001for coming tonight. If you notice on the agenda, we're supposed to begin by swearing in Susie K to fill the vacancy. However, late this afternoon, um Susie notified us that she has a stomach bug and she's not able to attend tonight. So, um we won't be screening her in tonight. I don't know when it will be. um we'll try to get sometime tomorrow but it will depend on on her situation. So having said that um I will call the meeting to order and if you'll join me for the public to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. >> Welcome visitors. Um, couple of business. [cough] Uh, Chief was here and told us that we are
002not allowed to have doors blocked or to have people standing. >> Yeah. So, if you're standing, I need to invite you to there's two empty seats up here or there is a next door and it is um on the screen there. Um it's okay to stand in the hall as long as we're not blocking the exit. Um the other thing as we proceed um I would just like to remind everybody that although this meeting is open to the public, it is not a public meeting. Um in our last meeting, I understand that this even we did have some people shouting out from the audience that will not be tolerated. Um you won't be here in the morning. If you feel the need to shout out then you will be asked to leave. So having said
003that [cough] [clears throat] tonight um without any So first order of business item 2.0 Thank you. That's okay. Item 2.02 2 budget summit work session. I'm sorry, I'm in the wrong place. Item um 3.03 welcome visitors 3.04 approve the regular board meeting. Do I have a motion to approve the regular board meeting as presented? >> No. >> I move to amend the agenda to remove item 10.02 2 minutes from February 10th. >> So >> second. >> I would like to [clears throat] >> So the motion, just to be clear, I'm Brad Miller. I'm legal counsel. So Michelle, the motion is to amend the agenda to remove item 10.02. Is that correct? >> That's correct. >> Okay. And you've got a second. >> Yes. >> That's in order. >> Okay. Bennett. >> Nay. >> Mark Emry.
004>> Yes. >> Michelle Ericson. >> Yes. >> Motion carried. >> So then Ann, it would be appropriate to ask for a motion to approve the agenda as amended. >> Okay. So um a motion to approve the agenda as amended. >> No. >> Okay. So, no motion [clears throat] to approve the So, you don't want to approve the agenda as amended? >> No. And I have a statement that I'd like to >> Okay. No, the statement is not part of the agenda. So, we're not doing that. >> The agenda is improper. The last meeting was never adjourned. >> Okay. >> So, I I can uh clarify for you. >> Continue the meeting of February 10th. >> We're not continuing the meeting of February 10th. The meeting adjourned. I'm sorry. >> Not Mark. Well, >> we >>
005before we begin tonight's meeting, we have a few questions regarding the >> Miss Bennett. >> This is improper. I appreciate the the interest and the the desire here, but this is improper and so we need to either move into a meeting or this meeting is is is not a meeting and we'll just move on from there. >> Was never a journ. >> Well, that's fine. You can that that's a fine proposition to make, but that's improper here. And so we either get into this meeting or we don't. And if we don't, then we're done. So is there a motion? I'll move um to approve the agenda as amended. Is there a second? >> No second. >> You can y the meeting. We're done. >> Meeting adjourned.