[00:00:04]
[1. CALL TO ORDER AND CERTIFICATION OF A QUORUM]
COLIN COKER.CLINTON WILLIAMS. ISRAEL GARCIA.
INVOCATION AND PLEDGE OF ALLEGIANCE.
WOULD YOU LIKE TO LEAD US OFF? YES, SIR.
DEAR LORD, BE WITH US IN THIS MEETING TONIGHT.
GUIDE OUR MINDS, GUIDE OUR HEARTS TO MAKE DECISIONS.
LEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.
AND TO REPUBLIC FOR WHICH IT STANDS.
[3. STAFF UPDATE]
MOVE TO STAFF.UM, SO, UH, UH, I'LL, UH, APOLOGIZE.
UM, FOR THOSE OF YOU THAT DON'T KNOW, I HAD A, A LITTLE BIT OF A, A, A MEDICAL SCARE.
UM, SO I'VE BEEN OUTTA POCKET A GOOD PORTION
UM, BUT I HAVE TRIED TO STAY ON TOP OF THINGS AND GET SOME THINGS MOVING.
SO I DO HAVE SOME THINGS TO MOVE, UH, MOVE THROUGH TONIGHT.
UM, SO FIRST OF ALL, BOARD MEETING SCHEDULE.
UM, WE WE'RE GONNA, WE DISCUSSED THIS, UH, LAST MEETING.
UH, WE'RE GONNA MOVE TO THE FIRST TUESDAY OF EACH MONTH.
UM, THAT IS, UH, THIS COUNCIL CHAMBERS IS AVAILABLE.
UH, THE START TIME WILL BE MOVED FROM 6:30 PM TO 7:00 PM UM, TO SORT OF MATCH UP WITH THE CITY COUNCIL MEETING TIMES.
UM, WE WILL MOVE THIS TO, UH, TO FORMALIZE THIS AT THE NEXT, WE'LL, WE WILL VOTE ON THIS AT THE NEXT MEETING JUST TO FORMALIZE IT.
BUT THE NEXT MEETING WILL BE, UH, THE FIRST TUESDAY IN OCTOBER, UM, UPDATE ON WATER STREET PARKING GARAGE.
WE, WE, WE HAVE, UH, EQUIPMENT OUT THERE.
WE ARE TEARING UP THE CONCRETE AND GETTING, UH, DEMOLITION, UH, UNDERWAY.
UM, TO DATE, I KNOW WE'RE, WE'RE ALL AWARE OF THE SITUATION WITH THE, UH, EDA GRANT.
UH, TO DATE, WE HAVE REIMBURSEMENT REQUESTS OF 1.4 MILLION, UM, IN AND SUBMITTED, UM, UPDATE ON PARKVIEW.
UM, MET WITH, UH, ALLIANCE RESIDENTIAL AND THE DICKINSON COMMUNITY DEVELOPMENT DEPARTMENT.
UH, WE RESOLVED SOME PERMITTING QUESTIONS AND ISSUES, UM, THAT ALLIANCE RESIDENTIAL WAS HAVING.
UM, AND WE'VE GOTTEN PAST THAT.
AND THE EARLIEST CONSTRUCTION START DATE PER ALLIANCE IS GOING TO BE NOVEMBER 1ST, 2025.
WAS THAT THE TREE THING? THERE WAS THE TREE THING.
AND THEN ACTUALLY THEY HAD QUESTIONS AROUND THE SEQUENCE OF THE PERMITS BEING ISSUED.
UM, SO, UH, OUR PERMITTING DEPARTMENT KIND OF GOES STEP BY STEP IN THE PROCESS.
THEY WANTED TO GET EVERYTHING ISSUED ALL AT ONCE SO THAT THEY COULD JUST SORT OF THINK ABOUT THE SITE, THAT THEY COULD JUST DO EVERYTHING AS THEY'RE MOVING THROUGH THE SITE.
UH, AND THEN ABLE TO OCCUPY, UM, SOME OF THE EARLIEST COMPLETED BUILDINGS MORE QUICKLY.
UM, OUR PRONING PROCESS AS, AS WRITTEN, IS NOT DESIGNED THAT WAY, ESPECIALLY SINCE THERE WAS SOME, UM, INFRASTRUCTURE AS FAR AS THE PARK AND THE STREETS, UH, THAT WERE REQUIRED TO, TO BE DONE BY ALLIANCE RESIDENTIAL.
SO TYPICALLY WE REQUIRE THAT WORK BE COMPLETED AND INSPECTED BEFORE WE ISSUE SUBSEQUENT PERMITS.
THERE'S SEVERAL DIFFERENT AVENUES THAT THEY COULD TAKE.
THEY'RE, THEY'RE BASICALLY GONNA SIGN, UM, UH, AN AGREEMENT, A A LETTER OF INTENT THAT ALL, YOU KNOW, ALL THE INFRASTRUCTURE WILL BE COMPLETED BEFORE THEY GET THEIR FINAL CERTIFICATE OF OCCUPANCY.
AND THE, AND THE TREE THING WAS RESOLVED.
THE, THE OTHER ISSUE WAS THE SLOPING OF THE DETENTION POND THAT'S BEEN RESOLVED.
UH, SO WE ARE, WE'RE WELL ON OUR WAY TO, TO, YOU KNOW, I THINK MINOR HICCUPS.
WE HAD TO GET ON A CALL 'CAUSE I THINK THERE WAS JUST, THERE WERE MESSAGES GOING BACK AND FORTH AND I THINK JUST SOME MISCOMMUNICATION.
SO WE GOT EVERYBODY ON THE CALL, 15, 20 MINUTES HAD IT RESOLVED.
SO, AND WE GOT ANY EXPECTATION AT WHICH TIME WE CAN SEE SOME DIRT MOVE.
UH, UH, NOVEMBER 1ST IS WHEN THEY'RE SAYING IS THE EARLIEST, UH, DIRT MOVE DATE.
SO THEY WANNA MOVE AND THAT'S PART, YOU KNOW, PART OF THE PERMANENT QUESTION IS THEY WANNA MOVE VERY QUICKLY TO GET THIS, GET THIS DONE.
[00:05:01]
OUR, OUR DEDC BUDGET, UH, WAS APPROVED BY CITY COUNCIL LAST TUESDAY.THEREFORE WE HAVE ITEM SIX A ON THE AGENDA, WHICH WAS A, UM, A BUDGET DISCUSSION ITEM THAT WE PUT ON THERE AS A CONTINGENCY.
WE WILL NOT NEED TO DISCUSS THAT ITEM.
AS THE BUDGET HAS BEEN PASSED, UM, LESS THE PROPERTY ACQUISITION OF 1.4 MILLION.
THAT ITEM WAS PULLED BY CITY COUNCIL.
AS A REMINDER, UH, THIS WAS A PLACEHOLDER FOR POTENTIAL OPTIONS ON A, ON A DEVELOPMENT PROJECT, UM, FOR THAT PROJECT.
WE DO NEED TO SCHEDULE A JOINT WORKSHOP WITH CITY COUNCIL AS WELL AS THE DEVELOPER TO DISCUSS THE THREE POTENTIAL OPTIONS FOR, FOR MOVING FORWARD AND THEN ENTER INTO A DEVELOPMENT AGREEMENT.
UH, WE NEED TO GET A CONSENSUS BETWEEN THE EDC BOARD AND CITY COUNCIL ON WHAT EXACTLY THAT PROJECT'S GONNA LOOK LIKE.
SO I CAN ACTUALLY DRAFT AND FINALIZE THE DEVELOPMENT AGREEMENT.
WE HAVE A LOOSE DRAFT, BUT THERE'S SOME, SOME KEY COMPONENTS THAT NEED TO BE FINALIZED AND, AND A DIRECTION THAT NEEDS TO BE AGREED UPON BEFORE WE CAN FINALIZE ANY, ANY TYPE OF DEVELOPMENT AGREEMENT.
ANY QUESTIONS ON THAT? UM, CAITLIN WILL BE SENDING OUT AN EMAIL WITH SOME DATES, SO PLEASE, PLEASE BE ON THE LOOKOUT FOR THAT.
UM, AND WE'RE GONNA TRY TO GET THAT SCHEDULED, UM, IN THE, IN THE NEXT FEW WEEKS.
UH, LEAGUE CITY RE, REGIONAL CHAMBER OF COMMERCE.
UM, I WAS NOMINATED, UH, FOR THE BOARD OF DIRECTORS.
UH, I'VE GOT A MEETING SET WITH CHAMBER REPRESENTATIVES ON WEDNESDAY TO DISCUSS FURTHER.
UH, THIS WOULD BE A FOUR YEAR TERM.
AND I THINK, UH, A GOOD THING TO, TO GET THE, OUR, OUR DEDC AS WELL AS THE CITY OF DICKINSON REALLY AT THE TABLE, UM, FOR A LOT OF THINGS HAPPENING IN THE REGION FROM, UH, UH, UH, ECONOMIC DEVELOPMENT STANDPOINT.
ALRIGHT, WE'LL MOVE ON TO SECTION FOUR.
THERE ARE NONE, SO I WILL NOT, UH, BORE YOU WITH THE, UH, WITH THE READING.
[5. CONSENT AGENDA]
FIVE, WHICH IS CONSENT AGENDA.THE FOLLOWING ITEMS ARE CONSIDERED ROUTINE BY THE DICKINSON ECONOMIC DEVELOPMENT CORPORATION AND WILL BE ENACTED BY ONE MOTION.
THERE WILL NOT BE A SEPARATE DISCUSSION ON THESE ITEMS UNLESS REQUESTED BY A BOARD MEMBER.
IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND DISCUSSED AFTER THE CONSENT AGENDA.
A CONSIDERATION OF POSSIBLE ACTION TO APPROVE THE MINUTES OF DEDC REGULAR MEETING HELD ON AUGUST 25TH, 2025.
FIVE B CONSIDERATION OF POSSIBLE ACTION TO APPROVE THE JULY, 2025 DEDC FINANCIAL AND INVESTMENT REPORTS.
FIVE C CONSIDERATION OF POSSIBLE ACTION TO APPROVE THE JULY, 2025 TO EDC ACCOUNT STATEMENT FOR FIRST FOR TEXAS FIRST BANK AND TEXT POOL FIVE D CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE AUGUST, 2025 MONTHLY ADMINISTRATION SERVICE FEE TRANSFER REQUEST FIVE E CONSIDERATION OF POSSIBLE ACTION TO APPROVE THE AUGUST, 2025 PAYROLL TRANSFER REQUEST.
DO WE HAVE A MOTION ON THE FLOOR? MOVE TO APPROVE? SECOND, WE HAVE A MOVE TO APPROVE AND A SECOND BY MATT.
ANY DISCUSSION AT THIS TIME? ALL THOSE IN FAVOR SAY AYE.
ALRIGHT, SECTION SIX, OLD BUSINESS SIX A CONSIDERATION, IMPOSSIBLE ACTION TO APPROVE TO EDC FISCAL YEAR 2025 THROUGH 2026.
WE WON'T BE THAT, BUT WE, BUT WE WON'T NEED IT.
[7. NEW BUSINESS]
BUSINESS CONSIDERATION, POSSIBLE ACTION TO FUND THE CITY'S OF DICKINSON'S PRORATED PORTION OF THE COUNTY FLOOD MITIGATION STUDY.UH, WE DO HAVE A, A, UH, UH, JOHN BA BAUMGARTNER IS HERE.
THE ONE THAT DOOGIE HAD ASKED US.
UH, UM, SO, UH, MR. BAUMGARTNER IS HERE TO SPEAK ON, ON THIS PARTICULAR ITEM.
THANK YOU FOR HAVING ME TONIGHT.
UM, COMMISSIONER, WELL LET ME, LET ME BACK UP.
SO THIS PROCESS GOES BACK TO POST HARVEY.
WE DID A PHASE ONE STUDY AND WE WORKED THROUGH A NUMBER OF DIFFERENT ALTERNATIVES AND COST ALTERNATIVES ASSOCIATED WITH FLOODING IN THE DICKINSON BAYOU AND CLEAR CREEK WATERSHEDS.
AND, YOU KNOW, THE PART OF THE CHALLENGE WITH ALL OF THOSE IS COMING UP IN APPROPRIATE COST BENEFIT ANALYSIS FOR THAT.
WE SUBMITTED MONEY THROUGH WATER TO WATERSHED, RE WATERSHED RESOURCES DEVELOPMENT ACT, WHICH WAS A FEDERAL PROGRAM.
WE ASKED FOR $3 MILLION AT THAT TIME.
IT WAS APPROVED IN 2022, BUT NO FUNDS HAVE EVER BEEN APPROPRIATED FOR THAT SECOND PHASE STUDY.
[00:10:01]
A COUPLE OF YEARS.UH, COMMISSIONER DOOGIE AND THE CITY OF FRIENDSWOOD CAME FORWARD AND SAID, HEY, WE NEED TO DO THIS OURSELVES.
AND SO THEY ASKED LEAGUE CITY WHO TOOK THE LEAD THE LAST TIME TO, HEY, START PUTTING TOGETHER A COST ESTIMATE FOR A, WHAT THEY CALL A TWO OH THREE STUDY AND TO WORK OUR WAY THROUGH THAT PROCESS.
THAT TOTAL COST FOR THE PRELIMINARY PART OF THE STUDY IS $3 MILLION, IF THEY'RE A VIABLE PROJECTS, WILL BE ANOTHER $2 MILLION FOR ENVIRONMENTAL DOLLARS, WHICH WILL HELP DEVELOP THOSE PROJECTS TO A, TO A STATE WHERE POTENTIALLY WE CAN GET SOME FEDERAL FUNDING.
THOSE OF YOU WHO ARE AROUND, YOU KNOW, SOLUTIONS TO DICKINSON BAYOU APPROACHED A A BILLION DOLLARS.
AND SO AGAIN, THE BIGGEST CHALLENGE HAS BEEN HELPING US WORKING TO DEVELOP, AGAIN, A POSITIVE BENEFIT COST RATIO ASSOCIATED WITH THAT.
LOOK AT SOME INDIRECT BENEFITS AND TRY TO GET THE FEDERAL GOVERNMENT TO APPROVE THOSE.
AND SO, YOU KNOW, THE TOTAL COST OF STUDIES, 4.9 ISH MILLION, UH, LEAGUE CITY FRIENDSWOOD, UM, HARRIS COUNTY FLOOD CONTROL IN GALVESTON COUNTY HAVE KIND OF STARTED THAT PATHWAY.
THEY'RE GONNA PRE-FUND SOME OF THAT.
YOU KNOW, WE'VE HAD A NUMBER OF CITIES EXPRESS ONE INTEREST IN MOVING FORWARD, AND THEN TWO INTEREST IN PARTICIPATING THAT WE WENT THROUGH ON A PER SQUARE PER ACRE BASIS.
AND APPORTIONED PERCENTAGES OF THAT STUDY.
YOU KNOW, THE DICKINSON PERCENTAGES ABOUT 79,000, ABOUT $79,597.
AND THAT'S THE REQUEST FOR TONIGHT.
WE ANTICIPATE THIS STUDY TO TAKE, YOU KNOW, UPWARDS OF TWO YEARS.
THE HOPE IS THAT WE'RE GONNA GET SOME VIABLE PROJECTS, WE'LL APPEAL TO THE, UH, STATE, AT THE STATE LEVEL TO, TO HELP FUND THOSE OR FUND SOME MONEY FOR THOSE.
AND THEY CONTINUE TO WORK THROUGH THE ARMY CORPS FOR FEDERAL PARTICIPATION.
WHAT WAS THAT NUMBER AGAIN? THE NUMBER FOR DICKINSON? YES.
I HAVE IT WRITTEN DOWN THAT THAT WAS BASED ON A, UH, ACREAGE SHARE.
WELL, GROUP, I, I, I KNOW, UM, HANK DOOGIE, I HAVE A, UH, A GREAT RESPECT FOR THE YOUNG MAN AND, UM, UH, THIS IS NOT SOMETHING THAT WE CAN'T JUST GET OUT OF DOING.
THIS IS SOMETHING THAT'S IMPORTANT FOR US AS WELL AS OUR NEIGHBORING CITY AS FAR AS, AT LEAST FROM MY PERSPECTIVE, UH, I SUPPORT HANK'S REQUEST IN PARTICULAR TO GET BEHIND THIS FUNDING.
SO I WOULD BE MORE THAN HAPPY TO DO OUR FAIR SHARE AND OUR PART OVERFLOW.
SO THE, THE REQUEST IS, IS THAT TWO PAYMENTS? IS THAT, IS THAT WHAT THAT WAS? I DON'T THINK THERE WAS A DISCUSSION ON HOW THE PAYMENT WOULD BE MADE.
I THINK IT WAS JUST AT THIS POINT YOU WERE REQUESTING A PLEDGE.
IS THERE A, IS THERE A, IS THERE A PAYMENT? IS IT ONE PAYMENT? IS IT A PAYMENT LIKE OVER A YEAR OR TWO YEARS, WHATEVER.
UH, OUR PREFERENCE WOULD BE ONE PAYMENT, BUT IT COULD BE TWO PAYMENTS MADE OVER.
I THINK THE 79 INCLUDES BOTH 70 ENVIRONMENTAL AND THE IT DOES, YEAH.
ARE THERE ANY ADDITIONAL COMMENTS YOU WOULD LIKE TO PROVIDE? BILL AND, UH, DICKON WATERSHED COMMITTEE BEEN WORKING ON THIS FOR YEARS AND, UH, UNLESS YOU HAVE THE STUDY DONE, IT'S VERY HARD TO APPLY FOR FEDERAL MONEY.
THEY TO SEE THE STUDY FIRST, AND SO FAR THE FEDERAL GOVERNMENT'S BEEN FUNDING SOME OF THESE THINGS LIKE THIS.
I, I FEEL VERY CONFIDENT ABOUT THAT.
WELL, ONE, ONE QUESTION I HAVE IS THIS, THIS MONEY OBVIOUSLY WASN'T INCLUDED IN THE BUDGET FOR NEXT YEAR, RIGHT? THIS YEAR.
IN THIS YEAR, THIS YEAR'S BUDGET, YOU MEAN TILL THE, WE GOT TILL SEPTEMBER, THE END OF SEPTEMBER TO PAY IT.
THE MONEY WAS IN THIS YEAR, 2020 6, 25, EXCUSE ME.
YEAH, IT, IT'S CURRENT BUDGET.
IT'S ON THE FIRST PAGE UNDER DEDC PROJECTS AND PROGRAMS. THE LAST ONE, PROFESSIONAL SERVICES AND ENGINEERING $250,000.
AND WE HAVEN'T SPENT ANY OF THAT.
VERY SMALL PERSON, A VERY SMALL AMOUNT OF THAT
[00:15:01]
SO THERE'S ENOUGH, THERE IS ENOUGH MONEY IN THERE TO COVER THE PAYMENT OF $80,000.WELL, I'D LIKE TO MOVE THE DICKENSON ECONOMIC HEY, DICKINSON ECONOMIC DEVELOPMENT CORPORATION, UM, AGREES TO GO AHEAD AND, AND PAY THE 79,000, WHAT WAS IT, 7 4 7 5 97 5 97 OR THE FUNDING OF A A'S THE NAME OF THE STUDY? IT'S THE CLEAR CREEK DICKINSON BAYOU WATERSHED STUDY PHASE TWO, DICK, WHATEVER YOU GOT THAT CA CLEAR CREEK DICKINSON BAYOU WATERSHED STUDY PHASE TWO.
THAT WE, WE GO AHEAD AND PAY THE, THE CITY'S PORTION OF THAT.
SO WE HAVE A MOTION ON THE FLOOR.
ANY FURTHER DISCUSSION ON THIS? IF NONE, WE'LL TAKE IT TO A VOTE.
ALL THOSE IN FAVOR OF APPROVING $79,000 OUTTA THIS YEAR'S, UM, BUDGET TO MAKE IMMEDIATE PAYMENT TO THE CLEAR CREEK DICKINSON WATERSHED PHASE TWO PROJECT STUDY.
Y'ALL HAVE A, WHAT'S THE TIMELINE ON IT? SO WE'VE GOT A COUPLE STEPS TO GO WITH THE ARMY CORPS AS TO KEEP THEM AS PARTNERS AND GET THAT AGREEMENT IN PLACE.
WE HAVE AN AGREEMENT FROM FREE NICHOLS TO DO THE ACTUAL WORK.
SO I WOULD ANTICIPATE US GETTING STARTED IN THE NOVEMBER TIMEFRAME.
WE WERE THIS YEAR, NOVEMBER OF THIS YEAR GETTING STARTED.
AND IT'S A TWO TO THREE YEAR PROCESS FOR THE COMPLETE STUDY.
APPRECIATE THANK YOU MR. BAUMGARTER.
SEE YOU AT THAT SMALL TOWN FESTIVAL.
WE'LL MOVE ON TO, UH, SECTION EIGHT, WHICH IS EXECUTIVE SESSION.
UH, MR. COKER, THIS ITEM WAS, WAS PULLED BY CITY COUNCIL, SO THERE'S NO NEED TO ADJOURN.
ACTIONS FROM EX UH, SO BOARD MEMBER
[10. BOARD MEMBER COMMENTS]
COMMENTS BEFORE WE CLOSE.I DON'T HAVE ANY, ANY COMMENTS THIS EVENING, MAN.
HOMECOMING WEEK PARADE IS ON WEDNESDAY, WALTER, BUT YOU COULD SHOW UP ON THURSDAY IF YOU WANT.
IT'LL STAGE YOUR CRANS, BUT IT WON'T START UNTIL BARBER.
AND THEN THE HOMECOMING GAME IS FRIDAY NIGHT.
LET'S BEAT THE HECK OUTTA CLEAR CREEK.
NOW THAT MR. BUMGARNER IS GONE.
I HOPE WE DO WELL, I WILL PUT IN A PLUG FOR THE BAYOU FRIENDS FOREVER BLACK TIE TEXAS GALA.
IT IS SET FOR OCTOBER THE 18TH.
SO WE'RE RIGHT AT A MONTH AWAY.
WE'VE GOT, UH, STRONG SUPPORT FROM OUR COMMUNITY, FROM SPONSORS FROM THE CITY, D-E-D-C-D-M-D.
UM, GRACE PARTICIPATION, UH, MARAIS WILL BE CATERING THIS YEAR.
UH, WE'RE GONNA HAVE A FABULOUS MEAL.
WE'LL HAVE HORS D'OEUVRES PASSED OUT, UM, BEFORE THE ACTION STARTS.
UH, WE'VE GOT CHAMPAGNE, HAY RIDES, DANCE FLOOR.
THE FOUR SIX IS FULL BAND WILL BE THERE.
THE FOUR SIX IS BAR WILL BE THERE, HAVE STRAIGHT RAZOR SHAVING FOR WHOEVER WOULD LIKE TO GET A, A SHAVE.
UH, WE HAVE A WHISKEY BAR, A TASTING, UH, WHISKEY TASTING BAR.
WE HAVE THE HAT LADY THAT'LL BE BLINGING OUT, UH, WOMEN'S HATS.
WE HAVE A HUGE CAMPFIRE THAT WILL BE BURNING THROUGHOUT THE EVENING.
UM, IF YOU HAVE NOT BEEN, I WOULD ENCOURAGE YOU TO PLEASE MAKE, UH, SURE THAT YOU ATTEND.
I, I PERSONALLY, IT'S ONE OF THE BIGGEST EVENTS I'VE BEEN TO, NOT JUST IN DICKINSON, BUT THERE'S ABOUT 300 PEOPLE THAT ATTEND IT AND IT IS SO MUCH FUN.
EVEN OUR OWN BOARD MEMBER, MATT SAER AND HIS WIFE ADOPTED A DOG LAST YEAR DURING THE AUCTION.
AND, UM, IT'S BEEN A GREAT ADDITION TO YOUR FAMILY, HASN'T IT, MATT? IS IT, IS IT A RAIN OR SHINE EVENT? UH, WELL WE, WE GOT THE BIG TOP.
WE'RE PREPARED TO HANDLE THE RAIN.
UM, AND IT'S AT DICKINSON BAYOU RANCH.
SO AGAIN, IT'S THE WEEKEND OF THE AIR SHOW.
SO IF THAT'S A MEMORABLE DATE IN YOUR MIND, UM, AIR SHOWS DURING THE DAY, EVENTS FROM SIX 30 TO NINE 30 IN THE EVENING AT DICKINSON BAYOU RANCH.
AT THIS TIME WE WILL, ANY, ANY FUTURE AGENDA
[11. FUTURE AGENDA ITEMS]
ITEMS OTHER THAN SCHEDULING THE FORMALIZING THE, THE, THE ONE, ONE QUESTION ABOUT THE, WHEN'S THE NEXT MEETING? FIRST SINCE HAS BEEN MOVED AROUND? FIRST TUESDAY, WHICH IS THE SEVENTH I BELIEVE.[00:20:01]
WILL ACTUALLY FORMALIZE SCHEDULE AT THAT, AT THAT SCHEDULED MEETING.AND IT'LL BE AT SEVEN O'CLOCK.