1 00:00:00,000 --> 00:00:04,730 the item A under items for individual consideration and 2 00:00:04,730 --> 00:00:06,080 take care of that item 3 00:00:06,080 --> 00:00:13,140 first before we go into the consent agenda and that is 4 00:00:13,140 --> 00:00:14,880 receive nominations 5 00:00:14,880 --> 00:00:17,320 and hold an election for the chair and vice chair of the 6 00:00:17,320 --> 00:00:18,839 public utilities board 7 00:00:18,839 --> 00:00:22,820 do we have any nominations I was just curious why we are 8 00:00:22,820 --> 00:00:24,359 nominating 9 00:00:24,359 --> 00:00:27,309 and electing a new vice chair since we still have a vice 10 00:00:27,309 --> 00:00:29,280 chair I mean I don't 11 00:00:29,280 --> 00:00:39,119 know what the procedures are for that but Larry chair first 12 00:00:45,079 --> 00:00:50,000 yes so first we need to elect a chair 13 00:00:51,479 --> 00:01:00,399 got it okay so first we'll take nominations for chair I 14 00:01:00,399 --> 00:01:01,960 think we should 15 00:01:01,960 --> 00:01:10,510 nominate you as our chairperson okay then we have a motion 16 00:01:10,510 --> 00:01:13,120 and a second all in 17 00:01:13,120 --> 00:01:22,319 favor aye opposed okay now have nominations for vice chair 18 00:01:22,319 --> 00:01:24,040 I don't have 19 00:01:24,040 --> 00:01:26,799 a nomination but I'd be happy to serve as vice chair if 20 00:01:26,799 --> 00:01:27,920 nobody else wants to do 21 00:01:27,920 --> 00:01:34,250 it I would nominate Brandon okay we have a motion in the 22 00:01:34,250 --> 00:01:35,400 second all in favor say 23 00:01:35,400 --> 00:01:39,879 aye opposed all right we have a chair and a vice chair I 24 00:01:39,879 --> 00:01:41,159 would like to bring 25 00:01:41,159 --> 00:01:44,329 up the just one it's gonna be silly y'all are gonna think 26 00:01:44,329 --> 00:01:45,120 it's silly I think 27 00:01:45,120 --> 00:01:50,719 our charter says that we have a secretary and I was the 28 00:01:50,719 --> 00:01:52,079 secretary I know 29 00:01:52,079 --> 00:01:54,840 it was just some kind of something I did to maybe be quiet 30 00:01:54,840 --> 00:01:55,959 about why wasn't there 31 00:01:55,959 --> 00:02:01,439 a secretary do we need to it's not on the agenda I guess 32 00:02:01,439 --> 00:02:02,799 and I think we brought 33 00:02:02,799 --> 00:02:07,989 that up about four months ago - and yeah I don't think we 34 00:02:07,989 --> 00:02:08,879 can do so Larry's 35 00:02:08,879 --> 00:02:12,849 coming back up we vote to eliminate the position of 36 00:02:12,849 --> 00:02:14,479 secretary short of being 37 00:02:14,479 --> 00:02:18,960 posted we would need to discuss that okay okay all right 38 00:02:18,960 --> 00:02:22,620 thank you all right so 39 00:02:22,620 --> 00:02:27,120 then we'll move into our regular meeting the consent agenda 40 00:02:27,120 --> 00:02:28,479 to any members of the 41 00:02:28,479 --> 00:02:35,680 board wish to pull any items a through H I'd like to pull a 42 00:02:38,879 --> 00:02:48,750 and I would like to pull G and H okay any others all right 43 00:02:48,750 --> 00:02:50,159 do we have a motion 44 00:02:50,159 --> 00:03:00,240 to approve B through F motion second we have a motion and a 45 00:03:00,240 --> 00:03:01,319 second all in favor 46 00:03:01,319 --> 00:03:08,759 say aye aye opposed all right item a 47 00:03:19,080 --> 00:03:23,319 morning board members my name is Ken banks on the general 48 00:03:23,319 --> 00:03:23,319 manager of utilities 49 00:03:23,319 --> 00:03:27,539 I'd be happy to answer any question I made I was just 50 00:03:27,539 --> 00:03:30,960 curious about the exact contract terms that 51 00:03:30,960 --> 00:03:39,879 we couldn't come to an agreement with praxar about I don't 52 00:03:39,879 --> 00:03:44,120 know the specifics 53 00:03:44,120 --> 00:03:47,289 about the contractual agreement Larry I'm not I don't know 54 00:03:47,289 --> 00:03:48,240 if you're familiar 55 00:03:48,240 --> 00:03:52,099 with it that's typically handled through our purchasing 56 00:03:52,099 --> 00:03:53,879 department and so I don't 57 00:03:53,879 --> 00:03:57,050 know the details of that of that particular issue but I'm 58 00:03:57,050 --> 00:03:57,960 certain we can 59 00:03:57,960 --> 00:04:02,000 we can get that to you if you'd like to see it I'm just on 60 00:04:02,000 --> 00:04:04,039 my learning curve and 61 00:04:04,039 --> 00:04:06,800 I wanted to know what the conditions the usual conditions 62 00:04:06,800 --> 00:04:07,680 of a city contract 63 00:04:07,680 --> 00:04:17,000 where right right okay we can get that to you thanks do you 64 00:04:17,000 --> 00:04:17,600 want to move 65 00:04:17,600 --> 00:04:20,959 approval or you want to 66 00:04:21,439 --> 00:04:28,639 can I move well move approval on condition or that would 67 00:04:28,639 --> 00:04:29,120 prevent them 68 00:04:29,120 --> 00:04:34,709 from moving forward all right I'll move approval in a 69 00:04:34,709 --> 00:04:38,439 second okay all in favor 70 00:04:38,439 --> 00:04:43,910 item G consider recommending adoption of an ordinance of 71 00:04:43,910 --> 00:04:45,120 the city of Denton 72 00:04:45,120 --> 00:04:50,310 Texas and authorizing the city manager execute professional 73 00:04:50,310 --> 00:04:51,079 service agreements 74 00:04:51,079 --> 00:04:53,839 with our PS infrastructure good morning my name is Lee 75 00:04:53,839 --> 00:04:54,800 Perry I'm the project 76 00:04:54,800 --> 00:04:57,759 manager with the capital projects department on this 77 00:04:57,759 --> 00:04:58,639 project so just to 78 00:04:58,639 --> 00:05:00,939 the expense there I was wondering if you could just spend a 79 00:05:00,939 --> 00:05:01,720 few moments just 80 00:05:01,720 --> 00:05:06,579 telling us what it's for okay so we're gonna widen Bonnie 81 00:05:06,579 --> 00:05:08,519 Bray from 380 all the 82 00:05:08,519 --> 00:05:12,560 way to loop 288 from the existing it's kind of four and 83 00:05:12,560 --> 00:05:14,360 then two lanes out to 84 00:05:14,360 --> 00:05:18,439 four lanes with the ultimate concept of being six lanes 85 00:05:18,439 --> 00:05:19,800 sometime in the future 86 00:05:19,800 --> 00:05:25,829 and the the I guess the reason for that is the high school 87 00:05:25,829 --> 00:05:27,560 is going to be going 88 00:05:27,560 --> 00:05:31,550 in up on the west side of Bonnie Bray between Windsor and R 89 00:05:31,550 --> 00:05:34,240 iney Road and so we 90 00:05:34,240 --> 00:05:37,810 the initial scope was to just go to Windsor then when the 91 00:05:37,810 --> 00:05:39,000 high school came 92 00:05:39,000 --> 00:05:42,259 in we have been working with cog to try to secure some 93 00:05:42,259 --> 00:05:43,879 additional funding for 94 00:05:43,879 --> 00:05:47,959 construction to get it all the way to 288 right for that 95 00:05:47,959 --> 00:05:49,319 and so a part of the 96 00:05:49,319 --> 00:05:54,079 scope between 380 and Windsor we have some water and 97 00:05:54,079 --> 00:05:55,600 wastewater utilities in 98 00:05:55,600 --> 00:05:59,639 there that could possibly need to be relocated or replaced 99 00:05:59,639 --> 00:06:01,199 with this with 100 00:06:01,199 --> 00:06:04,540 these improvements of the road or a storm drain and and 101 00:06:04,540 --> 00:06:05,600 then we're also 102 00:06:05,600 --> 00:06:10,790 gonna lay out a concept plan which is on our master plan 103 00:06:10,790 --> 00:06:12,959 for water from Windsor 104 00:06:12,959 --> 00:06:17,569 all the way to 77 for a water line in there okay okay and 105 00:06:17,569 --> 00:06:18,680 this is for this is 106 00:06:18,680 --> 00:06:21,170 just specifically for design this is just for design this 107 00:06:21,170 --> 00:06:21,959 is we were able to 108 00:06:21,959 --> 00:06:25,399 get funding for design all the way to you get it ready to 109 00:06:25,399 --> 00:06:26,759 bid and then once we 110 00:06:26,759 --> 00:06:29,029 get ready to bid we're gonna come back and amend the 111 00:06:29,029 --> 00:06:30,480 contract for bid phase and 112 00:06:30,480 --> 00:06:34,959 construction phase services okay thank you thank you move 113 00:06:34,959 --> 00:06:39,519 approval yes 114 00:06:41,519 --> 00:06:45,050 specific this is for the water and sewer portion of this 115 00:06:45,050 --> 00:06:46,399 project yeah for 116 00:06:46,399 --> 00:06:51,269 today okay we're gonna be on council next week for the but 117 00:06:51,269 --> 00:06:52,160 that's got nothing 118 00:06:52,160 --> 00:06:55,079 to do with this fund the water and sewers is what the 119 00:06:55,079 --> 00:06:56,199 utilities are paying 120 00:06:56,199 --> 00:06:59,240 for correct correct okay yeah I think we have approximately 121 00:06:59,240 --> 00:06:59,720 about fifty 122 00:06:59,720 --> 00:07:03,350 thousand dollars in this fee in the two million for the 123 00:07:03,350 --> 00:07:05,399 water and wastewater 124 00:07:05,399 --> 00:07:11,990 design okay what do you just it's probably in here I'm 125 00:07:11,990 --> 00:07:13,399 sorry what do you 126 00:07:13,399 --> 00:07:15,579 estimate that cost to be for the water and sewer 127 00:07:15,579 --> 00:07:17,079 approximately fifty thousand 128 00:07:17,079 --> 00:07:20,399 for the design out of this two million thirty one thousand 129 00:07:20,399 --> 00:07:21,360 for the design 130 00:07:21,360 --> 00:07:24,120 contract mm-hmm approximately fifty thousand of that is for 131 00:07:24,120 --> 00:07:24,720 those is for 132 00:07:24,720 --> 00:07:27,240 water utilities is not paying the full two million dollars 133 00:07:27,240 --> 00:07:29,879 correct okay no we 134 00:07:29,879 --> 00:07:31,860 have a portion coming out of water fund and a portion 135 00:07:31,860 --> 00:07:32,839 coming out of wastewater 136 00:07:32,839 --> 00:07:36,230 these funds will be paid largely from bond proceeds from 137 00:07:36,230 --> 00:07:37,639 the 2014 bond 138 00:07:37,639 --> 00:07:40,420 procedures in this design work needs to get done in order 139 00:07:40,420 --> 00:07:41,240 for us to submit 140 00:07:41,240 --> 00:07:44,240 funding requesting the cog this right now we're estimating 141 00:07:44,240 --> 00:07:44,920 the projects 142 00:07:44,920 --> 00:07:48,089 somewhere in the neighborhood of 40 to 45 million dollars 143 00:07:48,089 --> 00:07:50,199 correct thank you 144 00:07:50,199 --> 00:07:55,389 all right I think we had a motion motion motion approved 145 00:07:55,389 --> 00:07:56,920 second second any 146 00:07:56,920 --> 00:08:04,060 further discussion all in favor item H consider 147 00:08:04,060 --> 00:08:07,399 recommending adoption of 148 00:08:07,399 --> 00:08:10,660 ordinance of the city of Denton Texas and accepting 149 00:08:10,660 --> 00:08:12,120 competitive bids and 150 00:08:12,120 --> 00:08:14,620 awarding a contract for the supply of electric utility 151 00:08:14,620 --> 00:08:15,279 overhead and 152 00:08:15,279 --> 00:08:19,439 underground distribution transformers kind of the same 153 00:08:19,439 --> 00:08:20,519 thing I was just curious 154 00:08:20,519 --> 00:08:24,379 what we were doing I knew because of the dollar amount was 155 00:08:24,379 --> 00:08:25,600 a little bit high it 156 00:08:25,600 --> 00:08:28,000 does cover five years I went ahead and threw together just 157 00:08:28,000 --> 00:08:28,920 a few slides just in 158 00:08:28,920 --> 00:08:31,649 case it got pulled I'd be happy to go through those if that 159 00:08:31,649 --> 00:08:32,320 's okay I'm Brian 160 00:08:32,320 --> 00:08:35,340 Heath executive manager for energy delivery and this is for 161 00:08:35,340 --> 00:08:36,139 distribution 162 00:08:36,139 --> 00:08:40,179 transformers these are some pictures of what the 163 00:08:40,179 --> 00:08:41,440 distribution transformers look 164 00:08:41,440 --> 00:08:44,200 like we did break the purchasing bid up into three 165 00:08:44,200 --> 00:08:45,320 different categories on your 166 00:08:45,320 --> 00:08:47,779 left-hand side you'll see an overhead pole mount 167 00:08:47,779 --> 00:08:49,279 transformer that we mount on 168 00:08:49,279 --> 00:08:52,149 top of poles and in the middle of the page you'll see a 169 00:08:52,149 --> 00:08:53,519 single phase pad mount 170 00:08:53,519 --> 00:08:56,399 transformer one thing I might point out you always hear the 171 00:08:56,399 --> 00:08:57,120 word single phase 172 00:08:57,120 --> 00:08:59,879 and three phase a lot you'll see on a single phase 173 00:08:59,879 --> 00:09:01,919 transformer it has a single 174 00:09:01,919 --> 00:09:04,700 wire that can go into a single position and that's all it 175 00:09:04,700 --> 00:09:05,919 takes to energize this 176 00:09:05,919 --> 00:09:09,559 transformer we do use loop feed transformers we can loop 177 00:09:09,559 --> 00:09:10,840 through the 178 00:09:10,840 --> 00:09:13,399 transformer where you come up on that left side you loop 179 00:09:13,399 --> 00:09:14,320 through it and you 180 00:09:14,320 --> 00:09:17,080 can go to daisy chain and hit a second transformer this 181 00:09:17,080 --> 00:09:18,220 would be a single phase 182 00:09:18,220 --> 00:09:21,389 transformer and on the right hand side is a three phase 183 00:09:21,389 --> 00:09:22,799 transformers and just 184 00:09:22,799 --> 00:09:25,190 like the single phase having a single wire come up a three 185 00:09:25,190 --> 00:09:26,080 phase transformer 186 00:09:26,080 --> 00:09:29,759 has positions for three wires to come up so just a little 187 00:09:29,759 --> 00:09:31,480 bit of show-and-tell on 188 00:09:31,480 --> 00:09:36,029 what the transformers look like transformers are used to 189 00:09:36,029 --> 00:09:37,120 help step down 190 00:09:37,120 --> 00:09:40,980 our primary voltage of our distribution system from 13,200 191 00:09:40,980 --> 00:09:42,879 votes to 7,620 192 00:09:42,879 --> 00:09:48,309 votes the 13,200 votes is phase to phase that's between two 193 00:09:48,309 --> 00:09:49,559 of the top wires on a 194 00:09:49,559 --> 00:09:53,600 cross arm the 7,620 votes is from one of those 195 00:09:53,600 --> 00:09:59,200 wires to a ground level of voltage and so we need to step 196 00:09:59,200 --> 00:10:00,500 that vote is down to 197 00:10:00,500 --> 00:10:04,080 what can be used by our customers typically 122 40 single 198 00:10:04,080 --> 00:10:04,679 phase for 199 00:10:04,679 --> 00:10:09,460 residential customers are 120 208 grounded why for a three 200 00:10:09,460 --> 00:10:10,679 phase commercial 201 00:10:10,679 --> 00:10:13,919 industrial customer are some some of the larger ones use 27 202 00:10:13,919 --> 00:10:15,240 7 480 those are some 203 00:10:15,240 --> 00:10:18,500 typical ones we do have other voltages and these transform 204 00:10:18,500 --> 00:10:19,360 ers are used to 205 00:10:19,360 --> 00:10:23,779 service any new or existing customers that we have we have 206 00:10:23,779 --> 00:10:25,399 over 9,000 207 00:10:25,399 --> 00:10:27,879 transformers in our distribution system I went ahead and 208 00:10:27,879 --> 00:10:29,759 gave a split out about 209 00:10:29,759 --> 00:10:33,659 3,100 overhead transformers in our system 4,700 single 210 00:10:33,659 --> 00:10:34,679 phase pad mounts and 211 00:10:34,679 --> 00:10:40,509 about 1,100 three phase pad mounts the purchasing bid go 212 00:10:40,509 --> 00:10:42,240 did go out to 249 213 00:10:42,240 --> 00:10:45,679 perspective bidders we did receive two bids back they were 214 00:10:45,679 --> 00:10:46,679 evaluated for the 215 00:10:46,679 --> 00:10:49,919 lowest cost bid and what was the most efficient units that 216 00:10:49,919 --> 00:10:51,000 we could purchase 217 00:10:51,000 --> 00:10:54,009 for the lowest cost and to give you a range of the cost of 218 00:10:54,009 --> 00:10:55,039 these bids on the 219 00:10:55,039 --> 00:10:58,899 lowest bid a the smallest transform we use is half kva that 220 00:10:58,899 --> 00:11:00,080 's used to service 221 00:11:00,080 --> 00:11:03,269 like power up a small capacitor bank or maybe a streetlight 222 00:11:03,269 --> 00:11:04,240 and that's all it 223 00:11:04,240 --> 00:11:07,590 can serve that's eight hundred and six dollars and that is 224 00:11:07,590 --> 00:11:08,360 the lowest bid we 225 00:11:08,360 --> 00:11:11,870 got back our most expensive transformer for distribution 226 00:11:11,870 --> 00:11:12,639 system is a three 227 00:11:12,639 --> 00:11:15,919 thousand kva three phase pad mount and it's sixty three 228 00:11:15,919 --> 00:11:17,200 thousand for just that 229 00:11:17,200 --> 00:11:24,110 one unit so we're seeking recommendation to award this IFB 230 00:11:24,110 --> 00:11:24,440 this 231 00:11:24,440 --> 00:11:27,750 bid six seven seven eight to the lowest evaluated bidder 232 00:11:27,750 --> 00:11:29,120 for five years in a 233 00:11:29,120 --> 00:11:32,330 total amount not to exceed eleven million dollars I'd be 234 00:11:32,330 --> 00:11:33,519 happy to answer 235 00:11:33,519 --> 00:11:39,000 any questions I have one question what is why I mean why is 236 00:11:39,000 --> 00:11:40,320 a configuration in 237 00:11:40,320 --> 00:11:44,970 opposite of that it's called Delta configuration and there 238 00:11:44,970 --> 00:11:45,519 's a hundred 239 00:11:45,519 --> 00:11:49,669 real word there's a hundred and twenty degrees between the 240 00:11:49,669 --> 00:11:51,000 phases of a Y system 241 00:11:51,000 --> 00:11:55,399 so three times 120 360 have a full circle and it's just the 242 00:11:55,399 --> 00:11:55,799 way that we 243 00:11:55,799 --> 00:11:59,320 refer to electrical properties thank you and so this 244 00:11:59,320 --> 00:12:01,120 contract is a five-year 245 00:12:01,120 --> 00:12:03,879 kind of unit price contracts it's gonna allow you to buy 246 00:12:03,879 --> 00:12:05,000 the transformers when 247 00:12:05,000 --> 00:12:07,759 you need them without having to go back to yes that is 248 00:12:07,759 --> 00:12:09,039 correct and they want to 249 00:12:09,039 --> 00:12:12,759 be used as projects come and that we need to purchase okay 250 00:12:12,759 --> 00:12:15,440 thank you do we 251 00:12:15,440 --> 00:12:21,440 have a motion I move approval okay any further discussion 252 00:12:21,440 --> 00:12:23,120 all in favor say aye 253 00:12:23,120 --> 00:12:32,470 any opposed thank you thank you all right we'll move into 254 00:12:32,470 --> 00:12:33,399 items for 255 00:12:33,399 --> 00:12:36,690 individual consideration since we already handled item a we 256 00:12:36,690 --> 00:12:37,320 'll go into 257 00:12:37,320 --> 00:12:41,429 item B the approval of the minutes over the last board 258 00:12:41,429 --> 00:12:43,240 meeting we have any 259 00:12:43,240 --> 00:12:50,039 corrections or changes Billy wasn't here so I wouldn't hear 260 00:12:50,039 --> 00:12:51,480 do we have a motion to 261 00:12:51,480 --> 00:13:00,759 approve so moved and a second second all in favor opposed 262 00:13:00,759 --> 00:13:03,559 motion carries all 263 00:13:03,559 --> 00:13:07,539 right ACM update yes good morning madam chair members of 264 00:13:07,539 --> 00:13:09,320 the board I believe on 265 00:13:09,320 --> 00:13:13,220 Friday Kim Makin may have sent you all under a separate 266 00:13:13,220 --> 00:13:14,759 email an update from 267 00:13:14,759 --> 00:13:19,480 our chief technology officer regarding some questions that 268 00:13:19,480 --> 00:13:20,519 were brought up a 269 00:13:20,519 --> 00:13:23,690 few meetings ago on how we deal with hackers and those 270 00:13:23,690 --> 00:13:24,919 those folks that try 271 00:13:24,919 --> 00:13:30,320 to infiltrate our city's infrastructure information systems 272 00:13:30,320 --> 00:13:31,720 because the email 273 00:13:31,720 --> 00:13:35,299 was sent I believe after the agenda was posted what we'll 274 00:13:35,299 --> 00:13:36,360 do is we'll include 275 00:13:36,360 --> 00:13:39,340 that that informal staff report in your subsequent agenda 276 00:13:39,340 --> 00:13:40,000 so that it's 277 00:13:40,000 --> 00:13:44,039 memorialized online for the public to see of kind of the 278 00:13:44,039 --> 00:13:45,480 city's actions so I 279 00:13:45,480 --> 00:13:48,649 just wanted to make you aware of that besides that I have 280 00:13:48,649 --> 00:13:49,519 no further no 281 00:13:49,519 --> 00:13:53,519 further items to report and I did request that item so I 282 00:13:53,519 --> 00:13:54,159 appreciate how 283 00:13:54,159 --> 00:13:58,279 quickly it came out and I did read it over the weekend it 284 00:13:58,279 --> 00:13:59,279 was raining what 285 00:13:59,279 --> 00:14:03,269 else do I have to do and we'd like to recognize our new 286 00:14:03,269 --> 00:14:05,919 member Billy cheek 287 00:14:05,919 --> 00:14:09,110 and I know when Karen came on we normally say tell us a 288 00:14:09,110 --> 00:14:10,200 little bit about 289 00:14:10,200 --> 00:14:12,639 yourself and we didn't give you that opportunity Karen so 290 00:14:12,639 --> 00:14:13,399 maybe we'll let 291 00:14:13,399 --> 00:14:18,830 you do that first and then we'll go to Billy well I'm Karen 292 00:14:18,830 --> 00:14:19,960 Vinnie I've been on 293 00:14:19,960 --> 00:14:26,720 a bunch of boards first off was HLC for a long time and I 294 00:14:26,720 --> 00:14:28,399 did that in order to 295 00:14:28,399 --> 00:14:31,970 help get our neighborhood landmarked I live on West Oak I 296 00:14:31,970 --> 00:14:33,320 've been on traffic 297 00:14:33,320 --> 00:14:38,509 safety I've been on various other boards and commissions in 298 00:14:38,509 --> 00:14:39,919 my paying job as a 299 00:14:39,919 --> 00:14:43,440 book editor at UNT UNT Press publishes a lot of Texas 300 00:14:43,440 --> 00:14:44,559 history and things like 301 00:14:44,559 --> 00:14:49,240 that I'm wondering if I should recuse myself from UNT 302 00:14:49,240 --> 00:14:55,679 things yes yeah I moved 303 00:14:55,679 --> 00:14:58,250 down here from Ann Arbor Michigan with my husband when he 304 00:14:58,250 --> 00:14:59,320 got a job at UNT he's 305 00:14:59,320 --> 00:15:06,639 faculty etc still at UNT English Department and I've been 306 00:15:06,639 --> 00:15:07,120 working at the 307 00:15:07,120 --> 00:15:11,779 press since about 99 and got a couple of kids they're out 308 00:15:11,779 --> 00:15:13,080 of the house so we're 309 00:15:13,080 --> 00:15:18,440 converting their rooms to TV rooms and music rooms great do 310 00:15:18,440 --> 00:15:20,000 it quickly yeah 311 00:15:20,000 --> 00:15:25,240 before they come back I think that's all you need okay and 312 00:15:25,240 --> 00:15:27,679 Billy 313 00:15:27,679 --> 00:15:33,929 raise here parents met here in college and civil rights 314 00:15:33,929 --> 00:15:35,399 advocates did a lot of 315 00:15:35,399 --> 00:15:37,279 marching when I was a little kid didn't know what I was 316 00:15:37,279 --> 00:15:38,159 doing at the time but it 317 00:15:38,159 --> 00:15:41,549 was kind of cool looking back at it I was on the public 318 00:15:41,549 --> 00:15:43,200 utility board for 14 319 00:15:43,200 --> 00:15:48,389 years before I'm still a representative Denton for the TMPA 320 00:15:48,389 --> 00:15:50,279 Mayor Watson I do 321 00:15:50,279 --> 00:15:53,320 that trying to get that done if you ever want the updates 322 00:15:53,320 --> 00:15:54,200 on that I'll be happy 323 00:15:54,200 --> 00:15:57,669 to do that as well we have a meeting this Wednesday or 324 00:15:57,669 --> 00:15:59,360 Thursday I think 325 00:15:59,360 --> 00:16:04,200 something that the 13th whoever that is okay it's video 326 00:16:04,200 --> 00:16:05,000 luckily we're video 327 00:16:05,000 --> 00:16:07,279 conferencing now TMPA's don't have to go drive down to 328 00:16:07,279 --> 00:16:08,360 Brian every time for a 329 00:16:08,360 --> 00:16:15,110 meeting lots of lots of nonprofits really enjoy that part 330 00:16:15,110 --> 00:16:15,679 of my life my 331 00:16:15,679 --> 00:16:18,960 non-paying jobs I'm the vice president of Jago Public 332 00:16:18,960 --> 00:16:21,240 Company which believe it 333 00:16:21,240 --> 00:16:24,690 or not I do not own people keep thinking that but it's an 334 00:16:24,690 --> 00:16:26,320 employee owned company 335 00:16:26,320 --> 00:16:32,080 it's run by a trust we've got a another office of an Amar 336 00:16:32,080 --> 00:16:35,440 illo happy but happy 337 00:16:35,440 --> 00:16:37,429 to be back hopefully I can give some institutional 338 00:16:37,429 --> 00:16:38,879 knowledge having worked 339 00:16:38,879 --> 00:16:45,639 around the city for my entire career welcome okay then I 340 00:16:45,639 --> 00:16:46,559 guess we'll move on 341 00:16:46,559 --> 00:16:50,080 to concluding items this is the section where anybody who 342 00:16:50,080 --> 00:16:50,799 wants to have 343 00:16:50,799 --> 00:16:53,370 something brought up on the do I have to read this whole 344 00:16:53,370 --> 00:16:56,120 thing Larry no any items 345 00:16:56,120 --> 00:16:59,340 that you want to have have added to either our future 346 00:16:59,340 --> 00:17:00,519 agenda items or 347 00:17:00,519 --> 00:17:09,990 business matrix all right then I guess we move for approval 348 00:17:09,990 --> 00:17:11,119 to adjourn I'm 349 00:17:11,119 --> 00:17:22,710 looking at you Brandon look at how efficiently I ran this I 350 00:17:22,710 --> 00:17:23,759 have one more 351 00:17:23,759 --> 00:17:28,440 oh yes just congratulations to Susan and Brandon for 352 00:17:28,440 --> 00:17:30,680 accepting the positions they 353 00:17:30,680 --> 00:17:39,720 were nominated and Brandon for nominating for volunteering 354 00:17:41,240 --> 00:17:44,250 well if there's no nothing else move we adjourned this 355 00:17:44,250 --> 00:17:46,160 meeting I think it's a 356 00:17:46,160 --> 00:17:56,880 record-breaking meeting yes yes hopefully you'll have this 357 00:17:56,880 --> 00:17:58,720 impact I did 358 00:17:58,720 --> 00:18:06,640 make a motion second all in favor nobody wants to stay