001Hey, Amy. Amy's on the phone real quick with you guys in a second or two. >> Okay. I was just I was just cur um if Eddie's Eddie may have a customer so if he's busy we can still get started with the majority. >> Okay. Let me let me pick him and say go ahead. Okay. Dr. Lucas >> very tied up. So I think we still have a quorum, right? >> So we can go on and start and >> Okay. It won't take but a few minutes. Um, >> probably three minutes. Yeah. >> Okay. >> We want to get started. You can just call it to order, Amy. And Yeah. >> I want to turn my >> Okay. Okay. So, I will call the meeting to order at 3:02 p.m. And I will take a
002roll call vote. Board member Dela O >> present. >> Board secretary Esivo >> present >> and myself present. >> We will move on to item three approval of agenda. And I will entertain a motion. I'll make a motion to approve the the agenda that's presented. Motion by member or secretary Esivo. Do I have a second? >> Yes. Second by member Delo >> and seconded by member Dela O. I will take roll call vote again since we are on the virtual call. Uh board member Dela Oo >> present. >> Board secretary ESL >> present >> and myself I. Okay. Okay. So, we will move on to >> go back and clarify that the others were I just to make >> Okay. >> Yes. So, board member Dela O and board Eser >> both I as well.
003>> Okay. So, action item we have approval of resolution authorizing application to the local solar access fund and designating the authorized representative. >> Right. and I sent y'all a copy of the resolution. Um, basically it says that I can sign off on the application. Um, the grant is for basically a million dollars, close to it, 986,000, something like that for solar projects. Uh, we do have to have the board approval for this. Um, and so there's a cop I mean each of you should have a copy of the resolution and it names me as designation for authorized representative. Okay. Well, I will entertain a motion if nobody has any questions or concerns. >> I'll make a motion to approve. >> Resolution. >> So, the it was motioned for approval by board secretary Esql. Do I
004have a second? >> And I second the motion. >> Seconded by board member Dela O. I will go ahead. The motion carried, but I will go ahead and take roll call vote. Board member Dela O >> I. >> Board Secretary Esel I. >> And myself I. >> So that motion carries. And was there anything else we needed to do, Dr. Luc? >> No, just uh with all business being conducted, we can adjourn. >> Okay. Okay. Well, we will adjourn at 3:05 p.m. >> Thank you all. >> Thank you. >> I'll have a good evening. >> You too, Dr.