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[Reinvestment Zone 09 Vickery Meadow TIF District Board of Directors on January 22, 2026.]
UH, WELCOME TO THE
AND, UM, BEFORE WE START THE MEETING, I'M GOING TO TURN IT OVER THE MEETING TO OUR CITY ATTORNEYS TO DO SOME PROCEDURAL CHANGES.
THEN WE'LL TAKE IT BACK AND, UH, SO YES, GOOD MORNING EVERYONE.
UM, SO WE ARE GOING TO APPOINT A TEMPORARY SHARE MEETING UNDER SECTION, UH, UNDER TEXAS GOVERNMENT CODE SECTION 5 51 0.1 27 C, A GOVERNMENT BODY, WHICH IS YOU ALL FAILED THE MEETING BY VIDEO CONFERENCE.
IF THE MEMBER OF THE GOVERNING BODY PRESIDE PRESIDING OVER THE MEETING IS PHYSICALLY PRESENT AT THE LOCATION OF THE MEETING, THAT IS OPEN TO THE PUBLIC.
DURING THE MEETING, THOUGH, UNDER DALLAS CITY CODE CHAPTER EIGHT DASH NINE, WHICH SETS OUT THE DUTIES AND ROLES OF THE BOARD AND COMMISSION FOR THE CITY OF DALLAS.
UM, THIS SECTION STATES THAT IF NO CHAIR OR VICE CHAIR IS AVAILABLE, THE BOARD MAY APPOINT A TEMPORARY CHAIR.
THE FIRST ADJO OF THE MEETING PUTS AN END TO THIS APPOINTMENT.
SO FROM SOMEONE ONLINE, IS THERE A MOTION TO APPOINT A TEMPORARY CHAIR MOTION? UM, IS IT KEN WHO SAID MOTION? I SAID IT.
IS THERE A SECOND? I SECOND IT.
NOW, UM, CAN MEMBER PLEASE VOTE? UH, YES.
OR IF YOU AGREE, PLEASE SAY AYE.
AND ANY NOS? OKAY, SIR, YOU ARE NOT IN FRIENDSHIP.
UH, MY NAME IS BRUCE TAMINO, REPRESENTATIVE OF THE FIFTH BOARD FOR DALLAS COUNTY, AND I WOULD LIKE TO CALL THE MEETING TO ORDER ON THE TIFF DISTRICT AT 10 15.
AND, UH, WE'LL DO AGENDA ITEM NUMBER ONE, FOLLOWING WITH INTRODUCTION OF LEADING PARTICIPANTS.
WE'LL START WITH THE ONLINE MEMBERS, MARK AL IN THAT ORDER, YOU CAN INTRODUCE YOURSELVES.
DID YOU ASK FOR US TO INTRODUCE OURSELVES? YES.
HI, I'M MARK OLO, UH, DISTRICT 13, UH, HOMEOWNER AND REAL ESTATE, UH, INVESTOR.
I DO A TON OF ZONING IN DALLAS.
I'M ALSO ON THE BOND PROGRAM FOR DISD.
HI, UH, KEN LINN, UH, NEW BOARD MEMBER OF DISTRICT 13 AS WELL.
UM, LONGTIME COMMERCIAL REAL ESTATE, UM, PARTICIPANT WITHIN THE CITY.
PLEASURE TO BE PART OF THIS GROUP.
AND AGAIN, MY NAME IS LUIS MAYO.
I'M THE REPRESENTATIVE FOR DALLAS COUNTY.
UM, I'LL MOVE ON TO AGENDA ITEM NUMBER TWO.
IF THERE ARE NO ADDITIONAL
IF ANYONE WISHES TO SPEAK, PLEASE RAISE YOUR HAND ONLINE OR SPEAK HERE ON AGENDA ITEMS THREE THROUGH SIX.
UH, ANYONE FOR AGENDA ITEMS THREE THROUGH SIX.
AGAIN, PSYCHOLOGY TRIAL AGENDA ITEMS THREE THROUGH SIX.
THIS WOULD BE REVIEW OF CONSIDERATION, THE MINUTES, THE ANNUAL REPORT, AND MEETING DATES, OR I GUESS YOUR LAST CALL, AGENDA ITEMS THREE THROUGH SIX.
UH, WE'LL MOVE ON TO AGENDA ITEM THREE, WHICH IS REVIEWING CONSIDERATIONS OF THE MEETING RECORD OF JANUARY 14TH, 2025 DEGREE MEADOW DISTRICT BOARD DIRECTOR MEETING ON THAT NOTE THAT THERE HAS BEEN A CORRECTION IN THE MINUTES, THE MINUTES, SAY JANUARY 12TH.
WERE ACTUALLY THE MEETING ACTUALLY TAKEN ON JANUARY 14TH.
ARE THERE ANY OTHER COMMENTS OR CORRECTIONS ON THE MINUTES BEFORE WE ENTERTAIN A MOTION? OKAY.
HEARING ON, I WOULD LIKE TO HEAR A MOTION TO APPROVE THE MINUTES.
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UH, ANYONE CAN.I MAKE A MOTION TO APPROVE THE MINUTES FROM THE 12TH OF THE 14TH.
THANK YOU THERE FOR A MOTION ON THE SECOND TO, TO APPROVE THE MINUTES AS AMENDED.
UH, CAN I GET A VOTE? JUST RAISE YOUR HAND AND SAY, AYE.
ANYONE AGAINST? NO, THAT PASSES YOU UNANIMOUSLY.
UM, AGENDA ITEM FOUR IS REVIEW AND CONSIDERATION OF BICKERING MEADOWS FIFTH ANNUAL DISTRICT ANNUAL REPORT FOR FISCAL YEAR 24 25.
UH, WE HAVE A PRESENTER, WHICH IS
UM, THE MAIN ITEM OR MAIN, UM, AGENDA ITEM FOR REST.
TODAY'S MEETING HERE, ANNUAL BEFORE 20 24, 20 25.
THE WAY I LOOK AT THE REPORT IS THE, YOU KNOW, WHAT WE HAVE DONE FOR THE PAST ONE YEAR, HOW THE DISTRICT IS DOING AND WHAT CAN BE DONE AS WE, UH, MOVE INTO THE NEXT YEAR.
THAT'S THE MAIN POINT OF THIS ANNUAL REPORT.
SO, UH, I HOPE WE ALL HAD A CHANCE TO LOOK AT IT.
WE GO BY THE MAJORITY OF THE HIGHLIGHTS.
I WILL GO, AS YOU CAN SEE ON YOUR SCREEN, YOU WILL BE ABLE TO, UM, WALK IT THROUGH AS I TALK ABOUT THE ANNUAL REPORT.
YOU KNOW, WE HAVE A PRETTY PICTURE OF THE, UM, ON THE FRONT PAGE AND, UH, ON SECOND PAGE WE HAVE A DISTRICT BOUNDARIES.
SO THIS IS WHERE THE
AS SOME OF YOU ARE NEW, THERE ARE TWO BOARD MEMBER MEMBERS WHO ARE NEW TO THE DISTRICT AND, UH, A COUPLE OF THEM ARE OLDER, UH, BOARD MEMBERS.
AS YOU ALL KNOW, THE DISTRICT WAS CREATED IN, UH, 2025 WITH AN INTENTION TO PROVIDE, UM, SOURCE OF, UH, FUNDING OR PUBLIC FUNDING TO ENHANCE PRIVATE INVESTMENT.
AND, UH, IN THE
SO, UH, I THINK I'M GOING IN MY PHONE FLOOR, BUT, UH, THANK YOU FOR THAT.
THE DISTRICT WAS ESTABLISHED IN, UH, 2005 WITH AN EFFECTIVE DATE OF JANUARY 1ST, 2020 2006.
2005 IS THE ESTABLISHMENT EFFECTIVE DATE OF 2006.
THE TERMINATION OF THE DISTRICT IS SET TO BE DECEMBER 21ST, 2027.
THAT IS COMING UP VERY FAST FOR THE DISTRICT.
AND, UM, WHEN YOU LOOK AT THE DISTRICT ITSELF, THE COUNTY AS WELL AS THE CITY PARTICIPATE, UH, IN THE DISTRICT AND THE CITY PARTICIPANTS ARE 80% AND COUNTY PARTICIPATION IS AT 55%.
THE MAIN ACCOMPLISHMENTS, I WILL BE GOING THROUGH THE MAIN ACCOMPLISHMENTS RIGHT NOW.
SO, UM, THE DISTRICT WAS ESTABLISHED TO FACILITATE THE CREATION OF CATALYTIC MIXED USE.
THAT IS A NOT EXPRESS PARKLAND, TYPICALLY KNOWN AS THE SHOPS AND PARKLAND.
THAT WAS THE MAIN, UM, ACCOMPLISHMENT FOR THE DISTRICT.
THIS ONE IS ABOUT 33.3 ACRES OF, UH, MISUSE DEVELOPMENT, CREATED 660,000 OF, UM, SPACE AND 380,000 SQUARE FEET OF OFFICE.
AND, UH, THE OTHER ONE IS THE HALF PRICE BOOKSHOP, AS YOU ARE ALL FAMILIAR WITH IT.
THE PROJECT WAS COMPLETED IN 2023.
IT INCLUDES AROUND 5,000 SQUARE FEET OF RESTAURANT AND, UH, UH, YOU KNOW, UH, 30,000 SQUARE FEET OF RETAIL AND OFFICE BUILDING AND A BIG GREEN MEADOW BRANCH LIBRARY.
THAT'S THE ANOTHER, UH, COMPONENT OF IT WHERE THE VOTERS APPROVED THE GENERAL OBLIGATION BONDS AND CITY COMMITTED TO THE CONSTRUCTION OF THE NEW LIBRARY, UH, FROM 2018 TO 2019, AND MAJORITY OF YOU WHO LIVE IN THE DISTRICT, THAT'S THE MAIN, UM, LIBRARY THAT HAS BEEN USED BY THE AREA AND ALSO
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SURROUNDING POPULATION WHEN IT COMES TO THE DISTRICT.WHAT WE HAVE DONE, UM, THE TABLE THAT SHOWS WHAT ARE THE PROJECTS WITHIN THE DISTRICT THAT ARE UTILIZE THE CHIP FUNDING.
THE ONLY ONE WE HAVE SO FAR IS THE SHOPS AT PARKLAND.
UH, AND WE HAVE COUPLE OF, FEW SMALL PROJECTS THAT'S, UH, WITHIN THE TIP DISTRICT, BUT THEY DID NOT UTILIZE THE CHIP FUNDING.
THAT INCLUDES A PRICE BOOKS SHOP, ASCO.
AND THESE ARE THE, SOME OF THE DISTRICT, UH, SOME OF THE PROCESS WITHIN THE DISTRICT THAT HAVE UTILIZED AS WELL AS NOT UTILIZ, THE GIFT FUNDING.
SO THE TABLE ON, UM, PAGE SEVEN SHOWS ALL THE INVESTMENT IN THE DEMONSTRATED, AND THERE ARE DISTRICT INITIATIVES WITHIN THE CHIP DISTRICT FOR, UH, TRANSPORTATION IMPROVEMENTS.
THEY HAVE RECEIVED, SOME OF THEM HAS RECEIVED FEDERAL GRANTS AND THINGS LIKE THAT.
UM, EIGHT AND NINE SHOWS ALL THE DISTRICT INITIATIVES IN THE AREA AND ALSO 10.
AND WHEN IT COMES TO THE VALUE INCRE INCREMENT SUMMARY, HOW THE DISTRICT IS DOING OVER THE TIME FROM 2006 WHEN IT WAS ESTABLISHED.
NOW THE WEEKLY MEMBERSHIP DISTRICT, THE BASE HERE STAYS THE SAME.
THAT IS THE 164.7 MILLION WHEN THE DISTRICT WAS CREATED.
AND THE 2025 ASSETS TO VALUE IS 629.8 MILLION.
AS OF THE CURRENT FINAL TAX FLOW WE RECEIVED IN 2025.
THE COLLECTION IS THE END OF THIS MONTH.
WHEN YOU LOOK AT IT OVER THE YEARS, LIKE FROM THE TIME IT WAS ESTABLISHED TILL NOW, WE HAVE A GROWTH OF TWO 82%.
HOWEVER, COMPARED WITH LAST YEAR, THERE IS A DECLINE OF 5% FROM LAST YEAR TAX BASED TO THIS YEAR.
AND WHEN IT COMES TO 2025 CITIES, SYNCHRONIZED COLLECTION WILL BE AROUND 2.5 AND COUNTIES IS 544,000, UH, 8 86.
AND THE MAIN ELEMENTS ARE OBJECTIVES AND PROGRAMS INDICATORS.
SO WHEN THE DISTRICT WAS CREATED IN 2006, THEY HAVE, UH, GIVEN SOME GOALS FOR THE DISTRICT LOOKING AT THE GOALS AND SEEING HOW THE DISTRICT HAS DONE OR WHAT THE TIME, WHAT'S THE EARLY HAVE WE ACCOMPLISHED, WHAT WAS THIS? WHEN I LOOK AT IT, THE SHOPS AT PARKLAND IS THE MAIN ONE, AND WHICH HAS LED TO THREE HUNDRED AND SEVENTY TWO ONE 2 MILLION IN PROPERTY VALUES.
THAT, UM, AND WHEN IT COMES TO THE PRIVATE DEVELOPMENT, UM, THE GOAL FOR THE DISTRICT WAS AROUND 850,000 SQUARE FEET OF RETAIL SPACE AND HOTELS AND RESIDENTIAL UNIT.
WHEN YOU LOOK AT IT, THERE ARE ZERO HOTELS THAT WERE BUILT IN THE DISTRICT.
HOWEVER, THERE WERE, UH, 585 RESIDENTIAL UNIT HAS BEEN OFFERED, AND THAT COLLECTIVELY COMES TO 93.6% OF THE GOAL.
AND, UM, WHEN IT COMES TO THE OFFICE SPACE, WE ARE AT 80, 98 0.5% OF THE GOAL AND RETAIL SPACE IS AROUND 99.8%.
AND THE FOCUS OF THE, UM, ONE OF THE GOALS FOR THE DISTRICT IS TO FOCUS ON THE WHY POINT SCALE.
HOW CAN THE, UM, AREA CAN BE IMPROVED.
SO THAT'S WHERE WE HAD SOME INITIATIVES FROM THE COUNCIL ITEM IN 2022.
AND THE CONSTRUCTION IS ABOUT TO START, UH, THE PARK LANE FROM GREENVILLE TO ABRAMS AND ST.
OAKS AVENUE TO RIDGECREST ROAD, UM, TO THE WALNUT LANE.
THAT'S THE ONE OF THE ACCOMPLISHMENTS WE HAD.
AND, UM, WHEN IT COMES TO THE OTHER GOALS, INCREASE THE REDEVELOPMENT OF PARK LANE, AS YOU ALL KNOW, UM, THAT WE, WE, THIS IS AN ONGOING PROCESS.
STAFF WILL BE CONTINUING TO WORK WITH A LOT AND THEY'RE NOT A CENTRAL TEXAS COUNCIL OF GOVERNMENT TO SEE WHAT CAN BE DONE AS WE GO INTO THE NEXT YEAR.
AND, UH, WE ARE IN CONSTANT CONTACT WITH THEM FOR IMPROVEMENTS TO THE PEDESTRIAN CONNECTION BETWEEN THE PARKLAND AND NON PARK CENTRAL.
WHEN IT COMES TO THE, HOW IS THE NPV FOR, UH, AGAIN, IT'S THE CREATION OF THE DISTRICT.
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UH, WE, AS YOU ALL ARE FAMILIAR WITH IT, THERE ARE TWO MORE YEARS OF IMPLEMENT THAT IS REMAINING TO BE COLLECTED FOR THE DISTRICT WHEN IT COMES TO THE, UH, SUMMARY OF THE MEETING SUMMARY FOR THE DISTRICT GIFT BOARD MEETS WHEN THERE IS A BUSINESS TO BE CONDUCTED.SO FROM LAST YEAR, THAT IS FROM JANUARY, JANUARY FOUR, UM, LAST YEAR FOR FISCAL YEAR, UH, 2024 AND 2025.
THAT WAS ON JANUARY 14TH, 2005.
AND THIS IS THE, UM, YOU KNOW, WHO HAVE ATTENDED THE MEETING.
AND, UH, WHEN IT COMES TO THE COUNCIL ACTIONS, THERE WAS ONLY ONE COUNCIL ACTION FOR THE AREA.
THAT'S, UH, ANNUAL REPORT OF, UH, LAST YEAR'S F 5, 23 AND 24 WAS THE ANNUAL REPORT THAT WENT TO THE COUNCIL.
AND, UH, COMING TO THE PENDING ITEMS THAT WILL GO TO THE COUNCIL.
AS OF NOW, ALL WE ARE AWARE OF IS THE, THIS REVIEW OF THE ANNUAL REPORT THAT YOU ARE CURRENTLY REVIEWING.
THIS IS WHAT WILL GO TO THE COUNCIL.
OTHER THAN THAT WE ARE NOT, UH, AWARE OF ANYTHING BUT SOMETHING COMES UP THAT WILL BE PART OF THE
THIS IS WHERE THE CAPACITY OF THE DISTRICT COMES INTO PLACE.
BY LOOKING AT IT, IT DOESN'T MEAN THAT, UH, YOU KNOW, DISTRICT HAS 19.2 MILLION IN THE RESERVES FOR IT.
IT MEANS THE CAPACITY OF THE, UM, OF THE TIP BOARD, UH, DISTRICT IS SHOWN ON THE PAGE 30.
THE TOTAL BUDGET IS 30 32 0.1 MILLION.
AT THAT TIME, WHEN YOU CONVERT THAT INTO THE CURRENT DOLLARS, IT IS 52.6 MILLION IN CURRENT DOLLARS.
IN THAT CAPACITY, WE HAVE ALLOCATED 32.7 MILLION TO PARKIN, AND THE REST OF IT IS THE CAPACITY OF THE DISTRICT.
THAT'S WHAT IS SHOWN ON PAGE 13, THE DEEP BUDGET.
EARLIER, WE USED TO HAVE A MINORITY GOVERNMENT OR BUSINESSES PARTICIPATION.
THAT IS, UM, CITIES ADOPTED A NEW POLICY PRIOR TO 2025.
AND AS YOU KNOW, THAT, UM, WE ARE NO LONGER REQUIRED TO SHOW THIS INFORMATION.
HOWEVER, THIS IS THE OLD, UH, DATA AND WE ARE SHOWING IT.
AND, UH, THEN COMES THE 20 25 20 26 PROGRAM, WHAT PROGRAM, WHAT, WHAT WILL BE DONE IN THE NEXT YEAR.
THAT'S MAINLY TO IDENTIFY ADDITIONAL REDEVELOPMENT SITES, UH, AND SEE WHETHER THERE COULD BE MORE ATTRACTION OF NEW, UH, MISUSE PROJECT OR HIGH DENSITY PROJECTS WITHIN THE AREA.
AND STAFF WILL CONTINUE TO WORK WITH THE, AND MIDTERM IMPROVEMENT DISTRICTS AND OTHER ENTITIES TO INITIATE THE, TO IMPROVE THE, UH, AREA.
AND, UH, WE'LL LOOK INTO OTHER SOURCES OF FUNDING FOR DISTRICTWIDE, IMPROVEMENTS FOR THE PEDESTRIAN CONNECTIVITY AND ASSETS WITH THE FUNDING SOLUTIONS FOR THE FIVE POINT INTERSECTION AND MENT AND EXAMINE POTENTIAL DISTRICTWIDE IMPROVEMENTS THAT COULD PROVIDE AN IMPACTFUL CLOSEOUT FOR THE DISTRICT.
AS YOU ARE FAMILIAR, IN TWO YEARS, THE DISTRICT WILL BE CLOSED FROM 16 ONWARDS.
THIS IS THE MAIN THING THAT IS REQUIRED BY THE CITY CON, UH, CONTROLLER'S OFFICE TO PUBLISH THE FINANCIALS.
SO THE ANNUAL REPORT IS THE STORY.
WE WOULD LIKE TO TELL THE GIFT BOARD WHAT WE HAVE DONE, BUT THE REQUIREMENT IS MAINLY ABOUT THE FINANCIALS.
UM, 16, 17, AND EIGHT ARE THE PAGES WHERE WE HAVE THE, UH, 19 TWO, YES, THESE ARE THE FINANCIALS THAT, UH, ARE REQUIRED BY THE CONTROL'S OFFICE.
AND, UH, THERE COMES THE DISTRICTWIDE SET ASIDE FUNDS.
WE HAVE ALLOCATED 1 MILLION, UM, AND, UH, IT IS A MATCHING GRANT ALLOCATED.
SO THAT WE, UM, WE HAVE DONE THE WALKTHROUGH OF THE ANNUAL REPORT, AND PLEASE LET ME KNOW IF I CAN ANSWER ANY QUESTIONS YOU MAY HAVE.
WHEN DO WE GO TO COUNCIL? UH, IN FEBRUARY 26TH.
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I'LL GIVE YOU THE EXACT DATE.THAT'S WHAT I, MY MEMORY SAYS IS FEBRUARY 26TH.
BUT I CAN VERIFY AND LET YOU KNOW.
AND WHAT IS THE AGENDA ITEM IN FRONT OF COUNSEL? UH, TO REVIEW THE ANNUAL REPORT.
SO ONCE YOU, UH, YOU KNOW, VOTE ON THIS ONE, THE, IT'LL GO TO THE COUNCIL FOR ACTION.
AND THEN IT'S MY UNDERSTANDING THAT ALL, UH, TIFF AND ANNUAL REPORTS WILL BE BROUGHT TO COUNCIL ON THE SAME DAY.
ARE THERE ANY OTHER ADDITIONAL QUESTIONS FOR BOTH BE REGARDING THE CONTENT OF THE ANNUAL REPORT? UH, POSSIBLY.
CAN I ANSWER, ASK THE QUESTION OR IS THIS JUST FOR THE BOARD? YEAH, YOU THOSE, IT IS FOR THE BOARD.
UH, UNLESS THE BOARD WISHES TO HEAR QUESTIONS FROM THE PUBLIC ON THIS ITEM, AND SO PLEASE LET MAKE A MOTION.
SO BEFORE WE MOVE, MAKE THE MOTION, I JUST HAVE ONE, UH, RECOMMENDATION THAT A BOARD WILL IN, UH, THERE MIGHT BE MINOR EDITS TO THE YES.
FUNDING OF THE, UH, ANNUAL REPORT, INCLUDING, BUT NOT LIMITED TO ADDITIONS OF 2020, UH, ADMINISTRATIVE COSTS MAINLY AND OTHER MINOR EDITS AS NEEDED MIGHT BE.
BEFORE WE MAKE THAT MOTION, I JUST HAVE ONE QUICK QUESTION REGARDING THE MILLION DOLLAR, UH, MILLION DOLLAR AND WHAT WAS THAT? MILLION DOLLAR QUARTER PAYING A DOLLAR PATIENT? SO IT WAS IN, UM, 2018 AND 19 440 5,000 WAS ALLOCATED TO THE MAG.
OUR GRANT USED TO COMPLETE THE FIVE AREA PLANS.
YOU KNOW, THE AREA PLANNING EFFORTS TO CREATE AFFORDABLE OH, TO CREATE HOUSING AND
WE LOCATED IN 2018 AND OTHER ONE WAS 18 AND 19, AROUND SEVEN QUARTER NINE.
WHICH LED TO THE HOUSING DEVELOPMENT.
UM, I HAVE NO OTHER QUESTIONS.
IF ANY MEMBER HAS A QUESTION, IF NOT, I'LL ENTERTAIN A MOTION TO, THIS WOULD BE TO, UH, I THEN JUDGE, WELL RECOMMEND TO THE DALLAS CITY COUNCIL ADOPTION OF THE, UH, WHERE, WHERE ARE YOU READING? SO APPROVAL.
APPROVAL OF THE BICKERING MEADOW FIFTH DISTRICT ANNUAL REPORT FOR CALENDAR YEAR 20, OR FOR FISCAL YEAR 25, UM, WITH, UH, MINOR EDITS THAT MIGHT BE MADE TO THE ANNUAL.
UM, UNFORTUNATELY HE'S, UM, NOT, YOUR CAMERA IS NOT SHOWING.
UM, IF I, CAN I SECOND THAT MOTION, WHICH WHO MADE THE MOTION BUT HIS CAMERA IS NOT ON.
YOUR CAMERA NEEDS TO BE ON TO MAKE A MOTION OR TO BE A PARTICIPANT IN THE MEETING.
UH,
I SECOND THE, I WILL GLAD TO DO IT, BUT I DON'T KNOW HOW TO DO IT.
LEMME DO IS TO TURN THIS INTO FACETIME THEN.
HEY, ALL, I SECOND THE MOTION.
WELL, WE DON'T HAVE A VALID MOTION YET.
CAN YOU MAKE THE MOTION? BECAUSE YOUR, I DID.
AND WILL IT BE A SECOND? I SECOND THE MOTION.
SOMEBODY I, I'LL MAKE THE MOTION.
WE HAVE A MOTION AND A SECOND.
UM, MS.
UM, UM, BECAUSE OF THAT, YOU, YOU ARE MAKING THE MOTION.
AND, UH, MR. KEN HAS, UH, SECONDED.
SO WE HAVE A MOTION AND A SECOND.
ALL THOSE IN FAVOR, PLEASE REACH YOUR HAND AND SAY AYE.
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THE FIFTH ITEM ON OUR AGENDA IS REVIEW AND CONSIDERATION OF A REGULAR MEETING SCHEDULE FOR THEUM, I THINK MS HAS A RECOMMENDED SCHEDULE, AND OF COURSE WE ONLY MEET IF THERE'S ACTION NEEDED.
UH, COULD YOU TELL US WHAT THAT RECOMMENDED CALENDAR IS? SO THE RECOMMENDED CALENDAR IS ONCE IN A QUARTER, SO THURSDAY, MARCH 26TH FROM 10:00 AM AND, UH, THE SECOND QUARTER ON JUNE 25TH.
AND THE THIRD QUARTER IS ON SEPTEMBER 24TH.
AND THE LAST QUARTER IS DECEMBER 17TH.
UH, DOES ANYONE HAVE ANY ISSUES ON THOSE DATES? IT'LL BE, UH, MARCH 26TH, JUNE 25TH, SEPTEMBER 24TH.
AND TAKE A MOMENT TO LOOK AT A CALENDAR TO SEE THERE'S, AND OF COURSE THOSE MEETINGS WOULD BE IF, IF THERE'S ACTION, ACTION BE TAKEN.
AND THESE WOULD BE AT 10:00 AM YES.
PROPOSED TIMING IS AT 10:00 AM IF ANYONE PREFERS A DIFFERENT TIMING, LET US KNOW.
AND AGAIN, UM, BEFORE THE MEETING, IF THERE IS A BUSINESS TO BE CONNECTED, I WILL BE CONTACTING THE BOARD MEMBERS AND, UM, I WILL CHECK THEIR AVAILABILITY AND WE'LL PROCEED FORWARD.
GET A MOTION TO ADOPT A PROPOSED SCHEDULE.
ALL THOSE IN FAVOR? PLEASE RAISE YOUR HAND AND SAY AYE.
ANYONE AGAINST, UH, HEARING ANYONE AGAIN? THANK YOU.
UH, I THINK THAT WAS OUR LAST ACTION ITEM.
UH, AND SO UNLESS THERE'S ANY DISCUSSION ON THAT ITEM, I WILL CALL A STUDENT ADJOURNED AT 10 40.