[00:00:01]
NICE TO SEE YOU. SO MANY BUCKS. I'M TELLING YOU. OKAY, FOLKS, IT'S TIME TO CALL THE MEETING
[1. OPENING OF MEETING]
TO ORDER. OH, WE HAVE ONE MEMBER THAT'S ABSENT, MR. LARSON. HE HAD SURGERY THIS MORNING. WE HOPE HE'S RECOVERING WELL AND AT HOME, TAKING IT EASY. THE OTHER FOUR MEMBERS ARE HERE. DO WE HAVE ANY REQUESTS TO ADDRESS THE BOARD? BOARD ON CLOSED SESSION.[2. CLOSED SESSION ITEMS]
NONE. WITH THAT, I'LL ENTERTAIN A MOTION TO ENTER INTO CLOSED SESSION. SO MOVED. SECOND. ALL IN FAVOR? AYE. ANY