WEBVTT 1 00:16:35.070 --> 00:16:37.650 jim murez: I think we have quorum not quite. 2 00:16:38.910 --> 00:16:39.420 jim murez: 10. 3 00:16:41.220 --> 00:16:41.700 jim murez: What do you think. 4 00:16:45.540 --> 00:16:52.110 jim murez: We still need a couple more so 16 panelists but why does my participants. 5 00:17:00.900 --> 00:17:01.260 jim murez: up. 6 00:17:01.950 --> 00:17:02.700 Daffodil Tyminski: We have a. 7 00:17:02.910 --> 00:17:04.500 jim murez: Gemini oh yeah. 8 00:17:12.360 --> 00:17:13.230 jim murez: Promoting her. 9 00:17:29.130 --> 00:17:29.640 Daffodil Tyminski: Vicky. 10 00:17:30.570 --> 00:17:31.560 jim murez: Your hand is waving. 11 00:17:31.620 --> 00:17:32.490 Daffodil Tyminski: Raising her hand. 12 00:17:32.670 --> 00:17:33.510 jim murez: she's muted. 13 00:17:34.350 --> 00:17:37.890 Daffodil Tyminski: you're muted vicki you done me she can't. 14 00:17:38.970 --> 00:17:44.190 Daffodil Tyminski: She can't you know what it is, Jim you have a setting on there you've muted all panelists. 15 00:17:44.280 --> 00:17:45.120 jim murez: I don't think so. 16 00:17:45.720 --> 00:17:48.540 Daffodil Tyminski: Yes, I got the message vicki saying yes. 17 00:17:48.630 --> 00:17:49.710 jim murez: Where do I do that. 18 00:17:50.940 --> 00:17:54.030 Daffodil Tyminski: um well I don't know how you did it. 19 00:17:54.900 --> 00:17:56.310 jim murez: i've never done that, before. 20 00:17:57.480 --> 00:18:02.010 Daffodil Tyminski: So go where it says meeting and the upper tab on the upper left. 21 00:18:04.110 --> 00:18:05.310 jim murez: says recording. 22 00:18:06.360 --> 00:18:10.200 Daffodil Tyminski: know it says zoom us then meeting and underneath it says full screen. 23 00:18:11.550 --> 00:18:15.570 Daffodil Tyminski: keep on top there's mute all ask all the unmute for. 24 00:18:15.810 --> 00:18:17.910 Daffodil Tyminski: Once there's different ways to jump that's easiest way to do it. 25 00:18:18.390 --> 00:18:22.020 jim murez: 20 few I don't see it, maybe we have a different screen. 26 00:18:23.760 --> 00:18:27.330 Daffodil Tyminski: Okay, so in your upper left hand corner, do you have a zoom.us. 27 00:18:27.420 --> 00:18:29.550 jim murez: No, I have a zoom webinar. 28 00:18:34.320 --> 00:18:38.160 Daffodil Tyminski: Okay, this is more Okay, the different way to do it, then, is. 29 00:18:38.970 --> 00:18:40.530 Daffodil Tyminski: Another panelists tab. 30 00:18:40.650 --> 00:18:41.850 jim murez: On my mute button. 31 00:18:42.840 --> 00:18:43.860 jim murez: The challenge for me. 32 00:18:43.920 --> 00:18:45.330 Daffodil Tyminski: see where you have participants. 33 00:18:46.020 --> 00:18:47.520 jim murez: On panelists tab go ahead. 34 00:18:47.700 --> 00:18:49.380 Daffodil Tyminski: Okay, at the very bottom of that you. 35 00:18:49.980 --> 00:18:53.670 jim murez: You have on their lower lower all attendees hands but it's not illuminated. 36 00:18:53.820 --> 00:18:55.590 Daffodil Tyminski: know you have on. 37 00:18:55.890 --> 00:18:57.900 jim murez: mute mute all yell. 38 00:18:58.080 --> 00:19:06.210 Daffodil Tyminski: And then, if you click on the little more button and scroll up there's a button that says allow panelists to unmute themselves. 39 00:19:07.650 --> 00:19:13.110 jim murez: mute all panelists allow oh point that's interesting I never saw that before now did that fix it. 40 00:19:13.950 --> 00:19:18.600 Daffodil Tyminski: I don't know you have to name your House vicki to that fix it for you now. 41 00:19:18.840 --> 00:19:21.600 jim murez: Let me try again allow panelists. 42 00:19:23.430 --> 00:19:26.490 jim murez: panelists to unmute themselves that's twice try again. 43 00:19:29.820 --> 00:19:30.330 jim murez: There we go. 44 00:19:30.510 --> 00:19:31.230 Vicki Halliday: yeah it works. 45 00:19:31.410 --> 00:19:35.040 jim murez: Okay, thank you, sorry that I didn't set that but I don't know how it cuts up. 46 00:19:37.530 --> 00:19:39.960 jim murez: Okay let's see if we have some more attendees yet. 47 00:19:40.860 --> 00:19:41.490 We do not. 48 00:19:43.200 --> 00:19:45.870 Daffodil Tyminski: I believe we are one short well let's see. 49 00:19:46.170 --> 00:19:48.900 Vicki Halliday: Bruno had said that he would be here so. 50 00:19:50.190 --> 00:19:51.810 jim murez: we're still too short, though. 51 00:19:52.500 --> 00:19:57.600 Daffodil Tyminski: I think Liz clay said you'd be here till I think people are coming he said some reminders out. 52 00:20:00.930 --> 00:20:02.880 jim murez: Should we touch people i'll text Liz. 53 00:20:14.580 --> 00:20:16.830 For there is a shift that. 54 00:20:20.910 --> 00:20:24.600 You know, when I started working with baby girl born here. 55 00:20:34.080 --> 00:20:35.460 jim murez: Who else do we think might make it. 56 00:20:37.200 --> 00:20:38.040 Vicki Halliday: Today, would be here. 57 00:20:39.570 --> 00:20:41.400 jim murez: Is mchale here, he said he was going to make him. 58 00:20:42.120 --> 00:20:43.260 Daffodil Tyminski: yeah he's not here. 59 00:21:01.980 --> 00:21:02.430 jim murez: should be here. 60 00:21:20.370 --> 00:21:22.110 Daffodil Tyminski: Has anyone spoken with Jim RON. 61 00:21:23.130 --> 00:21:30.810 jim murez: No, I have not let's see I don't know if I have text or not I can text him I think he said he could make it, he was free all weekend is what he said. 62 00:21:31.020 --> 00:21:31.530 yeah. 63 00:21:32.910 --> 00:21:34.770 Daffodil Tyminski: I did texted me yesterday I just didn't hear back. 64 00:21:36.240 --> 00:21:36.960 Daffodil Tyminski: um. 65 00:21:46.770 --> 00:21:48.600 Sima Kostov: just getting on it see my. 66 00:21:53.160 --> 00:21:53.700 jim murez: place here. 67 00:21:57.270 --> 00:21:58.530 jim murez: I just tried to promote her. 68 00:22:03.000 --> 00:22:03.540 Daffodil Tyminski: That gives us. 69 00:22:05.520 --> 00:22:06.780 jim murez: One more and we can start. 70 00:22:21.090 --> 00:22:21.660 class. 71 00:22:33.690 --> 00:22:35.100 Daffodil Tyminski: he's jumping on to some we should be. 72 00:22:57.360 --> 00:23:01.980 Daffodil Tyminski: i'm unmuted with a lot of background, maybe radio or TV or something. 73 00:23:02.040 --> 00:23:02.850 jim murez: Oh yeah I heard that. 74 00:24:10.950 --> 00:24:12.990 jim murez: Is Bruno now here, it looks like Bruno is here. 75 00:24:14.070 --> 00:24:14.580 jim murez: Yes. 76 00:24:16.050 --> 00:24:17.340 jim murez: There we go, I will too. 77 00:24:23.850 --> 00:24:27.570 Daffodil Tyminski: There we go and I believe the calculus joining as well, but looking good. 78 00:24:30.270 --> 00:24:33.720 jim murez: We give us michela chance to get to get logged in, or should we just start. 79 00:24:34.290 --> 00:24:38.190 Daffodil Tyminski: No, I think we should start it's all day everyone's pressed dope. 80 00:24:39.990 --> 00:24:42.810 jim murez: dope Oh, let me share my screen. 81 00:24:46.320 --> 00:24:48.060 jim murez: I assume you can see this. 82 00:24:49.500 --> 00:24:51.330 Daffodil Tyminski: Yes, i'll keep an eye on people logging in. 83 00:24:51.720 --> 00:24:52.530 jim murez: Okay, great. 84 00:24:57.930 --> 00:25:03.690 jim murez: Okay let's scroll down call the meeting to order 1024. 85 00:25:06.180 --> 00:25:08.460 jim murez: Jim miras is here def adele. 86 00:25:08.850 --> 00:25:12.060 jim murez: yeah alyssa che. 87 00:25:12.600 --> 00:25:14.580 jim murez: yeah vicki. 88 00:25:14.880 --> 00:25:15.210 here. 89 00:25:16.320 --> 00:25:16.890 jim murez: Bruno. 90 00:25:17.250 --> 00:25:17.550 here. 91 00:25:18.630 --> 00:25:19.200 jim murez: Sema. 92 00:25:20.010 --> 00:25:21.960 jim murez: Here NICO. 93 00:25:23.940 --> 00:25:24.360 Nico Ruderman: here. 94 00:25:24.960 --> 00:25:25.650 jim murez: Jim rob. 95 00:25:27.300 --> 00:25:31.830 jim murez: stance, no longer on the board but i'll get his name off the list later Jason. 96 00:25:32.550 --> 00:25:33.180 Jason Sugars: Here, sir. 97 00:25:34.410 --> 00:25:34.890 jim murez: alley. 98 00:25:36.510 --> 00:25:37.080 jim murez: Chi. 99 00:25:37.740 --> 00:25:39.480 jim murez: Here Mike. 100 00:25:41.190 --> 00:25:41.970 jim murez: Sola down. 101 00:25:43.440 --> 00:25:44.160 jim murez: cj. 102 00:25:44.520 --> 00:25:46.260 jim murez: Here Oliver. 103 00:25:47.790 --> 00:25:48.480 jim murez: Elizabeth. 104 00:25:49.110 --> 00:25:49.440 here. 105 00:25:50.730 --> 00:25:51.210 jim murez: Robert. 106 00:25:52.590 --> 00:25:54.930 jim murez: Clark and makayla. 107 00:25:56.670 --> 00:25:59.190 jim murez: So we have 11 we can start any ex parte. 108 00:26:00.270 --> 00:26:02.940 jim murez: Communications i'll start off I had conversations with. 109 00:26:03.960 --> 00:26:04.830 jim murez: With Jay. 110 00:26:06.750 --> 00:26:15.900 jim murez: about the budget, other than that I don't think i've had much conversation maybe a little bit with deaf adult, but it was just about the budget stuff um anybody else. 111 00:26:16.920 --> 00:26:18.510 Daffodil Tyminski: X capital, I would say the same. 112 00:26:21.870 --> 00:26:22.500 jim murez: Okay. 113 00:26:23.940 --> 00:26:27.450 jim murez: anybody else have any comments conflicts of interest. 114 00:26:29.220 --> 00:26:35.130 jim murez: Seeing none will move right along item five public announcements items, not on the agenda. 115 00:26:36.990 --> 00:26:39.120 jim murez: Do we have any speakers two hands up. 116 00:26:41.190 --> 00:26:43.680 jim murez: let's close public comment after. 117 00:26:44.850 --> 00:26:46.080 Daffodil Tyminski: We have three hands up TIM. 118 00:26:46.140 --> 00:26:48.240 jim murez: Three hands up okay great you want to call them. 119 00:26:48.540 --> 00:26:50.610 Daffodil Tyminski: Sure, I lean go ahead. 120 00:26:54.660 --> 00:26:58.380 Eileen Bryant Archibald MA CEAP CAADC: Good morning, and thank you eileen Archibald i'm. 121 00:26:59.640 --> 00:27:09.870 Eileen Bryant Archibald MA CEAP CAADC: curious how many dnc stakeholders are on the line, because this is a federal holiday and also we got the email yesterday. 122 00:27:10.560 --> 00:27:34.350 Eileen Bryant Archibald MA CEAP CAADC: From insula that means she's working overtime on Sunday on a holiday weekend, these are major items to approve finance budget, they are two important I request a dp deferred if there is not a good percentage of b&c stakeholders on the line, thank you. 123 00:27:40.770 --> 00:27:43.980 Daffodil Tyminski: Thank you, sorry to a something happened there they. 124 00:27:45.510 --> 00:27:47.610 Daffodil Tyminski: cut the participants i'm Robin go ahead. 125 00:27:48.570 --> 00:27:52.350 Eileen Bryant Archibald MA CEAP CAADC: Excuse me, did you hear me were you able to hear me. 126 00:27:52.530 --> 00:27:57.870 Daffodil Tyminski: Yes, we are do yeah sorry and then my my list of participants close, so I had to reopen it to call. 127 00:27:57.900 --> 00:28:00.660 Daffodil Tyminski: Up person Okay, thank you very much okay. 128 00:28:00.720 --> 00:28:01.410 Daffodil Tyminski: You guys yeah. 129 00:28:01.710 --> 00:28:03.150 Eileen Bryant Archibald MA CEAP CAADC: In class bye. 130 00:28:03.600 --> 00:28:07.080 Daffodil Tyminski: Okay hi thanks Robin go ahead, sorry about that. 131 00:28:12.900 --> 00:28:16.230 Daffodil Tyminski: you're you're very faint Robin start again and maybe talk a little louder. 132 00:28:21.240 --> 00:28:21.870 robin: me. 133 00:28:22.530 --> 00:28:24.240 Eileen Bryant Archibald MA CEAP CAADC: What was your last name. 134 00:28:25.350 --> 00:28:25.980 robin: Can you hear me. 135 00:28:26.910 --> 00:28:28.770 Daffodil Tyminski: We can hear you a little bit better there. 136 00:28:29.910 --> 00:28:30.630 robin: um. 137 00:28:31.020 --> 00:28:33.000 Daffodil Tyminski: It seems very faint, for whatever reason. 138 00:28:33.480 --> 00:28:34.260 jim murez: Just let her go ahead. 139 00:28:34.590 --> 00:28:34.950 Okay. 140 00:28:36.720 --> 00:28:44.820 robin: Well that's disturbing because really what's happened is the proposals that like maybe put forth were sabotage and. 141 00:28:46.050 --> 00:28:59.610 robin: One specifically was never heard it was protect prepared well in advance so that concern is not there, we can worship every fundamental requirement and wrongful inflammation which put forth because. 142 00:28:59.670 --> 00:29:00.390 robin: It is not. 143 00:29:01.080 --> 00:29:10.860 robin: and show there is a secondary option, there were two options i'm referring to the mobile APP tour proposal, it is hardly. 144 00:29:11.730 --> 00:29:22.320 robin: suggested all everybody in the community wanted it to be done by a near a subscription just like you do with constant contact, or what is the Web corner. 145 00:29:22.920 --> 00:29:39.840 robin: $500 a year in April session to set the shop and have it run and then it can be upgraded in the future, I strongly suppose support that you look at this it's not me personally it's a Community project and there's no justification for blocking it. 146 00:29:40.980 --> 00:29:41.730 Daffodil Tyminski: Thank you, Robin. 147 00:29:43.980 --> 00:29:44.100 Daffodil Tyminski: i'm. 148 00:29:45.750 --> 00:29:46.980 Daffodil Tyminski: Helen fallon go ahead. 149 00:29:50.790 --> 00:29:52.140 Bert Fallon: it's really Burke fallin. 150 00:29:52.620 --> 00:29:53.460 Daffodil Tyminski: fallin sorry. 151 00:29:53.520 --> 00:30:05.520 Bert Fallon: Speaking on behalf of the Friends of the Venice library before the year nonprofit representing over 100 business families that supports our local branch library, by raising money for programs and books. 152 00:30:06.270 --> 00:30:13.140 Bert Fallon: The friends have for lunch repeatedly asked the city to remove the tents that are on library property because of the potential fire hazard. 153 00:30:13.590 --> 00:30:27.870 Bert Fallon: Last Friday night attempt place to just you to the library building caught on fire, because there were no strong winds the flames only damaged you Jason palm tree, the damage could have been much worse, the odds are this will happen again we're asking the dnc support the. 154 00:30:27.870 --> 00:30:29.880 Daffodil Tyminski: Upcoming the city. 155 00:30:30.180 --> 00:30:35.370 Bert Fallon: That all tense on the library grounds to be removed in temporary fencing be placed around the library building. 156 00:30:35.820 --> 00:30:41.730 Bert Fallon: To prevent this from happening again until the ordinance allowing know camping at centennial park is enforced. 157 00:30:42.450 --> 00:30:55.050 Bert Fallon: or Community can't afford to allow the city to delay losing doing this, we will lose our library, please play some OSHA will be submitting on your June agenda and support our efforts to protect our library building Thank you. 158 00:30:56.700 --> 00:31:01.500 Daffodil Tyminski: Thanks so much for it sorry about that um with that we will close public comment. 159 00:31:02.670 --> 00:31:06.330 jim murez: Thank you i'm moving right along. 160 00:31:08.220 --> 00:31:08.970 jim murez: i'm. 161 00:31:10.140 --> 00:31:20.670 jim murez: trip report, I think, at this point, maybe it would be best if I turn the the the sharing of the meeting over to our new treasure, he has a lot of experience at this che, how do you feel about that. 162 00:31:20.790 --> 00:31:21.870 jay handal: that's fine that's. 163 00:31:21.930 --> 00:31:30.270 jim murez: Perfect so i'll just i'll keep track of the vote counts and tallies and things and then you go ahead and conduct the meeting and i'll scroll, as you say, to scroll. 164 00:31:30.630 --> 00:31:42.480 jay handal: Thank you, so I don't number six is a treasurer's report, I have come into this position in an effort to help get the neighborhood Council back on track, with its treasury issues. 165 00:31:43.740 --> 00:31:45.750 jay handal: I have been into the. 166 00:31:47.490 --> 00:31:59.580 jay handal: website of the city clerk and have updated all of the Board action counts that were necessary on prior votes in order to keep us compliant I have. 167 00:32:01.170 --> 00:32:11.070 jay handal: posted all of the receipts that unnecessary against items that have cleared through on the debit card that the prior treasurer did not. 168 00:32:11.910 --> 00:32:30.570 jay handal: Put the credit card receipts through, and we are fully compliant on the treasurer's website, now the email treasurer at has been completely gone through all items have been answered and all emails have been filed. 169 00:32:31.770 --> 00:32:33.210 jay handal: So that. 170 00:32:33.360 --> 00:32:36.480 jay handal: email is now being monitored on a daily basis. 171 00:32:36.480 --> 00:32:37.050 jay handal: by me. 172 00:32:38.070 --> 00:32:42.180 jay handal: And the amounts of money that we have left to spend. 173 00:32:43.830 --> 00:32:55.860 jay handal: You will see, as we go through the items, today we are in good shape, we will spend all of our money, but the rollover money, which will be viewed in the packet. 174 00:32:56.490 --> 00:33:17.100 jay handal: And we will start out with a $42,000 budget next year, assuming we approve Item number eight so that being said, Mr chair i'm going to move to Item number seven the April monthly expenditure report the me ours, I would entertain a motion to approve. 175 00:33:18.990 --> 00:33:19.830 jim murez: We need to make her. 176 00:33:20.310 --> 00:33:21.060 Daffodil Tyminski: yeah um. 177 00:33:24.660 --> 00:33:34.920 Daffodil Tyminski: Before we get there, there is an issue with the order of the agenda that someone brought to my attention i'm not exactly sure what it is Jay i'm sorry to cut you off because this this. 178 00:33:35.670 --> 00:33:39.330 Vicki Halliday: The right time yeah I can make it after Jay is through it's about item 12. 179 00:33:39.570 --> 00:33:42.780 Daffodil Tyminski: Oh OK sorry I misunderstood i'll make the motion then Jay. 180 00:33:43.110 --> 00:33:45.060 jay handal: Okay, I don't need I need a second. 181 00:33:45.330 --> 00:33:46.530 Vicki Halliday: i'll second it vicki. 182 00:33:47.190 --> 00:33:47.490 jay handal: Was. 183 00:33:48.180 --> 00:33:49.890 jay handal: Do we have any public comment. 184 00:33:52.650 --> 00:33:53.670 jay handal: Seeing. 185 00:33:53.700 --> 00:33:55.830 Daffodil Tyminski: Nice Senior Public comment. 186 00:33:55.920 --> 00:33:57.360 jay handal: and public comment on it. 187 00:33:57.900 --> 00:33:59.070 jim murez: Excuse me, excuse me. 188 00:33:59.220 --> 00:34:01.020 jim murez: Sir somebody did raise your hand. 189 00:34:01.530 --> 00:34:08.250 Daffodil Tyminski: Yes, yes, I see that um let's take this one comment, and then we can close public comment for it fell and go ahead. 190 00:34:09.660 --> 00:34:17.460 Bert Fallon: hi this is Helen I would just like to point out, if your core and includes Mr handle is not a voting member of this board our bylaws. 191 00:34:18.090 --> 00:34:31.860 Bert Fallon: Only the standing room only made him a temporary treasure or did not make him a board member of voting board member he's Advisory Board and, should you wish to proceed I think you're gonna have a problem with any emotion should move on, thank you. 192 00:34:32.280 --> 00:34:32.610 jay handal: Thank you. 193 00:34:32.910 --> 00:34:34.110 Bert Fallon: I know you're going to have a problem. 194 00:34:35.040 --> 00:34:42.060 jay handal: So, to be clear and we normally don't react to public comment but, since this is an accusation. 195 00:34:43.140 --> 00:34:55.440 jay handal: The Standing rule was not what appointed me, it was a board vote to appoint me as your treasurer as a board member it's been cleared by done it's been cleared by the city clerk. 196 00:34:55.890 --> 00:35:05.040 jay handal: or permissions have been given and, should you wish to file a complaint feel free to do so, but I can assure the board that in fact. 197 00:35:06.090 --> 00:35:17.490 jay handal: You acted legally under the bylaws you did not act under the standing rules and therefore whatever I do is being done as a full board member. 198 00:35:19.500 --> 00:35:20.970 jim murez: yeah Jay just to to. 199 00:35:21.090 --> 00:35:38.100 jim murez: Do that we actually did have a board meeting that I guess this individual is not aware of that did elect our select I should say to have you appointed as a full board member so let's continue, we can close public comment at this point if you're ready. 200 00:35:38.760 --> 00:35:46.830 jay handal: So public comment is closed, I would we have emotion, we have a second do we have anyone who is abstaining. 201 00:35:49.290 --> 00:35:52.410 jay handal: Do we have any one who is against approving the me ours. 202 00:35:54.960 --> 00:35:59.850 jay handal: Seeing none, then all 11 Members who are here will be marked as. 203 00:36:01.110 --> 00:36:02.010 jay handal: Approving the. 204 00:36:03.510 --> 00:36:05.850 jay handal: next item on the agenda, please. 205 00:36:07.320 --> 00:36:10.710 jim murez: hang on one, second, let me get Elizabeth there. 206 00:36:16.620 --> 00:36:17.040 jim murez: Go ahead. 207 00:36:18.480 --> 00:36:24.000 jay handal: OK, the next item on the agenda, I believe, is the administrative packet. 208 00:36:31.110 --> 00:36:44.160 jay handal: That packet has been sent out to all board members that is next year's budget it is next year's signers of the documents is next year's card holders for the peacock. 209 00:36:45.420 --> 00:36:48.450 jay handal: That budget was done, based on the following. 210 00:36:49.980 --> 00:36:53.610 jay handal: You have a $10,000 roll over this is an election year. 211 00:36:54.990 --> 00:37:00.180 jay handal: The monies that I allocated towards elections of based on history of spending. 212 00:37:01.590 --> 00:37:12.030 jay handal: The monies that were placed in categories were based on the history of your categories, not including all the NP g's and the CIPS. 213 00:37:12.750 --> 00:37:31.470 jay handal: Now let me just be clear to the entire board, this is a placeholder if we don't move this packet and get it to the city by July one, then this neighborhood Council will receive about $360 a month to operate. 214 00:37:32.730 --> 00:37:40.230 jay handal: If we approve this budget and get it to the city, then we will get off full $42,000 in July. 215 00:37:41.430 --> 00:37:52.050 jay handal: This budget can be amended at any special or regular board meeting, depending upon where you want to move money and what categories you feel need more money. 216 00:37:52.440 --> 00:38:00.210 jay handal: or based on maybe an mpg that comes in, you want to fund and you don't have enough so you'll take it from one category and bring it to another. 217 00:38:00.870 --> 00:38:16.020 jay handal: So i'm stressing that everybody, so that this doesn't become a long protracted I need money for this, I need money for that a it's based on history and be it can be amended at any board meeting you guys want to amend it. 218 00:38:17.400 --> 00:38:23.100 jay handal: So on that note i'm going to ask for a motion to approve the whole administrative package. 219 00:38:25.110 --> 00:38:25.770 Vicki Halliday: i'll make the most. 220 00:38:25.920 --> 00:38:27.570 Daffodil Tyminski: sense daffodil i'll make that motion. 221 00:38:27.780 --> 00:38:28.500 jim murez: And a second. 222 00:38:28.710 --> 00:38:32.130 jim murez: vicki I ran you on that one daffodil you give. 223 00:38:32.550 --> 00:38:39.510 jay handal: Those a second and bigger is the maker of the motion yep is there any public comment on the board package. 224 00:38:44.610 --> 00:38:47.700 Daffodil Tyminski: um I see one hand raised. 225 00:38:51.360 --> 00:38:57.780 Daffodil Tyminski: Two hands raised okay Lisa why don't you go then eileen and then we can close public comment go ahead Lisa. 226 00:38:58.680 --> 00:39:13.260 Lisa Redmond: yeah I just want to echo good morning eileen Archibald earlier point that this is ridiculously crazy that, once again, you know pushing things to the last minute we get a 24 hours notice on a holiday weekend to. 227 00:39:13.890 --> 00:39:22.110 Lisa Redmond: approve such a weighty weighty thing like a budget with this kind of money this short notice. 228 00:39:23.040 --> 00:39:29.640 Lisa Redmond: And it would it's too bad that it's there's not enough time that you guys push things to the last minute, because of poor administration once again. 229 00:39:30.390 --> 00:39:39.690 Lisa Redmond: But I guess you have to do what you have to do, and it can be a minute later, as Mr handle said, but it really is foolish to do this at such short notice on a holiday weekend. 230 00:39:42.450 --> 00:39:43.320 Daffodil Tyminski: Thank you Lisa. 231 00:39:44.430 --> 00:39:45.990 Daffodil Tyminski: i'm eileen go ahead. 232 00:39:49.500 --> 00:39:54.000 Eileen Bryant Archibald MA CEAP CAADC: Thank you, my name is eileen brand Archibald again. 233 00:39:55.740 --> 00:40:00.300 Eileen Bryant Archibald MA CEAP CAADC: The budget is very important feels like this is being pushed through. 234 00:40:01.560 --> 00:40:05.520 Eileen Bryant Archibald MA CEAP CAADC: Another issue that we have as a Community. 235 00:40:07.500 --> 00:40:31.080 Eileen Bryant Archibald MA CEAP CAADC: If, as long as it's flexible and can be changed as others look at it may be an option but i'm still requesting the board to defer their final decisions for emotion for this until there's an opportunity for Venice stakeholders to participate, not on a federal holiday, thank you. 236 00:40:34.740 --> 00:40:37.830 Daffodil Tyminski: Thank you, and with that we will close public comment. 237 00:40:38.550 --> 00:40:40.740 jay handal: Is there any board comment on the packet. 238 00:40:42.420 --> 00:40:55.770 Chie Lunn: I just want to say thank you for putting us through putting this you know, putting this together, this is skyline and all the hard work and my fellow beanie since coming to this meeting today, thank you. 239 00:40:57.960 --> 00:41:06.450 Daffodil Tyminski: Thanks guy and date, I have a question, this is the based on the administrative packet and budget we got from the city about a week ago. 240 00:41:07.530 --> 00:41:16.020 jay handal: yeah, this is the packet that the city puts up well you've actually had it a little longer, it was online your treasurer should have downloaded it. 241 00:41:16.920 --> 00:41:26.370 jay handal: And gotten it ready for you guys in the past, but again, you know this is like a bad Bowling game dealing with what you guys have so draw the gate. 242 00:41:26.880 --> 00:41:45.330 jay handal: You know, whatever the treasure did or didn't do that's the past now, you need to move forward and all i'm trying to do is get you guys completely compliant and up to date in a way that you're also flexible enough to be able to make changes down the line. 243 00:41:46.980 --> 00:41:49.140 jim murez: Can I interrupt for one second Robert are you here. 244 00:41:52.650 --> 00:41:54.450 Robert Thibodeau: Yes, I am yes, I am Jim. 245 00:41:54.750 --> 00:41:56.010 jim murez: Thank you, he joined the meeting late. 246 00:41:56.820 --> 00:41:57.120 yeah. 247 00:41:58.440 --> 00:41:59.040 jim murez: Go ahead. 248 00:41:59.640 --> 00:42:01.920 jay handal: Oh Oh, there you go. 249 00:42:04.830 --> 00:42:07.650 jay handal: If there's no other board comment will go for a vote. 250 00:42:08.820 --> 00:42:11.820 jay handal: Is there anybody abstaining from the administrative packet. 251 00:42:15.240 --> 00:42:17.970 jay handal: Is there anybody against passing the administrative packet. 252 00:42:20.580 --> 00:42:26.100 jay handal: Seeing none that will pass unanimously, including Robert who has come into the meat. 253 00:42:28.410 --> 00:42:31.020 jay handal: Mr chair, what is your next item on the agenda. 254 00:42:31.230 --> 00:42:33.900 jim murez: hang on one, second, let me record this. 255 00:42:34.050 --> 00:42:35.910 jay handal: I believe it's in npg. 256 00:42:36.330 --> 00:42:36.720 yeah. 257 00:42:42.180 --> 00:42:49.800 jay handal: Okay, good next item on the agenda is an mpg for campus beautification projects or called the eileen. 258 00:42:51.300 --> 00:42:53.010 jay handal: This this was. 259 00:42:54.300 --> 00:43:06.060 jay handal: passed unanimously by the Budget Committee all documents are in place, it is ready to be processed, it needs to be processed by 5pm tomorrow, hence, one of the reasons. 260 00:43:06.060 --> 00:43:06.870 Ivan: For this meeting. 261 00:43:06.960 --> 00:43:07.440 today. 262 00:43:10.500 --> 00:43:14.250 jay handal: I will entertain a motion on the mpg. 263 00:43:16.860 --> 00:43:18.270 Vicki Halliday: i'll make the motion J vicki. 264 00:43:18.270 --> 00:43:20.790 jay handal: Go ever motion by vicki we have a second. 265 00:43:21.840 --> 00:43:23.160 Daffodil Tyminski: It staff it'll all second. 266 00:43:23.280 --> 00:43:26.400 jay handal: daffodils second is there any public comment. 267 00:43:28.530 --> 00:43:33.690 Daffodil Tyminski: We do have some public comment Lisa redmond we've got least a couple people Lisa go ahead. 268 00:43:35.910 --> 00:43:50.130 Lisa Redmond: um first you can't pass that last motion without a roll call just by hands, because as as when you're sharing the screen, we can see the board, we can see hands up or hands down. 269 00:43:50.970 --> 00:43:59.190 Lisa Redmond: And, and especially a budget matter I thought that's really problematic and unethical and probably against rule somewhere somehow. 270 00:44:01.260 --> 00:44:11.160 Lisa Redmond: All right now to the motion at hand that's an awful lot of money for some landscaping and paint, especially for an organization that manages to raise $400,000. 271 00:44:11.490 --> 00:44:24.600 Lisa Redmond: You think that the scroll was a barren wasteland it's got beautiful landscaping out front, I don't understand what the problem is i'm sure we all want to have beautiful looking schools in our Community, I think the schools already beautiful looking. 272 00:44:25.680 --> 00:44:40.170 Lisa Redmond: And if it is a apparent group why isn't there sweat equity from their parents doing some painting and planning, why do they need Labor anyway it's just an awful lot of money and a huge portion of your budget so that's all. 273 00:44:40.860 --> 00:44:44.040 Daffodil Tyminski: Thank you Lisa eileen go ahead. 274 00:44:46.050 --> 00:44:50.040 Eileen Bryant Archibald MA CEAP CAADC: hi my name is eileen Brian Archibald first of all I live on quarterly. 275 00:44:51.150 --> 00:45:00.990 Eileen Bryant Archibald MA CEAP CAADC: And the parents have been very active with their children out there, cleaning and doing things it's really beautiful. 276 00:45:01.740 --> 00:45:13.260 Eileen Bryant Archibald MA CEAP CAADC: Okay, this area has been gentrified we no longer have the children that we used to have at the school this money that you want to expand to a. 277 00:45:13.800 --> 00:45:24.840 Eileen Bryant Archibald MA CEAP CAADC: School that has more wealth and resources in terms of family needs to be socially expanded to include equity. 278 00:45:25.560 --> 00:45:41.970 Eileen Bryant Archibald MA CEAP CAADC: Equality for each school in Venice particularly westminister school where we've had lots of issues and issues that are ignored because of this thrust with racism and Jen Thank you. 279 00:45:43.410 --> 00:45:43.830 Eileen Bryant Archibald MA CEAP CAADC: I don't. 280 00:45:43.860 --> 00:45:44.310 again. 281 00:45:46.230 --> 00:45:47.070 Daffodil Tyminski: Sorry go ahead, what. 282 00:45:49.140 --> 00:45:59.820 Eileen Bryant Archibald MA CEAP CAADC: I suggest that all motions be deferred off of a federal holiday, so that all Venice stakeholders can participate, thank you. 283 00:46:00.270 --> 00:46:00.780 Daffodil Tyminski: Thank you. 284 00:46:02.760 --> 00:46:03.660 Daffodil Tyminski: Go ahead Robin. 285 00:46:06.930 --> 00:46:17.490 robin: I so actually echoing some of the sentiments that was stated and many stakeholders have brought up the dealing with the scrub it has an annual budget. 286 00:46:18.090 --> 00:46:30.810 robin: This organization their friends or 270 $5,000 the landscaping budget for this year was $14,000, this is not a group in me. 287 00:46:31.410 --> 00:46:47.520 robin: Furthermore, this project, which it does not have a specified budget budget fresh approach to have details to them, it merely says he labored landscaping that is not the way we. 288 00:46:48.450 --> 00:47:08.220 robin: are to be presented, that is not anything that should be funded, there are projects, then, is the process that was reached and reviewing this was completely failed, this is not a reasonable expenditure for the Spanish neighborhood Council for sure great that much money which is. 289 00:47:10.740 --> 00:47:11.460 Daffodil Tyminski: Thank you, Robin. 290 00:47:12.510 --> 00:47:14.430 Daffodil Tyminski: And Burt fallon go ahead. 291 00:47:20.190 --> 00:47:20.610 Bert Fallon: Helen. 292 00:47:21.780 --> 00:47:31.050 Bert Fallon: I agree with the prior speakers on the equity on this should have been doing outreach to all schools, I don't even know how kurtulan even found out that there was money. 293 00:47:31.560 --> 00:47:37.230 Bert Fallon: And I would wonder if there's you know some conflict of interest in a board member hasn't disclosed that they have. 294 00:47:37.770 --> 00:47:44.760 Bert Fallon: They were directly responsible for this, I would also point out that there is no detailed budget, as required by the funding policies. 295 00:47:45.390 --> 00:47:56.010 Bert Fallon: it's very vague and unspecified $3,000 worth of supplies for what there's a whole bunch of different things they list that they're going to do and what's the breakdown in mind ladders they buying equipment they're buying paint. 296 00:47:56.640 --> 00:48:06.780 Bert Fallon: what's the Labor for why isn't sweat equity where they hiring I, there are no details in this mtg and they're missing, and they should have been there, and there are other mtg. 297 00:48:07.140 --> 00:48:19.560 Bert Fallon: that were presented to the Budget Committee that had full details and we're basically vetoed by the Budget Committee shame on the people who participated I missed that meeting I had a prior commitment and. 298 00:48:20.670 --> 00:48:23.040 Bert Fallon: It was shameful the way that meeting was conducted. 299 00:48:25.050 --> 00:48:25.740 Daffodil Tyminski: at home. 300 00:48:26.970 --> 00:48:31.830 Daffodil Tyminski: Okay, with that will close public comment and does anyone on the board, have any. 301 00:48:34.500 --> 00:48:36.360 Ivan: mission to whoever carries. 302 00:48:36.690 --> 00:48:45.030 Ivan: Yes, Joe your gym this is Ivan there was, I think i'm mistaken, the motion, if you look at the written motion. 303 00:48:46.890 --> 00:48:49.140 Ivan: The Board moves to approve the. 304 00:48:49.320 --> 00:48:53.610 jay handal: it's not a mistake Ivan we we reduced it to 4999. 305 00:48:53.880 --> 00:48:57.180 Ivan: I understand that, but the motion that written. 306 00:48:57.180 --> 00:48:58.200 says the budget. 307 00:49:00.420 --> 00:49:00.780 Ivan: Committee. 308 00:49:01.170 --> 00:49:02.820 jim murez: Okay, it says the budget. 309 00:49:02.880 --> 00:49:05.040 jim murez: Have any moves to approve it needs. 310 00:49:05.160 --> 00:49:22.650 Ivan: To reduce amount 4999 it should say reduce them down to 4999 this this can apply you took 49 $99,000 left i'm just asking to clarify that. 311 00:49:24.030 --> 00:49:26.130 Ivan: coaching can we do some out to. 312 00:49:26.970 --> 00:49:30.330 jim murez: shouldn't it also say the board approves the board moves to. 313 00:49:30.420 --> 00:49:45.390 Ivan: Our own yes, Richard Richard say the yeah the board board approves the NP G request by friend to court away and the amount is reduced to 4999. 314 00:49:46.230 --> 00:49:46.530 Okay. 315 00:49:48.390 --> 00:49:52.920 Ivan: I just don't want there to be loose language when it comes down to it, you know. 316 00:49:53.490 --> 00:50:00.540 jay handal: Okay, so we had a motion and a second i'm going to ask the maker of the motion to take the motion back. 317 00:50:03.450 --> 00:50:06.210 jay handal: So that we can redo it with the proper motion. 318 00:50:07.680 --> 00:50:08.550 jay handal: So vicki. 319 00:50:08.760 --> 00:50:10.620 Vicki Halliday: yeah oh i'll resend it. 320 00:50:10.680 --> 00:50:21.600 jay handal: Will resend it and after builders no motion for you to second now with the new motion as corrected do we have the same motion makers decade, you make the motion. 321 00:50:21.930 --> 00:50:22.500 Vicki Halliday: I will. 322 00:50:22.920 --> 00:50:24.360 Daffodil Tyminski: daffodil yes. 323 00:50:24.780 --> 00:50:27.330 jay handal: Okay, is there any other board member comment. 324 00:50:29.760 --> 00:50:35.430 jay handal: Seeing none, we will take a vote is there, anybody who is abstaining. 325 00:50:35.520 --> 00:50:36.450 Daffodil Tyminski: We do have a. 326 00:50:36.480 --> 00:50:39.840 Daffodil Tyminski: Public comment on the revised motion. 327 00:50:40.110 --> 00:50:41.550 jay handal: Okay let's do it. 328 00:50:45.090 --> 00:50:45.900 Daffodil Tyminski: Go ahead Robin. 329 00:50:47.430 --> 00:50:51.150 robin: hi once again you don't have the correct fact, if you look at the city. 330 00:50:52.050 --> 00:51:05.280 robin: clerk's website that is controlling on these matters, announced that can be awarded without the review by the city without a separate contract there's $5,000 if you should know the rules. 331 00:51:05.790 --> 00:51:10.620 robin: Jay, thank you for coming in, for this, but that you do not have the rules correct. 332 00:51:11.190 --> 00:51:20.670 robin: And once again it's preposterous we put anything true without having proper budget that's the primary item need to be detailed budget. 333 00:51:21.120 --> 00:51:36.240 robin: And to be giving it to an organization that has 470 $5,000 while are just making judgments that are insured, this is not the proper way to be spending the extra money, thank you. 334 00:51:38.490 --> 00:51:40.800 Daffodil Tyminski: Thank you Lisa redmond go ahead. 335 00:51:43.470 --> 00:51:53.100 Lisa Redmond: yeah I have a problem with the way the Minutes are being done that emotion was changed directly in the motion itself, this was actually now changed so much that it was an alternative motion. 336 00:51:53.400 --> 00:51:59.700 Lisa Redmond: And that's how it should be cited in the Minutes, not changing within the original motion which then changes their original agenda. 337 00:52:01.170 --> 00:52:03.240 Lisa Redmond: That will be their part of the permanent record. 338 00:52:04.500 --> 00:52:11.220 Lisa Redmond: Please get your minute taking right if you're going to play Secretary, who was ever the secretary of the meeting, thank you. 339 00:52:13.680 --> 00:52:16.890 Daffodil Tyminski: Thank you Lisa i'm eileen go ahead. 340 00:52:20.310 --> 00:52:28.950 Eileen Bryant Archibald MA CEAP CAADC: hi my name is eileen Brian Archibald and again, for the record I am requesting these all the motions be deferred. 341 00:52:29.910 --> 00:52:46.200 Eileen Bryant Archibald MA CEAP CAADC: it's a holiday federal holiday also correlating has extensive resources westminister needs the resources broadway needs the resources ANIMO needs the resources not quarterly Thank you. 342 00:52:48.030 --> 00:52:50.700 Daffodil Tyminski: Thank you very much and. 343 00:52:53.070 --> 00:52:54.990 Daffodil Tyminski: hold on one second guys. 344 00:53:00.090 --> 00:53:03.000 Daffodil Tyminski: We have Jim rob jumped on hi Jim. 345 00:53:04.440 --> 00:53:07.680 Daffodil Tyminski: Promoting you and mikael Jensen and Melissa are here. 346 00:53:10.980 --> 00:53:12.930 jim murez: Let me revise the. 347 00:53:14.340 --> 00:53:15.180 jim murez: list. 348 00:53:16.650 --> 00:53:20.190 Daffodil Tyminski: Sorry, every time someone everyone's name goes all over the place. 349 00:53:20.700 --> 00:53:21.270 jim murez: Are you here. 350 00:53:23.040 --> 00:53:24.060 jim murez: Jim rob are you here. 351 00:53:26.190 --> 00:53:26.730 Jim Robb: Yes. 352 00:53:27.150 --> 00:53:27.630 Okay. 353 00:53:28.770 --> 00:53:29.700 jim murez: mckellar you here. 354 00:53:33.000 --> 00:53:33.480 Michael Jensen: Yes. 355 00:53:33.990 --> 00:53:35.190 jim murez: Melissa are you here. 356 00:53:38.220 --> 00:53:38.730 melissa diner: Yes. 357 00:53:39.480 --> 00:53:40.350 jim murez: anybody else. 358 00:53:43.980 --> 00:53:45.570 Daffodil Tyminski: alleys here to sorry oh. 359 00:53:46.740 --> 00:53:47.580 Robert Thibodeau: Yes, also. 360 00:53:48.480 --> 00:53:53.190 Robert Thibodeau: Pardon art Robert thibodeau says yes to I don't know if I have that got caught. 361 00:53:53.820 --> 00:53:56.160 jim murez: yeah I got you earlier, but alley are you here. 362 00:53:59.370 --> 00:54:03.270 alley bean: I am here I am so sorry I I just got devils text. 363 00:54:03.270 --> 00:54:04.350 alley bean: i'm so sorry i'm here. 364 00:54:04.890 --> 00:54:07.470 alley bean: So i'm just back up back at 3am. 365 00:54:07.500 --> 00:54:07.980 alley bean: But i'm here. 366 00:54:08.670 --> 00:54:10.830 jim murez: Oh boy okay So here we are in. 367 00:54:10.830 --> 00:54:23.010 jim murez: Here um if you would like, we could create a Jay this is to you if you'd like the the corrections that I made, I could have done them as an alternate motion which way, would you prefer to see it. 368 00:54:23.370 --> 00:54:25.620 jim murez: And it was two minor corrections but. 369 00:54:25.620 --> 00:54:31.710 jay handal: Yes, you can do it as an open it motion, which is why I had the most rescinded and a new motion done. 370 00:54:32.610 --> 00:54:34.530 jim murez: So let me do that. 371 00:54:37.320 --> 00:54:40.980 jim murez: that's the new motion the maker will be. 372 00:54:42.510 --> 00:54:48.660 jim murez: The key again and, second, to daffodil and I will go back and. 373 00:54:50.700 --> 00:54:55.530 jim murez: I will go back and let's see this originally I don't remember exactly what it said this, I think, was. 374 00:54:56.730 --> 00:55:00.090 jim murez: I have to go back and figure this out, but I think it was urgent the budget. 375 00:55:02.880 --> 00:55:05.760 jim murez: i'll go back and make sure this is right later, but Budget Committee. 376 00:55:09.420 --> 00:55:11.700 jim murez: And this did not have the word to in. 377 00:55:13.170 --> 00:55:14.010 Ivan: Writing goals. 378 00:55:14.100 --> 00:55:14.670 jim murez: I think that's. 379 00:55:15.120 --> 00:55:18.000 Ivan: say the board, not the Budget Committee. 380 00:55:19.530 --> 00:55:22.350 jim murez: that's in the that that's in the in the alternate motion. 381 00:55:23.220 --> 00:55:24.690 Ivan: Okay, and before make sure. 382 00:55:25.590 --> 00:55:31.380 jim murez: yeah no no in the alternate motion that's what it said okay so, so now we. 383 00:55:32.640 --> 00:55:34.740 jim murez: Oh let's just see. 384 00:55:38.040 --> 00:55:39.420 If I can do that. 385 00:55:43.620 --> 00:55:45.030 Ivan: You were up the board comment. 386 00:55:45.300 --> 00:55:46.170 jim murez: yeah you know. 387 00:55:51.120 --> 00:56:01.620 jim murez: Let me just ask a quick question of the three people that were just added to the meeting were you here at the beginning of this are you going to be voting on this item, Melissa mchale and alley. 388 00:56:03.780 --> 00:56:15.300 alley bean: um I I didn't hear all of the comment but I I I can listen to the board comment, I know I know are we on the on the whole thing or just curtly now where are we. 389 00:56:15.540 --> 00:56:21.420 jim murez: The question that I have for you is because I the tool that I that we're using for creating the Minutes. 390 00:56:22.470 --> 00:56:34.140 jim murez: didn't update the that you were present and because we had already started the item and and you weren't logged in at that point, so I would just have to manually note and fix that up later. 391 00:56:34.500 --> 00:56:35.400 melissa diner: yeah loading. 392 00:56:36.270 --> 00:56:39.810 jim murez: About so alleys going to vote, Melissa are you going about. 393 00:56:43.170 --> 00:56:43.680 jim murez: Melissa. 394 00:56:44.160 --> 00:56:45.390 melissa diner: I just said yes. 395 00:56:45.540 --> 00:56:46.590 jim murez: Okay, and Macau. 396 00:56:49.980 --> 00:56:50.460 Michael Jensen: Yes. 397 00:56:50.910 --> 00:57:03.030 jim murez: Okay, so I will keep track of the three of you separately and we'll have a video recording of it so we'll have permanent record anyway, but I will update it later on. 398 00:57:04.680 --> 00:57:05.190 jay handal: OK. 399 00:57:05.700 --> 00:57:07.500 jim murez: So now Jay it's back to you. 400 00:57:07.530 --> 00:57:18.990 jay handal: Go you've got we've got a motion and a second on the substitute motion revised motion whatever people want to call it, is it any other board comment. 401 00:57:20.640 --> 00:57:23.700 alley bean: um I don't know how to raise my hand hold on a second. 402 00:57:24.480 --> 00:57:25.110 jim murez: Well, go ahead. 403 00:57:25.170 --> 00:57:25.740 Daffodil Tyminski: or alley. 404 00:57:26.100 --> 00:57:32.160 alley bean: i'm so sorry I did here I just logged in to hear the last public comments. 405 00:57:32.820 --> 00:57:47.370 alley bean: So I know that I didn't get to hear the whole budget thing, but on the curdling thing, so my question i'm so sorry because i've been out of the country are we only giving money to kurta lane is that what I understand him not to the other public schools like Westminster who. 406 00:57:48.630 --> 00:57:53.850 jay handal: This is only this is the only npg for a school that we have for this fiscal year. 407 00:57:54.540 --> 00:58:01.710 alley bean: Oh, and is there any reason for that guys I just don't know the background, why we aren't giving it to the sort of more needy schools. 408 00:58:01.770 --> 00:58:02.010 Might. 409 00:58:03.120 --> 00:58:04.110 jay handal: need to apply. 410 00:58:04.530 --> 00:58:16.950 jay handal: People need to apply, so if there are stakeholders out there who know needy schools, they should be in contact with the friends of those schools or with the principles that those schools, they may have. 411 00:58:17.730 --> 00:58:19.500 alley bean: That, no, no, no. 412 00:58:19.560 --> 00:58:29.220 jay handal: Not this fiscal year the reason for this meeting today alley because by five o'clock tomorrow night all paperwork needs to be processed when nobody gets money. 413 00:58:30.420 --> 00:58:32.190 alley bean: wow okay that was fast okay. 414 00:58:33.360 --> 00:58:33.750 alley bean: Thank you. 415 00:58:34.200 --> 00:58:37.080 jay handal: Okay, any other board member comments. 416 00:58:39.450 --> 00:58:41.790 Jim Robb: Was job rob if I on that list to vote. 417 00:58:42.690 --> 00:58:43.950 jim murez: Jim Ross or. 418 00:58:43.980 --> 00:58:45.630 jim murez: Sorry, Jim yeah i'll add you to. 419 00:58:46.050 --> 00:58:46.800 Jim Robb: Okay, thank you. 420 00:58:47.130 --> 00:58:59.850 jay handal: So just to be clear for everybody, while while our Chair is doing this, you know, on there, I am keeping track on BA see forums, that the city requires me to file, so I know, everybody who is. 421 00:59:00.240 --> 00:59:19.050 jay handal: Voting and not voting abstaining or or saying no and we'll match it to the Minutes, to make sure they are correct, but the fact is that these BA si forms that have forms that have to be submitted in order for it to be illegal entry into the city clerk's database. 422 00:59:21.090 --> 00:59:21.300 Okay. 423 00:59:22.740 --> 00:59:30.300 jim murez: yeah, let me just say Jay that that's something that we didn't know about until you came on board that these forms even had to be submitted, we never saw those before. 424 00:59:30.630 --> 00:59:43.800 jim murez: So, at some point, maybe in a future meeting you'll you'll show everybody what they look like because I found it very interesting myself to see what was supposed to have been submitted with two signatures on it, and that was not being done in the past, so. 425 00:59:44.100 --> 00:59:45.390 jay handal: Right okay. 426 00:59:46.560 --> 00:59:48.120 jay handal: Any other board member comments. 427 00:59:49.890 --> 00:59:55.620 jay handal: Seeing none, we will take the vote, are there any board members who want to abstain from this boat. 428 00:59:59.340 --> 01:00:03.180 jay handal: Are there any board members who want to deny this and BG. 429 01:00:05.010 --> 01:00:09.780 alley bean: um I don't know what denied means, but I think I would vote now, if it doesn't include the other schools. 430 01:00:10.080 --> 01:00:13.080 jay handal: Okay, so alley boats know. 431 01:00:14.040 --> 01:00:16.920 Jason Sugars: anybody else Jason votes know. 432 01:00:18.480 --> 01:00:19.050 Nico Ruderman: nico's. 433 01:00:19.980 --> 01:00:22.320 jay handal: Jason votes know anyone else. 434 01:00:23.760 --> 01:00:24.570 Nico Ruderman: me no. 435 01:00:25.200 --> 01:00:25.560 No. 436 01:00:28.290 --> 01:00:30.690 jay handal: Okay, who I got Mika who else. 437 01:00:31.440 --> 01:00:31.980 Am rob. 438 01:00:33.330 --> 01:00:35.880 jay handal: rob rob rob rob. 439 01:00:36.570 --> 01:00:39.420 jay handal: rob can James rob anyone else. 440 01:00:39.840 --> 01:00:41.310 Bruno Hernandez: Bruno Hernandez was no. 441 01:00:42.330 --> 01:00:44.010 jay handal: Bruno Hernandez. 442 01:00:48.390 --> 01:00:50.430 jay handal: Bruno learning how to do. 443 01:00:52.320 --> 01:00:53.670 jay handal: Okay anyone else. 444 01:00:57.240 --> 01:00:58.890 jay handal: So that means we have. 445 01:01:00.030 --> 01:01:01.620 jay handal: Jim daffodil. 446 01:01:02.700 --> 01:01:04.470 jay handal: Melissa myself. 447 01:01:06.000 --> 01:01:06.600 jay handal: vicki. 448 01:01:07.710 --> 01:01:08.340 jay handal: see my. 449 01:01:10.080 --> 01:01:11.820 jay handal: Okay cj. 450 01:01:14.160 --> 01:01:14.790 jay handal: Elizabeth. 451 01:01:19.530 --> 01:01:20.130 jay handal: NICO. 452 01:01:25.680 --> 01:01:26.520 jay handal: voting yes. 453 01:01:27.360 --> 01:01:29.190 Daffodil Tyminski: No, I think Bruno. 454 01:01:31.980 --> 01:01:33.720 jim murez: bring up voted no alley how did you vote. 455 01:01:34.350 --> 01:01:39.120 jay handal: No okay borough voted no alley I know voted no. 456 01:01:39.660 --> 01:01:41.040 Jason Sugars: NICO also voted no. 457 01:01:42.210 --> 01:01:43.830 jay handal: NICO voted no. 458 01:01:47.400 --> 01:01:47.970 jay handal: Okay. 459 01:01:50.280 --> 01:01:59.100 jay handal: So, again, I have some of the no votes our alley Jason James NICO Robert Bruno and Miguel. 460 01:02:01.020 --> 01:02:03.090 jim murez: yeah Jay I get I get. 461 01:02:04.410 --> 01:02:11.520 jim murez: That 11 to 50750 What did you come up with. 462 01:02:13.230 --> 01:02:13.800 Daffodil Tyminski: Why don't we just. 463 01:02:13.830 --> 01:02:15.690 Daffodil Tyminski: Take a roll call vote from the beginning. 464 01:02:15.720 --> 01:02:17.130 melissa diner: Take a roll call vote. 465 01:02:17.160 --> 01:02:17.940 Daffodil Tyminski: began is. 466 01:02:18.000 --> 01:02:20.700 melissa diner: Someone challenge it just have everyone say there. 467 01:02:20.730 --> 01:02:23.040 jay handal: Okay, so go ahead, Jim do a roll call vote. 468 01:02:23.130 --> 01:02:31.530 jim murez: All right, i'm gonna do it up here on the first one, because all of the names appear here of everybody that's checked in they just didn't do it on the alternate so James was a yes daffodil. 469 01:02:31.890 --> 01:02:33.570 jim murez: Yes, Melissa. 470 01:02:36.090 --> 01:02:36.540 jim murez: Melissa. 471 01:02:36.570 --> 01:02:37.080 Yes. 472 01:02:38.280 --> 01:02:38.820 jim murez: J. 473 01:02:39.120 --> 01:02:40.710 jim murez: Yes, vicki. 474 01:02:40.920 --> 01:02:43.320 jim murez: Yes, Bruno oh. 475 01:02:44.460 --> 01:02:44.970 jim murez: Sema. 476 01:02:45.870 --> 01:02:47.730 jim murez: yeah NICO. 477 01:02:52.650 --> 01:02:53.190 jim murez: NICO. 478 01:02:54.870 --> 01:02:55.320 jim murez: NICO. 479 01:03:01.560 --> 01:03:02.370 jim murez: unmute please. 480 01:03:03.990 --> 01:03:05.310 jim murez: i'll come back Jim rob. 481 01:03:09.120 --> 01:03:09.780 jim murez: Jason. 482 01:03:10.530 --> 01:03:10.920 know. 483 01:03:12.090 --> 01:03:12.600 jim murez: Ali. 484 01:03:17.010 --> 01:03:17.640 Chie Lunn: Yes. 485 01:03:19.530 --> 01:03:20.190 jim murez: cj. 486 01:03:20.640 --> 01:03:21.300 Yes. 487 01:03:22.410 --> 01:03:23.130 jim murez: Elizabeth. 488 01:03:24.000 --> 01:03:26.040 jim murez: Yes, Robert. 489 01:03:26.760 --> 01:03:27.330 Yes. 490 01:03:32.370 --> 01:03:32.820 Michael Jensen: Yes. 491 01:03:34.290 --> 01:03:35.580 jim murez: And NICO are you back. 492 01:03:38.490 --> 01:03:39.120 jim murez: NICO. 493 01:03:41.190 --> 01:03:43.320 jim murez: NICO still online or did he drop off. 494 01:03:44.880 --> 01:03:48.840 Daffodil Tyminski: And it looks like he dropped off. 495 01:03:49.290 --> 01:03:55.380 Jason Sugars: he's he's on record recording that he said no, and he's also a record twice boating no so you can use the recording I guess. 496 01:03:55.740 --> 01:03:56.850 jim murez: yeah we probably can't. 497 01:03:56.850 --> 01:04:03.120 jim murez: yeah okay so we'll count him as a no so it's 11 five zero. 498 01:04:07.830 --> 01:04:09.600 jay handal: Okay, that motion passes. 499 01:04:11.610 --> 01:04:16.350 Daffodil Tyminski: um, can I just say something about this motion for the record, just in the event people go back to this later. 500 01:04:17.850 --> 01:04:25.080 Daffodil Tyminski: Even if i'm a little bit out of order, a quarter lanes, the only school that applied other schools in the past have gotten money when quarterly and hasn't. 501 01:04:25.620 --> 01:04:33.780 Daffodil Tyminski: it's not like we're giving any preferential treatment to one school over another, I have no idea why people think that or why that misinformation is out there. 502 01:04:34.830 --> 01:04:45.300 Daffodil Tyminski: But I would not believe that and they're also seems to be this recurring narrative about the budget of quarter lane, and what it is and just so people understand. 503 01:04:46.110 --> 01:04:50.730 Daffodil Tyminski: One I think their budget is actually less than half of what it was before. 504 01:04:51.300 --> 01:04:58.710 Daffodil Tyminski: And that is the budget that they use to give kids after school activities music class gym class all that stuff because none of its funded by la USD. 505 01:04:59.160 --> 01:05:10.410 Daffodil Tyminski: So just in the future, understand that when you hear these big numbers for budgets they're not real big numbers, because otherwise the kids wouldn't have the normal school experience that say I grew up with in public school. 506 01:05:11.490 --> 01:05:21.120 Daffodil Tyminski: So all the schools are treated fairly and it's it's a shame that people are trying to create such false narratives around that because we've given money to all the schools in Venice in the past. 507 01:05:21.780 --> 01:05:26.700 Jim Robb: i'm just wondering why we're doing it on the holiday with one no days left that's all i'm wondering. 508 01:05:27.750 --> 01:05:28.350 jay handal: Well then. 509 01:05:28.650 --> 01:05:39.090 Sima Kostovetsky: A whole separate issue, if I may, that has nothing to do with the value of what we're voting on right now and to deny a local school money is just egregious, in my opinion. 510 01:05:39.120 --> 01:05:40.650 Sima Kostovetsky: And I don't want to start anything. 511 01:05:40.710 --> 01:05:41.790 jay handal: Okay, so what's. 512 01:05:42.810 --> 01:05:43.350 Daffodil Tyminski: themselves. 513 01:05:43.410 --> 01:05:43.650 Like. 514 01:05:45.540 --> 01:06:02.490 jay handal: Community members of board members let's go back and focus on the agenda, I think this board needs to have a discussion as your temporary treasure this boy needs to have a discussion about spending timing outreach. 515 01:06:03.540 --> 01:06:14.130 jay handal: All of the above and safety precautions that we can put into place procedures, you know pls policies and procedures standards. 516 01:06:15.000 --> 01:06:23.400 jay handal: But that's for another meeting you know that's that's something that I can draft up and bring to the board and make it an agenda item and you guys can make it a standing room. 517 01:06:23.880 --> 01:06:35.160 jay handal: You know and move it forward and the meantime we have you know this year's budget that needs to be done and it needs to be done now, which is the reason we are here today, so. 518 01:06:36.870 --> 01:06:38.430 jay handal: there's one hand Jason. 519 01:06:41.790 --> 01:06:53.190 Jason Sugars: i've just a curiosity and they'll be very short i'm curious as to whether or not our outreach Committee reached out to all of the schools within our Council our Council area, to make sure that they knew about this. 520 01:06:53.940 --> 01:07:05.010 Jason Sugars: Money and it's great that people are pointing out that there's only one school applied, but I think that it may be some onus on our Council to make sure that the schools are aware of this, if we are trying to. 521 01:07:05.310 --> 01:07:17.910 Jason Sugars: If we're in the stead of in a way of being whether or not they can get it so it's more of an excuse than a reason, if we're not letting people know that it's available and then using that as a reason why only one of the richest schools in the area got anything thanks. 522 01:07:18.930 --> 01:07:23.790 jim murez: So just just to defend our board and what we've done in the past. 523 01:07:24.510 --> 01:07:35.010 jim murez: This is Jim speaking and and I just want to be clear that, three years ago we put in a $4,000 projector to Westminster elementary school that. 524 01:07:35.310 --> 01:07:49.680 jim murez: They have used in all of their programming for kids before and after school and during classes it's been absolutely wonderful we fixed up their audio system we really did a lot for that school, three years ago, and that was pre coven the year before coven. 525 01:07:50.010 --> 01:07:59.070 jim murez: found I know broadway has also received funding it's just you know the a lot of the people on the board today are very new and they don't know the history of the board. 526 01:07:59.430 --> 01:08:11.220 jim murez: And we have done things for all of the schools, when the school supply and there was definitely notification put out on our website and outreach was done it's just a lack of people's knowing that it was done. 527 01:08:11.520 --> 01:08:13.980 jim murez: that are on the break today so let's get let's move on. 528 01:08:16.830 --> 01:08:25.320 jay handal: So Ali last bite at the apple since we're doing schools, and then we can move forward with the next agenda item. 529 01:08:25.920 --> 01:08:35.370 alley bean: Okay, now I raised my hand before Jim spoke, I am I am woefully an educated about this, but just to answer what daffodil was saying, I. 530 01:08:35.940 --> 01:08:42.900 alley bean: I didn't know that there was outreach the other schools my kids go to kurta lane, of course I want schools to get money, but I just did not seem. 531 01:08:43.440 --> 01:08:50.340 alley bean: From the comments that I heard it did not seem equitable and I think we, we do have to focus on the parts of Venice that are. 532 01:08:50.940 --> 01:08:57.270 alley bean: Really needing money like maybe putting a fence around the library and we've got so many problems and then so it just seemed like. 533 01:08:57.810 --> 01:09:07.440 alley bean: You know I because I always hit on for fundraising at curdling and I, I know that it is one of the richest school so that's why my I knew my vote wouldn't count, but I just did it as a protest because. 534 01:09:07.890 --> 01:09:13.050 alley bean: It just seemed very last minute and I didn't know that the other schools had been reached out to because nobody told us. 535 01:09:13.350 --> 01:09:16.170 alley bean: Okay, so we're gonna move on to Item number. 536 01:09:16.170 --> 01:09:16.620 10. 537 01:09:17.940 --> 01:09:29.130 jay handal: Number 10 is video streaming equipment, as you may or may not be aware, the city is looking at bringing us all into a hybrid system moving forward for meetings. 538 01:09:30.330 --> 01:09:43.170 jay handal: The purpose of this equipment is to make it easier and and better so that stakeholders can see and hear all of the meetings from the comfort of their home. 539 01:09:43.590 --> 01:09:59.280 jay handal: Or if they're allowed to come in person as well, but having the proper equipment is only going to enhance the ability to outreach to people and let them be see a fully transparent board moving forward. 540 01:09:59.970 --> 01:10:07.830 jay handal: So you will see in the attachments there are two different vendors to get the total amount of the equipment needed. 541 01:10:08.370 --> 01:10:09.570 jay handal: And I would. 542 01:10:09.630 --> 01:10:13.230 jay handal: entertain a vote at least a motion. 543 01:10:14.460 --> 01:10:18.090 jay handal: begin the discussion so do we have a major motion. 544 01:10:18.540 --> 01:10:18.900 or. 545 01:10:20.940 --> 01:10:21.630 Jim Robb: I could take like. 546 01:10:22.650 --> 01:10:24.360 Vicki Halliday: i'll make the motion Jay vic so. 547 01:10:24.360 --> 01:10:26.940 jay handal: We have a motion by vicki do we have a second. 548 01:10:27.360 --> 01:10:28.380 Jason Sugars: Jason second. 549 01:10:28.800 --> 01:10:31.920 jay handal: So we have a second by Jason we have a public comment. 550 01:10:35.820 --> 01:10:40.380 Daffodil Tyminski: um we have one hand for public comment two hands from three hands for public comment. 551 01:10:40.650 --> 01:10:49.050 Daffodil Tyminski: Okay, why don't we take BERT fallon eileen Brian Archibald and Lisa redman go ahead or Helen. 552 01:10:50.490 --> 01:11:02.400 Bert Fallon: Yes, the city so far not decided whether or not they're going to La hybrid meetings and how they're going to be conducted it's a little premature to be buying equipment with basically a 24 hour notice for spending this much money. 553 01:11:02.640 --> 01:11:08.820 Bert Fallon: there's no plan who's going to run this equipment, one of the board member is going to be running this or we're gonna have to hire somebody. 554 01:11:09.540 --> 01:11:18.510 Bert Fallon: This isn't going to happen on its own, you just don't plug it out and go oh it'll work at gym you're going to be the secretary the runner you're running the cameras and. 555 01:11:19.440 --> 01:11:31.050 Bert Fallon: Trying to chair the meeting should be really interesting, this is it's ridiculous that has been no no research on this we don't know what the city is going to allow you're just going to throw this money out there and. 556 01:11:33.030 --> 01:11:42.270 Bert Fallon: and see whether this stuff is even going to work could be a year or two now, from now on we actually have hybrid meetings for all we know and they couldn't can be obsolete again. 557 01:11:42.870 --> 01:11:53.550 Bert Fallon: This board has failed to do their outreach to people and shame on you and anybody voting on this without even understanding how this stuff works should not be voting yes. 558 01:11:54.990 --> 01:11:56.010 Daffodil Tyminski: Thank you Helen. 559 01:11:57.030 --> 01:11:58.950 Daffodil Tyminski: i'm eileen go ahead. 560 01:12:03.300 --> 01:12:10.950 Eileen Bryant Archibald MA CEAP CAADC: Thank you, my name is eileen Brian Archibald and again we're going back to budget frugality. 561 01:12:11.970 --> 01:12:19.950 Eileen Bryant Archibald MA CEAP CAADC: Social and Economic equity and equality here, even in these meetings zoom is fine if you learn zoom. 562 01:12:21.150 --> 01:12:23.010 Eileen Bryant Archibald MA CEAP CAADC: Why are they going to spend all this money. 563 01:12:25.080 --> 01:12:34.920 Eileen Bryant Archibald MA CEAP CAADC: it's just it and i'm going to go back again that this is a federal holiday, and I will be submitting a major complaint about this whole meeting. 564 01:12:36.180 --> 01:12:44.340 Eileen Bryant Archibald MA CEAP CAADC: it's a way to deflect stakeholders from being able to attend and I asked the Committee to defer any motions. 565 01:12:45.360 --> 01:12:52.680 Eileen Bryant Archibald MA CEAP CAADC: From this meeting until stakeholders can be appropriately notified not on a federal holiday, thank you. 566 01:12:54.120 --> 01:12:54.750 Daffodil Tyminski: Thank you. 567 01:12:56.340 --> 01:12:58.050 Daffodil Tyminski: Lisa redmond go ahead. 568 01:12:59.400 --> 01:13:05.880 Lisa Redmond: yeah my comments are pretty similar to what's already been said, I think this is a foolish brush unnecessary rush. 569 01:13:06.150 --> 01:13:13.980 Lisa Redmond: When there's no plans in place by done this is everyone just dreaming that maybe one day we're going to come back and maybe one day it's gonna be hybrid. 570 01:13:14.220 --> 01:13:24.330 Lisa Redmond: You know what City Council came back to meet in person again City Council brought people back and they didn't do hybrid if you want to make a public comment, you have to go to the City Council hall downtown la. 571 01:13:24.600 --> 01:13:29.340 Lisa Redmond: So if City Council is that way who's The thing that it's going to be hybrid for neighborhood Councils. 572 01:13:30.390 --> 01:13:35.820 Lisa Redmond: it's it's a ridiculous waste of money to rush that by the time this does get decided. 573 01:13:36.390 --> 01:13:47.640 Lisa Redmond: This equipment might be outdated there'll be newer technology and probably lesser expense to the prices will come down there's no need to buy something when you don't even know what it's for. 574 01:13:48.570 --> 01:14:03.420 Lisa Redmond: it's like me, you know I don't know it's just its fullest waste on a federal holiday with less than 24 hours notice for the public to plan and understand and just to have one local quote from Mr McMahon who is no Steve mcqueen Thank you. 575 01:14:04.740 --> 01:14:07.710 Daffodil Tyminski: Thank you okay so we'll close public comment. 576 01:14:08.820 --> 01:14:09.360 Daffodil Tyminski: um. 577 01:14:09.420 --> 01:14:13.200 jay handal: OK, we have, we have a motion and a second, is there any board member comment. 578 01:14:14.340 --> 01:14:16.200 Daffodil Tyminski: We do have one hand raised. 579 01:14:17.430 --> 01:14:18.120 Daffodil Tyminski: i'm. 580 01:14:19.350 --> 01:14:20.940 Daffodil Tyminski: allie go ahead unmute yourself. 581 01:14:26.340 --> 01:14:31.140 alley bean: That was mistake, I did I didn't know how to lower my hand i'm sorry i'm on my phone I don't know how to lower my hand. 582 01:14:31.200 --> 01:14:32.280 Daffodil Tyminski: Okay, no worries i'll do it. 583 01:14:33.600 --> 01:14:37.350 Daffodil Tyminski: For you, as you go go ahead you'll have to unmute yourself. 584 01:14:41.100 --> 01:14:47.460 Nico Ruderman: Right yeah i'm just curious some I know I know people raise concerns about this technology and unfortunately I. 585 01:14:48.480 --> 01:14:50.040 Nico Ruderman: didn't make the budget meeting but. 586 01:14:52.380 --> 01:15:01.620 Nico Ruderman: It is Are there plans for done to go into a hybrid model with what is the status of that, I mean i'm just curious how much we're spending this money on this thing has an answer. 587 01:15:03.330 --> 01:15:04.350 Daffodil Tyminski: i'm Jim. 588 01:15:04.680 --> 01:15:10.170 jim murez: So I I raised my hand also I wanted to clarify a few things so so. 589 01:15:11.130 --> 01:15:20.850 jim murez: They have said that they are working on the hybrid plan, I worked with them, almost a year ago about being able to do it back when they first started, saying that they were going to I submitted to them a design. 590 01:15:21.180 --> 01:15:33.060 jim murez: of how the meetings could be done, and they looked into that as a possible solution, they haven't yet come out with an actual definition of what equipment would be required. 591 01:15:33.960 --> 01:15:35.730 jim murez: But it's fairly clear from. 592 01:15:35.730 --> 01:15:50.400 jim murez: What other people are doing around the world that the technology that's proposed is is the simplest solution it basically is IP cameras that's Internet Protocol cameras all plugged into a router switch and then controlled from. 593 01:15:50.940 --> 01:16:02.490 jim murez: A single station which is called a switcher or video console that allows you to push a button and it changes between cameras and you can have the cameras set to pre focus and and pre zoom and. 594 01:16:03.000 --> 01:16:11.010 jim murez: Pan directly to whatever the location is you want, so you set the meeting up once and then basically as long as you put the cameras back in the same place, each time. 595 01:16:11.700 --> 01:16:20.340 jim murez: Everything just works, the same as far as whether or not it's a zoom meeting or somebody raised a point about it, the city council is requiring people to come in and person. 596 01:16:21.330 --> 01:16:28.200 jim murez: To the people that believe that that's, the only way that the city broadcasts their meeting they're very incorrect, they have something they called channel 35. 597 01:16:28.650 --> 01:16:40.500 jim murez: which actually does do exactly what this system will do pre co VID the dnc had purchased a small camera that never worked very well it continually had dropped out. 598 01:16:41.310 --> 01:16:52.890 jim murez: And that was doing are broadcasting of the meetings we set it up in one place, and you can sort of see the whole room, but you couldn't actually identify who was speaking you couldn't tell what was being said. 599 01:16:53.400 --> 01:17:05.820 jim murez: Through what the video recording was broadcasting and and that was always a big drawback, it was one very small camera and it wasn't very professional, it was a little $200 device that was set on top of a small monopole off. 600 01:17:05.820 --> 01:17:07.200 jim murez: The side was used it. 601 01:17:07.290 --> 01:17:14.250 jim murez: For over a year, probably over two years actually I think Evan white was the one that was communications Chair at the time and then. 602 01:17:14.730 --> 01:17:24.960 jim murez: Theresa white took it over and when I got when I became communications chair, it was something that was so silly that we sort of decided not to use it anymore. 603 01:17:25.740 --> 01:17:35.700 jim murez: And the components that will be purchasing will be directly tied to something that would also allow us to either post on Facebook or on and that'd be the Facebook stream that we were doing in the past. 604 01:17:36.000 --> 01:17:44.130 jim murez: But it would be a much higher quality image, where it would be able to zoom in on any one individual speaker or the person speaking at the podium. 605 01:17:44.790 --> 01:17:53.130 jim murez: Well that's why we're using three cameras, so there would be two cameras on the board, and one on the podium speaker and and, as far as who would operate it. 606 01:17:54.150 --> 01:18:06.090 jim murez: The communications officer would either do it themselves, or we would get a volunteer or, if necessary, we could hire somebody it's not particularly difficult equipment to us. 607 01:18:06.780 --> 01:18:17.820 jim murez: we'll get there, as we get closer to it but but right now the communications officer, does the the audio mixing already and the output from the audio mix would go into. 608 01:18:18.180 --> 01:18:34.290 jim murez: The audio of the video and and that would give us a real high quality production so that being said, i'm happy to answer any other questions that I may know about the equipment um it's something that i've studied for a while and i'm happy to share with anybody wants to know more. 609 01:18:34.440 --> 01:18:38.520 jay handal: Okay, thank you, Robert then Jason then Melissa. 610 01:18:41.610 --> 01:18:49.740 Robert Thibodeau: hi Jay thanks for doing this, I think, access and providing access for people who maybe. 611 01:18:51.720 --> 01:19:00.630 Robert Thibodeau: are afraid or whatever of leaving their homes during the pandemic and endemic is a good idea, and so i'm all for this. 612 01:19:04.680 --> 01:19:06.300 jay handal: Thank you next Jason. 613 01:19:09.000 --> 01:19:18.570 Jason Sugars: My i'm just wondering, because I don't know about the equipment does this allow people to participate or just to watch the meetings, because I think participation is more what people are thinking about. 614 01:19:18.900 --> 01:19:32.400 Jason Sugars: I know that we can watch the meetings that they had at City Council, but I did not know until the day of that I wouldn't be able to do public comment, so people can can only watch the meetings like on channel 35 and it's not the same thing is having. 615 01:19:33.780 --> 01:19:36.900 Jason Sugars: Participation via home watching is not the same. 616 01:19:38.490 --> 01:19:48.840 jim murez: So let me, let me respond to that Jason so you understand if you're watching on channel 35 you can call the public number for the meeting and still participate. 617 01:19:49.770 --> 01:20:00.720 jim murez: If if they allow the zoom concept to be used and and and I just want to make it clear to everybody, they just recently last month came out with the option for. 618 01:20:01.080 --> 01:20:11.400 jim murez: neighborhood Councils to be able to purchase multiple zoom licenses and and that's something we'll be doing next year and I think that they're going in that direction that you know zoom is a good tool. 619 01:20:11.940 --> 01:20:22.050 jim murez: The State certainly doing it i'm on a Commission that's on the up at the Department of Agriculture they're already doing it it's just a question of time, I think, until it's integrated into the city's way of doing business. 620 01:20:22.650 --> 01:20:24.810 jay handal: Thank you, Melissa and then NICO. 621 01:20:26.100 --> 01:20:39.210 melissa diner: And I just think somebody also needs to explain, maybe like for the people that did this is we've talked about it a lot, how to spend this money for a while and then maybe Jay you can touch on after I say that, like this money will. 622 01:20:39.780 --> 01:20:45.780 melissa diner: Go back to the city at won't come back to us, I think some of it if we don't spend it, which is also why we have to have this meeting. 623 01:20:46.410 --> 01:20:54.090 melissa diner: But I also think, to just on the equipment, this was such an amazing tool when we had that $200 camera before. 624 01:20:54.690 --> 01:21:05.790 melissa diner: For us to be able to have more people have access to the meetings, but also to information, like right now anything that's like already sponsored by a government agency. 625 01:21:06.060 --> 01:21:17.760 melissa diner: We can just push out right so and we can also collaborate with other Community events that come before us and we haven't even tapped in to broadcasting beyond our meetings, so I think. 626 01:21:18.750 --> 01:21:33.510 melissa diner: I helped with the cameras this this I just looked at the equipment it doesn't seem like something difficult multiple people could help vicki and I think it could be utilized for on a bigger scale that we haven't even tapped into yet like video is the way of the future. 627 01:21:34.620 --> 01:21:46.380 melissa diner: And I think that we can have it be also a tool to the Community if we think that through moving forward, so I just hope we spend the money get through this meetings, everyone can go back to their weekend, thank you, I hope you vote yes. 628 01:21:46.710 --> 01:21:48.060 jay handal: Okay, Nicole last bite. 629 01:21:52.320 --> 01:21:52.800 jay handal: Eco. 630 01:21:54.060 --> 01:22:04.110 Nico Ruderman: Sorry yeah thanks for that clarification, Jim and you know I guess i'd have to echo what he says mean I, I think, and what Robert said, I think, accessibility to. 631 01:22:04.890 --> 01:22:12.330 Nico Ruderman: The dnc is because really you know we don't have the huge hall that we used to have in Westminster filled hopefully we'll get back to that, but. 632 01:22:12.900 --> 01:22:28.560 Nico Ruderman: I think this has given way ways of people to have access to it and including board Members such as myself, who who may have to be at work and I won't be able to be at a meeting, sometimes, so I think setting ourselves up for a hybrid model in the future is is a great idea thanks. 633 01:22:28.890 --> 01:22:31.500 jay handal: Thank you, so I got vicki vicki. 634 01:22:32.280 --> 01:22:51.510 Vicki Halliday: uh yeah, I just wanted to echo what Melissa said before she said that um if we don't spend this money we lose it so you know that that's one reason to go ahead and do this, and the reason that I will vote yes for it because I think this is a feature, we need to go ahead and do it. 635 01:22:51.870 --> 01:22:52.890 jay handal: Thank you okay. 636 01:22:53.820 --> 01:22:54.900 Chie Lunn: This is Kai LAN. 637 01:22:55.230 --> 01:22:58.830 Chie Lunn: Can I please put in my boat as a yes now because I have to end the call. 638 01:22:58.860 --> 01:23:02.970 jay handal: I have to take the vote, you are the last speaker so we're gonna do the vote now. 639 01:23:03.720 --> 01:23:07.200 Chie Lunn: Okay, if I can vote first that would be great I have to go and for hospital right now. 640 01:23:07.530 --> 01:23:11.340 jay handal: Okay, here we go, so all of those abstaining. 641 01:23:12.960 --> 01:23:14.670 melissa diner: Do a roll call vote with Kai first. 642 01:23:15.210 --> 01:23:17.730 jay handal: Okay do a roll call vote, Jim go ahead. 643 01:23:18.930 --> 01:23:22.680 jim murez: Okay, I got car yes car, you can go got your yes i'm. 644 01:23:23.010 --> 01:23:23.850 alley bean: Good luck hi. 645 01:23:25.620 --> 01:23:28.530 jim murez: Jim elbow yes def adele. 646 01:23:29.010 --> 01:23:30.870 jim murez: Yes, alyssa. 647 01:23:31.200 --> 01:23:35.040 jim murez: Yes, J yes vicki. 648 01:23:35.280 --> 01:23:36.780 jim murez: Yes, Bruno. 649 01:23:37.020 --> 01:23:38.940 jim murez: Yes, Sema. 650 01:23:39.870 --> 01:23:41.580 jim murez: yeah NICO. 651 01:23:43.080 --> 01:23:43.620 Nico Ruderman: Yes. 652 01:23:44.730 --> 01:23:45.900 jim murez: James rob. 653 01:23:47.250 --> 01:23:48.270 jim murez: Jim rob you there. 654 01:23:51.090 --> 01:23:52.470 jim murez: i'll come back to you Jason. 655 01:23:53.100 --> 01:23:53.550 Yes. 656 01:23:55.080 --> 01:23:55.590 jim murez: alley. 657 01:23:56.100 --> 01:23:56.640 Yes. 658 01:23:57.930 --> 01:24:00.300 jim murez: I was a yes cj. 659 01:24:00.720 --> 01:24:01.320 Yes. 660 01:24:02.820 --> 01:24:03.450 jim murez: Elizabeth. 661 01:24:04.380 --> 01:24:06.270 jim murez: Yes, Robert. 662 01:24:06.870 --> 01:24:08.850 jim murez: Yes, Miguel. 663 01:24:09.510 --> 01:24:11.700 jim murez: Yes, Jim rob. 664 01:24:15.090 --> 01:24:16.140 jim murez: Sorry, Jim are you there. 665 01:24:16.530 --> 01:24:18.330 jim murez: Yes, was that a yes vote. 666 01:24:18.660 --> 01:24:20.760 jim murez: Yes, Okay, thank you, sir. 667 01:24:22.500 --> 01:24:24.870 jim murez: Motion carries 16 00. 668 01:24:30.930 --> 01:24:35.760 jim murez: So I guess at this point, I take the the meeting back unless you have anything else you wanted to conclude. 669 01:24:36.480 --> 01:24:42.030 jay handal: yeah so I just wanted to say to everybody, you know, thank you for coming out on on the holiday. 670 01:24:43.080 --> 01:24:52.200 jay handal: This is an unfortunate situation, it has become a not so unfortunate situation because you didn't end up losing $28,000. 671 01:24:52.680 --> 01:25:03.630 jay handal: of your budget going back to the city, I think I haven't chimed in on your video streaming but I will say that anything that makes you more transparent to the entire Community. 672 01:25:04.140 --> 01:25:13.320 jay handal: is a good thing, because it's only going to bring more engagement and you know I like to say, you know that. 673 01:25:13.830 --> 01:25:30.240 jay handal: You you, you have to be able to communicate with your people, I mean that's really the bottom line because it's the stakeholders in it we're here for, but I just hope everyone will focus on my mantra which is many voices one conversation. 674 01:25:31.470 --> 01:25:36.300 jay handal: So it's okay to disagree and it's okay to be civil and disagree. 675 01:25:37.890 --> 01:25:49.020 jay handal: But in the end that's what democracy is all about, so we had a really good meeting here, the budget is in good shape, you guys are in good shape and I turn it over back to your chair. 676 01:25:50.100 --> 01:25:59.250 jim murez: Thank you Jay and thank you again Jay for stepping in when our treasure resigned in such short notice and pulling us together here at the end of our of our. 677 01:25:59.880 --> 01:26:07.320 jim murez: fiscal year and it's really appreciated everybody should give a big shout out to Jay but let's first finish our regular business, so we do have a new. 678 01:26:07.890 --> 01:26:17.160 jim murez: one item vicki you have your hand up you had something to say about Item number 1200 new business blue pack members selection, I assume, yes. 679 01:26:17.790 --> 01:26:34.920 Vicki Halliday: I can make a motion that this this item be moved to the regular the nc meeting this month, I thought that this this whole meeting was only for budget i'm sort of surprised to see this, I know, some people have written in um. 680 01:26:36.720 --> 01:26:44.010 Vicki Halliday: With a little bit of a complaint about this and they're not being more applicant, so perhaps we should just move it to the regular meeting. 681 01:26:44.310 --> 01:26:44.940 CJ Cole: i'll second. 682 01:26:45.210 --> 01:26:47.610 Michael Jensen: Tonight, can I speak to that comment. 683 01:26:48.270 --> 01:26:52.200 jim murez: yeah hold on hold on hold on, let me, let me just make an alternate motion. 684 01:26:52.200 --> 01:26:55.260 jim murez: Here, so we can record this move. 685 01:26:57.630 --> 01:26:58.290 jim murez: move. 686 01:27:01.440 --> 01:27:02.310 To next. 687 01:27:03.780 --> 01:27:04.380 Regular. 688 01:27:08.340 --> 01:27:10.890 jim murez: ti n G, and that was made by. 689 01:27:14.220 --> 01:27:14.910 jim murez: Second. 690 01:27:16.290 --> 01:27:24.660 jim murez: Oh damn I pushed the wrong button that's what I wanted to push okay now wait now it's too late for me to do this let's see here. 691 01:27:25.830 --> 01:27:35.790 jim murez: yeah it didn't record it okay so hold on I okay i'll keep track of it up here, but I wrote it down over here there's a bug in this program that i've got to fix that was made by that was made by vicki. 692 01:27:36.150 --> 01:27:37.110 CJ Cole: i'll second it. 693 01:27:37.320 --> 01:27:39.840 jim murez: And that was cj that second to that, I believe. 694 01:27:41.400 --> 01:27:43.500 jim murez: Okay, and now let's let's take. 695 01:27:45.900 --> 01:27:55.800 jim murez: Well, I think i'm going to take this out of order i'll take mccall's comment first because he was the one that actually asked to have this done mchale go ahead, so we can understand what what you're. 696 01:27:55.860 --> 01:28:12.390 Michael Jensen: Drawing so i'd like to first just said that i've made announcements at multiple board meetings and each and every Lou peck meeting during the application window when it was open, as it happens, we only got one application. 697 01:28:13.650 --> 01:28:22.080 Michael Jensen: And we have really been without a full committee for nearly six months now, so. 698 01:28:23.970 --> 01:28:31.980 Michael Jensen: You know all of the committee members are are taking additional work because we don't have the full amount of people to. 699 01:28:33.030 --> 01:28:34.680 Michael Jensen: Take cases and bring them through. 700 01:28:35.700 --> 01:28:40.770 Michael Jensen: And we only have one applicant, and you know that's disappointing, but that's just the. 701 01:28:43.320 --> 01:28:44.640 Michael Jensen: The fact right now. 702 01:28:45.660 --> 01:28:55.290 Michael Jensen: So i'd really like to get this the single APP the window is now closed, so the applicant, now is the only potential one, we would have to add. 703 01:28:56.640 --> 01:29:02.580 Michael Jensen: And so I would just ask that you guys help our committee out and give us the full horsepower we need. 704 01:29:04.230 --> 01:29:05.310 jim murez: Thank you okay now. 705 01:29:06.630 --> 01:29:12.690 jim murez: We have a an alternate motion to move the item to a regular board meeting. 706 01:29:14.610 --> 01:29:16.350 jim murez: I guess, we need to take a. 707 01:29:17.010 --> 01:29:20.040 Daffodil Tyminski: We have, by the way, no pump no hands raised for public comment. 708 01:29:20.250 --> 01:29:21.600 jim murez: yeah well. 709 01:29:22.650 --> 01:29:22.980 jim murez: Let me. 710 01:29:23.160 --> 01:29:25.980 Daffodil Tyminski: down so we've two hands raised for public comments. 711 01:29:28.380 --> 01:29:30.450 jim murez: mmm hmm. 712 01:29:30.600 --> 01:29:32.610 Daffodil Tyminski: Typically, we would take public comment next. 713 01:29:33.120 --> 01:29:36.270 jim murez: So we probably have to take public comment. 714 01:29:36.570 --> 01:29:37.050 jay handal: You do. 715 01:29:38.250 --> 01:29:38.760 jim murez: Sorry. 716 01:29:39.090 --> 01:29:39.750 jay handal: Yes, you do. 717 01:29:40.140 --> 01:29:41.250 Daffodil Tyminski: Yes, we do yeah. 718 01:29:41.310 --> 01:29:42.540 jim murez: So let's take public comment. 719 01:29:43.770 --> 01:29:45.240 jim murez: Okay, this is this is. 720 01:29:45.480 --> 01:29:46.950 jim murez: The kind of public comment. 721 01:29:47.550 --> 01:29:50.850 Daffodil Tyminski: let's just play this is public comment on the alternate motion. 722 01:29:51.060 --> 01:29:52.770 jim murez: To move to the next board meeting. 723 01:29:56.490 --> 01:29:57.270 jim murez: Go ahead def no. 724 01:29:57.510 --> 01:30:05.220 Lisa Redmond: I understand Lou PICs concern that they are less one committee Member so they're somehow all extremely overloaded with work. 725 01:30:06.270 --> 01:30:10.560 Lisa Redmond: But if they've been this way they can wait a few more weeks to the regular board meeting. 726 01:30:12.030 --> 01:30:25.770 Lisa Redmond: Because it is more important and do in concerned that maybe they've only still got one application has anyone ever reached out to previous applicants and let them know that there's positions available that's something to maybe get more applications as well. 727 01:30:28.680 --> 01:30:29.430 Daffodil Tyminski: Thank you Lisa. 728 01:30:30.720 --> 01:30:31.770 Daffodil Tyminski: Helen go ahead. 729 01:30:34.470 --> 01:30:48.300 Bert Fallon: sent me a special board meeting held on a legal holiday, where we all find out there was one applicant this wasn't brought up an ad con in the past when there's been few applicants they've extended the deadline to try and do more outreach. 730 01:30:49.650 --> 01:30:58.440 Bert Fallon: I don't even know why mckellar is the one recording on this, because this is an ad COM responsibility, it should be held at a regular board meeting, and it should have been mentioned. 731 01:30:59.700 --> 01:31:08.160 Bert Fallon: last several weeks ago at both add calm and the board meeting that there was an only one applicant or. 732 01:31:09.210 --> 01:31:17.430 Bert Fallon: outreach just isn't happening period and again It just shows a failure of this board to perform and to enter and to reach out to the Community. 733 01:31:19.350 --> 01:31:21.480 Bert Fallon: And then railroad things through on a legal holiday. 734 01:31:25.200 --> 01:31:29.070 Daffodil Tyminski: Thank you Helen and with that we will close public comment. 735 01:31:33.060 --> 01:31:35.430 jim murez: So we need to take a vote on the alternate. 736 01:31:36.780 --> 01:31:38.520 jim murez: I will record it up here on the. 737 01:31:39.690 --> 01:31:43.050 jim murez: original one only because the program didn't work correctly, but i'll fix it later. 738 01:31:44.340 --> 01:31:48.690 jim murez: Definitely Oh, how do you vote, and this is on the alternate now to move it to the next board meeting. 739 01:31:49.710 --> 01:31:51.540 Daffodil Tyminski: Are we not gonna have any board discussion. 740 01:31:51.630 --> 01:31:55.950 jim murez: Oh, excuse me board discussion I I completely know. 741 01:31:56.010 --> 01:32:04.200 Daffodil Tyminski: Since since I was speaking I will i'll just say there's only one applicant, this has been publicized many times. 742 01:32:04.320 --> 01:32:05.580 Daffodil Tyminski: In multiple meetings. 743 01:32:07.470 --> 01:32:15.510 Daffodil Tyminski: I would highly just suggest we do it now and get it over with if we push this to June it's just going to be the same applicant on the June agenda. 744 01:32:17.160 --> 01:32:17.700 Daffodil Tyminski: So. 745 01:32:18.090 --> 01:32:19.920 Daffodil Tyminski: I would rather just get it done with and move on. 746 01:32:20.250 --> 01:32:21.510 jim murez: Okay cj go ahead. 747 01:32:22.470 --> 01:32:32.850 CJ Cole: um yes definitely I think it needs to be postponed or moved to the board meeting, but I also think we need to do some significant outreach. 748 01:32:34.260 --> 01:32:43.500 CJ Cole: As this as I recall i'm not sure I ever got a an email about it, but it needs to be significant um. 749 01:32:43.980 --> 01:33:04.920 CJ Cole: lubec is very important, and I personally would vote against this person i'll be realized the blueprint does not need another developer on it's it's more it needs to be a you know, a group of people who represent all parts of Venice that's it thanks, please postpone it. 750 01:33:05.490 --> 01:33:06.750 jim murez: Thank you Elizabeth go ahead. 751 01:33:07.680 --> 01:33:16.470 Elizabeth Clay: And I mean I heard clearly that the window has closed, so it seems like we're kind of beating a dead horse to say that you want to do more outreach and bring it to another meeting. 752 01:33:16.740 --> 01:33:32.610 Elizabeth Clay: i've got a lot of people here from our board today so i'm in favor of moving it forward i'm also in favor I read the advocates background i'm in favor of having people who understand the land use planning guidelines. 753 01:33:34.020 --> 01:33:42.090 Elizabeth Clay: building codes it's refreshing because a lot of people, including this board take huge guesses when you're playing with. 754 01:33:42.480 --> 01:33:53.100 Elizabeth Clay: Large amounts of money in people's lives, you really need a solid understanding of the build building code coastal Commission all sorts of nuances that. 755 01:33:53.850 --> 01:34:10.410 Elizabeth Clay: causes a lot of people not to apply because they realize that it's it's you need extensive knowledge in this arena, or you shouldn't really show up and that that does narrow it down to a small percentage of people who have the ability to apply so i'm in favor of moving this forward. 756 01:34:11.550 --> 01:34:12.930 jim murez: Thank you Elizabeth see my go ahead. 757 01:34:14.310 --> 01:34:15.660 jim murez: cj do you want to put your hand down. 758 01:34:16.200 --> 01:34:16.860 CJ Cole: Well, sorry. 759 01:34:19.080 --> 01:34:28.830 Sima Kostovetsky: For the record, I just want to say that we did extensive outreach and it was actually up on our website until last week and the deadline ran out August 12. 760 01:34:29.670 --> 01:34:47.640 Sima Kostovetsky: So we did outreach I have to say to vicki point i'm a little bit torn However, we do take our directions from our chairs, I want to remind that the Chair of blue Pack has asked for help, so that's where we are and. 761 01:34:47.700 --> 01:34:48.870 Sima Kostovetsky: I just want to point out. 762 01:34:48.930 --> 01:35:05.580 Sima Kostovetsky: That there's a great Russian saying you cannot choose the food for a bird i'm translator translating Bruce Lee but people have to take responsibility for their own actions, we cannot be responsible for the Community, not applying so. 763 01:35:06.810 --> 01:35:11.640 Sima Kostovetsky: We did the outreach that was necessary and we got to support our chairs. 764 01:35:13.440 --> 01:35:15.720 jim murez: Thank you schema J go ahead. 765 01:35:16.830 --> 01:35:24.930 jay handal: yeah I just I just want to say that you know neighborhood Councils have procedures in place, and when the procedures have followed. 766 01:35:25.740 --> 01:35:39.540 jay handal: Then it's really the responsibility of the board to follow those procedures and ensure that they're upheld so in this case the advertising was done the window was closed, there is one applicant. 767 01:35:40.050 --> 01:35:47.550 jay handal: You know whether it's at this meeting or a future meeting, the fact of matter is this person needs to be voted in by the board. 768 01:35:47.850 --> 01:36:04.980 jay handal: And this is a legitimate legal board meeting, whether people don't like the fact that it's on the day it is over the weekend that is i'm sure there's nobody on this call that's happy about being here today either Okay, but the fact of the matter is, we all took. 769 01:36:06.270 --> 01:36:16.200 jay handal: A job and a responsibility to our neighborhood to make sure that we do the job that was supposed to so that's why we're here. 770 01:36:16.650 --> 01:36:24.450 jay handal: And this is a time to go ahead and take this vote and move forward and if people think that there's not enough. 771 01:36:25.050 --> 01:36:33.240 jay handal: Advertising in the future, then maybe you know the board needs to talk out reach about how they actually would like to see it advertise. 772 01:36:33.660 --> 01:36:44.070 jay handal: But in the meantime, you know all the rules will follow the windows closed, this is a moot point and delaying it makes absolutely no sense, so I would urge everybody to. 773 01:36:44.820 --> 01:36:58.560 jay handal: Vote on this yes and move move this forward and give the plum committee all new pack whatever you guys call it the opportunity to have a fully stamp group to weigh in on projects. 774 01:36:59.280 --> 01:37:00.870 Jim Robb: I got a question, this is Jim rob. 775 01:37:01.050 --> 01:37:02.520 jim murez: Thank you hold on Jim raise your hand. 776 01:37:02.970 --> 01:37:07.350 Jim Robb: Melissa I don't know how I can raise my hand on the phone right now so. 777 01:37:07.620 --> 01:37:08.130 jim murez: Okay. 778 01:37:08.430 --> 01:37:09.420 Jim Robb: I will wait till the art. 779 01:37:09.570 --> 01:37:14.160 jim murez: I think it's star nine but hold on a second Melissa go ahead i'll get you next gen. 780 01:37:14.520 --> 01:37:21.210 melissa diner: Okay, I just want to get like confirmation, we are not reopening this application period and if. 781 01:37:21.420 --> 01:37:28.470 melissa diner: Is the answer yes, so that, like so if even if we delay this it will just be this one applicant Is that correct. 782 01:37:28.590 --> 01:37:29.610 jim murez: That is correct. 783 01:37:29.790 --> 01:37:30.060 melissa diner: I think. 784 01:37:30.090 --> 01:37:35.250 jim murez: It was it was closed over a month ago and it just didn't end up getting back on the board agenda. 785 01:37:35.640 --> 01:37:42.210 melissa diner: I just want to make sure everyone's clear of that in the future, I think you know we all need to do a better. 786 01:37:42.240 --> 01:37:42.630 Ivan: job of. 787 01:37:42.690 --> 01:37:57.360 melissa diner: paying attention and helping with outreach if we don't want just one application right, but right now, I think we have it we're going to confirm it if it's not today it'll be at the next board meeting, but the application period is not getting real thing. 788 01:37:57.840 --> 01:37:58.650 jim murez: that's correct. 789 01:37:59.040 --> 01:38:00.000 jim murez: Jim rob go ahead. 790 01:38:00.300 --> 01:38:07.290 Jim Robb: Yes, I would like to I haven't heard from this new applicant I know nothing about this Lou applicant. 791 01:38:09.090 --> 01:38:26.760 Jim Robb: At least like know the name of the person that i'm voting for I don't know when the whole board heard about this applicant, but I made all the board meetings I may not have met add COM or loop back, but I don't have no, I have no idea right now i'll be voting for so. 792 01:38:28.440 --> 01:38:29.820 jim murez: Thank you deanna was. 793 01:38:30.780 --> 01:38:32.190 Michael Jensen: Is posted with this agenda. 794 01:38:32.430 --> 01:38:32.760 jim murez: yeah. 795 01:38:32.790 --> 01:38:35.100 jim murez: The application, the application was posted. 796 01:38:35.160 --> 01:38:40.590 Jim Robb: i'm in palm springs working tomorrow, so I don't have I haven't looked at that, can you please tell me who it is. 797 01:38:40.980 --> 01:38:41.400 Okay. 798 01:38:42.660 --> 01:38:44.250 jim murez: Any other comments from the board. 799 01:38:45.300 --> 01:38:50.490 Michael Jensen: His name is Jeff Martin, if you want his name i'm not gonna read his his all application, but that's his name. 800 01:38:50.730 --> 01:38:52.650 Elizabeth Clay: And i'll just add that we have to do our homework. 801 01:38:53.730 --> 01:38:55.050 Elizabeth Clay: This incredible. 802 01:38:55.350 --> 01:38:56.430 Elizabeth Clay: Look look look. 803 01:38:57.510 --> 01:39:00.030 jim murez: Elizabeth Elizabeth hold on guys. 804 01:39:00.150 --> 01:39:08.940 jim murez: guys hold on hold on we have one more person to speak and then let's take the vote on whether or not to push this back to next month's meeting NICO go ahead. 805 01:39:10.980 --> 01:39:18.780 Nico Ruderman: yeah today's a holiday we shouldn't be voting on this we don't have much of our many of our stakeholders here today, this should be postponed, thank you. 806 01:39:19.410 --> 01:39:23.130 jim murez: Thank you Okay, so the vote is to. 807 01:39:24.150 --> 01:39:25.260 jim murez: postpone this. 808 01:39:27.660 --> 01:39:29.490 jim murez: How am I going to keep track of two of them. 809 01:39:30.930 --> 01:39:32.250 jim murez: And we'll figure that out, as we just. 810 01:39:32.610 --> 01:39:35.280 Michael Jensen: I just like to say one thing before this boat. 811 01:39:36.030 --> 01:39:43.920 Michael Jensen: Yes, so for all the people who are claiming that not enough outreach was done or adequate notice, I mean, I would just remind you that. 812 01:39:44.310 --> 01:39:55.500 Michael Jensen: The application was posted on the vlc website, the loop page for the entirety of the application window I made announcements at the board meetings at loop back meetings. 813 01:39:56.010 --> 01:40:08.640 Michael Jensen: And for all the board members did you reach out to any of your friends in the neighborhood or your neighbors and notify them about this, I mean it really it takes a village here we're talking about outreach and. 814 01:40:09.840 --> 01:40:13.830 Michael Jensen: You know, did you do all of that, and if you didn't. 815 01:40:15.030 --> 01:40:23.490 Michael Jensen: Then I just find this you know, last minute thing talking about outreach to be just sort of another reason to delay this is the single applicant. 816 01:40:23.970 --> 01:40:33.210 Michael Jensen: And whether it's today or in three weeks, the only difference is that we have three weeks less time with someone else helping process this work. 817 01:40:36.150 --> 01:40:37.260 Jim Robb: or a quick question. 818 01:40:37.320 --> 01:40:46.710 Jim Robb: So when we vote on this if we vote no cuz we don't know the guy or don't like the guy is he not automatically going to be going in is he yeah. 819 01:40:48.210 --> 01:40:51.240 Michael Jensen: You know, because you didn't read his application that's fine. 820 01:40:51.600 --> 01:40:58.980 Jim Robb: i'm going to read i'm going to read the application right now i'm just saying, if the whole board board voted know this guy would it be a loop that correct. 821 01:40:59.220 --> 01:41:01.110 jim murez: No that's correct. 822 01:41:01.140 --> 01:41:02.880 Daffodil Tyminski: Yes, if the whole board voted no that's. 823 01:41:02.880 --> 01:41:03.150 jim murez: Correct. 824 01:41:03.180 --> 01:41:17.910 jim murez: Yes, what if the motion to select this individual does not get approved, then the applicant would not be approved, and we would have to reopen the. 825 01:41:18.990 --> 01:41:23.580 jim murez: period of time to allow new people to apply, that is. 826 01:41:23.610 --> 01:41:24.180 Thank you. 827 01:41:25.980 --> 01:41:36.750 jim murez: Okay, so we're taking the the we're voting on the alternate motion, which is to move the item back to the next, regular board meeting, which will be in June daffodil, how do you vote. 828 01:41:38.460 --> 01:41:40.380 Daffodil Tyminski: And this is on the alternate to move. 829 01:41:40.560 --> 01:41:46.050 jim murez: Correct i'm reporting and i'm recording it on the first one, because the programs broken and i'll go back and. 830 01:41:46.410 --> 01:41:48.540 jim murez: Re fix it later, but i'll right. 831 01:41:48.570 --> 01:41:50.190 Daffodil Tyminski: Now I understand i'm just saying given what's. 832 01:41:50.190 --> 01:41:55.530 Daffodil Tyminski: displayed, I just wanted to clarify that we're voting on the decision to move this to the June issue. 833 01:41:55.710 --> 01:42:00.270 jim murez: Right to move this to the next, regular board meeting in June. 834 01:42:00.540 --> 01:42:01.200 Daffodil Tyminski: I don't know. 835 01:42:02.970 --> 01:42:04.860 jim murez: Okay, Melissa, how do you. 836 01:42:05.010 --> 01:42:05.400 know. 837 01:42:06.810 --> 01:42:07.740 jim murez: Jay, how do you vote. 838 01:42:07.980 --> 01:42:09.960 jim murez: No vicki, how do you vote. 839 01:42:10.170 --> 01:42:10.620 No. 840 01:42:12.150 --> 01:42:13.140 jim murez: Bruno, how do you vote. 841 01:42:13.500 --> 01:42:15.750 jim murez: No see my, how do you vote. 842 01:42:16.560 --> 01:42:18.540 jim murez: No NICO, how do you vote. 843 01:42:19.410 --> 01:42:22.080 jim murez: Yes, Jim rob, how do you vote. 844 01:42:22.860 --> 01:42:23.370 Yes. 845 01:42:24.780 --> 01:42:25.860 jim murez: Jason, how do you vote. 846 01:42:28.320 --> 01:42:28.830 Jason Sugars: Yes. 847 01:42:30.300 --> 01:42:30.930 jim murez: How do you vote. 848 01:42:34.080 --> 01:42:36.600 alley bean: I did, I thought vicki made the motion. 849 01:42:36.720 --> 01:42:37.830 jim murez: To Delhi, how do you. 850 01:42:37.920 --> 01:42:38.490 jim murez: How do. 851 01:42:39.150 --> 01:42:41.220 jim murez: You discuss it, yes or no, no. 852 01:42:41.310 --> 01:42:44.550 alley bean: I mean, yes I, yes, I mean. 853 01:42:45.150 --> 01:42:45.870 jim murez: How do you vote. 854 01:42:46.800 --> 01:42:49.140 jim murez: guys not here i'm. 855 01:42:49.860 --> 01:42:52.530 Elizabeth Clay: cj come back to Alice she hasn't really made. 856 01:42:52.590 --> 01:42:53.340 Elizabeth Clay: A clear vote. 857 01:42:53.880 --> 01:42:54.060 alley bean: So. 858 01:42:54.450 --> 01:42:55.920 alley bean: I thought vicki made the motion to. 859 01:42:55.920 --> 01:42:56.940 jim murez: pronounce close to. 860 01:42:57.390 --> 01:42:58.110 jim murez: being discussed. 861 01:42:59.040 --> 01:42:59.760 alley bean: Yes, yeah. 862 01:42:59.970 --> 01:43:04.800 jim murez: me Ali we're not supposed to be discussing items during the time that the vote is going on. 863 01:43:05.490 --> 01:43:05.820 alley bean: What you. 864 01:43:05.850 --> 01:43:14.100 jim murez: know what the motion is you either have to vote yes, no abstain recuse whatever you like, but we're not discussing it anymore okay. 865 01:43:14.610 --> 01:43:15.660 jim murez: Yes, how do you vote. 866 01:43:15.990 --> 01:43:17.310 jim murez: Yes, okay. 867 01:43:18.450 --> 01:43:19.710 jim murez: cj, how do you vote. 868 01:43:23.880 --> 01:43:25.410 jim murez: tj up to unmute, how do you vote. 869 01:43:28.740 --> 01:43:30.840 jim murez: cj i'll come back to you Elizabeth, how do you vote. 870 01:43:32.580 --> 01:43:33.090 Elizabeth Clay: No. 871 01:43:34.350 --> 01:43:35.400 jim murez: Robert, how do you vote. 872 01:43:40.920 --> 01:43:41.430 jim murez: Robert. 873 01:43:43.050 --> 01:43:44.070 jim murez: cal, how do you vote. 874 01:43:46.650 --> 01:43:47.580 Robert Thibodeau: I heard Robert. 875 01:43:48.420 --> 01:43:49.500 jim murez: Robert how did you vote. 876 01:43:51.840 --> 01:43:52.260 jim murez: Robert. 877 01:43:55.980 --> 01:43:57.090 jim murez: Robert how are you voting. 878 01:43:59.460 --> 01:44:02.220 jim murez: So oh that was Robert was no. 879 01:44:03.030 --> 01:44:05.430 Michael Jensen: This is me cal and i'm also registering and now. 880 01:44:06.420 --> 01:44:09.480 jim murez: yeah I got your skill cj how did you vote. 881 01:44:11.580 --> 01:44:12.930 jim murez: she's still online DEMO. 882 01:44:14.340 --> 01:44:16.020 Daffodil Tyminski: i'm looking here. 883 01:44:18.210 --> 01:44:21.330 Daffodil Tyminski: hold on SEC to expand the view because it keeps jumping around. 884 01:44:23.910 --> 01:44:24.930 Daffodil Tyminski: No. 885 01:44:25.590 --> 01:44:26.610 jim murez: she's not online. 886 01:44:26.940 --> 01:44:29.430 Daffodil Tyminski: And Jim rob actually got kicked out and this. 887 01:44:30.840 --> 01:44:32.340 Daffodil Tyminski: Right what. 888 01:44:34.080 --> 01:44:37.350 jim murez: Okay well i'm going to assume that cj left the meeting. 889 01:44:38.880 --> 01:44:39.480 jim murez: i'm. 890 01:44:41.190 --> 01:44:45.000 jim murez: i'm going to quickly take a screenshot of the alternate. 891 01:44:46.890 --> 01:44:49.260 jim murez: and save that so I can record it later. 892 01:44:59.280 --> 01:45:00.150 jay handal: You need to vote. 893 01:45:00.810 --> 01:45:02.850 jim murez: yeah I will oh you're right Thank you. 894 01:45:09.930 --> 01:45:12.030 jim murez: I will also vote no. 895 01:45:13.350 --> 01:45:16.560 Daffodil Tyminski: i'll keep an eye to on attendees in case some cj comes back in. 896 01:45:17.460 --> 01:45:23.970 jim murez: Okay, so i'm in the motion did not carry it was four yeses. 897 01:45:24.690 --> 01:45:25.590 jim murez: And noes. 898 01:45:26.010 --> 01:45:30.780 jim murez: zero abstentions, so now we're back to the original motion. 899 01:45:32.610 --> 01:45:36.000 jim murez: approve Jeff Martin to serve on Lou Pack. 900 01:45:37.980 --> 01:45:38.730 Michael Jensen: Make that motion. 901 01:45:40.050 --> 01:45:40.680 jim murez: Okay. 902 01:45:42.120 --> 01:45:42.600 Michael Jensen: This is me. 903 01:45:43.680 --> 01:45:44.250 jim murez: kill. 904 01:45:44.370 --> 01:45:44.940 Robert Thibodeau: That guy. 905 01:45:45.480 --> 01:45:46.620 jim murez: Who is that Robert. 906 01:45:47.040 --> 01:45:47.490 yeah. 907 01:45:48.510 --> 01:45:49.380 jim murez: Thank you, Robert. 908 01:45:50.850 --> 01:45:52.200 jim murez: Any more public comment. 909 01:45:55.980 --> 01:45:57.090 Daffodil Tyminski: um. 910 01:45:59.130 --> 01:46:01.740 Daffodil Tyminski: I believe we will have the same commenters. 911 01:46:04.260 --> 01:46:05.160 Daffodil Tyminski: Go ahead eileen. 912 01:46:08.520 --> 01:46:11.010 Eileen Bryant Archibald MA CEAP CAADC: Thank you it's eileen Brian Archibald. 913 01:46:12.330 --> 01:46:17.430 Eileen Bryant Archibald MA CEAP CAADC: Tremendous be deferred to a regular meeting I know the notifications came out. 914 01:46:18.540 --> 01:46:22.800 Eileen Bryant Archibald MA CEAP CAADC: I just think it's all last minute and push through like this whole meeting. 915 01:46:24.030 --> 01:46:25.980 Eileen Bryant Archibald MA CEAP CAADC: i'm very appalled at this whole meeting. 916 01:46:27.390 --> 01:46:30.360 Eileen Bryant Archibald MA CEAP CAADC: And you know I haven't heard one word. 917 01:46:31.410 --> 01:46:35.400 Eileen Bryant Archibald MA CEAP CAADC: For a moment of silence about all of our soldiers. 918 01:46:36.510 --> 01:46:40.470 Eileen Bryant Archibald MA CEAP CAADC: And Memorial Day, and this is a government related meeting. 919 01:46:41.280 --> 01:46:41.670 Eileen Bryant Archibald MA CEAP CAADC: I hope. 920 01:46:41.910 --> 01:46:49.770 Eileen Bryant Archibald MA CEAP CAADC: That a moment doing that, and if you need me to do some blessings for that I am here and i'm appalled at this. 921 01:46:53.850 --> 01:46:57.810 Daffodil Tyminski: Thank you eileen i'm Helen fallon go ahead. 922 01:47:08.100 --> 01:47:14.610 Bert Fallon: The unmute button sorry um I think Mr handle assume that some procedures were probably follow. 923 01:47:15.060 --> 01:47:24.900 Bert Fallon: The proper procedure to post the application 24 hours before people are voting on the application, those are posted so that people have a chance. 924 01:47:25.830 --> 01:47:36.270 Bert Fallon: To see them to look at it to do their due diligence either there's been a lot of ex parte discussion about this applicant if you're voting for him or none of you have done any due diligence on. 925 01:47:36.780 --> 01:47:38.130 Bert Fallon: Because I don't think you've been. 926 01:47:39.180 --> 01:47:42.600 Bert Fallon: that's what you're supposed to do before you vote and appoint someone to loop back. 927 01:47:42.930 --> 01:47:49.350 Bert Fallon: we've had some interesting applicants in the past, this could be another one whose background might be a little love wrong. 928 01:47:49.680 --> 01:48:05.610 Bert Fallon: fit for the Community, but that aside there's no way anybody did due diligence and 24 hours, and if you claim you did you had to know in advance exactly what this application look like, because nobody else got to see it before yesterday, when it was posted. 929 01:48:09.270 --> 01:48:11.760 Daffodil Tyminski: Thank you home Lisa redmond go ahead. 930 01:48:13.860 --> 01:48:19.680 Lisa Redmond: yeah it's pretty hard to do due diligence with 24 hours notice on a holiday weekend. 931 01:48:20.700 --> 01:48:28.950 Lisa Redmond: I was unable to access other people business numbers, or whatever to do do do do due diligence on this person to learn more about them. 932 01:48:30.660 --> 01:48:39.930 Lisa Redmond: I am against this candidate just because you have one candidate doesn't mean that we automatically should vote him in because it may not be the right candidate. 933 01:48:40.920 --> 01:48:55.950 Lisa Redmond: We do not need another real estate developer on Lou pick Yes, they know the background, but there are a lot of people that do know background that aren't real estate developers on one part of his application, he says i'm unbiased i'm open to everything, but then he goes on to say no. 934 01:48:56.340 --> 01:48:57.420 Ivan: To affordable housing. 935 01:48:57.720 --> 01:49:12.420 Lisa Redmond: No to any other kind of housing or but just because it's affordable doesn't mean it's homeless housing this community needs affordable workforce housing, as does the rest of the city, but especially in this coastal tourist town with workers. 936 01:49:13.170 --> 01:49:19.200 Lisa Redmond: Please rethink this and do not vote for this person just because it's the one apple. 937 01:49:24.180 --> 01:49:25.320 jim murez: Is that last one devotee oh. 938 01:49:26.310 --> 01:49:31.290 Daffodil Tyminski: Yes, it is, and with that we can clap comic con. 939 01:49:31.320 --> 01:49:33.960 jim murez: We have any additional board comment NICO go ahead. 940 01:49:37.350 --> 01:49:38.310 jim murez: NICO your hands up. 941 01:49:38.970 --> 01:49:45.840 Nico Ruderman: yeah I just want to echo what eileen day is a national holiday that represents people who have died for our country, including family members of mine. 942 01:49:46.770 --> 01:49:52.560 Nico Ruderman: i'm really quite offended the last motion failed, this is a disgrace that we're voting on something. 943 01:49:53.310 --> 01:50:01.290 Nico Ruderman: On a holiday when none of the Communities here, this is absolutely disgraceful I will absolutely voting no matter what the merits of this Canada and I. 944 01:50:01.950 --> 01:50:09.450 Nico Ruderman: think this, this should not be happening right now it's an emergency meeting that had one specific purpose and to cram this town is frankly just garbage. 945 01:50:11.400 --> 01:50:12.840 jim murez: Thank you, Nicole anybody else. 946 01:50:14.490 --> 01:50:15.300 jim murez: definitely go ahead. 947 01:50:16.470 --> 01:50:21.690 Daffodil Tyminski: um I just had a question from mchale because it was my understanding this applications been on the website since April. 948 01:50:25.080 --> 01:50:27.780 Michael Jensen: The application, let me see here. 949 01:50:27.900 --> 01:50:29.640 jim murez: I think it was actually put up in March. 950 01:50:32.580 --> 01:50:33.330 Michael Jensen: Estimated from the. 951 01:50:33.780 --> 01:50:34.740 Michael Jensen: From the applicant. 952 01:50:36.690 --> 01:50:38.160 jim murez: yeah she's saying the applicant. 953 01:50:39.900 --> 01:50:41.970 Michael Jensen: I don't believe that's been posted since March. 954 01:50:42.720 --> 01:50:44.820 jim murez: know the the application was posted. 955 01:50:44.970 --> 01:50:45.720 In April. 956 01:50:47.730 --> 01:50:50.430 jim murez: she's saying the applicant was posted in April, do you recall. 957 01:50:51.120 --> 01:50:56.520 Michael Jensen: I don't I don't believe so, because I don't handle that with the redaction and all that, so I don't know who. 958 01:50:58.080 --> 01:51:01.770 Michael Jensen: Who posts it because i'm not going to post an application with a address, and all that. 959 01:51:03.180 --> 01:51:09.420 Michael Jensen: But I did receive this application in I want to say March or April. 960 01:51:12.030 --> 01:51:15.900 Michael Jensen: as did the entire rules and selection committee. 961 01:51:17.520 --> 01:51:20.550 Michael Jensen: As as the course with all of these kinds of committee applications. 962 01:51:24.000 --> 01:51:24.510 Daffodil Tyminski: Thank you. 963 01:51:25.860 --> 01:51:26.940 jim murez: Any other board comment. 964 01:51:28.950 --> 01:51:32.280 jim murez: Seeing none let's take a vote. 965 01:51:34.590 --> 01:51:40.050 jim murez: roll call vote i'm going to just changes as we go through daffodil, how do you vote. 966 01:51:41.040 --> 01:51:41.550 Yes. 967 01:51:42.930 --> 01:51:44.040 jim murez: Melissa, how do you vote. 968 01:51:46.410 --> 01:51:46.950 jim murez: Melissa. 969 01:51:50.850 --> 01:51:52.170 jim murez: Is Melissa still online. 970 01:51:54.090 --> 01:51:54.810 Daffodil Tyminski: Yes, yes. 971 01:51:56.490 --> 01:51:57.240 Daffodil Tyminski: she's muted. 972 01:51:57.780 --> 01:51:59.310 jim murez: Melissa unmute yourself. 973 01:52:04.530 --> 01:52:06.030 jim murez: we'll come back che, how do you vote. 974 01:52:06.360 --> 01:52:06.900 Yes. 975 01:52:07.980 --> 01:52:08.850 jim murez: vicki, how do you vote. 976 01:52:09.090 --> 01:52:11.190 jim murez: Yes or no, how do you vote. 977 01:52:11.550 --> 01:52:13.440 Bruno Hernandez: i'm good enough saying I don't know enough about it. 978 01:52:15.930 --> 01:52:16.830 jim murez: Sema, how do you vote. 979 01:52:19.650 --> 01:52:20.220 jim murez: seema. 980 01:52:24.330 --> 01:52:25.350 jim murez: seema, how do you vote. 981 01:52:31.020 --> 01:52:33.090 Daffodil Tyminski: i'm seem as off the. 982 01:52:33.720 --> 01:52:34.800 jim murez: Get go, how do you vote. 983 01:52:35.010 --> 01:52:35.670 Daffodil Tyminski: hold on. 984 01:52:37.050 --> 01:52:37.320 Nico Ruderman: No. 985 01:52:38.340 --> 01:52:39.780 jim murez: Thank you, Jim rob, how do you vote. 986 01:52:40.710 --> 01:52:41.100 Now. 987 01:52:42.900 --> 01:52:43.950 jim murez: Jason, how do you vote. 988 01:52:44.910 --> 01:52:47.130 jim murez: No le, how do you vote. 989 01:52:50.430 --> 01:52:51.600 jim murez: This alley so online. 990 01:52:53.880 --> 01:52:56.880 Daffodil Tyminski: She is she's on she's muted i'll be right back. 991 01:53:03.630 --> 01:53:05.460 jim murez: hi, how do you vote she's not here either. 992 01:53:06.810 --> 01:53:08.610 jim murez: cj because she's still here. 993 01:53:10.170 --> 01:53:12.810 Daffodil Tyminski: Now cj dropped out in the last. 994 01:53:13.560 --> 01:53:14.940 jim murez: Elizabeth, how do you vote. 995 01:53:16.260 --> 01:53:16.860 Elizabeth Clay: Yes. 996 01:53:17.790 --> 01:53:18.840 jim murez: Robert, how do you vote. 997 01:53:21.720 --> 01:53:22.290 Robert Thibodeau: Yes. 998 01:53:23.520 --> 01:53:24.600 jim murez: Mikhail, how do you vote. 999 01:53:27.120 --> 01:53:27.540 Michael Jensen: Yes. 1000 01:53:28.800 --> 01:53:30.000 jim murez: Melissa, how do you vote. 1001 01:53:35.040 --> 01:53:43.680 jim murez: i'm going to vote yes and we're going to assume that the the I votes were people that didn't respond um so the mercenaries. 1002 01:53:44.160 --> 01:53:46.200 alley bean: she's back sorry I just. 1003 01:53:46.800 --> 01:53:49.260 jim murez: needed, who is that alley how are you voting. 1004 01:53:49.320 --> 01:53:50.730 alley bean: Yes, i'll boat know. 1005 01:53:51.870 --> 01:53:52.650 jim murez: you're voting no. 1006 01:53:53.280 --> 01:53:53.760 Daffodil Tyminski: Okay, I. 1007 01:53:53.940 --> 01:53:57.420 Elizabeth Clay: was trying to get back online she had a power surge. 1008 01:53:57.540 --> 01:53:59.100 Daffodil Tyminski: No, I know I see that i'm. 1009 01:53:59.130 --> 01:53:59.610 Daffodil Tyminski: Trying to. 1010 01:54:01.350 --> 01:54:05.190 Daffodil Tyminski: See My idea is she texted me she had a power surge and got knocked off she's trying to get back in. 1011 01:54:05.520 --> 01:54:06.450 jim murez: The House she voted. 1012 01:54:07.230 --> 01:54:08.730 Daffodil Tyminski: him one second. 1013 01:54:09.030 --> 01:54:10.170 Daffodil Tyminski: Okay okay don't think we. 1014 01:54:10.170 --> 01:54:11.400 Daffodil Tyminski: can say, though, that. 1015 01:54:12.330 --> 01:54:13.980 Daffodil Tyminski: Someone was silent, it was an eye. 1016 01:54:14.310 --> 01:54:15.390 jim murez: yeah no I just I don't. 1017 01:54:15.630 --> 01:54:17.340 melissa diner: Know Yes, this is Melissa. 1018 01:54:17.430 --> 01:54:21.690 jim murez: Okay, great I don't have any way of recording that they were here, and then they weren't here. 1019 01:54:22.500 --> 01:54:27.570 Daffodil Tyminski: I think when this happened before we just put it this just happened the other day we put a note in saying absence. 1020 01:54:27.870 --> 01:54:28.980 jim murez: yeah that they were okay. 1021 01:54:28.980 --> 01:54:29.850 Elizabeth Clay: And an email. 1022 01:54:32.040 --> 01:54:33.810 jim murez: I was Sema voting did she get back. 1023 01:54:34.080 --> 01:54:38.880 Daffodil Tyminski: She has not gotten back on yet she said she's trying to get online, but I don't see her on yet so. 1024 01:54:39.000 --> 01:54:39.960 Daffodil Tyminski: I would skip it. 1025 01:54:40.920 --> 01:54:45.000 Elizabeth Clay: Okay, send an email for a vote reply and the Secretary cancer. 1026 01:54:48.810 --> 01:54:51.180 Daffodil Tyminski: I mean I just think she's not here. 1027 01:54:52.290 --> 01:54:57.330 Daffodil Tyminski: I don't know when she went out like unless it's critical, we can wait for her but. 1028 01:54:57.990 --> 01:55:13.230 jim murez: But it's not her boats not going to change anything I will change the I later on to a absent, but because I don't have an absent marker I only have an abstain marker so I don't have a way of doing that the program has to be updated, give me a week or two and i'll do that. 1029 01:55:14.520 --> 01:55:16.680 jim murez: At any reason, when she left so whether she was here. 1030 01:55:16.680 --> 01:55:17.640 Daffodil Tyminski: For the discussion. 1031 01:55:17.820 --> 01:55:20.340 jim murez: yeah the the motion carries. 1032 01:55:21.570 --> 01:55:25.500 jim murez: 8241 and and the one extension will actually be one. 1033 01:55:26.850 --> 01:55:33.690 jim murez: Actually there's two know Bruno abstained and Sema is not here Okay, so we do have a vote count. 1034 01:55:35.820 --> 01:55:39.780 jim murez: And now, do we have any board items we're done with that we. 1035 01:55:40.260 --> 01:55:41.280 jim murez: comments on items. 1036 01:55:42.810 --> 01:55:43.200 Ivan: Please. 1037 01:55:43.950 --> 01:55:54.570 jim murez: The final count of the last one was eight yeses for knows, one abstention, and one person was not here, actually, there are a. 1038 01:55:54.570 --> 01:55:55.800 jim murez: couple of people that weren't here. 1039 01:55:56.430 --> 01:55:56.700 jim murez: kind of. 1040 01:55:57.030 --> 01:55:58.800 Ivan: Make sure you had a quorum okay. 1041 01:55:58.860 --> 01:55:59.340 yeah. 1042 01:56:03.720 --> 01:56:07.470 jim murez: Okay, so we're on to the last item on the agenda, which is. 1043 01:56:08.550 --> 01:56:10.350 jim murez: seamless back she raised her hand. 1044 01:56:11.700 --> 01:56:14.010 jim murez: daffodil you want to promote her and then we'll. 1045 01:56:14.550 --> 01:56:17.220 Daffodil Tyminski: I already did promoter she's in she's on the panel. 1046 01:56:17.280 --> 01:56:20.640 jim murez: Where you where you see my were you on for the vote of this do you want to. 1047 01:56:22.710 --> 01:56:24.000 jim murez: vote to approve. 1048 01:56:24.030 --> 01:56:24.750 jim murez: or not. 1049 01:56:24.990 --> 01:56:26.010 jim murez: Jeff Martin on loop. 1050 01:56:26.010 --> 01:56:26.370 back. 1051 01:56:28.650 --> 01:56:34.140 Sima Kostovetsky: I don't know if i'm allowed Am I allowed i'm so sorry guys I have surge and my whole power went out. 1052 01:56:35.280 --> 01:56:36.750 jim murez: What did you hear the discussion. 1053 01:56:37.140 --> 01:56:44.610 Sima Kostovetsky: I forgive me to your replay I I don't know I timed out at 1151 okay. 1054 01:56:46.860 --> 01:56:50.220 jim murez: yeah we're gonna we're gonna move on, thank you see my we do we have any other items. 1055 01:56:51.420 --> 01:56:52.590 jim murez: for discussion by board. 1056 01:56:52.620 --> 01:56:54.960 jim murez: board officers that that are not on the agenda. 1057 01:56:56.250 --> 01:56:56.910 jim murez: We have any other. 1058 01:56:56.940 --> 01:56:58.860 jim murez: People that want to say anything, or can we all go home. 1059 01:56:59.040 --> 01:57:01.950 Jim Robb: And do, but a silence before we all go home. 1060 01:57:02.010 --> 01:57:07.440 jim murez: and think Oh yes, absolutely Jim let's do a moment of silence for the fallen soldiers. 1061 01:57:38.610 --> 01:57:39.630 jim murez: Okay, on that. 1062 01:57:40.710 --> 01:57:42.540 jay handal: Jim, can I say one thing real quick. 1063 01:57:42.720 --> 01:57:53.370 jay handal: Absolutely, I just want to say to board the reason i'm here is because your parliamentarian contacted me. 1064 01:57:54.390 --> 01:58:01.950 jay handal: And, and he didn't actually asked me to fill in I volunteered because of our longstanding friendship to do this. 1065 01:58:02.610 --> 01:58:18.750 jay handal: So really the board needs to thank him not me so much for reaching out and for me to be able to come in and help you guys during this short critical time so I just want the board to understand how I got here. 1066 01:58:19.830 --> 01:58:21.660 jim murez: Thank you for clarifying that Jay yeah. 1067 01:58:22.830 --> 01:58:23.490 alley bean: i've been a big. 1068 01:58:23.520 --> 01:58:24.720 Vicki Halliday: shout out to you for telling. 1069 01:58:25.140 --> 01:58:25.470 us. 1070 01:58:26.880 --> 01:58:29.880 jim murez: you're out you're always looking out for us, and we appreciate that very much. 1071 01:58:29.880 --> 01:58:30.480 alley bean: To either. 1072 01:58:30.720 --> 01:58:31.050 Okay. 1073 01:58:32.280 --> 01:58:33.090 jay handal: Well i'm moving. 1074 01:58:34.320 --> 01:58:34.710 Ivan: again. 1075 01:58:34.980 --> 01:58:38.010 Ivan: yeah before we can I make a quick announcement. 1076 01:58:38.070 --> 01:58:38.910 jim murez: Sure go ahead. 1077 01:58:39.330 --> 01:58:57.300 Ivan: Okay, so folks if you don't know it voting is already begun for the June 7 election, the polls are open, we have two poles and Venice open now one is at Westminster school and the other one is at overland park. 1078 01:58:58.650 --> 01:59:06.810 Ivan: we're open from nine in the morning will actually 10 in the morning till seven at night, every day, until election day election day we open at. 1079 01:59:08.010 --> 01:59:20.460 Ivan: six in the morning, you can also drop your ballots off there's a drop box at the Venice library, or you can just put it in the mail but everybody come on out and vote it's been very, very light. 1080 01:59:20.940 --> 01:59:32.280 Ivan: We only had 30 people over the weekend come into the picture is not a good showing so well, please get out there, do you civic duty, thank you. 1081 01:59:33.900 --> 01:59:42.690 jim murez: And on that note, if anybody else nobody else going once, twice meetings over Thank you everyone, it is 1159. 1082 01:59:43.140 --> 01:59:43.920 Daffodil Tyminski: Thanks guys. 1083 01:59:45.210 --> 01:59:46.800 jim murez: appreciate everybody for coming out. 1084 01:59:48.630 --> 01:59:49.230 Sima Kostovetsky: Thank you.