, William Cunning. 22 00:01:26,180 --> 00:01:27,180 Alicia's now in the clerk. 23 00:01:28,500 --> 00:01:30,100 Colleen Allen, the treasurer. 24 00:01:31,780 --> 00:01:33,960 Okay, I think we got everybody in there. 25 00:01:34,560 --> 00:01:34,960 Thank you. 26 00:01:35,460 --> 00:01:36,060 We're good to know. 27 00:01:39,100 --> 00:01:40,080 So we do have a quorum. 28 00:01:42,740 --> 00:01:47,000 Next, we need to review and accept the minutes from the last meeting, 29 00:01:47,620 --> 00:01:49,840 which was actually December 10th. 30 00:01:49,840 --> 00:01:57,660 I canceled the last meeting in March because we'd had three local women murdered just 31 00:01:57,660 --> 00:02:04,300 before that and out of respect I canceled the meeting, so first one I'd never canceled 32 00:02:04,300 --> 00:02:05,960 by 10 years. 33 00:02:08,160 --> 00:02:14,560 So anyway, as everybody had a chance to look at the minutes, I know Colleen sent them out 34 00:02:14,560 --> 00:02:15,740 yesterday by email. 35 00:02:15,740 --> 00:02:16,680 So you 36 00:02:22,720 --> 00:02:24,340 have a public hearing? 37 00:02:24,780 --> 00:02:25,060 We did. 38 00:02:25,520 --> 00:02:28,860 We had a budget hearing first. 39 00:02:29,400 --> 00:02:30,960 I'm going to give you a motion to approve those. 40 00:02:32,400 --> 00:02:33,300 Budget hearing. 41 00:02:33,580 --> 00:02:34,140 Budget hearing? 42 00:02:34,560 --> 00:02:35,600 A second that. 43 00:02:36,100 --> 00:02:38,600 A second to approve the minutes from the budget hearing. 44 00:02:38,940 --> 00:02:39,860 All in favor? 45 00:02:40,500 --> 00:02:40,660 Aye. 46 00:02:41,240 --> 00:02:41,580 Opposed? 47 00:02:42,540 --> 00:02:42,780 Okay. 48 00:02:43,100 --> 00:02:43,760 That was accepted. 49 00:02:45,220 --> 00:02:48,720 Now the regular meeting took place after that. 50 00:02:48,720 --> 00:02:55,190 But this was December 10th, 2025. 51 00:02:56,570 --> 00:03:00,930 This was also a meeting where we accepted the budget for 2026. 52 00:03:02,350 --> 00:03:05,850 Is there any comments or changes for those minutes? 53 00:03:12,020 --> 00:03:13,940 Do we need to read through them or are we okay? 54 00:03:15,020 --> 00:03:16,180 I've read through them. 55 00:03:17,020 --> 00:03:18,520 I've got the contract as well. 56 00:03:19,760 --> 00:03:20,740 You want a few minutes? 57 00:03:21,040 --> 00:03:21,260 Fine. 58 00:03:21,560 --> 00:03:22,640 There's only two pages. 59 00:03:22,640 --> 00:03:26,060 I mean, for our people here. 60 00:03:26,340 --> 00:03:31,320 Oh, you're welcome to read them if you'd like. 61 00:03:31,600 --> 00:03:31,680 Yeah. 62 00:03:31,920 --> 00:03:33,220 There's quite a few there. 63 00:03:37,300 --> 00:03:39,980 I'll make a motion to approve the minutes 64 00:03:39,980 --> 00:03:41,600 for December 10, 2025. 65 00:03:42,380 --> 00:03:43,740 I'll second thoughts as well. 66 00:03:43,900 --> 00:03:46,500 We've been seconded that we accept adopt minutes 67 00:03:46,500 --> 00:03:50,660 from the December 10, 2025 meeting. 68 00:03:51,780 --> 00:03:52,260 Phone favor? 69 00:03:52,820 --> 00:03:53,120 Aye. 70 00:03:53,380 --> 00:03:53,480 Aye. 71 00:03:53,860 --> 00:03:54,140 Opposed? 72 00:03:54,140 --> 00:03:56,120 Okay those are accepted. 73 00:04:05,880 --> 00:04:07,300 Some major court reports. 74 00:04:12,230 --> 00:04:14,430 Do we have any reports from 75 00:04:14,430 --> 00:04:20,150 previous grantees? Work? Yeah. Give me a shirt. 76 00:04:22,530 --> 00:04:25,550 I'm sure we do not 77 00:04:25,550 --> 00:04:32,430 many from you all for to rebuild or do a new fence around our cemetery in 78 00:04:34,130 --> 00:04:46,810 and they have all the force set now and just waiting to weld the, it's going to be a middle pipe fence all the way around so we're very excited about it. 79 00:04:46,950 --> 00:04:48,310 It's going to make that a great place. 80 00:04:49,150 --> 00:04:51,210 It already has a great place in the car. 81 00:04:52,990 --> 00:04:57,230 So we should reach out 82 00:04:59,630 --> 00:05:01,250 and have a knock on the back. 83 00:05:03,620 --> 00:05:15,520 So have you got all the funding that we granted? No, no. You submitted, run us about 84 00:05:15,520 --> 00:05:21,720 he submitted for the materials and so that's what we, that's what's meant 85 00:05:25,360 --> 00:05:25,540 for 86 00:05:25,540 --> 00:05:29,840 people to wait until he's finished to submit the rest of it. So there's a lot of... 87 00:05:29,840 --> 00:05:31,020 he's going to be through. 88 00:05:31,460 --> 00:05:33,820 Well, he's got me through for the cows to come back in 89 00:05:33,820 --> 00:05:38,400 in this fall, but he was also there to meet the two of them. 90 00:05:38,920 --> 00:05:41,400 But he hadn't a big project out of that paper. 91 00:05:42,280 --> 00:05:43,740 So he's taking a little bit more time. 92 00:05:45,810 --> 00:05:47,690 Hopefully he's being really, really sick. 93 00:05:48,310 --> 00:05:49,410 Who's doing it for you? 94 00:05:50,450 --> 00:05:51,330 Who's doing it? 95 00:05:51,850 --> 00:05:52,270 All right. 96 00:05:54,200 --> 00:05:54,740 The court's right. 97 00:05:54,880 --> 00:05:55,380 All right. 98 00:05:55,620 --> 00:05:56,560 We're going, yeah. 99 00:05:56,780 --> 00:05:58,940 So we've got a little balance left. 100 00:05:59,000 --> 00:06:00,840 So we do have a little balance. 101 00:06:00,840 --> 00:06:08,780 They were awarded $41,000 and per can December, well, the end of December, your credit 102 00:06:08,780 --> 00:06:20,920 checks was $30,894, at least a balance of, sorry, I got to have these, $10,10106 for 103 00:06:21,440 --> 00:06:22,660 for lying in town. 104 00:06:23,100 --> 00:06:23,180 Yeah. 105 00:06:23,800 --> 00:06:23,960 Yeah. 106 00:06:25,180 --> 00:06:28,240 So those figures are at the very end of your bank 107 00:06:28,240 --> 00:06:30,780 reconciliation on the minimum or recent 108 00:06:30,780 --> 00:06:31,500 that you have. 109 00:06:31,600 --> 00:06:32,060 Oh, yeah. 110 00:06:32,160 --> 00:06:32,500 Let's see. 111 00:06:32,620 --> 00:06:32,880 Okay. 112 00:06:34,280 --> 00:06:34,760 Okay. 113 00:06:42,470 --> 00:06:43,030 Any other? 114 00:06:44,730 --> 00:06:44,910 Yeah. 115 00:06:45,270 --> 00:06:47,890 The D&P buildings, I've already seen plenty of work. 116 00:06:48,310 --> 00:06:50,410 So they're still waiting to do the floor. 117 00:06:50,790 --> 00:06:52,470 But when they were building the new elementary, 118 00:06:53,790 --> 00:06:55,590 it's when they were doing all that pounding, 119 00:06:55,590 --> 00:07:02,030 it cracked all the walls of the ceiling. Oh great. So the construction company 120 00:07:02,030 --> 00:07:07,550 is going to come and fix it, but they wanted to wait until they were done. I guess pounding. 121 00:07:08,190 --> 00:07:13,450 Yeah. And so we haven't done the floor yet. We're waiting to do that. Okay. So I think there's 122 00:07:13,450 --> 00:07:20,490 $4,800 for it. Yeah. That's what it shows here. Yeah. Okay. I'm pretty hard pounding. I thought it was 123 00:07:20,490 --> 00:07:25,250 correct my house. Well, it was pretty bad. 124 00:07:27,610 --> 00:07:30,490 And then how is 125 00:07:30,490 --> 00:07:36,710 for representing the M.S. for the new M.S. building, the ground we gave for $100,000? 126 00:07:37,110 --> 00:07:42,170 Trace, are you with him? So yeah, so for the M.S., okay, and it's for the 127 00:07:42,170 --> 00:07:48,050 animal. Sorry. Did we spend that $200,000? Yes, they were, yes, and they're here to 128 00:07:48,050 --> 00:07:59,490 report on that. Okay sure so yeah the EMS has been a word 265,179 dollars from 129 00:07:59,490 --> 00:08:05,730 the community development block grant and then the special service ticket 130 00:08:05,730 --> 00:08:18,030 district added another 100,000 toward the remaining cost the total cost of the 131 00:08:18,030 --> 00:08:27,510 Tiffany Martin, our director, met with Sidden's Martin, the contractor doing the build up 132 00:08:27,510 --> 00:08:36,270 in, it's like Midvale and Salt Lake and they finalized the specifications. 133 00:08:37,330 --> 00:08:46,850 The package is called a, it's a 2026 road rescue package and they got it all spacked out 134 00:08:46,850 --> 00:08:56,630 they're ready to build it. The delivery date is expected for January 5th, 2027, and 135 00:08:56,630 --> 00:09:01,270 towards the end of December, they've invited Tiffany to go up there and do an 136 00:09:01,270 --> 00:09:08,950 inspection as they're finally knit out. Once the rates final out, it still needs 137 00:09:08,950 --> 00:09:16,730 to go up to their sit-ins, martenshop, up in the organ for the radio, installation, and 138 00:09:16,730 --> 00:09:24,390 an ID warmer and maybe some other electronics, what I think we still need to do is approve 139 00:09:24,390 --> 00:09:31,250 the graphics package and the plan is to use the same graphics package that was used on 140 00:09:31,250 --> 00:09:37,210 the rig that was delivered in 2024. It's down in Hangsewell right now. 141 00:09:39,250 --> 00:09:41,810 And then to kind of 142 00:09:41,810 --> 00:09:48,510 keep costs at a minimum the operational equipment that's in our reserve 143 00:09:48,510 --> 00:09:56,110 ambulance over here in the lower shed will be fitting into the new ambulance. 144 00:09:57,570 --> 00:09:58,350 And 145 00:10:00,690 --> 00:10:09,270 then there's plans to surplus that reserve reg. It's a 1997 Ford. It's got 146 00:10:09,270 --> 00:10:17,410 an estimated value of 9,000, but it does have a few issues, and surplus in the 147 00:10:17,410 --> 00:10:21,570 red blood still has some value seems to be the prudent thing to do. 148 00:10:25,190 --> 00:10:25,610 Let's see. 149 00:10:27,810 --> 00:10:35,650 Trace's office is going to continue to manage the CPBG budget or reporting 150 00:10:35,650 --> 00:10:39,210 requirements and provide updates. 151 00:10:42,610 --> 00:10:47,930 And there's no foreseen unaccounted expenses. 152 00:10:48,850 --> 00:10:55,510 The contractor, Sid and Barton, did put in a $12,000 projected inflation cost when 153 00:10:55,510 --> 00:11:02,410 they originally did the bid. And so the final cost could be lower but it's not expected 154 00:11:02,410 --> 00:11:05,690 to exceed that amount I read off earlier. 155 00:11:07,230 --> 00:11:13,310 The new rig replaces the surplus rig. 156 00:11:13,670 --> 00:11:16,230 It doesn't add to the fleet, so there 157 00:11:16,230 --> 00:11:19,890 shouldn't be an impact to our operational budget. 158 00:11:22,190 --> 00:11:24,310 And then the 159 00:11:28,660 --> 00:11:30,360 dates remain estimates, 160 00:11:31,200 --> 00:11:33,200 and we'll continue to update on that. 161 00:11:33,200 --> 00:11:41,680 some part of the project is on time and on budget and I just want to express my gratitude personally. 162 00:11:43,520 --> 00:11:48,060 You know some of the stuff we do is a little stressful and the last thing you want is to be 163 00:11:48,060 --> 00:11:51,420 stressed about your gear and some of our gear. 164 00:11:54,060 --> 00:11:58,080 Yeah, so I'm really excited to have 165 00:12:02,600 --> 00:12:07,140 So are you asking for funds for a new ambulance? 166 00:12:07,880 --> 00:12:09,080 Is that what I'm hearing? 167 00:12:09,560 --> 00:12:10,820 That's what we've already done. 168 00:12:14,140 --> 00:12:18,020 That's the building and we gave them $200,000 for the building. 169 00:12:19,500 --> 00:12:21,640 I don't have anything for the ambulance. 170 00:12:22,020 --> 00:12:22,420 So what? 171 00:12:22,580 --> 00:12:24,180 The ambulance was a CBDG. 172 00:12:24,460 --> 00:12:27,440 And I have no idea on this. 173 00:12:27,440 --> 00:12:31,000 Yes, I just thought that something that she has done with you guys, I'm not aware of it. 174 00:12:31,120 --> 00:12:31,700 Oh, yeah. 175 00:12:31,860 --> 00:12:37,200 So, in the buildings, it's very close to being depleted. 176 00:12:38,040 --> 00:12:39,160 And that's right. 177 00:12:39,460 --> 00:12:39,640 Yeah. 178 00:12:39,940 --> 00:12:44,300 So we gave you $200,000 for the building that you're putting up. 179 00:12:44,640 --> 00:12:49,360 You want to maybe just briefly give us a little bit of a report on the building. 180 00:12:49,720 --> 00:12:50,280 I have no idea. 181 00:12:51,080 --> 00:12:55,680 And that's why I thought Owl's coming was to reach out on the building. 182 00:12:55,680 --> 00:13:00,380 But that was by Tiffany's asking to report on the ambulance instead. 183 00:13:00,860 --> 00:13:01,280 Yeah. 184 00:13:01,460 --> 00:13:09,120 Okay, what she's showing in here is that this is a service delivery of $100,000 for the ambulance. 185 00:13:09,640 --> 00:13:10,500 I don't have any record. 186 00:13:10,720 --> 00:13:12,820 We'll have to clarify if she turned in an application. 187 00:13:13,320 --> 00:13:13,440 Yeah. 188 00:13:13,540 --> 00:13:14,740 That was you. 189 00:13:14,740 --> 00:13:15,060 You did? 190 00:13:15,980 --> 00:13:17,040 She turned in an application. 191 00:13:17,060 --> 00:13:18,820 No, we'll have to see if she turned in. 192 00:13:18,880 --> 00:13:22,700 I just looked through everything here that's pending and I don't see an ambulance application. 193 00:13:22,920 --> 00:13:24,220 I've never had an application. 194 00:13:24,220 --> 00:13:29,220 I mean that we've granted them $100,000. 195 00:13:29,460 --> 00:13:33,340 We did grant them the $200,000 for the building, but not. 196 00:13:34,500 --> 00:13:40,500 Wasn't there some clearback on the old, the other one that took about five years to get? 197 00:13:41,740 --> 00:13:43,440 We did, we went for an old man. 198 00:13:43,900 --> 00:13:44,620 That was a long time ago. 199 00:13:47,400 --> 00:13:48,700 But that would have been completed. 200 00:13:49,280 --> 00:13:50,180 Yeah, that should be done. 201 00:13:50,180 --> 00:13:50,600 Yeah. 202 00:13:51,120 --> 00:13:52,860 That would be the Hanksville. 203 00:13:53,000 --> 00:13:53,900 That would be the Hanksville. 204 00:13:53,980 --> 00:13:54,240 Correct. 205 00:13:55,960 --> 00:13:59,460 There has been a new one in the 25 horse there. 206 00:13:59,620 --> 00:14:03,240 And the one Albert's talking about is the new one that's in progress right now. 207 00:14:05,520 --> 00:14:11,340 So why don't we go to the building then and share the one that might be the most familiar 208 00:14:11,340 --> 00:14:12,080 with the building? 209 00:14:12,080 --> 00:14:14,500 And maybe you could give us an update on the building. 210 00:14:14,640 --> 00:14:19,060 I don't have the best update, but, yeah, it's near completion. 211 00:14:19,060 --> 00:14:19,440 It is. 212 00:14:19,760 --> 00:14:28,380 It's damaged and got damaged fixed and I'm still thinking we're looking at August to 213 00:14:28,380 --> 00:14:29,480 put it in to use. 214 00:14:29,800 --> 00:14:30,080 Okay. 215 00:14:30,660 --> 00:14:33,300 But what would have been damaged on that? 216 00:14:33,660 --> 00:14:39,100 Well, one of the contractors did lower his boom and drove through the door. 217 00:14:41,700 --> 00:14:42,780 So yeah. 218 00:14:43,120 --> 00:14:43,420 I found out. 219 00:14:43,440 --> 00:14:43,760 Oh good. 220 00:14:43,760 --> 00:14:46,960 I put a delay on things a little bit so... 221 00:14:46,960 --> 00:14:47,500 Okay. 222 00:14:50,620 --> 00:14:53,100 No structural stuff was damaged. 223 00:14:54,140 --> 00:14:58,600 I think all the forge I know is pretty good. 224 00:14:59,280 --> 00:14:59,980 It should be... 225 00:15:00,000 --> 00:15:03,580 It's a metal building. Right now, by the community center. Right. 226 00:15:05,720 --> 00:15:31,640 I haven't walked through it recently, but I think it's come on really well. I said, I think we'll find on being or intended and all of a sudden. Perfect. Last I heard. Colleen, but that that amount has been transferred to. Yes, it was transferred in December along with the others. It was actually transferred and given to one. 227 00:15:31,640 --> 00:15:40,180 county who most the line the big part of that money came from C.I.D. 228 00:15:59,960 --> 00:16:09,100 We had to put a little extra of that to get the grant, so a little bit from grant and 229 00:16:21,060 --> 00:16:30,400 So I guess in the future, if you want help with an ambulance, you need to file an application. 230 00:16:32,680 --> 00:16:36,580 We can't just, yeah, especially it's going to be done pretty quick. 231 00:16:36,580 --> 00:16:37,340 I 232 00:16:41,150 --> 00:16:42,750 was thinking back to the oldie. 233 00:16:43,530 --> 00:16:46,990 That's why I was thinking, and it takes forever, I think that's what's going to happen. 234 00:16:47,430 --> 00:16:47,590 Yeah. 235 00:16:48,170 --> 00:16:48,230 Yeah. 236 00:16:49,270 --> 00:16:49,850 All right. 237 00:16:50,510 --> 00:16:52,030 How many do you have, ambulance? 238 00:16:52,030 --> 00:16:53,270 Why do you have a couple of them? 239 00:16:54,250 --> 00:16:54,970 There's two of them. 240 00:16:55,310 --> 00:16:55,610 There's two of them. 241 00:16:56,310 --> 00:16:56,750 Yeah. 242 00:16:57,370 --> 00:17:00,510 We have, our go-to ambulance is the one in Vietnam. 243 00:17:01,090 --> 00:17:04,210 We have a backup that's over here in Loa. 244 00:17:04,630 --> 00:17:10,050 But it's a nice one. 245 00:17:10,050 --> 00:17:19,450 Yeah, it's a little awkward, because some of the gear in there is, it's got less gear on it than the other one. 246 00:17:20,890 --> 00:17:29,370 It was upgraded with an auto loader for the gurney, which is really helpful. 247 00:17:29,370 --> 00:17:34,950 But, um, and that was kind of an expensive item and that's what we're going to take out of, 248 00:17:35,130 --> 00:17:39,330 you know, and put in the new, but, um, it's pretty, yeah, cool. 249 00:17:40,110 --> 00:17:43,110 But Hank's build back that was just as old as that. 250 00:17:43,690 --> 00:17:44,530 Was it the purple one? 251 00:17:44,690 --> 00:17:44,810 Yeah. 252 00:17:44,970 --> 00:17:45,070 Yeah. 253 00:17:45,210 --> 00:17:45,970 One I drilled down. 254 00:17:46,190 --> 00:17:46,330 Yeah. 255 00:17:46,790 --> 00:17:48,350 And it's, that'd be a 90. 256 00:17:49,770 --> 00:17:50,210 Something. 257 00:17:50,890 --> 00:17:51,210 Yeah. 258 00:17:52,270 --> 00:17:52,450 Yeah. 259 00:17:52,850 --> 00:17:53,110 Yeah. 260 00:17:53,110 --> 00:17:53,150 Yeah. 261 00:17:53,850 --> 00:17:54,070 Yeah. 262 00:17:54,810 --> 00:18:00,170 I thought my door was to Hanksville for him to get through the door and everybody was pulling over. 263 00:18:01,630 --> 00:18:04,530 I was going with the lights on. I had no idea. 264 00:18:05,130 --> 00:18:05,970 Oh, how? 265 00:18:06,350 --> 00:18:08,730 And so I had to call... 266 00:18:08,730 --> 00:18:09,270 Call me. 267 00:18:09,650 --> 00:18:10,210 How much? 268 00:18:10,530 --> 00:18:10,890 How much? 269 00:18:10,890 --> 00:18:11,590 Turn the lights off. 270 00:18:12,310 --> 00:18:12,710 Oh my. 271 00:18:12,890 --> 00:18:14,810 And this is what your siren on though. 272 00:18:16,990 --> 00:18:19,490 You finally figured out. 273 00:18:19,490 --> 00:18:20,050 I can see it. 274 00:18:20,510 --> 00:18:20,830 Anyway. 275 00:18:21,230 --> 00:18:21,570 There's too many. 276 00:18:21,570 --> 00:18:22,650 Don't be used to that. 277 00:18:22,850 --> 00:18:22,990 No. 278 00:18:23,470 --> 00:18:25,670 I can't figure out why everybody's pulling over for it. 279 00:18:26,410 --> 00:18:26,890 Okay. 280 00:18:27,590 --> 00:18:28,990 What's the average cost? 281 00:18:29,230 --> 00:18:30,650 I'm one of those brand new ones. 282 00:18:31,190 --> 00:18:33,630 That's the 365. 283 00:18:36,790 --> 00:18:40,210 That's pretty close to what the new other one cost to. 284 00:18:40,450 --> 00:18:42,290 That includes all the stuff in it. 285 00:18:42,710 --> 00:18:46,130 For the most part, like I said, while they're transferring a ring. 286 00:18:47,270 --> 00:18:55,650 and I love this all and just the gurney would be the big tick that I am. 287 00:18:55,810 --> 00:19:01,810 It's a big range, $21,000 because we had to purchase one for this last one. 288 00:19:01,970 --> 00:19:04,710 I helped them out with some money that I had. 289 00:19:06,330 --> 00:19:08,270 Those old souls aren't cheap. 290 00:19:08,570 --> 00:19:09,570 Oh, those old ones. 291 00:19:10,410 --> 00:19:11,810 They're about that much too, aren't they? 292 00:19:13,030 --> 00:19:14,730 I think it was the soul that I did for them. 293 00:19:20,310 --> 00:19:27,150 It's our monitor, you know, I end up at your radar and it does a lot of, it sees things 294 00:19:27,150 --> 00:19:32,570 that we can't, before we do, right, right, so it ranges, you don't want to find out. 295 00:19:32,870 --> 00:19:33,130 I know. 296 00:19:33,730 --> 00:19:37,010 I've been on that and it looks like, what's this in out? 297 00:19:42,050 --> 00:19:46,650 Yeah, I'll give it to Tiffany and we better figure that out for her to go to her. 298 00:19:46,870 --> 00:19:47,050 Yes. 299 00:19:48,370 --> 00:19:48,890 Okay. 300 00:19:49,970 --> 00:19:52,670 Is she still able to get an application in? 301 00:19:53,250 --> 00:19:55,010 You can put a man any time. 302 00:19:55,170 --> 00:19:57,650 We meet quarterly, usually. 303 00:19:59,250 --> 00:20:00,930 Where this is going to be? 304 00:20:00,930 --> 00:20:09,710 So our next meeting will probably be September or early October, probably we'll decide that with the end of the meeting, but 305 00:20:16,550 --> 00:20:20,690 It takes to tell the tell you it's gonna be ready and then six months later 306 00:20:23,830 --> 00:20:24,310 Okay 307 00:20:27,530 --> 00:20:34,030 Okay, that looks like all the reports you guys can stay if you want or you can go or whatever 308 00:20:34,030 --> 00:20:35,210 you want to do. 309 00:20:35,390 --> 00:20:36,230 Okay, thank you. 310 00:20:37,510 --> 00:20:38,630 What do you do? 311 00:20:38,790 --> 00:20:39,110 Berk. 312 00:20:40,290 --> 00:20:40,570 Berk. 313 00:20:40,710 --> 00:20:49,690 What do you do? 314 00:20:50,570 --> 00:20:50,870 Berk. 315 00:20:50,870 --> 00:20:50,910 Berk. 316 00:20:50,910 --> 00:20:51,090 Berk. 317 00:20:51,510 --> 00:20:51,990 Berk. 318 00:20:53,690 --> 00:20:54,170 Berk. 319 00:20:56,610 --> 00:21:06,130 So we can report on the IT, the server has been installed and they need everything on to it except I don't know if they've actually done the sheriff's yet. 320 00:21:06,310 --> 00:21:11,570 Do you have any idea? To my knowledge, they have not. I don't think they have. To my knowledge, they have not. 321 00:21:12,590 --> 00:21:19,050 The server is, the old server is still actually in my fault and it still operates but the 322 00:21:19,050 --> 00:21:22,510 majority of everything else has gone out. 323 00:21:22,910 --> 00:21:26,930 The majority of the evening concern for the fire and stuff is gone. 324 00:21:28,350 --> 00:21:30,810 They will be moving the old one out. 325 00:21:30,910 --> 00:21:37,610 They just kind of left it in place, you know, as a check up a backup, a double for a while. 326 00:21:37,930 --> 00:21:39,610 So where is the new one located? 327 00:21:39,610 --> 00:21:45,550 just across the hall, it says computer room, just before you get to the courtroom. 328 00:21:46,330 --> 00:21:51,850 That's where everything used to be, when we only had one main computer for the building, 329 00:21:52,210 --> 00:21:55,030 it was in that room, so it just went back into there. 330 00:21:56,990 --> 00:22:06,910 And then the other awards of the Framont and the Dispatch and stuff were granted as well. 331 00:22:06,910 --> 00:22:10,770 So, all the money is that we're granted. 332 00:22:11,050 --> 00:22:17,190 Yes, the only outstanding repeat books, 1010106 and big no pounds, 4800. 333 00:22:17,430 --> 00:22:19,550 Okay, very good. 334 00:22:20,050 --> 00:22:20,490 Thank you. 335 00:22:24,800 --> 00:22:27,500 Okay, next we got our financial review. 336 00:22:31,320 --> 00:22:38,100 Colleen sent out basic information on our finances. 337 00:22:39,060 --> 00:22:43,960 Do you want to take a minute Colleen to just kind of summarize that? 338 00:22:44,980 --> 00:22:59,220 Yeah, so in summary, so we have received two of our payments, payment number one, which 339 00:22:59,220 --> 00:23:07,260 was $29,000, so we received that one back in December, I think. 340 00:23:07,260 --> 00:23:19,480 Thank you guys, I'm sorry, and then we've all received the third quarter, which was 29,09207. 341 00:23:22,220 --> 00:23:25,360 First and second quarter before your end. 342 00:23:25,720 --> 00:23:37,600 And we have a balance of 245,000, 387, 30, but then we need to less out 14,906 for outstanding awards. 343 00:23:40,200 --> 00:23:46,380 The cash value bank account only has $50 in it, which we generally, that's all we keep 344 00:23:46,380 --> 00:23:46,740 in there. 345 00:23:46,920 --> 00:23:50,920 It's more or less just transferring in and out account for 346 00:23:53,190 --> 00:23:55,970 exchange of money like the 347 00:23:55,970 --> 00:24:01,710 pill monies are checked, they commit to that account I transfer them out and I transfer 348 00:24:01,710 --> 00:24:03,530 back down to pay off the awards. 349 00:24:03,530 --> 00:24:14,240 It looks like our second and the least payment was January 26th for 52,0693 and then the 350 00:24:14,240 --> 00:24:18,680 first one came earlier, I think it might have been in October. 351 00:24:20,360 --> 00:24:27,760 So we only have one payment coming back and again, or one payment remaining I should say. 352 00:24:35,880 --> 00:24:43,400 We will have that by the end of the month years or while it usually takes a few weeks after 353 00:24:43,400 --> 00:24:46,880 I would say by the end of July, we'll have that final payment. 354 00:24:47,960 --> 00:24:54,500 So would be close to that $30,000, $30,000, not up to $52,000, correct. 355 00:24:55,560 --> 00:24:57,620 We guessed that pretty close, didn't we? 356 00:24:57,620 --> 00:24:58,200 I guess 357 00:25:01,180 --> 00:25:03,600 that makes you a good guesser. 358 00:25:04,640 --> 00:25:05,160 Yeah. 359 00:25:06,980 --> 00:25:12,860 I said, well, it's dropping now, so we're going to probably go back down, we're probably 360 00:25:12,860 --> 00:25:15,560 a little bump and then we'll go back down again. 361 00:25:17,020 --> 00:25:19,280 So a lot of making the first quarter. 362 00:25:22,860 --> 00:25:23,200 What? 363 00:25:23,860 --> 00:25:24,960 I'm just thinking about what? 364 00:25:25,140 --> 00:25:25,360 How many? 365 00:25:25,600 --> 00:25:33,680 It's about six months or so behind, and they go through their accounting and pay. 366 00:25:33,680 --> 00:25:36,000 and it's at least six months maybe more. 367 00:25:42,620 --> 00:25:46,920 So we've got available, what, 368 00:25:51,180 --> 00:25:53,740 230, 23, 3, 369 00:25:54,740 --> 00:26:00,490 4, 8, 1. Not counting what you're expecting to get in. 370 00:26:04,320 --> 00:26:05,900 So we got one more quarter payment 371 00:26:05,900 --> 00:26:13,480 coming. Okay. Okay. It'll probably be about 30,000. Okay. 372 00:26:22,030 --> 00:26:23,370 So it looks like they're 373 00:26:23,370 --> 00:26:25,870 They're usually towards, so if the quarter ends on July, 374 00:26:26,390 --> 00:26:28,510 you'll get payment towards the end of the month, right? 375 00:26:28,930 --> 00:26:32,290 Towards the end of the 1st of the next month. 376 00:26:32,670 --> 00:26:37,950 I know last year, our first quarter team came in August 377 00:26:37,950 --> 00:26:39,610 about the first part of August. 378 00:26:40,310 --> 00:26:42,330 That's just kind of what I'm looking here with. 379 00:26:44,170 --> 00:26:47,610 I'm making $800 an interest, it looks like. 380 00:26:49,950 --> 00:26:50,910 And 381 00:26:57,690 --> 00:27:06,470 our budget last year, Felicia was 238.423, just that. 382 00:27:06,790 --> 00:27:08,130 238.423. 383 00:27:08,730 --> 00:27:11,210 So, almost 384 00:27:16,680 --> 00:27:22,640 covers everything. Almost killed everything we got. That's fine. 385 00:27:24,160 --> 00:27:27,200 I'd rather not do a budget amendment again this year. 386 00:27:31,180 --> 00:27:37,300 All right. Any other discussion or questions on financial status and things? 387 00:27:41,400 --> 00:27:41,660 Anybody? 388 00:27:44,020 --> 00:27:47,260 Pretty clear. It's not too complicated at this point. 389 00:27:48,740 --> 00:27:49,060 All right. 390 00:27:57,170 --> 00:27:59,550 Where's our budget? Back down to the budget. 391 00:27:59,670 --> 00:28:00,730 Yeah, but we 392 00:28:07,550 --> 00:28:12,070 simplified it because we took out some of those line items. Yeah. 393 00:28:12,070 --> 00:28:16,930 make them put in the application. Yeah, good idea too. Yeah. I think. 394 00:28:19,390 --> 00:28:24,980 Okay. It looks like there's enough for an ambulance. It's a challenge. 395 00:28:25,420 --> 00:28:30,200 That's what I was supposed to do. That looks real enough for an ambulance. 396 00:28:31,400 --> 00:28:36,440 Because I'm out there. I hope you love the car. I hope you like getting on board it. 397 00:28:37,800 --> 00:28:41,300 Yeah. Your next minor, I just need to be struck from the agenda. 398 00:28:41,300 --> 00:28:51,680 That was on the last agenda. I see that. I just wanted to. So we're two new applications. Do we have any new applications? 399 00:28:52,660 --> 00:28:55,500 There is one application from Vicknell. 400 00:28:55,920 --> 00:29:01,600 Okay. So we have a kids guarding club. 401 00:29:07,120 --> 00:29:13,920 We started in April from where I go to the end of September, and we started by starting 402 00:29:13,920 --> 00:29:20,440 stuff in our greenhouse, left it outside in our garden boxes, and here for it, and so we're 403 00:29:20,440 --> 00:29:22,340 just looking for some funding to help us. 404 00:29:24,400 --> 00:29:30,380 We just graphed every way we can get rid of those, and that's what we need, like, to help 405 00:29:33,120 --> 00:29:37,280 We got like 20 kids that purchased me, so it's gonna have a few kids come back. 406 00:29:38,100 --> 00:29:43,020 So but in summer it hasn't been the full, it's a big product, we have a good turnout 407 00:29:43,020 --> 00:29:46,700 and we actually have this year a lot more boys than we do girls. 408 00:29:47,540 --> 00:29:53,200 So they're seeing excited about it too and they all started to come and speak and learn, so. 409 00:29:53,480 --> 00:29:56,280 So is it mostly from their color, they have some from them? 410 00:29:56,320 --> 00:29:57,980 Yeah, so from others, for example. 411 00:29:59,300 --> 00:29:59,920 That's a lot of kids. 412 00:30:00,000 --> 00:30:29,340 I think that's great, yeah. That's a pretty good turnout, I think. It's fun. And I do have like lots of kids. Right now, age group is 10 to 14, and I do have like a lot of younger kids at backgrounds. But I just bought this hearing during this, so I can't take on a whole bunch. It's not a part of your office view. No. So, yeah, it's fun. They learn a lot. 413 00:30:33,140 --> 00:30:38,060 We could do a population privately from the store meets and snacks and stuff. 414 00:30:41,960 --> 00:30:44,460 So this grant would be to Bigmultown. 415 00:30:45,520 --> 00:30:45,540 Yeah. 416 00:30:46,180 --> 00:30:46,660 Just. 417 00:30:47,760 --> 00:30:48,200 Yeah. 418 00:30:48,740 --> 00:30:48,860 Yeah. 419 00:30:49,020 --> 00:30:49,680 To Bigmultown. 420 00:30:49,780 --> 00:30:50,920 It's all around to Bigmultown. 421 00:30:50,980 --> 00:30:51,240 Right. 422 00:30:51,640 --> 00:30:51,740 Right. 423 00:30:52,440 --> 00:30:54,240 It's Bigmultown garden. 424 00:30:54,660 --> 00:30:55,160 Right. 425 00:30:55,700 --> 00:30:56,220 Right. 426 00:30:56,560 --> 00:30:56,820 Right. 427 00:31:05,710 --> 00:31:09,270 Well, we're a little late since we skipped the last meeting. Sorry about that, please. 428 00:31:09,470 --> 00:31:11,630 It was sad. 429 00:31:24,160 --> 00:31:27,880 Before H.P. Barnwell was a little misinterpreted. 430 00:31:28,320 --> 00:31:28,460 Yeah. 431 00:31:30,980 --> 00:31:32,140 Well, it's your... 432 00:31:32,140 --> 00:31:32,820 They're the postcards. 433 00:31:33,280 --> 00:31:34,420 I mean, they're not part of the kids. 434 00:31:34,600 --> 00:31:35,440 They're the growth cards. 435 00:31:35,680 --> 00:31:36,660 I don't know about them. 436 00:31:36,840 --> 00:31:37,660 They come to the garden. 437 00:31:38,340 --> 00:31:38,740 Oh, really? 438 00:31:39,040 --> 00:31:39,180 Yeah. 439 00:31:40,020 --> 00:31:41,020 Oh, that's good. 440 00:31:43,590 --> 00:31:45,130 Is there support for this? 441 00:31:47,990 --> 00:31:55,350 project. I think it seems worthy of public service. It's a, especially that many kids. 442 00:31:55,510 --> 00:31:57,510 Yeah. That's not a big kid. 443 00:31:57,790 --> 00:32:01,730 The kids, uh, the trouble, and the family watching, I love the kids. Yeah. 444 00:32:02,370 --> 00:32:08,050 And we're hoping to grow enough produce, like, so the kids can take some home with them, 445 00:32:08,050 --> 00:32:14,530 and then we can share with the community members. Nothing's quite grown, well, yeah. We hope. 446 00:32:14,530 --> 00:32:21,050 We had a weird spring cold yeah started out real good it out blossoming in a 447 00:32:30,710 --> 00:32:35,450 So was there a motion to approve this all make a motion to do I 448 00:32:37,010 --> 00:32:38,010 Seconded it as well 449 00:32:39,230 --> 00:32:39,750 Okay 450 00:32:39,750 --> 00:32:44,150 Okay, it's been moved a second to prove a grant to Bickman town for the 451 00:32:46,330 --> 00:32:48,030 children's garden. 452 00:32:54,560 --> 00:32:57,900 Yeah, it fits in. 453 00:32:59,220 --> 00:33:08,220 The main objective of our funding is for public service and this definitely is a public 454 00:33:08,220 --> 00:33:10,960 service, so it definitely fits that. 455 00:33:13,980 --> 00:33:23,020 Okay, so it's been moved and seconded to prove this grant, a bit in the town, any discussion? 456 00:33:24,500 --> 00:33:27,560 Don't hear any? All in favor? 457 00:33:28,120 --> 00:33:28,320 Aye. 458 00:33:28,600 --> 00:33:28,780 Aye. 459 00:33:29,280 --> 00:33:29,660 Opposed? 460 00:33:30,280 --> 00:33:30,480 Okay. 461 00:33:30,980 --> 00:33:31,860 Thank you. 462 00:33:32,160 --> 00:33:33,320 Good luck. 463 00:33:33,620 --> 00:33:33,940 That's fine. 464 00:33:35,120 --> 00:33:36,280 Going a lot of notes. 465 00:33:36,820 --> 00:33:37,300 We're trying. 466 00:33:38,920 --> 00:33:40,120 We're trying. 467 00:33:41,160 --> 00:33:42,520 How can you grow them? 468 00:33:43,060 --> 00:33:44,340 No, not yet. 469 00:33:44,540 --> 00:33:45,800 The plants are growing. 470 00:33:46,320 --> 00:33:48,520 In order to get you an all-size pumpkin up here, 471 00:33:48,640 --> 00:33:49,900 we have to grow the jet again. 472 00:33:50,360 --> 00:33:52,000 Oh, we're supposed to get a little one. 473 00:33:52,120 --> 00:33:53,160 Yeah, that's right. 474 00:33:56,200 --> 00:33:56,960 Thanks, Gary. 475 00:33:57,260 --> 00:33:57,580 Thank you. 476 00:33:57,660 --> 00:33:59,980 She plants an all-size, what do they end up these times? 477 00:34:01,460 --> 00:34:04,420 Well, we don't have a long growing seed. 478 00:34:04,420 --> 00:34:05,020 No, we don't. 479 00:34:05,280 --> 00:34:06,200 You know, we're lucky to. 480 00:34:06,460 --> 00:34:07,900 We're not trees every month. 481 00:34:09,780 --> 00:34:10,300 Okay, 482 00:34:13,380 --> 00:34:17,180 that was the only one for this one, huh? 483 00:34:24,450 --> 00:34:28,650 You know, I probably should have reported just a case wanted to come. 484 00:34:29,610 --> 00:34:32,130 She missed the last one and I reported. 485 00:34:32,450 --> 00:34:34,710 She just wanted to tell you thank you again. 486 00:34:36,370 --> 00:34:42,270 She called me Monday and asked me to make sure that I thank the special service 487 00:34:42,270 --> 00:34:46,490 the board again because they are self-pleased with their bill. 488 00:34:47,210 --> 00:34:47,970 Oh, the Tory. 489 00:34:48,270 --> 00:34:48,910 It looks nice. 490 00:34:49,350 --> 00:34:49,510 Yeah. 491 00:35:07,280 --> 00:35:07,940 What's happening? 492 00:35:08,120 --> 00:35:08,720 You saw the record. 493 00:35:09,160 --> 00:35:09,280 Yeah. 494 00:35:28,730 --> 00:35:29,270 That's it? 495 00:35:29,610 --> 00:35:29,730 Yeah. 496 00:35:30,390 --> 00:35:32,150 Well, for the rest of the year, don't you? 497 00:35:32,150 --> 00:35:32,370 Right. 498 00:35:32,790 --> 00:35:32,870 Yeah. 499 00:35:34,250 --> 00:35:35,590 And we're sitting there, y'all. 500 00:35:35,690 --> 00:35:37,290 Talk about the applications. 501 00:35:38,270 --> 00:35:39,330 Other than 90s, the ambulance. 502 00:35:39,930 --> 00:35:41,950 I haven't heard any. 503 00:35:42,310 --> 00:35:42,570 How 504 00:35:48,300 --> 00:35:49,620 do you put some damage on that one? 505 00:35:52,360 --> 00:35:58,640 One cemetery is looking nice, even just getting out the old fence and putting up the post 506 00:35:58,640 --> 00:36:01,800 without it being completed made a huge difference. 507 00:36:01,980 --> 00:36:02,920 Well, it is the looks. 508 00:36:03,380 --> 00:36:04,580 I haven't been out there for a while. 509 00:36:04,800 --> 00:36:04,980 Yeah. 510 00:36:05,440 --> 00:36:06,500 That's a nice cemetery. 511 00:36:06,880 --> 00:36:08,840 Maybe there's a nice spot over there. 512 00:36:10,580 --> 00:36:12,540 What's the best road to go out there on? 513 00:36:12,800 --> 00:36:15,040 Do you go to town first and then charge out there? 514 00:36:15,280 --> 00:36:17,760 I just go where, you know, where Canard Chapel's house was. 515 00:36:18,360 --> 00:36:19,480 I'm just at that back door. 516 00:36:19,580 --> 00:36:21,320 On that turn right there, just, okay, 517 00:36:21,600 --> 00:36:22,360 for a straight place. 518 00:36:22,600 --> 00:36:23,500 I just follow a little bit up. 519 00:36:23,760 --> 00:36:24,100 I see. 520 00:36:24,580 --> 00:36:27,220 The door goes past where that's farm. 521 00:36:27,380 --> 00:36:27,880 There's some bad. 522 00:36:28,260 --> 00:36:31,880 I thought maybe that might be an alternate route. 523 00:36:32,300 --> 00:36:33,060 Yeah, that's pretty good. 524 00:36:33,240 --> 00:36:34,220 That's where I usually go. 525 00:36:34,720 --> 00:36:36,620 You'd come in by the airport, but I don't know. 526 00:36:36,720 --> 00:36:37,860 How do you even come in that way, too? 527 00:36:38,100 --> 00:36:39,920 Why do you really go in and take that cycle? 528 00:36:40,360 --> 00:36:40,540 Yeah. 529 00:36:41,160 --> 00:36:41,580 I see. 530 00:36:42,040 --> 00:36:42,840 It's pretty nice. 531 00:36:45,920 --> 00:36:50,350 I know a lot of people live there. 532 00:36:54,990 --> 00:36:56,170 We're all doing there. 533 00:36:56,250 --> 00:36:58,730 Or no all of them too. 534 00:37:00,570 --> 00:37:01,630 I never do anything personally. 535 00:37:03,370 --> 00:37:07,090 Okay, we need to pick a date for the next meeting. 536 00:37:07,090 --> 00:37:09,750 probably 537 00:37:12,920 --> 00:37:23,700 September or early October that'll be our looking at our proposed 538 00:37:23,700 --> 00:37:24,240 budget. 539 00:37:26,490 --> 00:37:31,050 What are rails for me? Well, if you first September, because that first 540 00:37:31,050 --> 00:37:40,040 viewing spot for it gets kind of busy for me. Okay. I can make any of the work. I 541 00:37:40,040 --> 00:37:44,380 was thinking September actually. And I don't know, but Joe, he's a busy. 542 00:37:45,300 --> 00:37:50,800 Joe's busy. Two weeks of golf, but from the 13th to the 30th. So happy to first two 543 00:37:50,800 --> 00:37:57,680 weeks of September. Okay, we could do it a second for the ninth. 544 00:38:01,260 --> 00:38:02,720 We've been kind of 545 00:38:02,720 --> 00:38:08,960 taking the second Wednesday of the month. So that works out to be the ninth. Can we 546 00:38:08,960 --> 00:38:18,520 just change now, didn't we? Yeah, yeah. They had the audit going and stuff. All right, then 547 00:38:18,520 --> 00:38:27,360 the 9th of September, the next meeting, did you ever hear that? Is that work for you guys, 548 00:38:27,560 --> 00:38:28,340 going to be in position? 549 00:38:31,640 --> 00:38:33,020 10 a.m. Yep, 550 00:38:35,700 --> 00:38:39,580 all right, to the end of the ambulance, wants to 551 00:38:39,580 --> 00:38:46,320 get an application to be there in a more time than I was. Sure, it's open to anybody, mostly. 552 00:38:46,760 --> 00:38:52,760 It was a longer week, though, the more cash flow we've seen in the Chimilets, so. 553 00:38:52,760 --> 00:38:52,980 That's true. 554 00:38:54,660 --> 00:38:55,280 That's true. 555 00:38:55,360 --> 00:38:56,740 It looks a lot better than when I started. 556 00:38:57,160 --> 00:38:58,000 That's gonna say. 557 00:38:58,860 --> 00:38:59,760 Go down to... 558 00:38:59,760 --> 00:39:00,160 I remember. 559 00:39:00,460 --> 00:39:01,360 I made you there for a while. 560 00:39:01,500 --> 00:39:01,640 Yeah. 561 00:39:01,740 --> 00:39:02,640 It was not much. 562 00:39:03,240 --> 00:39:03,400 Yeah. 563 00:39:03,560 --> 00:39:04,880 In fact, you'd have been... 564 00:39:04,880 --> 00:39:06,880 It's almost crazy to just give $15. 565 00:39:08,840 --> 00:39:09,820 There you get it. 566 00:39:10,280 --> 00:39:13,940 I think we got down there once where we were only getting, like, $80,000 a year. 567 00:39:16,320 --> 00:39:17,880 So we're doing better than that now. 568 00:39:17,880 --> 00:39:26,130 All right, any other discussion of any items? 569 00:39:26,990 --> 00:39:29,050 Somebody wants to bring up, not 570 00:39:32,730 --> 00:39:33,510 hearing any. 571 00:39:35,890 --> 00:39:37,590 I motion that we adjourn this meeting. 572 00:39:38,430 --> 00:39:39,630 Special service. 573 00:39:40,090 --> 00:39:40,550 I'll second. 574 00:39:41,270 --> 00:39:43,190 Second that we adjourn this meeting. 575 00:39:43,750 --> 00:39:44,350 Whole favor? 576 00:39:44,870 --> 00:39:45,350 All right. 577 00:39:45,790 --> 00:39:46,690 Okay, we're adjourned.