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Just want to go over a few admin items before we get to the meat of the program. I i would ask everybody make sue cell phones are turned off or at least in silent mode and that apply to smartphones as well and any other Electronic Device that would make noise while were having our discussion. We will have a q a as we get close to the end of this and when that goes down ill ask folks to please wait to be called upon, wait for the microphone so everyone in the audience has an opportunity to hear you and that ill ask you to announce your name and affiliation. Our topic today is this particular ou...

Commissioner bridges and commissioner servais is not in attendance today. We do have a quorum right. Thank you. Can i ask you, madam secretary, to turn your volume up a little . Can you do that . Its sort of. Is that better . Better better. Item number two, communications. We welcome the publics participation during Public Comment periods. There will be an opportunity for general Public Comment at this meeting after closed session and there will be an opportunity to comment on each discussion or action item on the agenda. Each item each comment is limited to two minutes. Public comment will be...

Before meeting of august 17, 2023. At this time. Hey, just give me one second here. Get me organized. Im doing my survey. All right. Okay welcome, everyone. Thank you for all the participation on the board level and im madam secretary. Do you want to call the roll, please . Thank you, commissioner. Commissioner connor. Present mr. Thomas. Present. Present. Helfen. Present mr. Driscoll. Here mr. Gandhi. Present commissioner bridges and commissioner servais is not in attendance today. We do have a quorum right. Thank you. Can i ask you, madam secretary, to turn your volume up a little . Can you ...

February 6, regular meeting. Directors, any changes to the february 6 Meeting Minutes . Seeing none, open Public Comment for item 4, february 6 Meeting Minutes and close Public Comment. Could i have a motion and second . So moved. Second. Please call the roll. Motion to approve the minutes, henderson aye. Hinze, aye. Tarlov, aye. Eaken, aye. Thank you. The minutes are approved. Places on item 5, communications. I have none. Moving to item 6, introduction of new or Unfinished Business by Board Members. Colleagues, any new or Unfinished Business on todays agenda . Seeing none, no need for Public...

Prohibited at the meeting. The chair may order removal from the room. Item 4, approval of minutes for february 6, regular meeting. Directors, any changes to the february 6 Meeting Minutes . Seeing none, open Public Comment for item 4, february 6 Meeting Minutes and close Public Comment. Could i have a motion and second . So moved. Second. Please call the roll. Motion to approve the minutes, henderson aye. Hinze, aye. Tarlov, aye. Eaken, aye. Thank you. The minutes are approved. Places on item 5, communications. I have none. Moving to item 6, introduction of new or Unfinished Business by Board ...