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Uh, clerk will do the roll call.

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Yes, I'm sorry. Roll call.

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Oh, um, chairman Prince, vice Chairman Weber

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and Supervisor Levins For

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All we have a quorum.

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Yes. Rise for the Pledge of Allegiance, please.

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Pgi States of America,

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the Republic which stands One Nation Under God, individual

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with Liberty, justice for All.

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Have a moment of silence.

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Thank you.

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Welcome.

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Any audience comments?

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Seeing none, we'll move into the consent agenda.

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Um, is there a approve motion to approve the consent agenda?

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A, B, and C? I'll make a motion to approve a second.

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Let's move and second to approve the consent agenda.

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All in favor please signify by saying Aye. Aye. Aye.

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Opposed Passes moving into new business?

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Yes, sir. Mr. Chairman, supervisors, we just seek approval

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to, uh, utilize the trademark license agreement

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with the holding company of the villages.

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Uh, basically it's attached.

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You'll see the agreement and the actual rendition of the,

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uh, trademark we can utilize.

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We just seek your approval today.

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Any discussion? Is there a motion to, uh, um,

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approve the agreement for the licensing?

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I can make a motion to approve.

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Second, then moved

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and second to approve the licensing trademark agreement.

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All those in favor, please say aye. Aye. Opposed?

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Nay passes. Informational items only

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If you got questions, we're certainly here to address,

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if not in one of my reports.

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Sir, any questions? None. Alright.

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So two things under are my report are, remember, uh,

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we will not be meeting next month.

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That is not an ex countless scheduled meeting.

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Our next meeting will be J January 6th, 1130.

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We're hopeful for Olympia to be open by then,

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but if not, the clerk will make sure you have the location

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of January 6th at 1130.

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Uh, likewise. I just wanna introduce Mr. Bishop.

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They're on the end of the table.

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Uh, he's our new executive director of support services

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where Mr. Bishop comes to us

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with 30 plus years of experience.

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So we're very happy to see him here.

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He'll be over asset management, fleet management

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and department, uh, district property management.

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So we're excited for his welcome guidance.

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Uh, with that sir, uh, those are all my remarks.

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District council report. One thing you'll see under my

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report, the purchasing department has the authority

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to preliminarily suspend a vendor in the event

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that the vendor has failed to perform under a contract.

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What that means is that for the period of time

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of the suspension, the vendor is not able to bid or

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otherwise pursue on work that is, uh,

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available for the districts.

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Um, the due process that is available to a vendor is

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to request that that purchasing department

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and district manager's preliminary suspension

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comes back to this board.

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And so the vendor in question,

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which is Cross Creek Environmental,

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cross Creek Environmental, did provide a notice

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of appeal asking to have a hearing in front of this board

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after some discussions with Cross Creek Environmental

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and receiving assurances

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that they weren't interested in doing work for this district

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or other districts in the villages in the future.

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We've agreed to forego the hearing

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and enter the stipulation that's in your packet

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where the parties have mutually released each other.

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So they promised they won't sue us

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for anything and vice versa.

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And the board would be asked to enter an order in pursuant,

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pursuant to that stipulation.

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So instead of preparing for a hearing today

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and putting things up on a screen

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and taking testimony, we're just gonna forego that

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and they're not interested in working for us anymore.

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So with that, we'd like approval of

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that stipulation that Mr.

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Blocker has agreed to with Cross Creek,

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uh, subject to your approval.

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It was always subject to your approval

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and we'll not have to have a hearing.

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Any, uh, any questions or comments? No. Board? Nope.

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Um, I take a motion to accept the, uh,

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approving moving forward

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and not not having a hearing with Cross Street.

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So, move there second. I'll second move. And second.

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All in favor? Please say aye. A Aye. Opposed? Okay. Passes.

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Thank you. Any supervisor comments? Good.

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Happy Thanksgiving. Happy Thanksgiving. Happy holidays.

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Merry Christmas. Happy holiday. Yes, sir.

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We'll see you in January and stay warm. Yeah.

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Any other comments? Seeing none. The meeting is adjourned.

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Very good. Thank you.