Watertown Affordable Housing Trust
Tuesday July 21, 2026
CLIFF14.89 COOK14.89 -14.89 WATERTOWN14.89 AFFORDABLE14.89 HOUSING14.89 TRUST14.89 CHAIR14.89 -14.89 So,14.89 again,15.38 to15.86 read15.94 the16.18 statement16.82 here.17.21 So18.02 the18.34 July18.57 2119.1 meeting19.61 of19.93 the20.02 Affordable21.45 Housing21.7 Trust21.7 is21.7 hereby21.86 called22.34 to22.57 order.22.73 I'm23.86 Cliff24.1 Cook,24.41 the24.73 chair24.89 of25.21 the25.38 board.25.45 And26.49 in27.55 lieu27.71 of27.87 a28.11 roll28.35 call,28.59 I'll31.07 just31.23 go31.47 and31.71 name31.95 the32.27 people32.35 who32.75 are32.83 present.32.99 George33.87 Proakis,34.19 city34.75 manager,35.07 David35.95 Leon,36.35 Helen36.83 Oliver,37.15 and37.63 Leo37.87 Patterson.38.11 And39.95 we're40.19 missing40.91 a41.23 couple41.3 members.41.63 one42.02 of42.11 whom42.19 might42.42 be42.66 joining,42.98 and43.38 I'll43.55 announce43.7 them44.1 at44.34 that44.51 time.44.59 Alexis,46.19 so46.66 you46.83 mentioned47.06 the47.47 AICP47.63 members48.19 as48.59 well?48.74
49.55 GEORGE49.55 PROAKIS49.55 -49.55 CITY49.55 OF49.55 WATERTOWN49.55 -49.55 Yes.49.55
50.02 COOK50.02 -50.02 Oh,50.02 okay.50.18 So50.51 the50.74 AICP50.83 members51.23 are51.55 Jill52.02 Hyde52.27 who's52.27 on52.42 her52.66 way,52.83 delayed52.98 by53.39 the53.55 weather,53.63 and54.56 Zoe54.8 Weinrobe,55.12 who55.68 was55.92 not56.16 able56.48 to56.8 join56.96 us57.2 tonight.57.36 And58.32 we're58.48 joined58.64 by59.2 Will59.52 Downie59.76 from61.04 the61.68 planning61.92 department62.4 and62.88 Larry63.68 Field64.08 from64.48 the64.64 planning64.72 department65.04 who65.36 is65.52 connecting65.68 remotely.66.16 So70.4 let73.67 me73.75 go73.92 to74.16 the74.23 agenda.74.4 So77.11 the77.36 first77.44 item77.75 is78.08 acceptance,78.31 the78.8 minutes78.88 from79.19 the79.31 June79.44 1679.84 meeting.80.31 Does81.52 anyone81.76 have82.08 any82.16 comments82.31 on82.72 those82.88 minutes?83.11 Not86.2 hearing86.44 any.86.92 Can87.32 I87.48 get87.56 a87.68 motion87.8 to88.2 accept88.36 them?88.76
90.76 DAVID90.76 LEON90.76 -90.76 WATERTOWN90.76 AFFORDABLE90.76 HOUSING90.76 TRUST90.76 MEMBER90.76 -90.76 So90.76 moved.91.08
92.6 COOK94.04 -94.04 Second?94.04
94.04 LEO94.04 PATTERSON94.04 -94.04 WATERTOWN94.04 AFFORDABLE94.04 HOUSING94.04 TRUST94.04 MEMBER94.04 -94.04 Second.94.04
94.04
SHOW NON-ESSENTIAL DIALOGUE
98.28 COOK98.28 -98.28 Motion98.28 passes.98.68 Alright.100.15 So100.47 the100.55 next100.7 item,100.94 we'll101.51 also101.75 give101.91 us102.06 a102.15 little102.23 background.102.47 Review103.19 of103.51 the103.58 draft103.75 rules104.06 for104.39 practice104.63 and105.11 procedure105.34 for106.55 the106.78 trust.106.94 This107.58 is107.83 something107.91 that108.31 every108.55 town108.87 or109.34 a109.51 commission109.58 that's110.06 going110.31 to110.55 put110.7 in110.87 place111.03 at111.34 the111.51 request112.53 of114.77 the114.93 senior115.17 manager.115.49 I'm116.29 not116.45 sure116.61 what's116.77 the117.01 reaction,117.09 but117.57 we've118.05 taken118.21 it118.45 as118.53 such.118.77 And119.89 these120.05 were120.29 put120.45 together120.53 initially121.17 by121.65 Will121.97 and122.37 Larry.122.69 Then123.49 I123.81 went124.13 over124.29 them124.53 with124.77 a125.25 fine125.33 tooth125.57 comment.125.92 There's126.08 been126.19 a126.31 couple126.39 of126.8 comments,126.95 sort127.35 of127.52 members.127.67 So129.03 Will,129.28 why129.51 don't129.59 you129.68 give129.75 us129.91 some130.4 background130.72 here?131.19
131.68 WILLIAM131.68 DOWNIE131.68 -131.68 DEPARTMENT131.68 OF131.68 COMMUNITY131.68 DEVELOPMENT131.68 AND131.68 PLANNING131.68 -131.68 Sure.131.68 Perfect.132.16 Thank132.88 you,133.19 Cliff.133.35 So133.68 as134.07 you134.24 said,134.4 this134.63 is134.88 a135.03 request135.12 of135.51 basically135.68 all136.07 of136.24 the136.4 multi136.56 member136.88 bodies,137.12 of138.56 the138.8 city138.96 are139.84 adopting140.08 rules140.88 of141.12 practice141.28 and141.6 procedure141.76 just142.24 to,142.4 you142.48 know,142.72 provide143.52 some143.76 guidelines144 and144.4 some144.48 framework144.64 both145.12 for145.36 the145.44 trust145.6 to145.92 understand146 kind146.48 of146.64 where146.8 their147.04 rules147.28 are147.84 and148.08 for148.24 the148.4 public148.48 to148.88 understand148.96 what149.6 the149.84 rules150 are,150.24 especially150.4 around150.88 public151.36 meetings151.76 and152.08 hearings152.24 and152.72 get153.25 a153.42 little153.5 bit153.66 more154.06 daylight154.46 into154.86 how155.25 the155.5 how155.66 the155.81 various155.97 boards156.29 function.156.62 So158.38 for158.78 the159.01 trust,159.18 these159.58 are159.81 largely160.06 based160.53 on160.78 three161.01 sources.161.25
162.06 One,162.53 Larry162.53 and162.78 I,162.94 where163.09 possible,163.34 we163.74 try163.9 to164.14 mirror164.38 this164.69 on165.52 what165.76 the165.84 trust166 is166.24 already166.4 doing.166.8 So,167.04 hopefully,167.28 this167.52 won't167.76 be167.92 too168.16 dramatic168.8 of169.2 a169.36 break,169.44 for170.24 everyone.170.4 But171.36 especially172.16 where172.48 we172.8 differ,172.96 we173.44 were173.68 drawing173.84 on174.24 two174.48 main174.72 sources.175.04 The175.76 first175.92 was176.08 the176.32 new176.48 administrative176.72 code,177.28 which177.52 was177.68 adopted177.92 by178.24 the178.4 city178.48 council178.72 in179.6 April179.84 this180.32 year,180.48 which181.25 has181.81 both182.04 rules182.28 for182.69 all183 multi183.25 member183.56 bodies183.97 of184.37 the184.76 city185 and185.97 also186.28 has186.53 some186.76 specific187 language188.04 related188.44 to188.84 the188.93 affordable189 housing189.49 trust.189.89 Mostly,190.69 it191.09 adopts191.25 the191.65 purposes191.81 and192.28 other192.53 things192.69 that192.93 were193.09 previously193.25 in193.72 the193.89 city194.73 code194.97 and195.37 it195.45 loops195.53 and195.77 it196.01 loops196.09 those196.33 into196.73 that.197.37 So198.33 a198.73 couple198.81 of199.05 places199.13 you'll199.45 see199.69 references199.93 in200.41 the200.57 actual200.73 rules202.01 to202.41 the203.13 administrative203.37 code.204.09
204.49 And204.49 the204.73 other204.89 document205.13 is205.53 the205.77 declaration205.85 of206.33 trust,206.49 which207.21 was207.45 filed207.85 by208.25 the208.41 trust208.57 at209.18 its209.41 inception,209.66 which210.38 had210.61 a210.78 couple210.85 of211.18 other211.33 rules211.9 that212.13 built212.38 upon212.61 what212.85 the213.01 administrative213.18 code213.81 did214.06 and214.61 in214.85 some215.01 places215.18 added215.5 new216.13 regulations217.18 on217.66 top217.81 of217.97 that.218.13 We219.25 did219.41 try219.57 to219.81 keep219.9 this220.13 relatively220.29 simple221.18 and221.5 straightforward,221.66 you222.29 know,222.46 not222.78 as222.85 much223.96 as224.2 we224.36 could.224.52 But225.8 so226.12 the226.68 first227.32 section227.56 is227.88 general,228.04 which228.44 is228.6 related228.76 to229.08 authority229.32 and229.72 purposes.229.8 It230.68 outlines230.92 the231.4 adoption231.56 and231.96 amendment232.12 of232.52 both232.6 these232.84 rules233 and233.32 anything233.48 following233.8 that.234.2 It234.68 lays235 out235.24 citing235.48 the235.88 various235.96 sources,236.36 the236.68 powers236.84 and237.08 responsibilities237.32 of238.12 the238.2 trust,238.36 and239.28 it239.37 also239.6 elaborates240.41 on240.81 the240.97 legal241.04 status241.21 of241.6 the241.69 housing241.76 trust242.09 within242.41 the242.56 city.242.72 The243.76 second243.93 section244.17 is244.49 related244.56 to244.76 the244.97 organization.245.13 It245.69 talks245.93 about246.25 the246.56 composition246.81 of247.37 the247.53 board248.41 of248.56 trustees,248.72 which249.13 is249.37 all249.44 of249.6 you.249.76 It250.09 talks250.32 about250.49 appointment250.81 and251.21 tenure251.37 of251.76 the251.84 trustees.251.93 It252.74 talks252.82 about253.14 the253.38 offices.253.54 One253.94 of254.1 the254.26 new254.42 ones254.58 everyone254.9 will255.22 probably255.3 have255.7 noticed255.86 is256.5 the256.82 administrative256.98 code257.62 that258.02 asks258.26 that258.26 every258.5 multi258.82 member259.06 body259.46 have260.02 a260.26 chair,260.5 a260.9 vice261.06 chair,261.38 and261.7 a261.86 clerk.262.02 I263.06 do263.22 want263.3 to263.54 highlight263.54 that263.94 I264.1 know264.26 this264.42 is264.58 new264.74 for264.9 the265.06 trust265.14 cabinet.265.46 I266.02 believe266.34 there's266.82 just267.14 the267.38 chair.267.54 Correct?267.74
SHOW NON-ESSENTIAL DIALOGUE
280.45 DOWNIE280.45 -280.45 But281.51 that281.75 outlines281.99 what282.39 their282.63 responsibilities282.87 are,283.43 and283.59 I283.83 just283.91 for284.15 some284.31 continuity284.63 for285.19 the285.35 clerk285.51 position,286.31 the287.27 staff287.43 will287.67 continue287.83 to288.03 do288.23 all288.39 the288.55 work288.63 that288.79 we've288.95 done289.11 before.289.35 So289.83 I289.99 know290.15 there290.23 are290.47 certain290.55 specific290.95 tasks291.43 that291.67 are291.83 outlined291.91 for292.31 the292.47 clerk292.55 in292.87 that,293.11 but293.51 the293.75 clerk293.91 can294.31 rely294.55 on294.95 staff295.71 for296.11 those296.5 roles296.75 as297.15 they297.23 relate.298.03 We're298.43 just298.67 bringing298.9 us299.15 into299.38 alignment299.63 with300.11 the300.43 administrative300.82 code.301.47 And302.11 then302.26 public302.5 meetings,302.9 we303.23 have303.38 a303.63 brief303.87 outline304.11 of304.5 how304.67 the304.82 trust304.9 runs305.23 its305.47 meetings,305.71 what306.26 the306.43 processes306.59 are307.15 for307.38 those,307.55 again,307.79 trying308.11 to308.35 align308.5 with308.9 current309.06 standards309.38 as309.71 much309.79 as310.03 you310.19 could.310.35 And310.99 then311.23 finally,311.31 some312.03 notes312.35 on312.67 funds,312.91 reports,313.31 and313.55 accounting313.79 of314.11 the314.19 housing314.35 trust,314.67 which314.91 is315.07 drawn315.23 almost316.43 exclusively317.31 from317.87 the318.11 declaration318.19 of318.67 trust.318.83
321.07 And321.07 there321.07 was321.23 one321.39 other321.55 thing321.71 that321.87 I322.03 wanted322.11 to322.43 note323.23 in323.39 here.323.55 There323.71 are323.87 two324.03 reports.324.27 One325.24 is325.48 I'm325.88 calling325.96 the326.27 section326.36 one326.68 report,326.92 which327.4 is327.56 from327.8 the328.04 administrative329.71 code,330.36 which330.68 we331.4 are331.63 viewing331.96 as332.51 more333.56 of333.8 a334.12 high335.15 level335.4 summary335.63 of335.96 the336.04 work336.19 the336.36 trust336.51 is336.84 doing.337 Staff337.48 prepare337.88 those,338.19 bring338.44 them338.68 to338.84 the338.92 trust339.07 for339.4 review.339.56 And340.55 the341.11 different341.43 timelines341.75 of342.15 them342.23 and342.39 the342.55 reason342.63 they342.87 seem343.03 to343.27 somewhat343.59 overlap343.99 but344.47 differ344.63 is344.87 because345.03 they're345.19 each345.35 being346.07 drawn346.39 from346.71 a346.79 different346.95 one347.35 of347.51 our347.67 regular347.83 regulating348.55 documents.349.43 The350.39 administrative350.63 code351.27 requires351.59 the352.71 first352.79 in353.11 section353.35 one,353.83 which354.88 has355.2 a355.76 deadline356 in,356.49 I356.64 believe,356.72 it's357.04 either357.2 March357.52 or357.76 April357.93 and358.56 is358.81 for359.13 the359.44 calendar359.69 year360.25 of360.56 the360.64 previous360.81 year.361.29
362 The362 second362.16 is362.64 in362.81 section362.88 four363.28 and363.69 is363.93 drawn364.08 from364.4 declaration364.72 of365.2 trust,365.37 which365.93 is366.16 more366.32 financially366.56 focused.367.04 It's367.52 a367.69 summary367.93 of368.32 where368.78 the368.86 trust369.1 got369.26 its369.5 money369.66 for369.9 the369.98 year,370.14 where370.3 the370.38 trust370.54 is370.78 done370.94 with371.18 that371.34 money,371.5 where371.74 the371.98 trust372.06 has372.3 spent372.46 that372.7 money372.86 for373.18 the373.26 year.373.42 So373.82 it's374.06 more374.22 financially374.46 focused.375.02 And375.82 that376.06 one376.22 is376.86 due377.5 to377.9 the378.06 city378.22 manager378.46 on379.1 December379.34 31379.99 of381.12 that381.35 year.381.44 So381.68 we're381.91 looking382 at382.24 that382.39 for382.47 more382.63 of382.71 a382.79 financial.382.95 So383.51 they383.83 have384 different384.24 deadlines384.56 and384.95 look385.12 at385.27 slightly385.35 different385.68 things,385.91 which386.15 is386.31 why386.47 there386.63 are386.88 two386.95 of387.12 them.387.19 I'm389.12 happy389.35 to389.68 answer389.83 any390.31 other390.56 questions391.35 on392.07 it392.24 and392.39 happy392.71 to392.95 discuss393.12 if393.44 anyone393.51 has393.91 any394.07 worries394.61 or394.77 anything394.93 else395.25 like395.41 that.395.49 That's395.73 just395.89 an396.21 overview396.45 of397.01 where397.17 we397.41 went397.57 and397.81 our397.97 thinking398.05 behind398.37 some398.69 of398.85 the398.93 points.399.09
401.09 COOK401.09 -401.09 Does401.09 anyone401.33 have401.73 questions402.05 or402.45 comments402.69 on403.25 the403.41 proposed404.13 code?404.69 David?408.69
408.69 LEON408.69 -408.69 Just410.52 two411.17 quick412.37 comments412.37 or412.85 thoughts.412.93 one413.25 was,413.49 it414.44 sounds414.61 like414.85 you're415.17 saying415.4 you're415.64 talking415.73 about416.05 being416.2 sort416.44 of416.69 a416.76 high416.85 level,417.08 but417.4 I417.64 see418.05 a418.29 reference418.37 to,419.62 like419.7 I420.1 think420.18 when420.42 we420.74 dissolve421.06 the421.54 housing421.86 partnership,422.34 we422.82 sort423.06 of,423.3 like423.46 so424.18 all424.42 the424.82 responsibilities425.14 of425.86 the426.02 housing426.18 trust426.5 would426.74 be426.98 folded427.46 into427.94 the428.42 trust.428.58 But429.06 I'm429.54 not429.7 sure429.86 if430.1 that430.26 was430.42 I430.98 mean,431.14 sort431.3 of431.54 it431.7 was431.78 referenced432.02 by432.42 no432.74 need433.46 of433.86 any434.1 more434.34 specificity,436.1 yeah,436.81 or437.13 anything.437.54 Reference,437.94 like,438.34 specifically438.81 to439.46 inclusionary439.78 zoning440.5 or441.46 just441.62 maybe442.65 not,443.06 but443.46 just443.69 throwing444.1 that444.42 out444.5 there.444.65
444.98 DOWNIE444.98 -444.98 Yeah.444.98 So446.34 in446.57 the446.74 authority's446.98 responsibilities,447.38 we448.1 do448.34 have448.65 a448.93 couple449.01 of449.17 call449.25 outs449.49 for449.73 that.449.89 I'm450.05 happy450.21 if450.37 you450.53 want450.69 to.451.25 I'm451.25 happy451.41 to451.73 add451.81 some451.89 language452.05 to452.29 that.452.45
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477.69 DOWNIE477.69 -477.69 Yes.477.69 We've479.37 been479.61 not479.77 limited479.93 to480.17 reviewing480.33 development480.73 applications,481.13 which481.53 have481.69 proposed482.01 affordable482.33 housing482.73 units482.97 and483.53 providing483.69 comments484.09 and484.41 recommendations.484.57
486.01 LEON486.01 -486.01 That's486.09 all.486.33 That486.33 works486.33 for486.57 me.489.6 And,489.6 the490.39 only490.56 other490.79 minor491.47 but492.39 I492.71 didn't492.88 know493.04 unless493.27 it493.51 was493.6 uniform494.07 throughout,494.63 and494.95 maybe495.12 this495.44 it495.92 seems496.07 like496.31 the496.48 practice496.56 in496.95 in497.27 in,497.51 establishing497.92 the500.39 agendas500.56 each501.04 month501.27 are501.51 usually502 typically502.63 with503.12 the503.27 staff,503.44 I'm503.75 guessing,503.92 in504.24 consultation505.22 with505.62 the,505.86 with506.98 the507.22 chair,507.38 but507.7 it507.86 didn't507.94 it508.18 just508.26 said508.5 staff.508.74 It509.06 didn't509.14 say509.38 in509.54 consultation509.7 with510.26 the510.42 chair510.5 unless510.82 that's511.22 by511.46 design.511.78 I513.38 assume514.34 I514.66 don't514.82 know514.98 what515.06 the515.3 practice515.38 has515.86 been.516.02
516.5 DOWNIE520.18 -520.18 I520.18 entered520.35 that520.66 based520.83 on521.07 the521.23 language521.3 we've521.63 used521.71 for521.95 some522.02 of522.11 the522.18 other522.26 boards522.42 that522.66 we've522.75 been522.9 preparing523.07 for523.38 this523.54 for.523.71
525.23 LEON525.23 -525.23 I'm526.42 just526.59 flagging526.83 it,527.3 but527.38 it's527.63 not527.71 it's528.42 I528.75 don't528.83 know529.07 what529.23 the529.38 practice529.47 has529.95 been.534.06 I534.06 think534.14 it534.38 just534.54 says,534.7 staff535.58 shall.535.9
536.62 DOWNIE536.62 -536.62 Yeah.536.62 It536.78 just536.86 says537.02 staff537.74 shall537.98 prepare538.14 the538.54 agenda.538.62
539.5 LEON539.5 -539.5 Yeah539.74 often540.06 say540.38 something540.62 like540.78 that541.34 in544.22 3.1.5.545.18 Yeah.545.18
546.37 DOWNIE546.37 -546.37 Yeah.546.37 I'm546.61 happy547 to547.32 insert547.49 something547.8 along548.13 that.548.28
549 LEON549 -549 Whatever549.25 folks549.57 think549.88 that550.13 is.553.73
553.88 COOK553.88 -553.88 Sure.555.4 I555.57 think555.64 that's555.8 a556.52 good556.61 amendment.557.25
558.54
SHOW NON-ESSENTIAL DIALOGUE
582.5 COOK582.5 -582.5 Jill,582.5 we're582.83 going582.99 through583.31 the583.55 administrative584.26 code.584.99 You585.71 got585.87 approvals586.11 and586.43 procedures.586.59 Is586.99 there587.07 anything587.23 you'd587.55 want587.79 to588.18 add588.18 to588.35 that?588.43
589.6 JILL589.92 HYDE589.92 -589.92 WATERTOWN589.92 AFFORDABLE589.92 HOUSING589.92 TRUST589.92 MEMBER589.92589.92 I589.92 did590.16 have590.4 well,590.72 fist,590.96 I591.2 think591.28 I591.52 don't591.68 know591.84 if591.92 this592.08 was592.24 a592.4 typo592.56 if592.88 you593.04 already593.12 talked593.44 about593.68 this.593.84 2.5.1.595.12 Staff597.28 building597.6 community598.32 development599.36 planning599.76 are600.16 specifically600.32 designed601.12 as602 staff602.16 to602.96 the603.12 board,603.28 or603.6 is603.68 it603.84 designated604.08 or604.48 assigned?604.73 I605.13 don't605.2 know.606.88
606.96 ZOE606.96 WEINROBE606.96 -606.96 WATERTOWN606.96 AFFORDABLE606.96 HOUSING606.96 TRUST606.96 MEMBER606.96 -606.96 I606.96 thought606.96 of606.96 that606.96 was607.13 the607.37 right607.44 word.607.68 He608.49 didn't608.73 designate.609.37 Thank609.68 you.609.92
611.76 HYDE611.76 -611.76 And611.76 then611.92 should612.57 there612.8 be613.04 something613.2 about613.61 once614.4 a615.04 decision615.13 is615.52 made615.68 and615.92 funds616.08 are616.49 actually616.64 going616.96 to617.2 be617.2 requested,617.44 like,618.08 how618.25 that619.07 should619.47 be619.79 done?619.95 Like,620.35 what621.19 because622.43 the623.07 city624.03 actually624.75 administers625.39 the627.07 money.627.23 But627.63 is627.87 there628.03 something628.67 that628.99 should629.23 address,629.47 like,629.87 how630.11 we630.27 formalize631.38 the632.01 request.633.46
633.93 COOK633.93 -633.93 The633.93 disperse633.93 the633.93 funds.634.1
634.98 HYDE634.98 -634.98 Yeah.634.98 Can635.46 you635.7 describe635.86 it636.1 if636.25 that636.5 was636.65 something636.98 that637.3 needed637.54 to637.77 be637.86 in637.93 here638.1 or638.25 if638.42 it's638.58 just638.74 implicit638.98 in639.46 No.640.34 I640.5 mean,640.65 the640.89 process?640.98
641.7 PROAKIS641.7 -641.7 Zoning642.34 board642.74 issues642.74 decisions642.74 that643.46 are643.7 written643.86 and644.34 filed644.5 at645.22 the645.3 clerk's645.46 office,645.86 and646.26 then646.42 there646.66 are646.9 things646.98 that647.3 have647.46 happened.647.62 Like,648.1 you648.34 wanted648.66 us648.9 to649.22 do649.3 the649.46 same649.62 or649.86 we650.1 made650.26 a650.42 decision650.58 to650.9 extort651.06 funds651.38 or651.7 something.651.78 We'll,652.26 like,653.62 write654.34 that654.66 up654.82 and655.06 sort655.22 of,655.38 like,655.54 file656.83 that657.07 some657.63 way,657.88 shape,658.12 or658.36 form658.43 somewhere.658.75 I659.24 don't659.31 even659.55 know659.71 if659.95 this660.03 is660.27 a660.36 city660.43 clerk660.67 filing660.91 or661.24 what661.48 is661.63 to661.88 moralize662.36 our663 decision663.24 on663.79 the663.95 decor664.03 item.664.43 We665.15 couldn't665.31 do665.71 that.665.88 Yeah.666.36
666.67 HYDE669.41 -669.41 Well,669.41 because669.49 then669.57 there's669.73 a670.05 record670.13 of670.45 it.670.61 Right?670.69 But,670.93 otherwise,671.17 it's671.73 just671.97 made672.53 the672.77 decision672.93 and674.45 it's674.61 noted674.85 in675.17 the675.33 meeting675.41 notes677.49 and677.97 then677.97 what's679.41 the679.65 disbursement679.89 authorization680.53 or681.25 something681.41 for681.89 today682.05 or.682.37
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SHOW NON-ESSENTIAL DIALOGUE
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SHOW NON-ESSENTIAL DIALOGUE
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2183.49 DOWNIE2183.49 -2183.49 Yeah.2183.49 Unfortunately,2183.73 the2184.29 zoning2184.53 ordinance2184.85 doesn't2185.25 get2185.97 into2186.13 any2186.37 of2186.45 that.2186.53 It2186.69 just2186.85 says2187.01 within2187.25 502187.57 feet.2187.89
2192.66 HYDE2192.66 -2192.66 Okay.2192.66
2196.26 SMALL2196.26 -2196.26 So2196.26 happy2196.41 to2196.66 answer2196.74 other2197.05 questions.2197.3 That2197.7 was2197.86 kind2198.09 of2198.34 our2198.97 big2199.61 picture2199.86 overview2200.41 besides2201.14 confidential2201.86 details2202.49 that2202.89 we2203.05 could2203.22 talk2203.38 about2203.54 in2203.86 executive2204.02 session.2204.66 So2206.02 we2206.26 put2206.5 together2206.74 a2207.78 budget,2208.66 and2209.7 total2209.7 costs2210.02 for2210.42 due2210.74 diligence2210.98 and2211.54 for2211.7 nonrefundable2212.34 deposits2213.22 are2214.5 190,0002214.66 for2216.18 the2216.34 site.2216.5 And2217.14 so2217.38 we're2217.62 coming2217.78 to2218.18 the2218.26 trust2218.42 tonight2218.74 to2219.22 ask2219.46 if2219.86 the2220.02 trust2220.18 would2220.42 consider2220.64 funding2221.03 150,0002221.51 of2222.8 that2222.95 cost.2223.91
2225.03 COOK2225.03 -2225.03 I2225.03 mean,2225.19 the2225.36 402225.59 would2225.91 come2226.16 from?2226.39
2227.43 SMALL2227.43 -2227.43 From2227.43 within2227.59 Metro2227.99 West,2228.39 or2229.19 from2229.43 other2229.84 sources2230.16 that2230.47 would2230.64 get2230.71 together.2230.88
2235.9 COOK2235.9 -2235.9 Okay.2235.9 Well,2235.9 are2236.06 we2236.14 getting2236.3 the2236.46 point2236.62 where2236.86 we2236.94 should2237.1 go2237.26 into2237.34 the2237.66 executive2237.74 session2238.22 if2238.54 you2238.7 talk2238.78 about2239.1 it?2239.74
2240.62 DOWNIE2240.62 -2240.62 Yeah.2240.62 We2240.94 certainly2241.5 can,2241.98 if2242.54 that's2242.78 if2243.1 the2243.26 trust2243.42 doesn't2243.66 have2243.9 any2244.06 other2244.22 kind2244.46 of2244.7 questions2244.86 that2245.26 they2245.42 think2245.58 would2245.74 be2245.9 for2246.46 the2246.62 public.2246.78
2247.18 WEINROBE2247.18 -2247.18 My2247.18 questions2247.34 are2247.74 all2247.9 about2248.06 money,2248.22 so2248.54 I2248.78 imagine2248.94 that's2249.26 an2249.34 executive2249.58 session.2250.06
2253.2 DOWNIE2253.2 -2253.2 Yeah.2253.2 Sure.2254.24 So,2254.57 whenever2255.53 the2255.84 trust2255.93 votes,2256.16 what2256.48 I'll2256.64 do2256.72 is2256.89 I'll,2256.97 speaking2257.93 with2258.24 work2258.41 on2258.64 people2258.72 access.2259.05 I2259.28 will2259.45 mute2259.61 us2259.84 and2260.24 table2260.57 a2261.13 few,2261.28 and2261.61 we2261.76 can2261.93 stay2262.32 here,2262.57 and2262.72 then2262.89 I'll2263.05 bring2263.2 Larry2263.76 in2264.16 on2264.41 a2264.57 different2264.72 line.2265.05
2268.58 COOK2268.58 -2268.58 We're2268.58 ready2268.82 then.2269.14 Let's2269.3 do2269.62 that.2269.86 So2270.02 would2270.26 Barney2270.5 and2270.9 Sharone2271.06 stay2271.54 for2271.7 this?2271.86
2272.58 DOWNIE2272.58 -2272.58 So2272.58 they2272.9 can2272.98 stay2273.38 for2273.7 the2273.86 portion2273.94 which2274.42 was2276.1 rarely2276.26 related2276.58 to2276.82 them,2276.9 you2277.14 know,2277.22 because2277.38 they2277.62 are2277.78 the2277.94 subject2278.02 and2278.42 allow2279.14 them,2279.46 however,2279.62 if2280.43 the2280.68 trust2280.76 deemed2281.07 fit,2281.39 which2281.56 would2281.72 probably2281.8 make2282.04 sense2282.28 for2282.43 deliberation.2282.84 My2283.32 guess2283.47 is2283.8 to2283.88 ask2283.95 them2284.04 to2284.2 leave2284.36 and2284.43 then2284.68 come2284.76 back.2284.91
2285.24 COOK2285.24 -2285.24 Okay.2285.24 Right.2285.95 Right.2286.76 So2287.07 I2287.32 am2287.47 going2287.64 to2287.95 ask2287.95 for2288.2 a2288.43 motion2288.52 for2288.99 a2289.24 vote2289.32 to2289.64 enter2289.72 into2290.04 executive2290.36 session2290.91 pursuant2291.32 to2291.8 the2291.95 provisions2292.04 of2292.43 general2292.59 laws2292.99 Chapter2294.2 30(a),2295.2 Section2295.2 21(a)(6)2296.4 to2296.64 consider2296.8 the2297.2 purchase,2297.44 exchange,2297.92 lease,2298.48 or2298.8 value2299.04 of2299.44 your2299.52 property.2299.76 For2300.96 an2301.2 open2301.28 meeting,2301.52 may2301.84 it2301.92 be2302 detrimental2302.16 to2302.8 that2302.88 in2303.04 the2303.2 negotiating2303.36 position2304 that2304.4 we've2304.56 been2304.72 following.2304.8 The2305.76 trust2305.92 shall2306.24 reconvene2306.4 in2306.96 the2307.04 public2307.12 session2307.36 after2307.76 this2308 session2308.24 has2308.96 concluded.2309.2 Do2310.8 I2311.18 hear2311.26 a2311.38 motion?2311.49
2312.14 HYDE2312.14 -2312.14 So2312.14 moved.2312.22
2313.82 COOK2313.82 -2313.82 Second?2313.82
2314.61 LEON2314.61 -2314.61 Second.2314.61
2314.61
SHOW NON-ESSENTIAL DIALOGUE
2375.93 COOK2375.93 -2375.93 So2375.93 now2376.24 we're2376.32 going2377.05 to2377.36 ask2377.36 for2377.61 the2377.84 motion2378.01 to2379.33 provide2380.37 funds2381.01 to2382.61 Metro2382.93 West2383.33 to2383.73 help2383.97 cover2384.21 the2384.61 nonrefundable2385.01 portion2385.81 of2386.13 their2386.29 deposit2386.45 and2386.93 due2387.33 diligence2387.57 they'll2388.85 perform2389.17 on-site2389.89 at2390.69 1082390.77 Water2391.41 Street2391.73 on2392.29 the2392.45 South2392.61 Side2392.85 of2393.01 Wharton.2393.17 Can2394.47 I2394.71 have2395.07 a2395.43 motion2395.51 to2397.51 do2397.91 that?2398.23
2400.16 HYDE2400.16 -2400.16 So2400.16 moved.2400.47
2401.59 COOK2403.68 -2403.68 Okay.2403.68 Discussion?2403.68 Right.2406.16 So2406.39 this2406.8 is2406.95 to2407.19 reiterate2407.36 the2407.91 conditions2408.07 that2408.64 we're2408.8 putting2409.03 on2409.36 this2409.43 so2409.86 everybody2410.02 understands2410.26 it.2410.66 The2414.26 budget2414.42 we2414.9 were2415.06 shown2415.22 for2415.7 initial2416.1 due2416.5 diligence2416.66 showed2417.14 that2417.7 the2418.1 trust2418.26 provided2419.22 29%2419.7 of2420.66 those2420.82 funds.2421.14 So2422.02 we're2422.32 going2422.47 to2422.64 provide2422.64 29%2423.11 of2424.24 the2424.88 different2425.11 items2425.59 that2425.91 we're2425.99 going2426.24 to2426.55 be2426.55 asked2426.72 to2426.88 reimburse.2426.95 We're2428.24 going2428.39 to2428.64 provide2428.64 79%2429.59 upfront2430.8 of2431.43 the2431.59 funds2431.91 that2432.24 will2432.39 be2432.47 used2432.64 for2432.88 nonrefundable2433.2 deposits2434.07 over2434.64 the2434.8 course2434.95 of2435.43 the2435.59 period2436.2 leading2436.52 up2436.6 to2436.92 the2437 acquisition2437.24 of2437.64 the2437.72 property.2437.88 And2439.32 then2439.56 we2439.72 will2439.88 provide2440.04 29%2440.36 of2441.48 further2441.96 invoices2442.36 that2442.84 are2443 submitted2443.16 to2443.56 us2443.72 for2443.96 things2444.2 such2444.52 as2444.76 legal2444.92 work2445.32 or2445.48 consulting2445.8 of2446.52 various2446.68 kinds.2447.08 Up2450.79 to2450.95 the2451.11 cap2451.27 of2451.51 $150,000.2451.83 Alright.2459.59 If2460.86 there's2461.03 no2461.51 further2461.83 discussion,2462.07 I'm2462.47 going2462.63 to2462.95 ask2462.95 for2463.11 a2463.34 vote.2463.43 I2465.48 need2465.96 a2466.12 second.2466.6 Is2467 there2467 a2467 second?2469.24
2469.48 WEINROBE2469.48 -2469.48 Second.2469.48
2469.48 COOK2469.48 -2469.48 Okay2469.48 let's2469.48 have2469.48 a2469.64 vote.2469.8
SHOW NON-ESSENTIAL DIALOGUE
SHOW NON-ESSENTIAL DIALOGUE
2517.16 DOWNIE2517.16 -2517.16 Do2517.16 you2517.32 want2517.41 to2517.64 start2517.64 with2517.8 staff2518.05 updates?2518.28
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2555.61 PROAKIS2555.61 -2555.61 Yeah.2555.85
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2669.16 PROAKIS2669.48 -2669.48 Cell2669.48 storage2669.48 is2669.88 truly2670.04 an2670.36 exciting2670.52 topic.2671
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2693.34 DOWNIE2693.34 -2693.34 We2693.34 have2693.66 periodic2694.14 conversations2694.86 with2695.49 everyone2695.66 that2696.05 has2696.22 permits2696.83 but2697.15 hasn't2697.31 pulled2697.71 them2697.95 that2698.27 but2698.51 hasn't2698.67 put2699.15 them2699.39 to2699.51 billing2699.63 permits2699.95 yet.2700.27 I2700.51 don't2700.59 know2700.75 of2700.99 anything2701.15 that's2701.47 immediately2702.91 ready.2703.87 But.2704.51
2705.71 COOK2705.71 -2705.71 Are2705.71 those2705.87 permits2706.19 going2706.51 to2706.83 expire?2706.83 It's2707.31 hopefully2707.95 coming2708.67 in2708.91 for2709.07 extensions?2711.64
2712.05 DOWNIE2712.05 -2712.05 There2712.05 was2712.28 the2712.53 most2712.68 recent2712.93 being2713.32 the,2713.8 former2714.28 Russo2714.68 site2715.09 was2715.41 at2715.57 the2715.8 I2716.84 forget2716.93 if2717.24 it2717.32 was2717.41 the2717.57 ZBA2717.64 or2717.97 the2718.05 plane,2718.13 but2718.28 it2718.45 was2718.53 the2718.61 ZBA2718.77 because2719.01 it2719.16 was2719.24 an2719.41 extension2719.49 of2719.89 their2719.97 permit.2720.13 They2721.32 just2721.49 got2721.72 an2722.61 extension2722.77 for2723.32 another2723.49 year2723.8 or2724.05 two2724.13
2725.78 COOK2725.78 -2725.78 Okay.2725.78
2727.14 SMALL2727.14 -2727.14 We're2727.14 still2727.38 closed2727.62 down2728.02 to2728.26 families.2728.42
2729.94 DOWNIE2729.94 -2729.94 Yeah.2729.94 They2730.02 did.2730.42
2730.98 HYDE2730.98 -2730.98 They're2730.98 enjoying2731.78 their2732.1 retirement.2732.26 Yes.2732.9
2733.94 COOK2733.94 -2733.94 I2733.94 think2734.1 Mr.2734.34 Russo2734.66 is2735.14 902735.38 years2736.02 old.2736.26
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2755.47 COOK2755.47 -2755.47 I2755.47 think2755.55 it's2755.71 nine.2755.95
2756.27 DOWNIE2756.27 -2756.27 Yeah.2756.27 You're2756.43 right.2756.59 It's2756.75 nine.2758.19
2758.35 COOK2758.35 -2758.35 So2758.35 they're2758.35 not2758.35 going2758.51 to2758.75 provide2758.75 a2758.91 unit,2758.99 but2759.31 they'll2759.39 provide2759.63 somebody?2759.87
2761.07 DOWNIE2761.07 -2761.07 That's2761.07 probably2761.47 that's2762.27 probably2762.59 where2762.91 we're2763.07 going,2763.23 but2763.47 I2763.63 haven't2763.71 finished2764.11 those2764.43 discussions2764.67 with2765.15 them2765.31 yet.2765.47 They're2765.71 still2765.95 they2766.19 haven't2766.35 even2766.59 they're2766.75 still2766.99 in2767.15 the2767.31 pre-permitting2767.39 phase.2768.11 So,2768.43 you2768.96 know,2769.05 that's2769.2 all2769.76 the2769.93 details2769.93 we're2770.32 still2770.48 working2770.64 out.2770.96 But2771.2 Okay.2771.44 And2773.13 then2773.36 CPC2773.76 application,2774.32 everyone2775.44 will2775.76 remember2776.01 a2776.41 couple2776.57 of2776.8 meetings2776.89 ago,2777.2 we2777.44 voted,2777.61 you2778.41 well,2778.64 you2778.96 all2779.13 voted2779.36 to2780.24 direct2780.48 the2780.89 chair,2781.13 myself,2781.53 and2781.84 Larry2782.01 to2782.41 submit2782.57 the2782.89 pre2783.05 application2783.2 or2783.93 not2784.09 the2784.24 eligibility2784.63 application2784.95 rather2785.51 than2786.47 the2786.95 full2787.35 application.2787.59 We2788.47 have2788.63 submitted2788.87 the2789.35 eligibility2789.59 application2790.79 and2791.59 are2791.99 waiting2792.23 for2792.55 a2792.79 response2792.87 from2793.27 the2793.43 CPC2793.59 on2794.15 that.2794.31 Once2795.03 they2795.35 have2795.51 deemed2795.67 our2795.99 project2796.15 eligible.2797.59
2797.83 We2797.83 can2797.83 commence2798.15 putting2799.72 together2799.97 the2800.61 full2800.93 application,2801.41 which2801.97 will2802.2 be2802.28 substantially2803.16 more2803.89 robust.2804.36 But,2805.09 we're2805.64 on2806.2 our2806.36 way,2806.45 so2806.61 I2806.77 just2806.84 wanted2807.01 to2807.24 touch2807.32 base2807.49 on2807.72 the2808.13 trust2808.36 with2808.68 that,2808.93 to2809.8 let2809.97 you2810.13 know2810.28 that2810.45 that2810.61 is2810.77 still2811.09 happening2811.41 and2811.8 that2811.97 we2812.13 are,2812.28 you2812.45 know,2812.53 clearing2812.77 the2813.09 deadlines2813.24 that2813.64 both2813.8 the2813.97 CPC2814.13 and2814.61 the2814.77 trust2814.84 has2815.14 set2815.3 for2815.46 us.2815.62 And2816.58 then2816.82 that2816.98 brings2817.22 me2817.54 to2817.78 the2818.34 next2818.98 point2819.3 that2819.78 the2822.66 CPC2822.9 is2823.54 also2823.78 beginning2824.34 the2824.66 process2824.82 of2825.22 doing2825.38 their2825.62 new2825.78 five-year2826.18 plan.2826.34 The2828.2 first2828.52 event2828.84 of2829.07 that2829.24 will2829.39 be2829.55 Thursday.2829.72 They2830.11 are2830.28 having2830.43 a2830.76 hearing2830.99 in2831.55 the2831.8 library,2832.28 the2833.32 award2833.47 on2833.8 savings2833.95 bank2834.28 room,2834.52 and2836.11 that2836.52 will2836.76 be2836.91 an2837.07 opportunity2837.24 for2837.72 them2837.88 to2838.03 both2838.2 celebrate2838.52 102838.91 years2839.07 of2839.32 CPA,2839.55 and2840.51 it2840.83 will2840.91 also2841.15 be2841.47 an2841.63 opportunity2841.79 for2842.51 them2842.75 to2842.99 get2843.07 some2843.23 feedback2843.47 on2843.87 the2844.11 next2844.27 five-year2844.75 plan.2844.99
2845.79 However,2845.79 the2847.63 staff2847.87 of2848.19 the2848.35 CPC2848.43 asked2848.91 me2849.15 to2849.31 continue2849.47 on.2849.87 There2850.03 will2850.19 be2850.35 other2850.59 opportunities,2851.07 including2851.63 stakeholder2852.11 interviews,2852.59 which2853.07 the2853.39 Affordable2853.84 Housing2854.16 Trust2854.4 will2854.72 be2854.8 part2854.96 of,2855.13 as2855.76 well2855.92 as2856.16 a2856.32 survey2856.4 and2856.8 some2856.96 other2857.13 opportunities2857.76 for2858.32 that.2858.4 And2858.64 they're2858.8 hoping2858.96 to2859.36 have2860.09 they're2860.32 hoping2860.48 to2860.8 start2860.89 drafting,2861.2 the2862.4 actual2862.57 plan2862.96 this,2863.76 fall2864.4 into2864.89 winter2865.28 with2865.68 a2865.84 draft2866.01 publicly2866.24 available2866.72 late2867.76 winter,2868.09 early2868.4 spring2868.72 of2869.84 this2870 coming2870.16 year.2870.4 And,2870.64 obviously,2870.8 that2871.2 will2871.36 be2871.52 the2871.68 CPC's2871.84 process.2872.48 But,2872.88 as2873.76 I2874 said,2874.08 it2874.8 looks2874.96 like2875.12 there'll2875.28 be2875.44 some2875.6 opportunities2875.76 for2876.48 both2876.88 the2877.68 public2877.84 and2878.32 the2878.64 trust2878.88 to2879.28 provide2879.52 some2879.84 input2880 into2880.32 that.2880.56
2883.64 COOK2883.64 -2883.64 I2883.64 just2883.88 know2884.11 what2884.36 I2884.84 mean2884.91 I2885.16 think2885.39 is2885.64 being2885.8 kicked2886.03 around2886.36 out2886.68 here2886.84 by2887.16 some2887.32 people2887.64 is2888.03 that2888.28 the2888.43 CPC2889.47 would2890.28 grant2890.51 the2890.91 trust,2891.07 the2891.55 10%2891.8 minimum2892.43 amount2892.91 they're2893.23 required2893.8 to2894.36 spend2894.51 on2894.84 housing.2894.99 So2895.55 then2895.72 the2895.88 annual2896.03 increment2896.76 to2897.32 us,2897.47 then2898.47 we2898.63 would2898.79 be2898.87 responsible2899.43 for2899.99 spending2900.15 their2900.47 money.2900.71 Had2901.99 that2902.31 been2902.47 the2902.71 case,2902.87 we'd2903.27 probably2903.51 be2904.47 asked2904.63 to2904.75 make2904.87 a2905.03 much2905.19 more2905.27 substantial2905.51 contribution2906.07 to2906.71 Water2906.95 Street2907.19 Which2908.15 is2908.31 fine.2909.11 Okay.2911.99 But2912.39 something2913.03 else2913.34 that2913.74 I2913.82 asked2913.99 about2914.22 that.2914.47 The2915.91 community2916.07 preservation2916.47 plan2916.95 reminds2917.18 me2917.51 of2917.66 the2917.82 housing2917.91 plans.2918.3 We're2918.79 just2918.95 waiting2919.27 to2920.22 hear2920.39 it2920.63 to2920.7 get2920.86 scheduled.2921.11
2921.82 DOWNIE2922.95 -2922.95 Yes.2922.95 That2922.95 would2924.16 go2924.72 to2924.96 the2925.28 city2925.52 council2925.84 at2926.32 the2926.56 same2926.64 time2926.88 as2927.2 the2927.36 incentive2927.6 study.2927.92 That2929.28 got2929.6 referred2929.84 to2930.24 both2930.56 the2930.88 human2930.96 services2931.28 committee,2931.84 which2932.56 is2932.8 which2933.2 you2933.44 will,2933.6 which2933.92 you2934.08 heard2934.32 the2934.48 hearing2934.64 on2935.04 the2936.18 incentive2936.57 study,2937.06 but2937.3 it2937.45 also2937.54 got2937.78 referred2938.02 to2938.57 planning2938.89 and2939.22 economic2939.38 development.2939.7 And2940.34 so2940.57 my2941.06 understanding2941.3 is2941.7 they2941.86 are2941.93 planning2942.09 a2942.34 joint2942.49 hearing2943.14 shortly.2943.54 The2944.26 date2945.38 of2945.54 that2945.61 has2945.78 not2945.93 yet2946.09 been2946.26 scheduled,2946.41 but2946.89 Larry2948.18 and2948.49 I2948.57 are2948.74 working2948.82 with2949.14 the2949.38 chairs2949.86 of2950.18 those2950.34 committees2952.08 on2952.4 getting2952.64 that2952.88 set2953.04 up,2953.28 and2953.44 I2953.52 will2953.6 keep2953.84 the2954 trust2954.16 appraised,2955.12 as2956.24 that2956.56 gets2956.8 hammered2957.12 out.2957.52
2958.32 COOK2958.32 -2958.32 Be2958.32 good2958.56 for2958.64 trust2958.88 members2959.12 to2959.44 attend2959.6 that2959.92 hearing.2960.08
2960.48 DOWNIE2960.48 -2960.48 Yeah.2960.48 Once2960.88 I2961.12 know2961.6 details,2961.76 I'll2962.88 send2963.04 out2963.28 an2963.44 email2963.6 to2963.84 let2963.92 all2964.16 the2964.32 trust2964.4 members2964.64 know2964.96 so2965.28 everyone2965.52 has2965.92 as2966.08 much2966.24 time2966.4 as2966.56 possible.2966.72
2969.97 COOK2969.97 -2969.97 Alright.2969.97 Anything2970.61 else2971.02 at2971.26 staff2971.41 updates?2971.66
2973.89 DOWNIE2973.89 -2973.89 That2973.89 is2974.22 it2974.7 from2975.34 me2975.82 unless2976.14 Larry2976.61 had2977.02 anything2977.26 else,2977.58 other2978.54 than2978.86 how2979.02 wonderful2979.26 Montana.2979.74
2980.14
SHOW NON-ESSENTIAL DIALOGUE
3011.34 COOK3011.34 -3011.34 Alright.3011.34 So3012.05 was3012.56 one3012.72 more3012.96 item3013.12 here3013.28 with3013.52 the3013.68 discussion3013.84 of3014.24 August3014.4 meeting?3014.72 Maybe3016.32 Will3016.64 and3016.88 his3017.04 work3017.2 would3017.36 do3017.52 that3017.68 for3018 us.3018.16
3019.28 DOWNIE3019.28 -3019.28 Yes.3019.28 So3019.76 just3020.08 we3020.8 want3021.36 to3021.6 just3021.6 we3021.84 know3022.08 August3022.24 is3022.56 a3022.72 busy3022.8 schedule.3023.52 Well,3025.66 it3025.97 looks3026.14 like3026.38 there3026.61 will3027.18 now3027.34 be3027.57 at3027.73 least3027.82 getting3028.78 the3029.66 revised3029.89 version3030.3 of3030.7 the3030.86 sorry.3031.09 I3031.34 have3031.41 so3031.57 many3031.73 papers3031.97 on3032.3 my3032.45 desk3032.61 right3032.78 now.3032.93 The3033.66 draft3033.82 rules3034.05 and3034.38 procedure3034.53 for3035.01 everyone.3035.18 I3036.05 can3036.22 get3036.38 that3036.53 in3036.78 August.3036.93 We3038.22 might3038.45 also3038.61 want3038.93 to3039.26 think3039.26 about3039.41 elections3039.82 of3041.36 board3041.52 members3041.92 in3042.24 August.3042.48 I3044.08 have3044.4 heard3044.56 from3045.68 one3046 developer3046.32 that3046.88 they3047.92 were3048.16 tentatively3048.56 asking3049.28 if3049.6 the3049.76 trust3049.92 was3050.16 available3050.32 for3050.72 their3050.8 August3051.04 meeting,3051.28 but3051.52 I3051.6 haven't3051.68 heard3052 anything3052.16 from3052.48 them3052.72 since.3052.88 But3054.49 I3054.81 think3055.36 our3055.68 question3055.93 on3056.24 this3056.32 was3056.49 essentially,3056.72 does3057.53 the3057.77 normally3058.01 scheduled3058.41 August3058.89 trust3059.29 meeting3059.61 work3060.01 for3060.49 everyone,3060.81 which3061.45 would3062.32 be3062.57 the3063.29 3rd3063.53 Tuesday.3063.84
SHOW NON-ESSENTIAL DIALOGUE
3102.42 COOK3102.42 -3102.42 I3102.42 think3102.5 you're3102.66 good3102.82 as3103.06 well.3103.22 And3103.54 Mitch3103.7 works.3103.94 So3104.42 we3104.74 can't3104.9 do3105.38 it3105.54 on3105.62 a3105.78 season3105.86 at3106.18 that3106.42 date.3106.66 Yeah.3107.14
3108.53 DOWNIE3108.53 -3108.53 Yeah.3108.53 So3108.68 I3108.93 guess,3109.01 could3109.16 we3109.41 doodle3109.89 poll3110.28 some3110.53 other3110.68 dates?3111.01 Yeah.3111.48 I3111.8 can3111.96 set3112.28 up3112.53 a3113.09 doodle3113.32 poll3113.8 or3114.13 some3114.2 other3114.44 way3115.24 that3115.64 doesn't3116.36 violate,3116.76 open3117.64 meeting3117.96 law3118.36 to3118.53 get3118.68 everyone3118.84 established3119.24 on3119.8 what3120.68 dates3120.84 would3121.08 work3121.32 for3121.56 everyone,3121.8 or3122.2 we3122.44 can3122.6 just3122.84 take3123.8 a3123.96 recess3124.12 for3124.52 August3124.76 and3125.08 come3126.28 back3126.44 in3126.68 September.3127
3127.48 LEON3127.48 -3127.48 I3127.48 don't3127.64 think3127.8 scheduled3128.04 meetings3128.52 is3128.84 an3129.08 open3129.16 meeting3129.64 law.3130.2
3131.24 PROAKIS3131.24 -3131.24 It's3131.24 due3131.88 to3132.04 following3132.2 the3132.52 data3132.6 and3132.84 some3132.92 work3133.16 without3133.4 being3133.64 a3133.97 meeting3134.13 live3134.36 issue3134.45 as3134.68 long3134.84 as3135.01 we3135.09 just3135.24 stick3135.49 to3135.64 scheduling.3135.81 That3136.29 said3136.53 Yeah.3136.93 We3137.24 may3137.41 find3137.57 and3137.89 then3138.05 we3138.2 don't3138.29 have3138.53 data.3138.84 Yeah.3139.89
3141.01 COOK3141.01 -3141.01 For3141.01 those3141.16 do3142.29 people3142.53 have3142.84 dates3143.16 when3143.49 they're3143.64 not3143.89 here3144.13 that3144.61 they3144.77 can3144.93 tell3145.09 us?3145.33
SHOW NON-ESSENTIAL DIALOGUE
3175.82 DOWNIE3175.82 -3175.82 I3175.82 can3175.91 send3176.07 out3176.3 a3176.47 new3176.55 poll3176.78 and3177.18 see3177.43 if3177.59 we3177.74 can3177.82 see3178.07 if3178.3 there's3178.39 a3178.55 month3178.94 or3179.26 see3179.34 if3179.58 there’s3179.74 a3179.82 day3179.9 where3180.14 we3180.22 can3180.38 at3180.46 least3180.54 get3180.7 warm3180.94 together?3181.18 But,3181.98 you3183.02 know,3183.18 if3183.5 it3183.74 sounds3183.98 like3184.22 that3184.38 might3184.54 be3184.7 somewhat3185.18 difficult.3185.66 Yeah.3186.7 But3187.74 we'll3189.26 see3189.5 what3189.66 we3189.82 can3189.9 do.3190.06 Either3190.38 way,3190.62 I3190.86 will3190.94 yeah.3191.5 I'll3191.66 put3191.82 out3191.98 a3192.14 Google3192.3 poll,3192.54 and3192.78 I3193.1 will3193.26 either3193.5 say,3194.89 does3195.28 this3195.61 date,3195.93 you3196.41 know,3196.48 work3196.64 for3196.89 everyone?3197.13 Or,3197.61 hey.3198.32 We3198.64 can't3198.8 get3199.13 a3199.36 form3199.44 any3200.01 day3200.24 of3200.48 this3200.57 month.3200.72 So3200.96 congratulations.3201.68 Our3202.41 August3202.89 meeting3203.13 is3203.44 the3203.61 September3203.68 meeting.3204.09
3205.2 COOK3205.2 -3205.2 A3205.2 day3205.28 of3205.53 the3205.68 case.3206.09 It's3207.34 one3207.58 other3207.66 thing3207.82 I3207.9 just3208.06 want3208.14 to3208.3 mention.3208.3 You3208.62 said3208.78 something3208.94 about3209.18 elections.3209.5 Are3209.82 there3209.9 any3210.06 elections3210.22 for3210.62 officers3210.86 that3211.26 we3211.42 are3211.58 required3211.82 to3212.22 do3212.3 that3212.46 under3212.62 the3212.86 new3212.94 administrative3213.18 committee3213.74 every3214.22 year?3214.46
3214.94 DOWNIE3214.94 -3214.94 Yes.3214.94
3215.26 COOK3215.26 -3215.26 We3215.26 have3215.42 not3215.58 done3215.9 that3216.14 since3216.38 we3216.62 first3216.78 convened3216.94 the3217.42 board,3217.58 so3217.9 we'll3218.06 do3218.22 whatever3218.46 election.3218.86 So3219.98 if3220.19 someone3220.36 else3220.51 wants3220.67 to3220.99 be3221.07 chairless,3221.32 let3221.88 me3222.03 know.3222.19
3224.03 PROAKIS3224.03 -3224.03 There3224.03 was3224.28 nothing3224.43 intended.3224.84 The3225.23 administrative3225.47 coach3225.95 was3226.28 encouraged3226.51 to3226.84 make3226.99 change.3227.23 Just3227.71 bear3227.88 with3228.03 me.3228.19 Make3228.36 sure3228.51 you3228.67 make3228.76 the3228.99 vote.3229.16
3229.71 COOK3229.71 -3229.71 Thank3230.36 you.3230.67
3232.51 PROAKIS3232.51 -3232.51 That's3232.51 it.3232.67 I3232.84 mean,3232.99 once3234.8 you3235.04 set3235.28 a3235.44 time3235.52 to3235.76 do3235.84 it,3236 you3236.08 should3236.24 probably3236.48 put3237.04 it3237.44 into3237.52 it.3237.52 And3237.6 you3237.84 will3238 be3238.16 on3238.32 that.3238.4 Yeah.3238.64
3238.8 COOK3238.8 -3238.8 So3238.8 the3239.04 next3239.6 meeting3239.84 we3240.16 have3240.32 should3240.56 actually3242 have,3242.32 but3242.32 except3242.48 the3242.72 code3242.8 that3243.12 Yeah.3243.28
SHOW NON-ESSENTIAL DIALOGUE
3281.22 COOK3281.22 -3281.22 Okay.3281.22 That's3281.78 good.3282.11 I'm3284.98 looking3285.14 to3285.39 adjourn.3285.55
3286.03 LEON3287.78 -3287.78 Motion3287.78 to3288.03 adjourn.3290.43
3291.23 WEINROBE3291.23 -3291.23 Second.3291.23
3291.23
SHOW NON-ESSENTIAL DIALOGUE
COOK3293.15 -3293.15 We3293.15 are3293.39 adjourned.3293.55