Nov 19, 2019 City Council Regular Meeting

OK I'M GOING TO GO AHEAD AND CALL OUR REGULAR BUSINESS MEETING FOR THE CITY TO

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THANK YOU SO MUCH.

WOULD YOU JOIN US IN THE PLEDGE OF ALLEGIANCE PLEASE.

SEATED. WE'RE GOING TO START OUR MEETING WITH A PROCLAMATION TODAY FOR NATIONAL

[PROCLAMATION]

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[A. Review agenda items for regular meeting and attachments]

[B. Dr. Walter Wendler, President of West Texas A&M University]

I CAN HEAR MYSELF JUST FINE [LAUGHING] IT'S HARD FOR PEOPLE AT HOME ON TELEVISION TO HEAR YOU. RIGHT. AND I APPRECIATE THAT. NO NO I'M NOT GOING TO DO THAT HOWARD. I LIKE IT TOO MUCH TO START OVER AGAIN. I DON'T WANT TO DO THAT. I I DO WANT TO SAY THOUGH THAT WE ARE VERY APPRECIATIVE OF THE SUPPORT WE'VE HAD FROM THE AMARILLO COMMUNITY AND EVERY EVERY PART OF THE TEXAS PANHANDLE. WE JUST HAVE FINISHED A AN ECONOMIC IMPACT STUDY WHICH I HAVE A LOT OF CONFIDENCE IN FOR THE QUALITY OF THE WORK IT'S DONE BY A FIRM THAT DOES THIS FOR UNIVERSITIES AND VARIOUS KINDS OF ENTERPRISES TO SEE THE IMPACT ON THE COMMUNITIES. THEY'VE DONE A COUPLE OF THOUSAND OF THESE REPORTS. VERY GOOD IT'S VERY CAUTIOUS AS A MATTER OF FACT I TRIED TO GET I TRIED TO ARGUE OUR ECONOMIC IMPACT UP AND THEY WOULDN'T DO IT. I'LL JUST GIVE YOU THIS ONE EXAMPLE.

THEY THEY CHARTED ARE CONSTRUCTION SPENDING AT SOME NUMBER THAT WAS SINGLE DIGIT MILLIONS OF DOLLARS AND I SAID MY GOSH WE SPENT 200 MILLION DOLLARS IN THREE YEARS SINCE I'VE BEEN HERE. AND THEY SAID YES BUT WE WORK BY ALGORITHMS BECAUSE THOSE OTHER KIND OF HILLS AND VALLEYS IN THE PROCESSES ARE NOT CONSISTENT. SO WE FEEL SAFER WITH THE KIND OF PROJECTION THAT WE'RE MAKING WITH WHAT WE FIND AND

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SO IT'S NOT JUST SOME CLASSROOMS WHERE PEOPLE COME AND GO BUT IT WILL BE A CENTER OF OPERATION FOR OUR NURSING PROGRAM AND WITH OUR IN A SENSE AREN'T RENEWED OR STRENGTHENED COMMITMENT TO RURAL HEALTH CARE. I THINK THAT HAVING THIS CENTER RIGHT HERE IN AMARILLO IS GONNA BE AN EXCELLENT EXCELLENT KIND OF CENTER OF GRAVITY FOR OUR NURSING PROGRAMS AND WE'RE VERY EXCITED ABOUT IT. I'M GOING TO BRAG ON OUR NURSING SCHOOL FOR A MINUTE. THERE ARE A HUNDRED DIFFERENT R.N. PROGRAMS IN THE STATE OF TEXAS 100. AND OF COURSE ONE OF THE PRIMARY MEASURES OF EFFECTIVENESS IS THE PASS RATE ON THE CLERKS EXAMINATION WHICH SOMEONE HAS TO PASS IN ORDER TO BECOME AN R.N. AND THESE HUNDRED PROGRAMS CONSIST OF TWO YEAR PROGRAMS AT COMMUNITY COLLEGES AND SOME OF THOSE ARE EXCELLENT THREE YEAR PROGRAMS THAT ARE RUN THROUGH HOSPITALS THERE'S NOT AS MANY OF THOSE ANYMORE. AND THEN THE FOUR YEAR TRADITIONAL KIND OF BSN PROGRAM. AND OF THOSE NEARLY 100 PROGRAMS ARE NURSING PROGRAM THE TOP FIVE IN THE TERM IN TERMS OF PASS RATES ON THE ANKLE LAX EXAMINATION NINETY SEVEN POINT ONE PERCENT OF OUR FIRST TIME TEST TAKERS PASSED THE EXAM ON THE FIRST TIME THROUGH WHICH IS IT'S REMARKABLY STRONG. IT'S REMARKABLY STRONG AND WE'RE PROUD TO BE ABLE TO NOW MOVE THE WHOLE. IN A SENSE THE WHOLE OPERATION TO DOWNTOWN AND WE THINK IT'S GOING TO BE QUITE COURSE CLOSER TO THE HEALTHCARE PROVIDERS WHICH WILL BE BENEFICIAL FOR US STUDENTS WHO ARE IN CLINICAL ROTATIONS AND SO ON AND SO FORTH. DEAN NELSON'S LEADERSHIP THE PROGRAM IS HERE. THESE PAST TWO YEARS IN THE COLLEGE WE'VE HAD RECORD ENROLLMENTS EACH YEAR IN THE PAST TWO YEARS SO WE'RE GROWING. WE THINK WE'RE DOING THE THINGS RIGHT AND BY THE WAY WHEN THE TOP FIVE IN TERMS OF PASS RATES AND IN TERMS OF BSN DEGREE PROGRAMS WERE IN THE BOTTOM FIVE IN TERMS OF COST YOU DON'T HAVE TO BE A ROCKET SCIENTIST TO FIGURE OUT THAT THAT'S A GOOD PLACE TO BE HIGH PASS RATES LOW COST IS EXACTLY WHERE WTI WANTS TO BE. WE'RE VERY CONSCIOUS OF IT. DIRK HAS WORKED VERY HARD WITH DEDICATED FACULTY AND STAFF TO TO BRING THAT ABOUT. SO WE'RE EXCITED ABOUT IT. WE'RE AND I'M PLEASED TO TO TO SHARE THIS REPORT WITH YOU AND I'D BE PLEASED TO TRY TO ANSWER QUESTIONS ABOUT IT AND IF HE HAD QUESTIONS ABOUT THE NURSING PRO BY THE WAY THAT WE

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MILLER YOU PROBABLY HAVE THE ANSWER IN HERE SOMEWHERE. MAYBE YOU KNOW IT OFF THE TOP OF YOUR HEAD IN LOOKING AT THE ECONOMIC IMPACT AND PROJECTIONS IN THE FUTURE. ARE YOU LOOKING AT A PERCENTAGE OF GRADUATES THAT STAY IN OUR AREA. I'D BE CURIOUS TO KIND OF KNOW BECAUSE I THINK THERE'S A LOT OF W T GRADUATES THAT STAY HERE. YOU KNOW THAT CAME FROM OTHER PLACES. I JUST WONDERED IF YOU KIND OF KNEW THAT PERCENTAGE. I DON'T KNOW OFFHAND BUT IT IS IT'S PROBABLY IN THE LONG REPORT IF NOT THIS ONE BUT IT'S IT'S WE WANT TO ENHANCE THAT WE WANT TO TRY TO KEEP JOB CREATION ALIVE. YOU KNOW IT'S A CHALLENGE ALL OVER THE PANHANDLE. IT'S A CHALLENGE HERE IN AMARILLO IT'S ALSO A VERY SIGNIFICANT CHALLENGE IN MANY OF THE SMALLER COMMUNITIES AND THEY'RE YOU KNOW THEY'RE JUST THEY'RE CLOSING HOSPITALS.

I'VE BEEN IN TWO TOWNS HAMLIN AND CROSBY 10 WHERE THE HOSPITALS HAVE CLOSED IN THE LAST COUPLE YOU ONCE CLOSED THE OTHER ONES GET READY TO CLOSE AND THE SCHOOL SUPERINTENDENT AND CROSBY THEN TOLD ME THAT THE SCHOOL POPULATION HAS STARTED TO DROP OFF BECAUSE THE HOSPITALS CLOSED AND PEOPLE ARE MOVING TO LUBBOCK AND IT'S YOU KNOW IT BREAKS MY HEART BECAUSE THOSE COMMUNITIES HAVE A KIND OF LIFE IN THEM THAT'S NOT AVAILABLE ANYWHERE ELSE. AND WE WANT TO IN A SENSE APPEAL TO THOSE PEOPLE AND WE WANT TO KEEP PEOPLE WHO WE DO A GOOD JOB AND SOME THINGS AT PAN TEX WE HAVE OVER 600 WTO ALUMNI AS THE LARGEST ALUMNI GROUP AT PENN TECH'S FOLLOWED BY TECH AND THEN TEXAS SEEING THEM. SO WE HAVE A LARGE ALUMNI GROUP AND WHERE WE WANT TO SEE MORE THAT CAUSE WE DO A GOOD JOB AT BELL TO WE PLACE A LOT OF STUDENTS AT BELL. LOT OF INTERNSHIPS AND SO ON. BUT I WANT TO TRY TO FIND A WAY TO GET INTO THE SMALLER COMMUNITIES AND LOOK AT ENTREPRENEURISM IN SMALL COMMUNITIES AND

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IT'S TIME WELL SPENT. I KNOW IT'S A TREMENDOUS AMOUNT OF TIME BUT ON BEHALF OF THE CITY THAT DEPENDS SO LARGELY ON WTOP AND AC TO RECRUIT THOSE KIDS TO JOIN THEM OUT INTO OUR WORKFORCE TO BE OUR FUTURE LEADERS IN OUR FUTURE BUSINESS OWNERS. WE CAN'T DO IT WITHOUT YOU. WELL SO WHAT YOU'RE DOING MATTERS AND WE APPRECIATE IT. WELL IT'S VERY KIND VERY FARMING AND I APPRECIATE THAT VERY MUCH. ANYWAY. WELL THANKS. QUESTIONS? I KNOW INTRODUCE WHO ELSE WITH YOU WOULD LOVE TO HEAR.

YES. DIRK NELSON IS THE DEAN OF OUR COLLEGE OF NURSING AND HEALTH SCIENCES HAS BEEN SINCE 2010. DONE A GREAT JOB. THE THING WAS ON THE ROCKS. I'M NOT KIDDING. THE THING WAS ON THE ROCKS WHEN HE GOT THERE AND IT'S NOW IT'S NOW STEAMING UPSTREAM. I MEAN WE'RE MOVING ALONG AND GETTING A LOT OF THINGS DONE.

AND THAT'S BECAUSE OF DIRK'S LEADERSHIP AND EXCELLENT FACULTY AND STAFF AND A GOOD STUDENT BODY. EVERY SCHOOL I GO TO ALL ASK HOW MANY ARE INTERESTED IN THIS OR THAT OR THE OTHER THING AND NURSING ALWAYS COMES UP THROUGH THE COURSE OF THE CONVERSATION AND ALWAYS A STRONG GROUP OF STUDENTS RAISES THEIR HANDS. THEY WANT TO STUDY NURSING AND MANY OF THEM SOME AT COMMUNITY COLLEGES SOME AT TEXAS TECH. THANKFULLY A GOOD A GOOD NUMBER AT WTC. AND I THINK IT'S BECAUSE OF THE VALUE THAT WE'RE ABLE TO OFFER LOW COST HIGH PASS RATES AND WHERE AM I. I WOULD GO THROUGH THE LIST OF SCHOOLS THAT WERE AHEAD BUT I MEAN WE'RE AHEAD OF TEXAS TECH OF THE UNIVERSITY OF TEXAS OF TEXAS SEEING THEM. I MEAN IT'S JUST THAT'S WHERE WE ARE. IT'S THOSE ARE EMPIRICAL DATA. I MEAN IT'S IT'S JUST AMAZING. WE'VE WE'VE DONE. HE'S DONE A REMARKABLE JOB. IT'S NOT BRAGGING IF IT'S EMPIRICAL DATA. IS THAT TRUE. THAT'S TRUE. BUT THE DATA SPEAK FOR THEMSELVES I JUST DIDN'T KNOW IF YOU'D SEEN IT. I WANT TO READ IT. THAT'S WHY I'M HERE. WE APPRECIATE THAT. YES MA'AM. AND TODD RASPBERRY IS HERE. TODD IS OUR VICE VICE PRESIDENT FOR DEVELOPMENT AND AND MEDIA.

AND WHAT ALL ELSE DO YOU DO TODD DRIVE ME AROUND. AND I'LL TELL YOU I REALLY LIKE TO BANG HIM BECAUSE WE GET FROM POINT A TO POINT B VERY QUICKLY. HE'S A HE'S A COUNTRY COUNTRY DRIVER. YEAH WELL THAT'S RIGHT. WE NEVER NEVER THE MAYOR NEEDS A

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[C. Reports and updates from City Councilmembers serving on outside Boards: Beautification and Public Arts Advisory Board]

WE TALKED A LITTLE BIT ABOUT THE IMPACT OF THE SUNSET CLOSURE AND DISCUSSED ABOUT HOW THE CITY PLAYS A ROLE IN THAT AND HOW WHAT'S ACTUALLY ENDED UP HAPPENING. AND IT'S KIND OF AN INTERESTING THING THAT BASICALLY IT'S PEOPLE WERE BEGINNING TO ROUTES ARE SPRINGING UP ALL OVER TOWN WHERE THEY HAD BEEN BASICALLY CENTERED IN THAT ONE SPOT. AND THAT'S SOME OF THAT'S GOOD. SOME OF IT'S NOT SO GOOD BUT IT'S A TRANSITION AND IT SEEMS LIKE THAT THE TRANSITION IS BEGINNING TO WORK RELATIVELY WELL. WE TALKED ABOUT AFTER EVERYTHING THAT'S BEEN DONE WITH THE MURALS UP TO THIS POINT IN TOWN TIME WHETHER IT'S BEEN STUFF THAT THE ARTS AND BEAUTIFICATION HAVE HAD THE HONOR AND PLEASURE OF BEING ABLE TO MATCH GRANTS IS ALL THE OTHER THINGS THAT HAVE GONE ON OUTSIDE AND THERE ARE SO MANY MORE THAT ARE THAT ARE POPPING UP LIKE THE MURAL FESTIVAL THAT THEY DID. AND THERE WERE FIVE I BELIEVE OUT OF THERE. SO IT'S GETTING TO THE POINT NOW THAT WE'VE GOT ENOUGH MURALS THAT WE'RE TALKING ABOUT AND THINGS ARE BEING SET UP THROUGH CVC AND THROUGH CENTER CITY AND THROUGH SEVERAL DIFFERENT THINGS. I'M DEVELOPING A MURAL CRAWL CATALOG THAT WOULD THAT HOPEFULLY I THINK IT'LL BE ONLINE MAYBE BY ME. MM HMM. SO THE GOAL IS TO GET THAT UP SO THAT WHEN PEOPLE COME TO AMARILLO THAT'S A COMMON THING PEOPLE WANT TO SEE IS WHAT SOME OF THE ART THINGS THAT ARE GOING ON AND IF THEY CAN SEE ACTUALLY

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WELL WE APPRECIATE IT. APPRECIATE THE TIME YOU SPEND. ANY QUESTIONS. OK. ANY FUTURE

[D. Request future agenda items and reports from City Manager.]

[2. CONSENT ITEMS]

[A. CONSIDER APPOINTMENTS - BOARDS AND COMMISSIONS]

THERE'S ONE OTHER ITEM THAT WE WILL BE. YEAH WE'RE GOING TO BE ON THAT SIDE FOR A LITTLE WHILE. AND IF YOU'RE IF YOU'RE A STUDENT AND YOU'RE HERE TO GET YOUR AGENDA SIGNED AT ANY TIME THAT YOU'RE READY TO LEAVE I WOULD SUGGEST YOU STAY FOR A LITTLE BIT BECAUSE SOME OF THESE BOARDS ARE REALLY INTERESTING. ALL OF THEM ARE INTERESTING IN THEIR OWN WAY SHAPE OR FORM. BUT WHENEVER YOU'RE READY TO LEAVE

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DIFFERENT. OK. OK. SO LET'S GO AHEAD AND GET STARTED. I THINK EVERYBODY HAD THEIR PACKET ORDERED. DID WE GET TO EVERYBODY'S PACKET FRANCIS. OK GREAT. SO WE SHOULD BE STARTING WITH. THE. ANNUAL ECONOMIC DEVELOPMENT CORPORATION BOARD MEETING MY LIST. IT'S GOTTEN SHUFFLED IN UP HERE. HANG ON JUST A SEC. OKAY. THANK YOU. I WAS LIKE I HAD IT OUT THERE WE GO. OKAY GOT IT. YES. THE AC DC. OK. HOW DO WE WANT TO DO THIS IN YEARS PAST WE HAVE KIND OF JUST THROWN OUT A GROUP OF NAMES RATHER THAN START WITH EMOTION. IS THAT A SYSTEM WE ALL WANT TO KEEP WITH THIS YEAR COUNCIL OR DO YOU WANT TO CHANGE IT UP. I THINK THAT WORKS FOR ME. THAT WAY WE CAN HAVE A DISCUSSION. OK. AND THEN WHEN WE FEEL LIKE WE'VE GOTTEN TO A STOPPING POINT ON THAT THEN SOMEONE CAN MAKE A MOTION. SO LET'S START THEN WITH NAMES THAT YOU WERE INTERESTED IN DISCUSSING FOR THE ADC. WELL I WOULD LIKE TO REAPPOINT LAURA STRAIGHT TO THE BOARD FOR SURE BUT I DO NOT HAVE A RECOMMENDATION FOR A SECOND. UH FOR AN APPOINTMENT. ALL RIGHT. ANY DISCUSSION A LA. REAPPOINT OR. YEAH I THINK CERTAINLY SUPPORTS REALLY STRONG FOR THAT. OKAY WELL LET'S HAVE A CONVERSATION THEN ABOUT WHO WE DO HAVE TO REPLACE A BOARD MEMBER WHO'S INTERESTING TO YOU ABOUT THAT. THERE WERE TWO THAT INTERESTED ME ONE OF THEM WAS WIL MILLER AND THE OTHER ONE WAS ANDREW HALL.

YEP. I HAD BOTH OF THOSE GUYS ON MY LIST AS WELL. HOWARD I HAD SEVERAL IN THE NUMBER TWO SPOT I AGREE WITH MARA ST. PATRICK WILLIAMS. I'VE KNOWN HIM A LONG TIME. HE WAS AN EDUCATOR. HE MOVED UP THE LINE BEING PRINCIPAL OF SEVERAL SCHOOLS IN THE FORMER DIRECTOR AND HE WOULD TAKE VERY SERIOUSLY WHATEVER JOB HE GETS. ANDREW HALL WAS ANOTHER ONE GABRIELLE. THERE'S NO ONE NO I THINK IT WILL MILLER REACH INTO YOU. I LEARNED ABOUT FOUR LADIES ONE I WOULD ADD IS MATTIE MCCLAIN. I DID NOTICE THAT MATTIE DOESN'T LIVE IN A CITY. HE'S NOT. IS THAT WHAT. I THINK THAT'S WHAT I SAW. EXCEPT THAT HE LIVES TWO DOORS DOWN FROM ME. YEAH. NOW THAT I'M SAYING THAT THEY LIVE IN THE CITY. YEAH THEY DO LIVE IN THE CITY. THERE WAS A QUESTION ABOUT THAT THOUGH I SAW. YEAH I THINK THAT'S THAT'S PROBABLY WHERE I SAW A QUESTION MARK OR SOMETHING TO THE INFORMATION THAT I WAS READING THE CITY I THINK ON THIS COMMITTEE I'D WANT THEM TO LIVE. YES ME TOO BUT THAT IS A GOOD QUESTION TO JUST NO POLICY GUIDELINES OR RULES SO IF LIVING IN THE CITY IS A RULE OR KIND OF A GUIDELINE. FRANCIS CORRECT I THINK WITH THIS APPOINTMENT I THINK WE'VE TREATED IT AS A GUIDELINE ESPECIALLY BECAUSE IF THEY WERE A BUSINESS OWNER OR A PROPERTY OWNER IN THE CITY BUT NOT NECESSARILY A RESIDENT A RESIDENT REGISTERED TO VOTE IN THE CITY REGISTERED TO VOTE IS A REQUIREMENT. ISN'T THAT CORRECT FRANCIS. GUIDELINES ARE BOTH GUIDELINES. OKAY SO THEIR PREFERENCES NOT REQUIREMENTS. OKAY. SO MY CHOICE WOULD BE ANDREW HALL OK WELL I JUST WANT TO MENTION TWO OTHER NAMES ALBERTO RIOS IS A VERY STRONG CANDIDATE AND HE WOULD BE A GREAT FIT ON THE ADC ALTHOUGH I'M ALSO IN FAVOR OF ANDREW HALL WILL MILLER. SO I THINK WE PROBABLY HAVE A CONSENSUS AND WE'RE READY FOR A MOTION. BUT I WANTED TO AT LEAST POINT OUT OF ALBERTO AS WE CONTINUE TALKING HE'S A VERY STRONG CANDIDATE. YEAH. AND HE IS THE CEO HAPPY STATE BANK.

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HE KNOWS HOW TO STRUCTURE DEALS. HE SEES THE RISK IN DEALS. HE KNOWS HOW TO CALCULATE A RETURN ON INVESTMENT. YOU KNOW HAVING SERVED ON THE ADC WITH A BANKER YOU JUST WATCH THEM THEY COME AT PROBLEMS DIFFERENTLY AND THEY THEY KNOW WHERE TO PUSH ON THINGS TO SEE IF IT'S SQUISHY OR NOT. AND SO I THINK IT'S WE DO HAVE A BANKER ON THE ADC BOARD RIGHT NOW BUT IN MY MIND BANKERS BRING A LOT OF BENEFIT BECAUSE THEY'RE GOOD AT SNIFFING OUT POTENTIAL PROBLEMS. THEY READ LOTS OF CONTRACTS THEY DO THEY THEY'RE JUST AROUND A LOT OF DEAL YOU'VE GOT TO UNDERSTAND CONTRACTS. IF YOU'RE GOING TO DO THIS WHEN THEY SEE PEOPLE TAKE RISKS AND GET GOOD RETURN AND THEY SEE PEOPLE TAKE RISKS AND NOT GET GOOD RETURN. AND SO THEY JUST HAVE A LOT OF YOU KNOW BUSINESS EXPERIENCE. BUT I THINK ANDREW HAS A UNIQUE ENTREPRENEURIAL EXPERIENCE AS WELL. AND THAT'S CERTAINLY A GOOD FIT FOR THAT BOARD TOO. DID HE HAVE ANYTHING YOU WANT TO ADD ABOUT NOW WILL OR ANDREW KIND. THEN I WOULD ENTERTAIN A MOTION. WE THINK WE'RE READY. OKAY. I DON'T WANT TO RUSH YOU WILLING TO FEEL LIKE YOU HAVE WHAT YOU NEED. WE CAN HAVE THE MOTION STILL HAVE DISCUSSION BUT THAT'S TRUE. WELL THAT THE TROOPS. WELL THEN I'LL MOVE. OH GO AHEAD MOVE. OH OKAY. AND THEN WE NEED TO REAPPOINT LAURA AND TO REAPPOINT LAURA DO YOU MIND ADDING THAT TO YOUR MOTION. NO YOU DON'T MIND. OKAY GOOD. SEE THIS IS WHY WE NEED TO SIT IN A CIRCLE. YEAH YOU DO ONE AT A TIME OKAY. SO DO WE HAVE A SECOND STREET. OKAY. SO IMPORTANT. ALL RIGHT. WE'RE GOING TO LA REAL QUICK. SO WE HAVE LA'S MOST ELEGANT AND SECONDED BY ALAIN ALL THOSE IN FAVOR OF REAPPOINTING LA STREET. PLEASE SAY I. OK. ANY OPPOSED. PASSES 5O NEXT MOTION MOVE. ANDREW HALL CIRCUIT. OK IT'S BEEN MOVED BY COUNCIL MEMBER SMITH SECOND ABOUT COUNCIL MEMBER SOUR TO APPOINT ANDREW HALL TO THE EMERALD ECONOMIC DEVELOPMENT CORPORATION. DO WE HAVE ANY FURTHER DISCUSSION ON THAT QUESTION. NO. YOU CAN BRING IT UP LATER BUT I WOULD LIKE TO HEAR MORE AND LOOK FOR AN OPPORTUNITY TO TO FIND A SPOT THAT

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WELL IT IS AND I'LL THROW BACK AGAIN JUST ON THE APPRECIATION TO INDIVIDUALS LIKE MARTY MCCLAIN WHO THAT IS THEIR EXPERTISE. THAT'S THEIR JOB. AND HOW THEY MAKE A LIVING AND THEN THEY'RE WILLING TO COME AND JUST SHARE IT WITH OUR COMMUNITY FREE GRATIS IS IS QUITE A GIFT. AND SO I APPRECIATE MANDY'S APPLICATION. I DO TOO.

YES. THIS WHOLE STACK. OH WE HAD AN AMAZING STACK OF APPLICATIONS. I MEAN CITIZENS. THANK YOU. THANK YOU FOR APPLYING. THANK YOU FOR MAKING IT SO HARD. I THINK ALL OF US HAVE BEEN. I DON'T KNOW ABOUT Y'ALL BUT I'VE BEEN APPROACHING TODAY WITH SOME ANGST BECAUSE WE HAVE TO MAKE DECISIONS. AND THERE'S SO MANY PEOPLE THAT I WOULD LOVE TO HAVE AT THESE TABLES WHO HAVE THOSE INTERESTING PERSPECTIVES AND AMAZING TALENTS AND THEY'RE WILLING TO GIVE THEM TO US EXACTLY LIKE YOU SAID ALAIN. SO WE JUST HAD AN AMAZING GROUP OF PEOPLE APPLY TO SERVE ON BOARDS AND COMMISSIONS. AND I'M GRATEFUL. OK DID WE VOTE ON THAT SECOND MOTION. NO NO. ALL RIGHT. SO WHAT WE HAVE IS A MOTION ON THE TABLE TO APPOINT ANDREW HALL AND WE'RE READY TO CALL FOR A VOTE. AND I THINK YOU HAVE A SECOND TOO AS WELL. SECOND I DO HAVE A SECOND. SO WE ARE READY TO VOTE ALL THOSE IN FAVOR OF APPOINTING ANDREW HALL.

SAY I. I. ANYONE OPPOSED. OK ANDREW WE'LL TAKE THAT NEXT SPOT ON THE ADC AND ONE OF THE THINGS THAT THE STAFF IS WORKING ON NEXT YEAR THAT WE HOPE TO IMPROVE SYSTEMICALLY IS TO HAVE A ONE GIANT LIST OF EVERYONE WHO APPLIED SO THAT AS WE'RE WALKING THROUGH THIS PROCESS WE CAN KIND OF MARK PEOPLE UP WHEN YOU SEE SOMEONE LIKE ALBERTO AND YOU THINK OH HE NEEDS TO GO SOMEWHERE THEN AT LEAST YOU COULD KIND OF KEEP THAT LIST IN FRONT OF YOU. SO THAT'S SOMETHING NEXT YEAR THAT THEY'RE GOING TO TRY TO PULL TOGETHER AND IMPROVE AS FAR AS THE PROCESS BETTER IT'LL HELP A LOT BECAUSE THERE ARE SOME THAT ARE ALREADY ON POSITIONS. YEAH. I DIDN'T DISCOVER UNTIL LATER ON AND I THOUGHT OH THEY GO GOOD THERE AND THEN I COME UP LATER FIND OUT OH THEY'RE ALL ACTUALLY ALREADY SERVING ON THE BOARD RIGHT. YEAH.

SO WE'RE WE'RE WORKING OUT THOSE KINKS WE'RE GETTING BETTER THAN IN GENERAL THE PROCESS WAS SO MUCH SMOOTHER IT WAS TIME THE INFORMATION WAS SO MUCH EASIER TO GO THROUGH. SO FRANCIS ALL THE HOURS THE SOFTWARE. IT WAS A MUCH MORE STREAMLINED EFFICIENT PROCESS. THIS YEAR I WAS IN A TOWN OF TO START DIGGING AND YOU KNOW LOOK AT THE PILE AND IT'S LIKE OK. AND THE FEEDBACK FROM JUST INTERNAL AS WELL WAS VERY HELPFUL ON OPENINGS AND ALL THE ALL THE FEEDBACK FROM THE STAFF WAS VERY HELPFUL. AGREED. YES SIR. OK. MAYBE REPEAT WHAT YOU'RE SAYING. COME ON MOVE THE CITY FOR PEOPLE APPLY TWO POSITIONS. THESE ARE SEE 20 PEOPLE APPLIED. IT WAS TOUGH. ALL OF THEM. EXCELLENT. YES. ALL OF THEM EXCELLENT CANDIDATES IT'S HARD BUT I'M GRATEFUL. OK. LET'S MOVE ON AND DO THE CONVENTION AND VISITOR COUNCIL BOARD IT JUST I'M GOING TO STEP JUST A LITTLE BIT OUT OF THE NORM HERE. AND I'VE ASKED CASHIN TO JOIN US TODAY. CASHIN YOU WON'T COME UP TO THE PODIUM SINCE WE'VE HAD SOME CHANGE VERY RECENTLY AND IN A LITTLE BIT UNEXPECTEDLY AT THE CBC. I THOUGHT IT MIGHT BE A GOOD TOUCHPOINT FOR US TO HAVE CASH IN HERE TO TALK ABOUT IT AS WE'RE APPOINTING THIS BOARD. SO CASHIN JUST TELL US A LITTLE BIT ABOUT WHERE WE ARE AND WHAT THE NEXT LITTLE BIT OF THE PROCESS LOOKS LIKE. OK WELL THANK YOU FOR LETTING ME COME OUT FOR JUST A MINUTE. AND WE HAVE HAD A PRETTY BIG CHANGE IN THE OFFICE AND IT DID COME A LITTLE BIT ABRUPTLY. SO THE STAFF AS A WHOLE WE'VE BEEN REALLY COMMUNICATING ON HOW WE'RE GOING TO MOVE FORWARD AND MAKE SURE THAT NUMBER ONE THE HOTELS AND OUR OFFICE ARE REALLY CO-OPERATIVE AND MAKING DECISIONS TOGETHER. AND THAT IS ONE OF THE REASONS THAT I I FEEL THAT AND I KNOW THAT THERE WAS QUITE A FEW HOTELS THAT PUT IN FOR PLACEMENT ON OUR BOARD. I DO FEEL LIKE WE

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PAST THAT POINT IN TIME. SO SO FAR THAT HAS BEEN AGREED UPON WITH EVERY DISCUSSION THAT WE'VE HAD IN THE OFFICE AND WITH THE HOTELS AND THINGS LIKE THAT. SO THAT'S KIND OF WHAT WE EXPECT TO SEE WE'LL GET THE NEW BOARD IN PLACE PUT A HIRING COMMITTEE IN PLACE IN JANUARY AND REALLY START KIND OF HASHING THAT OUT. BUT NOTHING WILL ACTUALLY GO OUT UNTIL MAY. AND WE REALLY FEEL IT'S VITAL THAT THE HOTELS BE PART OF THAT CONVERSATION. AND IT JUST MAKES IT A LOT EASIER IF THEY HAVE VOTING MEMBERS ON THE BOARD. SO I'M JUST GRATEFUL FOR YOU STEPPING IN AND FILLING THAT INTERIM SPOT AT THIS POINT IN TIME. I THINK YOU'RE DOING A GREAT JOB. WELL THANK YOU. WE HAVE A STAFF THAT IS A COLLABORATIVE TEAM. I FEEL LIKE WE'RE ALL VERY STRONG IN WHAT WE DO IN SUPPORTING EACH OTHERS. SO IT WAS JUST NATURAL FOR ALL OF US TO REALLY JUST I MEAN COME TOGETHER AND AND MAKE THINGS HAPPEN WE JUST WANT TO MAKE SURE WE'RE MOVING FORWARD THE WAY THAT WE NEED TO. THANK YOU. WE ARE THANKFUL FOR YOU CASH AND I KNOW THAT BOY SOMETIMES LIFE GOES STEEP UPHILL QUICKLY AND I'M REALLY GRATEFUL FOR YOUR LEADERSHIP. I'M GRATEFUL FOR THE KNOWLEDGE BASE THAT YOU BRING TO THIS JOB AND THE EXCELLENCE THAT YOU HAVE YOUR STRIVING TO DO THINGS WITH EXCELLENCE AND THAT THAT WASN'T NEW YOU WERE DOING THAT BEFORE. BUT DEFINITELY WE'VE SET MORE THINGS ON YOUR SHOULDERS AND WE JUST WANT TO SAY WE'RE REALLY GRATEFUL. YES AND THANK YOU MUCH. THEY ALL HAVE ANY QUESTIONS FOR HER. I THINK IT'S VERY WISE. THIS IS A PLAN THAT CASH AND CRAFTED AND I THINK THERE'S A LOT OF WISDOM IN THE WAY THAT SHE HAS RECOGNIZED THAT THE VOTE THAT HAPPENS IF WE DECIDE TO PUT IT ON THE BALLOT IN MAY IS PIVOTAL FOR DEFINITELY FOR THE CITY BUT CERTAINLY FOR THE CBC. AND I'LL SPEAK TO THAT FOR JUST PSYCHOLOGICALLY AND SO YOU KNOW IF THIS PASSES WE WILL NEED SOMEBODY WHO IS VERY STRONG IN CONVENTION GROWTH. CONVENTIONS ARE DEFINITELY OUR MARKET FOR OPPORTUNITY AND THAT IS A MARKET THAT WE CAN GROW EXPONENTIALLY IN WITH A NEW FACILITY. IF THE BOND DOES NOT PASS THEN WE PROBABLY NEED TO LOOK AT SOMEBODY WHO IS MORE EXPERIENCED IN EVENTS AND LEISURE TRAVEL. AND IF WE MOVE FORWARD RIGHT NOW WHAT I'M AFRAID IS WE WON'T GET THE RESUME PHASE BECAUSE WE'RE KIND OF IN THAT LIMBO SPOT.

I THINK WE COULD END UP WITH ALMOST I HATE TO SAY MEDIOCRE BUT THOSE MIDDLE GROUND PEOPLE AND WHAT WE WOULD LIKE TO SEE ESPECIALLY IF WE'RE GOING TO BE GOING OUTSIDE OF AMARILLO AND LOOKING FOR RESUMES COMING IN WITH EXPERIENCE IS THAT EXPERIENCE IN WHICHEVER SITUATION WE END UP IN TO MAKE SURE THAT WE REALLY MOVE FORWARD FAST AS SOON AS THAT DECISION IS MADE. AND ANOTHER THING ON THAT I KNOW I DID MAKE A COUPLE OF SUGGESTIONS ON WHO I WOULD LIKE TO SEE GO INTO THESE SPOTS AND THEY WERE VERY THOUGHTFUL IN THE FACT THAT WE HAVE TWO MAIN OWNERSHIP GROWTH GROUPS HERE LOCALLY THAT OWN LARGE PORTIONS OF THE INVENTORY IN AMARILLO AND WE WOULD LIKE TO HAVE BOTH OF THEIR OPINIONS AT THE TABLE. AND THEN ALSO PHYLLIS NIGAM IS A RETIRED HOTELIER THAT VERY RESPECTED AND SPENT MANY YEARS IN OUR MARKET AND HAS WATCHED OUR MARKET GO THROUGH MANY CHANGES. SO NOT ONLY WOULD SHE ACT AS A HOTEL YOUR YOU KNOW WITH THE ADVISORY POSITION ON THAT BUT SHE ALSO IS COWGIRLS AND COWBOYS IN THE WEST. SO SHE IS AN ATTRACTION AS WELL AND HELPS KEEP THAT BALANCE ON THE BOARD. AND IS PHYLLIS GOING TO PLAY A ROLE IN THIS MEETING THAT YOU HAVE TOMORROW. SHE IS ACTUALLY MEDIATING THE MEETING. I ASKED HER TO COME IN AND MEDIATE. SO YES AND I'VE HEARD NOTHING BUT POSITIVE FEEDBACK FROM THE HOTEL YOURS ABOUT THAT THEY YOU KNOW THEY REALLY RESPECT AND ADMIRE HER. I WORKED FOR HER SHE'S A TOUGH LADY AND SHE'S SHE'S PURE BUSINESS. SHE DOESN'T BEAT AROUND THE BUSH AND YOU KNOW THAT MAKES THINGS EASY TO GET THROUGH. AND TO HAVE GOOD CONVERSATIONS AND MAKE SURE THAT PEOPLE ARE SAYING WHAT THEY NEED TO SAY WHEN YOU'VE GOT SOMEBODY JUST THAT IS AS DIRECT AS SHE I CERTAINLY HAVE WORKED WITH HER IN THE PAST TWO ON SEVERAL DIFFERENT EVENTS SO YOU CAN CERTAINLY SPEAK TO HER CHARACTER. I DEFINITELY ASKED HER FOR A REASON TO COME IN AND MEDIATE. I WANTED TO MAKE SURE WE GET TO THE POINT OF THINGS AND AND GET SOME GOOD CONVERSATION OUT AND MAKE SURE THAT THAT WE'VE GOT POINTS TO WORK ON MOVING FORWARD. SO I THINK THAT'S REALLY

[00:55:03]

YES. YOU MENTIONED TWO HOTEL GROUPS. THERE WERE TWO THAT TWO GROUPS THAT OWN A LARGE PERCENTAGE. WOULD YOU NAME THOSE AGAIN AND THEN IF THERE ARE REPRESENTATIVES THAT WERE SO THERE IS ROOM HOTELS WHICH HAS BEEN A HOTEL. MEANING PATEL MM HMM. AND THEN THERE'S ROUTE 66 DEVELOPMENT WHICH IS THE ONE THAT HAD THEY ACTUALLY HAD THREE APPLICATIONS. DYLAN VB AND JASMINE AND I SUGGESTED JUST ONE OF THE THREE I'M DYLAN AND VITO ARE ACTUALLY MARRIED AND VIDEO AND JASMINE ARE DAUGHTERS PART OF THE FAMILY OF THE OWNERSHIP. GREAT BECAUSE THAT WILL BE SOMETHING. BE SURE THAT WE GET A REPRESENTATIVE FROM EACH OF THOSE. YES I THINK THAT'S AN EXCELLENT POINT BUT NOT NECESSARILY OVERLAPPING TWO OR THREE FROM ONE GROUP AND THEN WE WILL STILL HAVE MARCH SAFER A HOTEL YEAR AS WELL AS A CHAMBER APPOINTEE WHO WILL STILL BE ON THE BOARD AND THEN BEN VIC. YEAH I'M ALSO I WOULD LIKE TO SEE HIM REAPPOINTED. HE'S ONLY HAD ONE TERM ON AND THAT WOULD BEFORE. SO YES THAT WOULD BE TELLING. AND VIC IS VERY INVOLVED WITH THE ASIAN AMERICAN HOTEL OWNERS ASSOCIATION WHICH ALL OF THOSE LOCAL HOTEL OWNERS ARE VERY INVOLVED IN THAT ASSOCIATION. SO IN SOME WAYS I FEEL LIKE THIS IS SORT OF ALREADY THE REPRESENTATIVE VOICE FOR ALL THOSE OTHER HOTEL OWNERS WHO DON'T FIT INTO THOSE TWO LARGE GROUPS THAT YOU ALREADY MENTIONED ALAIN. SO I THINK VIC IS A GREAT NOT TO MENTION THAT HE STANDS ON HIS OWN AS HE'S REASONABLE HE'S A VISIONARY. HE HE SEES A LOT OF AND HE'S ALREADY BEEN ON THE BOARD SO HE BRINGS IN SOME KNOWLEDGE WITH I MEAN IT HAS BEEN ACTIVE WITH US IN YEARS PAST. BUT VIC JUST PRESENTLY BEING THERE IN THE MEETINGS BRINGS A BALANCE OF KIND OF THE NEW AND THEY'VE BEEN HERE FOR A MINUTE MOMENT TOO. SO IF YOU COUNT PHYLLIS THAT ACTUALLY GIVES US FIVE HOTEL YEARS ON THE BOARD. AND DO YOU KNOW IF BOBBY WAS INTERESTED IN SERVING AGAIN OR HOW MANY TERMS HE'S BEEN IN I HAVE BEEN IN THE

[01:00:02]

OKAY SO I WILL MOVE THAT WE APPOINT PHYLLIS NICOLE AND DYLAN PATEL AND MINA PATEL. AND REAPPOINT. ROGER. ROGER. ROGER. ARE YOU GOING TO BE A REAPPOINT ELAINE AS WELL. RIGHT. OH ABSOLUTELY. NO. TAKE THIS TO HOWARD. NO I JUST WANT TO MAKE SURE WE GET ALL OF THIS IN THE MAIL. WE HAVE IT. YOU ARE THE KEEPER OF YOUR POWER. YOU'RE MOST WELCOME. COULD YOU REPEAT THAT. I CAN. I MOVE THAT WE APPOINT PHYLLIS NICOLE DILLON PATEL. MINA PATEL AND REAPPOINT LANE HAYES AND VIC RAGO TO THE CBC BOARD. OKAY. COMMENTS. DID I DO IT WRONG. OKAY SO WE ARE REAPPOINTING A COUNCIL MEMBER ELAINE HAYES IN VIC ROW. THAT'S WHAT I SAID OKAY. YES. OKAY. THAT'S THE MOTION THAT HE INTENDED TO MAKE. AND THAT'S THE MOTION YOU INTENDED TO SECOND OR REAPPOINTMENT SEPARATE. I THINK THAT WOULD BE BETTER SOMEHOW. IT'S A YEAH. SO MAKE A MOTION JUST FOR THE REAPPOINTMENT PLEASE. OKAY YOU'RE GETTING PASSED A LITTLE TOO. NO I'M GOOD. I MOVE THAT WEIRD POINT. BIG ROGER AND A WAYNE HAYES TO THE CBC BOARD. THANK YOU EDDIE. OKAY GREAT. NOW SEE WHAT WE HAVE OUR APPOINTMENTS ON THE TABLE. ANY COMMENTS OR QUESTIONS ABOUT THAT REAPPOINTMENT APPOINTMENT. I KNEW SHE WAS BUT I KNOW I KNOW THE REAPPOINTMENT IS ON THE TABLE. OKAY. ALL RIGHT. ALL THOSE IN FAVOR OF THOSE TWO REAPPOINTMENT SIMPLY SAY I DO WE HAVE A SECOND HOWARD SECOND.

YES. THANK YOU. SO A MOTION BY EDDIE SECOND BY HOWARD TO REAPPOINT VIC HANDLING ALL OF THOSE IN FAVOUR PLEASE SAY I WANT A POST. OKAY. THOSE TWO REAPPOINTMENT WILL STAND AND THEN DO WE HAVE A MOTION WITH REGARD TO NEW MEMBERS OF THE COMMITTEE.

YES MA'AM. I MOVE THAT WE APPOINT PHYLLIS NICOLE DILLON PATEL AND MINA PATEL TO THE BOARD TO THE CBC BOARD TO HAVE A SECOND. OK IT'S BEEN MOVED BY COUNCIL MEMBER SAL OUR SECOND ABOUT COUNCIL MEMBER SMITH TO APPOINT THOSE SNAKE ON DILLON PATEL AND MAYNARD PATEL TO THE CBC BOARD. ANY FURTHER DISCUSSION QUESTIONS. I HAD A QUESTION FOR FUTURE THOUGHTS ON ATTRACTIONS. WOULD A REPRESENTATIVE FROM THE BASEBALL TEAM EVER BET ON THIS. THEY ARE A LARGE ATTRACTION IN OUR CITY. SO WOULD THAT BE AN APPROPRIATE PLACE. I THINK SO BECAUSE THERE'S SO MUCH WE COULD BE IMPROVING I THINK OUR CONVERSATION WITH THE BALL TEAM AND IF THEY WERE AT THE TABLE IN SOME OF THE INITIAL CONVERSATIONS I THINK IT WOULD BE DONE. THAT'S AN EXCELLENT POINT. SO MOVING FORWARD YEAH WE CAN DEFINITELY HAVE THAT DISCUSSION BEFORE APPOINTMENTS COME UP AND MAKE SURE THAT THEY'RE PUTTING IN APPLICATIONS AND LOOKING AT THAT AS A POSSIBILITY. THAT'S A VERY GOOD THOUGHT. OKAY. SO WE HAVE A MOTION ON THE TABLE AND IT'S BEEN SECONDED. ALL OF THOSE IN FAVOUR PLEASE

[01:05:03]

ALL RIGHT MICHELLE THANK YOU THANK YOU. I APPRECIATE THAT. WORKING WITH THE HOSPITAL DISTRICT BOARD. I KNOW YOU HAD MENTIONED TO ME THAT ALL HAVE A LOT OF CONTRACT WORK COMING UP AND WORK THAT YOU THINK KIND OF LIKE WHAT WE JUST DID ON THE CBC BOARD WHERE WE'RE WE'RE SAYING WELL WHAT'S COMING UP AND WHAT DYNAMIC DO WE NEED REPRESENTED. DO YOU HAVE ANY THOUGHTS ABOUT THE WORK THAT'S COMING UP FOR THE HOSPITAL BOARD AND WHAT DYNAMIC WE NEED REPRESENT THE HOSPITAL HAS THE INDIGENT CARE CONTRACT WHICH HAS BEEN EXTENDED TO THIRTY SIX TWO THOUSAND THIRTY SIX BUT WORKING WITH THE HOSPITAL THERE CONTINUES TO BE SOME QUESTIONS ON THAT. SO HAVING SOMEBODY WITH THAT SKILL SET NEGOTIATING AND LOOKING AT CONTRACTS WOULD BE BENEFICIAL. AND THEN YOU WILL REMEMBER TWO YEARS AGO THE DISTRICT CREATED THE LOCAL PROVIDER PARTICIPATION FUND. SO WE'RE STILL WORKING THROUGH THAT NEW LEGISLATION IN 17 THAT CREATED THAT FUND. SO THAT WOULD BE ANOTHER ADVANTAGE OF SOMEONE THAT'S USED TO WORKING WITH LEGISLATION AND THEN THIS IS A NEW BASICALLY ENTITY THAT THE HOSPITAL DISTRICT ADMINISTERS. HOW MANY DOCTORS DO WE HAVE ON THAT BOARD. TWO DOCTORS ON THAT BOARD. AND DR. YANG AND DR. BIGGS WE HAVE SAM LOVELADY SERVING ON THAT BOARD AND DEAN FREE GO. AND THEN PATRICK WILLIAMS WHO IS A SEE SCHOOL ADMINISTRATOR AND WE HAVE. MARY BEARDEN WHO IS A HEALTH PLAN ATTORNEY NEWLY YOU NEWLY APPOINTED MARY. EARLIER IN THE YEAR AND THEN WE HAVE ANOTHER MEDICAL PRACTITIONER MINDY PERIMETER. SO THAT'S PATRICK WILLIAMS THAT YOU MENTIONED RIGHT. HOWARD YES. OK. SO THAT'S GREAT THAT WE HAVE HIM A STRONG PERSON ALREADY SERVING ON THAT BOARD. FRIEDA IS. TELL ME ABOUT WEST. I THINK I REMEMBER HE'S A LAWYER. YES HE'S AN ATTORNEY. SO YOU KNOW HAVING HIM AND MARY ON THE BOARD WOULD CERTAINLY BE I THINK HE WOULD BE A LITTLE BIT MORE OF A STRONGER CANDIDATE. I HEAD DOWN ON MY NOTES SO THAT WILL MILLER AND ANDREW HALL. DID I MAKE NOTES AT THE WRONG SPOT. I DON'T I THINK WILL MIGHT HAVE PUT DOWN FOR THAT TO. SO I WAS GLANCING BACK THROUGH HERE I DIDN'T SEE THEIR RESUMES SO HE WOULD I DON'T KNOW IF THEY HAD APPLIED FOR SOMETHING ELSE AND I. DON'T KNOW. HE SAID THAT YOU DIDN'T SEE HIM IN HERE WHEN YOU FLIPPED THROUGH. JUST NOW THAT I JUST I HAD IT I DON'T THINK WELL MILLER APPLIED FOR HOSPITAL DISTRICT NEVERMIND I THINK IT IS IT'S THE OVERLAP FROM THE EDC. OK. I CAN'T READ MY OWN HANDWRITING. HOWARD WHAT DO YOU THINK. I'M REALLY PROUD OF WHAT FRIDA SAID. I'M PRETTY GOOD AT THAT. FRIDA DO YOU MIND MAKING EMOTION THEN. SURE MAYOR. MAYOR I MOVE TO A POINT AND WE GET BACK ON THE RIGHT PAGE. HERE MAYOR I MOVE TO REAPPOINT MARY BEARDEN WILLIAM BIGGS DEAN FREDO AND RODNEY YEN TO THE EMERALD HOSPITAL DISTRICT BOARD OF MANAGERS. SO I GIVE YOU ONE RECOMMENDATION OR ONE THING WE MIGHT WANT TO CONSIDER IS EXTENDING THE TERM OF MARY BEARD TO THREE YEARS INSTEAD OF TWO YEARS AND SHE'S FILLING A PARTIAL TERM RIGHT NOW AND WE NEED WE'VE GOT FIVE GOING RIGHT NOW TO GO AND THE NEXT TIME THAT'LL GET US BELL AFTER AFTER THREE

[01:10:02]

NEVER MIND. THAT'S. THAT WAS BEHIND IT. I WOULD THROW OUT MARK ZIMMER AND THE PATEL. DEEPAK DID YOU SAY DEEPAK SAID USE A VERY. OK. AND THEN THE OTHER ONE AND IT MAY NOT HAVE BEEN HERE BUT I THOUGHT ALBERT WAS IN THIS ONE TOO. CAUSE HE YOU KNOW I THINK WE JUST NEED TO JUST THROW IN IT. OH OK OK. OK. THOSE ARE THOSE ARE THREE STRONG NAMES. OK. AND THAT IS THAT DEEPAK APPLIED ALSO. I WOULD I WOULD ADD HIM TO THE MIX ACTUALLY ALBERT'S NAME WAS NOT ON THAT ONE. HE DID SAY HE WAS WILLING I NOTICED HE SAID I'M WILLING TO SERVE WHEREVER YOU WANT TO PUT ME. SO IF WE THOUGHT THAT WAS A GOOD SPOT FOR HIM. TELL US ABOUT MARK ZIMMER. IS THAT JILL'S HUSBAND. I THINK SO. YEAH. TELL ME A LITTLE BIT ABOUT THE BOARD THE BOARD MAKEUP AND WHAT WHAT THEY'RE BASICALLY TASK IS AND HOW MUCH IS FINANCIAL HOW MUCH IS VISIONARY CREATIVITY. MICHELLE WILL YOU JUMP IN ON THAT JUST A LITTLE BIT. DO YOU MIND. YES. THE FINANCIAL PIECE OF THIS BOARD WAS THE TWO ORIGINAL BOND ISSUES THAT FUNDED A PROJECT AND THE PROJECT WAS THE IMPROVEMENTS AT THE FAIRGROUND AROUND THE ANC CENTER AND THE EXPANSION OF THE EMERALD CIVIC CENTER FOR THAT. BASICALLY THEY ADD MORE MEETING ROOMS SPACE TO GO ALONG WITH EVENTS AND THE MAKEUP OF THE BOARD IS THAT THE CITY COUNCIL APPOINTS AND WE LOOK AT FRANCES TO CORRECT ME FOR IN THE POTTER COUNTY APPOINTS 30 IS THAT CORRECT. OK. AND SO IT'S MORE I THINK GOING FORWARD MAYBE VISIONARY ON WHAT THINGS THEY CAN DO AT THE FAIRGROUNDS TO IMPROVE THE FAIRGROUNDS AND POSSIBLY LOOKING AT FINANCING TO TO SUPPORT THAT AND I EVEN THINK THAT THERE I WOULD AGREE THEY'RE READY FOR VISIONARY IN DEVELOPING THAT WHOLE AREA. I MEAN THEY THEY NEED SOMEBODY NOW THAT THE BALLPARK HAS LEFT.

SO THEY'VE GOT TO PARTNER WITH POTTER COUNTY AND DEVELOP THE PLAN. THE SCHOOL DISTRICT OBVIOUSLY HAS A LARGE PRESENCE RIGHT THERE. I JUST I CAN SENSE THAT THAT IS ALL RIPE FOR ITS OWN DEVELOPMENT PLAN LIKE WHAT WOULD HAPPEN IF CITIZENS CAME AROUND THAT AND DEVELOPED IT AND THEY DID A STRATEGIC PLAN LIKE WE DID DOWNTOWN 15 YEARS AGO AND WE COULD FAST FORWARD 15 YEARS AND SEE HOTELS AND RESTAURANTS AND YOU KNOW BE ABLE TO SEE THAT IT'S GENERATING ECONOMIC ACTIVITY THAT WOULD HELP THEM RECRUIT MORE THINGS THAT WOULD GENERATE MORE ECONOMIC ACTIVITY AND THEN THE SNOWBALL IS ROLLING AND IT DOESN'T IT KIND OF SIT ON THE EDGE OF WHAT WOULD BE CONSIDERED THE BARRIOS. YES. IS IT IN THE TIERS ANDREW. OH. NO. OK. BUT THE INTERESTING THING IS IT KIND OF BRIDGES AS YOU MOVE EAST IT'S THE BRIDGE BETWEEN

[01:15:03]

THEY'VE THEY SHOW UP AT THOSE EVENTS. THEY HAVE FINANCIALLY SUPPORTED WITH THEIR BUSINESSES. AND IT'S IT'S THEIR OUTLET FOR VOLUNTEERING BUT MANY OF THEM IN OUR COMMUNITY. BUT IT IS AN ALL MALE BOARD AND NOT A LOT OF DIVERSITY ON THERE EITHER JUST TO SPEAK FRANKLY ABOUT IT. I DON'T KNOW I KIND OF THINK FOR FROM NO EVERYBODY'S POINT OF VIEW I THINK I DON'T KNOW MAYBE DEEPAK WOULD BE BETTER THAN TO LAUNCH HER INTO WHO KNOWS MAYBE HUH. BUT YOU'RE PROBABLY RIGHT. I DON'T KNOW. I DO THINK THAT A A A STRONG VISIONARY VOICE. YEAH. ALMOST A RELENTLESS VISIONARY VOICE AND I THINK IF YOU LOOKED IN WEBSTER'S UNDER DEEPAK PATEL THAT'S MAYBE HOW HE'S DEFINED AND I MEAN THAT AS A COMPLIMENT. HE DOESN'T LOOK GOOD. HE DOESN'T LET GO IT WOULD BE INTERESTING TO SEE ALBERTO IN THAT MIX AS WELL. DO YOU THINK. ARE YOU THINKING THAT ALONG WITH YOUR FRIDA WHAT DO YOU THINK. I HAD ON MY LIST I HIT MARK ZIMMER AND THEN I HAD TO BELIEVE HIS NAME IS JOHN. NEVER IT NEVER READY. YEAH I HAD HIM ON THE LIST AND I CAN'T FIND MY NOTES THAT I HAD FOR HIM BUT I HAD THE I HAD THOSE TWO AND THEN THEY REAPPOINT REAPPOINTMENT OF VANCE REED. YEAH WE PROBABLY COULD TAKE A MOTION ON THAT. WHAT DO YOU ALL THINK ABOUT THAT. OKAY LET'S TAKE A MOTION ON VANCE'S REAPPOINTMENT. MAYOR I MOVE TO REAPPOINT VANCE REED TO THE ADMIRAL POTTER EVENTS VENUE DISTRICT BOARD OF DIRECTORS. IT'S BEEN MOVED BY COUNCIL MEMBER POWELL IS SECONDED BY A COUNCIL MEMBER SOUR TO REAPPOINT VANCE READ ANY FURTHER DISCUSSION ON THAT MOTION. ALL THOSE IN FAVOUR PLEASE SAY I.

ANY OPPOSED. THAT PASSES 5 0. NOW WE JUST NEED TO FILL ONE FILL 2 SPOTS ACTUALLY. SO WE HAVE TWO SLOTS. WE HAVE TWO SLOTS ANYTHING AT THIS TABLE ON THIS SIDE HOWARD OR ANY THAT YOU WANT TO SAY WHILE WE'RE THROWING OUT CANDIDATES DON'T WANT TO BE OKAY. THE MORE WE TALK ABOUT IT I DO THINK DEEP THIS WOULD BE A GOOD PLACE FOR HIM TO REALLY BE ABLE TO SHINE AND DO HAVE A BIG INFLUENCE. I KIND OF LIKE THAT ONE. I ALSO THINK ALBERT WOULD BE REALLY GOOD FOR THIS POSITION. ARE WE READY FOR MOTION THEN. I THINK IT'S LIKE JUST I SEE THIS IS ONE OF THE BIGGEST OPPORTUNITIES FOR SOME UNTAPPED POTENTIAL. I'VE JUST GOT A GOOD BASE NOW AND JUST FOR THE VISION IS SOME OTHER THINGS HAVE HAPPENED. I JUST WANT TO BE SURE THAT WE ARE TAKING ADVANTAGE OF TWO OPEN SLOTS TO GET THE MOST CREATIVE STRONG LEADERS IN THOSE SLOTS. AND SO I'M JUST LOOKING. STILL SHE'S SCANNING SCANNING I WILL SAY ABOUT ALBERTO SAID WHEN THE BANK HIRED HIM HE WAS HIRED AT AN EXECUTIVE LEVEL POSITION AND THAT'S HOW HE PERFORMED IN SUCH A SHORT PERIOD OF TIME. HE JUST. ROSE RIGHT TO THE TOP IS A REALLY GOOD LEADER AND SOMEBODY WHO COULD STRATEGICALLY SEE BIG PIECES THAT NEEDED TO MOVE IN AN ORGANIZATION. AND SO I MEAN HE WASN'T EVEN THERE. I MIGHT GET MY

[01:20:07]

THAT'S THAT'S WHERE THAT CAME FROM. OK. THANK YOU MICHEL. AND JUST STRINGS DIFFERENCES BETWEEN DEEPAK AND VITTI. I DO NOT KNOW VERY VERY WELL I KNOW HER JUST SOCIALLY. UP AND COMING. SHE IS UP AND COMING. I I JUST I LOOK AT THAT ROOM THAT'S ALREADY THERE AND I FEEL LIKE THAT'S A PRETTY INTIMIDATING ROOM TO WALK IN AS A YOUNG FEMALE. SHE'S UNDER 30 AND IT'S I JUST THINK DYNAMICALLY THAT MIGHT BE CHALLENGING. I'M GOING TO PUT HER IN THE CORNER FOR. YEAH. BUT I AM I AM VERY INTERESTED IN HER AND HER SISTER JASMINE IS IMPRESSIVE. ALSO I KNOW JASMINE A LITTLE BETTER THAN I KNOW BETTY BUT. AND I THINK IT IS KUSH. YEAH. CURSE AT THE CIVIC CENTER. I DON'T KNOW IF HE APPLIED ANYWHERE BUT VERY STRONG. HE DID APPLY A REALLY ACTIVE YOUNG MAN. I THINK. LET ME SEE WHERE I PUT HIM ON MY NOTES BECAUSE HE DID APPLY FOR SOMETHING. I SAW HIM. WE'LL FIND HIM WHEN WE GO THROUGH HERE I HAVE NO FURTHER QUESTIONS OR COMMENTS. I THINK WE'RE READY TO VOTE. SO WHAT I HEARD IN THE MOTION DID WE MAKE A MOTION. NO. BUT OK. NO. ALL RIGHT. THANK YOU. I MOVE THAT WE NOMINATE YOU'RE ON THE GROUND ALREADY UP HERE OR DOWN THAT WE NOMINATE DEEPAK PATEL AND ALBERT. RIOS REALS. I HATE IT WHEN NAMES FALL OUT OF MY HEAD AND THEY DO IT ALL THE TIME. THERE'S A MOTION SECOND AND SECOND ABOUT COUNCIL MEMBER HAYES. ANY FURTHER DISCUSSION ON THAT MOTION. ALL OF THOSE IN FAVOUR PLEASE SAY I I ANY OPPOSED. OK. GREAT STRONG. NO NO NO. OK. MOVING ON TO THE ZONING BOARD OF ADJUSTMENT SO CAN I THROW SOMETHING OUT THERE PLEASE. YOU GUYS ON THE ZONING BOARD OF ADJUSTMENT. WANT TO GO BACK TO THAT ON MY ORIGINAL WHERE I'VE GOT ALL MY MARKETING WRITTEN DOWN. SO THE ONE THING THAT I SO WE'VE GOT SEVERAL ON HERE THAT ARE UP FOR REAPPOINTMENT AND THEN TO FILL THE SPOT THAT MILDRED DARDEN ALSO HAD THE THING THAT I DID SEE WAS YOU KNOW TYPICALLY WE GIVE EVERYBODY A TWO TERM AND THEN WE GO ON. WELL CRAIG DAVIS IS ON HERE OR THAT DOESN'T COME UP UNTIL NEXT YEAR.

NEVER MIND CRAIG OR CHRIS RINEHART. DON'T COME OUT UNTIL 2020 IF YOU WANT. LET ME RUN THROUGH JUST SOME SOME BACKGROUND ON THIS ONE WE HAVE FIVE VOTING MEMBERS. WE HAVE FOUR ALTERNATES ARE UP TO FOUR ALTERNATES. WE DON'T HAVE TO HAVE FOUR FOR CONTINUITY. TYPICALLY WE'VE MOVED ALTERNATES TO VOTING POSITIONS WHEN THERE'S AN AVAILABLE POSITION AVAILABLE FOR THEM. WE HAVE THREE OPEN POSITIONS AT THIS TIME. WE HAVE ONE VOTING MEMBER TWO ALTERNATES OUR VOTING NUMBER THAT'S UP IS IS HAS ONLY SERVED ONE TERM. THEY'RE DOING A GOOD JOB. AND THAT'S CLAUDIA STEWART.

THE SAME IS TRUE OF OUR TWO ALTERNATES THAT ARE UP OUR PAST PATEL AND MATTHEW TAVERN BOTH OF WHOM ARE WILLING TO CONTINUE SERVING IN AN ALTERNATE ROLE.

OK. SO IT IT IS A POTENTIALLY SOMEWHAT CONFUSING. HOWEVER IT'S PRETTY STRAIGHTFORWARD THIS YEAR. IF COUNSEL IS COMFORTABLE WITH PEOPLE THAT ARE SERVING THOSE POSITIONS RIGHT NOW I JUST NOW NOTICED WHEN I WAS LOOKING THROUGH I JUST CAUGHT THAT FOURTH TERM AND I THAT'S MY BAD FOR NOT LOOKING ALL THE WAY AND SAYING OK IT'S ACTUALLY NEXT YEAR THAT THAT WOULD BE OK. SO I THINK WHAT I MIGHT HEAR YOU

[01:25:04]

SHE WENT OK. SHE. HER POSITION JUST AS IT IS NICE GOING AWAY. SO. OK. WE DON'T HAVE TO DO SOMETHING. YES. SO IF YOU MEET THE THREE OPENINGS AND YES YOU DESCRIBED IT CORRECTLY WE HAVE ONE VOTING MEMBER AND TWO ALTERNATES. OK. AND NOW IF THERE WERE AN OPENING AT THE VOTING MEMBER THEN HISTORICALLY ONE OF THOSE ALTERNATES IS THE FIRST TO BE PERFECT. OK. SO THE MOTION AS IT STANDS HAS IT BEEN SECONDED. THAT'S OK. OK. SECONDED BY DR. SAUER. ANY FURTHER DISCUSSION ON THAT MOTION TO REAPPOINT THOSE THREE CURRENTLY SERVING ALL THOSE IN FAVOUR PLEASE SAY I I. ANYONE OPPOSED.

THAT MOTION PASSES WITH THE FIVE OVER THE NEXT BOARD IS THE AIRPORT ADVISORY BOARD LANE. THIS WAS ONE THAT I THINK I SAW MAYBE VERDI OR JASMINE OR JASMINE JASMINE WAS ON THIS ONE. WAS SHE ON THIS ONE OR AT LEAST I SAW JAZZ. OH YEAH. LET ME SPEAK ONE FOR JASMINE. AND AGAIN I DON'T KNOW THEM. I WAS JUST VERY IMPRESSED WITH COACH AT THAT MEETING AND HIS COMMENTS. YEAH. I ALSO WAS IMPRESSED WITH CHUCK SPEED IN THIS GROUP OF CANDIDATES AS WELL. I HAVE STEVE DOWN THERE. I'LL CHECK SPEED AND KEVIN GOLDEN. I DON'T KNOW EITHER THEIR RESUME STOOD OUT TO ME. I DON'T KNOW. YEAH KEVIN'S A GREAT GUY. I'VE KNOWN KEVIN FOR DECADES BUT AND WE ONLY NEED ONE. WE JUST NEED ONE TO MAYOR I MOVE TO REAPPOINT THOMAS DELVIN THOMAS HICKMAN JOHN DENTON AND BILL HARRIS TO THE AIRPORT ADVISORY BOARD. SECOND IT'S BEEN MOVED BY COUNCIL MEMBER PALIN SECONDED BY COUNCIL MEMBER HAYNES TO REAPPOINT THOSE FOUR GENTLEMEN TO SERVE AGAIN ON THE AIRPORT ADVISORY BOARD. ANY DISCUSSIONS ABOUT THAT MOTION ALL THOSE WAIT TO SEE. YEAH. BILL'S BEEN ON FOR TWO TERMS. HE HAS. HE HAS TO DO THAT. OH HE'S SUCH A GREAT CANDIDATE A GREAT GUY. BUT WE HAVE A LIST OF GREAT CANDIDATES HERE AND IF BILL WERE HERE HE WOULD SAY I LOVE SEEING SOMEONE ELSE SERVE. THANK YOU FOR POINTING THAT OUT EDDIE. SO THAT'S A GREAT POINT AND A GOOD DISCUSSION POINT SO WHAT WE HAVE IS A MOTION APPOINTING THOSE FOUR. AND IT'S BEEN SECONDED QUESTION. THESE ARE THREE YEAR TERMS. SOME OF OUR TERMS ARE 1 2 BUT THIS IS A THREE YEAR TERM. CORRECT. CORRECT. YEAH. 3 AND SO THAT MEANS IT'S BEEN SIX YEARS. IS MIKE HERE. I DID MIKE. ANY REASON WHY YOU NEED HISTORICAL KNOWLEDGE TO STAY IN A MEMBER LIKE BILL HARRIS AND FOR HIM TO SERVE ANOTHER TERM.

HE'S A STRONG MEMBER AND DOES A GREAT JOB BUT UNLESS THERE'S A SPECIFIC HISTORIC YOU KNOW SOMETIMES THE CONTINUATION ON THE BOARD OF A PIECE OF HISTORY THAT YOU'RE IN THE MIDDLE OF A PROJECT OR SOMETHING BUT I'M NOT SEEING THAT THAT'S NECESSARILY THE SITUATION HERE. OK SO ONE OPTION WOULD BE FOR THE MOTION TO BE AMENDED. OKAY OKAY.

YES I CAN AMEND MY MOTION TO UH REAPPOINT THOMAS DELVIN THOMAS HICKMAN AND JOHN DENTON TO THE ADVISORY. UM I'M SORRY TO THE AIRPORT ADVISORY BOARD. COUNCILWOMAN HAYES DO YOU WANT TO SECOND THAT MOTION SECOND OKAY. ANY DISCUSSION NOW ON THE AMENDED MOTION. ALL RIGHT. ALL OF THOSE IN FAVOUR PLEASE SAY I I ANY OPPOSED. EDDIE

[01:30:02]

[01:35:02]

OK. WE MAY NEED YOUR HELP CASEY. OK. SO WE HAVE A MOTION THAT'S ALL RIGHT. WE HAVE A MOTION FROM COUNCIL MEMBER POWELL AND A SECOND FROM COUNCIL MEMBER HAYES. WAS THAT RIGHT ELAINE. NO I DO NOT KNOW. WAS IT ANYBODY. OK. THANK YOU. OH GOSH. OK. FOR THOSE TO DENISE CHESTNUT AND STERLING MCKINNEY. NO NO NO. WE'RE ON A GATEWAY.

WE'RE JOINED NOW. SO THAT MOTION RACE POINT JOHN OUT A VERY THING RIGHT. ALL RIGHT. OKAY. ANY FURTHER DISCUSSION ON THAT MOTION. ALL OF THOSE IN FAVOR PLEASE SAY I BY ANY OPPOSED. SO THAT YES. WHO WAS THE SECOND ON THAT MOTION EDDIE. OKAY. DR.

S. ME. THERE'S A SECOND ONE TO REPLACE JEREMY YOUNG. HE'S GAY RIGHT. RIGHT. YES.

WE'RE GOING TO GET. YES. THANKS ANDREW. ANYTIME YOU THINK WE'VE MISSED SOMETHING DON'T HESITATE TO POINT IT OUT. OK SO NOW WE DO NEED TO REPLACE JEREMY YOUNG WHO HAS RESIGNED AND HE'S GOT THE REMAINDER OF HIS TERM LEFT. YOU AND I HAD I HAD JASMINE PIGTAIL. YES THERE'S A NAME. SHE WOULD BE A GREAT FIT BECAUSE HER HER BUSINESS INTERESTS ARE RIGHT THERE. MM HMM. ANY OTHER NAMES. THE ONLY OTHER ONE I'D SEEN WAS GUS TREVINO. YEAH. GUS WOULD BE GREAT TOO. AND I WANT TO BE SURE THAT WE'RE NOT FORGETTING THOSE APPLICATIONS THAT CAME IN LATE BECAUSE THEY'RE WORSE AND NOT NECESSARILY FOR THIS. BUT I KNOW I HAD MADE SOME NOTES ON JUST TO BE SURE IN THIS PILE AND THAT'S WHEN THEY'RE NOT RELATED TO THIS WAS IT. IF WE HAD ANY NAMES TO NOT FORGET THOSE MENTIONED GUS IS CURRENTLY ON TEARS NUMBER ONE OBVIOUSLY. WELL OK WELL THAT HELPS US THEN. THANK YOU. IT DOES. YES OK YOU READY FOR LET'S MAKE A MOTION THEN. OK. MAYOR I MOVE TO APPOINT JASMINE PATEL TO THE EAST THE GATEWAY TAX INCREMENT REINSTATE REINVESTMENT ZONE NUMBER TWO. BOARD OF DIRECTORS. IT'S BEEN MOVED BY COUNCIL MEMBER POWELL AND SECONDED BY COUNCIL MEMBER SAUER TO APPOINT JASMINE PATEL TO THE EAST GATEWAY TEARS AND A DISCUSSION ON THAT MOTION. ALL THOSE IN FAVOUR PLEASE SAY I I. ANY OPPOSED THAT PASSES WITH A 5 0 VOTE. NEXT IS THE ENVIRONMENTAL TASK FORCE. NAMES. OKAY MAYOR I MOVE TO REAPPOINT HOWARD SMITH BLAIR SNOW MICHAEL GRAHAM JOHN RYAN ZIMMER AND ROGER GLOW TO THE ENVIRONMENTAL TASK FORCE SECOND. KATE'S BEEN MOVED AND SECONDED TO REAPPOINT THOSE FIVE MEMBERS HOWARD YOU'RE STILL WILLING TO SERVE. THANK YOU FOR YOUR SERVICE ON THAT WE APPRECIATE THAT. ANY FURTHER DISCUSSION THEN OR QUESTIONS. ALL THOSE IN FAVOUR PLEASE SAY I I. ANYONE TO POST THAT PASSES WITH THE 5 0 VOTE THAT WE NEED THREE MORE SLOTS. THE THREE THAT JUMPED OUT TO ME WERE TIM DILLON ADAM SHEAR AND JOSHUA SHELTON. YOU CAN PULL ADAM CAUSE ADAM'S ALREADY ON ANOTHER COMMITTEE. HE'S ON THE TRAFFIC ADVISORY. HE'S ALREADY SERVING ON THE TRAFFIC ADVISORY COMMITTEE CAME. HE WAS AT THE TOP OF MY LIST TOO. DOES HE COME TO THOSE ENVIRONMENTAL TASK FORCE MEETINGS HOWARD BELIEVES HE WOULD BE SUCH A GREAT MEMBER ON THIS BOARD. I WOULD BEGIN WHEN I HAD GOTTEN TO THE TRAFFIC. YEAH WE COULD YEAH. I HAD A POINT THERE. I HAVE ADAM ON MY LIST AS WELL AS TIM DYLAN. I HAD TIM AND OUT IN BRANDON. YOU FRESHLY HERE TOO. AS A CITIZEN. HE HELPS WITH THE DISCUSSION. I GUESS YOU'RE RIGHT. WE COULD WE COULD APPOINT HIM THERE AND THEN JUST FILL HIS BODY. HE'S NOT UP.

I MEAN WE CAN JUST UNILATERALLY TAKE HIM OFF IF WE WANT TO AND PUSH HIM OVER THAT HE MAY BE WILLING TO SERVE ON BOTH. I MEAN I DON'T. FRANCIS CAN YOU QUICKLY LOOK UP AND SEE HOW MUCH TIME HE HAS LEFT ON HIS TRAFFIC ADVISORY TERM. PRETTY PLEASE. LAST YEAR. MM HMM. WELL THAT WOULD MEAN HE PROBABLY HAS TWO MORE YEARS. HOWARD DID

[01:40:10]

POSSIBLY. HEY SO A WHAT WHAT WAS HIS LAST NAME. DAVID MOODY M O D Y YEAH OKAY TO GO BACK AND LOOK THROUGH THERE AND SEE IF I CAN. NO THAT'S OKAY I REMEMBER. I REMEMBER SEEING AND I ALSO THOUGHT KARA CRAWLEY BECAUSE SHE WAS IN THAT STACK AS WELL.

AGAIN A GOOD STACK OF PEOPLE TO PICK FROM. SO IF WE TOOK THE ADAM. SO WE NEED THREE. YEAH ADAM AND TIM I THINK WE'RE THE TWO THAT WERE THAT WERE ALMOST CONSENSUS I DON'T KNOW. SO WE'VE REMOVED ADAM RIGHT. BECAUSE WE'RE I DON'T KNOW. YEAH. DO WHAT. I'M SORRY. SO ARE WE REMOVING ADAM. WE'RE SORT OF CHECKING. WE JUST GOT CONFIRMATION HE'S ON THE TRAFFIC ADVISORY BOARD. HIS TERM DOESN'T INTO DECEMBER OF 20 21. SO WE'VE GOT TWO YEARS LEFT ON THAT BOARD. SO ONE QUESTION ONE WAY OF DOING IT WOULD BE TO PUT HIM ON TWO BOARDS. THERE'S NOTHING THAT SAYS WE CAN'T DO THAT. OR WE CAN PUT HIM ON THIS BOARD AND PULL HIM FROM THE TRAFFIC BOARD EVEN THOUGH HE'S ONLY SERVED ONE YEAR THERE. HE'S OK. EITHER WAY I DON'T KNOW. WE HAVEN'T ASKED YOU. OH OK. HE SAID HE'S FINE. HE'S VISITING WITH HIM. OK. AND JUST KEEP IN MIND WITH THE TRAFFIC ADVISORY BOARD IT'S ON AN AS NEEDED BASIS. THEY DON'T MEET ON A REGULAR BASIS LIKE THE REST OF OUR BOARD'S ENVIRONMENTAL TASK FORCE BOARD DOES. HE'S JUST WHEN THE ISSUE COMES UP THEY NEED TO MEET. WE CALLED THE BOARD. OK THAT WE'RE EIGHT POINT EYES AT PR. THIS IS WHY THEY'RE HERE. THANK YOU REGULATORS FOR YOUR COMMENT ON TRAFFIC SINCE 2012. I MEAN I'M I'M GOOD WITH LEAVING YOUR MOM BOTH. I MEAN I'M OK WITH THAT TOO ACTUALLY. BUT I COULD BE BETWEEN THE TWO. IT SEEMS LIKE THIS IS THE BETTER PLACE BETTER FIT FOR HIM. THIS IS THE HIGHER PRIORITY BECAUSE IT IS A RECURRING. AND THE FACT THAT HE HAD HIS EXPERTISE. YES. AND THE FACT THAT HE ATTENDS AS A CITIZEN WHEN NOT REQUIRED THAT THAT SAYS A LOT TO ME. YEAH. AND HE'S BEEN GIVING A LOT AS FAR AS WHAT HIS BUSINESS DOES AND HOW THEY'RE TRYING TO.

ON WEEKEND CLEANUPS WITH BOB G ELLIMAN CHILI AND ALL THAT. OKAY. WOULD SOMEONE PLEASE CONSIDER MAKING A MOTION THAT WOULD APPOINT THREE PEOPLE PLEASE. OKAY DO WE TALK ABOUT THE THIRD PERSON YET OR DO WE HAVE A CONSENSUS. BECAUSE I THINK THAT THE TWO I HEARD WAS ADAM AND IN TEN SO FAR AS A CONSENSUS I WOULD LIKE TO CONSIDER DAVID MOODY IF WE GO BACK IN TIME. I'LL GO BACK AND PULL UP ADAM AND I WANTED TO HEAR MORE ABOUT KARA AND MAYBE KERRY'S A BETTER FIT SOMEWHERE ELSE NOW THAT I THINK ABOUT IT AND YOU SAID JOSH SHELTON WHICH I'D SURE LOVE TO GET JOSH ON A BOARD TOO BUT MAYBE THIS IS THE RIGHT SPOT FOR DAVID AND WE KEEP LOOKING FOR KAREN JOSH AND I'M GOOD WITH EITHER OF THOSE CHOICES. SO MAYBE ELAINE AND EDDIE Y'ALL KIND OF GIVE US SOME. I'M GOING TO WITHDRAW KARA AND LET'S KIND OF CONSIDER DAVID AND JOSH. WELL THIS IS ONLY GOING TO WANT TO GO BACK AND WHAT HE BASICALLY SAID YOU'RE INTERESTED IT'S IT'S SPECIAL KNOWLEDGE OR EXPERIENCE APPLICABLE 23 YEARS EMPLOYED BY CITY OF EMERALD PARKS AND ENVIRONMENTAL HEALTH REGISTERED SANITARIUM ORDER COUNTY HORTICULTURE COMMITTEE. YES DEGREE INVOLVEMENT SOUNDS PRETTY AWESOME. I DON'T KNOW BUT HE'S BREATHING. OK WELL QUALIFIED MAYOR I MOVE TO APPOINT. ADAM SCHEER TIM DILLON AND DAVID MOODY TO THE ENVIRONMENTAL TASK FORCE. SECOND KATE'S BEEN MOVED AND SECONDED TO APPOINT THOSE THREE GENTLEMEN TO THE ENVIRONMENTAL TASK FORCE. ANY FURTHER DISCUSSION ON THAT MOTION ALL THOSE IN FAVOUR PLEASE SAY I BY ANY OPPOSED. OKAY THAT MOTION PASSES WITH A 5 0 VOTE. NEXT IS THE LIBRARY ADVISORY

[01:45:04]

OH I HAVE NEVER SAID THAT THIS TIME. EXCITING THINGS HAPPENING IN SOLID WASTE.

YEAH. I WILL NEVER FORGET THAT. HOW ABOUT AARON PAN. YEAH I HAD NOTICED THAT TOO.

IT'S. HE DOES SERVE ON THE CBC. OH HE DOES. YEAH. THAT'S AN ATTRACTION. CAUSE HE'S THE HEAD OF THE JOHN HERRINGTON DISCOVERY CENTER MUSEUM. HE HAD APPLIED WELL EVEN SERVE ON TWO OR THREE OTHER THINGS IS THERE HE DOESN'T. IS HE OUR APPOINTMENT ON THE CBC OR IS HE SOMEBODY ELSE'S A POINT APPOINTEE. I DON'T KNOW. IT WOULDN'T SURPRISE ME IF HE'S NOT OURS. IF MAYBE HE'S A CHAMBER APPOINTEE. I DON'T BELIEVE HE'S OURS. YEAH I DON'T THINK HE IS OURS. SO WHILE HE DOES SERVE ON THAT BOARD HE DOESN'T SERVE AS A CITY APPOINTEE AND HE I MEAN HE'S VERY HE HAS KNOWLEDGE IN POSITION MAKE HIM A VERY VALUABLE BOARD MEMBER TO THE CFTC BUT I THINK HE WOULD BE A VERY VALUABLE LIBRARY BOARD MEMBER AS WELL. HE IS ON THE CHAMBERS ON THE CHAMBER. THANKS FRANCIS. AND JUST AS FAR AS VISION PROGRAMS. YEAH. MARKETING AND CONNECTION. YOU KNOW THE VALUE THAT YOU WOULD GET AMANDA OUT OF BEING CONNECTED TO THE DISCOVERY CENTER INNER CIRCLE. YEAH. ALL. RIGHT. MM HMM MM HMM. I LIKE THAT IDEA. MM HMM. OKAY. SO WHAT WOULD THAT LOOK LIKE POSSIBLY. MAYBE SEAN AND DR. PAN AND I ALSO HAD OLGA AS WELL. OLGA COULD ALL OF THESE WERE NOT NECESSARILY IN AN ORDER. SOME OF THE REFERRALS INFORMATION IS IN ORDER SO I THINK ANY OF THOSE OFF OF THEIR OKAY. DO WE HAVE. DID WE COME TO A CONSENSUS OR EDDIE HOWARD WILL GIVE US A LITTLE INSIGHT INTO WHAT YOU'RE THINKING FOR WE MAKE A MOTION. MOST OF THE CONVENTION CENTER LEGAL COMMUNITY HERE BRIAN IMPRESSES ME. YEAH. I DON'T KNOW

[01:50:05]

FEMALE. OK SO MAYOR I MOVE TO APPOINT JUST A MOMENT HERE. I LOST MY PLACE. MAY I MOVE TO APPOINT SEAN REED AND DR. AARON PAYNE TO THE LIBRARY ADVISORY BOARD. SECOND IT'S BEEN MOVED BY COUNCIL MEMBER PALIN SECONDED BY COUNCIL MEMBER SMITH TO APPOINT DR. AARON PAN AND SEAN READ TO THE LIBRARY ADVISORY BOARD. ANY FURTHER DISCUSSION ON THAT. ALL THOSE IN FAVOUR PLEASE SAY I AM GETTING A POST THAT PASSES WITH THE 5 0 VOTE. NEXT STEP IS THE PARKS AND REC BOARD LOOKS LIKE WE'VE GOT. TWO POINT TWO SPACES. I HAD TIFFANY PODS SIMONE IN ANGELA. HARNEY. THAT'S EXACTLY RIGHT. THOSE ARE STRONG CANDIDATES. WELL THINK AHEAD. TIFFANY SOMEWHERE ELSE BUT THAT WOULD BE GREAT. OH I HAD HER FOR WHATEVER WE COULD DESTROY A BICYCLE SEAT.

I'M SORRY WOULD YOU SAY YOU'RE TOO LATE. MM HMM. ALL RIGHT. I HAD THOSE TWO AS WELL. ARE YOU KIDDING ME. OH THAT IS KIND OF WEIRD. YES. WAIT. THE ONLY OTHER ONE I WANTED TO POINT OUT I ALSO SAW BOTH OF THEM AND HAD THEM. BUT IN THE STACK THAT YOU POINTED OUT A LANE THE LATE APPLICANTS WAS DENNIS KRELL. I HAVE THAT AND THIS IS LIKE THE SPOT FOR DENNIS. I WISH WE HAD THREE SPOT SO ANGELA HARNEY IS CURRENTLY SERVING ON THE BIKE. SHE NEEDS TO BE ON PARKS AND REC. I'M TELLING YOU REALLY SHE REALLY NEEDS TO BE ON PARKS AND REC. SHE'S AVAILABLE. YEAH I AGREE. YEAH I AGREE. AND I THINK IT'S FINE FOR IT TO BE. TIFFANY I THINK BOTH OF THOSE WOULD BE GREAT. I JUST WISH WE HAD A THIRD SPOT ON PARKS AND REC FOR DENNIS BUT MAYBE WE NEED TO JUST SAY OKAY NEXT YEAR LET'S REMEMBER COME LIKE WE DID WITH DENISE CHESTNUT THIS YEAR. LET'S REMEMBER THAT MINUTE THAT DENNIS HAS A REALLY STRONG CANDIDATE FOR THAT BOARD.

OKAY THANKS FOR LETTING ME INTERRUPT. YOU'RE WELCOME. I'M SORRY I DIDN'T MEAN TO GET AHEAD OF YOU. OK. MAYOR I MOVE TO APPOINT TIFFANY POD SIMONE AND ANGELA HARNEY TO THE PARKS AND RECREATION BOARD. OK IT'S BEEN MOVED BY COUNCIL MEMBER PAL AND SECONDED BY COUNCIL MEMBER SMITH TO APPOINT TIFFANY PODS EMILY AND ANGELA HARNEY TO THE PARKS AND REC BOARD. ANY FURTHER DISCUSSION ON THAT MOTION. OKAY ALL THOSE IN FAVOUR PLEASE SAY HI. HI. ANY OPPOSED. THAT MOTION PASSES WITH THE 5 0 VOTE PEDESTRIAN AND BICYCLE SAFETY ADVISORY COMMITTEE OKAY. WHEN DID THE REAPPOINTMENT. YES MA'AM. MAYOR I MOVE TO REAPPOINT HOWARD SMITH TIM INGLES JOE CHRIS RODRIGUEZ STEVE ROGERS AND ED CUMMINS. OKAY LET ME LET ME JUST BACK UP FOR JUST A MOMENT. I THINK I HAD A NOTE HERE OF A QUESTION BECAUSE I DON'T KNOW IF ED CUMMINS IS STILL WILLING TO SERVE. DO WE KNOW THAT YOU KNOW THERE WAS SOMETHING YOU'RE RIGHT THERE. YEAH I KNOW I MADE A NOTE. YEAH I HAVE A QUESTION MARK BY HIS NAME AS WELL. SO IF WE COULD SAYS LIKE WE COULD KIND OF GET SOME CLARIFICATION ON THAT MR. CUMMINS HAS BEEN COMING TO THE MEETINGS BUT WE HAVEN'T BEEN ABLE TO CONTACT HIM DIRECTLY TO FIND IF HE WANTS TO CONTINUE ON THIS BOARD. BUT HE HAS BEEN COMING TO THE MEETINGS. OKAY. OKAY. THANK YOU. HE'S BEEN TO MORE THAN 75 PERCENT OF MEETINGS. EXACTLY. OKAY. SO MAYOR TO CONTINUE. SO THAT WOULD BE TO REAPPOINT ED CUMMINS AND THAT WOULD BE TO THE PEDESTRIAN AND BICYCLE SAFETY ADVISORY

[01:55:03]

YEAH. OH MY GOODNESS. OK. WE'VE GOT A MOTION IT'S BEEN SECONDED TO PUT IN MICHAEL PDA. DO WE HAVING FURTHER DISCUSSION. ALL OF THOSE IN FAVOUR PLEASE SAY I I. ANY OPPOSED. ALL RIGHT. THAT MOTION PASSES WITH A 5 0 VOTE. I'M GONNA DO ONE MORE AT THE TRAFFIC ADVISORY BOARD AND THEN ONE MORE THING. YES SIR. NO JOE WOULD YOU THIS MAN MEETINGS ONLY TO HIS TERM. NO HE'S NOT. HE'S NOT MEETING THE ATTENDANCE REQUIREMENT. HOW DO WE FEEL ABOUT THAT. REALLY. PLEASE. I THINK WE DO. WHICH WHICH POOR DECISION ON THIS SAME BOARD TO IMPOSE CANCELLATION INSTEAD.

THAT'S LIKE A MIDTERM OPTION IF SOMEBODY WHY NOT ATTENDING. SO WE DON'T NEED TO DO THAT. NOW DO WE. WELL I THINK WE SHOULD. I THINK IT WOULD BE TIDY TO DO IT NOW. IF IF THE FIVE OF US FEEL LIKE AS A POLICY MATTER THAT SOMEONE WHO'S NOT MEETING THE ATTENDANCE RECORDS IT BRINGS THEM AUTOMATICALLY UP FOR CONSIDERATION FOR REAPPOINTMENT EVEN MID-TERM. OK. HOW DO YOU FEEL ABOUT THAT. IT WOULD BE A PARTIAL TERM FOR THE NEW PERSON TO FILL OUT THE REST OF. WE HAD THAN WE COULD WE AMENDED AND MAKE IT A THREE YEAR TERM SO THAT IT DOESN'T CHANGE THINGS OR DO IT. I THINK IF WE'LL LEAVE IT PARTIAL THEN IT WON'T CHANGE THINGS OVER SINCE. OR DO YOU SAY IF YOU FINISH THIS. YES. OH YES. I WAS LIKE OH WHOEVER WE APPOINTED TO FILL US WOULD FINISH THIS TERM. CORRECT. THAT'S WHAT WE THINK WE WOULD WE'VE REMOVED IT NOW AND PUT THE NEW PERSON IN FILL THE REST OF THAT TERM YES. WHAT ABOUT DENNIS CARL I DON'T KNOW IF HIS APPLICATION WE MIGHT HAVE TO GO BACK AND LOOK HE MAY HAVE HAD SPECIFIC AND NOT BE INTERESTED IN THIS. OH OH I'M SORRY. HOW ABOUT THE BACK TO OTHER TOPIC. JOE MCGINNISS THE TERM IS THE SAME WITH THIRTY FIRST OF 2021. HE'S GOT TWO YEARS LEFT BUT WHEN YOU LOOK AT THE APPLICANTS THAT ARE IN THAT PILE. PROBABLY THE ONE THAT STICKS OUT TO ME THE MOST WOULD BE THE. IT'S ANOTHER THING. TERRY. I HAD HER ON MY LIST INITIALLY BECAUSE I HAD A QUESTION MARK BESIDE ED CUMMINS SAID OK. I WOULD BE FINE WITH TERRY. SHE'S A NEW FACE. I THINK I WOULD RATHER SAVE DENNIS FOR NEXT YEAR. OH NO I DIDN'T THINK THAT YOU COULD DO THAT. WELL YOU EVEN THOUGH IT'S NOT A GUARANTEE THAT YOU WOULD GO ON THE PARKS AND REC BOARD NEXT YEAR.

I'D LIKE FOR HIM TO BE A CANDIDATE TO CONSIDER AND IF WE PUT HIM ON A BOARD THEN THEN THAT CHANGES THAT DYNAMIC. OK SO WE'RE GOING TO COME BACK LIKE A STRONG CANDIDATE. TERRY THAT'S RIGHT. AND THAT'S OUR HEADS LOOK I HAD HER ON MY LIST TOO JUST IN CASE. OK DO WE HAVE A MOTION FOR HER THEN. YES. MAY I MOVE TO A POINT

[02:00:03]

OKAY. OKAY. AND EDDIE ARE YOU OKAY. OKAY. ALL RIGHT. RADIO DO YOU HAVE ANY CANDIDATES FOR THE APPOINTMENT FOR THE TRAFFIC ADVISORY BOARD. WELL I'D SUGGEST WE CONSIDER ROGER COX MAYOR PRO TEM. I MOVE THAT WE APPOINT ROGER. ROGER COX TO THE TRAFFIC ADVISORY BOARD. SO DO I HAVE A SECOND. OKAY. IT'S BEEN MOVE BY LANE HAYES IN SECOND BY HOWARD SMITH AND I PROBABLY SHOULD SAY THAT FOR THE LADIES OVER THERE SO THEY KNOW ALL THOSE IN FAVOUR PLEASE SAY HI. HI. HI. THAT PASSES WITH A 4 0 VOTE. OUR NEXT OUR NEXT BOARD IS THE ADVISORY COMMITTEE FOR PEOPLE WITH DISABILITIES WE READ OR HEAR ABOUT IT IN QUESTIONS. OK THANK YOU. OKAY ON THIS PARTICULAR BOY IT LOOKS LIKE WE HAVE TO REAPPOINTMENT AND ONE APPOINTMENT SO I WILL ACCEPT A MOTION FOR THE REAPPOINTMENT SURPASSED. MAYOR PRO TEM I MOVE THAT REAPPOINT RICHARD MOSLEY. I MEAN BRUCE MOSLEY TO THE BOARD. SECOND ARE THOSE IN FAVOR. HI. IT'S BEEN MOVED BY UH EDDIE AND SECOND BY A LANE THAT PASSES WITH A 4 0 VOTE NO. CANDIDATES FOR THE APPOINTMENTS. IT LOOKS LIKE WE HAVE TO. YEAH I LIKE ALLISON RAMOS AND JIMMY I HAD ALLISON WRITTEN DOWN AS WELL. YEAH I HAVE ALLISON

[02:05:02]

WHEREAS AT THAT HE'S A FACILITY MANAGER OUT OF PENN TECH'S LINE I HAD ALLISON I'M GOOD I APPROACH HIM. I MOVE THAT WE APPOINT ALLISON RAMOS AND JIMMY CLAMOR FOR THE ADVISORY COMMITTEE FOR PEOPLE WITH DISABILITIES. DO YOU HAVE A SECOND SURGERY. ARE THOSE IN FAVOR PLEASE I. OK. SEE OUR NEXT BOARD IS THE UH BY CITY COUNTY PUBLIC HEALTH BOARD. MAYOR PRO TEM I MOVE THAT WE REAPPOINT MELINDA TAYLOR.

SECOND ALL THOSE IN FAVOR OF POLICE SAY I DIE THAT PASSES WITH A 4 0 VOTE AS WELL.

OKAY LET'S SEE THE NEXT BOARD IS THE BOARD OF REVIEW FOR LANDMARKS IN HISTORIC DISTRICTS IN DOWNTOWN DESIGN AND BEFORE WE TAKE A LOOK AT THESE CANDIDATES I'M GOING TO ASK ANDREW FREEMAN TO COME UP AND GIVE US JUST A LITTLE BIT OF BACKGROUND ON THIS PARTICULAR BOARD AND ALSO SOME OF THE QUALIFICATIONS. YES. AHEAD OUT YOUR SPOTS. JUST LISTS LIST OF THE QUALIFICATIONS REQUIRED FOR THIS BOARD REGISTERED ARCHITECT WITH A MINIMUM OF 10 YEARS EXPERIENCE BUILDING CONTRACTOR WITH A MINIMUM OF 10 YEARS EXPERIENCE IN HOUSING CONSTRUCTION LAND USE OR PLANNING PROFESSIONAL DOWNTOWN BUSINESS OWNER OR MANAGER DOWNTOWN RESIDENT LICENSED REAL ESTATE BROKER REPRESENTATIVE THE BANKING OR SAVINGS AND LOAN INDUSTRY OWNER OR RESIDENT OF HISTORIC PROPERTY HISTORY TEACHER OR PROFESSOR OR HISTORIAN OR PRESERVATION CONSULTANT. I JUST GLANCED AT A FEW THE APPLICATIONS I THINK THREE OF THE FOUR PROBABLY QUALIFY MR. SAVING HAGAN GREG BLISS AND DORA MARONEY FOR THEIR DIFFERENT AREAS. TODD'S OF COURSE WORKS IN FACILITIES BUT SO HE WORKS DOWNTOWN. DORA OWENS HISTORIC PROPERTY IN ROUTE 66 AREA OF COURSE GREAT BLISS AS AN ARCHITECT I DIDN'T GET A CHANCE TO LOOK AT THE. I THINK THERE WAS A FOURTH LINE THERE TO SEE IF THEY QUALIFIED BUT JUST WANT TO MAKE YOU AWARE OF THOSE. AND THEN OF COURSE ALAN COX HAS SERVED AS AN ALTERNATE FOR A FEW YEARS NOW. ALL RIGHT. THANK YOU. SO COULD WE MOVE ALAN INTO THE STEVE PERRY'S POSITION. THAT WAS GOING TO BE MY RECOMMENDATION AS WELL. AND THEN TO FILL THE NEW ALTERNATE SLOT I HAVE GREG LIZ. SO FIRST I'LL ACCEPT A MOTION FOR THE REAPPOINTMENT THAN ALAN COX. SO IS IT A REAPPOINTMENT. SO I WOULD MOVE THAT WE TAKE ALAN COX AND APPOINT HIM TOO AS A VOTING MEMBER. I DON'T THINK IT WOULD BE A REAPPOINTMENT BECAUSE YOU'RE MOVING SLOTS. YOU WOULD GO TO A DIFFERENT CATEGORY RIGHT NOW AS A REALLY. SO REALLY IN OTHER WORDS WE HAVE TWO SLOTS TO FILL. OKAY. SHIFTING ONE UP AND THEN OPENING.

OKAY SO OKAY SO THIS WILL BE THESE WHEN I'M MOVING THAT WE OPPONENT POINT ALAN COX TO THE BOARD OF REVIEW FOR LANDMARKS HISTORIC DISTRICTS IN DOWNTOWN DESIGN.

OKAY. DO I HAVE A SECOND. OKAY. ALL THOSE IN FAVOUR PLEASE SAY I. I'M THAT PASSES WITH A 4 0 VOTE TO APPOINT UH. ALAN TO REPLACE STEVE PARE. OK. AND THEN UM FOR THE APPOINTMENT AND IF YOU ALL HAVE OTHER NAMES OUT OF THAT IS JUST GREG IS WHO

[02:10:01]

SO SOMEONE ELSE MAY STAND OUT TO YOU AS WELL BUT THAT WAS THAT REALLY STOOD OUT TO ME AT ALL. I WAS JUST TIRED STEPHEN HAGAN YOU KNOW HE'S BASICALLY JERRY'S RIGHT HAND MAN. SO HE'S A HE'S A HE'S A GOOD GUY TAKES IT ALL SERIOUSLY BUT I'M HAPPY EITHER WAY. OK. NOW. YOU'RE ASKING ME. LET ME MOVE BACK LET ME ASK A QUESTION. ALAN CAN'T REPLACE THE PAYOR JUST IN HIS POSITION HE'S CHAIRMAN BUT WE'RE NOT JUST AS A BOARD MEMBERS THEY'LL SELECT A CHAIR AMONGST THEMSELVES AT A FUTURE MEETING. SO REALLY THE MOTION WAS JUST TO APPOINT THE BOARD TO THE BOARD. SO NOW IF YOU HAVE ANY PREFERENCE BETWEEN GREGG OR SAY I'D STAY THIS WAY TODD AND I HAVE NO PREFERENCE NO. I DON'T KNOW THE ONE SO I DON'T MATTER. YOU JUST DON'T REALIZE IT BECAUSE IF YOU'VE BEEN AROUND JERICHO THEN YOU THEN YOU'VE MET TODD OK. I WILL ENTERTAIN A MOTION HOW WE MOVE WE IMPORTANT GREG BLAIR'S SECOND ALL THOSE IN FAVOR. I THINK THAT PASSES WITH A 4 0 VOTE. MAYOR PRO TEM WAS THAT AN ALTERNATE POSITION. THAT IS A GREAT QUESTION. YES MA'AM. THAT WOULD BE AN ALTERNATE POSITION IS THAT THE WAY BOARD. YES. YES THAT'S CORRECT. IT WAS SET UP TO STILL HAVE AN ALTERNATE IN THE AUDIENCE WHEN WE COMBINE THE BOARD. IT'S NOT GOING TO SAY GREAT CRITICISM. YES SIR. THAT IS CORRECT. THE NEXT BOARD IS GONNA BE THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD AND I WILL FIRST ACCEPT A MOTION TO REAPPOINT WILLIAM BERG TO THE BOARD. TEM I MOVE THAT WE REAPPOINT WILLIAM HOWARD BERG TO THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD. DO YOU HAVE A SECOND. OKAY. AND COUNCILMAN SMITH HAS SECOND. ALL THOSE IN FAVOR PLEASE SAY I HOPE THAT PASSES WITH A 4 4 0 VOTE. AND NOW I WILL ACCEPT THE CANDIDATES AND I HAVE ON MY LIST ROY A ROUTINE. YEAH YEAH.

MOVE. ROY BEING PUT IN THAT POSITION. OKAY. YOU. YOU PRONOUNCE WAS OKAY. SO DO I HAVE A SECOND SECOND. THANK YOU. IT'S BEEN MOVED BY COUNCIL MEMBER SMITH AND SECOND BY COUNCIL MEMBER HAYES FOR US TO APPOINT ROY A ROUTINE DAY TO THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY BOARD. ALL THOSE IN FAVOR PLEASE SAY I I THANK YOU THAT PASSES WITH A 4 0 VOTE. OKAY. OUR NEXT. APPOINTMENT IS GOING TO BE THE CONSTRUCTION ADVISORY AN APPEALS BOARD. I MEAN I'M TAKING I'M TAKING I'M TAKING THOSE OUT OF ORDER BECAUSE YOU'VE GOT TO YOU'VE GOT TO BE A MEMBER OF THIS BOARD IN ORDER TO BE APPOINTED TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE SO THE CONDEMNATION SORRY THE CONDEMNATION APPEALS COMMISSION THANK YOU BUT WE'RE GONNA START WITH THE CONSTRUCTION ADVISORY AN APPEALS BOARD. GIVE ME JUST A MOMENT HERE. UNLESS THERE'S ANY OTHER DISCUSSION I WILL GO AHEAD AND ACCEPT A MOTION FOR THE REAPPOINTMENT ON THIS PARTICULAR BOARD. THEREFORE TIM I MOVE TO REAPPOINT JEFF BRYANT AND RICHARD CONSTAND SHOW TO THE CONSTRUCTION ADVISORY AND APPEALS BOARD DO YOU HAVE A SECOND. SECOND ALL THOSE IN FAVOR. I THAT PASSES WITH A 4 0 VOTE. OK. THEN THE NEXT BOARD THE NEXT BOARD IS GONNA BE THE CONDEMNATION APPEALS COMMISSION BOARD AND I WILL ACCEPT THE MOTION FOR THOSE REAPPOINTMENT AS WILL

[02:15:03]

[02:20:04]

MARY JANE NELSON SE LIDDELL HILL NE GLENDA GRISHAM NORTHWEST GINGER WHITE. SOUTHWEST SOUTHWEST BUT AT LARGE. SO NOT ZIP SOUTHWEST AT LARGE AT LARGE. SO NOT ZIP CODE QUALIFIED CAN WE CLARIFY GINGER WHITE HAS SHE RESIGNED. NO WE'RE NOT SHOWING HER TERM IS UP ON THE CITY SECRETARY'S RECORDS. OK WE ARE SHOWING THAT MARIAH'S STRONG WORDS HAS RESIGNED. SHE HAS RESIGNED IN FIVE OPENINGS BUT WITH THIS BOARD THERE'S MY UNDERSTANDING IS THERE'S THAT TERM LIMITS THAT CAN BE IF THEY WOULD LIKE THEY CAN CONTINUE TO BE REAPPOINTED. OK. SO MY QUESTION FIRST IS WITH EDNA NEAL AND YOU SAID THAT SHE IS IN NORTH EAST RIGHT. AND SO TO BE ABLE TO APPOINT HER WE WOULD HAVE TO EITHER NOT REAPPOINT RUDY OR LIDDELL I THINK WE NEED TWO INDIVIDUALS FROM EACH QUADRANT IF I UNDERSTOOD CORRECTLY. ONE SECOND. WHEN YOU FIRST SAID RUDY YOU SAID SE IS IT NE IS NE TOOK HER. AND SO BACK TO MY QUESTION SORRY EDNA NEAL. YES MA'AM. WOULD WE HAVE TO NOT REAPPOINT RUDY OR LIDDELL TO A POINT EDNA WOMAN HAS. WOULD YOU MIND REPEATING THAT ONE MORE TIME. NO IT'S A MINIMUM. RIGHT.

SO MINUS IS WE MUST HAVE TWO FROM EACH OF THE QUADRANTS. SO EVEN THOUGH WE SAID IF WE HAD THREE FROM THE NORTHEAST THAT'S OK AS LONG AS YOU KNOW WE HAVE TWO FROM EACH SO SINCE MARIAH IS SOUTHWEST AND SHE RESIGNED. THE ONLY SOUTHWEST APPLICANT I SEE IS CAITLIN CLINE. SO ARE WE RESTRICTED TO APPOINTING CAITLIN KLINE TO FILL MARIAH'S SPOT IN TERMS OF THE NEW APPLICANTS THAT WE HAVE. YES. WHAT IS THE NEED OF BOTTOM. SO SHE'S IN SOUTHWEST BUT HER ZIP CODE DOESN'T QUALIFY HER SO SHE WOULD BE AT LARGE. SAME WITH BUDDY POOL IN OK. SO HERE ARE MY STRONGEST CANDIDATES OF FROM WHAT I READ AND THEN YOU CAN SEE AND TRY AND HELP US FIGURE OUT IF THEY FIT ANYWHERE WITH OUR FORMULA. SURE. SO ONE WAS DANITA BYNUM. I WOULD DEFINITELY LIKE TO SEE HER SOMEWHERE ON HERE. I DON'T KNOW HOW TO GET HER ON. EDNA O'NEAL ALSO IS.

SHE WORKS WITH RUBY SLIPPERS GUYS AND SHE IS. AND SO HER SHE GOES TO CHURCH AND SAY JOHN BAPTIST CHURCH RUBY SLIPPERS IS HOME HEALTH CARE. SHE'S NEUROLOGY NURSE. YES SHE'S MADE HER RESUMÉ IS AND SHE IS REALLY STRONG. FULLY QUALIFIES. NOT JUST ZIPCODE ADDRESS EVERYTHING. AND SO THOSE ARE THE TWO I WOULD LIKE TO SEE GET ON TO THIS BOARD SOMEHOW BUT I DON'T KNOW HOW IT WORKS. THE EDITORS MAKE A MOTION. SO CAITLIN WHAT YOU KNOW DANITA AND EDNA OK BUT I DON'T KNOW IF THAT WILL HELP OR MULA. SO. OK. SO I HAD RECOMMENDED REVEREND THOMAS THESE SCENES. AND SO THAT WE WOULD NEED TO HAVE FOUR APPOINTMENTS AS THE WAY I UNDERSTOOD IT. AND SO MY MIND WOULD BE REVEREND THOMAS DE SANDS EDNA NEAL KAITLIN KLEIN AND ANITA BYNUM BUT WE'RE NOT SURE WHERE REVEREND SANDS LIVE SO WE DON'T KNOW IF WE CAN FILL HIM IN IN ONE OF THOSE SLOTS UNLESS WE TAKE UP THE AT LARGE SPOT WHICH WE KNOW DANITA BYNUM HAS TO HAVE THE AT LARGE BUT HOW MANY AT LARGE SPARSE SPOTS ARE WE ALLOWED TO HAVE THREE. WE HAVE ONE THAT'S AVAILABLE. YEAH. AND THEN WE STILL ARE GONNA HAVE TO

[02:25:10]

YEAH. HOW MANY. SO WE'VE GOT YOU HAVE FOUR REGARDLESS OF. WE HAVE SEVEN RIGHT NOW THAT ARE FULL. SO THAT LEAVES US FOR FOUR. I WILL SAY THAT I'VE DONE AND I DON'T KNOW IF THIS WILL HELP OR MAKE THINGS WORSE. I'VE DONE RESEARCH AND BASED ON SORT OF WHAT WE HAVE PUT IN FOR WHAT'S REQUIRED FOR THE SEA DECK IS MUCH MORE RESTRICTIVE THAN WHAT MANY PLACES AROUND THE COUNTRY HAVE. AND SO THAT'S SOMETHING I THINK THAT WE SHOULD LOOK AT. I MEAN OBVIOUSLY NOT NOW BUT MAYBE FOR NEXT YEAR SO THAT WE CAN HAVE A LARGER POOL OF PEOPLE AND HAVE OTHER PEOPLE FROM OTHER PARTS OF THE CITY INVESTED IN OUR TARGET AREA AND REALLY YOU KNOW FOCUSING AND HELPING THEIR SO ARE STRICT IN OURSELVES AS A CITY. YES HUD'S IS THE BROADEST AND THEN I LOOKED AT SEVERAL OTHER CITIES IN THE MORE RESTRICTED. I MEAN HUD IS SO VAGUE BUT MORE RESTRICTIVE. BUT CERTAINLY OURS IS COMPARED TO THE ONES THAT I LOOKED AT NARROW. YEAH I REALLY DON'T EVEN KNOW HOW TO GO FORWARD. SO IF WE GET THE JANITOR. SO WE NEED IN THAT WE NEED. WHICH QUARTERS DO WE NEED APPOINTMENTS AND SO WE CURRENTLY NEED APPOINTMENTS IN I'M SE. AND WE HAVE TWO IN THE NORTHEAST AND ALSO NORTHWEST. WONDERING HOW MANY ELIGIBLE PEOPLE DO WE HAVE. PROBABLY NOT BECAUSE OF AN ADDRESS AT LARGE. SO LET'S DO SO. SO YEAH. BECAUSE RIGHT NOW WE NEED THESE FOR RE APPOINTMENTS CORRECT. THESE ARE WHERE WE ARE. WE WANT MINTZ. WE NEED THOSE CORRECT. YEAH WE DO THAT WE DON'T HAVE ROOM FOR EVERYONE ELSE. OK. I MOVE THAT WE REAPPOINT RUDY PRESIDIO MARY JANE NELSON LIDDELL HILL GLENDA GRESHAM DISCUSSION.

ARE THEY ALL ELIGIBLE TO BE THE QUALITY REPRESENTATIVE THERE OK SO BASED ON THEIR ZIP CODE THEN WE COULD MAKE A LARGE LARGE. WE HAVE ONE OPEN AT LARGE APPOINTMENT. OH. NO NO. WE HAVE. WE'LL STILL HAVE THREE MORE TO FEEL. I DON'T THINK WE'RE ALL ON THE SAME PAGE YET. WHAT I'M TRYING TO GET US THERE. NOT ALL THE SAME INTO. CAN YOU GIVE US SOME FEEDBACK. WE HAVE THREE APPLICANTS FOR A NORTHEAST QUADRANT AND WE ONLY HAVE TWO SLOTS. SO COULD YOU GIVE US A LITTLE BIT OF BACKGROUND IN THE THREE CANDIDATES THAT WOULD BE RUDY LIDDELL AND EDNA. ARE THREE INDIVIDUALS VYING FOR TWO SLOTS. DO WE HAVE ANY ISSUES WITH ATTENDANCE. EDNA'S NOT. NO. NO. SHE'S A CANDIDATE. BUT SHE'S IN THE NORTHEAST. OK SO THOSE ARE THE ONLY TWO SLOTS THAT WOULD BE OPEN TO HER. OK SO. OK. WELL I'LL TELL YOU IS THAT. I HAVE GOT. AND YOU KNOW LISTEN. THE RUDY'S DONE AMAZING JOB. MS HILL HAS STEPPED UP WHEN WE DIDN'T HAVE A CHAIRPERSON AS THE CHAIRPERSON LEFT AND SO SHE STEPPED UP AND HADN'T DONE IT BEFORE AND REALLY GOT US THROUGH THE MEETING. I MEAN THEY'RE BOTH GREAT. I DON'T KNOW MS NEAL. I DO KNOW THAT HER APPLICATION IS GREAT AND I

[02:30:02]

I'M VERY APPRECIATIVE. AND HOWARD SINCE WE'RE BOTH EMOTIONAL BEFORE I MOVE TABLE THIS UNTIL SHE COMES BACK WITH THE MAYOR PRO TEM I MOVE THAT WE TABLE SO THE APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE UNTIL FURTHER NOTICE.

[02:35:02]

MARRIAGE PRO TEM I'M MOVED TO TABLE APPOINTMENTS AND RE APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE AT THIS TIME. DO YOU HAVE A SECOND ON YOUR PROGRAM. DO WE NEED TO SAY TO TIME UNSPECIFIED MORALLY OR MEDICALLY ROLE TO THE NEXT WEEK. IF WE SAY WE'RE JUST TABLING OH IT AUTOMATICALLY ROSE TO THE NEXT WEEK. OKAY. SO TO A TIME UNSPECIFIED UNTIL FURTHER NOTICE. YES. OKAY. THAT WOULD WORK. THANK YOU. ALL RIGHT. ALL THOSE IN FAVOR. I PASSAGE OF THE 4 0 VOTE. JULIANNA. THANK YOU VERY MUCH AND I APPRECIATE YOUR INPUT SIR ALEX DID IT. DID THAT GET SECONDED. YES IT DID AND I DID. OK THANK YOU. OKAY OKAY MOVING. MOVING RIGHT ALONG. ALL RIGHT. OKAY. SO NOW WE'RE AT THE COUNCIL AUDIT COMMITTEE. I WOULD LIKE TO SERVE AGAIN. THANK YOU AND I APPRECIATE THE ACKNOWLEDGMENT. SO WITH THAT SAID I WILL ENTERTAIN A MOTION TO FORMALLY REAPPOINTMENT THIS YEAR FOR THE REAPPOINTMENT FOR THE COUNCIL OF AUDIT COMMITTEE. SO HOWARD IF YOU WOULD MAKE THAT MOTION PLEASE. OKAY. MOVE. WE REPORT PEOPLE WORST ON THIS SHEET. I'M NOT. SURE WHOSE IT IS OR OUR STRAIGHT. DO I HAVE A SECOND CIRCUIT. ALL THOSE IN FAVOUR PLEASE SAY I. I THANK YOU THAT PASSES WITH A 4 4 0 VOTE. ALL RIGHT NOW WE'RE DOWN TO THE PITS. THESE ARE MY FAVORITE. MAYOR PRO TEM. I MOVE THAT WE APPOINT CLAY ALLEN FOR THE COLONIES. KIND OF JUST HAVING YOU. THAT'S OK. I'M GETTING I'M GETTING FOCUS HERE. I'M GOOD. GO AHEAD. OK. IS THERE ANY OTHER. CANDIDATES EDDIE AND HOWARD THAT YOU ALL WOULD LIKE TO SUBMIT. OTHER THAN CLAY ALLEN. OH AND CAN I IMAGINE THAT I WAS LAMPSON MOVE THAT WE APPOINT CLAY ALLEN TO THE COLONIES PUBLIC IMPROVEMENT DISTRICT ADVISORY BOARD AND WITH THE START OF A NEW YEAR A NEW THREE YEAR TERM. THANK YOU. AS OPPOSED TO JUST THE BALANCE OF MATT BREWSTER'S APPOINTMENT. DO I HAVE A SECOND. SECOND ANY DISCUSSION HEARING NONE. ALL THOSE IN FAVOUR PLEASE SAY I THINK IT PASSES WITH A FULL 4 0 VOTE. THE NEXT BOARD WILL BE THE GREEN WAYS THEIR PROTEST. I MOVE THAT WE REAPPOINT STEVE CARTER AND KIMBERLY DRYDEN TO THE GREENWAY PUBLIC IMPROVEMENT DISTRICT. DO I HAVE A SECOND. SECOND ANY DISCUSSION ALL THOSE IN FAVOUR PLEASE SAY I HOPE IT PASSES WITH A 4 0 VOTE. I GET TO VOTE ON THAT ONE THIS YEAR. THE NEXT BOARD IS THE PINNACLE OF. PUBLIC IMPROVEMENT DISTRICT ADVISORY BOARD. MAYOR PRO TEM I MOVE THAT WE APPOINT MARK FRANKLIN CLEVE TURNER AND WENDELL DAVIS TO THE PINNACLE PUBLIC IMPROVEMENT DISTRICT ADVISORY BOARD. DO I HAVE A SECOND. SECOND ALL THOSE IN FAVOUR PLEASE SAY I. ALL RIGHT. THAT PASSES WITH A 4 0 VOTE. OUR NEXT BOARD IS THE QUAIL CREEK PUBLIC IMPROVEMENT DISTRICT ADVISORY BOARD. I WILL ENTERTAIN A MOTION FOR THE REAPPOINTMENT TO MY MOVE THAT WE REAPPOINT CHRIS COLE TO THE QUOTE GREAT PUBLIC APPROVAL. DO I HAVE A SECOND. ALL THOSE IN FAVOR PLEASE SAY I. I PASSES WITH A 4 0 VOTE. OUR NEXT BOARD IS THE QUAIL CREEK PUBLIC IMPROVEMENT DISTRICT ADVISORY BOARD. I'M SORRY WE JUST DID THAT TRANSCRIPT. JUST A MOMENT. I'M UH I'M A FEW CHECKMARKS BEHIND HERE OKAY. OUR NEXT

[02:40:01]

MAYOR PRO TEM I MOVE THAT WE TABLE APPOINTMENTS TO THE TEXAS PANHANDLE CENTERS UNTIL FURTHER NOTICE. DO YOU HAVE A SECOND CIRCUIT. ALL THOSE IN FAVOUR PLEASE SAY I. I. THAT PASSES WITH A 4 0 VOTE AND WITH THAT SAID I BELIEVE THAT THIS BRINGS US TO THE CONCLUSION OF THE CITY COUNCIL MEETING FOR TODAY. AND. I JUST WANT TO THANK YOU ALL FOR YOUR PATIENCE AND ALL OF THE WORK ON THESE BOARDS. AND I WANT TO SAY THANK YOU TOO TO FRANCES AND JEANNE ALSO. WE REALLY DO APPRECIATE IT. BECAUSE IT'S BEEN VERY SMOOTH FOR US TO DO THIS AND SO WITH THAT SAID WE ARE NOW ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.