1 00:00:00,000 --> 00:00:09,400 Okay, it is nine o'clock and we have a quorum, so we'll call to order the public utilities 2 00:00:09,400 --> 00:00:11,600 board meeting for the City of Denton. 3 00:00:11,600 --> 00:00:15,360 The first item on the agenda is presentations from members of the public. 4 00:00:15,360 --> 00:00:18,800 Is there anyone from the public who wishes to address the board? 5 00:00:18,800 --> 00:00:22,860 All right, the next item is the consent agenda. 6 00:00:22,860 --> 00:00:28,120 Does any board member wish to pull an item from A through C? 7 00:00:28,120 --> 00:00:32,160 Okay, do we have a motion to approve the consent agenda? 8 00:00:32,160 --> 00:00:33,160 So moved. 9 00:00:33,160 --> 00:00:34,160 Devin moved. 10 00:00:34,160 --> 00:00:35,160 Second. 11 00:00:35,160 --> 00:00:36,160 Second? 12 00:00:36,160 --> 00:00:37,160 All in favor say aye. 13 00:00:37,160 --> 00:00:38,160 Aye. 14 00:00:38,160 --> 00:00:39,160 Opposed? 15 00:00:39,160 --> 00:00:43,460 Okay, next item is approval of the minutes. 16 00:00:43,460 --> 00:00:45,840 Were there any corrections or changes to the minutes? 17 00:00:45,840 --> 00:00:50,360 Okay, do we have a motion to approve? 18 00:00:50,360 --> 00:00:52,360 Barbara moves. 19 00:00:52,360 --> 00:00:53,360 Larry seconds. 20 00:00:53,360 --> 00:00:54,360 All in favor say aye. 21 00:00:54,360 --> 00:00:55,360 Aye. 22 00:00:55,360 --> 00:00:57,040 That carries. 23 00:00:57,040 --> 00:01:03,560 The next item is to execute a contract with Archer Western Construction LLC. 24 00:01:03,560 --> 00:01:09,760 And we have a presentation. 25 00:01:09,760 --> 00:01:17,920 Good morning. 26 00:01:17,920 --> 00:01:27,300 Let me get this set up. 27 00:01:27,300 --> 00:01:29,600 Good morning. 28 00:01:29,600 --> 00:01:30,760 My name is David Brown. 29 00:01:30,760 --> 00:01:34,440 I am a construction project manager for the City of Denton water utilities. 30 00:01:34,440 --> 00:01:41,360 Today I bring to you a project labeled, named, titled the Northwest Booster Pump Station. 31 00:01:41,360 --> 00:01:43,400 We'll talk about a background on this. 32 00:01:43,400 --> 00:01:46,960 Basically there's 600 miles of distribution pipe within the City of Denton and it's broken 33 00:01:46,960 --> 00:01:50,060 down into five pressure planes. 34 00:01:50,060 --> 00:01:54,760 Currently the Northwest pressure plane is located in that Northwest area. 35 00:01:54,760 --> 00:02:00,120 There's a Northwest elevated storage tank which is located at Loop 28 and 35. 36 00:02:00,120 --> 00:02:03,840 That's that tank out there right off the 35. 37 00:02:03,840 --> 00:02:08,160 So there's not a direct transmission main that goes directly to that elevated storage 38 00:02:08,160 --> 00:02:09,380 tank. 39 00:02:09,380 --> 00:02:15,080 What happens is water from Ray Roberts has to pass through the city, goes to McKenna 40 00:02:15,080 --> 00:02:20,000 pump station, then pump back that way. 41 00:02:20,000 --> 00:02:24,280 One thing this causes with the pressure planes is imbalance in the system. 42 00:02:24,280 --> 00:02:27,840 One thing with an imbalance in the system, we have water age. 43 00:02:27,840 --> 00:02:29,480 Water age is basically just that. 44 00:02:29,480 --> 00:02:35,000 It's the time from the treatment plant to the tap, from the cradle to its use. 45 00:02:35,000 --> 00:02:39,920 And also there's hydraulic imbalances, meaning we have to pump more vigorously, have to shut 46 00:02:39,920 --> 00:02:47,200 down some tanks in order to get pressure and to pump into the other tanks. 47 00:02:47,200 --> 00:02:56,080 So with that, what was a key component that was noted in the Water Master Plan was a Northwest 48 00:02:56,080 --> 00:02:58,160 booster pump station. 49 00:02:58,160 --> 00:03:03,340 With that also the booster pump station will also have a 36 inch main which will run directly 50 00:03:03,340 --> 00:03:08,880 from the booster pump station which is located at Riney Road in Nicosia over there by the 51 00:03:08,880 --> 00:03:12,080 Discovery Park for UNT. 52 00:03:12,080 --> 00:03:13,520 That's where it's going to be. 53 00:03:13,520 --> 00:03:17,840 And what it's going to do, it's going to cut down about three miles of piping and pumping 54 00:03:17,840 --> 00:03:21,880 over to the elevated storage tank. 55 00:03:21,880 --> 00:03:26,520 So with that, it'll be the primary feed to the Northwest elevated storage tank and it'll 56 00:03:26,520 --> 00:03:32,800 improve conditions and water quality in that area. 57 00:03:32,800 --> 00:03:37,360 So as noted, the pump station will deliver water officially to the New Denton High School 58 00:03:37,360 --> 00:03:43,000 and those future developments that were coming in that we're planning for in that area, 288.35, 59 00:03:43,000 --> 00:03:45,080 the North Loop, that area. 60 00:03:45,080 --> 00:03:51,760 So what happened was this pump station was identified in the Master Plan was at about 61 00:03:51,760 --> 00:03:54,360 80 percent design completion. 62 00:03:54,360 --> 00:03:58,780 We paused it, slowed down because of new stuff coming in that we were noted. 63 00:03:58,780 --> 00:04:03,880 And what we did was we were able to say, "Hey, let's build this with an initial capacity 64 00:04:03,880 --> 00:04:09,480 of 18.7 and we'll be able to ultimately upgrade it to 28.1." 65 00:04:09,480 --> 00:04:12,720 So what this is, this pump station is built for growth. 66 00:04:12,720 --> 00:04:18,680 It is built for, "Hey, right now we can deliver more and in the future we can add to it." 67 00:04:18,680 --> 00:04:20,760 It's just not going to be, "This is what it is. 68 00:04:20,760 --> 00:04:21,760 We can't do anything to it." 69 00:04:21,760 --> 00:04:26,760 So it's built for capacity upgrades and easy capacity upgrades. 70 00:04:26,760 --> 00:04:27,800 Yes, sir. 71 00:04:27,800 --> 00:04:31,520 So how will the plant be upgraded in capacity? 72 00:04:31,520 --> 00:04:33,080 Will more pumps be added? 73 00:04:33,080 --> 00:04:34,080 Yes, sir. 74 00:04:34,080 --> 00:04:39,000 This is just a booster pump station and what's happened is it will have bays and slots. 75 00:04:39,000 --> 00:04:44,000 So basically it's built, all of the stuff is there, you just need to add pumps. 76 00:04:44,000 --> 00:04:45,460 So how many will go in the initial? 77 00:04:45,460 --> 00:04:47,760 Right now, initial three pumps. 78 00:04:47,760 --> 00:04:49,400 And the total is six? 79 00:04:49,400 --> 00:04:53,360 There's initially four or five pumps that we can bump up to. 80 00:04:53,360 --> 00:04:54,360 So yes. 81 00:04:54,360 --> 00:04:57,000 Okay, thank you. 82 00:04:57,000 --> 00:05:02,240 So with this station, you know, it's going to ensure the water quality and make sure 83 00:05:02,240 --> 00:05:05,880 we, you know, improve service to the community out there. 84 00:05:05,880 --> 00:05:14,880 So with that, we would like to enter a contract with Archer Western for 15,458,300, 590 days 85 00:05:14,880 --> 00:05:16,380 of construction. 86 00:05:16,380 --> 00:05:20,720 We recommend a contract with Archer Western for this booster pump station. 87 00:05:20,720 --> 00:05:21,720 Thank you. 88 00:05:21,720 --> 00:05:22,720 Any questions? 89 00:05:22,720 --> 00:05:23,720 Yes, sir. 90 00:05:23,720 --> 00:05:34,040 Okay, I noticed there were only two bitters in the final analysis, is there a particular 91 00:05:34,040 --> 00:05:35,400 reason for that? 92 00:05:35,400 --> 00:05:41,680 It's competitive and it's real slow and it's pretty, it is very specific as far as what's 93 00:05:41,680 --> 00:05:42,680 going on. 94 00:05:42,680 --> 00:05:45,520 We had two bitters and actually, you know, Archer Western, we've worked closely with 95 00:05:45,520 --> 00:05:51,480 those guys on a couple of projects and they were, they came in below the other bitters, 96 00:05:51,480 --> 00:05:53,440 so we're thrilled to have those guys on. 97 00:05:53,440 --> 00:05:54,440 Okay. 98 00:05:54,440 --> 00:05:55,440 I'm just curious. 99 00:05:55,440 --> 00:05:56,440 You sent out so many. 100 00:05:56,440 --> 00:05:59,520 Yes, I don't know the amount we actually sent out. 101 00:05:59,520 --> 00:06:00,520 Lori has that. 102 00:06:00,520 --> 00:06:03,160 Yeah, like hundreds of contacts. 103 00:06:03,160 --> 00:06:06,440 I was curious why only two actually responded. 104 00:06:06,440 --> 00:06:09,800 Lori Hewlett, purchasing manager. 105 00:06:09,800 --> 00:06:14,560 So we sent it out to hundreds, but of those hundreds, there's multiple different types 106 00:06:14,560 --> 00:06:15,560 of construction. 107 00:06:15,560 --> 00:06:19,360 So we send it to like the parent group, that's all types of construction. 108 00:06:19,360 --> 00:06:25,000 There might only be a handful that really, like specialize in this. 109 00:06:25,000 --> 00:06:26,000 In water. 110 00:06:26,000 --> 00:06:27,000 Yeah, in water plants. 111 00:06:27,000 --> 00:06:28,000 Distribution facilities, okay. 112 00:06:28,000 --> 00:06:29,000 Yes. 113 00:06:29,000 --> 00:06:30,000 Okay, Devin. 114 00:06:30,000 --> 00:06:31,000 Thank you. 115 00:06:31,000 --> 00:06:32,000 Yep. 116 00:06:32,000 --> 00:06:33,000 Devin had a question too. 117 00:06:33,000 --> 00:06:34,000 Go ahead. 118 00:06:34,000 --> 00:06:35,000 Thank you. 119 00:06:35,000 --> 00:06:38,880 So I haven't seen the water master plan, I haven't been on the board that long. 120 00:06:38,880 --> 00:06:47,500 I was curious if you could go back to the water age map, I have just a few questions 121 00:06:47,500 --> 00:06:51,800 on a few different topics that you kind of touched on in this, and I realized much of 122 00:06:51,800 --> 00:06:54,760 the board has probably already heard this before. 123 00:06:54,760 --> 00:06:55,760 What are the colors indicate? 124 00:06:55,760 --> 00:06:58,400 What are the, where are the water age issues right now? 125 00:06:58,400 --> 00:07:01,680 The water age issues are in that northwest and south. 126 00:07:01,680 --> 00:07:08,160 The farther it goes through the system, that's where your age increases coming from the plants. 127 00:07:08,160 --> 00:07:16,540 So you would also have, you have issues with, basically you have nitrification issues with 128 00:07:16,540 --> 00:07:20,120 ammonia breakdown, the bacterial breaks down the ammonia. 129 00:07:20,120 --> 00:07:26,280 We add ammonia into the plants in order to increase the availability of chlorine to break 130 00:07:26,280 --> 00:07:31,160 down the bacteria, so you add ammonia and also with that, with age, the ammonia starts 131 00:07:31,160 --> 00:07:35,280 to break down into nitrates and nitrites, yes sir. 132 00:07:35,280 --> 00:07:41,160 So basically the outer edges, if you consider that the outer edges, northwest, southwest, 133 00:07:41,160 --> 00:07:45,600 we have a southwest booster pump station located off of John Payne, which pumps water over 134 00:07:45,600 --> 00:07:47,600 into Robeson Ranch. 135 00:07:47,600 --> 00:07:53,240 So that's one of the, we have some fresh water down there, but we also, so with this northwest 136 00:07:53,240 --> 00:07:58,360 booster pump station, we'll be alleviate that, we'll be able to basically easier pump water 137 00:07:58,360 --> 00:08:00,180 into elevation storage tanks. 138 00:08:00,180 --> 00:08:05,720 Right now there are some operation issues being able to move water around basically. 139 00:08:05,720 --> 00:08:08,560 And on this, I guess, I'm guessing red and orange are bad. 140 00:08:08,560 --> 00:08:10,760 Yes, up in that area. 141 00:08:10,760 --> 00:08:13,320 And then, and purple, is that purple kind of medium? 142 00:08:13,320 --> 00:08:17,160 Yeah, we're good in town as far as in the central location. 143 00:08:17,160 --> 00:08:21,840 It's the outer, basically the southwest and the northwest, we have some issues with water 144 00:08:21,840 --> 00:08:22,840 age. 145 00:08:22,840 --> 00:08:26,120 Okay, and you mentioned also, this is going to have a new 36 inch main. 146 00:08:26,120 --> 00:08:27,120 Yes. 147 00:08:27,120 --> 00:08:30,160 Where does that, does that go over to the main trunk from Ray Roberts or? 148 00:08:30,160 --> 00:08:36,800 It comes, basically, it comes from the northwest booster pump station, and that will feed, 149 00:08:36,800 --> 00:08:41,320 you know, through town it comes from Ray Roberts into that area, through Nicosia to the northwest 150 00:08:41,320 --> 00:08:46,800 booster pump station, and then we're able to pump it over to the northwest elevated 151 00:08:46,800 --> 00:08:47,800 storage tank. 152 00:08:47,800 --> 00:08:56,080 So if you'll envision, let's see if I have a map, maybe a better map here, anyway, it'll 153 00:08:56,080 --> 00:09:03,460 run down Rainey Road past UNT Discovery Park, and then run along loop 288, and then cross 154 00:09:03,460 --> 00:09:09,880 over and then cross over 35 and come in from the north side into the elevated storage tank. 155 00:09:09,880 --> 00:09:13,280 It's in design, and it'll be finished within a couple of months. 156 00:09:13,280 --> 00:09:18,080 And so that isn't moving water from Ray Roberts, that's moving water from the booster pump 157 00:09:18,080 --> 00:09:19,080 station. 158 00:09:19,080 --> 00:09:25,520 In the future, in the water master plan, there's also going to be a direct coming from Ray 159 00:09:25,520 --> 00:09:32,880 Roberts over to feed the, actually the western part of Denton, and coming forward with the 160 00:09:32,880 --> 00:09:38,480 water master plan will be a 380 pump station out there, ranches states, out that way. 161 00:09:38,480 --> 00:09:43,300 So if I can, if I, make sure I understand this. 162 00:09:43,300 --> 00:09:50,160 So this will have, that 36 inch line is probably related to the development agreements we saw 163 00:09:50,160 --> 00:09:57,400 last meeting regarding Rainey, Milam-Ganzer area? 164 00:09:57,400 --> 00:10:01,800 That's on the sewer, that's part of the sewer part in I-35 relocation is the agreement with 165 00:10:01,800 --> 00:10:02,800 the Milam Creek. 166 00:10:02,800 --> 00:10:04,400 Okay, I see, okay. 167 00:10:04,400 --> 00:10:09,200 And then, and so this pump will just, it'll be using the same pipeline from McKenna, but 168 00:10:09,200 --> 00:10:13,760 it'll be able to create suction basically and move more water out from McKenna? 169 00:10:13,760 --> 00:10:20,080 It'll move more water from the Rainey Road area because there is a feeder coming from 170 00:10:20,080 --> 00:10:21,320 Ray Roberts into that area. 171 00:10:21,320 --> 00:10:22,680 Okay, there is, okay. 172 00:10:22,680 --> 00:10:27,880 Basically it bypasses it now, and we have to actually use McKenna pump station to pump 173 00:10:27,880 --> 00:10:30,600 it into the Rainey Elevation Storage. 174 00:10:30,600 --> 00:10:33,320 Okay, so right now it's kind of doing the sleuthing? 175 00:10:33,320 --> 00:10:34,360 Yeah, yes sir. 176 00:10:34,360 --> 00:10:37,960 So this will pull kind of more directly from Ray Roberts, okay. 177 00:10:37,960 --> 00:10:45,000 And then as far as neighborhood impact, how loud is the facility when it's operating? 178 00:10:45,000 --> 00:10:53,200 It does have noise, noise, deterrent noise cancellation panels all the way around it. 179 00:10:53,200 --> 00:11:01,000 So we did speak with the, had a meeting with, prior to design with the community out there, 180 00:11:01,000 --> 00:11:06,200 and we're gonna have another one before we even start work out there. 181 00:11:06,200 --> 00:11:08,240 These are electric motors, not like? 182 00:11:08,240 --> 00:11:11,560 No, no diesel generation or anything like that, they're electric motors. 183 00:11:11,560 --> 00:11:14,840 And does it have a backup requirement for emergency power? 184 00:11:14,840 --> 00:11:16,880 Yes, it'll have backup generators, yes. 185 00:11:16,880 --> 00:11:17,880 And that'd be like? 186 00:11:17,880 --> 00:11:18,880 And that'd be like diesel. 187 00:11:18,880 --> 00:11:19,880 Two hours a year, four hours a year? 188 00:11:19,880 --> 00:11:20,880 Yes. 189 00:11:20,880 --> 00:11:21,880 Okay. 190 00:11:21,880 --> 00:11:22,880 All right, well thank you. 191 00:11:22,880 --> 00:11:23,880 Yes. 192 00:11:23,880 --> 00:11:26,560 And one of the things, we'll be bringing that 36 inch water main, transmission main pretty 193 00:11:26,560 --> 00:11:31,960 soon and it will go to a different, more than likely a different contractor, because like 194 00:11:31,960 --> 00:11:36,840 Lori said, people are in the pipe business versus plant business. 195 00:11:36,840 --> 00:11:40,520 So that's, we'll probably get a lot of bidders on that for the transmission main. 196 00:11:40,520 --> 00:11:41,520 Ms. Beck, go ahead. 197 00:11:41,520 --> 00:11:42,520 Thank you, Chair. 198 00:11:42,520 --> 00:11:47,040 When you're talking about aging water, are you talking about in terms of hours, days? 199 00:11:47,040 --> 00:11:48,040 Days. 200 00:11:48,040 --> 00:11:49,040 Really? 201 00:11:49,040 --> 00:11:50,040 Yes. 202 00:11:50,040 --> 00:11:51,040 Okay. 203 00:11:51,040 --> 00:11:52,040 Two or three days? 204 00:11:52,040 --> 00:11:53,040 Two days is pretty much the max. 205 00:11:53,040 --> 00:11:54,040 Okay. 206 00:11:54,040 --> 00:11:55,040 And that's from cradle to. 207 00:11:55,040 --> 00:11:56,040 Yes. 208 00:11:56,040 --> 00:11:57,040 We don't want to say cradle to tap. 209 00:11:57,040 --> 00:11:58,040 Anyway. 210 00:11:58,040 --> 00:11:59,040 Yeah. 211 00:11:59,040 --> 00:12:00,040 I get you. 212 00:12:00,040 --> 00:12:01,040 This is from tap to drink. 213 00:12:01,040 --> 00:12:02,040 All right. 214 00:12:02,040 --> 00:12:03,040 Let's do that. 215 00:12:03,040 --> 00:12:04,040 Okay. 216 00:12:04,040 --> 00:12:05,040 Yeah. 217 00:12:05,040 --> 00:12:06,040 Yeah. 218 00:12:06,040 --> 00:12:07,040 So I could, anybody could be drinking two day old water. 219 00:12:07,040 --> 00:12:09,600 Well, we keep it down below that as far as we can, but it does happen. 220 00:12:09,600 --> 00:12:10,600 Okay. 221 00:12:10,600 --> 00:12:11,600 Thank you. 222 00:12:11,600 --> 00:12:13,720 Any other questions? 223 00:12:13,720 --> 00:12:14,720 Okay. 224 00:12:14,720 --> 00:12:16,680 Do we have a motion to approve? 225 00:12:16,680 --> 00:12:19,120 Oh, Mr. Beck is motioning. 226 00:12:19,120 --> 00:12:20,120 Second. 227 00:12:20,120 --> 00:12:21,120 Ben is seconding. 228 00:12:21,120 --> 00:12:22,120 All in favor say aye. 229 00:12:22,120 --> 00:12:23,120 Aye. 230 00:12:23,120 --> 00:12:24,120 Opposed? 231 00:12:24,120 --> 00:12:25,120 Thank you. 232 00:12:25,120 --> 00:12:26,120 Okay. 233 00:12:26,120 --> 00:12:27,120 Any other questions? 234 00:12:27,120 --> 00:12:28,120 Okay. 235 00:12:28,120 --> 00:12:29,120 Any other questions? 236 00:12:29,120 --> 00:12:30,120 Okay. 237 00:12:30,120 --> 00:12:31,120 Any other questions? 238 00:12:31,120 --> 00:12:32,120 Okay. 239 00:12:32,120 --> 00:12:33,120 Any other questions? 240 00:12:33,120 --> 00:12:34,120 Okay. 241 00:12:34,120 --> 00:12:35,120 Any other questions? 242 00:12:35,120 --> 00:12:36,120 Okay. 243 00:12:36,120 --> 00:12:37,120 Any other questions? 244 00:12:37,120 --> 00:12:38,120 Okay. 245 00:12:38,120 --> 00:12:39,120 Any other questions? 246 00:12:39,120 --> 00:12:40,120 Okay. 247 00:12:40,120 --> 00:12:41,120 Any other questions? 248 00:12:41,120 --> 00:12:42,120 Okay. 249 00:12:42,120 --> 00:12:43,120 Any other questions? 250 00:12:43,120 --> 00:12:44,120 Okay. 251 00:12:44,120 --> 00:12:45,120 Any other questions? 252 00:12:45,120 --> 00:12:46,120 Okay. 253 00:12:46,120 --> 00:12:47,120 Any other questions? 254 00:12:47,120 --> 00:12:48,120 Okay. 255 00:12:48,120 --> 00:12:49,120 Any other questions? 256 00:12:49,120 --> 00:12:50,120 Okay. 257 00:12:50,120 --> 00:12:51,120 Any other questions? 258 00:12:51,120 --> 00:12:52,120 Okay. 259 00:12:52,120 --> 00:12:53,120 Any other questions? 260 00:12:53,120 --> 00:12:54,120 Okay. 261 00:12:54,120 --> 00:12:55,120 Any other questions? 262 00:12:55,120 --> 00:12:56,120 Okay. 263 00:12:56,120 --> 00:12:57,120 Any other questions? 264 00:12:57,120 --> 00:12:58,120 Okay. 265 00:12:58,120 --> 00:12:59,120 Any other questions? 266 00:12:59,120 --> 00:13:00,120 Okay. 267 00:13:00,120 --> 00:13:01,120 Any other questions? 268 00:13:01,120 --> 00:13:02,120 Okay. 269 00:13:02,120 --> 00:13:03,120 Any other questions? 270 00:13:03,120 --> 00:13:04,120 Okay. 271 00:13:04,120 --> 00:13:05,120 Any other questions? 272 00:13:05,120 --> 00:13:06,120 Okay. 273 00:13:06,120 --> 00:13:07,120 Any other questions? 274 00:13:07,120 --> 00:13:08,120 Okay. 275 00:13:08,120 --> 00:13:09,120 Any other questions? 276 00:13:09,120 --> 00:13:10,120 Okay. 277 00:13:10,120 --> 00:13:11,120 Any other questions? 278 00:13:11,120 --> 00:13:12,120 Okay. 279 00:13:12,120 --> 00:13:13,120 Any other questions? 280 00:13:13,120 --> 00:13:14,120 Okay. 281 00:13:14,120 --> 00:13:15,120 Any other questions? 282 00:13:15,120 --> 00:13:16,120 Okay. 283 00:13:16,120 --> 00:13:17,120 Any other questions? 284 00:13:17,120 --> 00:13:18,120 Okay. 285 00:13:18,120 --> 00:13:19,120 Any other questions? 286 00:13:19,120 --> 00:13:20,120 Okay. 287 00:13:20,120 --> 00:13:21,120 Any other questions? 288 00:13:21,120 --> 00:13:22,120 Okay. 289 00:13:22,120 --> 00:13:24,120 Any other questions? 290 00:13:24,120 --> 00:13:25,120 Okay. 291 00:13:25,120 --> 00:13:26,120 Any other questions? 292 00:13:26,120 --> 00:13:27,120 Okay. 293 00:13:27,120 --> 00:13:28,120 Any other questions? 294 00:13:28,120 --> 00:13:29,120 Okay. 295 00:13:29,120 --> 00:13:30,120 Any other questions? 296 00:13:30,120 --> 00:13:31,120 Okay. 297 00:13:31,120 --> 00:13:32,120 Any other questions? 298 00:13:32,120 --> 00:13:33,120 Okay. 299 00:13:33,120 --> 00:13:34,120 Any other questions? 300 00:13:34,120 --> 00:13:35,120 Okay. 301 00:13:35,120 --> 00:13:36,120 Any other questions? 302 00:13:36,120 --> 00:13:37,120 Okay. 303 00:13:37,120 --> 00:13:38,120 Any other questions? 304 00:13:38,120 --> 00:13:39,120 Okay. 305 00:13:39,120 --> 00:13:40,120 Any other questions? 306 00:13:40,120 --> 00:13:41,120 Okay. 307 00:13:41,120 --> 00:13:42,120 Any other questions? 308 00:13:42,120 --> 00:13:43,120 Okay. 309 00:13:43,120 --> 00:13:44,120 Any other questions? 310 00:13:44,120 --> 00:13:45,120 Okay. 311 00:13:45,120 --> 00:13:46,120 Any other questions? 312 00:13:46,120 --> 00:13:47,120 Okay. 313 00:13:47,120 --> 00:13:48,120 Any other questions? 314 00:13:48,120 --> 00:13:49,120 Okay. 315 00:13:49,120 --> 00:13:50,120 Any other questions? 316 00:13:50,120 --> 00:13:51,120 Okay. 317 00:13:51,120 --> 00:13:52,120 Any other questions? 318 00:13:52,120 --> 00:13:53,120 Okay. 319 00:13:53,120 --> 00:13:54,120 Any other questions? 320 00:13:54,120 --> 00:13:55,120 Okay. 321 00:13:55,120 --> 00:13:56,120 Any other questions? 322 00:13:56,120 --> 00:13:57,120 Okay. 323 00:13:57,120 --> 00:13:58,120 Any other questions? 324 00:13:58,120 --> 00:13:59,120 Okay. 325 00:13:59,120 --> 00:14:00,120 Any other questions? 326 00:14:00,120 --> 00:14:01,120 Okay. 327 00:14:01,120 --> 00:14:02,120 Any other questions? 328 00:14:02,120 --> 00:14:03,120 Okay. 329 00:14:03,120 --> 00:14:04,120 Any other questions? 330 00:14:04,120 --> 00:14:05,120 Okay. 331 00:14:05,120 --> 00:14:06,120 Any other questions? 332 00:14:06,120 --> 00:14:07,120 Okay. 333 00:14:07,120 --> 00:14:08,120 Any other questions? 334 00:14:08,120 --> 00:14:09,120 Okay. 335 00:14:09,120 --> 00:14:10,120 Any other questions? 336 00:14:10,120 --> 00:14:11,120 Okay. 337 00:14:11,120 --> 00:14:12,120 Any other questions? 338 00:14:12,120 --> 00:14:13,120 Okay. 339 00:14:13,120 --> 00:14:14,120 Any other questions? 340 00:14:14,120 --> 00:14:15,120 Okay. 341 00:14:15,120 --> 00:14:16,120 Any other questions? 342 00:14:16,120 --> 00:14:17,120 Okay. 343 00:14:17,120 --> 00:14:18,120 Any other questions? 344 00:14:18,120 --> 00:14:19,120 Okay. 345 00:14:19,120 --> 00:14:20,120 Any other questions? 346 00:14:20,120 --> 00:14:21,120 Okay. 347 00:14:21,120 --> 00:14:22,120 Any other questions? 348 00:14:22,120 --> 00:14:23,120 Okay. 349 00:14:23,120 --> 00:14:24,120 Any other questions? 350 00:14:24,120 --> 00:14:25,120 Okay. 351 00:14:25,120 --> 00:14:26,120 Any other questions? 352 00:14:26,120 --> 00:14:27,120 Okay. 353 00:14:27,120 --> 00:14:28,120 Any other questions? 354 00:14:28,120 --> 00:14:29,120 Okay. 355 00:14:29,120 --> 00:14:30,120 Any other questions? 356 00:14:30,120 --> 00:14:31,120 Okay. 357 00:14:31,120 --> 00:14:32,120 Any other questions? 358 00:14:32,120 --> 00:14:33,120 Okay. 359 00:14:33,120 --> 00:14:34,120 Any other questions? 360 00:14:34,120 --> 00:14:35,120 Okay. 361 00:14:35,120 --> 00:14:36,120 Any other questions? 362 00:14:36,120 --> 00:14:37,120 Okay. 363 00:14:37,120 --> 00:14:38,120 Any other questions? 364 00:14:38,120 --> 00:14:39,120 Okay. 365 00:14:39,120 --> 00:14:40,120 Any other questions? 366 00:14:40,120 --> 00:14:41,120 Okay. 367 00:14:41,120 --> 00:14:42,120 Any other questions? 368 00:14:42,120 --> 00:14:43,120 Okay. 369 00:14:43,120 --> 00:14:44,120 Any other questions? 370 00:14:44,120 --> 00:14:45,120 Okay. 371 00:14:45,120 --> 00:14:46,120 Any other questions? 372 00:14:46,120 --> 00:14:47,120 Okay. 373 00:14:47,120 --> 00:14:48,120 Any other questions? 374 00:14:48,120 --> 00:14:49,120 Okay. 375 00:14:49,120 --> 00:14:50,120 Any other questions? 376 00:14:50,120 --> 00:14:51,120 Okay. 377 00:14:51,120 --> 00:14:52,120 Any other questions? 378 00:14:52,120 --> 00:14:53,120 Okay. 379 00:14:53,120 --> 00:14:54,120 Any other questions? 380 00:14:54,120 --> 00:14:55,120 Okay. 381 00:14:55,120 --> 00:14:56,120 Any other questions? 382 00:14:56,120 --> 00:14:57,120 Okay. 383 00:14:57,120 --> 00:14:58,120 Any other questions? 384 00:14:58,120 --> 00:14:59,120 Okay. 385 00:14:59,120 --> 00:15:00,120 Any other questions? 386 00:15:00,120 --> 00:15:01,120 Okay. 387 00:15:01,120 --> 00:15:02,120 Any other questions? 388 00:15:02,120 --> 00:15:03,120 Okay. 389 00:15:03,120 --> 00:15:04,120 Any other questions? 390 00:15:04,120 --> 00:15:05,120 Okay. 391 00:15:05,120 --> 00:15:06,120 Any other questions? 392 00:15:06,120 --> 00:15:07,120 Okay. 393 00:15:07,120 --> 00:15:08,120 Any other questions? 394 00:15:08,120 --> 00:15:09,120 Okay. 395 00:15:09,120 --> 00:15:10,120 Any other questions? 396 00:15:10,120 --> 00:15:11,120 Okay. 397 00:15:11,120 --> 00:15:12,120 Any other questions? 398 00:15:12,120 --> 00:15:13,120 Okay. 399 00:15:13,120 --> 00:15:14,120 Any other questions? 400 00:15:14,120 --> 00:15:15,120 Okay. 401 00:15:15,120 --> 00:15:16,120 Any other questions? 402 00:15:16,120 --> 00:15:17,120 Okay. 403 00:15:17,120 --> 00:15:18,120 Any other questions? 404 00:15:18,120 --> 00:15:19,120 Okay. 405 00:15:19,120 --> 00:15:20,120 Any other questions? 406 00:15:20,120 --> 00:15:21,120 Okay. 407 00:15:21,120 --> 00:15:22,120 Any other questions? 408 00:15:22,120 --> 00:15:23,120 Okay. 409 00:15:23,120 --> 00:15:24,120 Any other questions? 410 00:15:24,120 --> 00:15:25,120 Okay. 411 00:15:25,120 --> 00:15:26,120 Any other questions? 412 00:15:26,120 --> 00:15:27,120 Okay. 413 00:15:27,120 --> 00:15:28,120 Any other questions? 414 00:15:28,120 --> 00:15:29,120 Okay. 415 00:15:29,120 --> 00:15:30,120 Any other questions? 416 00:15:30,120 --> 00:15:31,120 Okay. 417 00:15:31,120 --> 00:15:32,120 Any other questions? 418 00:15:32,120 --> 00:15:33,120 Okay. 419 00:15:33,120 --> 00:15:34,120 Any other questions? 420 00:15:34,120 --> 00:15:35,120 Okay. 421 00:15:35,120 --> 00:15:36,120 Any other questions? 422 00:15:36,120 --> 00:15:37,120 Okay. 423 00:15:37,120 --> 00:15:38,120 Any other questions? 424 00:15:38,120 --> 00:15:39,120 Okay. 425 00:15:39,120 --> 00:15:40,120 Any other questions? 426 00:15:40,120 --> 00:15:41,120 Okay. 427 00:15:41,120 --> 00:15:42,120 Any other questions? 428 00:15:42,120 --> 00:15:43,120 Okay. 429 00:15:43,120 --> 00:15:44,120 Any other questions? 430 00:15:44,120 --> 00:15:45,120 Okay. 431 00:15:45,120 --> 00:15:46,120 Any other questions? 432 00:15:46,120 --> 00:15:48,120 Okay. 433 00:15:48,120 --> 00:15:49,120 Any other questions? 434 00:15:49,120 --> 00:15:50,120 Okay. 435 00:15:50,120 --> 00:15:51,120 Any other questions? 436 00:15:51,120 --> 00:15:52,120 Okay. 437 00:15:52,120 --> 00:15:53,120 Any other questions? 438 00:15:53,120 --> 00:15:54,120 Okay. 439 00:15:54,120 --> 00:15:55,120 Any other questions? 440 00:15:55,120 --> 00:15:56,120 Okay. 441 00:15:56,120 --> 00:15:57,120 Any other questions? 442 00:15:57,120 --> 00:15:58,120 Okay. 443 00:15:58,120 --> 00:15:59,120 Any other questions? 444 00:15:59,120 --> 00:16:00,120 Okay. 445 00:16:00,120 --> 00:16:01,120 Any other questions? 446 00:16:01,120 --> 00:16:02,120 Okay. 447 00:16:02,120 --> 00:16:03,120 Any other questions? 448 00:16:03,120 --> 00:16:04,120 Okay. 449 00:16:04,120 --> 00:16:05,120 Any other questions? 450 00:16:05,120 --> 00:16:06,120 Okay. 451 00:16:06,120 --> 00:16:07,120 Any other questions? 452 00:16:07,120 --> 00:16:08,120 Okay. 453 00:16:08,120 --> 00:16:09,120 Any other questions? 454 00:16:09,120 --> 00:16:10,120 Okay. 455 00:16:10,120 --> 00:16:11,120 Any other questions? 456 00:16:11,120 --> 00:16:12,120 Okay. 457 00:16:12,120 --> 00:16:13,120 Any other questions? 458 00:16:13,120 --> 00:16:14,120 Okay. 459 00:16:14,120 --> 00:16:15,120 Any other questions? 460 00:16:15,120 --> 00:16:16,120 Okay. 461 00:16:16,120 --> 00:16:17,120 Any other questions? 462 00:16:17,120 --> 00:16:18,120 Okay. 463 00:16:18,120 --> 00:16:19,120 Any other questions? 464 00:16:19,120 --> 00:16:20,120 Okay. 465 00:16:20,120 --> 00:16:21,120 Any other questions? 466 00:16:21,120 --> 00:16:22,120 Okay. 467 00:16:22,120 --> 00:16:23,120 Any other questions? 468 00:16:23,120 --> 00:16:24,120 Okay. 469 00:16:24,120 --> 00:16:25,120 Any other questions? 470 00:16:25,120 --> 00:16:26,120 Okay. 471 00:16:26,120 --> 00:16:27,120 Any other questions? 472 00:16:27,120 --> 00:16:28,120 Okay. 473 00:16:28,120 --> 00:16:29,120 Any other questions? 474 00:16:29,120 --> 00:16:30,120 Okay. 475 00:16:30,120 --> 00:16:31,120 Any other questions? 476 00:16:31,120 --> 00:16:32,120 Okay. 477 00:16:32,120 --> 00:16:33,120 Any other questions? 478 00:16:33,120 --> 00:16:34,120 Okay. 479 00:16:34,120 --> 00:16:35,120 Any other questions? 480 00:16:35,120 --> 00:16:36,120 Okay. 481 00:16:36,120 --> 00:16:37,120 Any other questions? 482 00:16:37,120 --> 00:16:38,120 Okay. 483 00:16:38,120 --> 00:16:39,120 Any other questions? 484 00:16:39,120 --> 00:16:40,120 Okay. 485 00:16:40,120 --> 00:16:41,120 Any other questions? 486 00:16:41,120 --> 00:16:42,120 Okay. 487 00:16:42,120 --> 00:16:43,120 Any other questions? 488 00:16:43,120 --> 00:16:45,120 Okay. 489 00:16:45,120 --> 00:16:46,120 Any other questions? 490 00:16:46,120 --> 00:16:47,120 Okay. 491 00:16:47,120 --> 00:16:48,120 Any other questions? 492 00:16:48,120 --> 00:16:49,120 Okay. 493 00:16:49,120 --> 00:16:50,120 Any other questions? 494 00:16:50,120 --> 00:16:51,120 Okay. 495 00:16:51,120 --> 00:16:52,120 Any other questions? 496 00:16:52,120 --> 00:16:53,120 Okay. 497 00:16:53,120 --> 00:16:54,120 Any other questions? 498 00:16:54,120 --> 00:16:55,120 Okay. 499 00:16:55,120 --> 00:16:56,120 Any other questions? 500 00:16:56,120 --> 00:16:57,120 Okay. 501 00:16:57,120 --> 00:16:58,120 Any other questions? 502 00:16:58,120 --> 00:16:59,120 Okay. 503 00:16:59,120 --> 00:17:00,120 Any other questions? 504 00:17:00,120 --> 00:17:01,120 Okay. 505 00:17:01,120 --> 00:17:02,120 Any other questions? 506 00:17:02,120 --> 00:17:03,120 Okay. 507 00:17:03,120 --> 00:17:04,120 Any other questions? 508 00:17:04,120 --> 00:17:05,120 Okay. 509 00:17:05,120 --> 00:17:06,120 Any other questions? 510 00:17:06,120 --> 00:17:07,120 Okay. 511 00:17:07,120 --> 00:17:08,120 Any other questions? 512 00:17:08,120 --> 00:17:09,120 Okay. 513 00:17:09,120 --> 00:17:10,120 Any other questions? 514 00:17:10,120 --> 00:17:11,120 Okay. 515 00:17:11,120 --> 00:17:12,120 Any other questions? 516 00:17:12,120 --> 00:17:13,120 Okay. 517 00:17:13,120 --> 00:17:14,120 Any other questions? 518 00:17:14,120 --> 00:17:15,120 Okay. 519 00:17:15,120 --> 00:17:16,120 Any other questions? 520 00:17:16,120 --> 00:17:17,120 Okay. 521 00:17:17,120 --> 00:17:18,120 Any other questions? 522 00:17:18,120 --> 00:17:19,120 Okay. 523 00:17:19,120 --> 00:17:20,120 Any other questions? 524 00:17:20,120 --> 00:17:21,120 Okay. 525 00:17:21,120 --> 00:17:22,120 Any other questions? 526 00:17:22,120 --> 00:17:23,120 Okay. 527 00:17:23,120 --> 00:17:24,120 Any other questions? 528 00:17:24,120 --> 00:17:25,120 Okay. 529 00:17:25,120 --> 00:17:26,120 Any other questions? 530 00:17:26,120 --> 00:17:27,120 Okay. 531 00:17:27,120 --> 00:17:28,120 Any other questions? 532 00:17:28,120 --> 00:17:29,120 Okay. 533 00:17:29,120 --> 00:17:30,120 Any other questions? 534 00:17:30,120 --> 00:17:31,120 Okay. 535 00:17:31,120 --> 00:17:32,120 Any other questions? 536 00:17:32,120 --> 00:17:33,120 Okay. 537 00:17:33,120 --> 00:17:34,120 Any other questions? 538 00:17:34,120 --> 00:17:35,120 Okay. 539 00:17:35,120 --> 00:17:36,120 Any other questions? 540 00:17:36,120 --> 00:17:37,120 Okay. 541 00:17:37,120 --> 00:17:38,120 Any other questions? 542 00:17:38,120 --> 00:17:39,120 Okay. 543 00:17:39,120 --> 00:17:40,120 Any other questions? 544 00:17:40,120 --> 00:17:41,120 Okay. 545 00:17:41,120 --> 00:17:42,120 Any other questions? 546 00:17:42,120 --> 00:17:43,120 Okay. 547 00:17:43,120 --> 00:17:44,120 Any other questions? 548 00:17:44,120 --> 00:17:45,120 Okay. 549 00:17:45,120 --> 00:17:46,120 Any other questions? 550 00:17:46,120 --> 00:17:47,120 Okay. 551 00:17:47,120 --> 00:17:48,120 Any other questions? 552 00:17:48,120 --> 00:17:49,120 Okay. 553 00:17:49,120 --> 00:17:50,120 Any other questions? 554 00:17:50,120 --> 00:17:51,120 Okay. 555 00:17:51,120 --> 00:17:52,120 Any other questions? 556 00:17:52,120 --> 00:17:53,120 Okay. 557 00:17:53,120 --> 00:17:54,120 Any other questions? 558 00:17:54,120 --> 00:17:55,120 Okay. 559 00:17:55,120 --> 00:17:56,120 Any other questions? 560 00:17:56,120 --> 00:17:57,120 Okay. 561 00:17:57,120 --> 00:17:58,120 Any other questions? 562 00:17:58,120 --> 00:17:59,120 Okay. 563 00:17:59,120 --> 00:18:00,120 Any other questions? 564 00:18:00,120 --> 00:18:01,120 Okay. 565 00:18:01,120 --> 00:18:02,120 Any other questions? 566 00:18:02,120 --> 00:18:03,120 Okay. 567 00:18:03,120 --> 00:18:04,120 Any other questions? 568 00:18:04,120 --> 00:18:05,120 Okay. 569 00:18:05,120 --> 00:18:06,120 Any other questions? 570 00:18:06,120 --> 00:18:07,120 Okay. 571 00:18:07,120 --> 00:18:08,120 Any other questions? 572 00:18:08,120 --> 00:18:11,120 Okay. 573 00:18:11,120 --> 00:18:12,120 Okay. 574 00:18:12,120 --> 00:18:15,120 Our next item is the future agenda items. 575 00:18:15,120 --> 00:18:20,120 At our last meeting, Tony had kind of gone over these items with you and nothing has changed 576 00:18:20,120 --> 00:18:24,120 since then, so you'll be expecting to receive at the next PUB meeting. 577 00:18:24,120 --> 00:18:29,520 The finance department is going to go over the forecast for the utility funds, kind of 578 00:18:29,520 --> 00:18:34,120 setting up those conversations for June and July, and then also going over the CIP budget. 579 00:18:34,120 --> 00:18:38,800 So then June through July meetings will consist of going through the individual utility budgets. 580 00:18:38,800 --> 00:18:42,120 Any questions on the future items? 581 00:18:42,120 --> 00:18:45,160 Okay. 582 00:18:45,160 --> 00:18:50,720 And then on our new business action items, it looks like there are two to discuss a pilot 583 00:18:50,720 --> 00:18:54,760 program on recycling and residential composting. 584 00:18:54,760 --> 00:18:58,120 And that looks like that will take, well, that's saying first quarter. 585 00:18:58,120 --> 00:19:01,120 I don't think that is correct. 586 00:19:01,120 --> 00:19:02,120 Oops. 587 00:19:02,120 --> 00:19:03,120 Okay. 588 00:19:03,120 --> 00:19:04,120 Okay. 589 00:19:04,120 --> 00:19:05,120 I'm going to fill in today. 590 00:19:05,120 --> 00:19:06,120 I will get that one taken care of. 591 00:19:06,120 --> 00:19:09,680 And then the second item is to provide data showing the total amount of electricity generated 592 00:19:09,680 --> 00:19:13,920 by the solar installations and how much return is in the grid. 593 00:19:13,920 --> 00:19:16,560 So DMV will bring that one forward to be determined. 594 00:19:16,560 --> 00:19:18,280 So are there any other items we need to discuss? 595 00:19:18,280 --> 00:19:24,120 That last one's been on the boards for a while, so hopefully we can get to that pretty soon. 596 00:19:24,120 --> 00:19:25,120 Okay. 597 00:19:25,120 --> 00:19:26,120 Okay. 598 00:19:26,120 --> 00:19:28,760 I will speak with both of those groups, and so by the next meeting we can have better 599 00:19:28,760 --> 00:19:31,240 status updates of when that can be brought forward to you. 600 00:19:31,240 --> 00:19:32,240 Great. 601 00:19:32,240 --> 00:19:33,240 Thank you. 602 00:19:33,240 --> 00:19:37,560 Yeah, just to concur with, remember back that it would be great to see that information. 603 00:19:37,560 --> 00:19:42,160 The request's been out for like two and a half years, and I know that the request is 604 00:19:42,160 --> 00:19:48,000 very specific and has a lot of details in it, but even just knowing number, size, some 605 00:19:48,000 --> 00:19:51,280 kind of performance, I'm sure there's some kind of way to measure some of that performance. 606 00:19:51,280 --> 00:19:52,280 Yeah, absolutely. 607 00:19:52,280 --> 00:19:55,960 So it doesn't have to be like exactly what that, forget what it says, how much is being 608 00:19:55,960 --> 00:19:59,080 generated versus how much is being put on the grid or something like that is how it's 609 00:19:59,080 --> 00:20:00,080 worded. 610 00:20:00,080 --> 00:20:03,320 So just an update on that would be good information. 611 00:20:03,320 --> 00:20:04,320 Okay. 612 00:20:04,320 --> 00:20:05,320 All right. 613 00:20:05,320 --> 00:20:06,320 Oh, sorry. 614 00:20:06,320 --> 00:20:07,320 Then we're on to... 615 00:20:07,320 --> 00:20:08,320 Chair. 616 00:20:08,320 --> 00:20:09,320 Oh, yes. 617 00:20:09,320 --> 00:20:10,320 Oh, I'm sorry. 618 00:20:10,320 --> 00:20:11,320 I'm sorry. 619 00:20:11,320 --> 00:20:12,320 That's all right. 620 00:20:12,320 --> 00:20:13,320 Thank you. 621 00:20:13,320 --> 00:20:15,320 I would've got you before we adjourned. 622 00:20:15,320 --> 00:20:22,000 I would like to ask a question about the item one, the pilot project on recycling residential 623 00:20:22,000 --> 00:20:26,000 composting. 624 00:20:26,000 --> 00:20:32,240 It's been on the books for a while, I'm curious what the pilot project was, if you'll excuse 625 00:20:32,240 --> 00:20:35,480 my ignorance. 626 00:20:35,480 --> 00:20:41,600 That was actually brought up by Ed Soph when he was on the board, and I think he was looking 627 00:20:41,600 --> 00:20:48,400 at a similar program like Austin, the city of Austin had had where there was taking the 628 00:20:48,400 --> 00:20:53,680 food products and composting it from households. 629 00:20:53,680 --> 00:20:54,680 You're not sure? 630 00:20:54,680 --> 00:20:55,680 Okay. 631 00:20:55,680 --> 00:20:56,680 Yeah. 632 00:20:56,680 --> 00:20:57,680 That's what... 633 00:20:57,680 --> 00:20:58,680 Oh, I'm not sure. 634 00:20:58,680 --> 00:20:59,680 Thank you. 635 00:20:59,680 --> 00:21:00,680 Yeah. 636 00:21:00,680 --> 00:21:01,680 Yeah. 637 00:21:01,680 --> 00:21:09,560 So, and maybe they thought they resolved that one with the comprehensive solid waste plan, 638 00:21:09,560 --> 00:21:16,920 but this was rather specific around composting both commercial and residential food wastes. 639 00:21:16,920 --> 00:21:22,520 Either way, we can get an expanded definition of what that project specifically was and an 640 00:21:22,520 --> 00:21:28,360 update if it was answered through the comprehensive plan or if we need to bring back an individual 641 00:21:28,360 --> 00:21:29,360 item for you all. 642 00:21:29,360 --> 00:21:32,280 Well, and honestly, it turns out it's not practical. 643 00:21:32,280 --> 00:21:35,400 I'm okay with giving it up, but it has been on the books for a while. 644 00:21:35,400 --> 00:21:37,440 I agree with the devil about that. 645 00:21:37,440 --> 00:21:38,440 Right. 646 00:21:38,440 --> 00:21:39,440 Thank you. 647 00:21:39,440 --> 00:21:40,440 Yes. 648 00:21:40,440 --> 00:21:41,440 Anything else? 649 00:21:41,440 --> 00:21:42,440 All right. 650 00:21:42,440 --> 00:21:43,520 Then we're on to concluding items. 651 00:21:43,520 --> 00:21:48,160 Does any board member wish to have a future agenda item added or have anything to say 652 00:21:48,160 --> 00:21:49,160 to the public? 653 00:21:49,160 --> 00:21:51,160 I have a question. 654 00:21:51,160 --> 00:21:52,160 Go ahead. 655 00:21:52,160 --> 00:21:54,920 I have a question for our future planning. 656 00:21:54,920 --> 00:22:00,600 Since our agendas have been reasonably compact, I'm wondering if we should go back to one 657 00:22:00,600 --> 00:22:06,160 meeting a month as opposed to two and if that's in our purview to decide. 658 00:22:06,160 --> 00:22:08,480 I'm not sure that's in our... 659 00:22:08,480 --> 00:22:12,600 I will need to defer to Marcel on that question, but I would say that that consideration likely 660 00:22:12,600 --> 00:22:17,080 needs to come after the end of budget, so probably we could bring back some information 661 00:22:17,080 --> 00:22:21,600 if that's feasible, but you are packed with budget discussions that need to take place 662 00:22:21,600 --> 00:22:22,600 and cancel. 663 00:22:22,600 --> 00:22:25,880 I know we have the budget issues coming up, but I'm just looking at the past few months 664 00:22:25,880 --> 00:22:28,680 and our meetings have been reasonably brief. 665 00:22:28,680 --> 00:22:30,880 We've had just a few items. 666 00:22:30,880 --> 00:22:35,000 I'm just wondering if it might be more practical for us to meet once a month rather than twice. 667 00:22:35,000 --> 00:22:38,040 I'd at least like to have us consider that. 668 00:22:38,040 --> 00:22:39,040 Yeah. 669 00:22:39,040 --> 00:22:41,160 That's definitely something we can add to the future agenda. 670 00:22:41,160 --> 00:22:45,640 I think it might help when Tony's back with us just because he has a little bit more of 671 00:22:45,640 --> 00:22:48,240 a broad view of what's coming down the pike. 672 00:22:48,240 --> 00:22:52,600 As Christine mentioned, it is about to be budget season, so it might make sense to keep 673 00:22:52,600 --> 00:22:57,200 the two meetings a month for the budget period and those discussions, since those can get 674 00:22:57,200 --> 00:23:03,800 pretty lengthy and in the weeds with all of the utilities you guys oversee, but in general, 675 00:23:03,800 --> 00:23:07,360 I think it's an appropriate discussion to be had, but maybe one that's better to place 676 00:23:07,360 --> 00:23:09,960 on an agenda where Tony will be with us. 677 00:23:09,960 --> 00:23:11,960 Well, we're all volunteers. 678 00:23:11,960 --> 00:23:15,480 We're taking time from other activities, so if we're going to have a meeting, it seems 679 00:23:15,480 --> 00:23:20,920 like it might be nice to have it go a little longer, get a few more items in, and only 680 00:23:20,920 --> 00:23:21,920 meet once a month. 681 00:23:21,920 --> 00:23:26,120 So I just wanted to bring that up before we conclude today. 682 00:23:26,120 --> 00:23:30,960 And if I remember under the charter, we need to set the schedule annually, and we do that 683 00:23:30,960 --> 00:23:31,960 in the first meeting? 684 00:23:31,960 --> 00:23:34,720 Yes, but we can make amendments to it. 685 00:23:34,720 --> 00:23:40,440 So what we do, it would be an item where we would discuss the calendar and then just if 686 00:23:40,440 --> 00:23:44,760 we decide to move forward with after budget season, going back to one meeting a month 687 00:23:44,760 --> 00:23:49,060 or going forward with one meeting a month, we would update the calendar in that meeting 688 00:23:49,060 --> 00:23:51,800 and then you guys would pass the new calendar. 689 00:23:51,800 --> 00:23:56,520 I do understand that during the budget season that we need more meetings because we have 690 00:23:56,520 --> 00:24:00,720 the budget and our other regular business, but it seems like the rest of the year might 691 00:24:00,720 --> 00:24:01,720 be worthwhile. 692 00:24:01,720 --> 00:24:02,720 That is all. 693 00:24:02,720 --> 00:24:03,720 Thank you. 694 00:24:03,720 --> 00:24:04,720 Okay. 695 00:24:04,720 --> 00:24:05,720 Anything else? 696 00:24:05,720 --> 00:24:10,720 All right, we have a motion to adjourn. 697 00:24:10,720 --> 00:24:12,000 Okay, we are adjourned.