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Todays agenda. In addition to general Public Comment, Public Comment will be held during each item on the agenda. Members of the public may address the board for up to three minutes. You will hear a single chime and there are 30 seconds remaining. Prior to making your comments, please state your name and the organization you are representing, if any, for the record. So tease are for items that are not on the agenda. We have an agenda that is a special meeting for specific matters. So, if there is anybody who wishes to address the board on nonagenda items, please come forward. Hearing none item...

Second. Theres a motion and second. Any Public Comment on the minutes . Are all commissioners in favor . Aye. Any opposed . The minutes are approved. Our next item, item d, discussion of annual performance evaluation for the director. Is there any Public Comment on prior to going to closed session . Seeing no public, is there a motion to convene a closed session . I make a motion to convene in closed session. Second. All commissioners in favor. Aye. Were now in closed session. Deputy City Attorney robb kapla. We met in closed discussion to discuss items 10 and 11 and move to reopen in open ses...

Having some confidence that whatever that price is, were going to meet that. So i think were very comfortable with our ability to deliver the projects in phase one, but i do understand the projects in phase two and three, because those are further out. And then the question is, when do you bring them into the fold. And i agree with andy, in that were constantly looking. When we identify a solution, say, in phase one, it could eliminate something in phase two, so we want to come to you and let you know. So the other thing is that we talked about, this is a large program. Its a lots of projects....

So move. Second. All in favor say aye. Aye. Opposed . Item three, comment on the executive session. Is there comment on the Public Session . Were here and the public isnt. Can we put that in the minutes . All in favor say yai . Aye. I move to reconvene in open session. Second. All in favor say aye. Aye. Opposed . I move to not disclose anything discussed in closed session. Second. All in favor say aye. Aye. Opposed . Madame secretary, next item. Pledge of allegiance. I pledge of allegiance to the flag of the United States of america. And to the republic, for which it stands, one nation, under ...

When we get our designer, they feta cost estimate. So we have three levels of having some confidence that whatever that price is, were going to meet that. So i think were very comfortable with our ability to deliver the projects in phase one, but i do understand the projects in phase two and three, because those are further out. And then the question is, when do you bring them into the fold. And i agree with andy, in that were constantly looking. When we identify a solution, say, in phase one, it could eliminate something in phase two, so we want to come to you and let you know. So the other t...