1
00:00:00,000 --> 00:00:07,080
 Okay, it's nine o'clock and we have a virtual quorum, so we can call to order the Public

2
00:00:07,080 --> 00:00:11,680
 Utilities Board meeting for June 22, 2020.

3
00:00:11,680 --> 00:00:15,440
 The first item on the agenda is the Consent Agenda.

4
00:00:15,440 --> 00:00:20,920
 Does any board member wish to pull an item of A through D?

5
00:00:20,920 --> 00:00:26,040
 I'd like to pull C, as in cat.

6
00:00:26,040 --> 00:00:27,040
 Okay, Ed.

7
00:00:27,040 --> 00:00:28,040
 And Russ?

8
00:00:28,040 --> 00:00:33,700
 A and B.

9
00:00:33,700 --> 00:00:34,700
 Any others?

10
00:00:34,700 --> 00:00:35,840
 All right.

11
00:00:35,840 --> 00:00:39,600
 I'll move approval of D.

12
00:00:39,600 --> 00:00:41,200
 Thank you.

13
00:00:41,200 --> 00:00:42,200
 Second.

14
00:00:42,200 --> 00:00:44,440
 All in favor say aye.

15
00:00:44,440 --> 00:00:45,440
 Aye.

16
00:00:45,440 --> 00:00:46,440
 Both.

17
00:00:46,440 --> 00:00:47,440
 Okay.

18
00:00:47,440 --> 00:00:48,440
 It carries.

19
00:00:48,440 --> 00:00:53,320
 Item A first.

20
00:00:53,320 --> 00:00:55,520
 We have Terry Nalty here.

21
00:00:55,520 --> 00:01:13,240
 He's moving over to the staff computer, if you'll give him just a moment.

22
00:01:13,240 --> 00:01:26,760
 Okay.

23
00:01:26,760 --> 00:01:54,200
 Terry Nalty, Assistant General Manager, DME.

24
00:01:54,200 --> 00:01:57,560
 Can you hear me?

25
00:01:57,560 --> 00:01:59,600
 Yes, I can.

26
00:01:59,600 --> 00:02:00,600
 Okay.

27
00:02:00,600 --> 00:02:03,960
 Glad to answer any questions you might have about this item.

28
00:02:03,960 --> 00:02:04,960
 Yeah.

29
00:02:04,960 --> 00:02:06,080
 Terry, this is easy.

30
00:02:06,080 --> 00:02:07,640
 This is not a hard one.

31
00:02:07,640 --> 00:02:13,000
 And for the sake of us that don't live in the world of system dispatch every day, I

32
00:02:13,000 --> 00:02:18,600
 would like to request that whenever we have a write-up about this in a document, that

33
00:02:18,600 --> 00:02:27,640
 the first occurrence of an acronym be preceded by the words – the complete spelling of

34
00:02:27,640 --> 00:02:30,960
 the words that acronym represents.

35
00:02:30,960 --> 00:02:36,960
 That's done – it was done here in this document sometimes, but not all the time.

36
00:02:36,960 --> 00:02:37,960
 So –

37
00:02:37,960 --> 00:02:40,000
 I request.

38
00:02:40,000 --> 00:02:41,000
 Okay.

39
00:02:41,000 --> 00:02:51,080
 The second thing, the traders that work at home doing this, what kind of security is

40
00:02:51,080 --> 00:02:58,880
 taken on their personal computer to project their passwords and logins and various other

41
00:02:58,880 --> 00:03:04,480
 code things that apply here on their personal computers?

42
00:03:04,480 --> 00:03:12,800
 None of our traders, Mr. Baffert, none of our traders use their personal computers for

43
00:03:12,800 --> 00:03:14,560
 business-related activities.

44
00:03:14,560 --> 00:03:20,320
 They're all company computers, and they're all – have to log in through a virtual private

45
00:03:20,320 --> 00:03:27,560
 network that's a double – it's got a double – I don't know what the right proper

46
00:03:27,560 --> 00:03:32,800
 term is, but basically you log in, then you've got to verify that it's you on a second

47
00:03:32,800 --> 00:03:36,960
 device before you can actually access the system.

48
00:03:36,960 --> 00:03:44,000
 Are they using their own router, their own Wi-Fi router in their home for this connection,

49
00:03:44,000 --> 00:03:45,000
 you know?

50
00:03:45,000 --> 00:03:46,000
 Yes.

51
00:03:46,000 --> 00:03:51,840
 Whatever internet provider is in service at their home, that's the one that they're

52
00:03:51,840 --> 00:03:57,040
 using to access the internet and the virtual private network.

53
00:03:57,040 --> 00:04:04,300
 Okay, I was just wondering about some of these personal Wi-Fi systems are more secure than

54
00:04:04,300 --> 00:04:11,000
 others, and what measures do we have to make sure that Wi-Fi is secure that they're using

55
00:04:11,000 --> 00:04:15,640
 where all this information is going back and forth?

56
00:04:15,640 --> 00:04:17,640
 I would have to have someone from –

57
00:04:17,640 --> 00:04:18,920
 Maybe that's an IT question.

58
00:04:18,920 --> 00:04:24,320
 Yeah, that's a tech services question, but my understanding is that the VPN that we use

59
00:04:24,320 --> 00:04:28,960
 for all city departments is extremely secure.

60
00:04:28,960 --> 00:04:29,960
 This is Curtis Conrad.

61
00:04:29,960 --> 00:04:30,960
 I'm with Technology Services.

62
00:04:30,960 --> 00:04:34,240
 I think I could answer that question for you.

63
00:04:34,240 --> 00:04:38,920
 Anybody that's home using their systems to get into the city of Denton, especially to

64
00:04:38,920 --> 00:04:45,800
 the Energy Office, DME, is definitely using a virtual private network, as Terry mentioned.

65
00:04:45,800 --> 00:04:50,960
 When we do this, we actually create an encrypted tunnel, so we make a secure connection all

66
00:04:50,960 --> 00:04:54,600
 the way from their computer into our systems.

67
00:04:54,600 --> 00:04:59,040
 Actually, once they get into our systems, EMO actually has a second layer of potential

68
00:04:59,040 --> 00:05:05,160
 that they have to provide to actually get into the specific Energy Management Office

69
00:05:05,160 --> 00:05:08,240
 servers and operations.

70
00:05:08,240 --> 00:05:12,080
 Okay, good.

71
00:05:12,080 --> 00:05:13,240
 That explains a lot of it.

72
00:05:13,240 --> 00:05:21,120
 One final question, Terry, on page 9 of 19 in the attachments to this – excuse me, page

73
00:05:21,120 --> 00:05:24,320
 8, talks about the broker incentive program.

74
00:05:24,320 --> 00:05:29,680
 Are we in the broker incentive program?

75
00:05:29,680 --> 00:05:36,320
 We have a number of relationships with various brokers, and I would have to look at the specific

76
00:05:36,320 --> 00:05:41,000
 contract to tell you whether we are or not, and I'm not familiar enough with each of

77
00:05:41,000 --> 00:05:44,040
 the agreements to tell you that.

78
00:05:44,040 --> 00:05:45,040
 Okay.

79
00:05:45,040 --> 00:05:52,000
 Yeah, I would like to know if Denton is in the broker incentive program.

80
00:05:52,000 --> 00:05:56,400
 Well, I – yeah, we'll provide that information to you.

81
00:05:56,400 --> 00:06:01,360
 Okay, those are the only questions I have.

82
00:06:01,360 --> 00:06:03,200
 The rest looks fine with me.

83
00:06:03,200 --> 00:06:08,480
 All right, Terry, Karen, do you have a question?

84
00:06:08,480 --> 00:06:09,480
 Oh, no, sorry.

85
00:06:09,480 --> 00:06:10,480
 Oh, okay.

86
00:06:10,480 --> 00:06:13,320
 That's okay with my lamp.

87
00:06:13,320 --> 00:06:17,560
 Maybe we'll go on to B and C, and then we'll do the three of them – we'll prove the

88
00:06:17,560 --> 00:06:18,680
 three of them together.

89
00:06:18,680 --> 00:06:19,680
 So item B.

90
00:06:19,680 --> 00:06:28,720
 Yeah, the question I had there, in looking at the spreadsheet showing the proposal comparisons,

91
00:06:28,720 --> 00:06:39,080
 the best price had a winning price of $780,000, and there's contracts for $862,000.

92
00:06:39,080 --> 00:06:43,960
 What's the reason for the difference?

93
00:06:43,960 --> 00:07:10,560
 We have Smith Day, who will – from DME, who will be able to answer those questions.

94
00:07:10,560 --> 00:07:11,560
 Okay.

95
00:07:11,560 --> 00:07:12,560
 Morning, PB.

96
00:07:12,560 --> 00:07:13,560
 Can you hear me?

97
00:07:13,560 --> 00:07:14,560
 This is Smith Day.

98
00:07:14,560 --> 00:07:18,320
 I'm the regulatory interest division manager for Denton Municipal Electric.

99
00:07:18,320 --> 00:07:19,320
 Yes.

100
00:07:19,320 --> 00:07:25,120
 And your question, I believe, refers to the $780,000 difference versus the not-to-exceed

101
00:07:25,120 --> 00:07:26,120
 amount in the –

102
00:07:26,120 --> 00:07:27,120
 Correct.

103
00:07:27,120 --> 00:07:28,120
 Correct.

104
00:07:28,120 --> 00:07:33,600
 The difference was that in the spreadsheet, the calculation there was for straight three

105
00:07:33,600 --> 00:07:35,360
 years.

106
00:07:35,360 --> 00:07:41,040
 What ended up happening was we added a little bit more six months implementation at a prorated

107
00:07:41,040 --> 00:07:42,040
 cost.

108
00:07:42,040 --> 00:07:48,360
 So it was that yearly cost extended six months because someone's got to show up and implement

109
00:07:48,360 --> 00:07:55,040
 and configure this thing, and that takes a lot of work, so that had to be grafted on.

110
00:07:55,040 --> 00:07:58,320
 And the same would have happened if we had chosen the other one.

111
00:07:58,320 --> 00:08:05,200
 But either direction, it would have been Allegro as the front runner there, as the best value

112
00:08:05,200 --> 00:08:06,200
 for the city.

113
00:08:06,200 --> 00:08:07,200
 Okay.

114
00:08:07,200 --> 00:08:08,200
 Yeah.

115
00:08:08,200 --> 00:08:09,200
 Okay.

116
00:08:09,200 --> 00:08:10,200
 I understand that.

117
00:08:10,200 --> 00:08:13,200
 Anything else?

118
00:08:13,200 --> 00:08:14,200
 No.

119
00:08:14,200 --> 00:08:15,200
 Go ahead.

120
00:08:15,200 --> 00:08:16,200
 Go ahead.

121
00:08:16,200 --> 00:08:17,200
 Thank you.

122
00:08:17,200 --> 00:08:18,200
 All right.

123
00:08:18,200 --> 00:08:19,200
 All right.

124
00:08:19,200 --> 00:08:20,200
 Thank you.

125
00:08:20,200 --> 00:08:21,200
 Have a great day.

126
00:08:21,200 --> 00:08:22,200
 And then item C, Mr. Soft.

127
00:08:22,200 --> 00:08:23,200
 Yeah.

128
00:08:23,200 --> 00:08:31,560
 I actually had some questions about these trucks, the compressed natural gas trucks,

129
00:08:31,560 --> 00:08:37,920
 that are eventually going to be retired, and that being the reason for the timeframe for

130
00:08:37,920 --> 00:08:38,920
 this contract.

131
00:08:38,920 --> 00:08:47,200
 So I really just had some questions regarding the compressed natural gas fleet and whether

132
00:08:47,200 --> 00:08:55,240
 or not those vehicles are a result of the clean fleet ordinance.

133
00:08:55,240 --> 00:08:57,200
 That's my first question.

134
00:08:57,200 --> 00:09:02,280
 We have Terry Kader, who's our fleet manager, along with Brian Berner, director of solid

135
00:09:02,280 --> 00:09:04,920
 waste on the line that can answer those questions.

136
00:09:04,920 --> 00:09:09,120
 Thank you.

137
00:09:09,120 --> 00:09:16,120
 Mr. Soft, this is Brian Berner, director of solid waste for the city of Denton.

138
00:09:16,120 --> 00:09:22,760
 Unfortunately, I cannot confirm that they were part of the clean fleet ordinance.

139
00:09:22,760 --> 00:09:28,520
 What I do know is currently we have 15 vehicles that are compressed natural gas.

140
00:09:28,520 --> 00:09:30,960
 About half of them are frontline vehicles.

141
00:09:30,960 --> 00:09:39,800
 The remainder are backup vehicles in our fleet and run when the frontline vehicles are down.

142
00:09:39,800 --> 00:09:46,080
 Over the next five years, we will be phasing those out, and as a result, those will, at

143
00:09:46,080 --> 00:09:50,600
 the end of that five-year period, will no longer have the need for this contract nor

144
00:09:50,600 --> 00:09:52,600
 the CNG facility.

145
00:09:52,600 --> 00:09:54,120
 Okay.

146
00:09:54,120 --> 00:09:55,120
 Thank you.

147
00:09:55,120 --> 00:10:03,040
 I was wondering, because if these are part of the program to clean up our air as part

148
00:10:03,040 --> 00:10:10,120
 of that clean fleet ordinance, because they're not regular fossil fuel combustion, well,

149
00:10:10,120 --> 00:10:19,600
 they're not combustion engines like a regular vehicle, will these be replaced by similar

150
00:10:19,600 --> 00:10:23,400
 non-polluting vehicles?

151
00:10:23,400 --> 00:10:27,760
 These vehicles will be replaced by Tier 4 diesel engines whose emissions are equivalent

152
00:10:27,760 --> 00:10:32,680
 to what we're seeing in the CNG facility, and as a result, being diesel, it allows us

153
00:10:32,680 --> 00:10:37,440
 much more flexibility as we operate throughout the city, as opposed to having one fill point

154
00:10:37,440 --> 00:10:39,440
 in the entire city.

155
00:10:39,440 --> 00:10:41,440
 I see.

156
00:10:41,440 --> 00:10:43,440
 Okay.

157
00:10:43,440 --> 00:10:51,280
 And again, at some point, I was given the actual ordinance, I think I got that at the

158
00:10:51,280 --> 00:10:56,960
 last meeting, but I still would like to find out at some point the actual numbers of the

159
00:10:56,960 --> 00:11:07,320
 fleet, the percentage of the fleet that is clean fuel vehicles, whether electric or whatever,

160
00:11:07,320 --> 00:11:13,560
 and just, I'd be curious to know the number of the entire vehicle fleet as operated by

161
00:11:13,560 --> 00:11:18,560
 the city now, everything from staff cars, the whole thing, just to see what the size

162
00:11:18,560 --> 00:11:25,220
 is, and the percentage of that that is, as I said before, could be considered clean fleet

163
00:11:25,220 --> 00:11:26,220
 vehicles.

164
00:11:26,220 --> 00:11:29,360
 We're going to provide that to the board in a separate memo.

165
00:11:29,360 --> 00:11:30,360
 Okay.

166
00:11:30,360 --> 00:11:34,280
 It should have been included, it was an oversight for this meeting, so we'll include it for

167
00:11:34,280 --> 00:11:40,000
 you here, that's an easy request to fulfill, we'll send that over to you and the whole

168
00:11:40,000 --> 00:11:41,600
 board here this week.

169
00:11:41,600 --> 00:11:42,600
 Thank you very much.

170
00:11:42,600 --> 00:11:43,600
 You bet.

171
00:11:43,600 --> 00:11:50,820
 All right, so then do we have a motion to approve item A, B, and C.

172
00:11:50,820 --> 00:11:53,080
 I so move.

173
00:11:53,080 --> 00:11:54,080
 And a second.

174
00:11:54,080 --> 00:11:55,080
 Karen second.

175
00:11:55,080 --> 00:11:57,080
 All in favor say aye.

176
00:11:57,080 --> 00:11:58,080
 Aye.

177
00:11:58,080 --> 00:11:59,080
 Rose.

178
00:11:59,080 --> 00:12:00,080
 Aye.

179
00:12:00,080 --> 00:12:01,080
 Okay.

180
00:12:01,080 --> 00:12:02,080
 Curious.

181
00:12:02,080 --> 00:12:09,400
 Next items are considered approval of the minutes of the June 8th, 2020 meeting.

182
00:12:09,400 --> 00:12:13,680
 Are there any changes or corrections?

183
00:12:13,680 --> 00:12:14,680
 All right.

184
00:12:14,680 --> 00:12:16,520
 Do we have a motion to approve?

185
00:12:16,520 --> 00:12:17,520
 I move.

186
00:12:17,520 --> 00:12:18,520
 Okay.

187
00:12:18,520 --> 00:12:19,520
 Okay.

188
00:12:19,520 --> 00:12:20,520
 Barber motions.

189
00:12:20,520 --> 00:12:22,920
 And do we have a second?

190
00:12:22,920 --> 00:12:23,920
 Second.

191
00:12:23,920 --> 00:12:24,920
 All right.

192
00:12:24,920 --> 00:12:26,840
 All in favor say aye.

193
00:12:26,840 --> 00:12:27,840
 Aye.

194
00:12:27,840 --> 00:12:28,840
 Opposed?

195
00:12:28,840 --> 00:12:29,840
 Okay.

196
00:12:29,840 --> 00:12:30,840
 Management update.

197
00:12:30,840 --> 00:12:31,840
 Yes.

198
00:12:31,840 --> 00:12:35,080
 Members of the board, good morning.

199
00:12:35,080 --> 00:12:36,080
 Report will be brief.

200
00:12:36,080 --> 00:12:40,560
 As I mentioned to Mr. Sof, he had received, and you all received a copy of the Clean Fleet

201
00:12:40,560 --> 00:12:42,960
 Ordinance from 2015.

202
00:12:42,960 --> 00:12:50,120
 As mentioned, we also owe the board a brief report that indicates the inventory of the

203
00:12:50,120 --> 00:12:57,640
 fleet that is gas or diesel powered along with the counts of those that are hybrid and

204
00:12:57,640 --> 00:12:58,840
 electric vehicles as well.

205
00:12:58,840 --> 00:13:03,240
 We'll give you the percentages and counts that way you have all that, and we'll provide

206
00:13:03,240 --> 00:13:09,280
 that later this week and then we'll upload it at your subsequent board meeting in July.

207
00:13:09,280 --> 00:13:13,040
 A number of things are attached as part of the management update.

208
00:13:13,040 --> 00:13:16,120
 We've got the environmental preferred purchasing policy.

209
00:13:16,120 --> 00:13:20,200
 Cassie Ogden's in the room if you've got any questions specific to that.

210
00:13:20,200 --> 00:13:26,480
 We've got the Dent Energy year to date, April 2020 dashboards.

211
00:13:26,480 --> 00:13:32,160
 The notice of intent, bond refunding, which will be, is here, finance is available online

212
00:13:32,160 --> 00:13:35,120
 as well if you've got any questions on that.

213
00:13:35,120 --> 00:13:41,980
 Looking ahead for your future board agendas, as July rolls around the corner, we've got

214
00:13:41,980 --> 00:13:46,760
 a number of discussions related to the budget, and we'll also be including a discussion about

215
00:13:46,760 --> 00:13:51,600
 the burn rate on our capital projects when it relates to water and wastewater utility.

216
00:13:51,600 --> 00:13:56,000
 I think that was a question by Mr. Bafford, and we'll have that presentation or that information

217
00:13:56,000 --> 00:13:59,880
 available at your next board meeting when we discuss budget.

218
00:13:59,880 --> 00:14:04,480
 So as mentioned, as the summer rolls around, a lot of discussions related to the budget

219
00:14:04,480 --> 00:14:08,880
 and the various utilities will be brought forward to the board.

220
00:14:08,880 --> 00:14:13,720
 And just trying to knock off some of these requests that have been pending for the past

221
00:14:13,720 --> 00:14:15,600
 and the ones that are here made recently.

222
00:14:15,600 --> 00:14:19,160
 So if you have any questions, be happy to answer those, and we've got staff on the line

223
00:14:19,160 --> 00:14:21,680
 that can answer any specifics that you may have.

224
00:14:21,680 --> 00:14:22,680
 Question?

225
00:14:22,680 --> 00:14:24,160
 Mr. Self, go ahead.

226
00:14:24,160 --> 00:14:29,600
 Yeah, I had a question about the environmental preferred purchasing policy.

227
00:14:29,600 --> 00:14:35,480
 I appreciate very much getting this document that sort of gives a history of the three

228
00:14:35,480 --> 00:14:39,800
 ordinances that are in place implementing the policy.

229
00:14:39,800 --> 00:14:46,080
 And what I wondered was I think it would be really informative if there was any way that

230
00:14:46,080 --> 00:14:55,400
 we could get an update or a progress report that shows what initiatives in various divisions

231
00:14:55,400 --> 00:15:01,800
 of the city have been implemented towards this sort of procurement because it's been

232
00:15:01,800 --> 00:15:09,640
 13 years since the first ordinance was passed, I believe in 20 or 27.

233
00:15:09,640 --> 00:15:19,680
 And I think it would be interesting to see to get an overview of the program to see possibly

234
00:15:19,680 --> 00:15:25,240
 where there might be ways of moving ahead if there are areas that need improvement.

235
00:15:25,240 --> 00:15:32,760
 So I would appreciate receiving some sort of survey or accountability document as to

236
00:15:32,760 --> 00:15:38,920
 what has been done over the past 13 years to enhance green, environmentally conscious

237
00:15:38,920 --> 00:15:39,920
 procurement policy.

238
00:15:39,920 --> 00:15:44,880
 Mr. Self, is that something that you would like to ask as part of concluding items?

239
00:15:44,880 --> 00:15:48,760
 I'm just asking, or are you wanting a response right now?

240
00:15:48,760 --> 00:15:50,320
 Well, I don't need it right now.

241
00:15:50,320 --> 00:15:52,400
 I mean, I wouldn't expect it right now.

242
00:15:52,400 --> 00:15:53,400
 Okay.

243
00:15:53,400 --> 00:15:58,040
 But as part of concluding items, kind of an update on where the progress made with the

244
00:15:58,040 --> 00:15:59,960
 departments and with this ordinance.

245
00:15:59,960 --> 00:16:00,960
 Okay.

246
00:16:00,960 --> 00:16:01,960
 We can do that.

247
00:16:01,960 --> 00:16:02,960
 13 years.

248
00:16:02,960 --> 00:16:03,960
 Thank you.

249
00:16:03,960 --> 00:16:07,000
 Any other questions?

250
00:16:07,000 --> 00:16:10,080
 All right.

251
00:16:10,080 --> 00:16:12,640
 Well, we have one concluding item.

252
00:16:12,640 --> 00:16:17,520
 Is there any other concluding items that a board member wishes to add?

253
00:16:17,520 --> 00:16:21,720
 All right.

254
00:16:21,720 --> 00:16:26,120
 Before we adjourn into closed meeting, I'm required to read off while we're going into

255
00:16:26,120 --> 00:16:27,120
 closed meeting.

256
00:16:27,120 --> 00:16:32,760
 So the first item is deliberation regarding certain public power utilities competitive

257
00:16:32,760 --> 00:16:39,720
 matters under Texas government code section 551.086, consultation with attorneys under

258
00:16:39,720 --> 00:16:45,240
 Texas government code 551.071.

259
00:16:45,240 --> 00:16:49,980
 Discuss and deliberate strategies and opportunities to amend the renewable energy supply strategies

260
00:16:49,980 --> 00:16:54,720
 and agreements, including potential power purchase agreements, receive a presentation

261
00:16:54,720 --> 00:17:00,680
 from staff regarding the public power competitive and financial matters pertaining to the purchase

262
00:17:00,680 --> 00:17:07,560
 of renewable energy, consultation with the city's attorneys regarding legal issues associates

263
00:17:07,560 --> 00:17:12,240
 with the agreements described above, where discussions of these legal matters in an open

264
00:17:12,240 --> 00:17:16,360
 meeting would conflict with the duty of the city attorneys to the city of Denton and the

265
00:17:16,360 --> 00:17:21,200
 Denton city council under Texas disciplinary rules of professional conduct from the state

266
00:17:21,200 --> 00:17:22,800
 part of Texas.

267
00:17:22,800 --> 00:17:27,760
 The second item is deliberations regarding real property under Texas government code section

268
00:17:27,760 --> 00:17:35,640
 551.072, consultation with attorneys under Texas government code section 551.071.

269
00:17:35,640 --> 00:17:40,960
 Discuss, deliberate, receive information from staff and provide staff with direction about

270
00:17:40,960 --> 00:17:46,400
 the valuation uses and or disposition of real property owned by the city located at the

271
00:17:46,400 --> 00:17:52,760
 southeast corner of Eagle drive in Bernard street, Denton, Denton County, Texas, where

272
00:17:52,760 --> 00:17:57,440
 the deliberation of the same in an open meeting would have a detrimental effect on the position

273
00:17:57,440 --> 00:18:03,200
 of the governmental body and negotiations with a third person or potential litigation consultation

274
00:18:03,200 --> 00:18:08,560
 with the city's attorneys regarding legal issues associated with the uses and or disposition

275
00:18:08,560 --> 00:18:12,800
 of the property or public discussion of the legal matters would conflict with the duty

276
00:18:12,800 --> 00:18:17,780
 of the city attorneys to the city and the city council under Texas disciplinary rules

277
00:18:17,780 --> 00:18:22,400
 of professional content at the state part of Texas or would jeopardize the city's legal

278
00:18:22,400 --> 00:18:25,680
 position in negotiations or potential litigation.

279
00:18:25,680 --> 00:18:30,720
 Having said all that, do we have a motion to adjourn into closed session?

280
00:18:30,720 --> 00:18:32,840
 So moved.

281
00:18:32,840 --> 00:18:33,840
 Okay.

282
00:18:33,840 --> 00:18:36,600
 All right.

283
00:18:36,600 --> 00:18:37,680
 We are adjourned.