* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [(EDC) Board Meeting/(CDC) Board Meeting] [00:00:07] OH, IT'S 9 36 WE'RE BACK FROM EXECUTIVE SESSION. NO ACTION WAS TAKEN. 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. ALL RIGHT. 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. YES. YES. SORRY. THAT'S MY FAULT. NO, IT'S OKAY. IT'S STILL EARLY FOR ME. THERE IT IS. 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. IS THAT RIGHT? YEAH. ALL RIGHT. ANY QUESTIONS ON THAT OR DISCUSSION? ALL RIGHT, HEARING NONE. PLEASE CALL THE VOTE. BOARD MEMBERS, SEAN LUCAS, BOARD MEMBER, VICTOR HENRY BOARD MEMBER, MIKE SNYDER, BOARD MEMBER RANDALL CLARK BOARD MEMBER CHENEY, CHENEY, CALVIN CAMPBELL, SORRY. MOTION PASSES. FIVE ZERO. THERE'S NO OTHER ITEMS DURING THIS MEETING AT 9:38 PM. THANK YOU. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.