[00:00:01]
[Call to Order - Determine if a Quorum is Present]
CALL THIS MEETING TO ORDER AT 6:00 PM I WILL CALL YOUR NAME TO DETERMINE IF A QUORUM IS PRESENT.UM, WILL Y ALL PLEASE INTRODUCE YOURSELVES TO THE, TO US SO WE CAN MAKE SURE WE HAVE YOUR INFORMATION DOWN? YES, WE ARE CHRIS AND CHE CHERRY.
AND THEN WE ALSO HAVE ANNABEL AND, OH, MY CASEY, I ALMOST CALLED YOU CAS.
CAN WE STAND FOR THE PLEDGE OF WHERE THE INVOCATION? YOU WANNA DO THE INVOCATION OR TAMMY'S NOT HERE? TAMMY'S, WE DO INDICATION FIRST OR PLEDGE INVOCATION.
FATHER GOD, THANK YOU SO MUCH FOR THIS DAY, FOR THIS BEAUTIFUL WEEK THAT WE'RE HAVING.
THANK YOU FOR MOTHER'S DAY THAT WE JUST CELEBRATED.
UM, PLEASE ALLOW US TO HAVE SAFE DRIVES HOME AND JUST, UH, PRESIDE OVER THIS MEETING THAT WE MAKE GREAT DECISIONS ON BEHALF OF OUR COMMUNITY.
I PLEDGE PLEASE, THE FLAG OF THE UNITED STATES OF AMERICA AND TO REPUBLIC FOR WHICH STANDS, ONE NATION UNDER GOD INDIVIDUAL WHEN RECEIVING JUSTICE, HONOR THE TEXAS FLAG.
[Community Announcements]
COMMUNITY ANNOUNCEMENTS.THE NEXT FRUIT JAR JUNCTION FARMER'S MARKET IS SATURDAY JUNE 6TH AT VETERANS PARK IN DOWNTOWN AUBREY AND VENDORS CAN SIGN UP TO SELL BY CONTACTING THE CITY'S PARK AND RECREATION DEPARTMENT.
AND THERE'S ALSO THE SUMMER MUSIC SERIES WILL HAVE ITS FIRST CONCERT THIS SATURDAY, MAY 16TH AT VETERANS PARK IN DOWNTOWN AUBREY, WITH TWO MORE CONCERTS FOLLOWING ON JUNE 20TH AND JULY 18TH.
BUSINESSES CAN SIGN UP FOR SPONSORSHIPS AND VENDOR SPACES BY CONTACTING THE CITY PARKS AND RECREATION DEPARTMENT.
THE NEXT AUBREY THREE 80 AREA CHAMBER OF COMMERCE LUNCHEON IS ON WEDNESDAY, MAY 20TH AT 11:30 AM AT OAK AND IVY.
DOES ANYBODY ELSE HAVE ANY OTHER ANNOUNCEMENTS? OKAY.
IS THERE ANYONE HERE THAT WOULD LIKE TO ADDRESS THE BOARD? OKAY.
[Consent Items]
AGENDA ITEMS, UM, APPROVE MINUTES FROM APRIL 16TH, 2026, MDD BOARD MEETING AND APPROVE THE MARCH, 2026 FINANCIAL REPORT.DOES ANYONE WISH TO REMOVE AN ITEM FROM THE CONSENT AGENDA OR DO I HAVE A MOTION TO APPROVE THE CONSENT AGENDA? I MOVE, I SECOND THAT MOTION.
I HAVE A MOTION BY TIM, A SECOND BY TODD.
ALL THOSE IN FAVOR? ALL RIGHT.
CONSENT AGENDA PASSES FIVE TO ZERO
[New Business]
NEW BUSINESS.CONSIDER AND TAKE ACTION ON THE TARGET IMPROVEMENT GRANT FOR 4 2 3 TISDALE LANE.
OKAY, YOU HAVE THAT PRESENTATION.
CASEY'S GONNA PUT UP PRESENTATION FOR ME.
SO THIS IS A TARGETED IMPROVEMENT GRANT REQUEST FROM LUCY'S TACO SHOP, UM, AT 4 23 TISDALE LANE IN AUBREY, TEXAS.
SO THIS IS REQUESTING A GRANT FOR FACADE AND INTERIOR IMPROVEMENTS FOR ENERGY EFFICIENCY, SAFETY, SIGNAGE AND ELECTRICAL AND LIGHTING UPGRADES INSIDE THE BUSINESS.
AND YOU RECEIVED A COMPLETE LIST OF ALL THE IMPROVEMENTS INCLUDED IN THE OVERALL PROJECT BUDGET THAT WAS SUBMITTED WITH THE APPLICATION.
HOPE YOU HAD A CHANCE TO REVIEW ALL THAT.
BUT IF YOU HAVE ANY QUESTIONS, LET ME KNOW.
FRONT AND BACK REPAIRS AND REPLACEMENT TO, UM, AND DOOR CEILING IS ONE OF THE FIRST ITEMS ON THE LIST.
YOU SEE THAT PICTURE TO YOUR LEFT, THAT IS THE BACK DOOR.
UM, IT DOES NEED TO BE REPLACED AND THE FRONT DOOR AS WELL.
WE'LL HAVE CEILING, UM, FOR LEAK, GETTING THE AIR AND, AND UH, JUST IT'S ALL BROKEN UP.
SO, UM, A LOT OF THAT WILL HAPPEN IN THE FRONT AND BACK.
THAT ATTIC DOOR ON YOUR LEFT IS ANOTHER UPGRADE.
IT'S GONNA HELP WITH ENERGY EFFICIENCY.
UM, THERE'S FLOORING IN THE DINING ROOM THAT WILL NEED AN EPOXY COATING ADDED TO IT FOR, UM, SAFETY TO ADD TEXTURE TO THE FLOOR.
AND IT'S ALSO GONNA MAKE IT LOOK REALLY GOOD IN THERE.
WE'LL ALSO HAVE, UH, RUBBER BASEBOARDS AROUND THE ENTIRE INTERIOR OF THE BUILDING.
UH, THAT HELPS WITH ANY FLOODING OR ANY OTHER WATER THAT MIGHT GET IN AND, UH, WEAR AND TEAR.
AND THEN DINING AREAS, CEILING PANS, RETRO CAN LIGHTS AND SCONCES.
THOSE CAN LIGHTS RIGHT NOW, UM, AREN'T VERY ENERGY EFFICIENT.
SO THOSE WILL HAVE A DIFFERENT, UM, LIGHTING IN THERE THAT WILL BE, UM,
[00:05:01]
COVERED.IT'S GONNA HELP WITH SOME OF THAT, YOU KNOW, THOSE, THOSE KIND OF EMIT A LOT OF HEAT TOO.
SO THOSE CEILING FANS AND ALL THAT WILL HELP WITH THE AIR CONDITIONING.
THEN BOTH BED, BOTH RESTROOMS WILL HAVE UPGRADES, UH, AND RE REPLACEMENT OF THE FLOORS.
UH, FLOOR TILES, THEY'LL BE UP TO FOUR FEET ON THE WALL, AGAIN, HELPS WITH ANY WATER DAMAGE.
UM, THERE'LL BE CAULKING AND REPAIR DONE.
UH, AND THEN THAT TILE, JUST THE, AND SAMPLES IN THE MIDDLE PHOTO THERE.
UH, THE DINING AREA, THE KITCHEN AND THE BACK OFFICE WILL HAVE CAULKING REPAIRING REPAINT AND THE REPAIRING OF THE FRP ON THE WALLS IN THE KITCHEN.
IF YOU KNOW, IF YOU DON'T KNOW WHAT FRP IS, THAT HELPS WITH THE BACK OF THE WALL TO PROTECT IT FROM THE GREASE AND ALL THE MESS FROM COOKING.
OH, SO THAT, SORRY, THAT TOTAL IS $34,605 AND THEN THE NEW MONUMENT SIGN OUT FRONT, UM, THERE WAS A POLE SIGN THERE BEFORE BUT IT HAD TO BE REMOVED DUE TO AN EASEMENT ISSUE, IF THAT'S CORRECT.
IRENE, IS THAT CORRECT? THAT THERE WAS AN EASEMENT ISSUE? SO THAT HAD TO BE REMOVED.
SO SHE'S BEEN WITHOUT A SIGN FOR PROBABLY A COUPLE YEARS NOW.
UM, AND SO THAT NEW SIGN WILL BE UP TO CODE ON THE NEW SIGN ORDINANCE IN AUBREY AND THAT'LL, THE REQUEST INCLUDES LIGHTING AND INSTALLATION, BRICK LANDSCAPE PERIMETER AND AN ORNAMENT BASE AROUND THE LANDSCAPE PERIMETER AT THE BOTTOM.
AND THERE'S A PICTURE THERE FOR YOU, KIND OF SHOWS YOU ALL THE DIMENSIONS AND THE TOTAL COST OF THAT SIGN IS $16,595.
SO COMBINED THE TOTAL PROJECT COST IS $52,328.
THE ELIGIBLE ITEMS, UH, FOR THE REQUEST TOTAL $25,782.
I DID TAKE OUT ANY OF THE IN INELIGIBLE ITEMS FROM THE REQUEST AND THIS WILL BE AN IMPROVEMENT TO AN AGING COMMERCIAL PROPERTY IN A HIGHLY VISIBLE LOCATION ALONG THE HIGHWAY 3 77 BUSINESS CORRIDOR.
WHICH BY THE WAY, FUN FACT THAT IS THAT BUILDING SHE'S IN WAS THE FIRST POINT BANK BRANCH IN AUBREY.
DUNNO IF Y'ALL KNEW THAT THIS MEETS THE GOALS FOR SIGNED FACADE AND INTERIOR UPGRADES IN THE CORRIDOR.
AND FOR THE PURPOSE OF THE GRANT PROGRAM, IT'S AN ADDITIONAL BUSINESS, UH, MAY RESULT FROM THIS BUSINESS DUE TO SIGN VISIBILITY FOR POTENTIAL CUSTOMERS AS WELL AS SAFE AND INVITING DINING ROOM AREA.
AND THIS BUSINESS CURRENTLY COLLECTS SALES TAX AND CONTRIBUTES TO THE OVERALL CITY AND MDD SALES TAX COLLECTIONS.
SO WITHOUT ANY MORE FOR ME, I'LL ASK IF YOU HAVE ANY QUESTIONS, I'LL LET IRENE COME AND INTRODUCE HERSELF AND YOU MAY ASK HER ANY QUESTIONS.
I TOLD YOU I WAS GONNA LIKE COME.
SHE HAS WORKED REALLY HARD ON THIS GRANT.
SO MY NAME'S IRENE AND I'M THE OWNER OF LUCY'S BAKERY.
BEEN THERE FOR 12 YEARS NOW, SO IT'S BEEN, IT'S BEEN A LONG ROAD AND SO THE BUILDING IS A LITTLE DECAYING A LITTLE.
AND UM, SO I JUST WANNA SEE IF I CAN APPLY FOR THE GRANT AND GET SOME HELP TO GET IT BETTER.
AND YOU'VE MADE SOME OTHER IMPROVEMENTS YOURSELF? YEAH, I MEAN, YEAH, WE'VE HAD TO DO SOME UPGRADES A LITTLE BIT AND COST HVAC.
UM, SORRY, I'M BLANK
UH, SO YEAH, I DUNNO IF YOU HAVE ANY QUESTIONS.
DO HAVE ANY QUESTIONS? ANYBODY HAVE ANY QUESTIONS? WHY ARE YOU LOOKING AT ME
BROOKS, DO YOU HAVE ANY QUESTIONS? MAYBE I'LL LOOK ON THAT SIDE TOO.
IF YOU DON'T MIND ME ASKING, WHAT WAS REMOVED? WAS THERE ANYTHING THAT WAS INELIGIBLE ON THE SIGN? NO, NO.
WERE THERE ITEMS THAT WERE INELIGIBLE FEES.
AND SOME OF THE PARTS OF SIGNED COVERAGE THAT WE DON'T INCLUDE.
BUT IT WAS, IT WAS MINIMALIZED.
IT DIDN'T HAVE A FULL BUDGET THAT WAS SUBMITTED TO THE APPLICATION.
SO, UM, BASICALLY THINGS THAT OUR POLICY DOES NOT ALLOW FOR.
WHEN WAS THE LAST TIME ANYTHING HAD BEEN DONE ON THE INTERIOR, DO YOU KNOW? UM, WELL WE DID SOME PAINTING.
UM, WE, WE HAD A REMOV OFF FROM THE INSIDE AND REDO IT.
AND UH, UH, WE KIND OF, UH, WELL WE DID A LOT OF THE PAINTING AND TRY TO
[00:10:01]
DO SOME OF THE COATINGS BUT NOTHING PERMANENT.IT JUST, SO THIS IS A MUCH NEEDED REFRESH THEN? YEAH.
ALRIGHT, WELL THANK YOU IRENE.
SO IF YOU LOOK THAT LOCATION THERE, THIS PICTURE'S A LITTLE BIT OLD, BUT RIGHT NOW ACROSS FROM HER IS ALL THE HIGH POINT HOUSING.
UM, AND SHE'S VERY POPULAR FOR HER BREAKFAST TACOS AND THE BAKED GOODS THAT SHE SELLS.
IS THAT RIGHT? YOU DO THE COOKIES, THE BAKERY, YOUR BAKERY ITEMS. SO, UM, IT IS RIGHT THERE ALSO BY THE SCHOOL DISTRICT ADMINISTRATION BUILDING AND SO VERY, UM, VISIBLE COMMERCIAL SPOT ON 3 77.
DO I HAVE A MOTION? I MAKE A MOTION TO APPROVE.
I HAVE A MOTION BY POD AND A SECOND BY AARON.
ALL THOSE IN FAVOR? ALL RIGHT.
ITEM PASSES THIS FIVE TO ZERO.
CONSIDER TAKE ACTION ON SIGN IMPROVEMENT GRANT FOR 500 PINE RIDGE STREET SUITE TWO 100.
OKAY, SO THIS WILL BE A NEW BUILDING.
THEY HAVE NOT MOVED IN YET, BUT THEY ARE REQUESTING A SIGN IMPROVEMENT OR SIGN GRANT, UH, FOR BAHAMA BUCKS THAT, WE'LL I'LL LET THEM TELL YOU ABOUT ALL OF THEIR BUSINESS HERE IN A MINUTE.
UH, BAHAMA BUCKS IS REQUESTING A SIGN GRANT, UH, FOR, FOR THE NORTH SIDE OF THE FRONT, WHICH IS THE FRONT OF THE BUILDING FACING PINE RIDGE.
AND THEN A COMPLETE LIST OF IMPROVEMENTS IN THE SIGN, UH, BID WAS INCLUDED IN THEIR OVERALL PROJECT BUDGET, UM, SUBMITTED WITH THE APPLICATION.
SO THE SIGNAGE IS ALSO ON THE DRIVE THROUGH SIDE OF THE EAST SIDE OF THE BUILDING, WHICH FACES THE HIGH SCHOOL AREA.
SO THE TOTAL SIGNAGE COST IS, UH, AND YOU RECEIVED A, THE GRAPH OF THE, OF THE SIGNAGE AND WHERE IT'S, UM, DIMENSIONS ARE AND THE TOTAL COST OF THE PROJECT IS $13,986.
UM, SO TOTAL ELIGIBLE REQUEST UP TO 50% OF THE, OF THOSE COSTS IS $6,993.
AND SO THIS WILL BE A NEW COMMERCIAL PROPERTY IN A HIGHLY VISIBLE LOCATION ON HIGHWAY 3 77 BUSINESS CORRIDOR.
THIS MEETS THE GOALS FOR SIGN UPGRADES IN THE CORRIDOR AND FOR THE PURPOSE OF THE GRANT PROGRAM, THIS IS THE FIRST BUSINESS TO OPEN IN THE NEW PINE RIDGE DEVELOPMENT AND GOOD VISIBLE SIGNAGE WILL ASSIST THE BUSINESS AND HELP THEM REACH THEIR POTENTIAL CUSTOMERS.
AND THIS BUSINESS WILL COLLECT SALES TAX AND CONTRIBUTE TO OVERALL CITY AND MTD SALES TAX COLLECTIONS.
AND I'D LIKE TO LET THEM COME UP AND INTRODUCE THEMSELVES AND TELL YOU ABOUT THEIR BUSINESS.
THIS IS MY WIFE, CHASITY CHERRY.
THEY SAID WE'RE GETTING READY TO OPEN THE BAHAMA BOOKS RIGHT THERE BY THE HIGH SCHOOL.
UH, WE'RE SUPPOSED TO OPEN IN APRIL.
GOT A LITTLE BIT DELAYED THERE SO WE SHOULD BE OPENING.
UM, AROUND AUGUST, UM, WE DECIDED TO OPEN AN AUBRY 'CAUSE OUR GIRLS PLAYED BASEBALL SOFTBALL THERE FOR FOUR YEARS.
SO WE'VE BEEN IN AUBERY NOW SINCE 2016 I BELIEVE.
SO WE WANTED TO MAKE SURE WE GIVE BACK TO THE COMMUNITY HERE.
THAT'S WHY WE DECIDED TO OPEN AN AUBRY.
SO THANK YOU ALL FOR HAVING THIS EVENING.
AND I KNOW THOSE HIGH SCHOOLERS ARE GONNA BE TOO, SO PERFECT SPOT.
YEAH, I JUST FOUND OUT THAT THEY'RE GONNA HAVE A OPEN LUNCH CAMPUS THIS YEAR, SO.
SO THAT'S GONNA BE GOOD FOR US.
I'M NOT SURE IF THAT'S A GOOD OR BAD, BUT
YOU DON'T HAVE ANY QUESTIONS ON THAT? DOES ANYBODY HAVE ANY QUESTIONS? NO.
THANK Y'ALL FOR YOUR APPLICATIONS.
I JUST WANNA MENTION THAT BOTH APPLICANTS HAVE BEEN VERY DILIGENT IN GETTING THEIR INFORMATION TO ME AND GETTING IT FOR ME TO GET TO THE CITY, UM, STAFF FOR PRELIMINARY REVIEW.
ONCE THEY GET A, THE GRANTS PROCESS FINISHED, THEY'LL GO TO THE CITY AND START THEIR PERMIT PROCESS AND ANYTHING FROM THERE WILL BE DECIDED BY THE CITY.
AND THEN ONCE THEY'RE ALL FINISHED, WE REIMBURSE THE COSTS ONCE IT'S COMPLETED.
SO JUST FOR THOSE OF YOU WHO WE'VE NOT BEEN THROUGH OUR GRANT PROCESS BEFORE, JUST SO Y'ALL KNOW, IT IS A REIMBURSEMENT AFTER THE PROJECT IS COMPLETED.
[00:15:02]
I'LL MAKE A MOTION TO UH, APPROVE THE GRANT FOR THE ELIGIBLE REQUEST AMOUNT.SO SAY AM I TODD? ALL THOSE IN FAVOR? ALL ITEM PASS THIS FIVE TO ZERO STAFF REPORT.
THANK Y'ALL SO MUCH AND I'LL BE IN TOUCH.
[Staff Report ]
SO JUST REAL QUICK ON OUR STAFF REPORT, YOU RECEIVED THAT.UM, MAINLY WHAT I WANTED TO TOUCH BASE WITH YOU ALL ON IS OUR, UM, UPCOMING STATE OF DENTON COUNTY EVENT ON MAY 27TH.
I KNOW BROOKS HAS A, YOU STILL HAVE A TICKET? NO, MAYBE.
UM, SO TIM HAS TOLD ME, TIM HAS TOLD ME HE WANTS TO COME.
SO I'VE HELD A TICKET FOR TIM.
I JUST NEED TO KNOW WHO ELSE WOULD PLAN TO ATTEND.
UM, I WAS THINKING, I, I KNOW OUR CHAMBER PRESIDENT IS NOT GONNA BE ABLE TO JOIN ME, BUT I WILL PROBABLY BE BRINGING OUR ASSISTANT AT THE CHAMBER SO SHE CAN HELP WITH SETTING UP THE BOOTH, UM, AND HELP BE THERE WHILE WE MAY BE ATTENDING SOME, SOME OF THE MORNING SESSIONS, BUT IT'S FROM EIGHT TO NOON.
UM, IT'S GONNA HAVE A LOT OF THE DEVELOPERS AND BUILDERS AND OTHER BUSINESSES THAT ARE, YOU KNOW, LOOKING AT DENTON COUNTY OR DOING PROJECTS IN DENTON COUNTY THERE AS WELL AS FEATURED SPEAKERS LIKE JUDGE EIDS AND SOME OTHER FOLKS FROM DENTON COUNTY, UM, AND DEVELOPMENT COMPANIES.
SO HE COME HELP YOU, HILLWOOD WILL BE THERE.
OKAY, SO YOUR BIRTHDAY, IS THAT ON THE 27TH? YES.
SO ERIN, WE CANNOT HAVE, CANNOT HAVE HER THERE 'CAUSE IT'S HER BIRTHDAY AND SHE'D RATHER HAVE MORE FUN SPENDING TIME WITH HER PEOPLE AND HER FAMILY.
I HAVE IT IN MY ACCOUNTABILITY, SO WE'RE GOOD.
I'M CHECKING WITH, UM, A COUPLE COUNCIL MEMBERS THAT MAY, IF SOMEONE WANTS TO REPRESENT, BUT, UM, OTHERWISE IT'LL BE MYSELF, SOME OTHER STAFF AND, AND THE BOARD MEMBERS, SO.
YEAH, I APPRECIATE Y'ALL LETTING ME KNOW ON THAT.
AND UM, THE OTHER IS JUST THAT WE HAVE, WE'RE CONTINUING TO MOVE FORWARD ON ALL OF OUR OTHER PROJECTS.
UM, I'LL BE EMAILING YOU ALL WITH UPDATES AND THINGS AS THEY COME UP, UM, ON ANYTHING THAT JUST IS EXCITING OR NEW OR, YOU KNOW, HEY, WE'RE GETTING HAMMERS GOING OVER THERE
UM, BUT IT'S, IT'S MOVING ALONG AT THE PACE THAT WE HOPED IT WOULD AND WE SHOULD BE ABLE TO, TO LET YOU KNOW THAT START DATE SOON.
SO, UM, AS FAR AS ANYTHING ELSE, WAS THERE ANY QUESTIONS YOU HAD ON THE STAFF REPORT? I DON'T THINK SO.
I WOULD LIKE TO MENTION THAT WE MAY NEED, UM, OUR BUDGETING PROCESS HAS STARTED.
SO, UM, WE SHOULD BE OKAY FOR ME TO REVIEW THE BUDGET WITH YOU AT THE NEXT MEETING, UM, BEFORE WE GO INTO OUR WORK SESSION WITH, UM, FOR COUNSEL.
UM, BUT IF THERE'S SOMETHING THAT COMES UP AND I NEED TO REVIEW IT BEFORE THEN I'LL GET BACK WITH Y'ALL ABOUT MAYBE SETTING UP A DIFFERENT MEETING TIME FOR THAT.
SO WE'RE ON FUTURE AGENDA ITEMS, SO I'M GONNA PUT THAT AS A BUDGET, AS A FUTURE AGENDA ITEM.
ANYTHING ELSE THAT WE NEED TO PUT ON THERE? UM, WE'LL PROBABLY HAVE A COUPLE MORE GRANT APPLICATIONS.
THEY, WE HAD A COUPLE THAT DID NOT GET THEIR INFORMATION TOGETHER IN TIME, SO I'LL PROBABLY HAVE THOSE FOR Y'ALL IN JUNE, IF NOT SOONER.
UM, MOST OF THEM I THINK THEY'RE NOT, IT'S NOT AN URGENT REPAIR, BUT UM, THEY WERE HOPING TO GET ON THIS CIRCLE BUT CIRCUIT, BUT THEY DIDN'T GET IN THERE.
YOU THINK ANYBODY HAVE ANYTHING ELSE? YOU NOT YET ANYWAYS.
DO I HAVE, OKAY, SO SORRY, HOLD ON.
[EXECUTIVE SESSION]
HAVE A MOTION TO CONVENE INTO EXECUTIVE SESSION? MAKE A MOTION TO CONVENE AN EXECUTIVE SESSION AT 6:20 PM A SECOND.ALRIGHT, IN ACCORDANCE WITH TEXAS GOVERNMENT CODE SECTION 5 5 1 0 0 1, THE BOARD WILL RECESS INTO EXECUTIVE SESSION SECTION 5 5 1
[00:20:01]
0.087 DELIBERATION REGARDING ECONOMIC NE NEGOTIATIONS.GRANTS 2 0 4 2 0 8 SOUTH MAIN STREET.
WE, UM, ALL, ALL THOSE IN FAVOR? ALL RIGHT.
THE AUBREY MDD IS NOW RECON RECONVENE INTO OPEN SESSION.
[Reconvene into Open Session]
SORRY, DO I HAVE A MOTION TO RECONVENE AND TO OPEN SESSION? SO MOVED.A MOTION BY TIM, A SECOND BY BROOKS.
I DO WANT TO SAY THAT TODD LEFT US AT SEVEN O'CLOCK.
ARE THERE ANY FUTURE AGENDA ITEMS? SUBCOMMITTEE.
DO I HAVE A MOTION TO ADJOURN THE MEETING? I'LL MAKE A MOTION TO ADJOURN THE MEETING.
SEVEN 17 RIGHT NOW AT SEVEN 17 RIGHT NOW
I HAVE A MOTION BY BROOKS, SECOND BY TIM.
ALL THOSE IN FAVOR? VOTE IS FOUR TO ZERO.
MEETING IS ADJOURNED AT 7:17 PM OKAY.