WEBVTT 1 00:06:31.440 --> 00:06:32.310 Andrea Boccaletti: Hello Hello. 2 00:06:32.640 --> 00:06:33.810 james murez: hi how are you. 3 00:06:34.980 --> 00:06:35.760 Andrea Boccaletti: All right, how are you. 4 00:06:36.150 --> 00:06:40.590 james murez: So i'm waiting so you're aware of it to get the. 5 00:06:42.570 --> 00:06:47.370 james murez: agenda that was posted for you, for Saturday, I think. 6 00:06:48.600 --> 00:06:56.130 james murez: daffodil has a file that I need so I can correct the agenda, so it reflects. 7 00:06:58.500 --> 00:07:01.950 james murez: Palin being added to the committee that was my mistake. 8 00:07:02.790 --> 00:07:04.380 james murez: Okay, it should. 9 00:07:04.800 --> 00:07:05.220 Andrea Boccaletti: Also. 10 00:07:05.370 --> 00:07:06.180 james murez: be a big deal. 11 00:07:06.600 --> 00:07:07.560 Andrea Boccaletti: And also, I believe. 12 00:07:08.700 --> 00:07:10.290 Andrea Boccaletti: Oh no no it's on there okay nevermind. 13 00:07:11.820 --> 00:07:15.960 Andrea Boccaletti: You did get i'm not sure how this works, but you did get my. 14 00:07:20.250 --> 00:07:25.950 Andrea Boccaletti: My request for the quarter lane school right, you said, the Center to. 15 00:07:26.340 --> 00:07:30.450 james murez: Another it's yeah it'll it'll be on here for tonight. 16 00:07:30.630 --> 00:07:30.960 Okay. 17 00:07:32.790 --> 00:07:35.190 james murez: There was there were several of them that came in. 18 00:07:35.190 --> 00:07:40.680 james murez: Since I posted this originally on whatever it was Monday I guess. 19 00:07:40.740 --> 00:07:48.300 Andrea Boccaletti: Okay, and although those don't need to be on tonight it's just whatever whatever we approve and budget and finance are going to be on for the boy. 20 00:07:48.510 --> 00:07:54.660 james murez: We have to, we have to put place markers on there tonight, based on the information that we have. 21 00:07:55.080 --> 00:07:59.550 Andrea Boccaletti: Right, but some will be take removed if we don't if they don't pass budget and finance. 22 00:07:59.550 --> 00:08:03.840 james murez: Correct we'll get into that once we get into the meeting, good evening daffodil how are you. 23 00:08:04.350 --> 00:08:05.340 Daffodil Tyminski: i'm great how are you. 24 00:08:05.670 --> 00:08:10.860 james murez: Oh, a little bit fuzzy still I think I had too much Saki last night. 25 00:08:12.390 --> 00:08:13.170 Daffodil Tyminski: It happens. 26 00:08:14.700 --> 00:08:17.550 james murez: I sent out a very interesting very nice night that. 27 00:08:17.550 --> 00:08:18.270 james murez: I got to admit. 28 00:08:18.780 --> 00:08:19.620 Daffodil Tyminski: It was nice. 29 00:08:19.770 --> 00:08:21.870 Daffodil Tyminski: yeah yeah Jim and I were in a birthday Party last night. 30 00:08:25.980 --> 00:08:28.620 Daffodil Tyminski: I did send you I sent you the json file. 31 00:08:29.220 --> 00:08:30.210 Daffodil Tyminski: Oh good okay well. 32 00:08:30.960 --> 00:08:35.850 Daffodil Tyminski: I guess and I don't know why and see support asked for it and word i've never had that question before. 33 00:08:35.940 --> 00:08:36.660 james murez: Oh, they did. 34 00:08:36.960 --> 00:08:39.510 Daffodil Tyminski: yeah that's why that's what initiated the the. 35 00:08:39.510 --> 00:08:40.170 james murez: repotted you. 36 00:08:40.260 --> 00:08:43.110 james murez: How did you send it you send it as a as a PDF right. 37 00:08:43.290 --> 00:08:56.130 Daffodil Tyminski: yeah I printed it like i've normally like I did it just I always do it, and then they came back saying we need a copy and word and I said I don't think I have it in word I have it in this other file, you know his word what you need and they said yes. 38 00:08:57.480 --> 00:08:59.850 Daffodil Tyminski: I think I see you on the email yeah. 39 00:08:59.940 --> 00:09:04.800 james murez: Czar I mean, I would just take the PDF copy highlight the whole thing and drop it into. 40 00:09:05.970 --> 00:09:08.340 james murez: into word and let them figure it out. 41 00:09:10.080 --> 00:09:12.060 Daffodil Tyminski: PA formatting is not going to work. 42 00:09:13.020 --> 00:09:14.610 Daffodil Tyminski: out offline I don't want to mess up. 43 00:09:15.540 --> 00:09:18.510 james murez: yeah it shouldn't matter that I mean there's there's no reason that they should leave. 44 00:09:19.050 --> 00:09:21.840 Daffodil Tyminski: I know it's like literally, I think. 45 00:09:23.130 --> 00:09:27.420 Daffodil Tyminski: it's just a never ending way to harass us honestly I just. 46 00:09:28.560 --> 00:09:29.460 Unbelievable. 47 00:09:30.540 --> 00:09:31.680 Daffodil Tyminski: um. 48 00:09:33.360 --> 00:09:33.900 So. 49 00:09:36.540 --> 00:09:38.520 Daffodil Tyminski: yeah have you tried to cut and paste it from. 50 00:09:39.990 --> 00:09:44.100 Daffodil Tyminski: adobe it's the it's so the documents all messed up yeah. 51 00:09:44.880 --> 00:09:52.110 james murez: I have a PDF program that will do a decent job at maybe converting it. 52 00:09:56.070 --> 00:09:56.700 james murez: it's sort of a. 53 00:09:57.960 --> 00:10:03.210 james murez: unpopular program, but it does a decent job, maybe I can maybe I can just do it for you, I don't know. 54 00:10:04.050 --> 00:10:08.160 Daffodil Tyminski: Okay, why essentially the end you can't convert it from the json file right. 55 00:10:08.850 --> 00:10:09.930 james murez: into word, no. 56 00:10:10.380 --> 00:10:10.950 Daffodil Tyminski: yeah okay. 57 00:10:10.980 --> 00:10:15.180 james murez: But I think you can take a well no but you'd have to still do the formatting. 58 00:10:17.700 --> 00:10:19.560 Andrea Boccaletti: Where other committee members. 59 00:10:19.620 --> 00:10:20.190 james murez: I don't know. 60 00:10:20.610 --> 00:10:22.500 Daffodil Tyminski: I don't know yeah I was i'm keeping an eye on it. 61 00:10:24.180 --> 00:10:25.290 james murez: Now Mike just arrived. 62 00:10:26.640 --> 00:10:31.920 james murez: Oh yeah let me, let me promote well, let me promote Mike and then I will promote you to co host. 63 00:10:32.250 --> 00:10:33.120 Daffodil Tyminski: Okay yeah I can't. 64 00:10:33.660 --> 00:10:36.720 james murez: yeah yeah Mike I just promoted you there you go. 65 00:10:38.670 --> 00:10:42.300 james murez: And let me, I think we have enough now to actually have a. 66 00:10:43.320 --> 00:10:43.860 james murez: Meeting. 67 00:10:44.760 --> 00:10:46.320 Mike Bravo: Sorry for being late, good evening. 68 00:10:46.500 --> 00:10:47.400 james murez: Not a problem. 69 00:10:47.460 --> 00:10:48.900 Andrea Boccaletti: Good evening evening. 70 00:10:49.830 --> 00:10:54.510 james murez: And i'm not sure if Melissa is going to show up she had she got came down with covert. 71 00:10:55.110 --> 00:10:57.330 Mike Bravo: yeah that's going around. 72 00:10:58.230 --> 00:10:58.650 yeah. 73 00:11:00.060 --> 00:11:00.600 Andrea Boccaletti: I didn't have. 74 00:11:01.980 --> 00:11:02.550 Andrea Boccaletti: A flu. 75 00:11:04.890 --> 00:11:06.750 james murez: Well that's no fun either, though. 76 00:11:07.770 --> 00:11:10.290 james murez: So the our committee is what eight people. 77 00:11:12.240 --> 00:11:13.200 Mike Bravo: um. 78 00:11:13.560 --> 00:11:21.330 james murez: And we have 1234 so theoretically, I think we have quarter this quarter on foursquare and pod. 79 00:11:23.310 --> 00:11:24.180 Daffodil Tyminski: Farm would be five. 80 00:11:26.820 --> 00:11:28.200 Ivan: now add comments for. 81 00:11:28.590 --> 00:11:29.280 james murez: yeah that's what I. 82 00:11:29.820 --> 00:11:30.930 Daffodil Tyminski: Get for yeah. 83 00:11:30.960 --> 00:11:33.450 Ivan: yeah it's not the majority thing for. 84 00:11:39.300 --> 00:11:43.230 james murez: The will give will give everybody a couple more minutes but get started. 85 00:11:44.790 --> 00:11:45.060 Andrea Boccaletti: Oh. 86 00:11:45.780 --> 00:11:46.110 Ivan: We should. 87 00:11:46.170 --> 00:11:47.220 Andrea Boccaletti: Start already. 88 00:11:47.760 --> 00:11:49.650 Daffodil Tyminski: Like into the pulmonary is at least. 89 00:11:50.130 --> 00:11:53.250 james murez: Okay, will you watch for. 90 00:11:54.180 --> 00:11:55.800 james murez: Additional attendees. 91 00:11:56.010 --> 00:11:57.060 james murez: Yes, great. 92 00:11:58.770 --> 00:12:02.040 um where Am I now. 93 00:12:10.050 --> 00:12:13.200 james murez: where's my share screen click. 94 00:12:18.510 --> 00:12:19.170 share. 95 00:12:20.250 --> 00:12:21.030 james murez: You see, that okay. 96 00:12:22.170 --> 00:12:22.560 Andrea Boccaletti: Yes. 97 00:12:26.550 --> 00:12:29.130 james murez: trying to get all right let's top arranged here. 98 00:12:30.180 --> 00:12:32.040 Daffodil Tyminski: We go I see you there just give me a SEC. 99 00:12:34.950 --> 00:12:37.650 james murez: Okay roll call James mirrors i'm here daffodil. 100 00:12:38.430 --> 00:12:38.790 here. 101 00:12:40.320 --> 00:12:41.310 james murez: Melissa diner. 102 00:12:43.500 --> 00:12:44.760 james murez: Andrea here. 103 00:12:45.900 --> 00:12:46.530 james murez: NICO. 104 00:12:47.910 --> 00:12:48.180 Nico Ruderman: yeah. 105 00:12:49.080 --> 00:12:50.340 james murez: Oh, was that NICO is here. 106 00:12:50.820 --> 00:12:51.510 Daffodil Tyminski: Yes, yes. 107 00:12:51.630 --> 00:12:54.180 james murez: Oh great here okay Jason. 108 00:12:56.400 --> 00:13:06.960 james murez: Ali Ali said something about she was taking a job in some exotic faraway place Mike are you here. 109 00:13:07.470 --> 00:13:09.420 Mike Bravo: Yes, here okay great. 110 00:13:09.690 --> 00:13:13.260 james murez: um he quickly timestamp that. 111 00:13:16.170 --> 00:13:23.790 james murez: and moving right along okay um declaration ex parte communications conflict of interest. 112 00:13:25.080 --> 00:13:25.350 james murez: phones. 113 00:13:25.530 --> 00:13:25.980 No. 114 00:13:29.370 --> 00:13:29.970 james murez: Go ahead. 115 00:13:31.080 --> 00:13:34.230 Daffodil Tyminski: I didn't this agenda looks a little off to me gem and. 116 00:13:35.310 --> 00:13:37.230 james murez: Wait which 1am I looking at your. 117 00:13:37.920 --> 00:13:39.180 Daffodil Tyminski: I feel like you have. 118 00:13:39.840 --> 00:13:40.620 Daffodil Tyminski: A mirror. 119 00:13:41.250 --> 00:13:45.120 james murez: you're right, let me go back, let me go back you're absolutely right. 120 00:13:46.860 --> 00:13:50.430 james murez: We need to load the COM agenda. 121 00:13:52.260 --> 00:13:54.510 james murez: Wait I closed it suddenly thing here. 122 00:13:55.800 --> 00:13:59.700 james murez: Come where was here at this three this is here. 123 00:14:01.200 --> 00:14:06.000 james murez: you're absolutely Thank you death adele there we go administrative committee let's do this again. 124 00:14:08.100 --> 00:14:13.770 james murez: roll call okay call it to order click done James miras i'm here daffodil. 125 00:14:14.070 --> 00:14:17.610 james murez: yeah Melissa Andre. 126 00:14:17.700 --> 00:14:19.500 james murez: yeah ECO. 127 00:14:20.460 --> 00:14:24.570 james murez: Here Jason alley Mike. 128 00:14:25.170 --> 00:14:26.850 james murez: yeah okay. 129 00:14:28.200 --> 00:14:29.640 james murez: Thank you for pointing that out. 130 00:14:34.530 --> 00:14:35.580 james murez: i'm. 131 00:14:37.440 --> 00:14:46.860 james murez: Approval of the previous minutes, and let me make a quick announcement, it was pointed out to me that I was in a. 132 00:14:47.670 --> 00:14:58.710 james murez: meeting and Jay handle who's an old expert at running meetings and doing this stuff made the point of saying committees, no longer need to. 133 00:14:59.250 --> 00:15:01.440 james murez: keep track of their minutes. 134 00:15:02.220 --> 00:15:13.740 james murez: Because it's all being recorded if they post the recordings but we've been posting the recording since I took office so from now on, if people don't want to post minutes, they don't have to i'm going to continue to do it. 135 00:15:14.040 --> 00:15:21.630 james murez: And I think i'm going to ask mchale to continue to do it because those are documents that are particularly important to be able to be searched. 136 00:15:22.050 --> 00:15:33.450 james murez: For content to see how items were approved or disapproved that were on the agenda, but other than that I think other committees and I don't necessarily have to do that anymore, in the future if they don't want to. 137 00:15:35.790 --> 00:15:38.250 james murez: Having said that, I need a motion. 138 00:15:39.660 --> 00:15:42.330 james murez: To approve April 16. 139 00:15:43.890 --> 00:15:46.050 Mike Bravo: The motion to approve them minutes. 140 00:15:46.440 --> 00:15:47.220 Thank you Mike. 141 00:15:48.360 --> 00:15:49.440 Nico Ruderman: i'll saga me go. 142 00:15:50.250 --> 00:15:53.970 james murez: appreciate it guys um Okay, do we have any public comment. 143 00:15:57.420 --> 00:15:59.220 Daffodil Tyminski: No, I don't see any advice. 144 00:16:00.840 --> 00:16:07.080 james murez: Okay let's take a vote James is it yes def adele. 145 00:16:07.470 --> 00:16:09.600 Daffodil Tyminski: i'm staying I wasn't here at the last meeting. 146 00:16:09.960 --> 00:16:12.630 james murez: Okay i'm Andrea. 147 00:16:12.810 --> 00:16:13.290 Yes. 148 00:16:15.180 --> 00:16:15.600 james murez: He go. 149 00:16:17.550 --> 00:16:18.000 Nico Ruderman: Yes. 150 00:16:19.980 --> 00:16:20.730 james murez: And Mike. 151 00:16:21.060 --> 00:16:21.810 Yes. 152 00:16:22.950 --> 00:16:25.620 james murez: Okay, so the motion carries 401. 153 00:16:27.750 --> 00:16:29.100 james murez: Now. 154 00:16:30.990 --> 00:16:33.390 james murez: Having said that, we are on to. 155 00:16:34.890 --> 00:16:39.540 james murez: Nothing, no, no announcements public comments item, not on the agenda anybody have any public comments. 156 00:16:42.210 --> 00:16:43.470 james murez: Any hands going up. 157 00:16:43.560 --> 00:16:45.000 Daffodil Tyminski: Now, as you know, hands. 158 00:16:45.120 --> 00:16:48.090 james murez: Okay, moving right along. 159 00:16:49.230 --> 00:16:58.560 james murez: making good progress now we're on to new business and we need a motion and a second to start to work on our board agenda. 160 00:16:58.950 --> 00:17:00.120 Andrea Boccaletti: That, I will make the motion. 161 00:17:01.920 --> 00:17:03.480 james murez: Very good, and second. 162 00:17:03.720 --> 00:17:04.740 Mike Bravo: A second Mike. 163 00:17:05.100 --> 00:17:05.910 james murez: Thank you Mike. 164 00:17:07.170 --> 00:17:14.310 james murez: And now let us go and now we need to save this. 165 00:17:15.780 --> 00:17:17.730 james murez: So we have a copy. 166 00:17:19.440 --> 00:17:21.120 james murez: And this one will be the. 167 00:17:23.040 --> 00:17:25.110 james murez: I don't know i'll just call this one. 168 00:17:28.710 --> 00:17:30.360 james murez: And we'll come back to that later. 169 00:17:31.650 --> 00:17:33.270 james murez: Let me now load the. 170 00:17:34.710 --> 00:17:38.280 james murez: One that we started, which was this one. 171 00:17:42.390 --> 00:17:47.190 james murez: And now we're on to our board draft agenda. 172 00:17:49.410 --> 00:17:53.340 james murez: So we don't really need to take a role, we need to take a roll call to be able to vote okay. 173 00:17:53.430 --> 00:17:54.270 james murez: Definitely you hear. 174 00:17:55.290 --> 00:17:56.910 Ivan: me wait wait. 175 00:17:56.940 --> 00:17:57.420 james murez: yeah. 176 00:17:57.480 --> 00:18:01.830 james murez: To be able to to improve the agenda items, just so the the recordation of it works. 177 00:18:02.010 --> 00:18:03.060 Daffodil Tyminski: No, you don't have to. 178 00:18:03.060 --> 00:18:03.840 Ivan: Do that Thank you. 179 00:18:03.990 --> 00:18:04.890 james murez: Thank you Ivan. 180 00:18:04.950 --> 00:18:06.750 james murez: Thank you Ivan a daffodil are you here. 181 00:18:07.260 --> 00:18:10.110 Daffodil Tyminski: I am i'm just a little confused for two issues. 182 00:18:10.320 --> 00:18:14.490 james murez: Okay, Andrea hold on one, second, let me get through this real quick Andre are you here. 183 00:18:14.670 --> 00:18:16.560 james murez: we're here okay NICO. 184 00:18:17.610 --> 00:18:17.940 Nico Ruderman: here. 185 00:18:18.690 --> 00:18:21.000 james murez: Jason alley Mike. 186 00:18:21.660 --> 00:18:23.100 Mike Bravo: Yes, okay good. 187 00:18:23.940 --> 00:18:34.020 james murez: What that does is it allows me to keep track of things that we want to move forward to the other agenda, otherwise the voting. 188 00:18:35.580 --> 00:18:43.740 james murez: tally thing doesn't work so that's why the, this is the if we look at the at the heading of this. 189 00:18:44.370 --> 00:18:56.550 james murez: This is the Ad COM board draft, this is not the Boards meeting we're working on building that now, and when this is approved, it will become the Boards meeting the Board of Directors meeting. 190 00:18:57.060 --> 00:19:07.920 james murez: Does that make sense, so the the people that are voting on this, this is how we've done it for the last several months, but the people that are voting here are the people of add come, because this is an outcome meeting. 191 00:19:09.690 --> 00:19:11.040 james murez: Did that explain my position. 192 00:19:13.110 --> 00:19:13.920 james murez: Any questions. 193 00:19:15.150 --> 00:19:16.140 Daffodil Tyminski: Yes, and now. 194 00:19:16.620 --> 00:19:18.990 james murez: Okay well go ahead and ask a question, if you. 195 00:19:19.050 --> 00:19:23.550 Daffodil Tyminski: yeah that's fine it's fine okay whenever we whenever it comes up as we go on. 196 00:19:23.970 --> 00:19:33.600 james murez: Alright, so now we have items 23456. 197 00:19:35.460 --> 00:19:39.990 james murez: Are all the normal kinds of things that we normally do. 198 00:19:44.430 --> 00:19:47.100 james murez: Do we would like to put those on to. 199 00:19:48.150 --> 00:19:50.310 james murez: The boards agenda, do we have. 200 00:19:51.900 --> 00:19:54.870 james murez: We have this presentation Item number seven but. 201 00:19:54.900 --> 00:20:03.030 james murez: This one i'm just I highlighted this before before we decide that this stuff all goes on the boards agenda and I highlighted this because. 202 00:20:03.660 --> 00:20:11.970 james murez: This came into the agenda request system, and they want to make a presentation and their presentation will be made next month, so it really doesn't belong on this agenda. 203 00:20:12.750 --> 00:20:19.380 james murez: And so we won't include this item but I didn't want to lose track of it, so it will just push this one forward to the next month. 204 00:20:21.000 --> 00:20:38.490 james murez: Does that work, and then we can go on to Item eight and then we'll get down to the treasurer's report, so if we can get if everybody agrees, we can go ahead and put items to through items eight onto the Boards agenda, excluding number seven. 205 00:20:39.660 --> 00:20:40.830 james murez: Does that work for everybody. 206 00:20:42.600 --> 00:20:44.250 Daffodil Tyminski: I think we're missing the. 207 00:20:44.370 --> 00:20:48.060 Daffodil Tyminski: public places committee under the ad hoc committee. 208 00:20:48.540 --> 00:20:49.620 james murez: A. 209 00:20:49.770 --> 00:20:51.030 Daffodil Tyminski: Good plan read it. 210 00:20:51.480 --> 00:20:54.060 james murez: let's see committee chair reports. 211 00:20:55.110 --> 00:21:00.870 james murez: So that would be here you're absolutely correct let's get that in there actually missing two committees. 212 00:21:03.210 --> 00:21:04.980 james murez: So, this would be. 213 00:21:14.400 --> 00:21:16.470 james murez: And the other one is. 214 00:21:18.300 --> 00:21:22.320 james murez: I forget what was it called was it social justice or racial racial. 215 00:21:23.730 --> 00:21:24.240 james murez: Racial. 216 00:21:24.660 --> 00:21:29.550 Daffodil Tyminski: I think, social justice and racial equity Committee, and they will be meeting next week. 217 00:21:35.700 --> 00:21:36.810 james murez: and equity. 218 00:21:40.440 --> 00:21:41.460 james murez: Is that how it was. 219 00:21:42.480 --> 00:21:43.740 james murez: I really don't remember I. 220 00:21:43.740 --> 00:21:49.380 Daffodil Tyminski: think it was social justice and racial equity, but I don't i'll stop my head remember either, but we can we can. 221 00:21:50.070 --> 00:21:50.730 Mike Bravo: that's correct. 222 00:21:51.120 --> 00:21:51.840 Daffodil Tyminski: Okay, thanks. 223 00:21:51.870 --> 00:21:53.100 james murez: What what is correct. 224 00:21:53.640 --> 00:21:56.700 Mike Bravo: Social justice was actually social justice, plus equity but. 225 00:21:57.270 --> 00:22:03.750 Mike Bravo: Plus yeah grammatical accent yeah so it was a plus sign instead of the end but. 226 00:22:04.470 --> 00:22:05.820 james murez: My hand. 227 00:22:06.420 --> 00:22:08.580 james murez: So it's supposed to be a plus sign yeah. 228 00:22:09.150 --> 00:22:10.770 james murez: Committee okay. 229 00:22:12.390 --> 00:22:13.800 james murez: These are both committees. 230 00:22:14.430 --> 00:22:17.340 Daffodil Tyminski: But once we correct this gym, we should make the motion then take public comment. 231 00:22:18.000 --> 00:22:18.450 Okay. 232 00:22:21.540 --> 00:22:22.230 james murez: i'm. 233 00:22:23.880 --> 00:22:27.660 james murez: Okay, so that's been corrected let's take public comment. 234 00:22:28.650 --> 00:22:30.750 Daffodil Tyminski: Do we have a motion and a second. 235 00:22:31.650 --> 00:22:33.090 james murez: um oh you're right. 236 00:22:33.150 --> 00:22:39.090 Daffodil Tyminski: Who wants to make the motion to adopt items to three to the may board agenda. 237 00:22:39.600 --> 00:22:40.410 Andrea Boccaletti: That I will second. 238 00:22:41.280 --> 00:22:49.110 james murez: Okay, so i'm going to record it over here death and seconded by Andre and. 239 00:22:50.220 --> 00:22:51.570 james murez: we'll take public comment now. 240 00:22:51.630 --> 00:22:54.840 Daffodil Tyminski: Okay, and also Jason sugar just entered the meeting. 241 00:22:55.350 --> 00:22:56.130 james murez: Oh great. 242 00:22:56.190 --> 00:22:58.170 Daffodil Tyminski: Let me mom Helen go ahead. 243 00:22:58.830 --> 00:23:00.690 Helen Fallon: Jason and promoting your panelists tomorrow. 244 00:23:03.900 --> 00:23:05.310 Daffodil Tyminski: Sorry, we can't hear you. 245 00:23:07.260 --> 00:23:16.530 Helen Fallon: Oh i'm unmuted can you hear me now yeah Okay, I thought, trust and marler wasn't on board and staff anymore, because keeps coming up every every month. 246 00:23:17.130 --> 00:23:20.340 Daffodil Tyminski: She is until May 27 I just emailed with her today. 247 00:23:20.970 --> 00:23:23.580 Helen Fallon: Okay, so she she is the person reporting okay. 248 00:23:23.700 --> 00:23:24.270 Helen Fallon: I don't. 249 00:23:24.390 --> 00:23:26.910 Daffodil Tyminski: I don't know that it's known that's the best we have at the moment. 250 00:23:26.970 --> 00:23:32.700 Helen Fallon: I thought she wasn't our field deputy that was that was the impression I got that somebody else showed up and introduce themselves as. 251 00:23:34.020 --> 00:23:34.950 james murez: Ellen would you like. 252 00:23:34.980 --> 00:23:39.090 james murez: Would you like to check on that and and send me an email once you have a chance to confirm and. 253 00:23:39.090 --> 00:23:40.440 Helen Fallon: Now i'm not going to check on it. 254 00:23:40.800 --> 00:23:42.690 Helen Fallon: Okay guys need to know your. 255 00:23:43.380 --> 00:23:45.150 james murez: ears Okay, thank you. 256 00:23:46.530 --> 00:23:48.210 james murez: Do we have any other public comment. 257 00:23:48.870 --> 00:23:49.920 Daffodil Tyminski: No other public comment. 258 00:23:50.310 --> 00:23:52.200 james murez: All right, let's close public comment and move along. 259 00:23:54.120 --> 00:23:58.860 james murez: um so do we need to take a vote on that i'll say yes. 260 00:24:00.900 --> 00:24:01.320 james murez: yeah but. 261 00:24:02.010 --> 00:24:06.450 james murez: Yes, def adele is a yes Andrea. 262 00:24:08.460 --> 00:24:10.110 Andrea Boccaletti: Wait this is for what's on next. 263 00:24:10.170 --> 00:24:13.110 james murez: This is not, this is items to through here i'll. 264 00:24:13.170 --> 00:24:16.500 Andrea Boccaletti: i'll put it up here you're you're putting it under number seven yeah. 265 00:24:16.500 --> 00:24:19.170 james murez: I know I know but that's the only place, I have to write. 266 00:24:19.980 --> 00:24:21.570 Andrea Boccaletti: Okay Okay, yes. 267 00:24:32.550 --> 00:24:33.210 james murez: i'm. 268 00:24:46.200 --> 00:24:48.000 james murez: Okay, so he was a yes. 269 00:24:52.950 --> 00:24:54.510 james murez: oops now NICO. 270 00:24:55.560 --> 00:24:56.040 Nico Ruderman: Yes. 271 00:24:56.580 --> 00:24:58.530 james murez: Thank you Jason. 272 00:24:58.800 --> 00:25:00.750 james murez: Yes, and Mike. 273 00:25:02.040 --> 00:25:02.790 Mike Bravo: Yes. 274 00:25:03.150 --> 00:25:11.490 james murez: Okay, so it's 600 um OK, so now we are on to the treasurer's report. 275 00:25:13.320 --> 00:25:20.820 james murez: i'm um we don't have a murder report yet, so this is strictly a placeholder they're having their meeting on Saturday. 276 00:25:21.210 --> 00:25:25.530 Andrea Boccaletti: You can take it out, you can take that whole thing out we don't we're not going to have him or. 277 00:25:26.460 --> 00:25:27.810 james murez: There won't be a murder at all. 278 00:25:28.080 --> 00:25:28.620 Andrea Boccaletti: The other one. 279 00:25:29.670 --> 00:25:30.360 james murez: okie doke. 280 00:25:31.980 --> 00:25:32.520 james murez: um. 281 00:25:34.290 --> 00:25:38.940 Andrea Boccaletti: I don't know where to to voice my grievances here I am sick and tired of this. 282 00:25:39.660 --> 00:25:43.770 james murez: What what what explain the grievance so we know what to say. 283 00:25:44.430 --> 00:25:51.630 Andrea Boccaletti: I mean if I can't get receipts to people understand that if I don't get a receipt this city will not generate a mirror. 284 00:25:52.530 --> 00:26:07.140 Andrea Boccaletti: Right right and we're, what are we may 12 I mean it's plenty of time one receipt from April 29 is holding up the generation of them are so I can't do it so i'm just i'm really fed up. 285 00:26:09.510 --> 00:26:10.110 james murez: Okay. 286 00:26:12.450 --> 00:26:13.020 james murez: i'm. 287 00:26:15.090 --> 00:26:21.960 james murez: called that will be removed from the agenda yep and we'll move on, but. 288 00:26:22.140 --> 00:26:22.920 Ivan: Jim can. 289 00:26:23.010 --> 00:26:23.430 james murez: guess. 290 00:26:23.520 --> 00:26:25.800 Ivan: What you just said, appeared in the. 291 00:26:27.510 --> 00:26:35.880 Ivan: You know, in their trajectory he didn't give a report, and I think it needs to be you know public any people. 292 00:26:36.060 --> 00:26:39.000 Ivan: People need to go and tell them that he did this. 293 00:26:39.630 --> 00:26:42.570 james murez: So the one part, needs to be public. 294 00:26:43.110 --> 00:26:49.590 Ivan: What he just said he can't generate the mirror, because people haven't given him the receipt. 295 00:26:50.130 --> 00:26:52.560 james murez: But he can do that, during his committee report. 296 00:26:52.740 --> 00:26:53.760 Andrea Boccaletti: yeah I can say it again. 297 00:26:54.090 --> 00:26:59.910 Ivan: Okay you're you're taking it or I understand okay. 298 00:27:00.180 --> 00:27:09.030 james murez: he'll say it during his committee report we're taking this item off the agenda and it'll appear as part of his he said there will be no, there will be no more report this month because received. 299 00:27:10.440 --> 00:27:15.270 Ivan: All right, so in trip, please remember to do that your report sure make that statement again. 300 00:27:15.600 --> 00:27:17.130 Ivan: Okay okay thanks. 301 00:27:17.730 --> 00:27:19.920 james murez: I mean, I can put a reminder on there, if you want. 302 00:27:20.700 --> 00:27:21.570 Andrea Boccaletti: I remember, believing. 303 00:27:21.600 --> 00:27:22.740 james murez: All right, I believe you. 304 00:27:24.330 --> 00:27:45.210 james murez: Okay, now we have several items that were submitted, and let me just quickly go through the headings of them so everybody knows we're talking about the self guided mobile walking tour of Venice was one item, these are all items for budget, by the way, Community improvement project. 305 00:27:46.830 --> 00:27:56.880 james murez: This is site markers application, then there is casting of colonnade capitals and then there is. 306 00:27:58.470 --> 00:28:00.450 james murez: la neighborhoods for neighborhood. 307 00:28:02.880 --> 00:28:16.050 james murez: Oh, this is an n G and PG application la neighborhoods poor neighborhoods and then there is a ci P, which I guess is a capital improvement project fabrication. 308 00:28:16.350 --> 00:28:17.520 Ivan: Improvement project. 309 00:28:17.580 --> 00:28:22.770 james murez: Right, and this is this is again a second one, of the one that was above but written differently. 310 00:28:23.850 --> 00:28:30.390 james murez: And then there is a second one, also from Lisa redmond on on. 311 00:28:31.470 --> 00:28:38.220 james murez: neighborhood neighborhoods for neighborhoods and then there's another one for casting of mine you all of these came into the agenda request system. 312 00:28:39.390 --> 00:28:42.330 james murez: And then there is another one, that is. 313 00:28:43.050 --> 00:28:56.670 james murez: casting of colonnade capitals and then there is let's see general consent bubble blah Okay, then the link and fast forward is something that was supposed to have been on our agenda from last month and wasn't and and. 314 00:28:57.240 --> 00:29:13.080 james murez: parking and transportation put it on there, they want us to give an approval and then we have land use and planning things we have nothing going on there and then, as of today, I downloaded new applications that came into the agenda request system. 315 00:29:13.740 --> 00:29:15.000 Daffodil Tyminski: hey Jim Jim. 316 00:29:15.390 --> 00:29:16.290 Andrea Boccaletti: Going fast, though. 317 00:29:16.320 --> 00:29:17.940 Daffodil Tyminski: yeah we're all over the place here. 318 00:29:18.030 --> 00:29:28.470 james murez: yeah I got it I got it, but the point is is which ones, do we want to see, because now we have these other ones down here that just recently came in, they came in after the end of the agenda so it's sort of like. 319 00:29:29.970 --> 00:29:32.010 james murez: i'm not sure how we want to sort this out. 320 00:29:33.720 --> 00:29:35.550 james murez: And i'm only saying me because people the. 321 00:29:35.550 --> 00:29:36.990 Ivan: Only people and their. 322 00:29:37.800 --> 00:29:48.780 james murez: People quadrupled their requests and that makes it very difficult to understand, so I guess, maybe, what we need to do and daffodil you correct me if i'm wrong if you know which ones are correct. 323 00:29:49.080 --> 00:29:54.450 james murez: because some of these you've been working on with the committee's, then we can take them off the agenda. 324 00:29:55.440 --> 00:30:08.340 james murez: And only go with the ones that need to be there and then only have public discussion on those that need to be there because, like this one is is a self guided walking to her was was you know I don't know it's a whole. 325 00:30:09.900 --> 00:30:12.270 james murez: You understand what i'm saying how do you want to go forward with. 326 00:30:12.360 --> 00:30:21.480 Daffodil Tyminski: I do so, what happened was um, for whatever reason, unknown to me, people were making agenda requests and either request wasn't fully coming through. 327 00:30:21.990 --> 00:30:25.140 Daffodil Tyminski: Or the attachments with the application was not coming through. 328 00:30:25.890 --> 00:30:40.530 Daffodil Tyminski: So when I was putting together, I realized this when I was putting together the budget agenda because I was like wait, why do we have some of the requests were duplicative like it just was really weird I think it might have been a glitch in the system, so I reached out to get applications. 329 00:30:41.580 --> 00:30:50.100 Daffodil Tyminski: From people, and I think I got them all, and they should all be on the dnc website at this point, so what is on what, as I understand it, what is on the dnc website. 330 00:30:50.760 --> 00:31:03.360 Daffodil Tyminski: Under the Budget Committee are the universe of applications, there were two neighborhood purpose grants one for Lisa redman one for quarter lane, and then there was a few maybe four or five Community improvement projects. 331 00:31:04.470 --> 00:31:05.130 Daffodil Tyminski: So. 332 00:31:05.400 --> 00:31:05.970 james murez: So. 333 00:31:06.030 --> 00:31:17.820 james murez: Let me do this because I can't delete them from here, I need to go back into the creation program and maybe what we should do is just rebuild what we have here. 334 00:31:19.620 --> 00:31:22.800 james murez: In the create mode if I saved this away. 335 00:31:24.930 --> 00:31:25.950 james murez: And I will put this. 336 00:31:25.950 --> 00:31:30.780 Daffodil Tyminski: And i'll tell you what Jim I sent you the json file for the Budget Committee meeting. 337 00:31:31.560 --> 00:31:35.010 james murez: So they're also they should also all be here. 338 00:31:37.500 --> 00:31:38.370 Daffodil Tyminski: Okay, but i'm telling you. 339 00:31:41.070 --> 00:31:44.040 james murez: But then i'd have to import them all over again. 340 00:31:44.670 --> 00:31:47.820 Daffodil Tyminski: and take the my everyone it totally fine doing everyone. 341 00:31:48.330 --> 00:31:51.360 james murez: So let me go back out here, and let me reload this one. 342 00:31:53.670 --> 00:31:58.020 james murez: I just saved it and I put on there, the end of the name was temps here. 343 00:32:00.420 --> 00:32:02.580 james murez: So this is the one we were just working on. 344 00:32:04.590 --> 00:32:07.830 james murez: And if I now come down to here. 345 00:32:10.830 --> 00:32:15.150 james murez: So, is this the correct walking tour one to have on here. 346 00:32:16.290 --> 00:32:18.570 Daffodil Tyminski: So there were two walking tour ones. 347 00:32:18.630 --> 00:32:20.250 james murez: Are let's see if we can find the second. 348 00:32:20.400 --> 00:32:22.260 Daffodil Tyminski: That is one of the correct ones. 349 00:32:23.070 --> 00:32:26.040 james murez: site markers column capitals. 350 00:32:27.210 --> 00:32:29.850 james murez: neighborhoods historic. 351 00:32:31.440 --> 00:32:32.460 james murez: capitals. 352 00:32:32.550 --> 00:32:34.590 Daffodil Tyminski: The other one is not on your ad come agenda. 353 00:32:36.150 --> 00:32:37.230 james murez: Fast forward. 354 00:32:40.110 --> 00:32:47.640 james murez: Well, I I brought in all of the new ones that see there's the empty there's the quarter lane one the pickle ball pen mar. 355 00:32:51.570 --> 00:32:56.970 james murez: Rules and selections That was something separate Community impact for street signs. 356 00:32:57.510 --> 00:32:58.470 Daffodil Tyminski: yeah I can't. 357 00:32:58.560 --> 00:33:00.390 Daffodil Tyminski: I don't know how you build that I. 358 00:33:01.650 --> 00:33:09.270 james murez: So this is the only one that came in through the agenda request system for the guided walking tour so we'll leave that one for now. 359 00:33:09.840 --> 00:33:13.440 Daffodil Tyminski: But the other one I put in, I have it on the budget agenda. 360 00:33:14.490 --> 00:33:15.030 james murez: and 361 00:33:15.600 --> 00:33:19.980 Daffodil Tyminski: This is what i'm trying to tell you, so if you if you pull it if you look at the budget agenda. 362 00:33:21.780 --> 00:33:24.450 Daffodil Tyminski: Like I can show you here, this is the budget agenda. 363 00:33:24.630 --> 00:33:26.430 james murez: hold on, let me stop sharing. 364 00:33:47.070 --> 00:33:50.760 james murez: While you're doing that i'll look for the json file that you sent me. 365 00:33:57.120 --> 00:34:04.920 Andrea Boccaletti: Also daffodil we don't have capital improvements on the budget and Finance Committee agenda doing because that's when did that come in. 366 00:34:07.110 --> 00:34:13.800 Daffodil Tyminski: That we do we have to neighborhood project grass and I count them up right now, one to. 367 00:34:13.890 --> 00:34:14.910 Andrea Boccaletti: The capital improvements. 368 00:34:14.910 --> 00:34:16.710 1234. 369 00:34:17.820 --> 00:34:23.250 Daffodil Tyminski: there's four Community improvement projects and to neighborhood purpose grab. 370 00:34:23.730 --> 00:34:27.570 Andrea Boccaletti: Another talking about the capital, the column capital improvements. 371 00:34:28.590 --> 00:34:29.460 Andrea Boccaletti: That one's on there. 372 00:34:29.880 --> 00:34:33.720 Daffodil Tyminski: uh you know it's funny I don't know, let me take a look, I don't remember that one actually. 373 00:34:34.290 --> 00:34:35.550 Andrea Boccaletti: So I just. 374 00:34:36.720 --> 00:34:38.850 Andrea Boccaletti: saw an email about that an hour and a half ago. 375 00:34:44.820 --> 00:34:46.650 Daffodil Tyminski: We have site markers. 376 00:34:48.870 --> 00:34:53.310 Daffodil Tyminski: I have quarter lane le neighbors for neighbors sorry about that. 377 00:34:56.010 --> 00:34:57.510 Daffodil Tyminski: Someone might one of my neighbors coming to your. 378 00:34:59.100 --> 00:35:02.640 Daffodil Tyminski: site markers walking tour. 379 00:35:03.840 --> 00:35:05.940 Daffodil Tyminski: pickle ball walking to her. 380 00:35:06.420 --> 00:35:09.090 Andrea Boccaletti: Right so capital markers is not, I mean i'm sorry but. 381 00:35:09.600 --> 00:35:15.210 Daffodil Tyminski: i'm sorry I was mixing up slight markers and capital colonies in my mind, but I only saw the one. 382 00:35:15.600 --> 00:35:20.580 Andrea Boccaletti: We just received that an hour and a half ago, and can that still go on our agenda can't go on our agenda now, we haven't. 383 00:35:21.630 --> 00:35:22.200 Andrea Boccaletti: We can't just. 384 00:35:23.820 --> 00:35:28.140 Andrea Boccaletti: add these things when they're not posted ahead of time. 385 00:35:31.020 --> 00:35:39.480 james murez: Okay, so I brought up I now have the agenda you were referring to, and I can share my screen definitely you don't have to worry about it. 386 00:35:40.800 --> 00:35:41.190 james murez: Okay. 387 00:35:43.230 --> 00:35:44.160 Daffodil Tyminski: i'm just haven't pulled up. 388 00:35:44.400 --> 00:35:48.480 james murez: So this was the json file that you sent me budget and finance. 389 00:35:48.810 --> 00:36:02.160 james murez: Right and it's a joint meeting, and it has an introduction, it has a roll call it has the people all except for Helen is missing, and I will still correct that now that I have this file That was my screw up and that'll be fixed for Saturday. 390 00:36:03.270 --> 00:36:10.200 james murez: And then you have the murder report you have approval of administrative packet. 391 00:36:11.760 --> 00:36:12.660 james murez: And you have. 392 00:36:14.520 --> 00:36:16.920 james murez: The request for court elaine. 393 00:36:18.030 --> 00:36:27.900 james murez: You have the mpg for neighborhoods you have a Community improvement for preserving public spaces. 394 00:36:31.290 --> 00:36:33.090 james murez: And then you have. 395 00:36:34.830 --> 00:36:40.440 james murez: Another funding request I don't know why these titles don't show what they're actually for. 396 00:36:42.660 --> 00:36:50.970 james murez: The title really should say what it's for but it doesn't, I guess, this is still the walk This must be the walking tour one because it's still very, very long it. 397 00:36:51.720 --> 00:36:52.020 Will. 398 00:36:53.070 --> 00:36:53.700 james murez: Go ahead. 399 00:36:53.790 --> 00:36:55.650 Daffodil Tyminski: nevermind I don't want to complicate things good. 400 00:36:56.250 --> 00:37:02.820 james murez: Well, so I can I can suck all of these off of here in one fell swoop and put them on to the other agenda that's what we want to do. 401 00:37:03.360 --> 00:37:06.750 Daffodil Tyminski: that's why I sent you the file so it'd be you'd have it and. 402 00:37:06.810 --> 00:37:11.430 james murez: So what i'm going to do is, I will take off the stuff that I don't need. 403 00:37:14.550 --> 00:37:17.670 james murez: And I will just bring the rest of these over into. 404 00:37:20.430 --> 00:37:21.450 The other. 405 00:37:26.670 --> 00:37:29.010 james murez: And we're not going into a murder report. 406 00:37:30.330 --> 00:37:33.600 james murez: And we do have an administrative packet that goes on the boards agenda, no. 407 00:37:34.530 --> 00:37:36.000 Daffodil Tyminski: I believe we now do. 408 00:37:36.660 --> 00:37:40.950 james murez: Okay, all right So these are the items and what i'll do now is, let me save this. 409 00:37:42.900 --> 00:37:46.110 james murez: And I will call this BSC. 410 00:37:47.760 --> 00:37:48.150 james murez: TIM. 411 00:37:51.480 --> 00:38:05.460 james murez: And that save that and now let's go back to our agenda, which was the board's agenda, and now I should probably remove these other items that we already had on here. 412 00:38:07.380 --> 00:38:08.520 james murez: Does that make sense. 413 00:38:08.730 --> 00:38:09.000 yeah. 414 00:38:10.080 --> 00:38:20.190 Daffodil Tyminski: This is, this is the way I personally see this you've got your npg and Community improvement project issues you've got your loop hack items and then there's a couple of other requests. 415 00:38:20.370 --> 00:38:26.010 james murez: You see, there are there are no loop pack items, nothing was sent from loop pack they didn't have a meeting. 416 00:38:26.580 --> 00:38:35.970 james murez: Okay, and and we have one item from parking and transportation, which is the fast forward thing. 417 00:38:36.840 --> 00:38:46.680 james murez: And then we have whatever coming is coming from budget, I mean it's gonna be a very short board meeting, hopefully, but the budget items may take a while depends on how much happens in the so if you've changed. 418 00:38:47.460 --> 00:39:01.200 james murez: These items i'm just going to take these off altogether there's no reason to keep the ones that I originally put on here i'll just take all of these extra things off that were submitted and they're all going through. 419 00:39:02.730 --> 00:39:15.450 james murez: Because I think they're, these are all fun fun today, this is a funded application, this is what they're asking for funds for I assume that the site markers application is also one asking for funding yeah thousand dollars. 420 00:39:17.280 --> 00:39:23.880 james murez: And so you're going to be all of these come are going to come in from your budget agenda so i'm just going to take these off of here. 421 00:39:25.050 --> 00:39:33.900 james murez: And then I will import the rest of them this one it's also coming from there, the restoring that that was also another one. 422 00:39:35.010 --> 00:39:39.570 Andrea Boccaletti: And Jim to cast into the colonnade capital, I mean that didn't even come in until an hour ago. 423 00:39:40.050 --> 00:39:40.650 Okay. 424 00:39:41.880 --> 00:39:50.070 Daffodil Tyminski: yeah i'll give them a call to see what we can do about that I I do feel as though there was a problem with the agenda request system now i'm. 425 00:39:50.160 --> 00:40:02.670 james murez: pretty good okay so fast forward i'm going to leave on their land, you some planning, we have nothing going in and then this is again more of the same things again court elaine was also part of your budget right. 426 00:40:03.270 --> 00:40:03.660 Daffodil Tyminski: Yes. 427 00:40:03.960 --> 00:40:07.470 james murez: Yes, okay and pen mark pickle ball was that, on your budget. 428 00:40:08.190 --> 00:40:09.840 james murez: Yes, okay. 429 00:40:11.280 --> 00:40:13.890 james murez: And what about this one, this was. 430 00:40:14.190 --> 00:40:15.210 Daffodil Tyminski: From then I did. 431 00:40:15.810 --> 00:40:26.940 james murez: The This is something separate Okay, and then request for street signs that was budget yes neighborhood committee that's from the neighborhood committee they'll be you put that on the budget as well Okay, yes. 432 00:40:28.500 --> 00:40:34.920 james murez: Alright, so now that's everything that's here and now, what I will do is I will import that temp file. 433 00:40:36.630 --> 00:40:39.720 james murez: Where did I have that it was be something or other here it is. 434 00:40:41.820 --> 00:40:45.780 james murez: Alright, so that just brought those items in and now they're all down here at the bottom. 435 00:40:47.760 --> 00:40:55.620 james murez: summary other down here at the very end Okay, so we have to remember this and i'll move them up to. 436 00:40:59.070 --> 00:40:59.970 Where do we move. 437 00:41:02.040 --> 00:41:07.080 james murez: So all of those are going to come up under here under treasurer's report, which is nine. 438 00:41:08.760 --> 00:41:17.610 james murez: So it's actually under 10 will make it 10.1 where's the end Okay, so let me read number these and then we'll get them in order, and then we can talk about 10. 439 00:41:21.660 --> 00:41:33.240 james murez: Point 1.2 10.3 bear with me everybody sorry lot of extra work this month because we're trying to rush through things that. 440 00:41:34.290 --> 00:41:36.450 james murez: weren't organized earlier in the month. 441 00:41:38.220 --> 00:41:47.130 james murez: point. 442 00:41:48.420 --> 00:41:48.870 point. 443 00:41:50.490 --> 00:41:51.180 james murez: 6.7. 444 00:41:53.400 --> 00:41:56.400 james murez: Okay Now let me scroll back up to the top. 445 00:41:57.480 --> 00:41:58.830 james murez: sort them back out. 446 00:42:00.150 --> 00:42:02.970 james murez: And now they're in the correct word. 447 00:42:04.620 --> 00:42:10.230 james murez: Okay So where is 10 point 10.1 okay. 448 00:42:11.550 --> 00:42:13.110 james murez: So now we have to decide. 449 00:42:14.130 --> 00:42:22.470 james murez: Are we going to leave these on as placeholders and I see no reason to take them off because unless there's something about them that. 450 00:42:23.250 --> 00:42:30.360 james murez: We don't like the way that they're written now they're going to be decided on and budget and finance before they come forward and we'll just leave them on here for now. 451 00:42:30.630 --> 00:42:33.300 Andrea Boccaletti: Jim i'm not sure we're going to have an administrative packet. 452 00:42:34.980 --> 00:42:40.380 james murez: If you don't on Saturday after you have your meeting you'll let me know before the thing gets posted. 453 00:42:41.490 --> 00:42:46.140 james murez: It will either be on here, or it will be removed okay. 454 00:42:46.170 --> 00:42:50.490 Andrea Boccaletti: Because I I wrote to shauna and. 455 00:42:52.230 --> 00:43:02.280 Andrea Boccaletti: city clerk's office, and she hasn't gotten back to me and I don't think that that is do right now I think it's due by the end of June, so we can cover that in our June meeting. 456 00:43:03.540 --> 00:43:03.870 Andrea Boccaletti: well. 457 00:43:03.990 --> 00:43:12.000 james murez: When do we find out, I mean have they given you any idea of when we're going to find out about whether or not there's any rollover money. 458 00:43:12.300 --> 00:43:15.360 Andrea Boccaletti: they've given me no idea they've just told me about a training. 459 00:43:15.900 --> 00:43:17.640 Ivan: That i'm going to be taking on these women find. 460 00:43:17.700 --> 00:43:21.390 Ivan: out about the rollover probably too late July or August. 461 00:43:23.100 --> 00:43:23.460 Andrea Boccaletti: Right. 462 00:43:23.610 --> 00:43:27.720 Ivan: What we have to do is put in a budget that doesn't include that. 463 00:43:28.800 --> 00:43:37.560 Ivan: Then they'll notify us whether or not there's going to be a rollover and then we have to go back and redo the budget or resubmit it. 464 00:43:38.550 --> 00:43:44.850 james murez: And, but in the meantime, we have to commit to spending whatever we have. 465 00:43:45.060 --> 00:43:54.060 Andrea Boccaletti: But i've gotten no word on that whatsoever so far i've gotten is that there's a training on the 24th that I will take about. 466 00:43:55.380 --> 00:43:57.120 Andrea Boccaletti: Completing the administrative pocket. 467 00:43:57.720 --> 00:43:59.220 Ivan: Okay that's good. 468 00:44:00.060 --> 00:44:03.390 Daffodil Tyminski: um, can I just make one point to Jim. 469 00:44:03.480 --> 00:44:10.200 Daffodil Tyminski: Please add something here so Robin texted me that she did put in for other. 470 00:44:13.050 --> 00:44:19.830 Daffodil Tyminski: For she put in for requests mobile tour site markers fabricating the molds and casting of capitals. 471 00:44:20.670 --> 00:44:21.870 james murez: And how many do we have here. 472 00:44:22.530 --> 00:44:27.780 Daffodil Tyminski: from her committee, I think you have to check with either two or three so. 473 00:44:27.900 --> 00:44:28.800 james murez: there's one. 474 00:44:29.100 --> 00:44:35.010 Daffodil Tyminski: And Andre is right, it came through the agenda request we just got it on the agenda request system today but. 475 00:44:35.610 --> 00:44:42.630 Daffodil Tyminski: I really feel like we might have a problem with that system, she may have done everything perfectly fine on time or Dominique or whoever did it and it just didn't. 476 00:44:43.560 --> 00:44:51.060 Daffodil Tyminski: hit us, which I think we do need to talk to web corner and look into, but I think we should put a placeholder on here for the other two. 477 00:44:51.720 --> 00:45:07.140 Daffodil Tyminski: That were that we received today and we can't deal with them on budget on Saturday, but if we want to um you know, knowing that they're out there, leave some money in mind, we could do a 24 hour meeting for budget to try to. 478 00:45:08.340 --> 00:45:09.990 Daffodil Tyminski: get them on before Tuesday. 479 00:45:10.500 --> 00:45:17.280 Andrea Boccaletti: I mean definitely not gonna be able to do that just leave some money in mind, I mean we're gonna have to allocate the money for these projects now. 480 00:45:17.400 --> 00:45:23.040 james murez: I mean well hold on a second if you do a 24 hour what what time is your meeting on Saturday. 481 00:45:23.430 --> 00:45:24.450 Daffodil Tyminski: 10am and I am. 482 00:45:24.630 --> 00:45:26.970 james murez: So if you did a meeting at. 483 00:45:27.990 --> 00:45:40.500 james murez: 930 at 24 hour notice meeting you could post, it still tomorrow before 9am and and say it's going to happen at 930 and put those two items on it and then just start your meeting a half an hour earlier. 484 00:45:41.550 --> 00:45:42.120 Daffodil Tyminski: yeah. 485 00:45:44.460 --> 00:45:45.150 Daffodil Tyminski: We could either. 486 00:45:45.270 --> 00:45:48.900 Ivan: You know the deadline for all of the stuff. 487 00:45:49.200 --> 00:45:49.890 Andrea Boccaletti: i'm not getting the. 488 00:45:50.370 --> 00:45:51.960 Ivan: morning it that you. 489 00:45:52.650 --> 00:45:53.970 Know i've been that's what happened. 490 00:45:55.680 --> 00:45:57.660 james murez: What What did it one, at a time one, at a time. 491 00:45:58.680 --> 00:46:08.880 Ivan: It used to come in, like a week before outcome, it would take a little while get it on the agenda and then we'll see you approved or went to committee whatever happened. 492 00:46:09.270 --> 00:46:18.780 Ivan: You can't just say, well, somebody sent this thing in an hour ago and we're going to put it on the agenda that's crazy nobody has a chance to review it. 493 00:46:20.340 --> 00:46:21.510 Ivan: When are we going to look over oh. 494 00:46:21.510 --> 00:46:27.180 james murez: Wait oh wait timeout timeout Ivan timeout you're incorrect about not having time to review it. 495 00:46:28.260 --> 00:46:28.740 james murez: Okay. 496 00:46:28.800 --> 00:46:30.900 Ivan: The public it's not going to get it that. 497 00:46:31.980 --> 00:46:32.280 Ivan: hour. 498 00:46:32.400 --> 00:46:32.850 Ivan: Before the. 499 00:46:33.480 --> 00:46:37.890 james murez: Public is going to get it 72 hours before the board meeting. 500 00:46:38.670 --> 00:46:40.650 Ivan: No, not the board, the committee. 501 00:46:40.800 --> 00:46:41.970 I understand that. 502 00:46:43.290 --> 00:46:57.750 james murez: The committee is going to have their opportunity to decide what to do with it, and once they do that it will then get put on to the Boards agenda, and there will still be a full three days of review time that anybody. 503 00:46:57.900 --> 00:46:58.830 Ivan: Food Committee. 504 00:46:59.190 --> 00:47:04.500 james murez: They will get the opportunity to speak on the committee's decision at the board meeting. 505 00:47:05.850 --> 00:47:12.390 Ivan: yeah if you run around you're not hearing what i'm saying the committee makes the decision about the money. 506 00:47:13.950 --> 00:47:14.850 And it goes. 507 00:47:16.560 --> 00:47:18.030 Ivan: For one okay. 508 00:47:19.140 --> 00:47:26.580 Ivan: But when do we have time to look this stuff over you have nine items were supposed to reveal I haven't seen one application yet. 509 00:47:27.000 --> 00:47:27.960 Daffodil Tyminski: they're all posted. 510 00:47:28.830 --> 00:47:30.240 james murez: There really were. 511 00:47:31.320 --> 00:47:43.260 james murez: They were all posted online, I mean I can bring up the agenda that was there, there were actually four of them up there from robbins committee from the pub the preserving spaces committee. 512 00:47:46.920 --> 00:47:53.280 Ivan: All right, we need to have them at the budget meeting, not their online the public that's right the seasons. 513 00:47:53.820 --> 00:47:55.050 james murez: So that would have been here. 514 00:47:55.590 --> 00:47:57.060 Ivan: Public doesn't know where they are. 515 00:47:57.630 --> 00:48:00.240 Daffodil Tyminski: There there's a link to them in the budget agenda. 516 00:48:00.990 --> 00:48:01.920 james murez: Well, forgetting. 517 00:48:02.670 --> 00:48:04.470 Daffodil Tyminski: Except for except for. 518 00:48:05.520 --> 00:48:19.530 Daffodil Tyminski: um there's two of them that are posted online as supporting documents with the Treasury committee but they're not links on the agenda because I did not have them in time for the agenda to be posted now. 519 00:48:20.100 --> 00:48:20.670 Daffodil Tyminski: i'm not. 520 00:48:21.270 --> 00:48:29.190 Andrea Boccaletti: And i'm sorry that's we're just, we have to be fair, I mean it's who catches get things, all of a sudden yesterday, even though the one reason we didn't have. 521 00:48:29.670 --> 00:48:40.560 Andrea Boccaletti: The budget and finance meeting on Tuesday, is because all these things came in on Thursday and I didn't have time to like just put all those together last minute I matter, they all came in on Thursday. 522 00:48:41.550 --> 00:48:52.200 Andrea Boccaletti: But I mean just now we're having the budget and finance meeting on Saturday we can't just allow something that just came in and now we're going to be on I don't know it's just it's it's absurd. 523 00:48:52.410 --> 00:48:57.390 Daffodil Tyminski: Well, this is my illness, if it were a Community serving committee. 524 00:48:57.720 --> 00:48:58.530 Andrea Boccaletti: is great. 525 00:48:58.860 --> 00:49:07.860 Daffodil Tyminski: If I to me there must have been something is wrong with the agenda request system because we did get some wonky stuff coming through stuff came through multiple times, all that. 526 00:49:08.400 --> 00:49:21.060 Daffodil Tyminski: I don't know how it benefits the Community for us to just shut shut out stuff just because it didn't come through if we can, if we can address it, and do it, I would do it personally I don't see, I understand, sometimes standing on ceremony, but. 527 00:49:22.140 --> 00:49:25.680 james murez: I, I want to put in my two cents here and then let's move on. 528 00:49:26.490 --> 00:49:36.990 james murez: I think that the issue about whether or not the agenda request system is working correctly or incorrectly is just not true, I think people are just pushing the buttons extra times and that's what's happening. 529 00:49:37.620 --> 00:49:44.340 james murez: The system has been work, this is not a new flaw that we're describing this is, I mean you know the system's been working. 530 00:49:45.420 --> 00:49:47.160 james murez: And, and they didn't come in. 531 00:49:48.900 --> 00:49:51.930 james murez: You know I mean they they've been coming in, for a long time anyway. 532 00:49:54.450 --> 00:49:58.710 james murez: I think the issue right now is that if we push this off. 533 00:50:00.180 --> 00:50:01.230 james murez: Another month. 534 00:50:02.730 --> 00:50:09.090 james murez: Then we lose the opportunity to fund the projects that are being requested. 535 00:50:10.380 --> 00:50:22.230 james murez: And I think that that's the bigger question that we have to ask is is, do we want to utilize the funding that we have available today, or do we want it to go back to the city. 536 00:50:23.070 --> 00:50:31.260 james murez: Because we didn't spend it and it just goes back to the general budget at the back to the to the general fund and and everybody loses at that point. 537 00:50:31.410 --> 00:50:35.850 Andrea Boccaletti: All right, Okay, then Community everyone can submit projects up until. 538 00:50:37.350 --> 00:50:41.520 Andrea Boccaletti: 10am Saturday morning Okay, I mean that's that's how we're going to play let's do that. 539 00:50:41.700 --> 00:50:42.300 james murez: know that. 540 00:50:42.330 --> 00:50:42.900 james murez: That one. 541 00:50:42.990 --> 00:50:43.890 Andrea Boccaletti: is just wrong. 542 00:50:44.010 --> 00:50:51.720 james murez: We would have to have an extra 24 at we have we be able to do them properly you'd have to have a 24 hour meeting. 543 00:50:53.400 --> 00:51:00.660 james murez: In other 24 hour notice meeting and you could have it before or after the meeting that you already planned on. 544 00:51:01.260 --> 00:51:05.700 james murez: I would say, before, because you don't know how long the one afterwards, because it's going to last. 545 00:51:07.530 --> 00:51:16.950 james murez: And then, as far as people being able to review the material there's still 72 hours before the board meeting, and they would be able to speak out on the item. 546 00:51:18.750 --> 00:51:19.620 james murez: At the board meeting. 547 00:51:20.760 --> 00:51:29.880 james murez: And if necessary there's nothing else on the boards agenda, we could give everybody more time to speak on public comment if that's the desire of the. 548 00:51:30.240 --> 00:51:36.840 james murez: Of the committee and the board, we can certainly do that and so to giving everybody one minute we give them two minutes or three minutes, whatever we feel is right. 549 00:51:38.460 --> 00:51:51.900 james murez: I think that's where i'm going with it, and you know i'm happy to hear other opinions, but I guess what I don't want to see happen is I don't want to see us lose the opportunity to use the funds and also not to be able to make positive change in the Community. 550 00:51:54.120 --> 00:51:58.620 Ivan: People work has to be complete that's what the Budget Committee does. 551 00:51:59.940 --> 00:52:00.450 james murez: Yes. 552 00:52:00.930 --> 00:52:04.650 Ivan: The button, I will make sure that they haven't it's not complete. 553 00:52:06.390 --> 00:52:13.800 james murez: Well, I know that I got a phone call earlier that asked about whether or not the application that just came out today. 554 00:52:14.490 --> 00:52:28.800 james murez: had to be submitted with the request and I, to me it sounded like well wait if the application only came out today it's going to be kind of difficult to have it submitted get it ready and and if it's necessary, it could be presented. 555 00:52:30.990 --> 00:52:31.770 Ivan: Wait a month. 556 00:52:32.640 --> 00:52:34.320 james murez: Here, but then there's no more funding. 557 00:52:35.790 --> 00:52:38.100 Ivan: We have funding and toby and the June. 558 00:52:40.200 --> 00:52:48.060 Ivan: I thought you said anything, have to be done sooner, but we haven't seen any paperwork, in committee we don't even know where to start with this. 559 00:52:48.930 --> 00:52:55.260 james murez: Okay, so are you saying that because previously, you said they had to be funded by June now you're saying they don't have. 560 00:52:55.260 --> 00:52:56.700 james murez: To be funded into the next. 561 00:52:56.700 --> 00:52:57.090 Year. 562 00:52:59.700 --> 00:53:00.660 Andrea Boccaletti: You guys are gonna come in. 563 00:53:01.200 --> 00:53:01.890 You guys are gonna pay. 564 00:53:02.970 --> 00:53:11.490 Andrea Boccaletti: The money, the money for the Community improvement projects and neighborhood purpose, Chris has to be identified by June 1 so those requests have to be put in by June 1. 565 00:53:11.970 --> 00:53:13.170 Ivan: yeah that's what I thought. 566 00:53:13.200 --> 00:53:15.060 Ivan: Too now. 567 00:53:15.150 --> 00:53:15.330 I. 568 00:53:16.830 --> 00:53:17.310 Ivan: user. 569 00:53:17.670 --> 00:53:22.290 james murez: Ivan excuse me Where are you getting this new information that doesn't have to be until the end of June. 570 00:53:22.620 --> 00:53:25.740 Daffodil Tyminski: Now what i'm saying is we'll just put it on next year's budget. 571 00:53:26.550 --> 00:53:31.200 Daffodil Tyminski: Right we'll just take it out of the next year's budget if it's a couple of thousand dollars or something they. 572 00:53:31.740 --> 00:53:41.190 Ivan: don't know the exact date but, in the last 10 years they shut down accepting checks or credit card payments. 573 00:53:42.270 --> 00:53:50.250 Ivan: At one point, it was may 30 that you submitted anything after May 30 you couldn't fund it till the next year. 574 00:53:51.570 --> 00:53:51.900 Ivan: i'm. 575 00:53:52.320 --> 00:53:53.190 Daffodil Tyminski: Just jumping from one. 576 00:53:54.630 --> 00:54:06.900 Ivan: level that we're in now with with Venice pop around three newspapers people rush to do yeah we can we'll get it whenever we do and it didn't get funded and they're watching us now. 577 00:54:08.220 --> 00:54:10.260 james murez: Okay, thank you Ivan go ahead daffodil. 578 00:54:10.470 --> 00:54:16.830 Daffodil Tyminski: I just I mean the committee is probably sitting here thinking what the world's going on, but basically part of the issue here is. 579 00:54:17.490 --> 00:54:25.110 Daffodil Tyminski: We should have gotten our next year's budget already and we didn't and so there's going to be, this time in May, where we just may not have the ability to spend any money. 580 00:54:26.760 --> 00:54:34.020 Daffodil Tyminski: And we have this pool of money left over from this year's budget that we want to use, but, as we understand it, it has to be allocated by May 30. 581 00:54:34.950 --> 00:54:46.770 Daffodil Tyminski: So it's really strange the city puts us in this position where we have to allocate all of this money to be used by May 30 and then in June we're not gonna have anything to spend because we haven't gotten the budget that starts in June. 582 00:54:48.450 --> 00:54:57.630 Daffodil Tyminski: So we can spend what we have and then, if there's a rollover, for whatever reason, we can just you know, try to add it to next year's budget. 583 00:54:58.890 --> 00:55:00.270 Daffodil Tyminski: Right Ivan don't Let us add. 584 00:55:00.270 --> 00:55:01.140 Daffodil Tyminski: Items correct. 585 00:55:01.320 --> 00:55:13.590 Ivan: Well, not all right, it has to be allocated and spent in the same fiscal year two we can't fund items for next year untold next year's budget. 586 00:55:15.210 --> 00:55:16.350 Ivan: Which is. 587 00:55:16.770 --> 00:55:17.520 July 1. 588 00:55:19.530 --> 00:55:20.070 Ivan: Okay. 589 00:55:21.840 --> 00:55:28.470 Ivan: i'm just going to throw this attitude guys, you know i'm not trying to create problems yeah this is how they set it up. 590 00:55:30.540 --> 00:55:34.380 Ivan: Last year, while the last to recycle. 591 00:55:35.940 --> 00:55:39.510 Ivan: We spent $15,000 on the elections. 592 00:55:41.040 --> 00:55:42.120 Ivan: Each of those tears. 593 00:55:43.860 --> 00:55:54.690 Ivan: So until we can't complete it until we know what our allocation is for next year, but understand probably half of next year's budget is going to go towards elections. 594 00:55:57.600 --> 00:55:59.670 Andrea Boccaletti: I know we're talking about two completely different. 595 00:55:59.910 --> 00:56:02.760 Ivan: I understand that, but they're saying, well, we can spend it next. 596 00:56:02.760 --> 00:56:03.570 Ivan: year we can. 597 00:56:04.740 --> 00:56:05.910 Ivan: Look at the whole picture. 598 00:56:06.810 --> 00:56:08.250 Daffodil Tyminski: You know, we understand I. 599 00:56:08.580 --> 00:56:09.240 Ivan: Love okay. 600 00:56:09.420 --> 00:56:19.320 Daffodil Tyminski: I would, I would um if this is not on the Budget Committee meeting well i've said, my piece everyone, we should make a motion at this point and take public comment and. 601 00:56:21.300 --> 00:56:29.400 james murez: yeah So the question is is, are we going there's still two hands up you guys have your hands up I guess it's just by are we going to. 602 00:56:31.980 --> 00:56:44.610 james murez: Are we going to put the items, the two items that that came in late on or are we just going to say these items that were put on previously are going to be on the agenda. 603 00:56:47.460 --> 00:56:54.030 james murez: This fast forward one would go up here under new business, this is all business worst new business new business is down. 604 00:56:55.620 --> 00:57:01.980 james murez: Old business new business 19.1. 605 00:57:06.660 --> 00:57:07.020 james murez: Okay. 606 00:57:10.650 --> 00:57:11.700 james murez: yeah go ahead i'm. 607 00:57:11.700 --> 00:57:13.290 Daffodil Tyminski: Listening let's make a motion. 608 00:57:14.490 --> 00:57:16.710 Daffodil Tyminski: To include items nine through. 609 00:57:19.980 --> 00:57:30.360 james murez: Where is it so here we are treasurer's report nine so the new report we're taking off altogether that he's already said mm hmm, so now we have. 610 00:57:31.260 --> 00:57:39.000 james murez: The administrative packet we don't know if we're going to be getting it so that'll be the new number 10 Maybe I should remember them real quickly, just so that. 611 00:57:39.480 --> 00:57:41.040 james murez: Do that is correct. 612 00:57:43.830 --> 00:57:44.850 james murez: Okay, so. 613 00:57:46.530 --> 00:57:47.670 james murez: We now have. 614 00:57:49.980 --> 00:57:57.780 Andrea Boccaletti: I can tell you right now, you can didn't can remove administrative packet there's there's nothing that I have there's nothing that we're going to be able to. 615 00:58:00.000 --> 00:58:00.720 james murez: Okay. 616 00:58:01.020 --> 00:58:01.350 Ivan: yeah. 617 00:58:01.470 --> 00:58:06.810 Ivan: I agree, you have to do that training for for to even start it without that. 618 00:58:08.070 --> 00:58:13.200 Ivan: I mean we might have to have a bunch of meetings, towards the end of June, if the. 619 00:58:15.360 --> 00:58:16.890 Ivan: First of June 30. 620 00:58:16.890 --> 00:58:18.180 james murez: Ivan Ivan, let us. 621 00:58:18.540 --> 00:58:19.560 Ivan: $300 a. 622 00:58:19.860 --> 00:58:23.850 james murez: Month Ivan please let us get through, let us get through this meeting okay. 623 00:58:24.510 --> 00:58:32.760 james murez: Okay, and we'll talk about what what's going to come in the future, in the future, so we have number 12 which is court elaine. 624 00:58:35.250 --> 00:58:37.740 james murez: Which is neighborhoods in neighborhoods. 625 00:58:40.230 --> 00:58:44.940 james murez: We have preserving public spaces, which one is a site markers. 626 00:58:46.350 --> 00:58:49.380 james murez: I would really like to see that up here in the title somehow. 627 00:58:55.590 --> 00:58:59.760 james murez: Community improvement project request funds, preserving. 628 00:59:00.960 --> 00:59:02.490 james murez: All of this needs to go. 629 00:59:03.240 --> 00:59:06.150 Andrea Boccaletti: they're requesting $1,000 I don't know why it's not written in their. 630 00:59:06.750 --> 00:59:08.130 james murez: site markers. 631 00:59:10.560 --> 00:59:16.050 james murez: yeah I don't know you guys have to fix that and that's a Community improvement project. 632 00:59:18.240 --> 00:59:20.820 james murez: And then, this is another really long, one that says nothing. 633 00:59:22.710 --> 00:59:24.570 james murez: discover Oh, this is the walking tour. 634 00:59:25.620 --> 00:59:26.340 james murez: What was out. 635 00:59:29.880 --> 00:59:30.300 Okay. 636 00:59:36.060 --> 00:59:45.570 Andrea Boccaletti: If I can just say something now that you're doing that yeah I see that most of the people in attendees attendees other people who have some of these. 637 00:59:46.770 --> 00:59:48.480 Andrea Boccaletti: These funding requests. 638 00:59:49.620 --> 01:00:03.570 Andrea Boccaletti: On the budget and Finance Committee agenda, I hope, some of you will attend the meeting, so you can possibly further explain these things are just give some clarification to what you're asking for, because some of them are confusing. 639 01:00:12.510 --> 01:00:14.160 james murez: Okay, so I think that's all of them. 640 01:00:16.140 --> 01:00:17.610 james murez: Everything else on here. 641 01:00:18.720 --> 01:00:26.850 james murez: What are we gonna well all right let's let's go through those so that was what's the last 116 so that was going to be. 642 01:00:28.470 --> 01:00:29.430 james murez: number. 643 01:00:30.510 --> 01:00:31.890 james murez: 12 through 16. 644 01:00:32.940 --> 01:00:34.920 Daffodil Tyminski: We need a movie nine through 16. 645 01:00:36.660 --> 01:00:40.740 james murez: um yeah they kind of got read number one things got changed around. 646 01:00:40.770 --> 01:00:42.900 Daffodil Tyminski: So let's read number one more time, so what we're. 647 01:00:42.990 --> 01:00:43.290 james murez: Okay. 648 01:00:43.320 --> 01:00:44.700 james murez: Let me take my screen. 649 01:00:44.970 --> 01:00:48.930 james murez: yeah let's take that off Let me read number them. 650 01:00:52.440 --> 01:00:56.730 james murez: So previously, we had voted on, we got through committees. 651 01:00:57.750 --> 01:01:04.950 james murez: public announcement when you're down to the treasurer's report so we're on 10 is treasurer's report, so we want to approve items. 652 01:01:06.690 --> 01:01:08.160 james murez: 11 through. 653 01:01:12.870 --> 01:01:14.130 james murez: 11 through 15. 654 01:01:16.320 --> 01:01:16.710 james murez: Right. 655 01:01:17.550 --> 01:01:20.190 Daffodil Tyminski: Okay, I thought it was 915 but 11 through 15 is fine. 656 01:01:20.220 --> 01:01:20.520 yeah. 657 01:01:21.750 --> 01:01:22.380 james murez: Okay, good. 658 01:01:23.340 --> 01:01:27.930 james murez: Second yeah somebody make the motion daffodil made the motion who's making the second. 659 01:01:30.900 --> 01:01:32.130 Mike Bravo: Second, I guess. 660 01:01:32.400 --> 01:01:33.060 james murez: Was that Mike. 661 01:01:33.240 --> 01:01:33.840 Mike Bravo: yeah Mike. 662 01:01:34.020 --> 01:01:34.920 james murez: Okay, thank you Mike. 663 01:01:35.310 --> 01:01:38.310 james murez: Thanks okay now public comment, we have four hands raised. 664 01:01:40.230 --> 01:01:42.360 Daffodil Tyminski: I two hands raised in public comment. 665 01:01:42.480 --> 01:01:44.550 Daffodil Tyminski: i'm how i'm found go ahead. 666 01:01:46.770 --> 01:01:54.660 Helen Fallon: um yeah i'd like to recommend that you leave the emotion on because maybe the receipt will come in and it can be on the agenda and taken care of. 667 01:01:55.410 --> 01:02:00.900 Helen Fallon: And maybe the person should be made aware that there's going to be a little public shaming going on at the next meeting. 668 01:02:01.500 --> 01:02:08.400 Helen Fallon: And then maybe there should just be a motion that just says well you're going to emotion to allocate money because we have to move money around. 669 01:02:09.120 --> 01:02:19.500 Helen Fallon: money into Community improvement grants and take it out of him, he geez that motions missing and then just have emotion that says a placeholder for. 670 01:02:20.670 --> 01:02:27.990 Helen Fallon: NP g's and Community improvement grant so that if there's something that we decided to hold a special meeting, it can be put in there. 671 01:02:29.550 --> 01:02:32.490 Helen Fallon: And I think I would also think that we could hold a special meeting. 672 01:02:33.630 --> 01:02:46.740 Helen Fallon: After the board meeting and have a special board meeting if there's some Community improvement grants a look really like they're worthwhile funding versus some that aren't so spending the money to be spending it makes no sense. 673 01:02:49.200 --> 01:02:51.960 Daffodil Tyminski: Thank you Helen i'm Robin. 674 01:02:53.940 --> 01:02:56.550 Daffodil Tyminski: Go ahead sorry go ahead, Robin. 675 01:02:58.590 --> 01:02:59.970 Robin: So it's Robin. 676 01:03:00.690 --> 01:03:08.910 Robin: This was an extremely difficult process, because we tried to do this early on the. 677 01:03:10.020 --> 01:03:13.470 Robin: public places committee and we asked for the. 678 01:03:14.550 --> 01:03:17.550 Robin: Application forms from Ivan from. 679 01:03:20.010 --> 01:03:28.530 Robin: Everybody from i'm sorry i'm like kind of so overwhelmed right now I can't even think of everybody's names, but we went through about Melissa Sema. 680 01:03:31.230 --> 01:03:36.360 Robin: Andrea and Jim and everybody kept kind of bouncing it around. 681 01:03:37.440 --> 01:03:46.950 Robin: Definitely Dominique then got was told to go to the city clerk from the city clerk we've got to form we've worked on these we've put them together with. 682 01:03:47.460 --> 01:03:56.580 Robin: tremendous amount of detail factual information i've gone through this before that's what the city is going to require in order to fund these they're really good projects, it would be crazy. 683 01:03:56.850 --> 01:04:06.090 Robin: to lose the money and not be able to put it through and it's been delays through the whole neighborhood Council that has caused this Thank you. 684 01:04:09.540 --> 01:04:11.070 Daffodil Tyminski: Okay, thanks Robin um. 685 01:04:12.180 --> 01:04:23.220 Daffodil Tyminski: that's it for public comment, we can close public comment, we have two hands raised, including mine, which is an accident sorry Andrea your hand is raised, did you want to speak on this. 686 01:04:23.760 --> 01:04:26.490 Andrea Boccaletti: Sure, I mean I never received any. 687 01:04:27.660 --> 01:04:29.850 Andrea Boccaletti: communication about an application. 688 01:04:31.980 --> 01:04:33.690 Andrea Boccaletti: Any mpg or anything I mean. 689 01:04:35.130 --> 01:04:37.860 Andrea Boccaletti: First, I ever saw any of these things was on Thursday. 690 01:04:39.900 --> 01:04:41.070 Andrea Boccaletti: But all right. 691 01:04:44.790 --> 01:04:48.360 Andrea Boccaletti: it's incredible how everything comes to the last last second. 692 01:04:52.080 --> 01:04:55.650 james murez: Okay does anybody else have any comment they'd like to make about this. 693 01:05:00.180 --> 01:05:01.440 Daffodil Tyminski: i'm seeing no hands Jim. 694 01:05:01.530 --> 01:05:02.520 james murez: Being none. 695 01:05:03.690 --> 01:05:07.770 james murez: yeah i'm going to go back and share my screen, so we can get this on our recording. 696 01:05:10.830 --> 01:05:14.220 james murez: let's go ahead and take a vote on this stuff So how do you vote. 697 01:05:14.640 --> 01:05:15.210 Yes. 698 01:05:21.300 --> 01:05:22.290 james murez: Andre, how do you vote. 699 01:05:22.410 --> 01:05:23.910 Andrea Boccaletti: For we voted on kick a ball. 700 01:05:25.170 --> 01:05:31.410 james murez: No one through oh that's right, this is the wrong place you're correct a scroll down to four, it was this one. 701 01:05:32.160 --> 01:05:38.730 Daffodil Tyminski: All of these items were voting on items either it's 10 or 11 through 15 to place them on the board agenda. 702 01:05:38.880 --> 01:05:41.700 james murez: ronnie scroll Esteban the board agenda now, this is fine. 703 01:05:42.000 --> 01:05:43.860 Daffodil Tyminski: Why do you got to 10 Jim just so we. 704 01:05:45.720 --> 01:05:54.450 james murez: 10 was it's 11 it's 11 through our 10 you know treasurer's report, whatever we're calling it 11 through. 705 01:05:56.160 --> 01:06:02.190 james murez: Because we had gone through nine previously so it's 11 through so it's 1112 1314. 706 01:06:04.080 --> 01:06:17.130 james murez: And 15 is what we had said, and we had a first and a second and so yeah, do we not want to put pickle ball, the funding for pickle ball on here for some reason, this is on the this is being, this is one of the agenda items for. 707 01:06:17.490 --> 01:06:23.190 Daffodil Tyminski: No, I don't think anyone suggested that I think why like let's take a vote we've got emotion, then we can discuss. 708 01:06:23.250 --> 01:06:24.960 Daffodil Tyminski: yeah no we're mid voting. 709 01:06:25.830 --> 01:06:28.230 james murez: we're in the midst of voting, Andrea, how do you vote. 710 01:06:29.490 --> 01:06:32.160 Andrea Boccaletti: i'm staying just on technicalities yeah. 711 01:06:33.030 --> 01:06:34.980 james murez: Sorry okay NICO, how do you vote. 712 01:06:36.150 --> 01:06:36.480 Yes. 713 01:06:38.490 --> 01:06:39.750 james murez: And my caddy vote. 714 01:06:41.040 --> 01:06:41.610 Mike Bravo: Yes. 715 01:06:43.050 --> 01:06:44.670 james murez: And i'm going to vote yes. 716 01:06:45.720 --> 01:06:49.740 james murez: So the motion carries 401. 717 01:06:50.820 --> 01:06:52.890 james murez: And we're done with. 718 01:06:53.010 --> 01:06:54.210 Daffodil Tyminski: Wait wait. 719 01:06:55.320 --> 01:06:59.040 Daffodil Tyminski: Okay, so we have these items now, this is still missing. 720 01:07:00.120 --> 01:07:07.080 Daffodil Tyminski: What came in at least I received it today, I understand they submitted it earlier from public places. 721 01:07:07.260 --> 01:07:18.660 james murez: So do we want do we want to add more two more items I think Helen had a good suggestion that we just put a placeholder on there, so we can deal with it, if he can get them through with a Budget Committee. 722 01:07:19.050 --> 01:07:21.720 Daffodil Tyminski: Right agreed, which is why i'm bringing it up before we move on. 723 01:07:21.810 --> 01:07:22.140 james murez: I don't. 724 01:07:22.770 --> 01:07:29.700 james murez: Why don't I add a 15.1 and and then we can talk about that. 725 01:07:31.590 --> 01:07:34.380 Mike Bravo: DEMO also real quick enos Jason on the votes. 726 01:07:35.160 --> 01:07:35.370 Oh. 727 01:07:36.540 --> 01:07:36.840 Nico Ruderman: yeah. 728 01:07:37.200 --> 01:07:38.190 james murez: Sorry Jason. 729 01:07:38.910 --> 01:07:39.900 Jason Sugars: As I like it. 730 01:07:40.500 --> 01:07:40.950 Daffodil Tyminski: you like. 731 01:07:43.980 --> 01:07:45.600 Jason Sugars: Our boat yes to move it through. 732 01:07:45.630 --> 01:07:47.490 Jason Sugars: i'm confused now. 733 01:07:47.820 --> 01:07:49.110 Can you change my vote so yes. 734 01:07:50.490 --> 01:07:52.560 Andrea Boccaletti: I thought we were, including the other two things already. 735 01:07:53.850 --> 01:07:57.750 james murez: Okay, so let me refresh this, and let me add Jason how are you voting. 736 01:07:58.740 --> 01:08:03.510 james murez: yay okay all right, and now I just added a new item i'm going to. 737 01:08:03.720 --> 01:08:04.050 Change. 738 01:08:08.610 --> 01:08:18.120 james murez: Oh here's the walking tour it didn't get up there, for some reason Okay, so this one's going to be i'll make this 15.5. 739 01:08:19.200 --> 01:08:19.890 james murez: And then. 740 01:08:20.940 --> 01:08:28.110 james murez: I guess, this is a request also this one should probably be 15.3. 741 01:08:29.010 --> 01:08:31.320 Nico Ruderman: A jam on Andre was asked him to change his vote. 742 01:08:32.010 --> 01:08:33.810 james murez: Okay, hang on one second. 743 01:08:35.490 --> 01:08:38.400 Andrea Boccaletti: let's sort those and NICO and. 744 01:08:39.870 --> 01:08:44.640 james murez: Let me come back down here, so we can get to the right place there's the walking tour. 745 01:08:49.740 --> 01:08:53.370 james murez: Okay, and you wanted to change you how do you how did you want to change your vote. 746 01:08:54.060 --> 01:08:54.660 Andrea Boccaletti: Yes. 747 01:08:55.200 --> 01:08:56.310 james murez: you're voting yay okay. 748 01:08:58.890 --> 01:09:15.030 james murez: Come on click there we go okay so every it's a 600 now somehow this one got left out the request for this walking tour APP we wanted to create a catch all which we're going to call this what. 749 01:09:16.050 --> 01:09:17.400 james murez: Improvement projects. 750 01:09:17.460 --> 01:09:22.590 Daffodil Tyminski: Community improvement projects submitted by preserving public places committee. 751 01:09:25.200 --> 01:09:29.550 Daffodil Tyminski: yeah the 15.1 should have been on the ones above but it's fine, we can do it separately. 752 01:09:30.750 --> 01:09:33.390 james murez: Right Community improvement project. 753 01:09:34.890 --> 01:09:46.170 Daffodil Tyminski: And then i'll have to look these agenda request there's like multiple of them, we just need to compare it to see if there's any difference between them and, by the way we when we make a motion here Robin is here, and she. 754 01:09:47.430 --> 01:09:50.010 Daffodil Tyminski: does have a hand raised, I assume, for both. 755 01:09:51.420 --> 01:09:51.720 Daffodil Tyminski: on it. 756 01:09:53.070 --> 01:10:04.500 james murez: Okay, so we now have two new items um let's put this one here, let me read number these so they come out correct for the future. 757 01:10:07.500 --> 01:10:09.360 And then scroll back down here. 758 01:10:12.450 --> 01:10:13.170 Where did they go. 759 01:10:16.920 --> 01:10:23.310 james murez: Okay, these are the two items, so now we have 16 and 17, we need a motion to put them on the floor. 760 01:10:24.390 --> 01:10:25.440 Daffodil Tyminski: I will make that motion. 761 01:10:25.680 --> 01:10:27.540 james murez: Thank you def adele and a second. 762 01:10:28.860 --> 01:10:29.970 Mike Bravo: I will second Mike. 763 01:10:30.360 --> 01:10:31.230 james murez: Thank you Mike. 764 01:10:31.290 --> 01:10:31.920 Daffodil Tyminski: Thanks Mike. 765 01:10:32.700 --> 01:10:34.860 james murez: All right now let's take public comment. 766 01:10:35.310 --> 01:10:36.210 Daffodil Tyminski: Go ahead Robin. 767 01:10:38.850 --> 01:10:56.250 Robin: At this point, i'll just say thank you because I think that's the right thing to do for the Community as well as with what has gone on, but we did send emails to each of the people I said i'm actually multiples and so we've got to have a better system for communicating because. 768 01:10:57.480 --> 01:11:12.030 Robin: You know, we weren't getting word back and it's frustrating for all of us, you know and it's causing a lot of extra work for everyone, but I think this is the right way to go, and I think we have some great proposal, so I think the Community will benefit, so thank you. 769 01:11:14.550 --> 01:11:16.650 Daffodil Tyminski: Alright, thanks Robin um. 770 01:11:18.930 --> 01:11:25.500 Daffodil Tyminski: Okay, so let's close public comment, we have no other hands anyone on the committee, want to raise your hand, have any comments. 771 01:11:29.400 --> 01:11:31.980 james murez: let's see Jason has his hand up go ahead Jason. 772 01:11:32.760 --> 01:11:43.230 Jason Sugars: i'm i'm confused just a little and trying to keep up Okay, what did these items that were placing on the agenda, all make it in the in the mandatory deadline for making it onto the agenda. 773 01:11:43.860 --> 01:11:46.950 james murez: So yeah let's back up a little bit we're. 774 01:11:47.820 --> 01:11:50.520 james murez: Unclear the the items. 775 01:11:50.670 --> 01:12:01.590 james murez: That are on for funding all have to be part of a meeting that's going to be held on Saturday morning So these are all placeholders and. 776 01:12:02.340 --> 01:12:09.660 james murez: After that meeting occurs on Saturday they're going to submit agenda request for each of the items that made it through. 777 01:12:10.050 --> 01:12:26.100 james murez: And they will come through to me and I will then either leave these on the agenda modify them, whatever it is, it has to be done and then finally post the Boards agenda Saturday afternoon before the deadline at six o'clock. 778 01:12:27.240 --> 01:12:39.210 james murez: So I have to be able to get them by five o'clock at the very, very latest from the Budget Committee and and at this point the Budget Committee has all but two of the items on their agenda. 779 01:12:39.690 --> 01:12:47.880 james murez: So they're good for that, and then, if they want to put the last two items on their agenda, they would have to create a 24 hour meeting before. 780 01:12:48.960 --> 01:12:52.590 james murez: Tomorrow, whatever the deadline would be tomorrow, to be able to do it on Saturday. 781 01:12:54.450 --> 01:13:00.870 james murez: Okay, so at this point, none of the budget items have been approved they're all just placeholders. 782 01:13:05.280 --> 01:13:06.480 james murez: Any other questions. 783 01:13:08.250 --> 01:13:10.380 james murez: Okay let's go back to. 784 01:13:12.210 --> 01:13:20.190 james murez: The agenda we're almost done everybody seven o'clock we'll get out of here quick um let's take a vote. 785 01:13:22.410 --> 01:13:23.370 james murez: daffodil, how do you vote. 786 01:13:23.880 --> 01:13:24.390 Yes. 787 01:13:25.860 --> 01:13:28.260 james murez: i'm Andre, how do you vote. 788 01:13:28.710 --> 01:13:29.280 Staying. 789 01:13:30.600 --> 01:13:32.310 james murez: abstain NICO, how do you vote. 790 01:13:33.540 --> 01:13:34.080 Nico Ruderman: Yes. 791 01:13:34.980 --> 01:13:35.940 james murez: Jason, how do you vote. 792 01:13:39.120 --> 01:13:39.570 Jason Sugars: yay. 793 01:13:40.680 --> 01:13:41.640 james murez: And my caddy vote. 794 01:13:41.970 --> 01:13:43.890 Mike Bravo: Yes, yes yeah. 795 01:13:43.920 --> 01:13:46.200 james murez: Thank you, and I will vote yes also. 796 01:13:48.480 --> 01:13:56.490 james murez: So the motion carries 5501 and now general consent items. 797 01:13:59.160 --> 01:14:12.420 james murez: Probably won't have any land use, we don't have any we don't have any new pack we have new business this item came before us and it didn't get on the agenda for some strange reason um I need to this right here. 798 01:14:15.060 --> 01:14:18.810 james murez: This needs to come out from here to here. 799 01:14:21.480 --> 01:14:23.100 james murez: I don't know what are we calling this. 800 01:14:24.150 --> 01:14:26.040 james murez: plan house down. 801 01:14:27.180 --> 01:14:34.170 james murez: i'll put the link in down here click add, and now it looks like it's in the right way that'll wrap more correctly later I hope. 802 01:14:35.730 --> 01:14:36.570 james murez: um. 803 01:14:42.300 --> 01:14:44.370 james murez: And then we have this other one from Nick. 804 01:14:46.260 --> 01:14:49.560 Daffodil Tyminski: Well, these the next ones, we can take in. 805 01:14:50.940 --> 01:14:52.380 Daffodil Tyminski: A group right. 806 01:14:53.310 --> 01:14:57.240 Daffodil Tyminski: yeah everything else it's everything else, which is only a couple of things. 807 01:14:57.240 --> 01:15:04.290 james murez: Last two there's fast forward and this thing from Nick so the the fast forward is is taking a motion. 808 01:15:05.610 --> 01:15:09.330 james murez: To approve something for the parking and transportation committee. 809 01:15:10.410 --> 01:15:11.340 james murez: and 810 01:15:12.990 --> 01:15:25.050 james murez: This one is something that Nick is personally putting on here and I don't see where there's a Community impact statements I don't see where there's any particular rush and i'm not sure why it's not going to a committee. 811 01:15:32.880 --> 01:15:34.350 james murez: Oh, this is where he's trying to. 812 01:15:35.520 --> 01:15:43.800 james murez: To whereas real estate selection committee complex, so this is, I believe the one where he's asking to have. 813 01:15:44.910 --> 01:15:59.640 james murez: The neighborhood and rules and selection committee is antiquated and he wants to have them taken out of the bylaws, so I think the makeup bylaws change, it has to go to committee, am I mistaken about that no. 814 01:16:00.450 --> 01:16:04.890 Ivan: It has yeah, it has to go to the Rules Committee for the change any bylaws. 815 01:16:05.370 --> 01:16:08.850 james murez: should be approved by add calm or considering. 816 01:16:09.300 --> 01:16:11.580 Ivan: We made up Kampala, for you not true. 817 01:16:12.960 --> 01:16:18.150 james murez: yeah so do we does okay so let's let's do these two items one, at a time. 818 01:16:19.320 --> 01:16:21.540 james murez: Everybody okay with putting the fast forward on. 819 01:16:23.460 --> 01:16:23.760 Daffodil Tyminski: yeah. 820 01:16:24.540 --> 01:16:25.440 Daffodil Tyminski: Well let's will. 821 01:16:25.680 --> 01:16:26.460 james murez: Any public you. 822 01:16:26.760 --> 01:16:29.250 Daffodil Tyminski: know, we should make a motion to put on. 823 01:16:29.280 --> 01:16:31.620 Jason Sugars: Number 20 motion Jason sugars. 824 01:16:32.100 --> 01:16:34.110 james murez: Okay jason's making the motion. 825 01:16:34.530 --> 01:16:35.160 Second. 826 01:16:37.260 --> 01:16:38.550 Daffodil Tyminski: I will second it def. 827 01:16:38.880 --> 01:16:43.350 james murez: def adele public comment I see Helen has her hand up. 828 01:16:44.310 --> 01:16:45.060 Daffodil Tyminski: Go ahead one. 829 01:16:45.840 --> 01:16:47.700 Helen Fallon: that's missing the boat from my community. 830 01:16:48.900 --> 01:16:53.940 james murez: I noticed that, too, we can go back and look at the previous one i'll put a note here. 831 01:16:55.230 --> 01:16:59.040 james murez: I know that it was approved unanimously, but I will go back and look. 832 01:17:03.150 --> 01:17:07.410 james murez: I don't know what the exact count was i'll fill that in before it gets posted. 833 01:17:09.990 --> 01:17:11.100 james murez: anybody else. 834 01:17:11.790 --> 01:17:17.370 Daffodil Tyminski: No other public comment um I see no hands raised on the board anyone have anything they want to say. 835 01:17:19.080 --> 01:17:21.090 james murez: let's take a vote daffodil, how do you vote. 836 01:17:21.270 --> 01:17:22.020 Yes. 837 01:17:23.430 --> 01:17:24.210 james murez: i'm. 838 01:17:26.220 --> 01:17:29.280 james murez: Andre, how do you vote yes NICO. 839 01:17:31.080 --> 01:17:31.320 Nico Ruderman: yeah. 840 01:17:32.460 --> 01:17:33.120 james murez: Jason. 841 01:17:33.600 --> 01:17:35.490 Jason Sugars: hey Mike. 842 01:17:36.150 --> 01:17:51.960 james murez: Yes, and I will vote yes so that's unanimous that's going on the agenda, so we will have one real item on the agenda yay not coming out of budget Okay, and this thing here do we have any hands up in the public, because I think we just need to send this back to. 843 01:17:53.610 --> 01:17:55.350 james murez: The rules and selection committee. 844 01:17:56.400 --> 01:17:59.880 Daffodil Tyminski: And we do have one hand in the public, but I think we need emotion Jim. 845 01:18:00.150 --> 01:18:05.460 Daffodil Tyminski: yeah and I think I obviously need to recuse myself because i'm on a neighbor committee. 846 01:18:07.530 --> 01:18:12.420 james murez: Okay um i'm not sure if you have to because I don't know. 847 01:18:13.740 --> 01:18:14.790 Ivan: Where to my definite. 848 01:18:15.630 --> 01:18:15.960 Yes. 849 01:18:18.510 --> 01:18:18.990 james murez: We want. 850 01:18:19.200 --> 01:18:22.740 Ivan: People are on the Rules Committee Jimmy song Rules Committee you don't. 851 01:18:22.860 --> 01:18:24.390 Ivan: Forget i'm on the Rules Committee and so. 852 01:18:25.050 --> 01:18:25.800 Daffodil Tyminski: You know from. 853 01:18:26.490 --> 01:18:29.430 Ivan: Sending something to committee, you know. 854 01:18:30.600 --> 01:18:30.990 james murez: I don't know. 855 01:18:31.620 --> 01:18:33.540 james murez: I don't even know if we have to have a motion to. 856 01:18:34.050 --> 01:18:40.410 james murez: Talk about sending this to committee, but we can we don't normally when we send them to committee but go ahead um. 857 01:18:41.460 --> 01:18:43.200 james murez: Do you want them to somebody want to make a motion. 858 01:18:47.280 --> 01:18:47.700 james murez: Mike. 859 01:18:50.040 --> 01:18:51.900 Mike Bravo: To send it back to uh. 860 01:18:52.050 --> 01:18:53.940 james murez: yeah to send to send it back to committee. 861 01:18:54.360 --> 01:18:56.670 Mike Bravo: Yes, like Muslims send it back to me. 862 01:18:56.880 --> 01:18:58.020 james murez: Okay, I need a second. 863 01:18:58.350 --> 01:18:59.790 Jason Sugars: So I can add emotion. 864 01:19:00.240 --> 01:19:05.190 Ivan: I mean technically you're sending it, this was never at the committee. 865 01:19:06.030 --> 01:19:09.420 james murez: Right we're sending right it's not back we're sending this to committee okay. 866 01:19:09.990 --> 01:19:17.040 james murez: Right alright, so now we have a motion, and we have emotion, we haven't seconded um let's take public comment. 867 01:19:18.270 --> 01:19:19.740 Daffodil Tyminski: and go ahead Helen. 868 01:19:22.710 --> 01:19:29.070 Helen Fallon: I I i'm not discussing the merits or the other but I just want to point out that you do have the option on amendments. 869 01:19:29.700 --> 01:19:40.620 Helen Fallon: To the bylaws which was obviously would have to be since they're standing committees to have it considered by the Committee of a whole, which is the entire board necessarily have to be discussed and. 870 01:19:42.180 --> 01:19:46.890 Helen Fallon: I don't know that the violence, require that it has to be discussed by the. 871 01:19:48.030 --> 01:19:52.110 Helen Fallon: Committee of a whole comes the committee anyway, just a technicality. 872 01:19:54.030 --> 01:19:54.660 Daffodil Tyminski: Thanks Helen. 873 01:19:56.910 --> 01:20:03.810 Daffodil Tyminski: Anyone to know more hands, race, so we can close public comment anyone on the committee, want to discuss this. 874 01:20:08.040 --> 01:20:09.180 Daffodil Tyminski: Okay, seeing no hands. 875 01:20:10.260 --> 01:20:12.300 Daffodil Tyminski: let's close committee comments you want me to take a vote. 876 01:20:13.350 --> 01:20:14.940 james murez: yeah, let me just put up here. 877 01:20:16.290 --> 01:20:16.890 james murez: yeah okay. 878 01:20:29.640 --> 01:20:31.860 james murez: Definitely, how do you vote yes. 879 01:20:35.490 --> 01:20:36.450 james murez: Andrea, how do you vote. 880 01:20:36.720 --> 01:20:37.170 Staying. 881 01:20:40.020 --> 01:20:40.530 james murez: NICO. 882 01:20:42.060 --> 01:20:42.450 Nico Ruderman: yeah. 883 01:20:44.100 --> 01:20:44.760 james murez: Jason. 884 01:20:46.050 --> 01:20:46.800 Jason Sugars: abstain. 885 01:20:48.930 --> 01:20:49.410 james murez: Mike. 886 01:20:50.460 --> 01:20:50.940 Mike Bravo: Yes. 887 01:20:52.050 --> 01:20:53.490 james murez: And I will vote yes. 888 01:20:55.800 --> 01:20:58.380 james murez: Motion carries 402. 889 01:20:59.730 --> 01:21:00.330 james murez: um. 890 01:21:01.560 --> 01:21:11.040 james murez: And then the less rest of this stuff is just the normal technical stuff so this agenda is now finish. 891 01:21:12.210 --> 01:21:14.190 james murez: I will save this away. 892 01:21:15.390 --> 01:21:17.430 james murez: I have to give this a name now. 893 01:21:17.490 --> 01:21:19.710 Ivan: Now go back to the original would Ganda. 894 01:21:19.830 --> 01:21:20.850 Ivan: yeah come again. 895 01:21:21.000 --> 01:21:22.320 james murez: yeah i'll do that one second. 896 01:21:25.740 --> 01:21:27.390 Ivan: called me for not reminding me. 897 01:21:28.320 --> 01:21:28.770 james murez: yeah yeah. 898 01:21:30.240 --> 01:21:32.160 james murez: I knew, you were gonna say something okay. 899 01:21:33.030 --> 01:21:33.990 james murez: yeah let's go. 900 01:21:35.790 --> 01:21:37.320 james murez: let's go back to hear. 901 01:21:38.370 --> 01:21:39.510 james murez: about this. 902 01:21:41.910 --> 01:21:48.780 james murez: And where was it, it was minutes, I think it was this last one it's six well this one's six. 903 01:21:50.910 --> 01:21:57.240 james murez: it's once it's 625 so it must be the last one, no i'll wait that's the board draft that's not the one we want. 904 01:21:58.590 --> 01:22:04.950 james murez: Too many files i'll be so happy once I make this thing where it's all online and it's not storing it luckily. 905 01:22:07.080 --> 01:22:07.800 james murez: This one. 906 01:22:12.990 --> 01:22:16.710 james murez: Okay, then, now we scroll back down to. 907 01:22:18.930 --> 01:22:20.730 Ivan: number eight with. 908 01:22:21.600 --> 01:22:23.820 james murez: This does know this is the wrong file hold on. 909 01:22:31.230 --> 01:22:36.330 james murez: What was the head calm agenda version three. 910 01:22:40.890 --> 01:22:44.490 james murez: I forgot the name of it, I think this must have been. 911 01:22:47.550 --> 01:22:48.750 james murez: There any further down. 912 01:22:50.280 --> 01:22:58.470 james murez: Ports minutes so what's the Minutes, though, is there an ad come minutes minutes minutes minutes add calm. 913 01:22:59.040 --> 01:23:00.570 Andrea Boccaletti: Would it be the one at 543. 914 01:23:01.410 --> 01:23:03.540 james murez: If there's an ad calm minutes. 915 01:23:04.020 --> 01:23:05.940 Andrea Boccaletti: 43 am 631. 916 01:23:06.660 --> 01:23:09.420 james murez: Because I was recording it so it would have been. 917 01:23:10.680 --> 01:23:11.340 Ivan: number eight. 918 01:23:11.640 --> 01:23:13.530 james murez: it's this one, this one. 919 01:23:14.790 --> 01:23:18.120 james murez: It should be this one, this is 610 that would been the last one. 920 01:23:20.850 --> 01:23:21.750 james murez: Is the stolen. 921 01:23:22.830 --> 01:23:23.400 james murez: Yes. 922 01:23:25.080 --> 01:23:26.250 james murez: So, here it is. 923 01:23:27.600 --> 01:23:29.790 james murez: Oh boy, but I forget Maybe it was the one right above it. 924 01:23:29.850 --> 01:23:35.700 james murez: Because I thought we had a motion, who made the motion on this originally does anybody remember Do I need to go look it up on the recording. 925 01:23:39.450 --> 01:23:39.630 james murez: And you. 926 01:23:39.720 --> 01:23:41.250 Daffodil Tyminski: don't think we made a motion. 927 01:23:41.490 --> 01:23:43.320 Daffodil Tyminski: yeah man. 928 01:23:43.680 --> 01:23:44.790 Andrea Boccaletti: I think i'm a question. 929 01:23:45.540 --> 01:23:51.000 james murez: Okay, I don't remember, let me, let me see, let me, let me see if it's the file right above it I might have opened the wrong one. 930 01:23:53.910 --> 01:23:57.420 james murez: Sorry i'm getting here that one was. 931 01:23:59.070 --> 01:24:00.030 james murez: minutes. 932 01:24:01.050 --> 01:24:01.470 james murez: TIM. 933 01:24:04.650 --> 01:24:05.610 james murez: This one was. 934 01:24:09.090 --> 01:24:10.650 james murez: 10 and this one was. 935 01:24:12.510 --> 01:24:14.730 james murez: Six somebody singing. 936 01:24:16.980 --> 01:24:19.620 james murez: And now, let me scroll down to here. 937 01:24:21.600 --> 01:24:31.290 james murez: yeah and yeah there we go okay so Andre made the motion Mike seconded it, and now we can take a vote definitely, how do you vote. 938 01:24:32.340 --> 01:24:32.790 Daffodil Tyminski: Yes. 939 01:24:35.160 --> 01:24:36.390 james murez: Yes. 940 01:24:38.190 --> 01:24:40.200 james murez: And Andrea, how do you vote. 941 01:24:40.650 --> 01:24:41.100 Yes. 942 01:24:42.300 --> 01:24:42.930 james murez: NICO. 943 01:24:43.710 --> 01:24:44.880 james murez: Okay, wait. 944 01:24:46.530 --> 01:24:47.760 james murez: I screwed that up sorry. 945 01:24:49.380 --> 01:24:50.430 james murez: Nikos abstaining. 946 01:24:51.480 --> 01:24:51.900 Nico Ruderman: yay. 947 01:24:52.410 --> 01:24:54.210 james murez: Oh yay yay okay. 948 01:24:56.220 --> 01:24:57.090 james murez: going for summary. 949 01:24:58.380 --> 01:25:03.510 james murez: Jason you are not checked in up here earlier, let me do that now. 950 01:25:06.360 --> 01:25:10.560 james murez: yeah let me refresh this and Jason, how do you vote. 951 01:25:11.040 --> 01:25:11.430 yay. 952 01:25:13.980 --> 01:25:15.240 james murez: And Mike, how do you vote. 953 01:25:15.630 --> 01:25:16.350 Yes. 954 01:25:17.610 --> 01:25:19.560 james murez: Okay, so we have an agenda. 955 01:25:21.600 --> 01:25:25.140 james murez: And it was 600 for that, let me save that one. 956 01:25:26.310 --> 01:25:28.530 james murez: So we now have a copy of it. 957 01:25:30.450 --> 01:25:39.810 james murez: And we're adjourned it's 719 unless anybody has anything special they want to say committee Member announcements or comments. 958 01:25:41.070 --> 01:25:44.250 james murez: Are we all completely burned out and hadn't had enough to said. 959 01:25:45.480 --> 01:25:52.050 james murez: I see Helen has her hand up, it would be out of the ordinary for Helen to be able to speak on this at this point, but. 960 01:25:53.790 --> 01:25:54.420 james murez: Go ahead Helen. 961 01:25:56.730 --> 01:26:06.600 Helen Fallon: um, I just wanted when you were approving the agenda, I just was reminded me that if you look at the explanations on the you know. 962 01:26:07.260 --> 01:26:18.840 Helen Fallon: What you're supposed to do, if you want to participate in the meeting first thing it tells you to do is you got a phone in in order to address the board and there's a few other agendas out there that reflect that same kind of language, it really ought to be. 963 01:26:18.840 --> 01:26:21.960 Helen Fallon: Fixed but it's not it's very confusing to people. 964 01:26:22.530 --> 01:26:24.360 james murez: Are you referring to the very beginning. 965 01:26:24.540 --> 01:26:35.160 Helen Fallon: yeah if you look at the language in there, it talks about keep scrolling down talks about any out here every person addressing the board go back go back like a third paragraph. 966 01:26:35.940 --> 01:26:44.430 Helen Fallon: Every person wishing to dress the Board is dial telephone number listed above Is that really what we're wanting to be telling the people that are participating. 967 01:26:45.540 --> 01:26:52.350 james murez: You know a lot of this language came from done and they said use this template. 968 01:26:52.770 --> 01:27:05.340 james murez: And the language that's here was just copied right off their template I think the number that they're referring to are these numbers up here, so if somebody doesn't have a computer they can dial this this 699 number up here. 969 01:27:06.030 --> 01:27:10.830 james murez: And, and then they can actually join the meeting, and I think that's what they're referring to. 970 01:27:10.950 --> 01:27:17.220 Helen Fallon: yeah but then later on you've got you've got information about how to participate in a zoom meeting stuff it needs to be reordered. 971 01:27:17.550 --> 01:27:24.510 Helen Fallon: I really strongly recommend you look at the bcc that has taken the same language across it and it works so. 972 01:27:24.780 --> 01:27:25.560 Daffodil Tyminski: Helen we. 973 01:27:25.620 --> 01:27:29.670 Daffodil Tyminski: We we did attempt to fix this language and the city rejected it. 974 01:27:30.360 --> 01:27:30.840 Helen Fallon: will never. 975 01:27:31.140 --> 01:27:32.850 Helen Fallon: Be on the seas got on there because. 976 01:27:33.180 --> 01:27:36.030 Daffodil Tyminski: it's climbing i'm just telling you what happened. 977 01:27:36.090 --> 01:27:41.580 Helen Fallon: is OK, but if they're using it, you could argue that hey no longer being allowed to use it, why can't wait so. 978 01:27:41.640 --> 01:27:51.300 Daffodil Tyminski: Just high yeah, we can only fight on so many friends in my personal opinion, or at least I can but we did actually try to clean this language up and they rejected all of our I forget what month that was, and you know. 979 01:27:51.900 --> 01:27:54.300 Helen Fallon: I think it's very confusing okay well. 980 01:27:56.460 --> 01:28:02.910 james murez: Okay well any rate we're done with this meeting, unless anybody on the committee has anything further that they would like to say. 981 01:28:04.680 --> 01:28:05.760 Daffodil Tyminski: No thanks guys. 982 01:28:06.210 --> 01:28:08.130 james murez: Thank you, Jim meeting is adjourned. 983 01:28:08.190 --> 01:28:12.180 Nico Ruderman: At 722 meetings, he said Saturday morning. 984 01:28:13.350 --> 01:28:14.400 Andrea Boccaletti: Budget and finance. 985 01:28:14.760 --> 01:28:19.260 Daffodil Tyminski: yeah Andrea we should um can we do one at 930 for the. 986 01:28:19.260 --> 01:28:20.610 Daffodil Tyminski: other items. 987 01:28:21.990 --> 01:28:26.010 Andrea Boccaletti: I don't understand, so another meeting at 930 for the other two items. 988 01:28:26.730 --> 01:28:33.600 Daffodil Tyminski: Right a 24 hour notice budget meeting for the other two Community improvement project items. 989 01:28:37.110 --> 01:28:38.910 Andrea Boccaletti: Okay, is that allowed without posting. 990 01:28:39.990 --> 01:28:40.290 Look. 991 01:28:42.210 --> 01:28:47.220 Daffodil Tyminski: will be like this is what we were talking about we do it as a 24 hour meeting so we would post it in the morning. 992 01:28:48.420 --> 01:28:50.580 Daffodil Tyminski: Which i'm happy to do go over and post. 993 01:28:54.300 --> 01:29:06.720 Daffodil Tyminski: Right tomorrow's Friday right yeah so we'd have to post it tomorrow morning by 930 and I think the only item on there would be these agenda requests I, we have to just figure out what they are. 994 01:29:07.710 --> 01:29:08.040 Daffodil Tyminski: When we. 995 01:29:08.730 --> 01:29:09.240 Andrea Boccaletti: do that. 996 01:29:11.880 --> 01:29:14.040 Andrea Boccaletti: At 1111. 997 01:29:15.960 --> 01:29:16.980 Andrea Boccaletti: I can't do a 930. 998 01:29:17.430 --> 01:29:18.780 Daffodil Tyminski: Okay um. 999 01:29:18.960 --> 01:29:24.990 Daffodil Tyminski: So that's fine I can't do it at 11 but I don't think you need me there for this last piece, I have a wedding tomorrow, like midday. 1000 01:29:26.070 --> 01:29:32.640 Daffodil Tyminski: um okay well why don't you and I talked in the morning, Andrea I don't mind putting the agenda together. 1001 01:29:35.820 --> 01:29:36.300 Daffodil Tyminski: Okay. 1002 01:29:37.020 --> 01:29:39.360 Andrea Boccaletti: Okay yeah first of all I don't know where these. 1003 01:29:42.060 --> 01:29:43.200 Andrea Boccaletti: What were the two. 1004 01:29:48.000 --> 01:29:54.090 Andrea Boccaletti: I was going through my emails while we're on this meeting and I don't have I have an email just one from an hour and a half. 1005 01:29:55.110 --> 01:29:55.980 Andrea Boccaletti: Two hours ago now. 1006 01:29:59.250 --> 01:30:01.380 Daffodil Tyminski: I have two agenda requests. 1007 01:30:02.670 --> 01:30:03.420 Daffodil Tyminski: From. 1008 01:30:06.450 --> 01:30:15.540 Daffodil Tyminski: I have three agenda requests that came in 1235 1247 and 1250 from the public places committee. 1009 01:30:16.650 --> 01:30:17.160 Ivan: today. 1010 01:30:18.270 --> 01:30:25.050 Daffodil Tyminski: They came in today, but they say they submitted them earlier and that they've been done, I just did not see them. 1011 01:30:25.320 --> 01:30:27.810 Andrea Boccaletti: I have one from 1268 PM today. 1012 01:30:32.010 --> 01:30:38.550 Daffodil Tyminski: Okay, I guess, they hit our emails at different times I have one at 1218 i'm i'm sorry one Adam. 1013 01:30:47.940 --> 01:30:52.860 Ivan: This agenda was already posted people can send things in ways like that. 1014 01:30:56.310 --> 01:31:03.630 Daffodil Tyminski: I know, but I think what Robin is saying is that she didn't send it in late, I don't know what to do, I can't reconcile but, again, this goes back to the point of. 1015 01:31:04.830 --> 01:31:05.790 Daffodil Tyminski: Do we want to. 1016 01:31:07.890 --> 01:31:12.630 Daffodil Tyminski: Do something that's going to benefit the community or not, it sounds like a good project but Robin is here. 1017 01:31:14.850 --> 01:31:17.460 Daffodil Tyminski: Okay well again it's not my decision i'm just trying to. 1018 01:31:20.670 --> 01:31:24.900 Daffodil Tyminski: It we did we just had set an agenda where we left a placeholder on. 1019 01:31:25.380 --> 01:31:32.790 Daffodil Tyminski: To consider projects these projects, so we now need to decide when are we going to have that budget meeting. 1020 01:31:34.080 --> 01:31:37.830 Daffodil Tyminski: If we're not going to have the budget meeting, then the placeholders pointless. 1021 01:31:41.550 --> 01:31:41.730 Daffodil Tyminski: and 1022 01:31:41.940 --> 01:31:46.020 Daffodil Tyminski: The whole committee doesn't have to be involved in this, I just figured since we're on the zoom and about to close up we all, you know. 1023 01:31:46.050 --> 01:31:48.120 Daffodil Tyminski: We can just talk about it, but we can talk offline to. 1024 01:31:48.540 --> 01:31:56.130 Ivan: yeah I just don't want things going to board without them going through committee first especially without money. 1025 01:31:59.580 --> 01:32:09.090 Ivan: It should be mostly about money, not about whether it's a good project for the Community or not do we have the money to fund all do we have the paperwork. 1026 01:32:09.630 --> 01:32:15.960 Andrea Boccaletti: Or the meeting on Saturday, is going to be to allocate the funds for these certain projects to approve or not approve right. 1027 01:32:16.260 --> 01:32:18.120 Ivan: Certainly, you just got a bunch more. 1028 01:32:18.270 --> 01:32:18.750 Andrea Boccaletti: know. 1029 01:32:19.020 --> 01:32:23.070 Andrea Boccaletti: What i'm that's what i'm not okay about it's just like all these things coming in the last. 1030 01:32:23.100 --> 01:32:23.790 Ivan: You know, like yeah. 1031 01:32:23.910 --> 01:32:25.740 Andrea Boccaletti: I agree it's it's insane. 1032 01:32:27.120 --> 01:32:28.650 Andrea Boccaletti: it's like is. 1033 01:32:29.040 --> 01:32:30.900 Ivan: I have rules, do we not have rules. 1034 01:32:31.710 --> 01:32:34.200 Andrea Boccaletti: You know it's I can mix mix my life, how. 1035 01:32:35.400 --> 01:32:37.890 Andrea Boccaletti: I mean it's just you know yeah. 1036 01:32:38.160 --> 01:32:44.190 Ivan: Jeff we got to get this stuff moving forward, you know just not okay. 1037 01:32:45.000 --> 01:32:48.930 Daffodil Tyminski: Okay, well, obviously I don't want to also be doing this right i'm just like. 1038 01:32:50.370 --> 01:32:54.090 Andrea Boccaletti: i'm fully behind, I am fully behind these projects. 1039 01:32:54.180 --> 01:33:01.560 Andrea Boccaletti: I want to tell you, like i'm fully behind that they sound amazing to me but i'm I don't what I just. 1040 01:33:06.600 --> 01:33:06.900 yeah. 1041 01:33:09.390 --> 01:33:09.690 Ivan: I do. 1042 01:33:10.500 --> 01:33:12.090 Daffodil Tyminski: offline I mean this is really. 1043 01:33:12.510 --> 01:33:12.960 A. 1044 01:33:14.640 --> 01:33:19.920 Daffodil Tyminski: You know, a decision frankly it's your discretion I think Andre you set that you set the. 1045 01:33:22.110 --> 01:33:26.700 Daffodil Tyminski: The budget sorry my eyes are really bothering the budget for the treasure committee. 1046 01:33:28.140 --> 01:33:28.380 james murez: We. 1047 01:33:28.410 --> 01:33:29.340 Do have Robin. 1048 01:33:31.080 --> 01:33:36.840 james murez: Do that you need to go back and make sure that you don't have all these requests that they claim that they sent in by email. 1049 01:33:37.290 --> 01:33:41.250 Andrea Boccaletti: I just went and checked my emails I have no emails none. 1050 01:33:41.340 --> 01:33:43.890 james murez: And are you checking treasure you're checking Andre. 1051 01:33:44.040 --> 01:33:44.940 Andrea Boccaletti: I checked both. 1052 01:33:45.060 --> 01:33:54.450 Ivan: Okay couldn't go to either limit should go to agenda request all again died, it was go to the agenda requests when do we stop unfortunate that. 1053 01:33:55.500 --> 01:33:56.400 james murez: Well, we haven't. 1054 01:33:57.150 --> 01:33:59.580 Ivan: Now okay try to pressure them get Lucy. 1055 01:34:00.720 --> 01:34:02.880 Ivan: Quite that's why this has been carved. 1056 01:34:06.270 --> 01:34:07.140 Ivan: Now you're aware. 1057 01:34:09.810 --> 01:34:10.380 Andrea Boccaletti: I agree. 1058 01:34:13.110 --> 01:34:18.060 Ivan: All right, Jim before you go, I have a question for you, which can we. 1059 01:34:18.450 --> 01:34:19.740 Daffodil Tyminski: sign off guys, thank you. 1060 01:34:20.430 --> 01:34:21.930 james murez: I think I want to also. 1061 01:34:22.320 --> 01:34:24.570 Ivan: Alright, Jim can I haven't been in of your time. 1062 01:34:24.600 --> 01:34:25.890 james murez: You call me on the phone. 1063 01:34:26.490 --> 01:34:27.750 james murez: Okay okay. 1064 01:34:27.810 --> 01:34:29.430 Mike Bravo: bye bye good night everybody. 1065 01:34:29.670 --> 01:34:30.900 james murez: good night everyone, thank you.