WEBVTT

00:00:00.000 --> 00:00:04.730
the item A under items for individual consideration and

00:00:04.730 --> 00:00:06.080
take care of that item

00:00:06.080 --> 00:00:13.140
first before we go into the consent agenda and that is

00:00:13.140 --> 00:00:14.880
receive nominations

00:00:14.880 --> 00:00:17.320
and hold an election for the chair and vice chair of the

00:00:17.320 --> 00:00:18.839
public utilities board

00:00:18.839 --> 00:00:22.820
do we have any nominations I was just curious why we are

00:00:22.820 --> 00:00:24.359
nominating

00:00:24.359 --> 00:00:27.309
and electing a new vice chair since we still have a vice

00:00:27.309 --> 00:00:29.280
chair I mean I don't

00:00:29.280 --> 00:00:39.119
know what the procedures are for that but Larry chair first

00:00:45.079 --> 00:00:50.000
yes so first we need to elect a chair

00:00:51.479 --> 00:01:00.399
got it okay so first we'll take nominations for chair I

00:01:00.399 --> 00:01:01.960
think we should

00:01:01.960 --> 00:01:10.510
nominate you as our chairperson okay then we have a motion

00:01:10.510 --> 00:01:13.120
and a second all in

00:01:13.120 --> 00:01:22.319
favor aye opposed okay now have nominations for vice chair

00:01:22.319 --> 00:01:24.040
I don't have

00:01:24.040 --> 00:01:26.799
a nomination but I'd be happy to serve as vice chair if

00:01:26.799 --> 00:01:27.920
nobody else wants to do

00:01:27.920 --> 00:01:34.250
it I would nominate Brandon okay we have a motion in the

00:01:34.250 --> 00:01:35.400
second all in favor say

00:01:35.400 --> 00:01:39.879
aye opposed all right we have a chair and a vice chair I

00:01:39.879 --> 00:01:41.159
would like to bring

00:01:41.159 --> 00:01:44.329
up the just one it's gonna be silly y'all are gonna think

00:01:44.329 --> 00:01:45.120
it's silly I think

00:01:45.120 --> 00:01:50.719
our charter says that we have a secretary and I was the

00:01:50.719 --> 00:01:52.079
secretary I know

00:01:52.079 --> 00:01:54.840
it was just some kind of something I did to maybe be quiet

00:01:54.840 --> 00:01:55.959
about why wasn't there

00:01:55.959 --> 00:02:01.439
a secretary do we need to it's not on the agenda I guess

00:02:01.439 --> 00:02:02.799
and I think we brought

00:02:02.799 --> 00:02:07.989
that up about four months ago - and yeah I don't think we

00:02:07.989 --> 00:02:08.879
can do so Larry's

00:02:08.879 --> 00:02:12.849
coming back up we vote to eliminate the position of

00:02:12.849 --> 00:02:14.479
secretary short of being

00:02:14.479 --> 00:02:18.960
posted we would need to discuss that okay okay all right

00:02:18.960 --> 00:02:22.620
thank you all right so

00:02:22.620 --> 00:02:27.120
then we'll move into our regular meeting the consent agenda

00:02:27.120 --> 00:02:28.479
to any members of the

00:02:28.479 --> 00:02:35.680
board wish to pull any items a through H I'd like to pull a

00:02:38.879 --> 00:02:48.750
and I would like to pull G and H okay any others all right

00:02:48.750 --> 00:02:50.159
do we have a motion

00:02:50.159 --> 00:03:00.240
to approve B through F motion second we have a motion and a

00:03:00.240 --> 00:03:01.319
second all in favor

00:03:01.319 --> 00:03:08.759
say aye aye opposed all right item a

00:03:19.080 --> 00:03:23.319
morning board members my name is Ken banks on the general

00:03:23.319 --> 00:03:23.319
manager of utilities

00:03:23.319 --> 00:03:27.539
I'd be happy to answer any question I made I was just

00:03:27.539 --> 00:03:30.960
curious about the exact contract terms that

00:03:30.960 --> 00:03:39.879
we couldn't come to an agreement with praxar about I don't

00:03:39.879 --> 00:03:44.120
know the specifics

00:03:44.120 --> 00:03:47.289
about the contractual agreement Larry I'm not I don't know

00:03:47.289 --> 00:03:48.240
if you're familiar

00:03:48.240 --> 00:03:52.099
with it that's typically handled through our purchasing

00:03:52.099 --> 00:03:53.879
department and so I don't

00:03:53.879 --> 00:03:57.050
know the details of that of that particular issue but I'm

00:03:57.050 --> 00:03:57.960
certain we can

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

00:04:02.000 --> 00:04:04.039
my learning curve and

00:04:04.039 --> 00:04:06.800
I wanted to know what the conditions the usual conditions

00:04:06.800 --> 00:04:07.680
of a city contract

00:04:07.680 --> 00:04:17.000
where right right okay we can get that to you thanks do you

00:04:17.000 --> 00:04:17.600
want to move

00:04:17.600 --> 00:04:20.959
approval or you want to

00:04:21.439 --> 00:04:28.639
can I move well move approval on condition or that would

00:04:28.639 --> 00:04:29.120
prevent them

00:04:29.120 --> 00:04:34.709
from moving forward all right I'll move approval in a

00:04:34.709 --> 00:04:38.439
second okay all in favor

00:04:38.439 --> 00:04:43.910
item G consider recommending adoption of an ordinance of

00:04:43.910 --> 00:04:45.120
the city of Denton

00:04:45.120 --> 00:04:50.310
Texas and authorizing the city manager execute professional

00:04:50.310 --> 00:04:51.079
service agreements

00:04:51.079 --> 00:04:53.839
with our PS infrastructure good morning my name is Lee

00:04:53.839 --> 00:04:54.800
Perry I'm the project

00:04:54.800 --> 00:04:57.759
manager with the capital projects department on this

00:04:57.759 --> 00:04:58.639
project so just to

00:04:58.639 --> 00:05:00.939
the expense there I was wondering if you could just spend a

00:05:00.939 --> 00:05:01.720
few moments just

00:05:01.720 --> 00:05:06.579
telling us what it's for okay so we're gonna widen Bonnie

00:05:06.579 --> 00:05:08.519
Bray from 380 all the

00:05:08.519 --> 00:05:12.560
way to loop 288 from the existing it's kind of four and

00:05:12.560 --> 00:05:14.360
then two lanes out to

00:05:14.360 --> 00:05:18.439
four lanes with the ultimate concept of being six lanes

00:05:18.439 --> 00:05:19.800
sometime in the future

00:05:19.800 --> 00:05:25.829
and the the I guess the reason for that is the high school

00:05:25.829 --> 00:05:27.560
is going to be going

00:05:27.560 --> 00:05:31.550
in up on the west side of Bonnie Bray between Windsor and R

00:05:31.550 --> 00:05:34.240
iney Road and so we

00:05:34.240 --> 00:05:37.810
the initial scope was to just go to Windsor then when the

00:05:37.810 --> 00:05:39.000
high school came

00:05:39.000 --> 00:05:42.259
in we have been working with cog to try to secure some

00:05:42.259 --> 00:05:43.879
additional funding for

00:05:43.879 --> 00:05:47.959
construction to get it all the way to 288 right for that

00:05:47.959 --> 00:05:49.319
and so a part of the

00:05:49.319 --> 00:05:54.079
scope between 380 and Windsor we have some water and

00:05:54.079 --> 00:05:55.600
wastewater utilities in

00:05:55.600 --> 00:05:59.639
there that could possibly need to be relocated or replaced

00:05:59.639 --> 00:06:01.199
with this with

00:06:01.199 --> 00:06:04.540
these improvements of the road or a storm drain and and

00:06:04.540 --> 00:06:05.600
then we're also

00:06:05.600 --> 00:06:10.790
gonna lay out a concept plan which is on our master plan

00:06:10.790 --> 00:06:12.959
for water from Windsor

00:06:12.959 --> 00:06:17.569
all the way to 77 for a water line in there okay okay and

00:06:17.569 --> 00:06:18.680
this is for this is

00:06:18.680 --> 00:06:21.170
just specifically for design this is just for design this

00:06:21.170 --> 00:06:21.959
is we were able to

00:06:21.959 --> 00:06:25.399
get funding for design all the way to you get it ready to

00:06:25.399 --> 00:06:26.759
bid and then once we

00:06:26.759 --> 00:06:29.029
get ready to bid we're gonna come back and amend the

00:06:29.029 --> 00:06:30.480
contract for bid phase and

00:06:30.480 --> 00:06:34.959
construction phase services okay thank you thank you move

00:06:34.959 --> 00:06:39.519
approval yes

00:06:41.519 --> 00:06:45.050
specific this is for the water and sewer portion of this

00:06:45.050 --> 00:06:46.399
project yeah for

00:06:46.399 --> 00:06:51.269
today okay we're gonna be on council next week for the but

00:06:51.269 --> 00:06:52.160
that's got nothing

00:06:52.160 --> 00:06:55.079
to do with this fund the water and sewers is what the

00:06:55.079 --> 00:06:56.199
utilities are paying

00:06:56.199 --> 00:06:59.240
for correct correct okay yeah I think we have approximately

00:06:59.240 --> 00:06:59.720
about fifty

00:06:59.720 --> 00:07:03.350
thousand dollars in this fee in the two million for the

00:07:03.350 --> 00:07:05.399
water and wastewater

00:07:05.399 --> 00:07:11.990
design okay what do you just it's probably in here I'm

00:07:11.990 --> 00:07:13.399
sorry what do you

00:07:13.399 --> 00:07:15.579
estimate that cost to be for the water and sewer

00:07:15.579 --> 00:07:17.079
approximately fifty thousand

00:07:17.079 --> 00:07:20.399
for the design out of this two million thirty one thousand

00:07:20.399 --> 00:07:21.360
for the design

00:07:21.360 --> 00:07:24.120
contract mm-hmm approximately fifty thousand of that is for

00:07:24.120 --> 00:07:24.720
those is for

00:07:24.720 --> 00:07:27.240
water utilities is not paying the full two million dollars

00:07:27.240 --> 00:07:29.879
correct okay no we

00:07:29.879 --> 00:07:31.860
have a portion coming out of water fund and a portion

00:07:31.860 --> 00:07:32.839
coming out of wastewater

00:07:32.839 --> 00:07:36.230
these funds will be paid largely from bond proceeds from

00:07:36.230 --> 00:07:37.639
the 2014 bond

00:07:37.639 --> 00:07:40.420
procedures in this design work needs to get done in order

00:07:40.420 --> 00:07:41.240
for us to submit

00:07:41.240 --> 00:07:44.240
funding requesting the cog this right now we're estimating

00:07:44.240 --> 00:07:44.920
the projects

00:07:44.920 --> 00:07:48.089
somewhere in the neighborhood of 40 to 45 million dollars

00:07:48.089 --> 00:07:50.199
correct thank you

00:07:50.199 --> 00:07:55.389
all right I think we had a motion motion motion approved

00:07:55.389 --> 00:07:56.920
second second any

00:07:56.920 --> 00:08:04.060
further discussion all in favor item H consider

00:08:04.060 --> 00:08:07.399
recommending adoption of

00:08:07.399 --> 00:08:10.660
ordinance of the city of Denton Texas and accepting

00:08:10.660 --> 00:08:12.120
competitive bids and

00:08:12.120 --> 00:08:14.620
awarding a contract for the supply of electric utility

00:08:14.620 --> 00:08:15.279
overhead and

00:08:15.279 --> 00:08:19.439
underground distribution transformers kind of the same

00:08:19.439 --> 00:08:20.519
thing I was just curious

00:08:20.519 --> 00:08:24.379
what we were doing I knew because of the dollar amount was

00:08:24.379 --> 00:08:25.600
a little bit high it

00:08:25.600 --> 00:08:28.000
does cover five years I went ahead and threw together just

00:08:28.000 --> 00:08:28.920
a few slides just in

00:08:28.920 --> 00:08:31.649
case it got pulled I'd be happy to go through those if that

00:08:31.649 --> 00:08:32.320
's okay I'm Brian

00:08:32.320 --> 00:08:35.340
Heath executive manager for energy delivery and this is for

00:08:35.340 --> 00:08:36.139
distribution

00:08:36.139 --> 00:08:40.179
transformers these are some pictures of what the

00:08:40.179 --> 00:08:41.440
distribution transformers look

00:08:41.440 --> 00:08:44.200
like we did break the purchasing bid up into three

00:08:44.200 --> 00:08:45.320
different categories on your

00:08:45.320 --> 00:08:47.779
left-hand side you'll see an overhead pole mount

00:08:47.779 --> 00:08:49.279
transformer that we mount on

00:08:49.279 --> 00:08:52.149
top of poles and in the middle of the page you'll see a

00:08:52.149 --> 00:08:53.519
single phase pad mount

00:08:53.519 --> 00:08:56.399
transformer one thing I might point out you always hear the

00:08:56.399 --> 00:08:57.120
word single phase

00:08:57.120 --> 00:08:59.879
and three phase a lot you'll see on a single phase

00:08:59.879 --> 00:09:01.919
transformer it has a single

00:09:01.919 --> 00:09:04.700
wire that can go into a single position and that's all it

00:09:04.700 --> 00:09:05.919
takes to energize this

00:09:05.919 --> 00:09:09.559
transformer we do use loop feed transformers we can loop

00:09:09.559 --> 00:09:10.840
through the

00:09:10.840 --> 00:09:13.399
transformer where you come up on that left side you loop

00:09:13.399 --> 00:09:14.320
through it and you

00:09:14.320 --> 00:09:17.080
can go to daisy chain and hit a second transformer this

00:09:17.080 --> 00:09:18.220
would be a single phase

00:09:18.220 --> 00:09:21.389
transformer and on the right hand side is a three phase

00:09:21.389 --> 00:09:22.799
transformers and just

00:09:22.799 --> 00:09:25.190
like the single phase having a single wire come up a three

00:09:25.190 --> 00:09:26.080
phase transformer

00:09:26.080 --> 00:09:29.759
has positions for three wires to come up so just a little

00:09:29.759 --> 00:09:31.480
bit of show-and-tell on

00:09:31.480 --> 00:09:36.029
what the transformers look like transformers are used to

00:09:36.029 --> 00:09:37.120
help step down

00:09:37.120 --> 00:09:40.980
our primary voltage of our distribution system from 13,200

00:09:40.980 --> 00:09:42.879
votes to 7,620

00:09:42.879 --> 00:09:48.309
votes the 13,200 votes is phase to phase that's between two

00:09:48.309 --> 00:09:49.559
of the top wires on a

00:09:49.559 --> 00:09:53.600
cross arm the 7,620 votes is from one of those

00:09:53.600 --> 00:09:59.200
wires to a ground level of voltage and so we need to step

00:09:59.200 --> 00:10:00.500
that vote is down to

00:10:00.500 --> 00:10:04.080
what can be used by our customers typically 122 40 single

00:10:04.080 --> 00:10:04.679
phase for

00:10:04.679 --> 00:10:09.460
residential customers are 120 208 grounded why for a three

00:10:09.460 --> 00:10:10.679
phase commercial

00:10:10.679 --> 00:10:13.919
industrial customer are some some of the larger ones use 27

00:10:13.919 --> 00:10:15.240
7 480 those are some

00:10:15.240 --> 00:10:18.500
typical ones we do have other voltages and these transform

00:10:18.500 --> 00:10:19.360
ers are used to

00:10:19.360 --> 00:10:23.779
service any new or existing customers that we have we have

00:10:23.779 --> 00:10:25.399
over 9,000

00:10:25.399 --> 00:10:27.879
transformers in our distribution system I went ahead and

00:10:27.879 --> 00:10:29.759
gave a split out about

00:10:29.759 --> 00:10:33.659
3,100 overhead transformers in our system 4,700 single

00:10:33.659 --> 00:10:34.679
phase pad mounts and

00:10:34.679 --> 00:10:40.509
about 1,100 three phase pad mounts the purchasing bid go

00:10:40.509 --> 00:10:42.240
did go out to 249

00:10:42.240 --> 00:10:45.679
perspective bidders we did receive two bids back they were

00:10:45.679 --> 00:10:46.679
evaluated for the

00:10:46.679 --> 00:10:49.919
lowest cost bid and what was the most efficient units that

00:10:49.919 --> 00:10:51.000
we could purchase

00:10:51.000 --> 00:10:54.009
for the lowest cost and to give you a range of the cost of

00:10:54.009 --> 00:10:55.039
these bids on the

00:10:55.039 --> 00:10:58.899
lowest bid a the smallest transform we use is half kva that

00:10:58.899 --> 00:11:00.080
's used to service

00:11:00.080 --> 00:11:03.269
like power up a small capacitor bank or maybe a streetlight

00:11:03.269 --> 00:11:04.240
and that's all it

00:11:04.240 --> 00:11:07.590
can serve that's eight hundred and six dollars and that is

00:11:07.590 --> 00:11:08.360
the lowest bid we

00:11:08.360 --> 00:11:11.870
got back our most expensive transformer for distribution

00:11:11.870 --> 00:11:12.639
system is a three

00:11:12.639 --> 00:11:15.919
thousand kva three phase pad mount and it's sixty three

00:11:15.919 --> 00:11:17.200
thousand for just that

00:11:17.200 --> 00:11:24.110
one unit so we're seeking recommendation to award this IFB

00:11:24.110 --> 00:11:24.440
this

00:11:24.440 --> 00:11:27.750
bid six seven seven eight to the lowest evaluated bidder

00:11:27.750 --> 00:11:29.120
for five years in a

00:11:29.120 --> 00:11:32.330
total amount not to exceed eleven million dollars I'd be

00:11:32.330 --> 00:11:33.519
happy to answer

00:11:33.519 --> 00:11:39.000
any questions I have one question what is why I mean why is

00:11:39.000 --> 00:11:40.320
a configuration in

00:11:40.320 --> 00:11:44.970
opposite of that it's called Delta configuration and there

00:11:44.970 --> 00:11:45.519
's a hundred

00:11:45.519 --> 00:11:49.669
real word there's a hundred and twenty degrees between the

00:11:49.669 --> 00:11:51.000
phases of a Y system

00:11:51.000 --> 00:11:55.399
so three times 120 360 have a full circle and it's just the

00:11:55.399 --> 00:11:55.799
way that we

00:11:55.799 --> 00:11:59.320
refer to electrical properties thank you and so this

00:11:59.320 --> 00:12:01.120
contract is a five-year

00:12:01.120 --> 00:12:03.879
kind of unit price contracts it's gonna allow you to buy

00:12:03.879 --> 00:12:05.000
the transformers when

00:12:05.000 --> 00:12:07.759
you need them without having to go back to yes that is

00:12:07.759 --> 00:12:09.039
correct and they want to

00:12:09.039 --> 00:12:12.759
be used as projects come and that we need to purchase okay

00:12:12.759 --> 00:12:15.440
thank you do we

00:12:15.440 --> 00:12:21.440
have a motion I move approval okay any further discussion

00:12:21.440 --> 00:12:23.120
all in favor say aye

00:12:23.120 --> 00:12:32.470
any opposed thank you thank you all right we'll move into

00:12:32.470 --> 00:12:33.399
items for

00:12:33.399 --> 00:12:36.690
individual consideration since we already handled item a we

00:12:36.690 --> 00:12:37.320
'll go into

00:12:37.320 --> 00:12:41.429
item B the approval of the minutes over the last board

00:12:41.429 --> 00:12:43.240
meeting we have any

00:12:43.240 --> 00:12:50.039
corrections or changes Billy wasn't here so I wouldn't hear

00:12:50.039 --> 00:12:51.480
do we have a motion to

00:12:51.480 --> 00:13:00.759
approve so moved and a second second all in favor opposed

00:13:00.759 --> 00:13:03.559
motion carries all

00:13:03.559 --> 00:13:07.539
right ACM update yes good morning madam chair members of

00:13:07.539 --> 00:13:09.320
the board I believe on

00:13:09.320 --> 00:13:13.220
Friday Kim Makin may have sent you all under a separate

00:13:13.220 --> 00:13:14.759
email an update from

00:13:14.759 --> 00:13:19.480
our chief technology officer regarding some questions that

00:13:19.480 --> 00:13:20.519
were brought up a

00:13:20.519 --> 00:13:23.690
few meetings ago on how we deal with hackers and those

00:13:23.690 --> 00:13:24.919
those folks that try

00:13:24.919 --> 00:13:30.320
to infiltrate our city's infrastructure information systems

00:13:30.320 --> 00:13:31.720
because the email

00:13:31.720 --> 00:13:35.299
was sent I believe after the agenda was posted what we'll

00:13:35.299 --> 00:13:36.360
do is we'll include

00:13:36.360 --> 00:13:39.340
that that informal staff report in your subsequent agenda

00:13:39.340 --> 00:13:40.000
so that it's

00:13:40.000 --> 00:13:44.039
memorialized online for the public to see of kind of the

00:13:44.039 --> 00:13:45.480
city's actions so I

00:13:45.480 --> 00:13:48.649
just wanted to make you aware of that besides that I have

00:13:48.649 --> 00:13:49.519
no further no

00:13:49.519 --> 00:13:53.519
further items to report and I did request that item so I

00:13:53.519 --> 00:13:54.159
appreciate how

00:13:54.159 --> 00:13:58.279
quickly it came out and I did read it over the weekend it

00:13:58.279 --> 00:13:59.279
was raining what

00:13:59.279 --> 00:14:03.269
else do I have to do and we'd like to recognize our new

00:14:03.269 --> 00:14:05.919
member Billy cheek

00:14:05.919 --> 00:14:09.110
and I know when Karen came on we normally say tell us a

00:14:09.110 --> 00:14:10.200
little bit about

00:14:10.200 --> 00:14:12.639
yourself and we didn't give you that opportunity Karen so

00:14:12.639 --> 00:14:13.399
maybe we'll let

00:14:13.399 --> 00:14:18.830
you do that first and then we'll go to Billy well I'm Karen

00:14:18.830 --> 00:14:19.960
Vinnie I've been on

00:14:19.960 --> 00:14:26.720
a bunch of boards first off was HLC for a long time and I

00:14:26.720 --> 00:14:28.399
did that in order to

00:14:28.399 --> 00:14:31.970
help get our neighborhood landmarked I live on West Oak I

00:14:31.970 --> 00:14:33.320
've been on traffic

00:14:33.320 --> 00:14:38.509
safety I've been on various other boards and commissions in

00:14:38.509 --> 00:14:39.919
my paying job as a

00:14:39.919 --> 00:14:43.440
book editor at UNT UNT Press publishes a lot of Texas

00:14:43.440 --> 00:14:44.559
history and things like

00:14:44.559 --> 00:14:49.240
that I'm wondering if I should recuse myself from UNT

00:14:49.240 --> 00:14:55.679
things yes yeah I moved

00:14:55.679 --> 00:14:58.250
down here from Ann Arbor Michigan with my husband when he

00:14:58.250 --> 00:14:59.320
got a job at UNT he's

00:14:59.320 --> 00:15:06.639
faculty etc still at UNT English Department and I've been

00:15:06.639 --> 00:15:07.120
working at the

00:15:07.120 --> 00:15:11.779
press since about 99 and got a couple of kids they're out

00:15:11.779 --> 00:15:13.080
of the house so we're

00:15:13.080 --> 00:15:18.440
converting their rooms to TV rooms and music rooms great do

00:15:18.440 --> 00:15:20.000
it quickly yeah

00:15:20.000 --> 00:15:25.240
before they come back I think that's all you need okay and

00:15:25.240 --> 00:15:27.679
Billy

00:15:27.679 --> 00:15:33.929
raise here parents met here in college and civil rights

00:15:33.929 --> 00:15:35.399
advocates did a lot of

00:15:35.399 --> 00:15:37.279
marching when I was a little kid didn't know what I was

00:15:37.279 --> 00:15:38.159
doing at the time but it

00:15:38.159 --> 00:15:41.549
was kind of cool looking back at it I was on the public

00:15:41.549 --> 00:15:43.200
utility board for 14

00:15:43.200 --> 00:15:48.389
years before I'm still a representative Denton for the TMPA

00:15:48.389 --> 00:15:50.279
Mayor Watson I do

00:15:50.279 --> 00:15:53.320
that trying to get that done if you ever want the updates

00:15:53.320 --> 00:15:54.200
on that I'll be happy

00:15:54.200 --> 00:15:57.669
to do that as well we have a meeting this Wednesday or

00:15:57.669 --> 00:15:59.360
Thursday I think

00:15:59.360 --> 00:16:04.200
something that the 13th whoever that is okay it's video

00:16:04.200 --> 00:16:05.000
luckily we're video

00:16:05.000 --> 00:16:07.279
conferencing now TMPA's don't have to go drive down to

00:16:07.279 --> 00:16:08.360
Brian every time for a

00:16:08.360 --> 00:16:15.110
meeting lots of lots of nonprofits really enjoy that part

00:16:15.110 --> 00:16:15.679
of my life my

00:16:15.679 --> 00:16:18.960
non-paying jobs I'm the vice president of Jago Public

00:16:18.960 --> 00:16:21.240
Company which believe it

00:16:21.240 --> 00:16:24.690
or not I do not own people keep thinking that but it's an

00:16:24.690 --> 00:16:26.320
employee owned company

00:16:26.320 --> 00:16:32.080
it's run by a trust we've got a another office of an Amar

00:16:32.080 --> 00:16:35.440
illo happy but happy

00:16:35.440 --> 00:16:37.429
to be back hopefully I can give some institutional

00:16:37.429 --> 00:16:38.879
knowledge having worked

00:16:38.879 --> 00:16:45.639
around the city for my entire career welcome okay then I

00:16:45.639 --> 00:16:46.559
guess we'll move on

00:16:46.559 --> 00:16:50.080
to concluding items this is the section where anybody who

00:16:50.080 --> 00:16:50.799
wants to have

00:16:50.799 --> 00:16:53.370
something brought up on the do I have to read this whole

00:16:53.370 --> 00:16:56.120
thing Larry no any items

00:16:56.120 --> 00:16:59.340
that you want to have have added to either our future

00:16:59.340 --> 00:17:00.519
agenda items or

00:17:00.519 --> 00:17:09.990
business matrix all right then I guess we move for approval

00:17:09.990 --> 00:17:11.119
to adjourn I'm

00:17:11.119 --> 00:17:22.710
looking at you Brandon look at how efficiently I ran this I

00:17:22.710 --> 00:17:23.759
have one more

00:17:23.759 --> 00:17:28.440
oh yes just congratulations to Susan and Brandon for

00:17:28.440 --> 00:17:30.680
accepting the positions they

00:17:30.680 --> 00:17:39.720
were nominated and Brandon for nominating for volunteering

00:17:41.240 --> 00:17:44.250
well if there's no nothing else move we adjourned this

00:17:44.250 --> 00:17:46.160
meeting I think it's a

00:17:46.160 --> 00:17:56.880
record-breaking meeting yes yes hopefully you'll have this

00:17:56.880 --> 00:17:58.720
impact I did

00:17:58.720 --> 00:18:06.640
make a motion second all in favor nobody wants to stay