[CALL TO ORDER] [00:00:07] ANY ECONOMIC DEVELOPMENT CORPORATION BOARD MEETING TO ORDER. OUR MEETING IS BEING TELECAST LIVE THROUGH THE CITY'S WEBSITE. AND OUR FIRST AGENDA ITEM IS PUBLIC COMMENTS ON ANY AGENDA ITEMS. IS THERE ANYBODY THAT WOULD LIKE TO ADDRESS THE BOARD THIS MORNING? [CONSENT ITEMS] SEEING NONE, WE'LL GO TO THE CONSENT ITEMS. THESE ARE ITEMS THAT ARE CONSIDERED NONCONTROVERSIAL OR HOUSEKEEPING ITEMS REQUIRED BY LAW. THEY CAN BE TAKEN UP INDIVIDUALLY OR AS A GROUP. AND WE ONLY HAVE ONE ITEM, WHICH IS OUR MINUTES OF THE MEETING OF MAY 19TH. IF THERE'S NO QUESTIONS OR COMMENTS OR CHANGES, I'LL ENTERTAIN A MOTION. MAKE A MOTION TO APPROVE. SECOND. MOTION BY SCOTT. SECOND BY THAD. CAST YOUR VOTES. MOTION PASSES. NEXT, WE HAVE BOARD AND LIAISON UPDATES. MR. GRIMES, CITY OF [26-0692 Board and Liaison Updates City of McKinney Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman] MCKINNEY. GOOD MORNING, SIR. GOOD MORNING. GOOD MORNING, MR. PRESIDENT. MR. CHAIRMAN AND MEMBERS OF THE BOARD. PAUL GRIMES. HAPPY MONDAY. I LOVE STARTING THESE 8 A.M. MEETINGS ON A MONDAY. A COUPLE THINGS TO SHARE WITH YOU. LET ME GET TO MY RIGHT PAGE HERE. WANTED TO JUST GIVE YOU A QUICK UPDATE ON THE RED, WHITE AND BOOM! WE DREW A RECORD CROWD. WE WERE AT TOWN LAKE AGAIN. SECOND YEAR, ABOUT 30,000 PEOPLE SHOWED UP IN A HOT SUMMER NIGHT TO COME TO TOWN LAKE AND WATCH POLITICS AND THE DRONE SHOW. SO IT WAS A GREAT EVENT. A LOT OF PEOPLE, WE GET LOTS OF FEEDBACK ABOUT TRAFFIC, ALTHOUGH IT WAS BETTER THAN THE YEAR BEFORE. AND THEN NEXT YEAR WE WILL PROBABLY BE BACK AT THE SOCCER FIELDS BECAUSE THEY WILL BE COMPLETED HERE WITHIN ABOUT A MONTH OR TWO. WITH THESE TYPES OF EVENTS, THOUGH, THERE'S ALWAYS GOING TO BE COMPLAINTS ABOUT TRAFFIC AND INGRESS AND EGRESS BECAUSE THERE ONCE A YEAR AND THEY'RE IN PARKS, THEY'RE ON NEIGHBORHOOD STREETS, THEY'RE NOT AREAS DESIGNED FOR MASSIVE EVENTS AND A SHORT THRONG OF PEOPLE IN AND OUT IN A SHORT PERIOD OF TIME. BUT NONETHELESS, OUR STAFF CONTINUES TO WORK AT MAKING IT A BETTER EXPERIENCE EVERY YEAR. A COUPLE ITEMS ON OUR ALSO RELATED TO PARKS R ERWIN PARK IS SCHEDULED TO BE CLOSED. WELL, CONSTRUCTION IS GOING TO START AUGUST 10TH. WE'RE GOING TO HAVE SOME CLOSURES OF THE PARKS. SOME OF THEM WILL BE PARTIAL, SOME WILL BE COMPLETE DEPENDING ON WHERE WE ARE IN THE CONSTRUCTION CYCLE. BUT ERWIN PARK IS GOING TO GET A SORT OF A FACELIFT, SO TO SPEAK, LONG OVERDUE. AND THAT WILL START. THAT PROJECT WILL START ON AUGUST 10TH. AND THEN THE BOB AND BARBARA THOMAS DOG PARK CONSTRUCTION CONTRACT WAS APPROVED BY THE PARK BOARD ON JULY 9TH, AND WE'LL GO TO THE COUNCIL ON AUGUST 4TH. BUT THAT PARK WILL BE GETTING UNDERWAY PRETTY SOON. THAT'S THE ONE JUST EAST OF TOWN LAKE PARK. LET'S SEE HERE A COUPLE MORE ITEMS FOR YOU. AND THEN I'M GOING TO PREVIEW COUNCIL MEETING AS WELL. MY NEXT PAGE HERE, MCKINNEY AIRPORT. SO WE ARE GOING TO BELIEVE IT OR NOT, WE'RE GOING TO HAVE A RUNWAY CLOSURE THIS FRIDAY. WE'RE CLOSING THE RUNWAYS FOR THE WEEKEND. AND WHILE THAT SOUNDS TERRIBLE. IT HAS BEEN LONG PLANNED. THIS IS TO MAKE THE FINAL APPROACH TO HAVE TO REPAINT THE APPROACH AS PART OF THE WORK THAT'S ASSOCIATED WITH THE NORTH RUNWAY EXTENSION PROJECT. IT'S BEEN PLANNED SINCE THE PROJECT'S INCEPTION. THE PURPOSE OF THE CLOSURE IS TO REMOVE THE TEMPORARY THRESHOLD MARKINGS AND INSTALL THE NEW RUNWAY MARKINGS. IT'S PROBABLY A PRETTY GOOD IDEA TO CLOSE THE RUNWAY WHEN YOU'RE OUT THERE PAINTING ON IT. SO THAT IS WHAT IS GOING ON. AND THAT IS ALL, OF COURSE, PLANNED. WE'VE THE RUNWAY EXTENSION TO THE NORTH WILL MAKE THAT RUNWAY OVER 8000FT WHEN IT'S COMPLETED. THAT WAS NOT NECESSARY FOR THE COMMERCIAL PASSENGER SERVICE. IT WAS NECESSARY, ACTUALLY, FOR OUR EXISTING GENERAL AVIATION SERVICES. BUT IT'S GREAT TO HAVE A RUNWAY THAT'S 1000FT LONGER THAN WHAT IT WAS JUST A FEW YEARS AGO. A COUPLE ITEMS ON THE COUNCIL MEETING COMING UP AT WORK SESSION TOMORROW. THERE'S A COUPLE OF DISCUSSION ITEMS. ONE OF THEM IS AN UPDATE. STAFF CONTINUES TO WORK WITH THE CITY COUNCIL ON UPDATING OUR PARKLAND DEDICATION REQUIREMENTS. AS A RESULT OF EITHER RESIDENTIAL OR EVEN. WELL, I GUESS IT'S ALL RESIDENTIAL PROPERTY DEVELOPMENT, OFTENTIMES ASSOCIATED WITH MULTIFAMILY, BUT ALSO SINGLE FAMILY RESIDENTIAL PARKLAND DEDICATION. SO WE LAST UPDATED IT ABOUT FIVE YEARS AGO. IN FACT, I THINK PRESIDENT KOSKI WAS THE DIRECTOR OF PARKS AND REC AT THE TIME AND HELPED SORT OF SHEPHERD THAT THROUGH. AND SO WE'RE REVISITING THAT AND REVIEWING AND LOOKING AT SOME WAYS TO TWEAK IT TO MAKE IT MORE RELEVANT AND APPLICABLE FOR MCKINNEY. AND THEN WE'RE ALSO GOING TO HAVE AN INFORMATIONAL UPDATE ON THE BETTER TOGETHER INITIATIVE THAT IS THE DISCUSSION ABOUT THE [00:05:04] HOMELESSNESS AND UNHOUSED IN THE COMMUNITY AND SOME OF THE FEEDBACK WE'VE GOTTEN. AND WE'LL GIVE AN UPDATE AT WORK SESSION FOR THAT. WITH THAT, I WILL STAND FOR ANY QUESTIONS. QUESTIONS. THANK YOU SIR. OKAY. THANK YOU. NEXT WE HAVE THE CDC. YEAH. PRESIDENT SCHNABEL IS UNABLE TO ATTEND TODAY. BUT IF I MAY, I'LL SAY A FEW WORDS. SHE DID LEAVE WITH US. HER TEAM DID THEIR ANNUAL REPORT THAT'S IN FRONT OF YOU. AND I SEE A NICE HAT AS WELL. SO WE APPRECIATE THAT. THANK YOU SO MUCH. SO PLEASE REVIEW THE REPORT AND CONNECT WITH MYSELF OR PRESIDENT SCHNABEL WITH ANY QUESTIONS. IT'S A NICE LOOKING REPORT. SO YEAH. ALL RIGHT. THIS IS MCKINNEY AARON. GOOD MORNING, MR. CHAIR. PRESIDENT MEMBERS OF THE BOARD. AARON WERNER, EXECUTIVE DIRECTOR AT VISIT MCKINNEY AT YOUR DYESS THIS MORNING WE LEFT A LITTLE GIFT FOR YOU. THE AMERICA 250 COIN ON ONE SIDE IS THE OFFICIAL AMERICA 250 BRANDING. THE OTHER SIDE IS ALL LITTLE ICONS FROM MCKINNEY. SO THAT WAS A SPECIAL COIN WE DID THIS YEAR. WE MADE 250 OF THEM. SO THEY ARE LIMITED EDITION, AND WE CREATED A REALLY FUN WAY FOR THE COMMUNITY TO ENGAGE THROUGHOUT THIS PROCESS. SO THERE WERE ONLY THREE DIFFERENT WAYS OTHER THAN BEING A BOARD MEMBER TO GET THESE COINS. ONE OF THEM WAS TO DO A HISTORIC TOUR, HISTORIC WALKING TOUR IN DOWNTOWN, AND YOU HAD TO PRE-REGISTER FOR THOSE AND THOSE ALL SOLD OUT. THE OTHER WAY IS TO DO A SELF-GUIDED TOUR THROUGH OUR APP, WHICH ANYBODY CAN DO AT ANY TIME, AND YOU HAVE TO GO VISIT SIX DIFFERENT PLACES IN THE COMMUNITY AND YOU HAVE TO PHYSICALLY CHECK IN ON SITE. AND SO WE HAVE A LOT OF PEOPLE DOING THAT. AND THE THIRD ONE IS EVERY DAY ON SOCIAL MEDIA, EMILY OR SOMEONE FROM OUR TEAM GOES OUT AND HIDES A COIN AROUND THE COMMUNITY AND GIVES A LITTLE CLUE, AND THE FIRST PERSON TO GET THERE AND GRAB IT GETS THE COIN. AND THOSE HAVE TYPICALLY BEEN GOING IN LIKE TEN MINUTES OR SO AT MOST. SO IT'S BEEN REALLY FUN TO WATCH THE EXCITEMENT THERE. SO ENJOY YOUR SPECIAL EDITION AMERICA 250 COIN. WE'RE HAPPY TO GIVE IT TO YOU. THE SECOND THING IS OBVIOUSLY THE WORLD CUP WRAPPED UP YESTERDAY. WHAT A WHAT A RIDE FOR THE DFW AREA. IT'S GOING TO BE REALLY HARD TO TRACK EXACTLY WHAT LIKE OVERNIGHT PICKUP LOOKED LIKE FOR INTERNATIONAL GUESTS IN MCKINNEY, JUST WITH THE WAY THAT THEY BOOK AND STUFF. THAT SAID, WE DO KNOW WE HAD PEOPLE SOME OF OUR AIRBNBS WERE ACTUALLY COVERED ON SEVERAL NEWS CHANNELS ABOUT THEIR GUESTS THAT THEY HAD, AND IT MIGHT SHOW THAT SOME OF OUR INTERNATIONAL TRAVELERS ALSO LOOKED AT ALTERNATIVE, YOU KNOW, OVERNIGHT HOUSING TO LIKE A HOMES AND STUFF AND NOT JUST IN HOTELS, BUT OUR VISITOR CENTER EVERY DAY HAD PEOPLE COME IN AND THEY WOULD TELL US WHERE THEY'RE FROM AND THAT THEY WERE JUST IN MCKINNEY TO HANG OUT FOR THE DAY. AND SO IF NOTHING ELSE, I DO KNOW MCKINNEY SHOWED WELL AS A DAY TRIP DESTINATION FOR PEOPLE, THE AC HOTEL AND CRAIG RANCH. MANY OF YOU PROBABLY DRIVE BY THAT AND SEE THEY HAVE THE SIGNS ON IT NOW. OUR TEAM DID A TOUR THE OTHER DAY. IT IS BEAUTIFUL. YOU GUYS ARE GOING TO LOVE THE PROPERTY THERE, THE SUITES ON ALL FOUR CORNERS, BUT THE SUITES THAT FACE THE GLOBE LIFE AND SOUTH STATE BANK BUILDING ARE FLOOR TO CEILING GLASS. AND YOU CAN SEE LIKE THE TRAILS BELOW AND STUFF, THEY'RE REALLY, REALLY NICE. THEY HAVE A RESTAURANT THAT WILL BE OPERATING IN THE HOTEL ON THE TOP FLOOR THAT'S OPEN TO ANYBODY. SO WE'RE EXCITED FOR THAT ADDITION. IN MCKINNEY IN OCTOBER, ESTIMATED FOR OCTOBER. AND THE LAST THING I HAVE FOR YOU IS DRUM CORPS INTERNATIONAL IS TONIGHT AT THE STADIUM. IF THAT'S AN EVENT THAT YOU LIKE, TODAY IS YOUR DAY TO GO CHECK OUT THAT EVENT. IT'S REALLY COOL THAT I'LL STAND FOR ANY QUESTIONS, QUESTIONS. AND AARON, HOW ABOUT DAVID BECKHAM? SAY THAT ONE MORE TIME. DAVID BECKHAM OH THE HAT. YEAH YEAH. SO HOW DID THAT OH THE COWBOY HAT. YEAH. I DON'T ACTUALLY KNOW THE FULL STORY ON THAT. I SAW I SAW IT GET SHARED BUT I DON'T KNOW HOW THAT HAPPENED. YEAH. IT WAS, IT WAS LIKE ON ALL THE DALLAS STATIONS. YEAH, IT WAS PRETTY COOL. YEAH. THAT'S A REALLY NEAT STORY. THANK YOU GUYS. WE DON'T KNOW THE STORY. SO THE STORY IS THAT HE HAD A MCKINNEY HAT COMPANY HAT ON. YES. OH YES. SORRY. YEAH YEAH. LOTS OF PUBLICITY FOR MCKINNEY THOUGH. IT'S VERY COOL. YEAH. NEXT WE HAVE COMMITTEE UPDATES, MARKETING. NOTHING TO REPORT. OKAY. FINANCE? NOTHING. INNOVATION. WERE WE INNOVATIVE? WE HAVE A MEETING COMING UP NEXT WEEK. OKAY. REAL ESTATE. YES. WE'VE MET A LOT LATELY, AND WE ARE. I'VE GOT SOME STUFF TO SHARE WITH YOU AT THE EXECUTIVE SESSION. AND GOVERNANCE DID NOT MEET. LAST BUT NOT LEAST, ME. JUST A COUPLE. ONE COMMENT AND I WAS TALKING TO HER ABOUT THIS BEFOREHAND. AND I, YOU KNOW, WE'VE HAD THE OPPORTUNITY TO TRAVEL A COUPLE OF TIMES KIND OF WEEKEND TRIPS TO DIFFERENT PLACES IN OTHER STATES. AND, AND JUST, I'M CONSTANTLY COMPARING WHAT I SEE TO MCKINNEY BECAUSE I'M JUST LOVE [00:10:05] MCKINNEY. BUT IT JUST AMAZES ME JUST OUR DOWNTOWN AND IN, IN COMPARISON TO WHAT ARE CONSIDERED VACATION SPOTS, I JUST MARVEL AT HOW MUCH MORE IMPRESSED I AM WITH OUR DOWNTOWN AREA AND NOT. AND NOT JUST THE LOOK, BUT JUST THE UPKEEP AND, AND THE ATTENTION THAT PEOPLE TAKE TO MAKING SURE THAT, YOU KNOW, THE BUILDINGS ARE KEPT UP AND THE STREETS ARE GREAT AND THE CITY IS DOING A GREAT JOB ON ALL OF THAT. BUT I JUST WANT TO LET YOU KNOW, I'M REALLY, REALLY IMPRESSED WITH OUR DOWNTOWN COMPARED TO SOME OTHER PLACES THAT I'VE, THAT I'VE BEEN THAT ARE, QUOTE, HISTORIC IN, IN NATURE. SO THANKS TO CITY STAFF AND EVERYTHING YOU ALL DO TO, TO MAKE US WHAT WE ARE. AND WITH THAT 260693 MONTHLY UPDATE [26-0693 Consider/Discuss MEDC Monthly Reports] REPORT. THANK YOU, MR. CHAIRMAN. A FEW THINGS TO SPOTLIGHT HERE. WE HAD A GREAT TOUR OF EMERSON'S FACILITY LAST MONTH, AND I WAS JUST CHATTING WITH VICE CHAIRMAN KUHN ABOUT ABOUT THE THE VENUE FROM THAT VANTAGE POINT. AND SO WE'RE GOING TO GET OUT THERE AND, AND GO AND PERHAPS DO A TOUR OF VENUE COMING UP SOON TO REALLY SPOTLIGHT FOR YOU ALL. WHAT'S GOING ON? IT'S A BIG ERECTOR SET. AS YOU, AS YOU MENTIONED, WE ALSO HAD SOME GREAT INNOVATION, UNWIND FEEDBACK. THAT WAS OUR LARGEST ATTENDED EVENT WE'VE HELD WAS AT TUFTS. SO A GREAT TURNOUT. THANKS FOR COMING OUT TO THAT ONE. AND THEN CONGRATS TO EVERYBODY ON THE LIGHTS ON ANNOUNCEMENT. IT'S A BIG WIN. IT'S GETTING GREAT TRACTION, GREAT PUBLICITY ACROSS THE NATION. SO AGAIN, CONGRATS TO EVERYBODY ON THAT. ONE MORE WORK TO DO WITH THAT. MR. CHAIRMAN. I WILL STAND FOR ANY QUESTIONS. I HAVE JUST A COMMENT. NOT SO MUCH A QUESTION. I'VE ALREADY BOOKED MY FIRST FLIGHT ON AVELLO AIRLINES. I WOULD ENCOURAGE PEOPLE TO GO CHECK IT OUT. IT'S GOING SOON. IT WAS AFFORDABLE. AND WHEN I THINK ABOUT NOT HAVING TO PAY FOR PARKING OR GAS OR DRIVING TO THE AIRPORT, I'M VERY EXCITED. SO IF YOU DIDN'T KNOW, TICKETS ARE OPEN. THEY START NOVEMBER 11TH. I'M FLYING TO VEGAS ON NOVEMBER 12TH IF ANYBODY ELSE WANTS TO GO. AND THAT WAS SO WHAT YOU SAVED ON PARKING, YOU CAN LOSE IN THE CASINO. OH, THAT WAS ALREADY THE PLAN. OKAY, PERFECT. ADDING TO MY GAMBLING BUDGET. SO WE'RE STAYING IN THE SUITE WITH MISS GADELL. OH, THERE YOU GO. JUST KEEP ME GAMBLING MONEY, OKAY? ALL RIGHT, NEXT WE HAVE. IS THAT IT? FOR THE FOR YOUR REPORT, CHAIRMAN. A REGULAR [26-0694 Consider/Discuss/Act on the May 2026 Financials] AGENDA CHANCE WITH OUR MAY 2026 FINANCIALS 260694. GOOD MORNING, CHANCELLOR MILLER, ASSISTANT FINANCE DIRECTOR. TODAY WE ARE GOING BACK A MONTH AND A HALF TO THE MONTH OF MAY. THIS IS OUR EIGHTH MONTH OF FISCAL YEAR. SWITCH TO. ON IF YOU CAN MAKE IT OKAY. YEAH THAT'S FINE. PERFECT. YEP. INCOME STATEMENT. SO FOR THE MONTH OF MAY, WE HAD COLLECTED OVER A LITTLE BIT MORE THAN $2.5 MILLION. THE MAJORITY OF THAT CAME FROM SALES TAX REVENUE. IN REGARDS TO EXPENDITURES, IT WAS A FAIRLY QUIET MONTH. WE HAD 300 000 OPERATIONAL EXPENSES, 1000 IN PROJECT EXPENSES, AND THEN 556,000 FOR NON-DEPARTMENTAL, THE MAJORITY OF THAT BEING OUR MONTHLY TRANSFER FOR THE INS PAYMENT WE MAKE TWICE A YEAR AND TOUCH ON SALES TAX. YES THIS ONE WE HAD A GREAT MONTH. OOPS. THIS APPLIES TO MARCH SALES THAT WE COLLECTED IN MAY, AND WE HAD AN 8.6% INCREASE. ALLEN HAD A 2.3% INCREASE. FRISCO HAD A 7% INCREASE IN. PLANO HAD A 6.4% INCREASE. I'LL SAY THAT ALLEN HAD A POSITIVE AUDIT COLLECTIONS. THEY ACTUALLY HAD A TRUE DECREASE FROM PERIOD TO PERIOD. MCKINNEY, FRISCO AND PLANO'S NUMBERS WERE ALL ACCURATE. THERE WAS NO AUDIT COLLECTIONS THAT MESSED WITH THOSE NUMBERS. YOU CAN SEE THAT BRINGS OUR YEAR TO DATE TO 5.1%. YEP. AND I WAS GOING TO TOUCH ON THIS, IS THAT THE BIGGEST INDICATOR FOR US IS WHEN WE SEE A GROWTH LIKE THIS. AND WE HAVE YOU'LL SEE A FEW MORE GOOD MONTHS COMING UP THAT WE SEE THAT ACROSS ALL THE INDUSTRIES. IT'S NOT JUST ONE INDUSTRY THAT'S BUMPING IT UP OR IT'S NOT JUST AN AUDIT COLLECTION THAT WE'RE SEEING GROWTH ACROSS THE BOARD. THE ONLY TWO INDUSTRIES THAT WE HAVE THAT ARE DOWN WERE DUE TO AUDIT COLLECTIONS. SO IF YOU FACTOR OUT THE AUDIT COLLECTIONS FROM LAST YEAR, THEY WERE BOTH UP. THEY WERE THEY WEREN'T UP A LOT. IT WAS UNDER 2%, BUT STILL A POSITIVE INCREASE YEAR OVER YEAR. BIG PICTURE. I'LL HAVE A FEW MORE GOOD MONTHS TO SHARE AND IT'S GREAT HEADING INTO THE BUDGET SEASON AND HOLLOWAY AND TEAM. WHEN WE DO THE BUDGET WORKSHOP WITH COUNCIL IN AUGUST, WE'LL KIND OF DISCUSS WHAT OUR BUDGETED NUMBERS ARE FOR THE CITY'S GENERAL FUND CELLS. NEXT TO THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS. ANY [00:15:05] QUESTIONS, ENTERTAIN A MOTION. I'LL MAKE A MOTION TO APPROVE. SECOND, MAYBE SECOND. FIRST MOTION BY JULI, SECOND BY MATT, AKA ROBERT, A.K.A. VOTES. MOTION PASSES. NEXT, WE HAVE PUBLIC COMMENTS REGARDING ANY MATTERS ON THE AGENDA. OKAY, NEXT WE HAVE BOARD COMMENTS. ANY BOARD COMMENTS, COMMENTS OR COMMENTS. OKAY. WE WILL GO INTO EXECUTIVE SESSION IN ACCORDANCE [EXECUTIVE SESSION] WITH TEXAS GOVERNMENT CODE, SECTION 551071, SUBPARAGRAPH TWO CONSULTATIONS WITH ATTORNEY ON ANY WORK SESSION, SPECIAL SESSION OR REGULAR SESSION AGENDA ITEMS REQUIRING CONFIDENTIAL ATTORNEY CLIENT ADVICE NECESSITATED BY THE DELIBERATION OF OR DISCUSSION OF SAID ITEMS. LEGAL CONSULTATION ON SECTION 551072 DELIBERATIONS ABOUT REAL PROPERTY 551087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT MATTERS THAT ARE ALL POSTED IN THE AGENDA, AND WE ARE IN RECESS AT 8:17 A.M. VOTE ON HIS ATTIRE? I THINK I THINK [ACTION ON EXECUTIVE SESSION] HE'S GOOD, I THINK HE'S GOOD. OKAY. ALL RIGHT. WE ARE OUT OF EXECUTIVE SESSION AT 9:17 A.M. AT THIS TIME, I'LL ENTERTAIN A MOTION ON PROJECT PLUM BLOSSOM. I MOVE TO APPROVE AS PRESENTED IN EXECUTIVE SESSION MOTION BY CURT SECOND. I DON'T HAVE A SECOND. OKAY. SECOND. SCOTT. SCOTT, I SEE IT. HE GOT IT. YES. YOUR VOTES. MOTION PASSES. NEED A MOTION TO ADJOURN. MOTION TO ADJOURN. SECOND. OKAY. OKAY. MATT MADE THE MOTION THAT MADE THE SECOND VOTE BY LEAVING. VOTE. YAY! WE ARE ADJOURNED AT 9:18 A.M. THANK YOU ALL. THANK YOU FOR * This transcript was compiled from uncorrected Closed Captioning.