WEBVTT 00:00:22.579 --> 00:00:40.619 Get a vote to leave executive session. 00:00:40.619 --> 00:00:46.100 No action was taken during that time. 00:00:46.100 --> 00:00:51.740 Pick up where we left off, which is 6.2 to the highway. 00:00:51.740 --> 00:00:52.579 Let me go first. 00:00:52.579 --> 00:00:54.539 Yeah, go ahead, please. 00:00:54.539 --> 00:00:59.020 The last month, there was a couple of times we plowed 00:00:59.020 --> 00:00:59.979 and spread the roads. 00:00:59.979 --> 00:01:03.299 It was real light snow, not a whole lot. 00:01:03.299 --> 00:01:07.420 And then most of it's been, we've been cutting a lot of brush. 00:01:07.420 --> 00:01:12.420 and if you recall, we got that new boom mower last year. 00:01:12.780 --> 00:01:14.140 That's worked out real well. 00:01:14.140 --> 00:01:18.340 We've done a lot of smaller stuff with that. 00:01:18.340 --> 00:01:21.219 So, and we've been working on Orangeville Road 00:01:21.219 --> 00:01:23.340 because that gets redone this summer. 00:01:23.340 --> 00:01:27.420 So we're cutting everything from fence to fence, 00:01:27.420 --> 00:01:28.900 clearing everything that we can. 00:01:28.900 --> 00:01:30.739 So all the way in Vermont. 00:01:30.739 --> 00:01:35.739 So fixed a few potholes, fence a little cold 00:01:35.739 --> 00:01:39.260 that they don't bother a lot. 00:01:39.260 --> 00:01:43.180 So other than that, that's about brush. 00:01:43.180 --> 00:01:47.930 Also, I haven't been up north on 26, 00:01:47.930 --> 00:01:50.170 but you've been able to kind of tidy up 00:01:50.170 --> 00:01:52.250 our little corner up there a little bit. 00:01:52.250 --> 00:01:54.650 Yeah, we got all the guard rail thing done. 00:01:55.689 --> 00:01:57.409 We were burning the brush pile there. 00:01:57.409 --> 00:01:59.870 We've got some big stumps that we tore out. 00:01:59.870 --> 00:02:03.569 So we've been trying to keep burning a little bit, 00:02:03.569 --> 00:02:05.409 but those houses are close there. 00:02:05.409 --> 00:02:13.770 So I only burn when there's a west, south, or I'm used to wind, but mostly, mostly 00:02:13.770 --> 00:02:16.770 west or south, because I don't want this stuff flowing in their houses. 00:02:16.770 --> 00:02:20.870 So I try to be good to them about that. 00:02:20.870 --> 00:02:23.490 I don't, I wouldn't want to sit there and read smoke all night long. 00:02:23.490 --> 00:02:28.129 Yeah, so yeah, there's not, there's not a whole lot left there. 00:02:28.569 --> 00:02:32.250 There's a little bit, there's a pile of stuff that I want to get out of there, 00:02:32.250 --> 00:02:33.610 but it's froze. 00:02:33.610 --> 00:02:35.770 So one of those, we'll get that. 00:02:36.770 --> 00:02:40.930 It's mainly dirt, rocks and dirt. 00:02:40.930 --> 00:02:44.210 I wouldn't say garbage, but like just stuff 00:02:44.210 --> 00:02:46.889 from when we tore the building down in the corner. 00:02:46.889 --> 00:02:49.729 They had like, I would say like drywall 00:02:49.729 --> 00:02:51.729 piled up in the area there. 00:02:51.729 --> 00:02:55.889 Not a lot, but enough that it kind of mixes in with dirt. 00:02:55.889 --> 00:02:58.330 You don't notice it, but you gotta get out of there. 00:02:58.330 --> 00:03:01.490 So other than that, there's not a whole lot there. 00:03:02.250 --> 00:03:05.330 Any questions for Scott? 00:03:07.169 --> 00:03:08.009 Thank you, sir. 00:03:08.969 --> 00:03:11.530 Okay, you get the highly update in front of you. 00:03:11.530 --> 00:03:15.530 I plan on having a super letting on March 3rd, 00:03:15.530 --> 00:03:18.169 the second, third, fourth, and fifth project 00:03:18.169 --> 00:03:20.430 we're going to be letting on March 3rd, 00:03:20.430 --> 00:03:22.810 but I don't have final approval on three of the projects 00:03:22.810 --> 00:03:23.650 from the IDOT yet. 00:03:23.650 --> 00:03:25.810 So our super letting is going to have to be delayed 00:03:25.810 --> 00:03:26.650 about a month. 00:03:26.650 --> 00:03:30.650 So I think I've got it set up for April 6th, I think. 00:03:30.650 --> 00:04:00.650 and it wasn't all IDOT's fault. One, it took a while to get a right of way cleared from one of the highway commissioners and the other one, well the joint agreement that's on the agenda that has to be approved by IDOT first before we can go to letting. So once you guys sign it, it goes to IDOT, they'll sign it and then we can go to letting. So it won't be ready for March 3rd, I don't anticipate yet. So other than that, everything else is on schedule. 00:04:00.650 --> 00:04:06.129 The only other thing is Alan McNutt, originally said he was going to retire in February, he's 00:04:06.129 --> 00:04:09.050 changing it to mid-April now. 00:04:09.050 --> 00:04:19.569 So there was some misunderstanding about working for, he talked to IMRF and he said he couldn't 00:04:19.569 --> 00:04:25.970 work for anybody for another 60 days after he retires, but it's only for IMRF employees. 00:04:25.970 --> 00:04:34.490 So he plans on working for Willow Healthman when he retires from us, and then we'll hire 00:04:34.490 --> 00:04:36.730 him to do construction for us. 00:04:36.730 --> 00:04:42.129 So it's a win-win for them and for us. 00:04:42.129 --> 00:04:44.850 So that's all I've got. 00:04:44.850 --> 00:04:45.850 Any questions for Dale? 00:04:45.850 --> 00:04:48.129 Thank you, sir. 00:04:48.129 --> 00:04:51.129 Brian, what are the current budget and debt status? 00:04:51.129 --> 00:05:00.050 at the beginning of the year, so it's still looking good. 00:05:00.050 --> 00:05:05.009 We have the moderator from building, why not, that was a thousand bucks. 00:05:05.009 --> 00:05:15.089 So and then the HVAC agenda to go through the cross-proposal, so that's budgeted in 00:05:15.089 --> 00:05:20.089 with our, that we budgeted, and it came in, 00:05:22.089 --> 00:05:25.889 I originally went out for a bit just to kind of pull, 00:05:25.889 --> 00:05:28.170 just to kind of see where we stood. 00:05:28.170 --> 00:05:33.170 And if we just kind of, from different companies, 00:05:34.410 --> 00:05:37.069 if we replaced one of them, it was gonna be like 15 grand, 00:05:37.069 --> 00:05:39.310 but if we replace all four of them, 00:05:39.310 --> 00:05:43.009 and two of them are, one's actually not working at all 00:05:43.009 --> 00:05:51.589 right now. There's two other ones that we've had quite a bit of work into it. But if we 00:05:51.589 --> 00:05:59.889 replace all four of them, it was going to be like around 30 to 35,000. So we'll see if 00:05:59.889 --> 00:06:05.730 you guys approve to go out for proposal, we'll see where they come in at. Hopefully they 00:06:05.730 --> 00:06:10.730 come in pretty good. But then zoning was going to help us out with some of that. So that 00:06:10.730 --> 00:06:14.649 that will help with some of our budget and stuff like that. 00:06:14.649 --> 00:06:18.509 So other than that on the excess sick time, 00:06:18.509 --> 00:06:20.790 that's a one time a year. 00:06:20.790 --> 00:06:23.569 So that's why it's like at 50% right now. 00:06:23.569 --> 00:06:27.629 So other than that, the budget is looking good. 00:06:28.970 --> 00:06:30.170 Questions from Brian. 00:06:31.709 --> 00:06:32.550 Brian, thank you. 00:06:35.220 --> 00:06:39.300 No business, we'll move on into new business in 8.1, 00:06:39.300 --> 00:06:44.300 which is the local funding projects there 00:06:44.740 --> 00:06:46.180 at the Vance Cerville Road. 00:06:46.180 --> 00:06:47.540 Yeah, this is for Cerville. 00:06:47.540 --> 00:06:49.779 Well, this is one of the grants we got 00:06:49.779 --> 00:06:50.899 for local funded funding. 00:06:50.899 --> 00:06:53.000 It's a hundred percent funding, 00:06:53.000 --> 00:06:54.660 but we have put a dollar value in there 00:06:54.660 --> 00:06:56.819 in case it goes over budget. 00:06:56.819 --> 00:06:58.819 They want to make sure we'll cover it. 00:06:58.819 --> 00:07:02.819 So the budget, it should be covered. 00:07:02.819 --> 00:07:04.180 So I don't see any problem with this. 00:07:04.180 --> 00:07:07.420 So I have a motion to accept 00:07:07.420 --> 00:07:18.420 and the HG26123. So we'll send them to us to write it all. Scott, could you give us some advice on how to change it? 00:07:18.420 --> 00:07:23.420 So this 1.64 mile that's right before Billena Road or? 00:07:23.420 --> 00:07:28.420 It'll be the end of the project, the last section, other than the intersection. 00:07:28.420 --> 00:07:35.420 So the intersection, I don't have funding. My plan is to turn it into a roundabout, but I don't have funding for that yet. 00:07:35.420 --> 00:07:58.420 If it never happens, it won't happen. We have a grant out there right now looking for funding for the Engineering Forum. We submitted HSIP funds for the roundabout, got rejected, but you can reapply every year, so I'm going to reapply next year for HSIP funds for it. 00:07:58.420 --> 00:08:03.699 Now there's a rural and tribal assistance grant out there that we applied over the engineering 00:08:03.699 --> 00:08:04.699 for. 00:08:04.699 --> 00:08:08.660 And that was a grant was only for engineering, not any construction itself. 00:08:08.660 --> 00:08:09.660 Okay. 00:08:09.660 --> 00:08:10.660 We're going to look for it. 00:08:10.660 --> 00:08:11.660 We'll get a pay for some. 00:08:11.660 --> 00:08:12.660 All right. 00:08:12.660 --> 00:08:13.660 Thank you. 00:08:13.660 --> 00:08:14.660 Any other questions or discussion? 00:08:14.660 --> 00:08:15.660 Seeing none, are all those in favor? 00:08:15.660 --> 00:08:16.660 I'm sorry, am I saying that? 00:08:16.660 --> 00:08:17.660 Aye, I'm not. 00:08:17.660 --> 00:08:18.660 Motion is approved. 00:08:18.660 --> 00:08:19.660 We'll go. 00:08:19.660 --> 00:08:53.330 Here you go, I've got two, one doesn't work. 00:08:53.330 --> 00:08:55.090 Steven, Sam, Patrick. 00:09:59.679 --> 00:10:13.950 Moving on to 8.2, the RFP for four HV students. 00:10:13.950 --> 00:10:26.950 That was my mistake. Before we sent out the RFP already, we had to get this committee's approval before we sent the RFP out, so we cancelled it. 00:10:26.950 --> 00:10:30.309 How many did we get? How many came out and looked at us? 00:10:30.309 --> 00:10:32.549 There's been like five. 00:10:32.549 --> 00:10:35.909 Okay. We had several come out and look at it, so we've cancelled it. 00:10:35.909 --> 00:10:39.750 So after you've got the approval, we'll send it back out. 00:10:39.750 --> 00:10:45.750 We've actually never brought, had any come in yet, but we're still good, so I'm just 00:10:45.750 --> 00:10:50.070 maybe getting our heating system fixed because it's, 00:10:50.070 --> 00:10:55.110 it has been anywhere from 61 degrees to 85 that time, so. 00:10:55.110 --> 00:11:00.110 Is the money for it all going to come out of your budget? 00:11:00.350 --> 00:11:04.309 Or is it going to come out of some of the zoning department's 00:11:04.309 --> 00:11:08.909 going to pay for 50% out from their, their foundation. 00:11:08.909 --> 00:11:09.750 Thank you. 00:11:09.750 --> 00:11:11.409 Yeah. So it's not even county funds. 00:11:13.230 --> 00:11:15.069 Move to approve. 00:11:15.069 --> 00:11:17.230 I have a motion to approve the RFP. 00:11:17.230 --> 00:11:18.669 Second. 00:11:18.669 --> 00:11:19.509 I'll do a second. 00:11:19.509 --> 00:11:22.309 A second by Mrs. Boggess-Fanning at my session. 00:11:22.309 --> 00:11:23.149 Sorry. 00:11:23.149 --> 00:11:53.149 I don't know if it is RFQ, you know it's not an RFP, it's a carrier, RFQ, RFQ, I don't know if it is RFQ, you know it's just an RFP, RFQ means qualifications in Ford, consultants, so it's that you're going to, you ask for the qualification, proposal is a bit practice, you already know what you need anyway, yeah, so a specified carrier is that, but I believe on the top it says like or equivalent, so whichever, I guess I could, I should have taken carrier, 00:11:53.149 --> 00:12:23.149 but I think I think the last one we went out or the last one I viewed from the county had a carry on it, but in the description it says or equivalent or hand or we can read it again, and we had a budget of one unit, we had a budget of $15,000 and we couldn't, we couldn't like, we couldn't, we couldn't make, like, 00:12:23.149 --> 00:12:32.470 We could have gone a little bit over, but now they came in so much cheaper, and then 00:12:32.470 --> 00:12:35.710 with the zoning stepping up, that really helps us out. 00:12:35.710 --> 00:12:42.789 I agree that the thing to do is just the budget is capable of handling 50% of the... 00:12:42.789 --> 00:12:43.789 Yeah. 00:12:43.789 --> 00:12:50.629 And I mean, if all else fails, if the committee doesn't agree that we get all fours, I guess 00:12:50.629 --> 00:12:51.629 we don't have to. 00:12:51.629 --> 00:12:55.110 and so probably could just want, but be probably significant anymore. 00:12:55.110 --> 00:12:57.110 So what's the age of those? 00:12:57.110 --> 00:12:58.830 Twenty two years. 00:12:58.830 --> 00:13:01.549 It was 2003 was when the building. 00:13:01.549 --> 00:13:03.830 OK, well, then they're definitely. 00:13:03.830 --> 00:13:09.710 I mean, you know, like I said, the one that controls our camp 00:13:09.710 --> 00:13:15.549 and our my office, person's office and Dale's office is no longer does it work. 00:13:15.629 --> 00:13:18.509 But yet you go in the girl's bathroom and it's like a sound of your. 00:13:18.509 --> 00:13:21.389 Yeah, if you want to warm up and just go into the bathroom for a little while. 00:13:21.389 --> 00:13:30.269 it's like 80. Luckily the other three when they're running properly they can kind of maintain them. 00:13:34.370 --> 00:13:41.009 You know, I heard that the shredded contract was up. We wouldn't need to send all that energy away 00:13:41.009 --> 00:13:47.090 as we could just burn it and never eat it. There you go. Just eat a wood stove. Yeah, there it was. 00:13:47.090 --> 00:14:08.090 This has been moved and seconded to approve the RFP. Is there any further discussions? Seeing none, all those in favor say aye. 00:14:08.090 --> 00:14:09.090 Aye. 00:14:09.090 --> 00:14:12.090 Motion approved. 00:14:12.090 --> 00:14:20.170 Moving on to 8.326-4, the Cannon Pavin Chassis, the resourceful. 00:14:20.170 --> 00:14:26.930 I don't know about it, so I'm going to turn it over to Scott to talk about the Pavin Chassis. 00:14:26.930 --> 00:14:34.769 It's a chassis for a new snowplow in 2020. 00:14:34.769 --> 00:14:41.769 I guess that what I should say is it's going to be a 2027 modeling year, but when they 00:14:41.769 --> 00:14:48.889 start building chassis in 27, the emissions changes and the price is going to go up dramatically. 00:14:48.889 --> 00:14:50.610 I thought maybe it would change. 00:14:50.610 --> 00:14:55.809 I talked to the salesman a couple weeks ago and he said, it's going to stay the same. 00:14:55.809 --> 00:15:01.410 And he says, everybody's trying to do what we're doing, just get one before and then 00:15:01.410 --> 00:15:03.329 and maybe wait a year or two 00:15:03.329 --> 00:15:07.250 and see how things work out with the new emissions. 00:15:07.250 --> 00:15:08.410 Even though we get this, 00:15:08.410 --> 00:15:11.289 it probably wouldn't be till the end of this year. 00:15:11.289 --> 00:15:16.559 And if we, 00:15:16.559 --> 00:15:17.879 when an old truck, 00:15:17.879 --> 00:15:22.220 like if we had been out for them to equip it, 00:15:22.220 --> 00:15:24.079 we're looking at 400 days out. 00:15:25.160 --> 00:15:29.440 So that's from when you would let them know that, 00:15:29.440 --> 00:15:32.319 hey, we've got the chassis tied up, 00:15:32.319 --> 00:15:34.220 and go ahead and get us on the list. 00:15:34.220 --> 00:15:38.100 So we'll be looking at the earliest, getting that, 00:15:39.200 --> 00:15:42.200 the earliest, probably the third quarter of 20th South. 00:15:43.799 --> 00:15:44.960 So, amazing. 00:15:44.960 --> 00:15:49.500 And the cabin chassis, we have that in the budget 00:15:49.500 --> 00:15:51.639 for this year. 00:15:51.639 --> 00:15:53.600 This year, 1.6 is budget. 00:15:53.600 --> 00:15:55.839 It actually, the price actually is a little lower 00:15:55.839 --> 00:16:00.620 than it was the last one we got a year ago because I, 00:16:00.620 --> 00:16:02.579 Well, I changed one thing a little bit 00:16:02.579 --> 00:16:04.180 so it lowered the price. 00:16:05.660 --> 00:16:08.539 What, two or 3000, I think, wasn't it? 00:16:08.539 --> 00:16:10.019 Yeah, the total price. 00:16:10.019 --> 00:16:11.420 Yeah, yeah. 00:16:11.420 --> 00:16:14.339 So that's the scoop with that. 00:16:14.339 --> 00:16:16.299 Do you know which funds, 00:16:16.299 --> 00:16:18.100 do you remember which funds? 00:16:18.100 --> 00:16:20.539 Operational Equipment and Construction Equipment 00:16:20.539 --> 00:16:21.860 both at 100,000. 00:16:24.579 --> 00:16:27.779 Well, we got a supplemental for 100,000 00:16:27.779 --> 00:16:29.980 and then the construction is for 100,000. 00:16:29.980 --> 00:16:37.899 So it's going to be construction, construction equipment, and then the balance will come out of the supplemental that we got. 00:16:38.259 --> 00:16:41.339 So that will take either way our $35,000 of that. 00:16:41.339 --> 00:16:43.860 But, and you're not trading in Gen 1? 00:16:44.899 --> 00:16:59.899 No, but I, if I might likely try to sell one, like on an auction site, when I talk to them about trading in an old dump truck, there's no problem, they kind of look at me like, no, they'd prefer not to. 00:16:59.899 --> 00:17:05.900 Do you remember what year the truck is that you're replacing? 00:17:05.900 --> 00:17:13.579 I knew it would be 99, 90 and a half. 00:17:13.579 --> 00:17:15.579 Yeah, it says. 00:17:15.579 --> 00:17:17.579 Yes. 00:17:17.579 --> 00:17:19.579 Yes, Chairman. 00:17:19.579 --> 00:17:25.579 If you are going to dispose of it, it has to be declared a surplus property before you can put it on an option site. 00:17:25.579 --> 00:17:27.579 Okay. 00:17:27.579 --> 00:17:29.579 So George can help you with that. 00:17:29.579 --> 00:17:34.579 Yeah, so don't get rid of any equipment without declaring it surplus waste. 00:17:34.579 --> 00:17:42.579 We haven't even thought about it, because we have that old oil truck that I'd like to do at the same time. 00:17:42.579 --> 00:17:46.579 So it'd be a good time to get rid of two pieces. 00:17:46.579 --> 00:17:50.579 So even if we're going to auction with what we want to declare it surplus. 00:17:50.579 --> 00:17:54.579 We have to declare it surplus. The board has to declare it surplus property before it should be. 00:17:54.579 --> 00:18:00.019 Is that just the one time a year or can you do it like each one like as soon as you want? 00:18:00.019 --> 00:18:07.539 Okay. But just make sure you declare it first. Okay. Yeah. That's good. Even something like a 00:18:07.539 --> 00:18:11.860 copier. So like, yeah, when we did the copier, we just did that. Oh, really? That's the process. 00:18:11.860 --> 00:18:17.700 We just did that. I had the copiers declare surplus property and then did that. Yes, we've done 00:18:17.700 --> 00:18:23.700 We've done copyers, we've done desks, we've done, what else? 00:18:23.700 --> 00:18:25.700 This is a big statue. 00:18:25.700 --> 00:18:27.700 I'll give you a paper roll. 00:18:27.700 --> 00:18:34.700 Not only that, but big things. 00:18:34.700 --> 00:18:41.700 So, I guess, if I sold who's guardrail? 00:18:41.700 --> 00:18:44.700 You're talking hypothetically, right? 00:18:44.700 --> 00:18:45.700 Yes. 00:18:45.700 --> 00:18:46.700 Yes. 00:18:46.700 --> 00:18:47.539 Okay. 00:18:47.539 --> 00:18:49.940 I haven't, we haven't been here. 00:18:49.940 --> 00:18:52.619 So we have all that used garter up on the garter house. 00:18:52.619 --> 00:18:54.139 It's laying there. 00:18:54.139 --> 00:18:57.539 I've had farmers that want to buy it for their cattle, 00:18:57.539 --> 00:18:58.900 you know, for cattle yards. 00:18:59.900 --> 00:19:01.900 You have to be the same way. 00:19:01.900 --> 00:19:02.740 Yeah. 00:19:02.740 --> 00:19:03.579 Okay. 00:19:03.579 --> 00:19:04.619 That's what I want to know. 00:19:04.619 --> 00:19:07.700 So I need to make that before, that's good to know. 00:19:07.700 --> 00:19:08.539 Yeah. 00:19:08.539 --> 00:19:09.799 I mean, I wasn't sure where you're headed there. 00:19:09.799 --> 00:19:12.460 So that's why I was asking you, hypothetically speaking. 00:19:12.460 --> 00:19:14.259 Hypothetically, yes, it was hypothetically. 00:19:14.259 --> 00:19:15.099 I can say there exists. 00:19:15.099 --> 00:19:44.700 Anything that holds a value is what is called a stage strategy. 00:19:44.700 --> 00:19:51.700 It's very subjective as far as if it's valuable or not, so we just declare it all. 00:19:51.700 --> 00:19:54.700 Can I just say everything we own? 00:19:54.700 --> 00:19:56.700 Can I just say everything? 00:19:56.700 --> 00:19:57.700 Eventually. 00:19:57.700 --> 00:20:07.359 I do have a motion and a second to approve this. Any other final discussion? 00:20:07.359 --> 00:20:11.839 I'm sorry. We didn't move. No, I don't think so. I was concerned. I didn't write anything. 00:20:14.720 --> 00:20:25.200 I need a motion for accepting 2604. Move by Mr. Moderow. Second by Mr. Jogerst. 00:20:26.000 --> 00:20:29.920 Now is there any final discussion? That's the only fit we have. 00:20:31.279 --> 00:20:40.400 It's through Sourcewell and I got another quote from Kenworth which was and this was back in the 00:20:40.400 --> 00:20:50.240 fourth quarter of 25 when he gave me one and it was let's see 149,000 compared to 00:20:50.240 --> 00:21:03.240 We've got mostly freight liners and it's kind of nice to keep everything uniform, parts-wise. Sounds good. 00:21:03.240 --> 00:21:14.240 And I did contact the Administrator, if you remember there earlier today, about the RFP about this, using a source well. 00:21:14.240 --> 00:21:19.240 What's done before, I think it was a John Deere tractor or something. 00:21:19.240 --> 00:21:26.559 and since that time we've asked for Mr. Larson's approval on this and he again 00:21:26.559 --> 00:21:32.279 blessed it and thinks everything's fine. So I think we are good to go with that. 00:21:32.279 --> 00:21:36.359 Sorry, I should have mentioned it earlier. 00:21:36.359 --> 00:21:42.579 Other discussion? Seeing none, all those in favor say aye. Motion is 00:21:42.579 --> 00:21:47.579 has proved that there is that. 00:21:47.660 --> 00:21:48.500 Oh, okay. 00:22:46.680 --> 00:22:47.519 So it is. 00:22:51.039 --> 00:22:51.880 Bill's dying. 00:22:51.880 --> 00:22:52.700 Yeah. 00:22:52.700 --> 00:22:54.180 I knew he was over, so we're good. 00:22:54.180 --> 00:22:55.019 I was going to say, 00:22:55.019 --> 00:22:57.639 it's the only two copies he does? 00:22:57.639 --> 00:22:58.839 Only two copies. 00:22:58.839 --> 00:23:00.039 Oh, then that's even, 00:23:00.039 --> 00:23:01.880 he's going to find another one. 00:23:01.880 --> 00:23:05.079 I was not sure, mine wasn't. 00:23:05.079 --> 00:23:20.079 Thank you very much for your report. 00:23:20.079 --> 00:23:23.079 Item 9.06 comments from committee members. 00:23:23.079 --> 00:23:28.079 Anybody have anything they'd like to share at this time? 00:23:28.079 --> 00:23:29.079 No? 00:23:29.079 --> 00:23:30.079 Okay. 00:23:30.079 --> 00:23:32.079 Is there a motion to adjourn? 00:23:32.079 --> 00:23:37.079 Do we want to go back into executive session for you two? 00:23:37.079 --> 00:23:48.079 Yes, we talked about you can review them, you can either go into executive session to do so, and if you do, you should probably go into that room, since nursing's going to be starting here pretty soon. 00:23:48.079 --> 00:24:01.079 If you're not going to deliberate, you can adjourn, you can go into that room and you can review the documents, as long as you don't converse amongst one another about the documents. 00:24:01.079 --> 00:24:20.339 No, absolutely not. Okay. So it's up to you guys. We'll do executive session. I was just thinking, well then it might make more sense not to, like I said, the decision was to be made or anything. So, correct. It's just information gathering, correct. 00:24:20.339 --> 00:24:31.339 I think just reviewing them by ourselves, I think it's fine. 00:24:31.339 --> 00:24:36.339 It would be no different if you went up to George's office and moved it up. 00:24:36.339 --> 00:24:42.339 So we're exactly looking for a motion to adjourn. 00:24:42.339 --> 00:24:44.339 Motion to adjourn. 00:24:44.339 --> 00:24:45.339 Second. 00:24:45.339 --> 00:24:46.339 Seconded. 00:24:46.339 --> 00:24:47.339 Seconded. 00:24:47.339 --> 00:24:48.339 Seconded. 00:24:48.339 --> 00:24:50.339 and I'm Adam. 00:24:50.339 --> 00:24:52.339 It's turn, thank you all for making it. 00:24:52.339 --> 00:24:54.339 I'm going to turn it off. 00:24:54.339 --> 00:24:56.339 Thank you. 00:24:56.339 --> 00:24:58.339 I'm not going to say anything.