WEBVTT 1 00:04:32.580 --> 00:04:33.480 Andrea Boccaletti: Good morning john. 2 00:04:34.290 --> 00:04:38.280 james murez: Good morning yeah you really threw me for a curve, when you just repost it that thing. 3 00:04:39.000 --> 00:04:39.840 Andrea Boccaletti: You posted one thing. 4 00:04:40.350 --> 00:04:46.470 james murez: Your agenda to a different time without getting a different zoom link i'm glad that it worked. 5 00:04:46.500 --> 00:04:55.260 james murez: But yeah yeah I had to go back into zoom and Edit the reference, so the information would work in zoom. 6 00:04:56.190 --> 00:05:03.690 james murez: Okay, I don't think I could have done that, on a you know, without talking to the instantaneous deal so. 7 00:05:03.990 --> 00:05:04.650 Andrea Boccaletti: Good morning to. 8 00:05:06.720 --> 00:05:08.280 james murez: You when you when you. 9 00:05:09.600 --> 00:05:12.480 james murez: Post your agenda are you sending it out to nc support. 10 00:05:12.810 --> 00:05:15.150 james murez: Yes, and you did with that one also. 11 00:05:15.540 --> 00:05:16.920 james murez: yeah the repost. 12 00:05:20.760 --> 00:05:21.330 james murez: and 13 00:05:21.420 --> 00:05:23.580 Andrea Boccaletti: repost I wasn't able to make it with the repos. 14 00:05:23.940 --> 00:05:26.730 james murez: Did you post it physically at beyond the road. 15 00:05:27.150 --> 00:05:27.660 Yes. 16 00:05:29.250 --> 00:05:30.120 james murez: and 17 00:05:32.520 --> 00:05:35.310 james murez: Did you take a picture and send that to me or daffodil. 18 00:05:35.520 --> 00:05:36.840 Andrea Boccaletti: Now sure if you're doing that. 19 00:05:36.930 --> 00:05:38.010 james murez: yeah on everyone. 20 00:05:38.520 --> 00:05:38.880 Okay. 21 00:05:40.290 --> 00:05:42.150 james murez: The reason being that. 22 00:05:43.200 --> 00:05:49.890 james murez: There are people in the Community, that are complaining and by sending us a photograph at timestamps The posting. 23 00:05:50.490 --> 00:05:50.880 Okay. 24 00:05:53.640 --> 00:05:56.640 james murez: I mean, I suppose you could send it to anybody, but it gives us a. 25 00:05:57.840 --> 00:05:58.590 james murez: A record of it. 26 00:06:02.370 --> 00:06:04.590 james murez: Also, we have a new template. 27 00:06:05.790 --> 00:06:14.010 james murez: For agendas I don't know if you saw it or not, but I sent it out earlier in the week nc support is is. 28 00:06:14.760 --> 00:06:18.570 Andrea Boccaletti: yeah I included everything on this agenda that was. 29 00:06:19.380 --> 00:06:20.580 james murez: That was the new Talca. 30 00:06:20.790 --> 00:06:21.600 Andrea Boccaletti: everything's on there. 31 00:06:21.870 --> 00:06:24.360 james murez: yeah all this stuff about lobbyists and all sorts of. 32 00:06:24.360 --> 00:06:24.840 bs. 33 00:06:28.230 --> 00:06:32.010 james murez: And then, did you see that they sent over an inventory thing. 34 00:06:34.830 --> 00:06:36.540 james murez: They sent it to you and to me. 35 00:06:36.690 --> 00:06:37.350 Andrea Boccaletti: That did. 36 00:06:37.830 --> 00:06:43.440 james murez: Okay, so basically from my understanding, once a year, Hugh. 37 00:06:44.640 --> 00:06:52.860 james murez: And IRA, who was the past President, the two of them would go over or maybe George the two of them would go over to. 38 00:06:54.030 --> 00:06:55.830 james murez: The public storage unit that we rent. 39 00:06:56.220 --> 00:07:00.510 james murez: Okay, and they would take the previous years inventory. 40 00:07:00.630 --> 00:07:01.770 Andrea Boccaletti: i'll get the list from you. 41 00:07:02.190 --> 00:07:06.600 james murez: Okay, and then they would well I don't know it may just be online your staff adult. 42 00:07:07.980 --> 00:07:08.640 james murez: Yes, ma'am. 43 00:07:08.850 --> 00:07:09.450 Andrea Boccaletti: We want to kick. 44 00:07:13.200 --> 00:07:21.000 james murez: We have a budget and finance meeting this morning it's supposed to be starting right now and we're already online one team for other Members to show up. 45 00:07:25.140 --> 00:07:27.930 james murez: It got moved yeah they've got moved from Tuesday okay. 46 00:07:29.610 --> 00:07:30.000 james murez: Okay. 47 00:07:32.190 --> 00:07:35.790 james murez: yeah she thought it was this afternoon, she was calling about something else. 48 00:07:36.900 --> 00:07:39.930 james murez: You let the rest of your committee members know that it was moved to today. 49 00:07:40.590 --> 00:07:41.640 Andrea Boccaletti: yeah let's see no no. 50 00:07:44.850 --> 00:07:45.780 james murez: What about Ivan. 51 00:07:47.370 --> 00:07:48.870 Andrea Boccaletti: I don't have ivan's information. 52 00:07:49.410 --> 00:07:52.140 james murez: You don't have parliamentarian and Venice nc.org. 53 00:07:53.850 --> 00:07:59.820 james murez: he's been copied on many messages we better get Ahold of them, because I don't think he realized that it was this morning. 54 00:08:00.840 --> 00:08:02.370 Andrea Boccaletti: But he wasn't at the last meeting either. 55 00:08:03.180 --> 00:08:04.590 james murez: But he's on the committee isn't he. 56 00:08:04.920 --> 00:08:05.430 Yes. 57 00:08:06.570 --> 00:08:10.200 james murez: yeah let me call him who else is on the committee. 58 00:08:10.380 --> 00:08:12.360 james murez: Sema and that's it. 59 00:08:12.780 --> 00:08:13.110 yeah. 60 00:08:21.990 --> 00:08:25.470 Andrea Boccaletti: I just texted seen that all we need is one more time. 61 00:08:26.610 --> 00:08:28.860 james murez: yeah but you know it's better to have the whole crew. 62 00:08:29.280 --> 00:08:29.970 Andrea Boccaletti: yeah, of course. 63 00:08:31.290 --> 00:08:33.030 Andrea Boccaletti: we're the only three on it right now so. 64 00:08:34.080 --> 00:08:36.390 james murez: Well, we don't have a quorum he's not part of the committee. 65 00:08:36.720 --> 00:08:37.890 Andrea Boccaletti: And I know Jim and. 66 00:08:37.950 --> 00:08:38.940 james murez: Say okay. 67 00:08:39.210 --> 00:08:39.900 Andrea Boccaletti: Now we just got. 68 00:08:40.050 --> 00:08:41.490 james murez: One here's one more attendee. 69 00:08:44.730 --> 00:08:48.390 james murez: Oh Ivan is here great okay okay i'm gonna hang up. 70 00:08:49.050 --> 00:08:50.520 Andrea Boccaletti: Probably Ivan and after, though. 71 00:08:50.700 --> 00:08:53.310 james murez: yeah I see that and i'm just trying to promote them. 72 00:08:55.470 --> 00:08:58.230 james murez: And as soon as they come in. 73 00:08:59.940 --> 00:09:04.350 james murez: I want to make you co host so you can conduct the meeting as you see fit. 74 00:09:05.250 --> 00:09:06.450 Daffodil Tyminski: hi guys sorry i'm late. 75 00:09:06.630 --> 00:09:07.380 james murez: Not a problem. 76 00:09:08.670 --> 00:09:10.980 Andrea Boccaletti: No problem okay so let's get on it. 77 00:09:11.130 --> 00:09:13.200 james murez: hold on one, second, let me get Ivan. 78 00:09:13.620 --> 00:09:14.250 Andrea Boccaletti: Ivan in there. 79 00:09:14.370 --> 00:09:15.330 james murez: See machine I. 80 00:09:15.570 --> 00:09:20.370 james murez: clicked once and it hasn't come up yet and I don't see see my but I mean I can texture. 81 00:09:20.640 --> 00:09:20.970 yeah. 82 00:09:22.410 --> 00:09:23.490 Andrea Boccaletti: yeah my texts that are already. 83 00:09:23.610 --> 00:09:25.830 james murez: aware, but I know there comes Ivan okay great. 84 00:09:26.760 --> 00:09:37.980 Andrea Boccaletti: Okay, all right good morning everybody i'm going to call the meeting to order, it is 8902. 85 00:09:40.020 --> 00:09:42.360 Andrea Boccaletti: So roll call Jim years. 86 00:09:42.570 --> 00:09:42.960 here. 87 00:09:45.240 --> 00:09:45.750 Andrea Boccaletti: miscue. 88 00:09:47.280 --> 00:09:47.700 here. 89 00:09:50.100 --> 00:09:50.700 Andrea Boccaletti: Spiegel. 90 00:09:56.100 --> 00:09:56.670 Ivan: i'm sorry. 91 00:09:57.750 --> 00:10:00.210 Andrea Boccaletti: i'm seeing Costas esky. 92 00:10:01.740 --> 00:10:08.790 Andrea Boccaletti: Not here yet, and today, our vocabulary i'm here Okay, so we have corn that's four out of five Members. 93 00:10:12.180 --> 00:10:13.050 Andrea Boccaletti: And now. 94 00:10:14.670 --> 00:10:18.150 james murez: Can you display your agenda, I, are you coming to the meeting. 95 00:10:20.370 --> 00:10:21.000 let's see. 96 00:10:23.640 --> 00:10:24.450 james murez: Right okay. 97 00:10:25.860 --> 00:10:27.180 james murez: seem as two minutes away. 98 00:10:27.810 --> 00:10:28.230 With that. 99 00:10:30.840 --> 00:10:31.650 Andrea Boccaletti: Let me pull it up. 100 00:10:32.310 --> 00:10:38.220 james murez: Thank you and i'll watch for her to come in and i'll do it when she gets here, although you could at this point. 101 00:10:53.670 --> 00:10:54.840 Andrea Boccaletti: Going it's not. 102 00:11:00.480 --> 00:11:02.220 Daffodil Tyminski: guys i'll be right back i'm just going to grab some water. 103 00:11:03.030 --> 00:11:03.870 Andrea Boccaletti: We see that now. 104 00:11:05.100 --> 00:11:12.840 james murez: I see a screen that shows what looks like it's probably your email or no maybe it's your folder i'm not sure. 105 00:11:14.850 --> 00:11:17.550 james murez: it's not the actual agenda it hasn't opened up here, yet they. 106 00:11:17.730 --> 00:11:20.850 Andrea Boccaletti: pointed out airdrop I have the agenda open right now. 107 00:11:20.880 --> 00:11:21.630 james murez: I think it's. 108 00:11:21.780 --> 00:11:24.600 james murez: yeah it's real small on the right hand column. 109 00:11:26.160 --> 00:11:30.870 james murez: It says agenda is up at the top of the screen I think you're you're you're sharing the wrong screen. 110 00:11:34.980 --> 00:11:37.080 Andrea Boccaletti: How do I show can share screen. 111 00:11:38.940 --> 00:11:41.430 Andrea Boccaletti: Homes preview agenda data. 112 00:11:44.910 --> 00:11:46.260 james murez: There you go okay. 113 00:11:47.370 --> 00:11:47.910 Andrea Boccaletti: alright. 114 00:11:48.000 --> 00:11:48.720 james murez: That looks good. 115 00:11:49.110 --> 00:11:50.340 Andrea Boccaletti: Okay, great so um. 116 00:11:54.600 --> 00:11:58.800 Andrea Boccaletti: Can I get a motion to approve this agenda, as presented. 117 00:12:02.400 --> 00:12:05.160 Ivan: yeah all right i'll make the motion. 118 00:12:06.180 --> 00:12:08.490 james murez: seconded just as Jim okay. 119 00:12:08.580 --> 00:12:10.050 Andrea Boccaletti: Because I can't make the motion right. 120 00:12:10.260 --> 00:12:10.800 Correct. 121 00:12:12.180 --> 00:12:12.870 Andrea Boccaletti: So. 122 00:12:15.090 --> 00:12:15.960 Andrea Boccaletti: All right. 123 00:12:18.630 --> 00:12:19.650 Andrea Boccaletti: Take a vote. 124 00:12:21.180 --> 00:12:22.650 james murez: I don't do we need a vote on the. 125 00:12:23.160 --> 00:12:23.970 Ivan: Agenda yeah. 126 00:12:24.870 --> 00:12:26.460 Ivan: Okay, I just wrote. 127 00:12:27.000 --> 00:12:27.750 Andrea Boccaletti: Jim yes. 128 00:12:27.900 --> 00:12:31.710 Andrea Boccaletti: Yes, Evan Spiegel yeah that Fidel. 129 00:12:32.340 --> 00:12:32.790 Yes. 130 00:12:34.500 --> 00:12:39.270 Andrea Boccaletti: CMOs night here and I vote yes okay so. 131 00:12:41.040 --> 00:12:41.790 Andrea Boccaletti: where's those oh. 132 00:12:43.470 --> 00:12:45.900 Daffodil Tyminski: Can I just ask a quick quick admin question. 133 00:12:47.580 --> 00:12:51.570 Daffodil Tyminski: I thought we were no longer doing the approvals of the genders, is that something new that the city put. 134 00:12:52.680 --> 00:12:54.180 james murez: Now is my understanding, also. 135 00:12:55.440 --> 00:12:57.090 Andrea Boccaletti: So no more approval of agendas. 136 00:12:57.630 --> 00:12:58.380 james murez: yeah you just. 137 00:12:58.530 --> 00:13:02.700 james murez: You put it up the way I think i've been made a good point and you want to explain why. 138 00:13:04.200 --> 00:13:05.850 Ivan: Well it's. 139 00:13:07.080 --> 00:13:14.970 Ivan: supposed to be so that people can jump in during the middle of the meeting and start adding agenda items. 140 00:13:16.800 --> 00:13:18.750 Ivan: That it was becoming political. 141 00:13:20.220 --> 00:13:25.710 Ivan: People using this as a way to pull items off of the agendas that they did invite. 142 00:13:27.090 --> 00:13:29.040 Ivan: So this is way to solve that you. 143 00:13:30.330 --> 00:13:31.560 Ivan: don't approve the agenda. 144 00:13:32.880 --> 00:13:34.530 Ivan: To an optional thing anyway. 145 00:13:34.920 --> 00:13:36.150 Andrea Boccaletti: Okay i'll pull it up. 146 00:13:37.860 --> 00:13:42.270 Ivan: Leave it for now, but, but the next leader you don't put it in again. 147 00:13:43.380 --> 00:13:49.380 james murez: Does Ivan doesn't the Chair also have the the the ability to just move something if they need to. 148 00:13:50.220 --> 00:14:00.750 james murez: Sure yeah so you know some if you wanted to you could rearrange things, but let me just point out something that came up in the president's meeting on this last Sunday. 149 00:14:01.470 --> 00:14:10.890 james murez: When they were talking about having time allotments to agenda items that if you post a time next to how long the agenda item supposed to take. 150 00:14:11.280 --> 00:14:22.410 james murez: And, for whatever reason, you get there early you're you have to stay until the agenda item until the time clock has expired, so if you put an eye time on every item. 151 00:14:22.860 --> 00:14:32.280 james murez: And, and you let people know that this item is going to take five minutes next one's going to take 10 minutes, unless you wait through the entire five minutes, even if you finish it in one minute. 152 00:14:32.670 --> 00:14:41.640 james murez: You still have to wait, the other four minutes before you can start the next item, and then the discussion went on to say that if you rearrange an item. 153 00:14:42.420 --> 00:14:53.760 james murez: That somebody from the public that was expecting to have the item come late in the agenda if they have the item come early in the agenda because something was rearranged they too could make a complaint. 154 00:14:54.120 --> 00:15:00.090 james murez: That, for whatever reason, they didn't get the opportunity to speak on the item that they wanted to speak on. 155 00:15:00.240 --> 00:15:02.790 james murez: Okay, I think we should try as much as possible. 156 00:15:02.970 --> 00:15:05.640 james murez: To just stick to the agendas, the way that they're written. 157 00:15:06.060 --> 00:15:12.180 Andrea Boccaletti: Okay, great I will never put a time stamp on my agenda so i'm Okay, and then. 158 00:15:12.960 --> 00:15:17.130 Ivan: Put don't put what time in the meeting is going to end. 159 00:15:17.940 --> 00:15:18.870 Andrea Boccaletti: I don't do it. 160 00:15:20.340 --> 00:15:29.490 Ivan: You didn't, which is good i'm just saying you know, Jim this to move on, you need to write this up and send it to the committee chairs. 161 00:15:30.690 --> 00:15:31.620 james murez: yeah you're probably. 162 00:15:32.130 --> 00:15:33.060 Ivan: One of the time. 163 00:15:33.540 --> 00:15:41.730 james murez: i'm not sure about the ending time if you put approximate ending time or if I know if you put hard and time the meeting has to end by. 164 00:15:42.510 --> 00:15:48.540 james murez: Right, but I don't know if you have to hold the meeting open until the heart end time well what. 165 00:15:48.690 --> 00:15:51.300 Ivan: Why don't we just avoided. 166 00:15:51.630 --> 00:15:54.570 james murez: What i'm saying i've been is once all of the items have been hurt. 167 00:15:54.600 --> 00:15:55.350 Andrea Boccaletti: hey guys I. 168 00:15:55.620 --> 00:15:58.350 Ivan: Really don't want to get so we're often. 169 00:15:59.040 --> 00:16:01.950 james murez: Writing see see my just arrived. 170 00:16:02.040 --> 00:16:02.580 Andrea Boccaletti: Okay, great. 171 00:16:03.210 --> 00:16:05.010 james murez: i'm great i'm promoting really. 172 00:16:05.310 --> 00:16:07.200 Ivan: Good your agenda looks great. 173 00:16:07.440 --> 00:16:11.520 Andrea Boccaletti: Okay, you seem a cms here. 174 00:16:11.790 --> 00:16:12.690 james murez: team is now here. 175 00:16:13.020 --> 00:16:13.740 Andrea Boccaletti: Okay, so have. 176 00:16:13.800 --> 00:16:14.760 Sima Kostovetsky: been here. 177 00:16:15.210 --> 00:16:16.770 Andrea Boccaletti: For joining at nine or nine. 178 00:16:18.360 --> 00:16:25.170 Andrea Boccaletti: Alright, so I guess that was our announcements does anybody have any other announcements for budget and Finance Committee. 179 00:16:26.640 --> 00:16:27.990 Andrea Boccaletti: Other than things on the agenda. 180 00:16:30.300 --> 00:16:44.460 Andrea Boccaletti: Okay hearing none i'm move to public comment on items, not on the agenda, please raise your hand if you have any public comment to make does anybody. 181 00:16:48.150 --> 00:16:48.480 james murez: know. 182 00:16:49.500 --> 00:16:52.890 james murez: Will we have one non board member Keith and he didn't raise his hand so. 183 00:16:53.220 --> 00:17:01.590 Andrea Boccaletti: Okay, great so moving on to Approval of the minutes of the November 4 2021 meeting. 184 00:17:03.420 --> 00:17:06.300 Andrea Boccaletti: Can I get a motion to approve the Minutes. 185 00:17:06.720 --> 00:17:09.240 Sima Kostovetsky: mo motion to approve. 186 00:17:10.050 --> 00:17:11.280 Daffodil Tyminski: i'll second it Jeff. 187 00:17:17.370 --> 00:17:19.080 Andrea Boccaletti: Okay, Jim Jim yes. 188 00:17:19.680 --> 00:17:20.130 Yes. 189 00:17:21.330 --> 00:17:21.930 Andrea Boccaletti: See you man. 190 00:17:22.590 --> 00:17:23.250 yeah. 191 00:17:27.420 --> 00:17:27.930 Andrea Boccaletti: Ivan. 192 00:17:28.590 --> 00:17:31.890 Andrea Boccaletti: Yes, and I will go, yes, as well, so. 193 00:17:33.360 --> 00:17:34.650 Andrea Boccaletti: 500. 194 00:17:35.790 --> 00:17:38.640 Andrea Boccaletti: For the approval of the Minutes okay i'm. 195 00:17:40.110 --> 00:17:41.970 Andrea Boccaletti: All business. 196 00:17:44.490 --> 00:17:47.250 Andrea Boccaletti: I guess there's really not I mean. 197 00:17:49.050 --> 00:17:50.100 Andrea Boccaletti: Okay, and. 198 00:17:51.210 --> 00:17:53.670 Andrea Boccaletti: I don't even know why that's on there, I might take that off all. 199 00:17:55.530 --> 00:17:56.430 Ivan: To be on there. 200 00:17:56.580 --> 00:17:57.780 Andrea Boccaletti: Okay, just just. 201 00:17:57.840 --> 00:17:59.400 Ivan: meeting you have no world business. 202 00:17:59.940 --> 00:18:00.660 Andrea Boccaletti: Okay ready. 203 00:18:00.900 --> 00:18:04.560 Ivan: For anything that got postponed from previous meeting. 204 00:18:04.860 --> 00:18:05.580 Okay, great. 205 00:18:07.470 --> 00:18:08.340 Andrea Boccaletti: New business. 206 00:18:10.320 --> 00:18:20.310 Andrea Boccaletti: item for discussion and possible decision approval of the monthly expenditure report Mer an expenditure to date reports for October 2021. 207 00:18:24.660 --> 00:18:26.340 james murez: You bringing that up so you can share it. 208 00:18:27.870 --> 00:18:31.170 Andrea Boccaletti: sure if I click on the link that I have there with. 209 00:18:31.440 --> 00:18:34.020 james murez: You it depends on your browser. 210 00:18:36.960 --> 00:18:38.550 Andrea Boccaletti: It popped up for a second. 211 00:18:38.610 --> 00:18:44.610 james murez: And then it went away, is it there might be, it might be on a different screen, you might have to close this share and select a different screen. 212 00:18:56.400 --> 00:18:57.630 Andrea Boccaletti: Okay, you have it now. 213 00:18:57.930 --> 00:19:00.330 james murez: yep can you enlarge it a little bit yep. 214 00:19:03.510 --> 00:19:04.650 Andrea Boccaletti: Okay, so um. 215 00:19:05.730 --> 00:19:18.510 Andrea Boccaletti: We had a beginning balance of $40,967 and 78 cents this month we spent 2333 and eight cents, mostly on office. 216 00:19:19.800 --> 00:19:22.020 Andrea Boccaletti: Because we paid the p O box. 217 00:19:23.190 --> 00:19:29.790 Andrea Boccaletti: We paid some past due bills from earlier in the year for apple one support. 218 00:19:32.220 --> 00:19:33.090 Andrea Boccaletti: and 219 00:19:35.550 --> 00:19:40.320 Andrea Boccaletti: paid the p O box for the entire year and our extra space storage. 220 00:19:44.490 --> 00:19:53.490 Andrea Boccaletti: I don't the outstanding I think may still be with apple one there might have been one more invoice to check on that I don't understand why that's still there, because. 221 00:19:54.450 --> 00:19:55.530 james murez: And where do you see that. 222 00:19:56.220 --> 00:20:01.050 Andrea Boccaletti: At the very top beginning balance total spent remaining balance and then outstanding. 223 00:20:01.260 --> 00:20:02.790 james murez: know the 230 40. 224 00:20:02.940 --> 00:20:03.930 james murez: yeah okay. 225 00:20:05.160 --> 00:20:07.080 james murez: showing up down below in expenses. 226 00:20:08.250 --> 00:20:09.780 Andrea Boccaletti: Expenses down below. 227 00:20:09.960 --> 00:20:10.440 james murez: yeah. 228 00:20:10.500 --> 00:20:12.330 Andrea Boccaletti: No, no, no, it wouldn't it wouldn't be wouldn't. 229 00:20:12.960 --> 00:20:13.350 Okay. 230 00:20:15.390 --> 00:20:23.910 Andrea Boccaletti: Commitments none, and we have a net available of $38,404 and 30 cents as of November 1 so. 231 00:20:25.440 --> 00:20:28.470 Andrea Boccaletti: We are now in December, but i'm. 232 00:20:29.490 --> 00:20:33.630 Andrea Boccaletti: Here you can see the charges. 233 00:20:34.020 --> 00:20:36.180 james murez: And so, can I ask a question about the charges. 234 00:20:36.420 --> 00:20:41.340 james murez: yeah is the Web corner support something that is. 235 00:20:44.460 --> 00:20:47.520 james murez: Not the monthly subscription or is it something. 236 00:20:47.640 --> 00:20:55.170 Andrea Boccaletti: Is that the monthly subscription or the monthly subscription look I don't know I really don't know anything about what support what they do I didn't. 237 00:20:55.200 --> 00:20:55.410 james murez: Get. 238 00:20:55.590 --> 00:21:04.770 james murez: This contract, no, no, I i'm just asking the question because I was curious whether or not it was if this is the same amount of the week, we get charged every month. 239 00:21:06.810 --> 00:21:07.860 Andrea Boccaletti: I believe so, yes. 240 00:21:07.890 --> 00:21:08.460 Yes. 241 00:21:10.080 --> 00:21:17.850 Andrea Boccaletti: So I mean does should does anybody want to do a follow up on what is actually really happening with this and I don't know who's in. 242 00:21:17.880 --> 00:21:28.050 james murez: who's in contact with no i'm in contact with them all i've already talked to them what are you going i'm supposed to have another meeting today, I was just questioning whether or not, that was the subscription rate, do you have a copy of their contract. 243 00:21:28.920 --> 00:21:29.550 Andrea Boccaletti: I do not. 244 00:21:29.880 --> 00:21:32.100 james murez: Well, we should ask i'll ask them to send you one. 245 00:21:32.160 --> 00:21:35.160 Andrea Boccaletti: It would be great I actually had me back, and I can do that through the. 246 00:21:36.390 --> 00:21:38.700 Andrea Boccaletti: I guess where when I get the receipts. 247 00:21:40.350 --> 00:21:41.820 Andrea Boccaletti: Okay, ask for. 248 00:21:43.200 --> 00:21:45.000 Andrea Boccaletti: on track okay. 249 00:21:46.710 --> 00:21:48.900 Andrea Boccaletti: yeah because i'd like to follow up on just you know. 250 00:21:49.140 --> 00:21:50.250 james murez: yeah absolutely. 251 00:21:50.460 --> 00:21:52.620 Andrea Boccaletti: hours that they spend and all of that. 252 00:21:53.790 --> 00:21:57.750 james murez: We don't get build by the hour it's a flat some but it's all described in their contract. 253 00:21:57.870 --> 00:21:58.260 Okay. 254 00:21:59.520 --> 00:21:59.910 Andrea Boccaletti: and 255 00:22:00.840 --> 00:22:06.240 Andrea Boccaletti: Okay, and it's what isn't it 150 a month or is it for 50 a month. 256 00:22:06.810 --> 00:22:09.330 james murez: Well, it says therefore 50 that's why I was asking you. 257 00:22:09.330 --> 00:22:10.740 Andrea Boccaletti: But I wonder if that's okay. 258 00:22:12.210 --> 00:22:13.410 Andrea Boccaletti: Actually let's see. 259 00:22:18.660 --> 00:22:21.900 Andrea Boccaletti: yeah it's more guys, this is three invoices yeah so 150 a month. 260 00:22:23.220 --> 00:22:23.700 Andrea Boccaletti: So. 261 00:22:24.600 --> 00:22:26.940 james murez: that's there's three invoices there I see one. 262 00:22:27.240 --> 00:22:32.040 Andrea Boccaletti: Those three description 22 470-624-2277. 263 00:22:32.100 --> 00:22:34.470 james murez: Okay, good yeah cuz I that looked really high to me. 264 00:22:34.650 --> 00:22:35.700 Andrea Boccaletti: yeah it did yeah. 265 00:22:36.090 --> 00:22:41.340 Andrea Boccaletti: Okay, I think that's catch up from from all the stuff with the credit card and the city so. 266 00:22:41.460 --> 00:22:42.630 james murez: Okay, thank. 267 00:22:42.810 --> 00:22:53.520 Andrea Boccaletti: You very see the p O box that I went to the dentist post office paid okay so anyway um alright great can I get a motion to. 268 00:22:53.550 --> 00:22:54.060 james murez: Can we. 269 00:22:54.120 --> 00:22:59.610 james murez: Can we just look at a few more can you scroll back up, so we can look at a few more of those expenses, just so we're all clear on what they all are. 270 00:22:59.760 --> 00:23:02.040 Andrea Boccaletti: yeah and they were they were posted online for anybody. 271 00:23:02.280 --> 00:23:05.460 james murez: hey i'm looking now oh you keep moving you get went to high okay. 272 00:23:06.630 --> 00:23:07.470 james murez: um. 273 00:23:07.980 --> 00:23:10.620 Andrea Boccaletti: apple purchase of the hard drives. 274 00:23:10.710 --> 00:23:15.750 james murez: See there's a yeah there's the apple one employment services as two more invoices there. 275 00:23:16.650 --> 00:23:16.980 Andrea Boccaletti: three. 276 00:23:17.370 --> 00:23:20.490 james murez: Total of 310 a team of 21. 277 00:23:21.330 --> 00:23:22.890 james murez: Right you're right there's three. 278 00:23:23.220 --> 00:23:30.030 Andrea Boccaletti: Is where charges from March before March this year March, April this year. 279 00:23:30.120 --> 00:23:32.580 james murez: So the only one that is the one that's outstanding. 280 00:23:33.870 --> 00:23:39.900 james murez: Is the understanding, so all of these other expenses, where it just says expenses those have already all been paid. 281 00:23:40.680 --> 00:23:41.910 Andrea Boccaletti: he's been paid, yes. 282 00:23:42.810 --> 00:23:44.130 james murez: The ones above your cursor. 283 00:23:45.720 --> 00:23:48.720 james murez: Like the Web corner one Those are all expenses that have already been paid. 284 00:23:48.750 --> 00:23:49.470 james murez: To the children. 285 00:23:49.770 --> 00:23:50.940 james murez: Okay, I see all right now. 286 00:23:51.300 --> 00:23:53.520 Andrea Boccaletti: Here yeah the outstanding measures, the to. 287 00:23:53.880 --> 00:23:59.490 james murez: Send expensive is, I assume that those were the expenses yet to be paid no okay. 288 00:24:02.760 --> 00:24:04.980 Andrea Boccaletti: So that sit there the receipts. 289 00:24:05.910 --> 00:24:09.810 james murez: So i'd like to make a motion to approve the mirror report as presented. 290 00:24:10.410 --> 00:24:11.550 Okay, great. 291 00:24:13.350 --> 00:24:13.770 Daffodil Tyminski: I can do. 292 00:24:16.020 --> 00:24:17.520 Andrea Boccaletti: That okay. 293 00:24:22.590 --> 00:24:25.650 Andrea Boccaletti: Alright, great so vote to approve the. 294 00:24:27.510 --> 00:24:28.530 Andrea Boccaletti: October. 295 00:24:28.920 --> 00:24:30.180 james murez: That first public comment. 296 00:24:31.140 --> 00:24:33.270 Andrea Boccaletti: All right, is there any public comments. 297 00:24:35.820 --> 00:24:36.690 james murez: No hands are up. 298 00:24:37.890 --> 00:24:38.370 Okay. 299 00:24:39.690 --> 00:24:42.390 Andrea Boccaletti: All right, so look to get a vote, Jim Ross. 300 00:24:42.540 --> 00:24:43.020 Yes. 301 00:24:44.340 --> 00:24:47.760 Andrea Boccaletti: that's a miscue yes Evan Spiegel. 302 00:24:48.240 --> 00:24:51.960 Andrea Boccaletti: You see my Costa cost of that ski. 303 00:24:52.500 --> 00:24:55.320 Andrea Boccaletti: Okay yeah thumbs up your hair yes. 304 00:24:55.650 --> 00:24:56.880 Sima Kostovetsky: Yes, okay. 305 00:24:57.270 --> 00:25:00.330 Andrea Boccaletti: And I will vote yes on air so. 306 00:25:02.520 --> 00:25:12.690 Andrea Boccaletti: 500 and favor um alright on to seven be get back to the agenda or do that. 307 00:25:14.340 --> 00:25:15.690 james murez: You kill that screen. 308 00:25:16.950 --> 00:25:17.970 james murez: And then there you go it's on. 309 00:25:19.230 --> 00:25:22.560 Andrea Boccaletti: Alright, so seven be. 310 00:25:24.810 --> 00:25:40.530 Andrea Boccaletti: Motion the the outreach chair requests $1,000 for the lapd Pacific division boosters to support the Pacific divisions 2021 holiday toy drive to benefit Venice kids and youth and I attached. 311 00:25:42.180 --> 00:25:46.140 Andrea Boccaletti: The file and request to the agenda. 312 00:25:47.970 --> 00:25:48.450 Andrea Boccaletti: So. 313 00:25:51.300 --> 00:26:01.050 james murez: use a file you attached it, whereas the attack, so you need to put the link in in the future, when you attach a document, just like you do with your mirror report. 314 00:26:01.740 --> 00:26:03.660 Andrea Boccaletti: If there's an attack you need to. 315 00:26:03.930 --> 00:26:05.460 james murez: You need to include the URL to it. 316 00:26:05.730 --> 00:26:08.790 james murez: Okay, see me do you want to make the motion because he's not allowed to. 317 00:26:09.870 --> 00:26:22.980 Sima Kostovetsky: Yes, and so the motion speaks for itself the mtg was attached and it's actually in the supporting documents, if you want, if I can share the screen and I can show that to you guys. 318 00:26:25.050 --> 00:26:25.290 Ivan: later. 319 00:26:26.580 --> 00:26:27.030 Andrea Boccaletti: Emotions. 320 00:26:27.330 --> 00:26:37.380 Sima Kostovetsky: Oh, I request $1,000 for lapd Pacific division boosters to support the Pacific division 2021 holiday toy drive to benefit Venice Venetian katie. 321 00:26:38.010 --> 00:26:38.730 Andrea Boccaletti: I read all that. 322 00:26:39.000 --> 00:26:40.770 james murez: You just make the motion. 323 00:26:41.040 --> 00:26:42.210 Sima Kostovetsky: I see my make the. 324 00:26:42.210 --> 00:26:45.330 james murez: Motion or you go Kim your as well second Thank you siva. 325 00:26:45.600 --> 00:26:45.930 Good. 326 00:26:48.180 --> 00:26:49.950 Andrea Boccaletti: Is there any public comment. 327 00:26:54.690 --> 00:26:55.530 Andrea Boccaletti: In none. 328 00:26:58.140 --> 00:27:01.920 Andrea Boccaletti: let's move is there any comment from the board on this item. 329 00:27:05.730 --> 00:27:18.120 Andrea Boccaletti: I think it's a wonderful initiative, and is it is there going to be time once this needs to go to the board right So is there going to be time from the time that the board votes on it to actually buy the toys for the children. 330 00:27:18.540 --> 00:27:37.110 Sima Kostovetsky: Yes, because their toy drive actually goes into January i'm just so you know so yeah and just historically, I want to give you guys a little bit of perspective, we have always participated in this, along with the West side neighborhood Councils like del rey and marvis does so. 331 00:27:37.320 --> 00:27:39.990 Andrea Boccaletti: it's already written in your five yes okay. 332 00:27:41.580 --> 00:27:45.150 Andrea Boccaletti: And okay great so our board meeting is on the 23rd right. 333 00:27:45.570 --> 00:27:45.840 Sima Kostovetsky: 20. 334 00:27:46.800 --> 00:27:48.780 james murez: I don't remember that sounds a little far off. 335 00:27:49.920 --> 00:27:51.120 james murez: 21st or something. 336 00:27:51.120 --> 00:27:51.480 Andrea Boccaletti: But we. 337 00:27:51.540 --> 00:27:53.340 Andrea Boccaletti: are sorry so there's still some time to. 338 00:27:53.370 --> 00:27:53.850 gather. 339 00:27:55.380 --> 00:28:00.150 Andrea Boccaletti: Okay, great okay so um let's get a vote on this to approve this motion. 340 00:28:03.750 --> 00:28:04.470 Andrea Boccaletti: Jim yes. 341 00:28:05.070 --> 00:28:05.580 Yes. 342 00:28:07.530 --> 00:28:08.070 Sima Kostovetsky: Yes. 343 00:28:08.760 --> 00:28:10.530 Ivan: Ivan yes. 344 00:28:12.390 --> 00:28:13.050 Andrea Boccaletti: daffodil. 345 00:28:13.710 --> 00:28:19.050 Andrea Boccaletti: Yes, and I vote yes so emotion passes 500. 346 00:28:20.280 --> 00:28:23.490 Andrea Boccaletti: Alright, moving on to seven see. 347 00:28:25.950 --> 00:28:37.500 Andrea Boccaletti: The Venice Community resiliency Committee requests 1400 dollars for an in person i'm sorry this ended up jumbled on here I didn't know how to get it if permissible. 348 00:28:38.790 --> 00:28:58.020 Andrea Boccaletti: emergency preparedness in person emergency preparedness town hall in February 2022 exact date to be determined outreach and advertising 1200 dollars drinks and snacks $200 and if we have Keith here if you'd like to. 349 00:28:59.700 --> 00:29:00.390 Andrea Boccaletti: Well, first of all. 350 00:29:02.520 --> 00:29:04.440 james murez: i'll make i'll make a motion. 351 00:29:04.620 --> 00:29:07.620 Andrea Boccaletti: There Jim make them anybody second i'll second. 352 00:29:08.640 --> 00:29:08.970 Andrea Boccaletti: Okay. 353 00:29:09.240 --> 00:29:10.590 Andrea Boccaletti: yeah i'm today. 354 00:29:10.620 --> 00:29:11.100 Yes. 355 00:29:12.450 --> 00:29:32.460 Keith Harrison: Thank you, I just wanted to add some additional information it's supposed to be either it will we're planning on it being in person, but if it is not in person we're going to go with a virtual a zoom zoom town hall, which will make the expenses for the refreshments unnecessary. 356 00:29:33.540 --> 00:29:45.570 Keith Harrison: But the but the advertising part will be important, whether it is in fact in person, which is our goal, or if the city doesn't open up then. 357 00:29:46.590 --> 00:30:04.740 Keith Harrison: By zoom so and again this, this was a the concept of this program which starts with our our town hall was endorsed by the board in October and just i'll be here to answer any questions you have okay. 358 00:30:05.190 --> 00:30:11.850 Andrea Boccaletti: yeah Just what do we do we have to open it for public comment before we ask questions at the end right is that how it works. 359 00:30:11.910 --> 00:30:12.390 yeah. 360 00:30:13.530 --> 00:30:16.530 james murez: Now that the item has been presented, first I contend. 361 00:30:17.760 --> 00:30:19.800 james murez: That now now you would open it up for. 362 00:30:19.860 --> 00:30:26.130 james murez: Other comment, the comment so he's comment keys comments were just clarifying the description of the item. 363 00:30:26.370 --> 00:30:27.840 james murez: right as the presenter. 364 00:30:28.320 --> 00:30:30.570 Andrea Boccaletti: Dirty he wasn't good public comment. 365 00:30:30.690 --> 00:30:43.830 Andrea Boccaletti: OK now i'm opening it to public comment, please raise your hand if you'd like to speak on this motion, there is no public okay all right great I like the smoothness i'm okay i'm. 366 00:30:44.730 --> 00:30:47.910 Andrea Boccaletti: Now you close now now open it to board comment. 367 00:30:48.540 --> 00:30:50.610 james murez: So I have my hand up okay. 368 00:30:50.730 --> 00:30:52.860 Andrea Boccaletti: And I have one question after good go ahead, Jim. 369 00:30:53.100 --> 00:31:06.030 james murez: I think we're looking for trouble if we put down drinks and snacks I think if we just say something like refreshments that we will have less likely that the city, will have an issue with it. 370 00:31:06.450 --> 00:31:07.890 Sima Kostovetsky: How about supplies. 371 00:31:08.580 --> 00:31:17.730 james murez: Well, I don't know I don't so the problem is, and this was again brought up in the president's meeting on Sunday, of all the neighborhood Councils. 372 00:31:18.480 --> 00:31:27.960 james murez: One of the couple of the president's actually spoke about the city has now changed their policy on anybody being able to give anything away. 373 00:31:28.590 --> 00:31:33.450 james murez: And unless it has a promotional benefit they don't want. 374 00:31:34.020 --> 00:31:42.780 james murez: To spend money on giveaways so I mean I think if if it's refreshments like water we're probably fine, but the one of the comments was made that you know. 375 00:31:43.200 --> 00:31:48.210 james murez: Maybe cookies need to have a logo on them that says, you know outreach by. 376 00:31:48.870 --> 00:31:56.760 james murez: Venice neighborhood Council, then it would probably be okay, but that seems like a hassle, so I would just say refreshments and not say drinks and snacks. 377 00:31:57.030 --> 00:32:05.160 james murez: Only if they question the refreshments and we can say I will we're just buying water, because people are going to be standing outside in the sun and they probably will say okay to that. 378 00:32:06.120 --> 00:32:12.360 Andrea Boccaletti: That sounds like the most ridiculous thing ever to me just a feminine snacks come on for a meeting but that's really what. 379 00:32:12.540 --> 00:32:14.670 Sima Kostovetsky: Day, just two things. 380 00:32:15.030 --> 00:32:15.510 Andrea Boccaletti: So we. 381 00:32:16.680 --> 00:32:18.180 Andrea Boccaletti: got a death doctor she has her hand raised. 382 00:32:18.180 --> 00:32:19.560 Sima Kostovetsky: Oh i'm sorry I didn't see. 383 00:32:20.820 --> 00:32:25.980 Daffodil Tyminski: Oh, I actually i'm not speaking on this topic, I would just urge everyone to support this, this is a great that. 384 00:32:27.750 --> 00:32:40.800 Daffodil Tyminski: You know the materials that we get from these events to the emergency preparedness tend to be the most sought after ones, when we do other outreach at other events, so I hope that we can get this because we desperately actually do need updated materials. 385 00:32:42.900 --> 00:32:52.950 Sima Kostovetsky: So can I ask you actually keep you and I should speak afterwards about if you need money to update any of your paperwork, but that should come from the city right. 386 00:32:54.390 --> 00:32:54.690 Sima Kostovetsky: Sorry. 387 00:32:54.750 --> 00:32:56.310 Keith Harrison: Yes, and and what I have. 388 00:32:57.420 --> 00:33:13.830 Keith Harrison: Yes, and what I have is I just had a supply resupply by the city and put that out at the Venice holidays sign table so i've got a box of new supplies here from the city. 389 00:33:15.420 --> 00:33:18.270 Keith Harrison: Actually, setting setting up the House, so I can help. 390 00:33:18.360 --> 00:33:18.780 out. 391 00:33:19.980 --> 00:33:21.810 Keith Harrison: I can get anybody who needs those. 392 00:33:23.280 --> 00:33:23.940 Sima Kostovetsky: Absolutely. 393 00:33:24.510 --> 00:33:28.890 Sima Kostovetsky: But I just wanted to let you guys know so Jim obviously this is a new development. 394 00:33:29.010 --> 00:33:34.350 Sima Kostovetsky: For Sunday, but during the live meetings we've always had refreshments. 395 00:33:34.890 --> 00:33:41.940 Sima Kostovetsky: Most of the time I can get that stuff donated, but a lot of the times because whole foods used to donate and starbucks used to donate. 396 00:33:42.390 --> 00:33:48.660 Sima Kostovetsky: So, but sometimes we did actually put out money for expenditures like to put out little snacks which are actually. 397 00:33:49.170 --> 00:33:57.960 Sima Kostovetsky: it's a tradition, and that was something that we used to do for our meetings, and in fact the last town hall that we had for resiliency. 398 00:33:58.380 --> 00:34:10.080 Sima Kostovetsky: We had coffee and water and the coffee was donated and I think the waters, what we purchased so it wasn't like we didn't provide anything big it was just you know we just kind of. 399 00:34:11.430 --> 00:34:16.230 Sima Kostovetsky: ballpark it for 50 to 100 people so that's where that expense comes from. 400 00:34:16.560 --> 00:34:16.950 Andrea Boccaletti: Okay. 401 00:34:17.070 --> 00:34:28.440 james murez: yeah just that i'm not opposed to it, I just want to make sure that we don't end up getting anything kicked back by the city and maybe Andre went maybe one of the things that we should be doing is finding out from them if they've changed. 402 00:34:29.610 --> 00:34:37.740 james murez: What we're allowed to spend money on because what I was hearing was was you know third party discussion between a bunch of other Presidents it said they were having issues. 403 00:34:38.070 --> 00:34:46.500 james murez: And maybe we should just send them a question so you're aware of it, are there any new restrictions on the neighborhood Council being able to give away. 404 00:34:47.310 --> 00:35:02.820 james murez: refreshments at an event or maybe giveaway other things you know if Keith wanted to have a giveaway of a grand prize, but great flashlight or something and we happen to have flashlights you know, did they have to have our logo on them to be considered as promotional material. 405 00:35:03.420 --> 00:35:05.310 Andrea Boccaletti: yeah okay well. 406 00:35:05.370 --> 00:35:07.260 james murez: I think I think ivan's right, I think we. 407 00:35:07.260 --> 00:35:11.280 Ivan: have stayed clean, should you know they change things, all the time. 408 00:35:11.520 --> 00:35:13.260 Ivan: Right, so you know. 409 00:35:13.320 --> 00:35:18.900 Andrea Boccaletti: let's let's hope we don't get in we're not getting into the ridiculous, I mean it's just snacks Come on, I mean serious. 410 00:35:18.900 --> 00:35:19.770 james murez: No, no i'm just saying. 411 00:35:19.950 --> 00:35:23.820 james murez: Forget general for general knowledge, we probably want to have an update on that. 412 00:35:23.970 --> 00:35:24.420 Okay. 413 00:35:25.470 --> 00:35:28.620 Andrea Boccaletti: I have just have one comment, one question for Keith. 414 00:35:29.640 --> 00:35:37.830 Andrea Boccaletti: So the outreach and advertising just the number 12 1200 dollars just jumped out to me as as a little high, but can you just explain why. 415 00:35:38.370 --> 00:35:39.000 Keith Harrison: I yeah. 416 00:35:39.510 --> 00:35:55.470 Keith Harrison: This is actually based upon some work that seem, and I did before Kofi shut us down when we were setting up Town Hall for tsunami preparedness and and a drill and this covers Argonaut. 417 00:35:56.580 --> 00:36:06.810 Keith Harrison: glass which you know cost a bit of bucks, it is also covers law lawn signs which we found in the past work pretty well to get people's attention. 418 00:36:08.250 --> 00:36:21.600 Keith Harrison: And and leafleting and distribution, so this was not a number totally snatched out of the air but based upon a previous program and coordinated with Sema. 419 00:36:22.320 --> 00:36:30.480 Andrea Boccaletti: Okay, and um so the outreach is the advertising is completely up to us, or is it also the city that that I thought that. 420 00:36:30.540 --> 00:36:49.260 Keith Harrison: No, this is strictly this is strictly us as the Venice neighborhood Council on the city is participating, they are representative from emergency management department, who handles Community preparedness for the West side will be one of the speakers. 421 00:36:50.580 --> 00:37:06.300 Keith Harrison: And the Los Angeles fire departments CERT neighborhood training program I teen program will also have a speaker and we'll also have a speaker from American Red Cross, but this is a B and C. 422 00:37:07.320 --> 00:37:07.830 Keith Harrison: Program. 423 00:37:08.250 --> 00:37:11.370 Andrea Boccaletti: All right, and it also covers that Community Center at the oakland. 424 00:37:13.290 --> 00:37:14.460 Andrea Boccaletti: Community Center okay yeah. 425 00:37:14.790 --> 00:37:17.250 Keith Harrison: And we that's where we plan to hold it. 426 00:37:17.580 --> 00:37:18.210 Andrea Boccaletti: Okay right. 427 00:37:18.420 --> 00:37:22.380 Ivan: And we talked to them because there might be a charge. 428 00:37:22.890 --> 00:37:24.030 Keith Harrison: yeah we we. 429 00:37:24.840 --> 00:37:25.290 Andrea Boccaletti: did that. 430 00:37:25.980 --> 00:37:36.720 Keith Harrison: i've got Nicholas our Vice chair working on that right now in the past oakwood has been very good about doing it for free, where we run into a charge is pin mar. 431 00:37:37.680 --> 00:37:57.780 Keith Harrison: And so, but we're verifying that right now that's what we don't have a date quite yet we're looking at availability for the last two wednesday's in the in February and soon as I get that locked in but you know I want to have everything set up and ready to go. 432 00:38:00.180 --> 00:38:01.260 Keith Harrison: As soon as possible. 433 00:38:01.920 --> 00:38:03.000 Andrea Boccaletti: Okay, great Sema. 434 00:38:03.360 --> 00:38:12.840 Sima Kostovetsky: um so I just have a question Keith do you know have they given you any indication, whether we could do this in person, yet. 435 00:38:14.460 --> 00:38:19.860 Keith Harrison: No and and again if we if we have to do it by zoom then we'll do it by zoom. 436 00:38:20.940 --> 00:38:31.770 Keith Harrison: But I just I went in with the the most optimistic, the last thing I heard and again this was second hand through the NTP guys's fire department is looking at. 437 00:38:33.150 --> 00:38:46.200 Keith Harrison: reactivating their CERT in person training program sometime in February so February seems to be not an unreasonable thing, but again we'll probably know more in January. 438 00:38:46.890 --> 00:38:59.040 Andrea Boccaletti: Okay, and just the last thing is this where they give the the city prepares the emergency preparedness pamphlets like booklets that they find and I have one I don't know from five six years ago. 439 00:38:59.490 --> 00:39:01.830 Sima Kostovetsky: Keith has that's what we're going to start giving away. 440 00:39:02.310 --> 00:39:10.710 Keith Harrison: Okay yeah I have, I have a supply right now and again if you're talking about a bound thing that's the La county one i'd have to see what you're talking about. 441 00:39:10.710 --> 00:39:11.610 Andrea Boccaletti: Okay okay. 442 00:39:12.600 --> 00:39:28.140 Keith Harrison: And that, when they're running out of, but we did have a small supply at the sign lighting and and pass it out, so we we put out wherever whatever we can, and yes i'm going to give Sema supply here of the latest stuff I got just got from the city. 443 00:39:28.650 --> 00:39:32.910 Ivan: Okay, great and you get a digital copy that we can put on our website. 444 00:39:33.840 --> 00:39:35.310 Sima Kostovetsky: Under resources. 445 00:39:35.850 --> 00:39:38.910 Sima Kostovetsky: yeah we're on your committee page actually. 446 00:39:39.240 --> 00:39:46.080 Keith Harrison: yeah actually i've got i've got a i've got a link to the to the city to where people can go on and ask poor. 447 00:39:47.760 --> 00:39:56.490 Keith Harrison: You know, online asked for the various activity books earthquake checklist that type of stuff that's already on the website. 448 00:39:57.090 --> 00:39:57.660 Andrea Boccaletti: Okay, great. 449 00:39:57.720 --> 00:39:58.050 Okay. 450 00:39:59.460 --> 00:40:01.050 Ivan: If he if he gets that. 451 00:40:02.310 --> 00:40:04.440 Ivan: Senior you should have an e blast go out. 452 00:40:05.550 --> 00:40:06.660 Ivan: You know referencing. 453 00:40:06.660 --> 00:40:07.230 Sima Kostovetsky: Ivan can you. 454 00:40:11.580 --> 00:40:12.420 Sima Kostovetsky: say that again. 455 00:40:13.140 --> 00:40:17.880 Andrea Boccaletti: He was saying that if you can get that you should blast that out somewhere or put it on. 456 00:40:17.880 --> 00:40:23.100 Ivan: This to me about it to label now and give the link. 457 00:40:24.870 --> 00:40:25.260 Sima Kostovetsky: Oh, you mean. 458 00:40:27.240 --> 00:40:27.900 Sima Kostovetsky: That the link. 459 00:40:28.170 --> 00:40:29.640 Sima Kostovetsky: Requests materials. 460 00:40:30.150 --> 00:40:31.110 Ivan: yeah the resource. 461 00:40:31.290 --> 00:40:33.870 Keith Harrison: gosh i'll give it i'll give it to see me. 462 00:40:34.680 --> 00:40:35.280 Ivan: Okay, good. 463 00:40:35.760 --> 00:40:36.840 Andrea Boccaletti: Okay, so i'm. 464 00:40:37.830 --> 00:40:38.670 Sima Kostovetsky: A meeting info. 465 00:40:40.200 --> 00:40:40.800 Andrea Boccaletti: I guess. 466 00:40:42.390 --> 00:40:46.950 Andrea Boccaletti: that's public comment on that issue um now move to. 467 00:40:48.000 --> 00:40:57.960 Andrea Boccaletti: Is anymore sorry for comment is there any more okay so actually will vote on the item Now this is to approve. 468 00:40:59.040 --> 00:41:03.510 Andrea Boccaletti: The funds for the Venice Community resiliency committee. 469 00:41:04.710 --> 00:41:07.140 Andrea Boccaletti: For the emergency preparedness town hall in February. 470 00:41:08.370 --> 00:41:09.270 Andrea Boccaletti: James miras. 471 00:41:09.750 --> 00:41:11.460 Andrea Boccaletti: Yes, daffodil. 472 00:41:11.940 --> 00:41:13.260 Andrea Boccaletti: Yes, Ivan. 473 00:41:13.860 --> 00:41:15.210 Andrea Boccaletti: Yes, Sema. 474 00:41:15.480 --> 00:41:21.870 Andrea Boccaletti: Yes, and I will vote yes so motion passes 500. 475 00:41:24.210 --> 00:41:38.490 Andrea Boccaletti: And then Okay, and just one last thing I wanted to ask, I mean I should have asked it under old business see my dad do we still have stuff left over from from the event that happened at the Venice sign lighting, you still have some promotional. 476 00:41:41.430 --> 00:41:43.650 Sima Kostovetsky: I forgive me, but it, what do you mean by that. 477 00:41:44.040 --> 00:41:48.150 Andrea Boccaletti: there's still things left over the promotional know that all. 478 00:41:48.930 --> 00:41:58.170 Sima Kostovetsky: out, I just want to tell you guys the bike lights were a huge hit because, just so you know we were across from lapd and their bike registry. 479 00:41:58.410 --> 00:42:14.940 Sima Kostovetsky: So we actually shared our bike lights with them, which was the whole idea, I was very, very diligent about how much I would give them to make sure that we could give out stuff at our table, but our booth was a huge success and we gave out everything that we had. 480 00:42:15.540 --> 00:42:16.800 Andrea Boccaletti: Everything okay. 481 00:42:16.890 --> 00:42:17.640 Sima Kostovetsky: With our logo. 482 00:42:17.940 --> 00:42:25.590 Andrea Boccaletti: Next time, I would only suggest that we have better signage that it is the Venice neighborhood Council. 483 00:42:26.490 --> 00:42:26.760 Is. 484 00:42:28.590 --> 00:42:44.940 Sima Kostovetsky: With me two things we were limited because this is not our event we were participants, so there were rules as to what we could and couldn't do the signage would have blocked the art for the kids for the art club, because I don't know if you notice. 485 00:42:46.800 --> 00:42:57.030 Sima Kostovetsky: was on the back of that Wall was all the art that was blown up by the kids I couldn't do anything about our lighting situation and. 486 00:42:57.420 --> 00:43:10.530 Sima Kostovetsky: We are working on an updated banner just so you know it's on my agenda for our December meeting so that is something that we're working on, but that is separate from what we were able to do for the event. 487 00:43:10.620 --> 00:43:11.400 Andrea Boccaletti: Okay, so. 488 00:43:11.730 --> 00:43:14.340 Sima Kostovetsky: If we're participants were bound by the rules, just. 489 00:43:14.970 --> 00:43:17.940 Andrea Boccaletti: Santa Santa you did a fantastic job so. 490 00:43:18.060 --> 00:43:19.920 Sima Kostovetsky: Yes, Canada i'm in. 491 00:43:22.170 --> 00:43:23.220 Andrea Boccaletti: All right, well that's. 492 00:43:23.880 --> 00:43:24.690 Ivan: really only got. 493 00:43:25.020 --> 00:43:26.400 Ivan: propositions to hear. 494 00:43:26.790 --> 00:43:27.090 yeah. 495 00:43:28.470 --> 00:43:30.540 Andrea Boccaletti: I didn't get to sit on your lap I haven't done it. 496 00:43:30.570 --> 00:43:32.850 Ivan: I got up next to that might have been five. 497 00:43:35.610 --> 00:43:44.070 Andrea Boccaletti: All right, well, thank you for the great mean it's wonderful that we're getting some rain, to make Venice beautiful for all our open green space again. 498 00:43:45.990 --> 00:43:47.070 Andrea Boccaletti: have a wonderful day. 499 00:43:47.580 --> 00:43:48.360 Keith Harrison: Okay, thank you. 500 00:43:48.510 --> 00:43:49.470 Ivan: For your support one. 501 00:43:49.650 --> 00:43:53.550 james murez: Thank you, everybody, you know agenda, the German time. 502 00:43:54.060 --> 00:43:55.380 Andrea Boccaletti: Yes, I will 937. 503 00:43:55.650 --> 00:43:56.250 james murez: Thank you. 504 00:43:56.520 --> 00:43:57.090 Okay. 505 00:43:58.680 --> 00:43:59.490 Sima Kostovetsky: Thursday 506 00:43:59.850 --> 00:44:00.780 Andrea Boccaletti: So right. 507 00:44:01.080 --> 00:44:01.410 bye bye.