0011 "Andrea Muhlebeck" (65346304) Okay. 2 "Heidi" (35381248) Okay. Am I calling it to order or is or did we get marked? 3 "Andrea Muhlebeck" (65346304) We cannot get Mark. 4 "Andrea Muhlebeck" (65346304) Okay, but we it just to move it along. 5 "Heidi" (35381248) Okay, so it's 07:52 we'll call the meeting to order and Nick, you wanna tell us what the 1st item is? 6 "Andrea Muhlebeck" (65346304) Sure, well questions and comments from the floor which there are none. Approvals, item A is the secret for the carbon reduction geothermal project. Item B is the proposition that has to go on the ballot for the 20 May vote for the carbon reduction project. Item C is the annual budget here in notice which contains all of the propositions that I have to publish in the paper
002tomorrow and three more times, and item D is certified. 7 "Andrea Muhlebeck" (65346304) Finding the results of the merger stravo. So if you want to do a consent agenda for a3A through D we could do that. 8 "Heidi" (35381248) Great. Okay, motion four a. 9 "pprime" (951258624) I make a motion. 10 "5184****34" (2562600704) Second. 11 "Andrea Muhlebeck" (65346304) Motion. Okay Keith. Sorry. 12 "Heidi" (35381248) Yep. 13 "5184****34" (2562600704) Yeah all I'm. 14 "pprime" (951258624) Yes. Yes. 15 "Andrea Muhlebeck" (65346304) Okay. And if you'd like to approve that, that's the only items on the agenda and you can adjourn. 16 "Heidi" (35381248) Oh, I thought we did approve. So, motion to approve items A through D on the consent agenda. 17 "pprime" (951258624) Motion. 18 "Heidi" (35381248) Allen. 19 "5184****34" (2562600704) Hi. 20 "Andrea Muhlebeck" (65346304)
003Okay? 21 "Heidi" (35381248) Ocean to adjourn. 22 "pprime" (951258624) Motion. 23 "5184****34" (2562600704) Back up. 24 "Andrea Muhlebeck" (65346304) Yep. Great. 25 "Andrea Muhlebeck" (65346304) Is that. 26 "Heidi" (35381248) Yeah. Perfect. All right guys. 27 "pprime" (951258624) Thank you. Have a. 28 "5184****34" (2562600704) Wonderful day. 29 "Andrea Muhlebeck" (65346304) Next week we have next week we have the finance meeting and then we go into the, the tenure and the.