0:00Good evening, everyone.
0:01Um today is Monday, January 12th.
0:05I call to order the steering committee meeting of the 30 second Board of Representatives.
0:10The time now is 701 p.m.
0:17Daly, uh would you mind doing a roll call, please?
0:25President Thomas Bruchard.
1:39Sorry if I'm pronouncing that wrong.
1:45And Andrew, Andrew Zachary.
1:50There's other board members then.
1:54Or you want to go over their names?
1:59I think it looks like Representative Hughes is on the call now as well.
2:24Andrew, do you want to ask the other members?
2:43Yeah, I believe that's it.
2:46Representative Police is also online.
2:52Representative is also online.
3:00Representative Walton is online.
3:13I believe that's it then.
3:18So we'll get started.
3:19Before we go on to the committees, I just want to make a quick announcement.
3:25In the organizational meeting, I mentioned about the steering committee changes if the consolidations go through or whatever that was.
3:34So based on that, there is no change in the members of the steering committee.
3:38However, Representative Maureen Pollack will now get a full vote based on her leadership role and part of the committee consolidation.
3:48And so will um representative Stephanie Sylvestree.
3:52They both will now have a full vote.
3:54So that's the only announcement I have.
3:56And then with that, we will move on to the to the standing committees.
4:00The first one is the uh there's an item in the steering committee.
4:05Um, and it is a late submission s32.001 review discussion on BOR committee meetings conflicting with DCC meetings causing scheduling conflicts for board members.
4:17Since this is a late submission, we will have to um uh you know vote on it as a to you know uh and it has to be two-thirds to pass to take up the item.
4:26Is that a motion to uh consider taking up this item?
4:31So the motion would be to suspend the rules, madam president.
4:35Um we don't per se have to suspend the rules, but we just have to it'll still be a two-thirds vote to thank you, uh take up the item.
4:45So is that a motion to take up this item to consider uh taking this item up?
4:57So who seconded this?
5:02Representative Adams.
5:03Okay, there's a motion and a second.
5:05Um is that a discussion?
5:07And that only pertains to just considering this item.
5:15If not, we'll take it to a roll call board, and this will be President Shaw.
5:25Um so I just wanted to say that um I do think that it's important that we you know try our best to stick to deadlines.
5:30Obviously, of course, it it you know, life happens and and we miss those deadlines.
5:35And so for that reason, I think it would be appropriate to to consider, especially while while the board is getting its feet wet.
5:41I think it would be appropriate to consider this late submission in today's meeting.
5:48Thank you, uh Representative McEwen.
5:52I'm sorry, could you repeat that?
5:54I I don't think I understood what you said.
5:57Sorry, can you hear me?
5:58Do I have the floor again?
6:04Yeah, we can hear you.
6:07So I was saying that um, you know, though I think it's important to try our best to meet those deadlines for steering or deadlines generally.
6:14Uh I think that given the board is is new in its term and you know, life of course happens.
6:21Um I think that it would be appropriate to to consider this late submission in today's meeting.
6:31Representative Camparelli, did you hear that?
6:38Um any other discussion.
6:42Okay, let's take this to a roll call.
6:45Angie, could you call it all, please?
6:48Uh this is sorry, this is to vote whether to consider taking this item up, and this will be uh a two-thirds to pass.
7:50Alec, I'm not sure if she's on yet.
8:32I don't want to say your name wrong again.
8:38It's just it's weird.
9:03I didn't I didn't hear he.
9:07But it probably didn't work.
9:15I did unmute it, just didn't work.
9:31And ten and a half, no.
9:36Sorry, say that again, Angie.
9:41And ten and a half, no.
9:47So that motion failed.
9:50So we will not be considering this item.
9:54Now moving on to appointments committee.
9:57Which one of the co-chairs will be presenting today?
10:01It's uh Steve Shore.
10:03All right, go ahead, representative Shore.
10:05Oh, thank you, Madam President.
10:07And and just reminder to announce your uh meeting date and and uh locate you know when you after you finish uh doing the items at the end.
10:15We'll do, thank you.
10:17I've got eight items.
10:19We have eight items, uh starting with uh A32.003, Stanford Golf Authority, Angelo Rapegno is the candidate.
10:31Uh item two, A32.004, uh zoning board of appeals, Alan Benzeken, uh A32.005, uh zoning board of appeals alternate, uh Ernest Metrasso, Madorasso, forgive me, I'm gonna mangle names, I'm sure.
10:54Uh item four, A32006, uh, police commission, Mary Fidel.
11:01I'm glad I got that one right.
11:03Uh A32.007, uh, police commission, Carlo Leone.
11:09Uh A32.008, uh, police commission, Robert Avero.
11:16Uh item number seven, A32.009, uh, police commission, Rodney Bass, and finally A32.010, uh, police commission, Michael Fidelity.
11:31And uh the committee will be meeting on Wednesday, the 28th, uh, 6.30 p.m.
11:37And that meeting will be uh in the caucus room or by webinar.
11:42So uh representative short, are you are you making a motion to move these items to a place to be in the agenda?
11:52Okay, is there a second?
11:56Okay, any discussion.
12:00Okay, hearing none, let's take this by voice board.
12:03All those in favor of moving items one through eight, please say aye.
12:15These items will be faced in the appointments committee agenda.
12:19Thank you, uh Representative Shore.
12:22Uh moving on to fiscal committee.
12:24Uh which one of the co-chairs will be presenting today.
12:27Uh I will, Madam President.
12:31Um little horse, so bear with me.
12:33Uh item one is F32.004 for 2.3 million dollars is an additional appropriation from Capital.
12:42Project 001459 to complete perma lane area stormwater infrastructure and roadway improvements.
12:51Uh item number two is F32.005, a resolution amending the capital budget for fiscal year 2025 to 26 by adding an appropriation of 2.3 million dollars for the Pernal Lane Area Stormwater Infrastructure and authorizing 2.3 million dollars in general obligation bonds of the city to meet said appropriation.
13:15Item number three is F32.012 for 54.
13:21Sorry, 53,438 dollars, an additional appropriation from operating employee benefits pay plan request.
13:31Item number four is F32.028.
13:36Rejection capital project closeout recommendations, utility paving project number CP711 for 1 million 223,801 dollars and 59 cents, state grant, and C56182, street patch and resurfacing for 1,223,000 801 and 59 cents.
14:05Item number five is F32.029 for 1,223,801 and 59 cents.
14:15Additional appropriation capital project CP8711 utility paving requesting to replace LOCIP project grant funding with bond funding as the utility paving project is not eligible for grant funding because the project bid was not procured in accordance with applicable state or federal requirements.
14:441,223,801 and 59 cents.
14:49Additional appropriation capital.
15:04As the project qualifies for LOCIP eligibility and complies with applicable state procurement requirements.
15:15Resolution amending the capital budget for fiscal year 2025 to 2026 by adding an appropriation of 1,223,801 and 59 cents for the utility paving and authorizing 1,223,801 and 59 cents.
15:35General obligation bonds of the city to meet said appropriation.
16:06Resolution authorizing the mayor to sign an agreement with the Connecticut Department of Transportation.
16:12Item 10, F32.034 for 61,364 and 46 cents.
16:21Additional appropriation grants.
17:22Additional appropriation grants.
17:48Resolution related to the application for a non-priority solar voltaic installation and partial re-roofing grant for Stanford High School submitted by Amanda Carpenter.
18:00And item 15, F32.039.
18:05Resolution authorizing the mayor to enter into and sign agreements with the State of Connecticut, Department of Administratus Administrative Services, and the Commission for Education Technology for CENEC Connectivity Wi-Fi grant program.
18:21The meeting for the board of fiscal committee will occur on January 22nd.
18:27Sorry, January 26th, Monday at 7 p.m.
18:31in the Democratic Caucus Room and by webinar.
18:34I move that all these items be placed on the agenda for the fiscal committee.
18:41Thank you, Coach Zachary.
18:46Okay, so there's a motion and a second.
18:53Hearing none, let's take this by voice vote.
18:55All in favor of moving fiscal committee items one through 15, please say aye.
19:08Those items will be placed on the agenda.
19:10Thank you, Coach Zachary.
19:12Moving on to legislative and rules committee.
19:17Thank you, Madam President.
19:19The Legislative and Rules Committee is going to be meeting Tuesday, January 27th at 7 p.m.
19:26in the Democratic Caucus Room and by webinar.
19:30The items proposed for the agenda are LR32.004 and ordinance amending section 214-32 of the code of ordinances to allow the city to accept a private road by only requiring a petition by no less than two-thirds of its owners.
19:46LR32.005, approval of an amendment to the board rules of order to strike section E3 related to time for public comment and replace it with the submitted proposed rule change attached to the legislative record.
20:00LR 32.009, a resolution to the state of Connecticut from the 32nd board asking uh the state to grant municipalities the right to ban stores from selling animals and LR 32.010 uh approval of the amended overstated board of rules, excuse me, board rules of order as provided in the legislative record, which I understand will be updated in the coming days.
20:26Um at this time, I would move that the aforementioned four items be placed onto the legislative and rules agenda.
20:38Um there's a there's a motion and a second.
20:46Just checking for hands, uh hearing or seeing any hands.
20:50Let's take this by voice word.
20:51All those in favor of placing items one through four of the legislative and rules committee agenda, uh, please say aye.
21:05Those four items will be placed in the agenda.
21:09Um Madam President, may I retain the floor?
21:13I'd also like to move that we consider what I'm going to call LR 32.01 review of the revised version of ordinance 1320 uh pertaining to amending chapter 227 of the code of ordinances uh colloquially referred to as the tree ordinance.
21:31Um this item was submitted prior to the deadline, but strictly due to administrative error, it wasn't included on this agenda.
21:38Uh so I make a motion that we include that we consider this item in today's meeting.
21:45Just can you repeat the legislative that number, please?
21:48The record number again.
21:50It has not technically been assigned one, but I'm moving it be LR 32.011.
21:56No, no, we don't we don't have one yet.
21:58Okay, so there is a motion to consider this item and there is a second.
22:03So any discussion on this.
22:09Okay, seeing none, we will take this by sorry.
22:12Um, representative camperelli, go ahead.
22:17We're just making this.
22:20Just because of the last vote, I just want to make clear that this is not a late submission.
22:25We submitted it on time, but it just didn't just didn't make it on.
22:30Thank you, Representative Camporelli.
22:32We'll still go through the process just so because it's still not in the agenda, so we'll still do the consideration and then and then we'll do another vote for placing the item.
22:41Okay, so let's take this by roll call, Angie.
22:46Can we try as if there was a voice vote?
22:51Who I'm hearing multiple voices.
22:54If you do want to speak, can you either raise your hand or just address me first, please?
23:02Uh it's representative Weinberg.
23:04Can we try this as a voice vote?
23:06No, we cannot because this is a two-thirds, so I will have to do this by roll call.
23:13And then when we do the the item placing, that will be uh a majority vote.
23:18We could do that by we could try that by voice vote.
23:42I think you're muted.
23:45I'm sorry, I didn't know that they called me.
25:15That passed unanimously.
25:17So now can I have a motion to place this item in the agenda?
25:31Madam President, can I also clarifying question?
25:34Yes, go ahead, Representative Gardner.
25:36Perhaps to uh Representative Campbell or Representative Weinberg through you.
25:40Has the tree ordinance been heavily reworked as prior to this uh this this submission to the uh L NL committee?
25:49Representative Camparelli, would you like to answer that?
25:54Uh our plan is we have several meetings set up in the next three weeks.
26:00Um I think yeah, we have we have work to do.
26:06Yeah, we just want to get it started because we know it's gonna take a while.
26:15Representative Weinberg.
26:17Would you like to address as well?
26:22Um our intention for putting this on the agenda is just to um is to brief the committee, and I emphasize the word brief.
26:33Um to uh just just on on the plan on on the plan going forward, sort of process, but really a process report.
26:41Um and hope you know hopefully it'll uh it'll be brief and uh and we'll we'll be back to the committee when we have substance to uh to present.
26:54Thank you, uh representative Weinberg.
26:57Uh Representative McEwen.
27:01I I'm no longer seeking the floor.
27:05Any any other discussion?
27:07Just checking hands here.
27:12Okay, seeing no other discussion, let's try this by voice board.
27:16All those in favor of placing this item, this review item on the agenda, please say aye.
27:29Okay, that passed unanimously, and this item will be placed.
27:36That concludes your report or uh your items, Chair McEwen.
27:40Yes, it does, madam president.
27:42Okay, thank you so much.
27:47Sorry, who was that?
27:48Uh that was uh uh Representative Morrison.
27:53Sorry, and let did I miss uh Chair McEwan announcing when his meeting would take place?
27:58He announced it at the beginning at the very beginning.
28:01Okay, thank you very much.
28:04Okay, moving on to personnel committee, Chair Weinberg.
28:09Uh the personnel committee meeting will take place on Tuesday, January 20th at 7 o'clock.
28:15Uh while this uh says by webinar, it'll actually take place in the Democratic Caucus Room and uh and and by and by webinar.
28:25We will uh we anticipate uh absent uh some compelling reason that all of our meetings will be um in person as well as on the on uh webinar and I urge committee members to attend in person if uh unless there's a good reason why they can't.
28:45We have four items uh that I want to put on the agenda.
28:49I'm gonna take up the the first three um and ask for um and and ask for approval of those and then I and then explain number four uh and then ask for approval on number four.
29:01Uh the first item is PR is p32.004 to the approval of an employment agreement for Silas Red, the assistant chief of police.
29:09Item two is p32.006, which is approval of a clerk of the works three agreement with Michael Cepeda.
29:19Item number three is P32.
29:23It is approval of a contract with Corvale Enterprises claims for RFP 2026.0069, workers' compensation and heart and hypertension claims administration.
29:36So I'd like to uh move those three on to the committee agenda if I might.
29:45Second, representative.
29:47Okay, there's a motion in multiple seconds.
29:50Any discussion on these three items.
29:56Okay, seeing and hearing none, let's take this by voice board.
30:00All those in favor of placing the items one to three one through three of the personnel committee, please say aye.
30:13Those three items will be placed in the agenda.
30:20Um earlier today I received the following email from HR Director.
30:25Uh Russell per direction received this afternoon.
30:30Please see below for the revised agenda language for the steering committee slash personnel committee item related to the pay plan compensation study.
30:39So what I'd like to move is to substitute uh the language that you see on the screen with the following uh language taken from her uh from her email uh for this afternoon approval revised so this uh this is for PR 32.
30:56I'm sorry, P32.005 approval revised pay plan based on the recently completed pay plan compensation study.
31:10Um is there a second?
31:12Second the motion to amend okay any discussion okay seeing none, let's take this by voice vote.
31:24All those in favor of making the amend uh just I uh sorry, Chair McEwan, we'll make a motion, we'll just vote on the motion to amend first and then we'll do the item or you can we just pass it once I would I would suggest that uh that you take a mo you you pass the motion to amend and then pass the motion to the commit.
31:54Okay, that's what I thought.
31:56All right, so all those in favor of making the amendment uh as suggested by uh Chair Weinberg, please say aye.
32:06Any opposed any abstentions?
32:11Okay, the the language has been amended for item p32.005 now uh so I move to place p32.005 on the personnel committee agenda for our uh January 20th meeting.
32:27Okay, is that a second?
32:30Okay, any discussion.
32:36Seeing none, all those in favor of uh placing this amended item on the agenda, please say aye.
32:50Okay, this item will be placed as amended.
32:53Thank you, and that concludes my report.
32:56Thank you, uh, Chair Weinberg.
32:58Uh next is land use redevelopment, urban redevelopment committee.
33:03Which one of the co-chairs will be presenting today?
33:06Madam President, that'll be me.
33:07This is representative Glenn Price.
33:12We will be meeting Monday, January 26th uh at 7 p.m.
33:15It says by webinar here.
33:17We're actually going to be meeting uh via hybrid in the Republican caucus room and also by webinar.
33:24There are three items for the agenda.
33:27Uh with your permission, I'd like to read them into the record.
33:30So LU32, thank you, 001 resolution and public hearing to opt in to the municipal development authority, colloquial known as CDMA.
33:41Um item number LU 32.002, a resolution of the consideration in accordance with the city of Stanford, Section 9-10B procedure for the demolition of city-owned real properties is a recommendation for the demolition of existing structures at 75 West Hill Road, Roxbury School.
34:02LU 32.003 is a resolution of the consideration in accordance for the city of Stanford, section nine nine-10B procedure for demolition of city on real properties is a recommendation for the demolition of existing structures at 125 Roxbury Road, known as West Hill High School.
34:21Those are the three items we are submitting for the meeting on the 26th.
34:27Okay, so you will be moving items one through three.
34:33Okay, is that a second?
34:39Um I see Representative Walston's hand.
34:45Um he says 75 West Hill Road and it's 751, I believe.
34:55Thank you, Representative Walson.
34:58We don't want to knock down the wrong house.
35:02It is 751 West Heldard.
35:05Thank you, Representative Walston.
35:08Any other discussion.
35:14Hearing or seeing none, let's take this by voice board.
35:17All those in favor of moving items, uh, land use items one through three, please say aye.
35:31Those items will be placed on the land use agenda.
35:42Moving on to operations, parks, and recreation committee.
35:48Thank you, Madam President.
35:49Uh parks, uh, Operations, Parks, and Rec Committee will be meeting Thursday, January 22nd at 7 p.m.
35:55via webinar due to the high amount of visitors that we might have for some of our items.
36:01I actually have two items.
36:03There's one on this uh agenda here and then one on pending.
36:08I was going to brief both of them and move them at the same time.
36:12Or based on your recommendation, I can do this one and then wait till we get to the pending agenda.
36:19Um which do you prefer?
36:21You can you can bring up both and move it at the same time.
36:25All right, just for the ease of everybody.
36:27Okay, so the first item I have is OPR 32.001, a review of the Eversource uh cable moderniz project.
36:36And then on the pending agenda, I have 032.001, a resolution concerning the building permit fees on commercial projects exceeding one million dollars.
36:52Okay, is that a second?
37:02Checking buttons here.
37:07Hearing and seeing none.
37:09All those in favor of moving um item OPR 32001 and item oh well, we probably would love to do an open 03201.
37:30Okay, so those two items will be placed in the operations committee agenda.
37:36Madam President, can I have the floor for two one second?
37:39Oh, I'm sorry, sure.
37:40Did I I'm sorry if I didn't ask for discussion.
37:41I'm just now that's fine.
37:42Just for uh administrative purposes, I would like to have item 001 placed first, and then I the numbered right.
37:59001 is a resolution concerning building permit fees, and I would like that item to be second on the agenda when it goes through, and then we'll have to re-number the cable modernization project because it's not 001.
38:15I think they did it because of the way the committee consolidations happened and they combined the records, so we will make sure that um it it's re renumbered and um for the for the main meeting agenda.
38:27Oh okay, that's fine.
38:28I just wanted the ever source to go number one because of the high number of visitors, and then the resolution going number two.
38:35But I'll I'll work with the staff on that.
38:42Okay, public safety and health committee.
38:46Uh thank you, Madam President.
38:48So the public safety and health committee uh has a next scheduled meeting would be on Thursday, January 29th, uh at 6:30 by webinar.
38:57Uh, unfortunately, due to procedural fumble, uh, there is no agenda items submitted for this meeting.
39:03Uh it will be a short meeting.
39:06Um that covers that's my report.
39:10So are you having there's no agenda items?
39:14Would you but you'll still have a meeting?
39:17Um probably at I would like to have a meeting, but I'm not so sure procedurally I can talk about anything.
39:25Um I've done meetings for commissions before without agenda items, but I don't know how that pertains to a committee for the board of representatives.
39:38And I'm gonna have uh Chair Morrison Vay in on this one, but I'm gonna I think you would need to um whether it's uh it's a since it's a public meeting.
39:46I would think that you would need an agenda presented, but um representative Morrison, go ahead.
39:53Thank you, Madam President.
39:54You're you're right.
39:55Uh we we there needs to be something on the agenda for a meeting to be held.
40:01Uh in that effect, then I would uh I would cancel the meeting.
40:06So there will be no meeting for public safety and health this month.
40:10Thank you, Chair Bouchard.
40:13Okay, moving on to community development, housing education, social services, state and commerce, the chess committee.
40:20Which one of the co-chairs will be presenting today?
40:25This is Representative Pollack.
40:29Um I have that we're having our meeting January 27th at 6 30 p.m.
40:35And it says here by webinar webinar, but it will be hybrid.
40:39And do I need to figure out which room, Republican or Democratic Caucus, but it will be in the government center.
40:47Okay, so you will have it in person as well as by webinar.
40:50Correct, it's hybrid.
40:53And I'm gonna assume the Democratic caucus room, unless it's occupied.
40:58And I have one item I'm submitting, uh chess 32.002.
41:04It's a review item and it's an overview of city housing initiatives.
41:09And uh the invited guests are Emily Gordon and Sharona Cowan.
41:32Just the just to let you know, L and R meets that night.
41:35And I are if they're doing hybrid, I'm not sure.
41:38Um LNR so they would have to be in the Republican caucus room.
41:45Um I I guess you the Republican caucus room.
41:49Yeah, that I'll just switch it to that room, yes.
41:52Okay, is that is is that good with you, Representative Pollack?
41:56So we will meet in the Republican caucus room.
42:00It's good to have two rooms, huh?
42:06Um I got lost track of.
42:09Did we vote on this one yet?
42:12And any any discussions.
42:15Okay, seeing none, let's uh try this by voice vote.
42:18All those in favor of placing this item in the agenda, please say aye.
42:29Okay, this item will be placed on the agenda.
42:33Thank you, uh, co-chair Pollock.
42:36Moving on to Transportation Committee, Chair Wears.
42:41Uh thank you, Madam President.
42:42Good evening, everyone.
42:44Uh the Transportation Committee meeting will be on Tuesday, January 20th at 6 30 p.m.
42:49This meeting will be by webinar.
42:56It's approval of a contract with Site Stream LLC for automated traffic enforcement safety devices.
43:04RFP 2025.0297 presented by Mayor Simmons.
43:10I I'd like to move this item to the agenda.
43:21Okay, seeing or hearing none, let's take this by voice vote.
43:24All those in favor of moving this transportation committee item on the agenda, please say aye.
43:36Okay, that item will be placed on the agenda.
43:40Thank you, Chair Weirs.
43:43Okay, there is no special committees.
43:46Um, and then uh let's move on to the minutes.
43:48Um is there a motion to place the approval of the January 5th, 2026 regular board board meeting minutes on the agenda?
44:01All those in favor of placing the approval for the January 5th, 2026 meeting minutes in the agenda, please say aye.
44:18Um I know this month we sorry.
44:23Um, I was looking at the dates.
44:25Is it too late to discuss the dates for my committee?
44:30I know we passed it.
44:31Or is it something I should take up later?
44:34Um I have a question.
44:37We'll we'll I don't know if we can move it, but um, let's if you want to raise your question or if you want generally all your dates, um, is that might be a different administrative question.
44:47We can take it offline.
44:49I'm totally fine with keeping it for this month, but I thought we were discussing a different Tuesday because we have the three dates to pick from.
44:56And I had in my notes that it was January 20th.
45:00Sorry, the 22nd, Tuesday, January 22nd.
45:05And on the agenda, I see it's the 27th.
45:08There is no I have to I don't have the uh the full calendar.
45:14Let me go to the full calendar.
45:17Uh Rami, I have the calendar pulled up if you would like the latest one.
45:22Um that one does reference January 27th, the one that uh Barbara had published.
45:27Um I guess it's Friday of last week.
45:33The agenda is that so is that not the date you wanted uh we we could discuss it moving forward which one of the dates will be the standing first Tuesday, second Tuesday, but um for this one it's fine.
45:47I retract my question.
45:49Let's take this offline and then we'll we'll circulate that.
45:52Thank you so much for bringing that to the attention.
45:56Okay, where were we?
45:59So this since it's is a month that we would uh discuss pending items.
46:03We already went through the uh operations item.
46:06Chair Weinberg, do you have any intention of moving your personnel item this month from the pending agenda?
46:13Uh no, but I will likely uh start these reviews uh next month.
46:20And uh I see before we adjourn, I see a hand raised.
46:24Representative Walston, did you have anything?
46:27Yeah, you moved on when I had my hand raised.
46:31So I just have a question about the chess and the legislative and rule.
46:35So this month we're going to have our meeting the same time as legislative and rules.
46:41And so it's up to the discretion of the chairs whether we're still going to have two meetings, like the housing and um the chess meeting and the legislative rules on the same night.
46:54I think this is a first for me.
46:57And I, you know, I know that it was voted down that we don't have um, you know, I was always concerned about not being able to attend the DCC meetings because we had our committee meetings, and I know it got, you know, didn't go through.
47:11So now I feel like we're faced again in-house.
47:15Whereas we could sit in on different meetings, but now if I'm in chess and legislative rules, it's nothing it's I don't know.
47:24I just I don't know if this is going to be permanent or not.
47:27That's what I wanted to know.
47:31So it was just uh uh uh just an administrative editor, representative uh Walston for this month.
47:37The meetings were originally that uh Barbara sent out were published for the third Tuesday.
47:43Uh if you know if I remember correctly, but Chair Pallock, it's up to you.
47:47I mean, if you'd rather have your meeting on the 20, whatever the third Tuesday this month, I I think we can go ahead and make that change.
47:54Um but I will leave it up to your discretion.
47:57Uh absolutely that's kind of why I brought it up a few minutes ago.
48:01Um happy to make a motion to change the date.
48:05Um I did have in my notes the 22nd, I could be wrong.
48:11So I mean, if the case that's the calendar was, then maybe we just keep it that way.
48:15Um I think it's Thursday.
48:18Not Thursday, it's the 22nd that I had in the notes.
48:22Um, should we do it?
48:27Morsen, just a procedural question.
48:29Do we need to do any any motion or anything for this one or just to change the date for the committee?
48:34Or is it just no motion is necessary, just coordination between the affected committee chairs and uh anything you need to add.
48:42And if I may, um President Shaw may add one more comment.
48:46Um then there would be sorry, who is this?
48:55If you don't mind, maybe send an email to myself and Barbara because we'll have to re-notice the meeting.
49:00Um if if you do change the date, we'll have to to do a special meeting notice.
49:05Kendria, I will work on the date.
49:07Uh keeping that in mind.
49:12So just for this month, it will just be a a change, and then for the next month onwards, it will we'll make sure um Clip Johnson, let's make sure that she has the third Monday, third Tuesday date for those.
49:27So I don't see any other items here.
49:29We finished in one through the pending agenda.
49:32So with that, that concludes the business for today.
49:35So can I entertain a motion to adjourn?
49:39Okay, is that a second?
49:43Okay, thank you, everyone.
49:44The the uh meeting is adjourned at 7 50 p.m.
49:50Good night all night.
