Mostly everybody, so we can get started.

Good evening, everyone.

Today is Monday, July 13th.

I call to order the steering committee meeting of the 32nd Board of Representatives.

The time now is 7:01 p.m.

Ms.

Montova, can you please call the roll?

Yes.

Representative Adams.

President.

Representative Bushar.

Present.

Representative Camparelli.

Present.

Representative Gardner.

Present.

Thank you.

Representative Hughes.

Present.

Thank you.

Representative Johnson.

Present.

Thank you.

Representative McEwen.

Present.

Thank you.

Representative Morrison.

Present.

Thank you.

Representative Pollack.

Present.

Thank you.

Representative Price.

Present.

Yeah.

Thank you.

Representative Sanford.

Present.

Thank you.

I know that President Shaw is here.

Representative Shore.

Thank you.

Representative Sylvestri.

Present.

Thank you.

Barbara.

Barbara.

Barbara's representative.

I'm here for personality.

Thank you.

And then Representative Weinberg is excused.

Representative Worse.

Present.

Thank you.

And Representative Zachary.

Present.

Thank you.

Madam President, all members are present this evening.

You have a quorum.

Great.

Thank you so much.

That will get started.

The regular meeting of the 32nd Board of Representatives will be held on Monday, August 3rd, 2026.

The invocation will be the responsibility of the representatives from District 14.

With that, we will move on to the committees.

The first committee, the appointments committee, I believe it's uh co-chair Gardner.

Yes, thank you, Madam President.

Uh the appointments committee will be held on Wednesday, July 29th at 6 30 p.m.

Uh in Democratic Caucus Room and by webinar.

We have quite a few appointments to make this month.

Uh quickly writing down the list.

Appointment number one, Alpha 32.045, the appointment environmental protection board.

Uh Laura Tessia, a reappointment.

Item number two, Alpha 32.055, Environmental Protection Board, Thomas Romus, with a time expiring December 1st, 2027.

Item number three, Alpha 32.056, the environmental protection board, Joseph Gambino.

Item number four, Alpha 32.057, parking violations hearing committee.

Parking violations hearing offices, I should say, uh George Lake, the time expiring December 1st, 2028.

Item number five, Alpha 32.058 for the zoning board of appeals, arena Salalbi, time expiring December 1st, 2027.

Item number six, Alpha 32.059 for the zoning board of appeals, enter Nikaj with time expiring December 1st, 2029.

Uh item number seven, Alpha 32.060 for the Historic Preservation Environment and Advisory Commission.

Stephen Cohen, term expiring December 1st, 2028.

Item number eight, Alphi 32.061, Economic Development Commission, Lucas Severo, time expiring December 1st, 2028.

And finally, item number one nine, Alpha 32.062.

It's the director of administration, Anthony Romano.

Madam President, I move items one through nine.

Second.

Okay.

There's a motion to move items one through nine, and there's a second.

Any discussion.

Seeing none, let's take this by voice vote.

All those in favor of moving items one through nine of the appointments committee agenda.

Please say aye.

Any opposed?

Any abstentions?

Okay, those items will be moved to the appointments committee agenda.

Thank you, Co-Chair Gardner.

Thank you.

Moving on to fiscal committee.

Uh is it coachary?

It is indeed.

Good evening, Madam President and the rest of the board.

Um, the meeting of the fiscal committee will take place Monday, July 27th at uh 7 p.m.

in the democratic caucus room and by webinar.

There are five items on the agenda.

First item is F32.091.

A review of municipal tax services, MTS Motor Vehicle Registration and Tax Collection Program.

Item two, F32.092, approval of an agreement with Graviton Consulting Services to provide support and optimization services for the city's Oracle Cloud Platforms.

F 32.093, approval of a contract with Forum Consulting Services Incorporated, doing business as the forum group for staffing and information security analyst and associate.

Bid waiver 2026.0392 for this purchase.

Item number four, F32.094, an additional appropriation grant, general fund to the youth services bureau for the mayor's youth employment program, including 46,447 for seasonal salaries and $3,533.

Sorry, $5,000.

Sorry, I'm gonna do this again, $3,553 for FICA.

Item five, F32.095 for $57,054.

An additional appropriation grant, state certified fire training and professional development programs, funding assistance with training certifications, and continue to dedicate education to maintain compliance with applicable fire service standards.

And otherwise move all the other items up by one.

And with that, uh I move all these items to the agenda for the fiscal committee.

Second there's a motion to move items two to five in the fiscal committee agenda, and there's a second, any discussion.

Seeing none, let's take this by voice vote.

All those in favor of sorry, yes, go ahead.

So we um country exactly we are moving one through five, just changing the order.

Yes, that's correct.

Um for catching that.

I apologize.

I thought you were just moving the first four.

So you're okay.

So we will move the items and then we can renumber it, but um any other discussion.

Seeing none, all those in favor of uh adding items one through five to the fiscal committee agenda, please say aye.

Any opposed?

Any abstentions and Ms.

Monto, I don't know if you got the numbering.

So the first item will go fifth, and then the rest will go from one through four.

Correct.

So it will be numbers two, three, four, five, and then number one, correct?

In that order, yes, thank you.

Thank you.

Okay.

Thank you, co-chair Zachary.

Moving on to legislative and rules committee, Chair McUben.

Thank you, Madam President.

The legislative and rules committee is going to be meeting Tuesday, July 28th, 2026 at 7 p.m.

in the Democratic Caucus Room and by webinar.

There are two items on the agenda that were postponed from its previous meeting.

LR32.016, an ordinance for final adoption to repeal the appointments commission for Article 17 of the of chapter six, including sections 6-121 through 6-124 of the code of ordinances, and LR32.017, an ordinance for its second public hearing and final adoption, amending the code of ordinances to establish information reporting requirements of the office of the mayor with respect to the applicants and appointees of the city boards and commissions, and then thirdly, there's one item to be moved tonight.

Uh LR 32.020, an ordinance for publication, uh, an amendment to the code of ordinances, article 12, delegating authority of shellfish commission to the harbor management commission, uh submitted by uh Mayor Caroline Simmons.

Uh with that, I move item number three onto the legislative and rules agenda.

Just a quick clarification.

The item number two does not need to be moved since it wasn't postponed.

Yes, uh Madam President, both items one and two don't need to be moved as they were postponed.

Okay, because I don't see the postponed on here, the second one.

So maybe that's the okay.

So there's a motion to postpone.

I'm sorry, item number three to the actually.

I'm so sorry, you are correct.

I'm incorrect.

Item two was not a different version.

Yeah, no, no, no.

You you're you're correct.

Item two was not postponed, it was approved approved for its second public hearing.

So I instead I'd like to move items two and three onto the agenda.

Thank you.

Okay.

Second.

No problem.

Okay, there's a motion to move items two and three of the LNR agenda, and there's a second, any discussion.

Okay, seeing none.

Let's take this by with foot.

All those in favor of moving items two and three of the legislative and rules committee agenda.

Please say aye.

Any opposed?

Any abstentions?

Okay.

Those two items will be moved to the agenda.

Thank you.

Uh Chairman, you win.

Thank you, Madam President.

Moving on to personnel committee.

Uh Representative Pavia.

Did he drop off?

I think he dropped off.

I don't see him.

Yeah, he was here a moment ago.

Let me see if he came back in as an attendee.

I don't see him.

I don't see him.

Parliamentary McEwen.

Are we allowed to move and then come back to us?

Thank you, Madam President.

I don't see an issue with that.

I think.

As with any practice where we kind of move things out of order, I'd recommend we either lay this on the table to then take it up at a later time or suspend the rules to take things out of order.

I don't imagine they would be controversial.

Yes, Representative Morrison.

Thank you.

Uh through you to Parliamentary McEwen, uh in in years past what we would normally do having called the item in order.

Uh if there's uh uh an absence or a technical issue to come back to, the president would simply move on to the next one.

Uh, because we would have called it in order to begin with.

As a practice, that's what we have always done, at least going back to 20 uh 17.

I I defer to you to Madam President.

Um he's not here yet, so I I say we could move on and then we'll come back to it just to keep things easy.

Point of information.

Yes.

Um, I just want to let you guys know that Bobby is trying to get back on.

I guess he got bounced off and and he is trying to get back on.

Okay, we'll give him maybe a few seconds to join back.

If not, we'll move on and we'll come back.

Sorry, guys.

Is he here?

Yeah, all right.

You're on the hot seat now, representative baby.

It's your item.

Go ahead.

Oh mercy.

Um we have um sorry about all the confusion.

We have um P32.011 rejection of uh collective bargaining agreement between the city of Stanford Water Pollution Control Authority, which is the WPCA, and International Union of Operating Engineers, Local 30.

And with that, I would like to move.

Okay.

So there's a motion to move item P32.001 for the personal committee, and there's a second.

Any discussion?

Seeing none, let's take this by voice vote.

All those in favor of moving item P32.011 to the personnel committee agenda, please say aye.

Aye.

I post.

Any abstentions?

That item has been moved.

Um, representative Pavy, would you be kind enough to announce the date and time of your meeting and where it takes place?

Yeah, we lost him.

Uh we lost him again.

Uh, President Shaw, if you don't mind, can I just uh tell you guys when the meeting takes place?

Yes, yes.

Now you hear me.

We can hear you, Bobby.

The next meeting is we can hear you.

You can you see the screen?

If you don't mind, I would like to tell you when this meeting takes place.

It's Thursday, July 30th, 2020.

Okay, so it will be July 30th, not July 20th.

Yes, because we represent Weinberg had asked to move move it, right?

Sorry, I got kicked off again.

The next meeting is tentative um special meeting Thursday, July 30th, 2026, 7 p.m.

Democratic caucus room or by webinar.

So I I think we'd agreed that it's no longer a tentative special meeting.

I think we're just going to do it on Thursday, July 30th.

So we can just change that.

So I think that's a great idea.

Um, so the meeting will be Thursday, July 30th, 2026, 7 p.m.

Democratic Caucus Room and by webinar.

Great.

Thank you so much.

Okay.

Would that be move on to land use and urban trade development committee?

Co-Chair Price.

Good evening, and thank you, Madam President.

Good evening, all.

We have only one item, uh, the ordinance for publication.

LU 32.009, establishing a conservation commission originally LR 32.019.

It was postponed definitive, uh, definitely by committee 53 to 0.

The last time we met, my understanding is that there's still some work that's going to be uh going on for this bill, and we're gonna be postponing it again.

Uh again, that's my understanding from reading through a very long string of emails.

So I'm I move to uh the uh or I I um uh I move for uh to postpone this definitively for another month.

Okay, before we anybody's seconds, I wanna I want to ask uh the sponsor uh representative camperelli, is that your understanding?

No.

So you would want the meeting to go on this month?

Yeah, I thought we were gonna meet on this.

Okay, since this was postponed definitely, it's not recommitted to sharing.

There's a little bit of a different procedure.

So I'm parliamentary mecue and I've can you just for the committee's sake, um, explain how that will work?

Sure.

Because we can't, yeah.

Sure.

So I'll motion to postpone definitely um postpones an item to the next regularly scheduled meeting or another place and time as the movement at that time would have stated.

Um my recollection from that meeting is no alternative time was stated.

So the item was moved to the next regularly scheduled meeting of the land use and urban redevelopment committee.

Um separately, I understand that absent an item committed by this body.

Um, committee chairs have deferences to whether or not to hold a meeting.

Um, with this being the only item proposed on the agenda, my interpretation is it would be the the chair's judgment as to whether or not to hold a meeting.

If they were not to hold a meeting, this item would automatically be placed on the agenda for the next regularly scheduled meeting, which would then therefore be believe what month we have.

That would be the August meeting.

The co-chair price is your intent not to hold the meeting.

Yeah, that's my intention is to not hold the meeting.

And then if I if if we don't hold the meeting that it does come up for the August uh vote, is that correct?

Representative.

Via Representative President Shaw, sorry.

Yes, I say it automatically goes through goes to the August uh whatever date that is 15th of when away meeting.

Yes, so it automatically goes through you to uh Representative Price.

What is the reason that the meeting is being held or postponed or blocked?

Representative uh to Representative Camporelli through you, President Shaw.

My understanding was that there was uh further verbiage that was being worked out uh around housing and some of the concerns that my co-chair had, and so it was going to be postponed again while that verbiage could be worked out.

That was my understanding.

Um I am happy to talk through any concerns from now until the meeting that anyone has, and I I didn't see your email uh representative price until just right before this meeting.

I'm away with my family, uh, but there's no reason in my mind to hold this.

We we did take from the last meeting, which was over 30 days ago, uh representative you's concerns, and we did send them to legal counsel, and basically legal counsel has answered representative you've and agreed to get on a phone call with him.

I'm not sure if representative you called corporation counsel back today.

Um, but basically what she's saying is that all of his concerns are addressed in the statute.

In other words, he's gotten everything he wants through the statute, and the way that he wants to word the ordinance uh would be a bad idea.

Um, and I'm happy to talk through that with you and representative you've and legal counsel.

But um, I guess the point here is that I didn't ask to hold the meeting.

I'm not really sure why the meeting's being held.

There was a lot of discussion.

Uh Representative Shaw, myself, Representative Hughes had a long conversation.

I thought we came to an understanding.

Um then we were told that we didn't come to an understanding, and then I got further clarification from legal counsel and sent it to Representative Hughes.

I'm happy to send that to you.

Basically, any concerns that he has, this ordinance does not do.

Um we can have this conversation in, you know, in committee or any time I'm available before committee.

Uh I just don't see the reason that we would be holding up this item.

All right, and I.

Representative Hughes.

Thank you, President Shaw.

Um, from my perspective, I think holding this item makes the most sense because I think there's a lot of still outstanding questions.

Um my concerns regarding this proposed ordinance weren't addressed, and I'm not gonna get into the merits or any um policy level discussion, but I think because there's still um, you know, there has not been an amendment from the previous meeting.

Um, we haven't been able to get one.

Um, I think it makes most sense in the interest of everyone's time to hold it another month, and then um, you know, work on an amendment.

Um so uh sorry.

Um so I believe that's probably the best interest of everyone's time.

Um, I mean, we can certainly debate the merits of it more in committee, um, and I expect us to.

Um, but I don't see the harm in, you know, uh another month of of trying to amend it in a way that I think um is more likely to be successful.

And I yield, thank you, President Shaw.

Thank you.

Uh Clerk Johnson.

Yeah, maybe uh quick question through you to Representative Camperelli.

I'll admit I haven't been super close to this one, so it's on my to-do list to to dig in and read all the stuff over the next few weeks ahead of the uh committee meetings.

Um, but question I guess to Representative Camparelli, is there a time um for sensitivity uh that we should keep in mind here, representative.

Would you like to answer that?

You know, in in the spirit of good governance, moving these things through committee in an expedient way, I think is important, especially the fact that we're all volunteers.

I the questions and concerns that representative you had in the ordinance.

The statute has spoken directly to his concerns.

This ordinance does not do any of the things that he's concerned with.

I've tried to explain that, the lawyer has tried to explain that.

And at this point, you know, it was it was taken off of my committee, moved on to a committee, another committee, and now it's being delayed again.

I just don't understand.

Representative you've and I, and and representative Shaw knows this.

We have discussed this ad nauseum with the lawyers, with him, with the administration, everyone in the administration supports the ordinance as written.

The lawyers have said that amending it the way that he's asking to amend it would only make the ordinance muddy and difficult to defend in court, and it already does everything that he's asking for it to do.

So we can continue to just hold this up because we don't agree with the policy.

I just I don't, but but the concerns that were given were all addressed, and I can I can email and speak individually with any of you.

I can give you what the lawyer has presented at this point, um, and you can hear from the lawyer directly this month.

Um, so you can, you know, we can put representative you's concerns in the committee meeting, and we can have you listen to the lawyers directly, so that you know, it's not I said or he said, it's the lawyer saying directly to you guys.

Also, anyone uh representative price, I know that you were not in the last meeting.

I don't know if you had a chance to catch up and listen to the meeting.

Um, but I think it's important that anybody that's voting on this ordinance listens to the last meeting because you will hear um all of the concerns that anybody in the committee had addressed, and basically in my mind, answered really truly.

Um, I don't know if Representative Shaw has anything to say based on the legal counsel's advice or what have you, but I just I think we should have another committee meeting so that representative Hughes can state his concerns and then the lawyer can answer them because they have been answered on I.

Thank you.

Uh Representative Hughes.

Thank you, President Shaw.

Yeah, I would just reiterate that my concerns have not been addressed.

Um, you know, I've received differing legal opinions from the same council.

Um, so I'm I'm just not my concerns have not been addressed.

I I don't know how else to say that other than my concerns have not been addressed.

Thank you, and I yield.

Um, just another question too.

I mean, I know we're not getting anywhere with this.

Just a question for uh parliamentary McQueen.

Since this is not a traditional recommitted steering rate, do what is it at the discretion of the chairs, or can we can we take a vote?

How does that work?

Yeah, so in my opinion, in this circumstance, I think it's at the discretion of the chairs.

If there are any members that disagree with that, I think the right course of action would be, or if in another circumstance where a chair repeatedly refused to hold a meeting, for example, um, over several consecutive months, the options that I think we would have is the the large board as a whole has a lot of power when it comes to reassigning, where it comes to mandating.

Um, I think the board would be in power to assign, you know, force a meeting of the committee, or reassign it to steering, which can then reassign it to another committee or to the same committee when an item is assigned from this committee to another, any other, including the same, it has to have a meeting.

Uh that's in our rules.

So that's I think the options that we have available.

Um, but I don't think tonight we have any options to compel the land use and urban redevelopment committee to hold any meetings because there are no new items that this body is putting on its agenda to compel a meeting.

Um, there's only one item that could potentially be on it, and the motion that was used to postpone it, postpones it to its next regularly scheduled meeting, and so absent a mandate to hold that meeting.

My interpretation of that motion would be that it's it's just kicked to the next meeting.

Thank you.

Representative Morrison, thank you, Madam President.

Um, I'm gonna concur with uh parliamentarian McEwen uh and uh make a note to everyone that uh as I admit earlier uh this month um when you make a motion to postpone an item by passing steering, this is one of the complications that can arise.

That being said, I agree with uh Parliamentarian McEwen that as there are no other items uh being put on the agenda, uh it goes to the next regularly scheduled meeting per the chair's decision.

Thank you.

Thank you.

Uh Representative Camperley, anything else?

I'm I'll say a few words, but um go ahead.

I I would just like to tell the chairs that I understand that they might be against an item, but as chairs, they need to put their chair hat on and and say if there's if there's a reason that something is being postponed.

This item is just supposed to go back to the committee for discussion, for exactly the type of discussion that Ryan Hughes is right now stating.

He has concerns, he'd like to talk to the legal council.

I would like him to to have his concerns addressed by legal for the public and the committee to hear.

Um, because I just feel like this is being postponed at this point, because the chair is not in favor of the item.

And that's not how this is supposed to work.

This is not how it's ever worked since I've been on the board.

A certain respect is given, even when a chair does not agree with an item.

In other words, I'm gonna representative McEwen and I are gonna see a lot of things go across our desk that we might not agree with, but as chairs, we have a different responsibility.

And I yield.

Thank you.

Uh Coach Price.

Thank you, President.

Representative Caporelli.

Uh uh to Representative Cavalry for you.

Um, I I didn't come to this with any foregone notions of how this is going to go.

My understanding was that verbies were still being worked on, and that's why I moved to hold it over.

So it's not that I'm for or against anything.

I just thought that we were still working on this, and that I yield.

Uh there, thank you.

May I answer them or uh yes.

Um, so I don't, you know, I don't, I'm not the best communicator.

So I guess what I'm saying is that Representative Hughes has some concerns and wanted language added, and legal counsel has come back to us with her final, which is the ordinance does exactly what he's asking it to do.

It it does not allow for for the commission to speak on density or let's not get into the details of it.

Well, no, I wouldn't I'll okay.

I won't get into the details.

Yeah, let's just I can understand you can send, but I don't want to then we can't go into this whole thing.

All right.

So let me answer him without the details.

So so representative you had concerns.

The legal counsel came back and stated that it does exactly what he wants, but they can't write it the way that he would like it written because it would it would be bad law.

And so if he if he's even though he got the answer, yes, it does what you want it to do.

We're still we're still debating it.

So we are we're done debating this now.

We can debate it in committee, like we always do, and legal counsel can address his concerns and any of your concerns right in the committee meeting this month.

There's absolutely no reason.

There's no reason to hold this.

But I'm hoping that you'll hear this because it needs to be, it needs to be put through.

There's no reason to hold it.

And there's nothing being worked on.

Presentative Watson.

Um I was just wondering.

Um co-chair price, he said that um they're still working on the verbiage.

So I was wondering, you know, um, were they working on the verbiage like two weeks ago, three weeks ago?

My understanding is that it's just been worked on, um, or it was being discussed with the with the sponsor and um just just worked on.

So I it's it's a it was it's an ongoing process.

Okay, their meeting is on the 22nd.

So you mean to tell me that they really couldn't get an answer by the 22nd since they've been working on it by the time the meeting comes up.

I yield that was only um that was the only thing that's crossing my mind like how long have they been waiting on the verbiage and could it be um solidified by the 22nd?

And I yield the floor.

Thanks.

Thank you, representative Walston.

Um I'd just like to say a few words personally.

I would have liked to have had this meeting, um, just to have had, you know, obviously we're now delaying the legal, you know, whatever we get from legal for another month, and now that right, so we we if we had concerns, I mean, you know, this is the time that the legal could have come and answered.

So personally, I would have wanted to have this meeting and get our questions answered.

And at that point, if we still are not convinced, at that point we can make a motion to postpone again or we'll recommit to steering or whatever we want, but we're not even getting that opportunity right now.

So I again I'm I'm I haven't even made up my mind.

I don't know.

I'm I'm still kind of I'm still having my own questions, but I I I just feel like we're just um just moving it and having no opportunity to hear anything for a month, just then down.

So anyway, but I'm I'm it is the discussion of the chairs like this meeting is, so I'm gonna just defer it to you too.

And I if that's the if that's how it is, then that's how it is.

So, um so uh present uh a point of information.

Uh if I were to uh submit this for the agenda at this point and re um reevaluate my position, is that allowed or no?

Uh not really.

So the way it works is now is that it's it's postponed definitely.

So the the that's from last month, so that means it will go to automatically go to the committee if you're if you're having a meeting.

If you say you're not having a meeting, then that would automatically make it to the August meeting.

So unfortunately, like Representative Morrison said that's one of these post-bonding definitely.

Now I'm starting to think that I'm not a big fan of it.

But that's just our options right now.

So you can have a meeting or you you can you don't have to have a meeting.

That's just the two choices we have.

At this point, uh I in the interest of open and transparent governance, I would submit that we should probably have a meeting then if that's the case.

Okay.

So I I submit this for the agenda.

Uh for for the matter.

Well, yeah, we'll be yeah, thank you.

We'll be meeting on uh again Wednesday, July 22nd, 7 p.m.

Second that.

And I and I want everyone to keep an open mind.

Come to the meeting.

We don't again have to have a decision done.

We don't have to take votes.

We are we can just listen to the legal and ask questions and educate ourselves, but I just think that that might be a good path.

Um, so uh uh representative weirs, did you or somebody, I don't know, representative Morrison?

Was that you seconded it?

I seconded it.

We don't need a second.

It automatically, since it's postponed definitely, it automatically goes to the committee.

So we don't have to do anything.

They're having a meeting, so that's that's just goes to the meeting.

Uh representative Morrison.

Thank you, President Shaw.

I I would encourage, I would urge uh those with interest in this item uh to pay close attention to it at the committee meeting and those who need questions answered ahead of the meeting do their absolute best to get those answers and urge uh the legal department to um get those answers for us ahead of the committee meeting so we're not doing uh as much discovery at committee meeting that we have most of our questions answered and we can discuss the results of those answers at committee.

Thank you.

Thank you.

And like I said again, if at the end of the committee meeting we don't feel like we're comfortable getting anywhere, we can always recommit or do you know do what we want to do.

So there's always that option.

Um did I see someone's hand go up?

That was that you representative Pollock.

No.

Oh, sorry, it was Representative Camparoli.

Sorry, go ahead.

It was me.

And I I just wanted to thank Representative uh Price.

And um, you know, what I'll do is I'll prepare an email uh with with representative you's uh concerns and what he wanted answered and the legal council's uh advice so that everybody has that before the meeting.

I am happy to talk to anybody about this item um at any time.

So thank you uh for for putting this on.

Thank you.

And representative camperly, can you make sure that the attorneys will be attending?

Definitely.

Thank you.

Uh so thank you, co-chair price.

And with that, we will move on to operations parks and rec committee.

Uh Chair Sanford.

Uh thank you, madam president.

Um, operation parks and recreation committee is going to be meeting on Thursday, July 23rd via webinar, but we're changing the time to 6 30 p.m.

I've let Barbara and staff yourself and and the committee know.

So we're going to be meeting at 6 30 and not 7.

Um, this month's steering we have five items submitted.

First one is OPR 32.012.

A resolution of public hearing establishing fees for uh e-gain or brain Brendan golf course 2026.

Um item number two, OPR 32.013, a resolution and public hearing approving fee schedule for Terry Connors Ice Rink.

Uh item number three, OPR 32.015 and approval of a contract agreement and bid waiver with Blake Thermal Sales and Service uh Inc.

to update boiler controls and associated upgrades for two Cleaver Brooks natural gas boilers at the Stanford Government Center.

Item number four, a review uh OPR 32.016 review overview of policy and procedures and utilization of city resources at Mill River Park and item number five a review of status of the implementation of the stormwater management plan and enforcement of charter 201 Regulation Municipal Separate Storm uh sewer systems to ensure compliance of deep permit cut number CT 0030279 and the Federal National Pollution Discharge Elimination System Permit, so called MS4 permit.

At this time, I'm gonna move items one through four to the agenda.

Second, there's a motion to move operations parks and remedy uh recreation committee items one through four, and there's a second.

Any discussion?

See, none.

Let's take this by voice for all those in favor of moving items one through four of the operations parks and committee agenda.

Please say aye.

Okay.

Any opposed?

Any abstentions?

Okay.

So those four items will be moved to the operations agenda, and the meeting will be at 6 30 p.m.

That's correct.

Thank you, Chair Sanford.

Yes, ma'am.

Moving on to public safety and health committee.

Chair Bouchard.

Uh thank you, Madam President.

Uh good evening to all.

So the Public Safety and health committee will hold its meeting on Thursday, July 30th uh at 6:30 p.m.

via webinar.

Uh we'll propose one item for the agenda that is PS 32.010.

That is an item for review, a review of the belated property procedures for the city of Stamford.

And that was submitted by Representative Adams.

I would like to make a motion to move that to our agenda.

Okay, there's a motion to move item PS32.010.

Is that a second?

Second.

Second.

Any discussion?

Seeing none.

Let's take this way.

What's what all those in favor of uh adding PS32.010 to the public safety and health committee agenda, please say aye.

Any abstentions?

Okay, that item will be added to the agenda.

Thank you very much for approved.

Chair Bouchard.

Moving on to community development, housing, education, social services, state and commerce, chess committee.

I believe co chair Pollock.

Uh yes, um, happy to do so.

So we will be meeting Tuesday, July 21st at 6 30 p.m.

in the Democratic Caucus room.

Is that correct?

We're usually is that because we switched the other meeting?

Usually we're in the Republican one.

I think so, yeah.

Great.

The volume works right there.

Um okay.

So we'll be in the Democratic caucus room and by webinar.

And we have two items this month.

Chess 32.019 is a rejection item of an allocation of 500,000 to Pacific House Inc.

to facilitate to the development of 15 units of affordable housing at 66 Stillwater Avenue.

And that was submitted by Ralph Blessing and Emily Gordon.

The second item, chess 32.020, is another rejection item, and it's an allocation of 150,000 to the Charter Oaks communities to provide.

Sorry, small screen, security deposits for up to 60 new housing choice vouchers, receipt households.

I move these items.

Thank you.

Second.

Any discussion?

Seeing none, let's do this voice vote.

All those in favor of moving items one and two of the chess committee agenda, please say aye.

Any opposed?

Any abstentions?

Those items will be moved to the agenda.

Thank you, Co-Chair Pollack.

Thank you.

Moving on to Transportation Committee.

Chair Weirs.

Thank you, Madam President.

The transportation committee will be meeting on Monday, July 20th at 6 30 p.m.

by webinar.

Uh we have one item, it's T32005.

It's an approval of a contract with Stan Tech for the city's Washington Boulevard pedestrian and bicycle safety enhancement project design.

It's RFP number 20250147.

Submitted by the mayor.

I would like to move this item to the agenda.

Second.

Okay, there's a motion to move T32.005 to the agenda, and there's a second.

Any discussion.

Seeing none, let's take let's take this by voice vote.

All those in favor of moving T32.005 to the agenda, please say aye.

Aye.

Any abstentions?

Okay, that item will be moved.

Uh next is the adding the approval of July 6, 2026 regular board meeting minutes.

Is that a motion to add?

So moved.

Second.

Second.

All in favor of adding that to the agenda.

Please say aye.

Any opposed?

Any abstentions?

Okay.

The approval will be added.

This is our month to review the pending agenda.

Anyone here is planning to move anything from your pending agendas.

Speak now.

All right.

I don't see any pairs.

So with that a motion to adjourn.

So move.

Second.

So okay.

Thank you.

The meeting is adjourned at 7 46 pm.

Thank you.

Have a good night.

Good night.

Good night, everyone, good night.

Have a good night everyone.

Thank you for attending