WEBVTT

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Thank you.

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Welcome. Are there any

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I'll make a motion Move to second.

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Second Favor.

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Aye. Opposed? Move?

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Yes, sir. Mr. Chairman, supervisor.

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So the first item is to unfortunately have to, we have

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to accept the resignation of the chair, Dennis Strateger.

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Uh, due to some workload issues, he has requested to,

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um, come off the board.

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So he has, uh, submitted his resignation

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and he has also recommended Don Simmons for his replacement.

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Mr. Simmons, uh, is not here today, so we will

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take one motion to accept Mr.

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Strader's resignation and to appoint Mr. Simmons

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and we'll make sure he is here in January.

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Just swear him in and go through all the proper protocol. So

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Accept.

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I'll make a motion. Second on favor.

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Aye. And can we make the motion

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to appoint Mr. Simmons as his replacement

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Motion? Approve

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replacement.

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I'll make a motion. Is that good?

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Aye. Very good. Thank you.

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We'll make sure Mr. Simmons has on his calendar

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for next in January when we meet again. So,

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Good morning Emily Morrison purchasing

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and today I'm requesting approval of Amendment two

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to the professional service agreement

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with Jacobs CH two M Hill Operations Management

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International OMI for maintenance of tunnel lift stations,

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bleed down valves and pond levels.

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The board previously approved amendment one

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to this agreement at your September, 2024 meeting,

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that amendment was missing several tunnel lift stations,

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bleed down valves and pond, pond level sites,

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which are now reflected in this amendment.

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Staff is requesting approval of Amendment two

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to the professional service agreement

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with Jacob CH two M Hill, OMI for maintenance

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of the tunnel lift stations, bleed down valves

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and pond level site maintenance.

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And I'm here if you have any questions?

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Nope. Second. Second.

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Aye.

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Thank you. Next time Mr.

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Chairman is just informational

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items, the financial statements.

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If anyone has any questions, we can certainly address those.

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No Thank you.

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And a couple items on district manager

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reports, post storm reviews.

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You know, we were continually out there

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with our crews picking up all the storm debris.

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I think, uh, latest numbers I had, we were north

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of over 9,000 cubic yards of storm debris picked up.

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And we're continuing to pick up, uh, each

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and every day with our contracted, um, vendors.

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As you know, resources are thin.

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Everyone around the state, outta state,

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they're all using resources

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to certainly cla up after the storm.

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So we're hoping to get it done as quick as we can.

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We just ask for patience.

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Um, and then the next item is in January when we meet again,

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we'll appoint the chair and vice chair.

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As you know, Mr. Strateger was the chair, so

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we'll be looking to replace him as well as, um,

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nominating the vice chair as well.

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So those are all my reports, sir. Is

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There any questions? Nope.

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Thank you.

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Nothing to add. Thank

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you. No comment.

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Just a quick one. Yes sir.

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Fantastic job.

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Thank you. Thank you very much. Thank you very much.

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Thank you.