WEBVTT 1 00:00:03.929 --> 00:00:04.290 People. 2 00:00:06.569 --> 00:00:24.150 james murez: know that it's not my place it's not my place listen Freddie Freddie did not go on about it being you somebody else went on, it may have been buried I don't remember, but it may have been buried, but I already did not disclose any names. 3 00:00:25.470 --> 00:00:27.060 james murez: He just said that there were two people. 4 00:00:28.080 --> 00:00:29.220 james murez: And I don't know who the two key. 5 00:00:31.800 --> 00:00:33.540 james murez: No, no, no, he he said. 6 00:02:04.290 --> 00:02:05.100 Andrea Boccaletti: Hello everybody. 7 00:02:06.060 --> 00:02:06.900 Daffodil Tyminski: hi guys. 8 00:02:08.310 --> 00:02:12.270 Andrea Boccaletti: it's gonna be short and sweet, yes, hopefully well. 9 00:02:15.390 --> 00:02:16.080 Andrea Boccaletti: We have. 10 00:02:17.520 --> 00:02:19.440 Andrea Boccaletti: A practice and sweet too. 11 00:02:22.860 --> 00:02:25.500 Andrea Boccaletti: I cannot do the participants. 12 00:02:31.950 --> 00:02:32.700 Andrea Boccaletti: We need to let. 13 00:02:33.810 --> 00:02:35.700 Andrea Boccaletti: I don't know who's there because I can't see it. 14 00:02:37.080 --> 00:02:37.560 Daffodil Tyminski: over here. 15 00:02:37.860 --> 00:02:42.120 Andrea Boccaletti: Okay perfect Eric everybody, but here Eric I guess to let him. 16 00:02:45.840 --> 00:02:48.120 Daffodil Tyminski: i'm not co host so I can't let anyone in but. 17 00:02:49.050 --> 00:02:52.590 james murez: Where i'm trying to get my end together, I was stuck in a. 18 00:02:52.860 --> 00:02:58.560 james murez: telephone conversation okay i'm working on it give me a second okay. 19 00:03:02.520 --> 00:03:03.930 Andrea Boccaletti: So Helen is on the committee. 20 00:03:05.610 --> 00:03:07.530 james murez: Helen is on the committee, yes. 21 00:03:09.000 --> 00:03:11.610 Daffodil Tyminski: yeah I just don't have the ability to promote her. 22 00:03:14.640 --> 00:03:17.580 Daffodil Tyminski: i'm gonna mute myself, too, because we have some barking dogs across the way. 23 00:03:18.930 --> 00:03:19.680 james murez: I can hear him. 24 00:03:35.850 --> 00:03:36.450 james murez: i'm gonna make. 25 00:03:37.560 --> 00:03:40.770 james murez: Andre The co host here so. 26 00:03:41.280 --> 00:03:42.750 james murez: Because this is sort of his meeting. 27 00:03:49.110 --> 00:03:52.830 james murez: And you now have that ability, Sir, so take it away whenever you're ready. 28 00:03:55.290 --> 00:03:58.080 Andrea Boccaletti: Okay Hello alright, so I see we have. 29 00:03:59.280 --> 00:04:02.880 Andrea Boccaletti: enough people to have a quorum okay i'm going to call them mean. 30 00:04:03.150 --> 00:04:03.930 james murez: Who are we missing. 31 00:04:05.790 --> 00:04:06.570 Andrea Boccaletti: Just Ivan. 32 00:04:07.350 --> 00:04:08.340 james murez: Oh uh huh yeah. 33 00:04:09.780 --> 00:04:14.730 Andrea Boccaletti: i'm going to call the meeting to order of 519 Thank you all for being here, so be short and sweet. 34 00:04:16.710 --> 00:04:18.780 Andrea Boccaletti: So i'm going to call roll. 35 00:04:20.400 --> 00:04:21.360 Andrea Boccaletti: fans miras. 36 00:04:21.630 --> 00:04:22.200 Yes. 37 00:04:24.630 --> 00:04:27.630 Andrea Boccaletti: Under vocabulary i'm here daffodil to miss key. 38 00:04:28.560 --> 00:04:31.890 Andrea Boccaletti: Here hey fema concert. 39 00:04:34.050 --> 00:04:35.430 Andrea Boccaletti: Okay, how and fallen. 40 00:04:37.260 --> 00:04:38.190 Andrea Boccaletti: Okay, great. 41 00:04:38.700 --> 00:04:40.740 Andrea Boccaletti: So that's five and have acquired. 42 00:04:42.600 --> 00:04:43.200 Andrea Boccaletti: All right. 43 00:04:45.450 --> 00:04:50.370 Andrea Boccaletti: Would anybody, like to make a motion to approve this agenda is presented. 44 00:04:53.340 --> 00:04:54.180 Daffodil Tyminski: i'll make that motion. 45 00:04:54.630 --> 00:04:55.020 Okay. 46 00:04:59.640 --> 00:05:00.300 Andrea Boccaletti: Thank you. 47 00:05:01.710 --> 00:05:03.510 Andrea Boccaletti: Okay um. 48 00:05:05.190 --> 00:05:09.060 Andrea Boccaletti: Does anybody having any announcements. 49 00:05:10.620 --> 00:05:20.010 Daffodil Tyminski: um well first public comment, which I see no public comments so we'll close public comment, and then we have to take a vote or board discussion. 50 00:05:24.330 --> 00:05:25.680 Daffodil Tyminski: Is there any word comment. 51 00:05:27.390 --> 00:05:36.900 Andrea Boccaletti: only comment I would have is that we have to well pertaining to our finances We just have to expenses that I haven't received anything from the lapd. 52 00:05:37.380 --> 00:05:57.570 Andrea Boccaletti: boosters yet about the thousand dollars that we approved for the toy drive, so I don't know we hear from them find the checks will be ready, and then I just have to order a check for Venice pop razzi for the for the holiday sign lighting and the the photo booth that's it come on. 53 00:05:58.320 --> 00:05:59.760 james murez: In you know you have a hand up. 54 00:06:00.150 --> 00:06:08.460 Daffodil Tyminski: Okay, so wait what we just we have a motion to approve the agenda that's been seconded if there's no board comment let's take a vote on that motion first and then we can move on to announcement. 55 00:06:08.490 --> 00:06:11.430 Andrea Boccaletti: Oh, we have to take a vote on the agenda being broken. 56 00:06:12.270 --> 00:06:15.300 Daffodil Tyminski: Sorry, I mean you don't even need number two Andrea. 57 00:06:15.720 --> 00:06:16.950 Daffodil Tyminski: We don't have stopped doing. 58 00:06:16.950 --> 00:06:18.960 Andrea Boccaletti: It really good okay. 59 00:06:20.010 --> 00:06:20.580 Daffodil Tyminski: So let's do it. 60 00:06:20.910 --> 00:06:23.160 james murez: If it's on your agenda yeah you need to do it if. 61 00:06:23.160 --> 00:06:24.870 james murez: it's not on the agenda you don't have to do. 62 00:06:25.080 --> 00:06:26.850 Andrea Boccaletti: i'll start removing them back again. 63 00:06:27.060 --> 00:06:31.410 james murez: And let me just make a note that I promoted Ivan two panelists. 64 00:06:31.830 --> 00:06:32.130 Andrea Boccaletti: i've. 65 00:06:32.550 --> 00:06:33.780 james murez: got President he's now. 66 00:06:34.980 --> 00:06:35.460 Daffodil Tyminski: 21. 67 00:06:36.210 --> 00:06:36.690 Okay. 68 00:06:41.370 --> 00:06:41.640 Daffodil Tyminski: yeah. 69 00:06:42.240 --> 00:06:45.540 Andrea Boccaletti: So this is to approve this agenda, James. 70 00:06:47.070 --> 00:06:47.550 james murez: Yes. 71 00:06:49.890 --> 00:06:51.420 Andrea Boccaletti: Yes, Helen. 72 00:06:54.270 --> 00:06:54.870 Andrea Boccaletti: Sema. 73 00:06:59.490 --> 00:07:00.090 Andrea Boccaletti: Ivan. 74 00:07:00.840 --> 00:07:10.230 Andrea Boccaletti: Yes, and i'll vote yes so that's six in favor and and against no extensions okay. 75 00:07:11.640 --> 00:07:15.960 Andrea Boccaletti: So we've done public comment already now um. 76 00:07:17.550 --> 00:07:22.290 Daffodil Tyminski: No, we didn't we did you did your announcements, I think, now we have public comment for items, not on the agenda. 77 00:07:22.740 --> 00:07:29.250 Daffodil Tyminski: Okay, which I think are only remember the public hears Erica Erica has her hand up okay. 78 00:07:30.480 --> 00:07:31.230 Daffodil Tyminski: Go ahead Erica. 79 00:07:36.150 --> 00:07:41.220 james murez: who's controlling that Eric is allowed to speak, that would be Andreas or is, am I going to do that. 80 00:07:41.460 --> 00:07:42.330 Andrea Boccaletti: I don't know how to do that. 81 00:07:42.930 --> 00:07:46.380 james murez: Okay, well then i'll i'll help you with. 82 00:07:47.370 --> 00:07:48.060 Andrea Boccaletti: Your screen. 83 00:07:48.330 --> 00:07:53.400 james murez: yeah you have to go to the person and you allowed to talk I just allowed her to talk go ahead Erica. 84 00:07:54.090 --> 00:08:06.060 Erica Moore: hey there thanks a lot, I just wanted to know if your guys's links are working on the website, because I sent a message to Andrea and I sent a message to daffodil so i'm not sure if you guys got them or not. 85 00:08:09.060 --> 00:08:09.450 Erica Moore: that's. 86 00:08:09.600 --> 00:08:12.210 Andrea Boccaletti: about the website what links you referring to. 87 00:08:12.810 --> 00:08:22.860 Erica Moore: Well, I went I went to the website, you know the dnc website and I sent you a message through the there's a message thing there that you, you know if you want to reach somebody it has the. 88 00:08:23.220 --> 00:08:31.290 Erica Moore: mail address thing there and i've addressed this months ago where you know I clicked on it, I filled out a whole application form it said, you know. 89 00:08:31.680 --> 00:08:40.050 Erica Moore: You asked for my information, who I am why i'm contacting you, and then I sent to each of you individually, a message and I don't think you got it. 90 00:08:41.580 --> 00:08:43.830 Erica Moore: Okay, I didn't get a response so. 91 00:08:44.250 --> 00:08:46.470 Daffodil Tyminski: I got a message Erica from you today at. 92 00:08:46.470 --> 00:08:49.530 Erica Moore: 4am okay good so you did get yours. 93 00:08:49.530 --> 00:08:50.520 Daffodil Tyminski: But I mean I just. 94 00:08:51.120 --> 00:08:52.380 Daffodil Tyminski: want my mail a lot but. 95 00:08:52.470 --> 00:08:53.880 Erica Moore: that's Okay, been an hour. 96 00:08:55.830 --> 00:08:58.830 Andrea Boccaletti: I said, Andrea one yesterday so okay. 97 00:08:59.310 --> 00:09:09.840 Erica Moore: I just want to make sure you you receiving it because um I didn't and that's Okay, because I did send yours later I actually meant to send it yesterday, but then I realized I didn't push them so. 98 00:09:10.380 --> 00:09:23.790 Erica Moore: Just checking on that and then that other link question I had brought up the other day, which is what i'm addressing in the message to you daffodil um because it is, it is hard to I need to be able to get in on my phone because i'm not always sitting at my desk. 99 00:09:24.240 --> 00:09:26.850 Andrea Boccaletti: Okay, but this thing for this meeting worked fine so. 100 00:09:28.080 --> 00:09:29.400 Erica Moore: Well, because i'm at my desk. 101 00:09:29.670 --> 00:09:37.740 james murez: So let me let let me interject a couple thoughts here real quick i'm Andre are you are, you only checking the treasure account. 102 00:09:38.790 --> 00:09:40.650 Andrea Boccaletti: Yes, that's the only account that I. 103 00:09:40.830 --> 00:09:41.460 james murez: So there. 104 00:09:41.550 --> 00:09:44.460 james murez: There is an account that has your name attached to it. 105 00:09:44.490 --> 00:09:45.330 Andrea Boccaletti: There shouldn't be. 106 00:09:46.020 --> 00:09:50.160 james murez: Well, it needs to be forwarded to the treasure if there is okay. 107 00:09:50.820 --> 00:09:57.960 james murez: And that's something I think you would have to do, because I believe that the context system sends it to your name to your treasure. 108 00:09:58.320 --> 00:10:08.100 james murez: But i'm not sure if there's two accounts or not I can look into that with vicki later The other thing is, I have just been doing a lot of research about people who have androids. 109 00:10:09.060 --> 00:10:22.290 james murez: That if there's a link in a PDF document the android telephone seems to have a problem with opening pdfs people links within pdfs and it has to do with the. 110 00:10:22.740 --> 00:10:32.730 james murez: program that is on the android so iphones don't have the problem and windows don't have the problem, and I believe that even apples with with. 111 00:10:33.210 --> 00:10:45.690 james murez: The browser doesn't with safari doesn't have the problem, and I believe it's just chrome on androids that does and it's actually been very well documented since about 2014 and they haven't changed it. 112 00:10:46.770 --> 00:10:47.280 james murez: It depends. 113 00:10:48.210 --> 00:10:49.470 Sima Kostovetsky: It depends on tried. 114 00:10:49.890 --> 00:10:49.980 It. 115 00:10:51.510 --> 00:10:54.750 Sima Kostovetsky: So here's the agenda at least on my end at what fine. 116 00:10:54.780 --> 00:11:07.050 james murez: yeah it depends, it depends on the program that you have on your android and there are several different programs that are used in the android to open up PDF document so. 117 00:11:07.980 --> 00:11:16.620 james murez: If people are having problems, the thing to do is to tell them to go to Google and search for it and it gives you fixes of how to make your android work the way you expect it to. 118 00:11:18.300 --> 00:11:18.840 Andrea Boccaletti: Okay, great. 119 00:11:20.040 --> 00:11:22.470 Erica Moore: Okay i'll try that Thank you so much for that info. 120 00:11:24.060 --> 00:11:24.360 Daffodil Tyminski: um. 121 00:11:25.830 --> 00:11:33.930 Daffodil Tyminski: Alright, so i'm really sorry if we have a quorum here, I may pop out because I have a slight emergency, I have to deal with before our meeting at six. 122 00:11:34.050 --> 00:11:34.590 Daffodil Tyminski: Okay, great. 123 00:11:35.070 --> 00:11:36.930 Daffodil Tyminski: Is there any need for me to say, I feel like we've got the. 124 00:11:36.930 --> 00:11:37.800 Andrea Boccaletti: folder here okay. 125 00:11:38.220 --> 00:11:39.390 Daffodil Tyminski: Thank you, I apologize to. 126 00:11:39.780 --> 00:11:40.530 Daffodil Tyminski: You guys a bit. 127 00:11:41.640 --> 00:11:49.260 Andrea Boccaletti: um OK, so now on to number five since that's close as we close public comment now. 128 00:11:51.180 --> 00:11:55.440 Andrea Boccaletti: Can I get a motion to approve the Minutes of the December 9 2021 meeting. 129 00:11:57.810 --> 00:11:58.890 james murez: da make the motion. 130 00:12:00.930 --> 00:12:03.000 Andrea Boccaletti: And second second. 131 00:12:06.570 --> 00:12:08.490 Sima Kostovetsky: Second fema yeah. 132 00:12:09.990 --> 00:12:10.920 Andrea Boccaletti: Okay. 133 00:12:14.520 --> 00:12:16.590 Andrea Boccaletti: All business I basically covered in in. 134 00:12:17.730 --> 00:12:18.840 Andrea Boccaletti: The announcements. 135 00:12:21.030 --> 00:12:25.140 Andrea Boccaletti: and new business, we have seven age so. 136 00:12:27.330 --> 00:12:30.510 Helen Fallon: Take a vote to approve the Minutes all right. 137 00:12:31.350 --> 00:12:32.100 Andrea Boccaletti: Okay, thank you. 138 00:12:34.230 --> 00:12:40.620 Andrea Boccaletti: Okay, take a vote to approve the Minutes of the December 9 2021 meeting James miras. 139 00:12:40.710 --> 00:12:41.340 Yes. 140 00:12:42.690 --> 00:12:43.710 Andrea Boccaletti: Helen fallon. 141 00:12:44.310 --> 00:12:46.440 Epstein okay. 142 00:12:51.120 --> 00:12:51.630 Andrea Boccaletti: Sema. 143 00:12:55.260 --> 00:12:56.820 yeah yeah. 144 00:12:58.110 --> 00:12:58.560 Andrea Boccaletti: Ivan. 145 00:12:59.190 --> 00:12:59.700 Yes. 146 00:13:01.740 --> 00:13:04.950 Andrea Boccaletti: About yes as well, so. 147 00:13:07.080 --> 00:13:10.680 Andrea Boccaletti: That is for one extension and against okay. 148 00:13:13.980 --> 00:13:14.430 Andrea Boccaletti: and 149 00:13:16.620 --> 00:13:22.170 Andrea Boccaletti: Right now on to seven, eight, we have tumors to. 150 00:13:23.310 --> 00:13:27.060 Andrea Boccaletti: approve here, so I guess I didn't split them up, I might. 151 00:13:28.530 --> 00:13:35.760 Andrea Boccaletti: have done better to split them up, but we'll just sort of cover them together there's nothing that's going to jump out and be abnormal. 152 00:13:36.180 --> 00:13:47.310 james murez: Well, I think you need to click on that link bring up the one mirror report and then bring up the second one we can't approve both of them at once, if we don't see either one of them. 153 00:13:56.010 --> 00:13:57.030 Andrea Boccaletti: This is October, though. 154 00:13:58.830 --> 00:13:59.310 james murez: Sorry. 155 00:13:59.970 --> 00:14:00.750 Andrea Boccaletti: that's October. 156 00:14:04.860 --> 00:14:06.630 james murez: The link to that file there is October. 157 00:14:07.110 --> 00:14:09.510 Andrea Boccaletti: Oh, not when I did it it strange. 158 00:14:12.180 --> 00:14:16.920 james murez: Well, I know, on the on the vm CS website, the ones that you've posted were correct. 159 00:14:17.760 --> 00:14:18.030 yeah. 160 00:14:20.190 --> 00:14:20.760 Andrea Boccaletti: There you go. 161 00:14:22.050 --> 00:14:23.580 Andrea Boccaletti: Eric can you. 162 00:14:24.690 --> 00:14:26.340 james murez: yeah let me, let me take her. 163 00:14:32.430 --> 00:14:36.360 Andrea Boccaletti: Okay So here we have november's monthly expenditure report. 164 00:14:36.570 --> 00:14:37.470 james murez: We can't see it. 165 00:14:38.040 --> 00:14:40.110 james murez: You can't know you got to share the screen. 166 00:14:42.120 --> 00:14:45.630 Andrea Boccaletti: it's asking me to stop share says, you are screen sharing and I haven't read what. 167 00:14:45.720 --> 00:14:48.090 james murez: You are screen sharing your screen sharing the agenda. 168 00:14:50.490 --> 00:14:51.690 Andrea Boccaletti: Not on my screen huh. 169 00:14:53.640 --> 00:14:53.970 Andrea Boccaletti: Oh no. 170 00:14:55.920 --> 00:14:58.740 james murez: Stop stop screen sharing and then re screen share. 171 00:15:09.120 --> 00:15:10.200 Andrea Boccaletti: Okay, can you see that. 172 00:15:14.760 --> 00:15:16.410 Andrea Boccaletti: Can you guys see the November. 173 00:15:17.970 --> 00:15:18.510 Sima Kostovetsky: yeah. 174 00:15:19.050 --> 00:15:26.760 Andrea Boccaletti: Alright, great so we had a beginning balance in November of $37,872 and 30 cents. 175 00:15:28.350 --> 00:15:42.240 Andrea Boccaletti: We spent a total of 2620 $831 and 78 cents and had a net available remaining balance of $35,040 and 52 so. 176 00:15:46.620 --> 00:15:52.800 Andrea Boccaletti: Most of the biggest expenses for the month were in preparation for the holidays sign lighting. 177 00:15:55.140 --> 00:15:58.620 Andrea Boccaletti: The other ones were our standard expenses of storage space. 178 00:15:59.640 --> 00:16:01.620 Andrea Boccaletti: constant contact emails. 179 00:16:02.880 --> 00:16:06.690 Andrea Boccaletti: And a couple of Facebook outreach committee emails. 180 00:16:08.820 --> 00:16:10.530 Andrea Boccaletti: And then we took care of the one. 181 00:16:12.300 --> 00:16:20.280 Andrea Boccaletti: Last expense that was left over from March of 2021 for apple one employment services, which we will not see again. 182 00:16:22.890 --> 00:16:25.050 Andrea Boccaletti: Okay, let me just go to. 183 00:16:28.770 --> 00:16:29.670 Andrea Boccaletti: December. 184 00:16:36.090 --> 00:16:47.880 Andrea Boccaletti: You can see that right yep okay so December we started, where we ended off in November $35,000 and 40 35,040 and 52 cents. 185 00:16:49.080 --> 00:16:52.200 Andrea Boccaletti: We spent a total of $494 and 13 cents. 186 00:16:54.240 --> 00:17:00.030 Andrea Boccaletti: To be left with a net available balance of 34,546 and 39 cents. 187 00:17:03.060 --> 00:17:05.160 Andrea Boccaletti: Very standard expenses are. 188 00:17:06.210 --> 00:17:07.980 Andrea Boccaletti: To Facebook outreach ads. 189 00:17:10.140 --> 00:17:13.290 Andrea Boccaletti: or constant contact and our storage space rental. 190 00:17:14.580 --> 00:17:16.530 Ivan: So that's okay. 191 00:17:19.110 --> 00:17:20.130 Andrea Boccaletti: yeah yeah. 192 00:17:20.190 --> 00:17:23.730 Ivan: i'm gonna move to approve the November for. 193 00:17:24.120 --> 00:17:24.900 Andrea Boccaletti: Great Thank you. 194 00:17:30.210 --> 00:17:31.680 Andrea Boccaletti: Okay, great. 195 00:17:32.820 --> 00:17:36.660 Andrea Boccaletti: And now, is there any public comments. 196 00:17:37.710 --> 00:17:38.340 Andrea Boccaletti: On. 197 00:17:39.360 --> 00:17:40.980 Andrea Boccaletti: These two i'm decide them. 198 00:17:43.440 --> 00:17:47.370 james murez: Well, the item is now the November one you have the December, one on the screen. 199 00:17:47.790 --> 00:17:55.410 Andrea Boccaletti: Well, I know either one I mean there is a public comment on the tumors on November and December murs, we will not. 200 00:17:56.970 --> 00:17:57.240 Okay. 201 00:17:58.440 --> 00:18:01.740 Andrea Boccaletti: We won't have to have to ever again going forward. 202 00:18:02.850 --> 00:18:09.030 Ivan: All right, then, then let me amend my motion to be November and December. 203 00:18:11.070 --> 00:18:12.570 Ivan: I only made it for November. 204 00:18:12.780 --> 00:18:13.230 Okay. 205 00:18:14.910 --> 00:18:19.170 Andrea Boccaletti: Seeing that there's no public comment now we have board comment I see how his hand is raised. 206 00:18:20.640 --> 00:18:32.490 Helen Fallon: yeah I have two questions, one I think something from apple one got rejected, I was looking at the other public access thing that gets straight out or is that sort of in limbo. 207 00:18:33.480 --> 00:18:33.930 Andrea Boccaletti: and 208 00:18:34.710 --> 00:18:35.850 Helen Fallon: i'm not good with that to look. 209 00:18:35.910 --> 00:18:39.480 Helen Fallon: At $260 amount, or it wasn't approved by the. 210 00:18:39.870 --> 00:18:45.060 Andrea Boccaletti: No, no, it was it was paid It shows it's no longer and outstanding. 211 00:18:46.200 --> 00:18:46.350 Helen Fallon: But. 212 00:18:47.490 --> 00:18:51.390 Helen Fallon: There is something that shows that it was sent back so. 213 00:18:52.800 --> 00:19:08.700 Helen Fallon: You want to check that out because it looked like something has been returned, and then the second question is, I noticed the vcs are uploaded, and so we don't show where there has been decisions to spend more money, so the murder doesn't exactly reflect. 214 00:19:09.780 --> 00:19:16.170 Helen Fallon: What is committed as being snapped So is there some way to rectify that. 215 00:19:17.670 --> 00:19:23.100 Andrea Boccaletti: And I hadn't done a bsd for November, yet so that's probably why it's not there. 216 00:19:25.560 --> 00:19:29.130 Andrea Boccaletti: But yeah going forward can definitely do that and I can. 217 00:19:32.190 --> 00:19:34.740 Andrea Boccaletti: I can send you a copy of that if you need to see that but. 218 00:19:35.490 --> 00:19:37.620 Helen Fallon: No, I just you know I mean if you don't upload the. 219 00:19:38.730 --> 00:19:45.000 Helen Fallon: Emotions that are funding motions aren't getting posted to this, so it doesn't really accurately reflect the. 220 00:19:45.000 --> 00:19:45.630 values. 221 00:19:47.160 --> 00:19:49.080 Andrea Boccaletti: They are in our last meeting minutes. 222 00:19:50.160 --> 00:19:55.320 Andrea Boccaletti: And in the board meeting the general board meeting minutes as well, what was approved. 223 00:19:56.220 --> 00:20:05.100 Helen Fallon: yeah no, I know, but I mean when you're putting this up people don't necessarily compare the two that's just i'm just trying to I don't know if you've got the email, I sent you on what this is doing. 224 00:20:05.460 --> 00:20:06.960 Andrea Boccaletti: I did, thank you very much, came out. 225 00:20:07.770 --> 00:20:10.050 Helen Fallon: because that way, then they really do keep track when. 226 00:20:10.050 --> 00:20:12.600 Helen Fallon: They say we left it's really. 227 00:20:13.110 --> 00:20:23.550 Andrea Boccaletti: Everything we're 100% up to date, except for the 1500 dollars and the thousand dollars to the lapd boosters so but anyway yeah that is a good thing to keep in mind, thank you. 228 00:20:25.620 --> 00:20:29.310 Andrea Boccaletti: All right, alright, is there any other i've seen other there's no other comments. 229 00:20:31.260 --> 00:20:32.460 Andrea Boccaletti: it's moved to. 230 00:20:34.200 --> 00:20:35.040 Andrea Boccaletti: take a vote on this. 231 00:20:37.020 --> 00:20:37.560 Andrea Boccaletti: James. 232 00:20:38.310 --> 00:20:39.030 james murez: Yes, that's fine. 233 00:20:40.080 --> 00:20:44.580 Andrea Boccaletti: Okay, I vote yes Helen yes Ivan. 234 00:20:45.150 --> 00:20:46.710 Andrea Boccaletti: Yes, Sema. 235 00:20:47.790 --> 00:20:48.330 Sima Kostovetsky: yeah. 236 00:20:48.840 --> 00:20:49.320 Okay. 237 00:20:50.370 --> 00:20:54.450 Andrea Boccaletti: So 500 the emotion is approved. 238 00:20:55.830 --> 00:20:56.790 Andrea Boccaletti: I mean sorry the. 239 00:20:58.140 --> 00:21:00.540 Andrea Boccaletti: Was it called the boat passes. 240 00:21:01.740 --> 00:21:02.640 Andrea Boccaletti: The motion passes. 241 00:21:04.170 --> 00:21:04.680 Andrea Boccaletti: All right. 242 00:21:06.000 --> 00:21:07.860 Andrea Boccaletti: adjourn the meeting, thank you very much. 243 00:21:09.030 --> 00:21:12.000 Andrea Boccaletti: All for being here we'll See you in 24 minutes. 244 00:21:12.090 --> 00:21:15.810 james murez: You want to send me an email, so I have it to. 245 00:21:16.980 --> 00:21:25.560 james murez: Well, I guess you can put it, you can put in the vote count one when the item comes up on the agenda for the Board will need you to to speak, what the. 246 00:21:25.560 --> 00:21:31.530 james murez: final vote counts were on the on the items and and what's happening with the. 247 00:21:33.000 --> 00:21:39.180 james murez: With the other budget item What was it now I forget there was one other thing that before you adjourned you needed to deal with, but. 248 00:21:41.040 --> 00:21:42.030 Helen Fallon: God I don't remember. 249 00:21:42.570 --> 00:21:46.590 Helen Fallon: about the computer web the web, a web thing right. 250 00:21:46.740 --> 00:21:53.190 james murez: yeah that's it's on the boards agenda, I know the contract is oh I that's right I needed to tell you you're going to have to. 251 00:21:56.640 --> 00:21:58.140 james murez: revise the. 252 00:21:59.340 --> 00:22:16.620 james murez: contract that you posted because the dates are wrong, the the date in the contract ended in mid 2021 so that's going to have to be revised, I think they still have iras name in there, as the contact person, I think it has to be updated to have my name. 253 00:22:17.250 --> 00:22:20.640 Andrea Boccaletti: So I have to revise it with with what. 254 00:22:21.120 --> 00:22:36.510 james murez: With web corner yeah I think you're going to have to to one the item comes up on the boards agenda tonight you just need to to to note that those two things need to be done, you can go back and look at you go back and look at the contract, but I believe it's all there and and. 255 00:22:37.650 --> 00:22:39.600 Andrea Boccaletti: I mean that's that's what they sent me so it's. 256 00:22:39.630 --> 00:22:40.800 james murez: yeah no I understand. 257 00:22:40.950 --> 00:22:43.770 Andrea Boccaletti: The scope of services, remains the same from. 258 00:22:44.130 --> 00:23:00.840 james murez: Correct correct there's there's no change in the scope there's no change in the cost, the only changes is that the Presidency has changed and the period of time that the contract is for his change and those two items still need to be revised and then sent back to. 259 00:23:01.860 --> 00:23:05.340 james murez: To the city and also to to web porter yeah. 260 00:23:05.580 --> 00:23:14.910 james murez: Okay, I mean web web quarter really should update it and then send it back to you, and then you should send it on to the city, but yeah everything else is to say okay pray as far as I could tell. 261 00:23:16.050 --> 00:23:16.950 Andrea Boccaletti: All right, fantastic. 262 00:23:18.180 --> 00:23:21.780 Andrea Boccaletti: So well i've turned the meeting at five or six Helen if you have a quick thing to say. 263 00:23:22.260 --> 00:23:30.510 Helen Fallon: I just was gonna say about the contract right you've got to get them to fix it because they've got a sign it and that's what you have to send him right. 264 00:23:30.930 --> 00:23:34.230 Andrea Boccaletti: They have the contract and the contract is still the same. 265 00:23:35.460 --> 00:23:42.390 Helen Fallon: Spot as an expiration date yeah It may be the same terms but you've got to change all the they don't have a current contract. 266 00:23:46.230 --> 00:23:46.740 Andrea Boccaletti: Okay. 267 00:23:47.970 --> 00:23:51.030 Andrea Boccaletti: All right, see you soon, thank you. 268 00:23:52.170 --> 00:23:53.460 Helen Fallon: Okay right.