[(EDC) Board Meeting/(CDC) Board Meeting]
[00:00:07]
OH, IT'S 9 36 WE'RE BACK FROM EXECUTIVE SESSION.
THAT WAS AUTOMATE ONE NEXT WE HAVE AUTOMATE TO RECONSIDER ANY MATTER, IDENTIFY FOR DELIBERATION IN EXECUTIVE SESSION AND LISTED IN ITEM SEVEN, ONE ABOVE FOR DELIBERATION FOR OPEN SESSION, DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION.
DOES ANYONE HAVE ANYTHING PERTAIN TO SEVEN ONE I'D LIKE TO BRING UP? I BELIEVE WE'D LIKE TO RECALL THE ACROPOLIS PROJECT SELECTION.
I'M GOING TO MAKE A MOTION TO AUTHORIZE THE CHAIR TO APPROVE AND EXECUTE THE ACROPOLIS AGREEMENT PER THE TERMS WE DISCUSSED IN EXECUTIVE SESSION.
YEAH, JUST FOR VERIFICATION, ACROPOLIS OR DRACO ACROPOLIS.
YOU KNOW, I DID SAY A PRO ACROPOLIS PROJECT DRACO RESTATE JUST IF JUST WITH THAT CORRECTION, YOU CAN, YOUR, YOUR MOTION CAN STAND WITH THAT CORRECTION IF YOU'RE, IF YOU'RE WITH IT.
AND THE SECOND IS OKAY WITH IT.
ALRIGHT, SO WE HAVE A MOTION BY A BOARD MEMBER, GAMBOA SECONDED BY BOARD MEMBER CLARK APPROVING, UH, THE AGREEMENT AS PRESENTED TO US IN EXECUTIVE SESSION FOR PROJECT DRACO.
ANY QUESTIONS ON THAT OR DISCUSSION? ALL RIGHT, HEARING NONE.
BOARD MEMBERS, SEAN LUCAS, BOARD MEMBER, VICTOR HENRY BOARD MEMBER, MIKE SNYDER, BOARD MEMBER RANDALL CLARK BOARD MEMBER CHENEY, CHENEY, CALVIN CAMPBELL, SORRY.
THERE'S NO OTHER ITEMS DURING THIS MEETING AT 9:38 PM.