on your own. All right. All right. Yes. All right. Okay. All right. Okay. Thanks for letting us use your room. Yeah. So we can chew, chew, and not be on the table. Okay. I will call this special warning of the Gaussian War, the order. And the time is 352 and you can look at a row call please here here here here here here you come here you come more here okay there here Here comes. Here comes. So here you can walk. Here. Here. Okay. There. Here. Okay. All wars board members are present. How to clear. We have a quorum. Do we have any conflicts of interest? That's enough. As you can, we have any public comment. Okay. Item B is recession, executive session. I've visited with Tony Brown and I see no reason to recess into executive session unless a trustee wants to on the agenda items B1. So you none. We'll go into, we be in the special meeting. What? Do we kind of what we went into it? No we didn't. We're not going into it. So I'm not going to bypass the agenda item B and we're going to go to agenda item C which is to we can be in the special meeting which I guess we don't need to read the names. We're going to go into the agenda. I'm a business item, D1, discuss and consider approval of proper rating agreement with MSc Cruisers SA and that's document D1. Tony, you want to talk about it? I'm going to trip a clock bit of time online. You take a motion? Yeah. So, if you might like to make a motion, I will make a motion to the person. Okay, about a second. Great question. William has said, Anderson, motion, second. Okay. Trustee Gonzalez, any discussion? We just had a great meeting, male. Just, this is a question. I think more for Tony anything else. You may have seen the email from Don Velwowski Tony about he would recommend that there be a clause in there. It's an out clause. If the bonds are not approved, is that even opposed to it in this? Well, I've talked to him about that. And really we went a different way on this. We have a broad-formed force measure where the items he discussed, if the attorney general doesn't approve bonds, or even if City Council didn't approve, it would constitute a force measure event, terminating the application of both sides. So didn't it clarify that for me? If that occurred, what happens to the contract if we send the contract? Well, it would be suspended to see if there's still a way to put it together. But, you know, the specific scenario Don came up with was if the Attorney General chose not to approve the bonds. Well, there's other ways to approach that. We've worked with the bond council on how to finance and it would be suspended until until the parties determine that it was just not doable at all and then it gets terminated. Is there a timeline for this suspension? It's just curious. I've got the dates I can provide that provide 30 days for six months. Okay, we spent a month. So it is addressed in the agreement. Okay. All right. Anything else do you want to walk? We've been over this contract multiple times. It was good to get it. And I appreciate you also having the available for the public and for the City Council to get it and I appreciate also having available for the public and For the City Council that have it reviewed before We got to the meetings today and I want to commit our chair for suggesting that we do that So kind of very much well But so if any other comments on agenda item D1 I'll call the question all in favor. Hi. Hi. Okay. It is unanimous. Item D2. Discuss and consider approval of the Vios Construction Management and RIMA with pencil films construction company. If I might just then to take this up for the Board and put the public. This was actually the Board previously approved substantially the same construction and management or risk agreement at your September 26, 2023 meeting. However, shortly after that was approved. It was late mid-late October. We started having negotiations entered a phase with MSC, but we talked about liquidated damages and they were significant amounts. We renegotiated the portion of this agreement concerning liquidated damages to match up with the requirements in the operating agreement with MSC and the operating agreement with MSC provides that the any liquidated damages that this board has to pay are limited solely to amounts collected from Hensel Phelps under this construction. And as I understand it the liquid dated damages portion of the contract was highly negotiated. Yes, well So it all matches up and lines up and so that's why we're presenting this revised form since it's different. I feel substantially because of that from what you previously heard. Okay. And you get a motion to come right here. No, I just start talking. Can I get a motion on Adam D2? So, why do I like to make that? I'll try to make sure. Trustee Foren, I move. Okay. Second. I'll put that in your book. Trustee Fouhrin, I move. Okay. Second. Second. What's German Patterson? Any further discussion? All in favor? Approved unanimously. Item D3, discuss and consider approval of the third amendment to professional services of Greennut with, I'm just going to say VA partners incorporated. So, uh, there's a little, I don't know. Okay, there you go. Uh, can I get a motion second then we'll have like Tony. So move. Okay. I'm trusting, I'm trusting Mayor Graham, any, uh, update Tony on, uh, D3. Well, this was actually previously presented in this form as a second amendment, but at the prior meeting, the board directed staff to remove the construction administration portion, and all this does is put it back in, that would be forward. Got the same numbers, maybe see the same. Again, pretty straightforward. Any other discussion? All in favor? unanimous? Item D4. Discuss and consider for approval of resolution authorizing the fourth director, CEO, with the assistance of court staff and legal counsel to pursue financial option for proposed cruise control number 16 per consideration by the Board of Trustees and to authorize staff to implement the Board's debt issuance procedure with the City of Galvesty for that purpose. Okay. Okay. Mayor Brown, Mayor Brown, McCrusting Mayor Brown moves, Trustee Yorval seconds. Again, this is part of our process. Three straight forward, any other discussion? All in favor? Inanimous. Item number D5. This does and consider resolution for approval, allowing the police departments to submit an application for the Raffle Resistant Body Armor Grant Program FY 2025, currently open within the office of the governor. Do I have a motion? Okay, y'all. Dr. P. Darmer, Chairman, Patrick, some seconds. Roger, you wanna... No, you know, I mean, this is an opportunity. We have to have, we want to pursue this, because it's an upgrade to the equipment we now have. And we need the resolution to go for the grant. So that's what we're asking for today. Is the resolution to move forward on the grant for this is enhanced equipment Better safety of our police officers. Okay. Any other discussion? All in favor? unanimous? I have two vives approved now. It's my jam. It's second time today. Comments from the Board of Trustees. Trustee Moore, I thank you very productive session over with the city and I look forward to going to get a make. Thank you, Trustee Lindstone. Thank you. What do you say? Trustee Mayor Brown? No, thank you everyone for that. Now we've asked Chairman. I just want to come in the mayor and city staff and Brian's for having the streets cleaned up so a lot to Marty and I think I'll always do a good job. It goes out saying but it's always you know thank you for saying that really I got calls come come complimenting the city. It took a lot of work for people working all night to do that. I think I didn't really think on the ground, but you caught everything in the evening. Trust me, you're all right. Great meeting today. I appreciate everybody being here and taking the time. I think this is Barbara Ragole, is to have a better, more proactive relationship with the city. And I think we're on a way to do it. So with that, any other business? With not Angie? And I'm sorry. I was too. I'm going to have my jar. I'm going to have a good one. We're going to have a good one. Thank you. Thank you. I'm going to have to see your pocket. You can have it.