THAT MUCH. I WOULD. OKAY ALRIGHT , WELL, HAPPY NEW YEAR, EVERYBODY AND GOOD EVENING. IT
[CALL TO ORDER]
[00:00:09]
IS 535. PM AND WELCOME TO THE CITY OF MCKINNEY'S HISTORIC PRESERVATION ADVISORY BOARD MEETING OF JANUARY 4TH 2020 FOR THE BOARD MEMBERS THAT YOU SEE SEATED BEFORE YOU THIS EVENING HAVE BEEN APPOINTED BY THE CITY COUNCIL, AND WE SERVE AT THE PLEASURE OF THE CITY COUNCIL. IF YOU ARE HERE THIS EVENING AND WISH TO SPEAK DURING THE PUBLIC COMMENTS SECTION, WHICH SEE ANYBODY HERE, BUT THEY WOULD COMPLETE A SPEAKER'S CARDS STATE THEIR NAME AND ADDRESS FOR THE RECORD AND LIMIT REMARKS TO THREE MINUTES. WE ASKED THAT THEY WOULD BE CONCISE IN THEIR COMMENTS AND SPEAK ONLY ONCE. UM IF NECESSARY TO CLARIFY OUR ANSWER QUESTIONS POSED BY THE AUDIENCE. CITY STAFF WILL BE CALLED UPON TO RESPOND TO ANY QUESTIONS THAT HAVE BEEN RAISED BY THOSE IN THE AUDIENCE AND THE BOARD REQUESTS THAT WE ALL TREAT EACH OTHER WITH RESPECT. FOCUS ON THE ISSUES BE CONCISE IN OUR COMMENTS AND AVOID OVER TALKING THE ISSUE. WE ALL WANT TO ACT IN THE BEST INTERESTS OF ALL THE CITIZENS IN MCKINNEY WHILE MAINTAINING THE HERITAGE AND HISTORIC CHARACTER OF THE HISTORIC DISTRICT. WE WILL MOVE ON TO THE INFORMATION SHARING,[Update on the Historic Resources Survey (Historic McKinney Survey ’23)]
WHICH IS ITEM NUMBER 23 1060, WHICH IS AN UPDATE ON HISTORIC RESOURCES SURVEY AREA. STAFF WILL MAKE A PRESENTATION. EXACTLY FILTERS.I SEE IT ON YOUR I'VE GOT IT ON MINE. I SEE IT ON MY COMPUTER. ALSO THAT'S AROUND ONE. SARAH PANIC OVER HERE. PULL IT UP. OH, RIGHT HERE. OH, OKAY? YOU KNOW? SO WE JUST NEED TO GET IT UP ON THE SCREEN. HMM. UP ON MINE IF I REQUEST TO DISPLAY WITH THAT BY THAT. DO ANYTHING. THANK YOU HEARD THIS? NO MINE IS UP. IT'S UP ON MY COMPUTER IF I JUST REQUEST TO DISPLAY WITH THAT DO ANYTHING FOR YOU. NO, IT'S NOT.
SO FAR, JOHANNA HMM. JUST HAVE TO REMAIN CALM DURING HIS TIMES. REALLY BE COLLECTED. I SUGGEST WE CAN PITCH PENNIES OR SOMETHING LIKE THAT AT THE BACK WALL BACK HERE SINCE I'VE DONE ANY PENNIES. HOW'S THAT? I SAY YES. WELL SCREEN, BUT WE DON'T HAVE WE DID. PENNIES.
UNFORTUNATELY, BACK UP ON MY. GREEN THIS REQUESTED BLANKS.
FAITH, BUT. I THINK IT WON'T GO TO THIS SCREEN. THERE'S GONNA BE A GREAT MHM. THERE'S A GREAT
[00:05:11]
SYSTEM WE WORKING. I WOULD NORMALLY DOES IT. SWEATER.GREAT QUESTION AGAIN. THANK YOU. DO YOU REMEMBER SEEING THE SNOWFLAKES? I DON'T REMEMBER. I ALSO DON'T REMEMBER BECAUSE THERE WERE NO SNOWFLAKE CETERA AT THE NOVEMBER MEETING. I REMEMBER POPCORN, POP SPORT POPCORN. THE POPCORN. I DON'T KNOW IF THAT WAS NOVEMBER OR DECEMBER. YOU WERE HERE, OKAY? YOU FORGOT IT, DID YOU? WHICH ONE? DID YOU WRITE THAT YOU WERE HERE? BECAUSE I GAVE UP A PRESENTATION ABOUT ARCHITECT WAS IN POLICY POT. OKAY GOT IT.
REMEMBER HELLO? MM HMM. IT'S BACK UP ON MINE. 22 YEAH, WE'RE THE DISPLAY SCREENS. AND SHE SAID. YOU GOTTA TAKE CARE OF THAT MHM PAINTING BY REMBRANDT. I THINK IT'S THE AMOUNT.
REMBRANDTS, TOMMY FRANKS CHRIST, AND IT'S BEAUTIFUL. ALL OF THE PEOPLE TOGETHER AROUND RIGHT HERE. COSTUMES FROM THE FROM THE PERIOD FROM THE PERIOD. AND ALL THE CHILDREN IN THE FOREGROUND THERE TURNED BACK AND ROLE PLAYING LOVELY TELL YOU ABOUT. MOMENT. THREE. THIS IS FOR ME.
WHAT HEAD? IT WAS DIFFERENT. YOU CAN TAKE THIS IF YOU'RE AFRAID. LITTLE SCREEN AND OUR SCREENS ON THE SECOND. I DON'T WANT THE POWER IS NOT WORKING. THAT ISN'T THAT IS OKAY. I THINK SO. YEP.
OKAY. ALRIGHT SO WE'RE GOING OLD SCHOOL WITH SMALL SCREENS TODAY. ALL RIGHT. THANK YOU FOR BEING WITH US WITH THE TECHNICAL DIFFICULTIES, EVERYONE, WE WILL CONTINUE WITH ITEM NUMBER 23 1060. OKAY. THANK YOU. SO THIS IS JUST A QUICK UPDATE ON THE HISTORIC MCKINNEY SURVEY. SO RIGHT NOW, EARLY, 2024. WE ACTUALLY FINISHED UP WITH THE SURVEY WORK ITSELF. THE FIELD WORK IS DONE COMPLETELY. I SPOKE WITH THEM EARLIER THIS WEEK, AND IT SOUNDS LIKE THAT THEY'RE GOING TO HAVE THE DRAFT REPORT FOR STAFF BY THE END OF THIS MONTH. SO THINGS ARE MOVING.
THINGS ARE HAPPENING. I'M JUST NOT A LOT TO SHOW RIGHT NOW FOR YOU JUST WHAT'S NEXT? THE REPORT AND THE RECOMMENDATIONS WILL BE COMING. HOPEFULLY FEBRUARY MARCH, YOU'LL BE ABLE TO SEE THOSE. BE A PRESENTATION BY YOU, CASSIE. OR WILL THAT BE? THEY MAKE THE PRESENTATION. THEY COME BACK FOR A PRESENTATION FOR THAT , AT LEAST ONE TIME. MORE SO TO MOSTLY DUE. I BELIEVE TO THE COUNCIL SO WE MAY HAVE TO DO SOMETHING THERE. WHERE WERE THERE, BUT WE'LL LOOK INTO THAT.
DO YOU KNOW MORE NEXT MONTH? YEAH AND THEN JUST A FINAL. THERE IS STILL TIME TO SHARE YOUR HISTORIES AND CONTRIBUTE ON THE WEB PAGE. OR YOU CAN SCAN THE QR CODE. AND THAT CONCLUDES MY PRESENTATION. THANK YOU. THANK YOU VERY MUCH FOR THEIR ANY QUESTIONS OR COMMENTS FROM THAT. IS THERE A DEADLINE ON WHEN WE CAN SHARE TO THAT? CURE CODE. UM HOPEFULLY YOU WOULD
[00:10:03]
SHARE SOONER RATHER THAN LATER BECAUSE THEY ARE TRYING TO WRAP UP THE REPORT RIGHT NOW, BUT I WOULD SAY MID MONTH GOT IT. THANK YOU. YOU'RE WELCOME. ALL RIGHT, AND THEN WE HAVE ITEM[Informational Update Regarding Municipal Projects in the downtown area]
NUMBER 23 1061 UPDATE AND MUNICIPAL PROJECTS IN THE DOWNTOWN AREA. IT LOOKS LIKE PAULA IS GOING TO MAKE THAT PRESENTATION. OKAY? TO SWITCH SLIDES. DEV DEV. UPDATE THAT ONE.YEP, IT'S STILL ON THE OTHER ONE. NO POWER START SHOWING THE OTHER ONE.
MHM UM, SO DOWNTOWN DEVELOPMENT UPDATES FOR THIS MONTH. IN WEST VIRGINIA AND LOUISIANA STREET.
88 REQUIREMENTS. EXCUSE ME IMPROVEMENTS. I'M SURE YOU'VE ALL SEEN THE PEOPLE AT WORK DOING THAT AS YOU TRY TO DRIVE DOWN LOUISIANA OR VIRGINIA OVER THE COURSE OF THE LAST SEVERAL MONTHS, THEY ARE STILL HOPING TO HAVE THAT DONE IN THE NEXT FEW MONTHS, WHETHER PERMITTING ETCETERA. YOU CAN SEE THAT THEY ARE DEFINITELY PROGRESSING AS YOU GO ALONG. THE DOWNTOWN PROPERTIES ARE FQ. THAT IS ONGOING. IF YOU SAW THE COUNCIL MEETING ON TUESDAY, YOU'LL SEE THAT THEY DECIDED TO BEGIN NEGOTIATIONS WITH ONE OF THE TEAMS. THEY WILL BE WORKING THROUGH NEGOTIATIONS ON THAT. IF THAT GOES THROUGH, AND THEN WE'LL SEE NEW THINGS COME ALONG.
IF IT DOESN'T, THEN THEY'LL GO BACK AND MAYBE DO SOMETHING ELSE. BUT WE'LL SEE SO NOTHING REALLY NEW YET OTHER THAN THEY'VE KIND OF SELECTED ONE TEAM TO DO NEGOTIATIONS WITH SO TWO G. IS THAT YES, YEP. YEP. AND SO WE'LL WAIT TO HEAR WHAT COUNCIL MOVES FORWARD. YOU KNOW WHAT THEY WHAT? WHAT WHAT COMES OUT OF THAT COMING DOWN THE PIKE HERE, SO I WOULD SAY KEEP YOUR HEADS AND YOUR EYES UP FOR COUNCIL MEETINGS. AND IF ANY NEW ITEMS COME UP ON THEIR BETWEEN NOW AND THE NEXT TIME WE MEET LOWER FIVE PLAZA PROJECT THAT USED TO BE CALLED THE DECK PARK.
OR THE PEDESTRIAN CROSSING AT HIGHWAY FIVE, AND THAT WAS SOME UPDATES TO THAT PROJECT WERE PRESENTED TO COUNCIL ON DECEMBER 5TH. SO I'M JUST GOING TO REAL QUICKLY TOUCH ON IT. BUT IF YOU WANT TO HEAR MR GRAHAM'S WHOLE PRESENTATION ON THAT YOU CAN GO BACK AND WATCH THE 12 5 WORK SESSION MEETING FROM THAT DAY, AND YOU CAN HEAR COMMENTS FROM COUNCIL AND MEMBERS ALL THROUGH THAT, BUT ESSENTIALLY, THIS CITY IS GOING TO BE WORKING WITH N C T COG, THE NORTH TEXAS COUNCIL, NORTH CENTRAL TEXAS COUNCIL GOVERNMENTS. AND TEXT DOT TO KIND OF MOVE THROUGH THAT PROJECT. WE'RE GOING TO BE WORKING WITH THEM AND WITH THE CONSULTANT THAT THE CONTRACT WAS APPROVED ON THE FIFTH FLOOR TO COME UP WITH THE DESIGN OF THE BRIDGE STRUCTURE, BECAUSE NOW THE ROAD THE PARK ITSELF IS GOING TO BE GOING UNDERNEATH OF THE ROADWAY AND THE ROADWAY WILL STAY RUNNING ACROSS THE BRIDGE. AND SO THAT WILL BE INCLUDED IN PART OF TECH STATS PROJECT TO REDO HIGHWAY FIVE IF YOU DIDN'T KNOW OR DON'T REMEMBER, AND TEXT DOT IS REDOING SECTIONS OF HIGHWAY FIVE FROM 121 UP TO POWERHOUSE ROAD, WHICH IS JUST A LITTLE BIT ABOVE 380. THAT'S GOING TO BE HAPPENING OVER THE COURSE OF THE NEXT FEW YEARS. THE LOWER FIVE PLAZA PROJECT. WE DON'T EXPECT THAT TO BE FINISHED UNTIL 2030, SO IT'S DEFINITELY A LONG TERM PROJECT. IT WILL IMPACT A FEW PROPERTIES IN THE DOWNTOWN AREA. FIVE PROPERTIES TO BE EXACT, SOME THREE PROPERTIES, THE GAS STATION AND SOME LITTLE PROPERTIES ACROSS THE STREET ON THE EAST SIDE OF FIVE. AND THEN THE. OLD CAR DEALERSHIP BUILDING ON THIS SIDE OF TOWN AND THE LITTLE TINY BUILDING JUST TO THE WEST OF THAT BUILDING, SO THOSE WILL ALL BE GONE, BUT THE PARK WOULD STOP AND NOT IMPACT THE POST OFFICE AND THE BUILDINGS IN PARALLEL WITH THE POST OFFICE, SO THAT'S
[00:15:06]
COMING DOWN THE ROAD. UM AND THEN THERE'LL BE MORE COMING OVER THAT OVER THE NEXT PEW. HOW MANY YEARS HAS IT TILL 2030 NEXT SEVEN YEARS? SIX YEARS WERE 24 NOW? SO JUST KEEP POSTED. KEEP YOU POSTED EAST SIDE PROJECTS. AGAIN I'M JUST GOING TO GIVE YOU A QUICK SYNOPSIS ON 1219 DURING THAT MEETING, THE MEETING WORK SESSION AND COUNCIL MEETINGS THAT DAY. ASSISTANT CITY MANAGER FLOWN GAVE AN OVERVIEW OF ALL THE PROJECTS GOING ON ON THE EAST SIDE IN SUMMARY THE EAST LOUISIANA GREEN, ANDREWS, LAMAR AND THROW ACTON STREET PROJECTS WHERE THEY'RE DOING SOME WATER, REDO RECONSTRUCTION. UM AND SOME ROADWAY, WE CONSTRUCTIONS AND A NEW ROUND ABOUT THERE ON THROCKMORTON. THOSE ARE ALL PROGRESSING ALONG, SO THEY'LL BE GOING THROUGH FINAL DESIGN AND THEN DIFFERENT STAGES OF STARTING THEM. HIGHWAY FIVE JUST TALKED ABOUT THAT A LITTLE BIT.YOU WILL SEE THEY ARE DOING SOME WORK ALREADY DOING SOME UTILITY WORK, AND SO YOU'LL SEE SOME CONTRACTORS ALL ALONG HIGHWAY FIVE WHERE THEY'VE TORN UP SOME THINGS TO WORK ON GETTING INTO UTILITIES REROUTED AND THINGS THAT THEY NEED TO DO FOR THAT ROAD. UM AND THEN OTHER PROJECTS ON THE EAST SIDE CITY HALL MOVING RIGHT ALONG YOU MAY NOTICE. IT'S GOT A LOT OF STORIES. NOW EVEN SOME WINDOWS AND PLASTIC WRAP COVERING UP SOME OF THE SOME OF THE OPENINGS IN IT, SO THEY ARE MOVING RIGHT ALONG. STILL HOPING TO BE OPEN IN 2025 2025 SO UM WELL, THAT'S GOOD TO HEAR OLD SETTLERS AND WHAT LEE PARKS ALL SETTLERS IS DOING JUST KIND OF GOING ALONG.
AND BUT WHAT? LEE PARK? I DON'T KNOW IF YOU'RE ALL FAMILIAR WITH THAT ONE. IT IS ON THE NORTHEAST SIDE OF DOWNTOWN. WAY. HE STEPS TO THE EAST OF THROCKMORTON IN THE LIVELY HILL ALOMA AREA. AND THAT IS A PROBLEM PARK THAT WAS ACTUALLY GIVEN THE LAND FOR THAT WAS ACTUALLY GIVEN TO THE CITY OR SOLD TO THE CITY BACK IN 1947. FROM THE COMMUNITY WOMEN'S COMMUNITY ASSOCIATION OVER THERE . I FORGET THE EXACT NAME OF THE COMMUNITY ASSOCIATION. I'M DRAWING A BLANK, BUT THEY THEY SOLD IT TO THE CITY FOR USE AS A PARK FOR THE AFRICAN AMERICAN MEMBERS OF THE COMMUNITY. THAT WAS STILL WHEN WE HAD A LOT OF SEGREGATED SECTIONS OF THE CITY. UM AND BUT IT'S BEING REDEVELOPED AS A PARK, AND FINALLY THEY'VE GOT AN APPROVED SITE PLAN. THEY WILL BE MOVING FORWARD WITH THAT, OVER THE COURSE OF THE NEXT FEW YEARS. THERE IS AN AREA THAT HAS TO HAVE SOME MITIGATION DONE TO IT. BASICALLY, DIRT FIXED. WHERE THEY HAVE TO TAKE AWAY SOME DIRT AND REPLACE SOME DIRT AND PUT NEW DIRT IN FORMERLY A DUMPING GROUND. YEAH UNFORTUNATELY, IT WAS PARK SO THEY WILL GO THROUGH THE DIFFERENT REMEDIATION SO SIMILAR TO THE KIND OF REMEDIATION THAT YOU KNOW WE'VE SEEN IN SOME OF THE OTHER PARTS OF TOWN WHERE WE'VE HAD SOME OF THAT INDUSTRIAL STUFF SO AGAIN COMING DOWN THE PIKE. IT'LL BE DONE SOON, BUT NOT DONE YET. SO UM AND THEN, UM, IN THE COUNCIL PRESENTATION ON THE 19TH CITY MANAGER FLAME ALSO TALKED A LITTLE BIT ABOUT THE TUFTS PROJECT. THEY'RE HOPING TO WRAP THAT UP IN 2024 AS WELL. SO THAT'S ALL THE UPDATES. I HAVE FOR NOW. ANY QUESTIONS? NOT ANY OF THOSE. DISCUSSION OR INPUT. I DON'T KNOW. IT'S KIND OF SURPRISING HOW TALL AS YOU SAID CITY HALL IS FOR ENJOYING BEING ABLE TO SEE THE SILOS. FOR A LONG TIME. NOW IT'S KIND OF DIFFICULT TO SEE HIM. APARTMENT BUILDING. WE INTERESTING TO SEE HOW FAR IT BLOCKS ALSO MHM. YES AND THE APARTMENT BUILDING IS JUST KIND OF COMING TOGETHER. YOU'RE FINALLY STARTING TO SEE SOMETHING OTHER THAN THE PARKING GARAGE NOW, SO YOU'RE IF YOU EVEN ON THE SIDE WHERE YOU STILL SEE A LOT OF PARKING GARAGE, YOU CAN AT LEAST FINALLY SEE THE PADS FOR THE FOR THE BUILDING TO START GOING FOR STORIES. IS THAT GOING TO BE DO YOU KNOW? WANT TO SAY IT'S FOR? CAN'T REMEMBER FOR SURE, I KNOW IN THE IN THE COUNCIL MEETING WERE, UM ACM FLOWN SPOKE, SHE MENTIONED THAT THERE WERE 312 MULTI FAMILY UNITS, 12 LIVE WORK AND FOUR TOWN HOMES. THE TOWN HOMES ARE KIND OF SEPARATE RIGHT ON THE NORTH SIDE NORTH EDGE OF THE PROPERTY. BUT THE REST OF IT IS INCORPORATED INTO THE BUILDING AREA THAT YOU SEE THERE STILL LIMITED 55 FT ANYWAY. PARDON LIMITED TO 55 FT ANYWAY. YEAH YEAH, THEY SAID THEY GOT THAT SAME EMPTY. SEE? TRANSIT QUARTER TURNS IT VILLAGE QUARTER RESTRICTIONS. OKAY. ANYTHING ELSE? ALRIGHTY, OKAY. WELL, SINCE WE HAVE, UM NO PUBLIC
[CONSENT ITEMS]
REALLY. WE'LL MOVE ON TO THE CONSENT AGENDA AND WHICH WE HAVE ONE ITEM. AND THAT IS ITEM NUMBER 23 1062. WHICH IS THE MINUTES OF THE HISTORIC PRESERVATION ADVISORY BOARD.[00:20:01]
REGULAR MEETING OF DECEMBER 7TH 2023. AND DO WE HAVE EMOTION TO APPROVE THE CONSENT AGENDA, MR WEST? DO I HAVE A SECOND? I'LL SECOND. ALRIGHT, MEGAN. YOU DOING IT ON THE IPAD OR SO SORRY, WOULD YOU? ALRIGHT. AND ANY FURTHER DISCUSSION. AND WE WILL CAST OUR VOTES. ARE WE DOING THEM ON THE IPAD? MAYBE COMING. VERY GOOD MANUALLY. THINK ABOUT THERE. HMM. THANK YOU. WELCOME. WAS THAT I WAS GOING TO GOING THERE IT IS. THANK YOU. QUESTION THE BUTTON.I DON'T HAVE A. I SURE HOW TO VOTE ON US FOR ME. WE NEED TO OUT. I THINK THE SAME I DON'T THINK SHE HAS JOINED. OOPS. CUTE. THAT SHOULD JUST POP UP. I'M JUST WAITING. I DON'T KNOW WHERE IT'S AT. ALREADY. ALRIGHT, SO THAT IS PASSED. SEE. THIS ONE. THANK YOU INTO THE
[Discuss the Texas Statewide Preservation Plan]
DISCUSSION ITEMS, ITEM NUMBER 23 1063 DISCUSSED THE TEXAS STATEWIDE PRESERVATION PLAN, AND WE WILL HAVE ANOTHER PRESENTATION BY STAFF. I THINK IT'S GOING TO DO THAT. HI STAFF WAS ACTUALLY GOING TO SUGGEST THAT WE TABLE THIS UNTIL THE NEXT MEETING SINCE WE HAVE SOME MEMBERS ABSENT, BUT THAT'S TOTALLY UP TO THE BOARD. AND IF YOU WANT TO HAVE THE PRESENTATION, WE CAN DO IT TODAY. OR WE CAN WAIT UNTIL EVERYONE'S HERE NEXT MONTH. I'M READY, JUST LIKE ITS INFORMATIONAL. IS THERE ANYTHING LIKE PRESSING COMING UP? THAT WE NEED TO KNOW ABOUT IN THIS OR NO. SO THE STATE STATEWIDE PRESENTATION PLAN ACTUALLY CAME OUT IN 2022. UM WE JUST NEVER WENT OVER IT WITH THE BOARD. SO OKAY, YEAH. ALRIGHT UM DO WE NEED A MOTION FOR THAT? WE DO. ALL RIGHT, SO I NEED SOMEONE TO MAKE A MOTION TO YOU ALL THIS TO ME, THE STATEWIDE PRESERVATION PLAN PRESENTATION. SOME MOVED ALRIGHT TOM PENCE'S MADE THE MOTION. DO I HAVE A 2ND? 2ND ALRIGHT, UM, BOARD MEMBER, UM, MARSHA PRIOR. SO I WAS THINKING ABOUT YOUR LAST NAME AGAIN AS SECOND TIP. ALL RIGHT, ALL THOSE IN FAVOR. WE HAVE WE DO. WE DO HAVE THIS WORKING FOR THAT. OKAY, PERFECT. IT DOESN'T GIVE YOU THE OPTION, THEN NOBODY SHOULD USUALLY GIVE YOU. ALRIGHT WE'VE WE'RE GOING TO TABLE IT TO THE NEXT MEETING. DO WE HAVE ANY GENERAL CITIZEN COMMENTS REGARDING ITEMS NOT ON THE AGENDA. ALL RIGHT, AND DO THE[BOARD AND MANAGER COMMENTS]
BOARD MEMBERS OR STAFF HAVE ANY FURTHER BUSINESS TO DISCUSS THIS EVENING. MAKING ANNOUNCEMENT RECOGNIZED BOARD MEMBER STAFF. IT'S JUST RELEVANT INFORMATION ANYTHING. HAPPY NEW YEAR AND THANK YOU FOR YOUR PATIENCE. NO PROBLEM. THANK YOU. COMPUTER I THINK I JUST WANTED TO RECOGNIZE THAT JAMIE PEDIGO HAS BEEN THE EXECUTIVE DIRECTOR OF CHESTNUT SQUARE. AND SHE HAS, UM, ANNOUNCED THAT SHE WILL BE STEPPING DOWN FROM THAT POSITION . AND I JUST THINK SHE DESERVES A LOT OF, UM OF PRAISE, AND THANKS FOR HER SPOT IN THAT ROLE . I THINK IT'S RELEVANT HERE, SO I THINK IT IS TO BE WONDERFUL TO HAVE A MOTION WITH THAT EFFECT. COME TO HER. I SAY, I THINK[00:25:04]
THAT'S QUITE WISE. YOU SHOULD DO THAT. TWO. THANK HER FOR HER MANY YEARS OF SERVICE MOTION FOR THAT. LIKE TO MAKE A MOTION THAT WE EXTENDED. THANK YOU. STANDARD AND EXTENDED. CONGRATULATIONS EXTENDED. CONGRATULATIONS OR CONGRATULATIONS AND THANKS FOR MANY YEARS OF SERVICE. ALL RIGHT . MR WEST HAS MADE A MOTION THAT WE MAKE A CONGRATULATE JAMIE PEDIGO AND THANK HER FOR HER.HER, UM HERE'S A SERVICE OF SERVICE. EXCELLENT WORK. EXCELLENT WORK. DO WE HAVE A SECOND OR DOING OKAY ALREADY? HMM. AND. I THINK I THINK WENDY'S TYPING IT IN. LET'S DO IT VERBALLY. I THINK YOU DO. THANK YOU, MIKE. WE MAY NOT HAVE TO MAKE IT AN ACTUAL MOTION.
MAYBE JUST ENTER INTO THE MINUTES. IS THAT HOSPITAL BOARD COMMENT, OKAY? THAT WOULD BE PERFECT. ALRIGHT ANY OTHER COMMENTS FROM THE BOARD? PAULA NO, OKAY. AND WE HAVE A MOTION TO ADJOURN THE MEETING TONIGHT. SO MOVED ALRIGHT. PARENTS AND DO WE HAVE A SECOND? WEST. ALRIGHT JAMES WEST IS SECONDING. YEAH. AND I WAS IN FAVOR, CASTOR WILT. IS THAT COMING OUT? AND NEARLY OPTION. YES, I THINK, SHE SAID IN THE BEGINNING. DO YOU AGREE? YES I AGREE. I DO AGREE. A
* This transcript was compiled from uncorrected Closed Captioning.