[00:00:01]
YOU READY? KAYLYN.[1. CALL TO ORDER AND CERTIFICATION OF A QUORUM]
THE OFFICIAL GATOR TIME IS 7:00 PM AND WE WILL BEGIN OUR REGULAR MEETING.MS. KAITLYN, PLEASE TAKE ROLL.
ALRIGHT, MS. REYES, COULD YOU PLEASE LEAD US IN THE PLEDGE AND PRAYER AND VACATION AND PRAYER? EXCUSE.
HEAVENLY FATHER, WE COME BEFORE YOU TODAY WITH GRATEFUL HEARTS AND A SHARED PURPOSE TO SERVE OUR COMMUNITY WITH WISDOM AND INTEGRITY.
GRANT US CLARITY IN OUR DISCUSSIONS, CREATIVITY IN OUR IDEAS, AND UNITY IN OUR DECISIONS.
MAY THE WORK WE DO TODAY, FOSTER GROWTH, OPPORTUNITY, AND WELLBEING FOR THOSE WHO, THOSE WHO WE SERVE, BLESS OUR EFFORTS WITH SUCCESS AND HONORS YOU AND BENEFITS OUR COMMUNITY.
PLEDGE ALLEGIANCE OF THE REPUBLIC.
[3. STAFF UPDATE]
STAFF UPDATE PLEASE.UH, SO, UM, AS YOU ARE AWARE ON, ON THE, UH, WATER STREET AND EDA, REALLY THE EDA HAS BEEN, UM, THE, THE MAIN ISSUE THERE.
FLIN CO IS HUMMING ALONG AS FAR AS CONSTRUCTION GOES ON, ON THE PARKING GARAGE.
UM, THE EDA HAS BEEN BEEN A BIG CHALLENGE.
UM, SO I STILL DO NOT HAVE A TOTAL UPDATE.
I WAS REQUESTING THIS FOR THE LAST TWO WEEKS VIA EMAIL, UM, COPYING OUR, OUR, UH, GRANT ADMINISTRATOR AND TRYING TO GET SOME MORE INFORMATION.
UM, WAS TOLD I WOULD GET AN UPDATE, A COMPREHENSIVE UPDATE LAST FRIDAY.
I HAVE NOT, UH, RECEIVED THAT.
HOWEVER, WE DID RECEIVE APPROXIMATELY $1.3 MILLION ON MONDAY.
UM, SO THAT'S AT LEAST A START.
UM, SO WE'RE, YOU KNOW, WE'RE GONNA CONTINUE TO WORK, UM, WITH THE EDA WITH OUR GRANT ADMINISTRATORS, MAKING SURE THAT WE GET, WE, WE RECAPTURE THAT FULL $3 MILLION REIMBURSEMENT.
UM, SO, UH, FOR YOUR NEW BOARD MEMBERS, JUST TO MAKE SURE EVERYBODY IS AWARE, WE DID HAVE TO ACCELERATE THAT PROJECT.
MOST OF THAT WAS, WAS FOR THE 2026 BUDGET.
WE HAD TO DO A BUDGET AMENDMENT IN DECEMBER.
'CAUSE WE, WE WALKED INTO A MEETING IN JULY AND THEY SAID, OH, YOU NEED TO HAVE EVERYTHING INTO US BY DECEMBER.
SO INSTEAD OF AN OCTOBER CONSTRUCTION START DATE, WE ENDED UP WITH A AUGUST 1ST CONSTRUCTION OR AN AUGUST CONSTRUCTION START DATE.
UM, SO, UH, LIKE I SAID, CONTINUES TO PROGRESS NICELY.
UM, OUR NEXT ITEM, WE DO HAVE ONE, UM, CHALLENGE.
UM, SO WE DO HAVE, UH, DO I HAVE MEMBERS OF TERRACON HERE? OKAY.
UM, SO, UM, IN THAT PROJECT, OBVIOUSLY THE, THE OWNER NEEDS TO CONTRACT SEPARATELY WITH THE MATERIALS TESTING FIRM.
UM, THE CITY HAS A CURRENT CONTRACT WITH TERRACON.
WE, WE CONTRACTED WITH TERRACON.
UM, THE ORIGINAL MO ORIGINAL AGREEMENT FOR SERVICES HAD A FEE ESTIMATE OF $49,960.
UM, WITH THAT BEING A, A TIME AND MATERIALS BUDGET ESTIMATE, UH, AND A NOT TO EXCEED PRICE.
NOW, UM, I I DO WANT TO POINT OUT IN IN, IN FAIRNESS TO THE GENTLEMAN HERE TODAY, UM, THE ORIGINAL BID FROM TERRACON WAS, WAS AROUND 59,000.
AND I CALLED THEM UP AND I SAID, HEY, YOU KNOW, THIS IS A PARKING GARAGE.
HERE'S WHAT I BUDGET, I BUDGETED 50.
UM, THE PROJECT, AS MANY OF YOU ARE PROBABLY AWARE, WAS, WAS ALREADY WELL OVER BUDGET AND WE WERE ADJUSTING THAT.
UM, SO THEY CAME DOWN FROM 59 TO THE 49 9.
UM, SO THE ORIGINAL FEE ESTIMATE, UH, AS EXPLAINED TO ME, AND UH, I'M SURE THE REPRESENTATIVES CAN TALK A LITTLE BIT MORE, UM, HAS BEEN EXCEEDED WITH SOME REMAINING CONCRETE AND STEEL WORK LEFT TO BE TESTED.
UM, REASONS PROVIDED FOR TERRACON, UH, OR FROM BY TERRACON FOR THE OVERAGES.
AND, AND GENTLEMEN, IF YOU WANNA COME UP TO THE PODIUM, 'CAUSE I'M SURE THERE'LL PROBABLY BE SOME, SOME FOLLOW QUESTIONS TO THIS, UM, UM, WAS ATTRIBUTED TO TERRACON BEING REQUESTED TO MAKE MORE TRIPS TO SITE FOR EARTHWORK TESTING THAN WAS ORIGINALLY BUDGETED.
[00:05:01]
YOU GENTLEMEN E EXPAND ON, UH, A LITTLE THAT A LITTLE BIT FOR THE BOARD? YES, SIR.UM, FIRST LEMME INTRODUCE MYSELF.
MY NAME IS MA STAFF ENGINEER FOR TERRACON HERE IN, UH, THE LAKE CITY AREA.
SO SOME OF THOSE OVERS CAN BE EXPLAINED THROUGH, UM, MAINLY THROUGH THE AMOUNT OF TRIPS THAT WE'VE HAD TO MAKE TO THE SITE TO COMPLETE EARTHWORK TESTING.
I WANT TO SAY ORIGINALLY WHENEVER WE BID THE PROJECT, WE WERE SUPPOSED TO MAKE AROUND 16 TRIPS, MORE OR LESS TO COMPLETE EVERYTHING.
UM, BUT AS TO DATE, AND THIS WAS PROBABLY A LITTLE EARLIER BEFORE WE'VE MADE 41 TRIPS TO THE SITE, UM, AS REQUESTED.
SO KIND OF TO DELVE INTO THAT, WE ARE, UM, SCHEDULED ON AN AS REQUESTED BASIS.
SO WHENEVER THE CONTRACTOR COMES DOWN AND TELLS US, HEY, WE NEED SOMETHING TO BE TESTED, THAT'S WHEN WE SHOW UP AND WE STAY HOWEVER LONG THEY NEED US TO, TO FINISH THAT TESTING, WHETHER IT BE, ESPECIALLY FOR, FOR STUFF LIKE EARTH WORK.
SO, JUST TO GIVE A LITTLE BIT OF CONTEXT, THAT ORIGINAL BUDGET WAS ABOUT 15,000.
CURRENTLY IN SERVICES WE'RE AT 30 PERFORMED FOR EARTH WORK TESTING.
SO THAT'S MORE OR LESS WHERE A LOT OF THE OVERAGES HAVE COME FROM AS FAR AS JUST BEING SCHEDULED OUT THERE TO PERFORM MORE TESTING THAN WAS ORIGINALLY BUDGETED.
AND SO WHO'S, WHO'S REQUESTING YOU GUYS TO MAKE THESE TRIPS? IS IT, IS IT THE CITY OR IS IT, IS IT, IS THAT THROUGH THE CONTRACTOR THAT'S BUILDING THE PARKING GARAGE? THAT'S THROUGH F FLINTCO.
AND WHEN I ASKED F FLINTCO ABOUT IT, THAT WAS DUE TO, UM, THEIR EX EXPEDITING OF THE PROJECT.
SO NOR, YOU KNOW, NORMAL COURSE WITH, WITH TIME NOT BEING, UH, YOU KNOW, ON A NORMAL CONSTRUCTION SCHEDULE, AT LEAST YOU KNOW WHAT THEY'RE TELLING ME.
UM, WHICH IS, WHICH IS FAIRLY TRUE.
THEY'RE GONNA HAVE SEVERAL ELEMENTS, RIGHT.
SO WHEN YOU'RE TALKING ABOUT A, A TRIP TO THE SITE, YOU'RE NOT NECESSARILY COMING FOR ONE THING, RIGHT.
YOU'RE COMING AND YOU'RE TESTING MULTIPLE THINGS, RIGHT.
AND WITH THEM, THEY WERE CALLING YOU GUYS, THEY WERE CALLING THEM TO COME OUT BECAUSE THEY WERE MOVING VERY QUICKLY.
UM, SO THEY WERE LIKE, HEY, WE'VE DONE THIS, WE NEED THIS TESTED RIGHT? AND THEN TOMORROW THEY WERE DOING SOMETHING ELSE, HEY, COME OUT, WE NEED TO DO, WE NEED TO HAVE THIS TESTED.
UM, 'CAUSE OBVIOUSLY, YOU KNOW, WITH THE, UM, THE ONLY DELAY IN THE PROJECT OR, OR, OR THING THAT I HAD IDENTIFIED JUST IN LOOKING AT THIS WAS, YOU KNOW, WE FOUND THAT BURN PIP THAT WAS UNDERGROUND.
OBVIOUSLY THAT WAS ADDITIONAL TRIPS OUT, RIGHT? UM, BUT YOU KNOW, THERE'S MORE TO THIS CHANGE ORDER.
'CAUSE IF, IF YOU THINK ABOUT IT, THAT CHANGE ORDER FROM THE CONTRACTOR FOR THAT WAS ONLY 20,000.
RIGHT? SO THAT'S, THIS 12,003 IS NOT JUST FROM THAT PARTICULAR, UM, SITUATION.
SO, UM, WAS THE, IS THE EXPEDITED, UM, SCHEDULE OUR REQUEST, THE CITY'S REQUEST OR, SO THE EXPEDITED SCHEDULE WAS TO, UM, UH, WAS WAS TO MAKE SURE THAT WE CAPTURED ALL OF THE $3 MILLION IN GRANT MONEY, RIGHT? SO, SO IT WAS, UM, YOU KNOW, WE COULD HAVE STUCK WITH OUR SCHEDULE, BUT WE PRO HONESTLY, WE PROBABLY WOULD'VE CAPTURED MAYBE HALF OF THE GRANT MONEY.
UM, SO WE WENT INTO, YOU KNOW, SO MY DIRECTION TO F FLINTCO WAS, YOU KNOW, WE SAT AND DEVELOPED A SCHEDULE AND A PLAN TO GET FAR ENOUGH ALONG, UM, BY DECEMBER 1ST, WHICH WAS THE LAST DAY WE COULD, WE COULD SUBMIT, UM, PAYABLE OR REIMBURSEMENT REQUESTS INTO THE EDA THAT WE HAD ENOUGH DONE TO GET THAT DONE.
AND WHEN YOU THINK ABOUT IT, IT'S NOT JUST $3 MILLION OF THE 5.3 MILLION CONSTRUCTION BECAUSE THE RE THE GRANT REIMBURSE AT EACH PAYMENT, 66%.
SO, YOU KNOW, WE, IT, IT WAS A SIGNIFICANT, UH, EFFORT TO, TO TRY TO GET TO THAT POINT SO THAT WE COULD RECAPTURE, UM, ONCE THAT WAS HIT, THINGS, YOU KNOW, SLOWED DOWN TO SORT OF NORMAL NORMAL PACE.
SO LET ME, LET ME JUST REPEAT BACK WHAT I THINK I HEARD AND SEE IF I I'VE GOT IT.
SO, SO WHEN THEY, WHEN THEY DID THE ORIGINAL, UM, WHEN THEY DID THE ORIGINAL ESTIMATE THAT CAME UP WITH THE FIXED FEE, UH, PRICE, THEY HAD IN MIND, UM, A CERTAIN SCOPE OF TESTING THAT WOULD HAVE TO BE DONE.
AND PART OF THE WAY THEY PRICED IT WAS THAT IT WAS GONNA BE BASED ON NUMBER OF TRIPS.
SO IT SOUNDS LIKE TWO THINGS HAPPENED, IF I UNDERSTAND IT WELL, ONE IS, IS THE, IS THE, IS THE, THE STUFF THAT THEY FOUND, UM, YEAH, SO, SO, SO THAT WAS ONE THING.
THERE WAS EXTRA TESTING THAT HAD TO BE DONE THAT WASN'T SCOPED.
THERE WAS, I MEAN THAT'S THREE OR FOUR EXTRA TRIPS RIGHT THERE.
AND THEN TWO IS, UM, GENERALLY THEY WOULD HAVE THEM COME OUT ONE TIME AND DO SEVERAL THINGS.
LIKE THEY'D KIND OF BUNDLE IT, BUT BECAUSE OF THE SPACE THEY WERE MOVING, THEY DID IT SERIALLY, WHICH JUST CREATED MORE TRIPS WHICH CREATED ADDITIONAL COSTS.
IS THAT ALL THAT THAT IS MY UNDERSTANDING IS THAT, THAT, YES, SIR.
[00:10:01]
AND I WOULD, I WOULD LIKE TO JUST POINT OUT, UM, SO THE CONTRACT THAT WE SENT OVER, IT'S NOT REALLY A FIXED PRICE.OUR, OUR CONTRACTS ARE MOSTLY FOR MATERIAL SERVICES, THEIR TIME AND MATERIALS, HOWEVER MANY TIMES WE GET CALLED OUT THERE AND HOW MUCH TIME WE'RE ON SITE.
SO IT'S NOT EXACTLY A FIXED PRICE IN THE CONTRACT.
IT DOES SAY THIS IS A COST ESTIMATE BUDGET AND NOT A, NOT TO EXCEED PRICE.
NOT TO EXCEED WITHOUT PRIOR APPROVAL.
UH, THIS IS NOT A, NOT TO EXCEED PRICE.
SO WHAT, SO, SO, SO YOU'RE NOT ASKING NECESSARILY TO, TO, TO AMEND THE CONTRACT TO HAVE ADDITIONAL FUNDS FROM THE PROJECT TEAM TO SAY THERE'S, THERE, THERE'S A, THERE'S AN OVERAGE AND YOU NEED APPROVAL TO PAY IT, TIME OF MATERIAL AND DUE TO THE, THE PERCENTAGE OF THE CONTRACT THAT THIS IS, THIS IS SOMETHING THAT, THAT I, I FELT NEEDS TO BE BROUGHT TO THE BOARD'S ATTENTION.
HEY DAVE, ON THE, UM, I GUESS I'M, I'M UNDERSTANDING KIND OF THE LOGIC.
WE'RE TRYING TO UNDERSTAND THE LOGIC BEHIND, UH, IF THE PROJECT IS EXPEDITED THAT REQUIRES THAT THEY TAKE MORE TRIPS OUT THERE, UH, IT SEEMS LIKE IT WOULD BE THE REVERSE.
IF THE PROJECT IS EXPEDITED AND THEY'VE GOT MORE WORK, THEN IT SEEMS LIKE A TRIP COULD TAKE CARE OF MORE.
THAT'S WHAT I WAS THINKING AS WELL.
VERSUS IF THE PROJECT TIMELINE IS STRETCHED OUT, THEN IT'S, I MEAN IT'S THAT PART THAT I'M NOT QUITE UNDERSTANDING.
I THINK IT'S THE ORDER THAT THEY HAVE TO DO IT, RIGHT.
THEY POUR CONCRETE, HAVE TO TEST IT, POUR ANOTHER ONE, HAVE TO TEST, LIKE, I DON'T THINK YOU COULD DO IT ALL AT THE SAME TIME.
BUT THEN, BUT THEN IF THE PROJECT WERE NOT EXPEDITED, THEN IT'S THE SAME.
YOU DO THIS TASK, YOU TEST, YOU DO THIS TASK TEST.
IT'S STILL THE SAME, IT'S STILL THE SAME NUMBER TRIPS.
SO YOU WOULD, YOU WOULD THINK IF YOU COULD POUR MULTIPLE THINGS AT THE SAME TIME OR, I MEAN, I'M NOT NECESSARILY KNOWING HOW THIS WENT DOWN, BUT TRYING TO UNDERSTAND LIKE IF IT WAS EXPEDITED EITHER WAY, YOU WANNA DO THE SAME TRIPS, IT WOULD JUST SPACED OUT LONGER.
UM, IF I CAN TALK, UM, SPEAK, UM, IT WOULD DEPEND HOW THE CONCRETE THEY'RE POURING MM-HMM
YOU KNOW, BECAUSE IF THEY ARE POURING SMALL AMOUNT, WE GO MORE TIMES THE SAME WITH THE STEEL.
YOU KNOW, IF THEY WANT TO KIND OF ADVANCE ON ONE SMALL AREA VERSUS WAY TO, FOR US TO INSPECT THE WHOLE, UH, STEEL INSPECTION VERSUS THREE OR FOUR PROBABLY WE ARE DOING MORE OFTEN BECAUSE THEY WANNA KEEP MOVING, CONTINUE MOVING UP, PROBABLY END, THEY START THEN CALLING US A, A LITTLE BIT MORE THAN WHAT WE WAS EXPECTING.
AND THEN WHEN YOU'RE TESTING THESE MATERIALS, YOU SUBMIT A REPORT TO SOMEONE OR WHAT IS THAT? YES.
AND SO YOU WOULD COME ONE DAY, TEST THE MATERIALS, SUBMIT THE REPORT, AND GET THAT GOING AND THEN THE NEXT DAY DO IT AGAIN? YES.
INSTEAD OF WAITING UNTIL FIVE DAYS FOR THAT REPORT TO BE SUBMITTED OR WHATEVER THE YES MA'AM MATTER, UM, OUR STANDARD IS, UM, DEVIATION REPORT.
WE SEND IT THE NEXT IN THE 24 HOURS AND, UH, LAB REPORTS WE SEND IT IN TWO DAYS AND, UH, REPORTS WITHOUT DEVIATION THAT THERE ARE NO LAB.
UH, WE SEND IT WITHIN THE FIVE, BUT WE ARE SENDING THEM TWO TO THREE DAYS AFTER THEY ARE REVIEW.
AND WE HAVE THE TEST FROM THE LAB.
DO YOU HAVE SOME MORE THAT YOU WILL BE DOING? IN OTHER WORDS, UM, YOU, YOU, YOU BROUGHT US THE COST UP TO THIS DATE.
DO YOU ANTICIPATE THERE'S GONNA BE AN ADDITIONAL, UM, WHAT'S THE WORD I'M TRYING TO USE FOR ADDITIONAL TESTING THAT, UH, THAT'S NOT ANTICIPATED? YES, SIR.
SO WE'VE BEEN IN CONTACT WITH, UH, SO THE CONTRACTOR FOR THIS PROJECT IS FLINTCO.
UM, WE'VE BEEN IN CONTACT WITH THE SUPERINTENDENT OUT THERE AS FAR AS WHAT WE HAVE LEFT TO DO.
WE'RE VERY CLOSE TO THE FINISH LINE.
WE HAVE A LITTLE BIT OF CONCRETE TESTING LEFT AND SOME STEEL TESTING.
SO THAT'S KIND OF WHERE THAT NUMBER CAME FROM.
UM, WE'RE CURRENTLY ALREADY OVER BUDGET.
UM, SO, BUT TO, TO ABOUT FINISH THE LAST RECOMMENDED TESTING THAT WE NEED TO DO IN ABOUT 62,000.
SO FOR SAKE OF CLARITY AND JUST TO FOLLOW UP ON, ON, UH, MR. TUCKER'S QUESTIONS, THIS 62 2 7 5, THIS IS TO, TO FINISH OR IS THIS TO BRING CURRENT? THIS IS TO FINISH THE JOB, YES, SIR.
ALAN, ANY QUESTIONS? NONE FROM ME.
CLINT UHUH? DEREK, THEM? NO, NO, I'M ANSWERING GOOD.
UH, SO, UM, PARK VIEW PRO, UM, PROSE APARTMENTS, JUST A, UH, PROJECT UPDATE, UH, ATTENDED THE PRE-CONSTRUCTION MEETING ON MONDAY.
THERE'S ANOTHER PRE-CONSTRUCTION MEETING WITH OUR IN-HOUSE FOLKS IN COMMUNITY DEVELOPMENT IN THE CITY ENGINEER'S OFFICE, UM, TO DISCUSS SOME OF THE SITE WORK.
SITE WORK IS TO BEGIN BASICALLY THE DAY AFTER WE CAN GET THAT MEETING DONE.
[00:15:01]
IF WE CAN DO IT TOMORROW, THEY'LL START THURSDAY.WE DO IT THURSDAY, THEY'RE GONNA START FRIDAY, BUT, YOU KNOW, EARLY NEXT WEEK AT THE, AT THE LATEST.
UM, SO THEY, THEY'RE ARE ITCHING TO GO.
ALL RIGHT, QT UM, GRAND OPENING IS SCHEDULED FOR THURSDAY, FEBRUARY 19TH AT 9:00 AM PLEASE ATTEND, IF YOU'RE ABLE, UM, YOU WILL RECEIVE, UM, THIS, THIS BODY DMD AND CITY COUNCIL WILL RECEIVE, UH, A CALENDAR INVITE FROM EITHER MYSELF OR CAITLYN, UM, WITH THAT DATE AND TIME AND ADDRESS.
UM, JUST A, A QUICK SHOUT OUT FROM QT TO, TO OUR, UH, INTERNAL PARTNERS IN COMMUNITY DEVELOPMENT.
UH, I BELIEVE, UH, I, I WAS SPEAKING TO ONE OF THE EXECUTIVES UP THERE, UM, WHO WILL BE KIND OF CHAIRING THE, THE, THE GRAND OPENING CEREMONY.
HE SPECIFICALLY STATED, HEY, WE DO THIS ALL OVER THE COUNTRY AND I GOTTA TELL YOU OUR POINT OF CONTACT IN THE COMMUNITY DEVELOPMENT AND MR. TRAVIS MOORE, IT WAS ABSOLUTELY WONDERFUL TO WORK WITH.
AND WE HAVE NOT ENCOUNTERED THE, THE TYPE OF COLLABORATION FROM A CITY IN, IN THE, IN THE PROJECTS THAT WE'VE DONE ACROSS THE COUNTRY.
SO I THOUGHT THAT WAS VERY COMPREHEND TO SHARE THAT.
UH, I HAD NOT, I DID NOT ASK THAT WAS ON HIS UNSOLICITED FEEDBACK.
SO THERE'S NO, YOU GET THAT QUOTE ON OUR WEBSITE.
NO ISSUE WITH THE LIGHT OR TRAFFIC FLOW OR, UM, SO THE, THE, THE LIGHT.
UM, SO, SO A COUPLE THINGS IN THAT ONE LIGHT IS A QT SITE REQUIREMENT.
UM, SO THEY ACTUALLY STARTED THAT PROCESS PRIOR, PRIOR TO IT BEING IN, IN THE UDC CODE.
RIGHT? UM, SO IT'S ALSO IN THE UDC CODE.
THE CHALLENGE IS, AND OBVIOUSLY THEY WANT IT, RIGHT, BECAUSE THEY, THEY WANT THAT TRAFFIC THAT, YOU KNOW, THAT EASTBOUND TRAFFIC, UM, TO BE ABLE TO, TO SAFELY GET INTO THE SITE.
UM, BUT, UM, THEY WERE WAITING ON TNMP TO LITERALLY MOVE SOME POLES ABOUT 20 INCHES ON ONE SIDE, AND I BELIEVE ABOUT 16 INCHES ON THE OTHER FIVE OF THOSE NUMBERS.
UM, SO ONCE THAT'S DONE, TDOT'S READY TO, TO PUT IT IN.
SO, YOU KNOW, IT, IT WAS KIND OF, THEY WANTED TO MAKE SURE THAT THEY WERE OKAY TO OPEN, YOU KNOW, WITHOUT IT, IT THERE IS THE POSSIBILITY IT'S THERE BY THE TIME THEY OPEN.
BUT, UM, THEY WANT THAT AS SOON AS POSSIBLE.
ANY OTHER QUESTIONS ON QT? ALL RIGHT.
UM, SO ACTUALLY, UH, CAITLIN AND I WENT OVER AND WALKED THE SITE, UH, YESTERDAY.
UH, WE'VE GOT SOME PICTURES FOR YOU ALL ON, ON THE NEXT SLIDE.
UM, THE GOOD NEWS IN, IN TALKING WITH ELS THERE, UM, KIND OF, I MEAN, GOOD NEWS ABOVE AND BEYOND, YOU KNOW, WHAT THEY'RE DOING IN THEIR BUILD OUT, UM, IS, UM, YOU KNOW, THAT THEY ARE IN ACTIVE DISCUSSIONS WITH, WITH NOT ONE, BUT TWO RETAIL ESTABLISHMENTS FOR THE OTHER BUILDINGS ON THAT CAMP, ON THAT CAMPUS, IF YOU WILL.
UM, SO SIDE BENEFIT THERE, UM, YOU KNOW, GENER SALES TAX GENERATION COMING, COMING FROM THAT LOCATION THAT WAS UNIN UNANTICIPATED AS WELL.
AND WE'LL GO TO THE PICTURES REAL QUICK.
UM, SO THESE ARE SOME OF THE, THE PICTURES ON, ON THE LEFT IS, IS SORT OF THE, THE FRAME FOR THE, FOR THE INTERIOR CEILING ON, ON THE RIGHT THAT IS, UH, UM, A BRAZIL, UH, A, LIKE A BRAZIL MAHOGANY, UM, WOOD THAT'S GONNA GO UP TOP.
SO YOU'LL HAVE THAT MAHOGANY WOOD KIND AS YOU, AS YOU LOOK UP AND ENTRANCE.
SO THE ENTRANCE IS REALLY A TWO STORY ENTRANCE AND IT'S GONNA LOOK, LOOK VERY NICE.
UM, UM, SO THIS WAS SOME OF THE, THE WORK OUTSIDE, UM, YOU SEE THE, THE STONE AND AND BRICK WORK, UM, THEY'RE GONNA RUN THAT ALONG THAT, THAT SIDEWALK STRIP.
UM, THEY'RE POINTING THE, THE CONCRETE OF THE BUILDING THAT USED TO BE THERE THAT WAS DEMOLISHED.
UM, SO THAT'D BE A NICE, YOU KNOW, KINDA, UM, PAVED, UH, OPEN AREA.
UM, THIS WAS THE, THE INTERIOR.
UM, SO THEY'VE GOT EVERYTHING FRAMED OUT FOR ALL, ALL OF THE OFFICES AND MEETING ROOMS. UM, THEY TOOK US THROUGH, TOLD US EACH PERSON THAT WAS GONNA BE IN WHICH OFFICE, WHETHER, YOU KNOW, KIND OF THEIR, THEIR CUBICLE, UM, CUBICLES WERE GONNA BE, UM, AND, UH, WALKED US THROUGH EVERYTHING.
[00:20:02]
DO WE HAVE A PROJECTED FINISH DATE? AND THAT BECOMES, UH, GREAT.UM, SO THAT'LL BE ABOUT A MONTH OR SO, ROUGHLY, ROUGHLY BEFORE THEIR DEADLINE.
AND OF COURSE, THAT'S JUST THE OFFICE PORTION, THAT'S NOT THE RETAIL SIDE AS THEIR STILL YEAH, SO, SO THEIR, THEIR AGREEMENT ON THOSE SPACES WAS SIMPLY TO REMODEL.
UM, SO I DID GO THROUGH AND INSPECT THOSE SPACES AND TOOK PICTURES OF, OF THE REMODEL TO CONFIRM THE REMODEL.
UM, THEY HAD, UM, THEY HAD TO DO THE DEMO, THAT MIDDLE, MIDDLE BUILDING PASS THE DEMO INSPECTION, WHICH THEY'VE, THEY'VE DONE THAT AS WELL.
UM, SO THERE THE REMAINING STEPS ARE TO COMPLETE CONSTRUCTION.
AND THEN AFTER THE COMPLETION OF CONSTRUCTION, I BELIEVE MR. DONUT'S 30 DAYS TO OCCUPY, DO YOU RECALL? I BELIEVE, YEAH.
I BELIEVE IT'S 30 DAYS THEN TO MOVE THEIR STAFF IN, SO.
JUST, UH, ONE MORE, JUST, UH, WHAT TYPE OF WORK DO THEY DO? UM, THEY ARE, THEY'RE A CONSTRUCTION COMPANY.
UM, THAT ACTUALLY THEIR WHEELHOUSE, AS I UNDERSTAND IT IS, IS RETAIL, CONSTRUCTION AND COMMERCIAL CONSTRUCTION.
SO, UM, WHEN I WAS LOOKING INTO, INTO THEM AND THIS, UM, THEY PROVIDED ME WITH A CLIENT LIST, ONE OF THEM BEING IKEA.
I CALLED IKEA, THEY GAVE HIM A GLOWING RECOMMENDATION.
I KNOW THEY DO A LOT OF WORK FOR DUTCH BROTHERS.
AND, UM, UH, SOME OF THOSE, UH, THERE'S ANOTHER COFFEE SHOP BRAND IN THERE AND SOME SANDWICH SHOPS AND, AND, AND A LOT OF THOSE CHANGE.
ANY OTHER QUESTIONS? ALL RIGHT.
UH, SO HOUSING REDEVELOPMENTS.
UM, I THINK WE JUST ENDED UP SPEAKING ABOUT THIS A LITTLE BIT, BUT WE DID LOSE ONE.
THERE WAS, UM, A DEVELOPER LOOKING AT, UM, PURCHASING, I GUESS YOU WOULD CALL A, UM, I'M, I'M NOT SURE IF IT'S SUBSIDIZED HOUSING OR LOW INCOME HOUSING OR WHATEVER EXACTLY IT WAS.
UH, BUT THEY WERE ACTUALLY LOOKING AT PURCHASING THAT PROPERTY.
UM, AND THEY HAVE PULLED OUT FROM THAT, UM, DUE TO SOME OF THE, UM, COMMENTS MADE RECENTLY, WHICH WE'LL WE'LL TALK ABOUT HERE IN A MINUTE.
UM, DID HAVE A ON ON A GOOD NOTE.
YOU KNOW, I DID HAVE A MEETING, WELL, I HAD A, NO, THIS ISN'T A GOOD NOTE, BUT I HAD A MEETING YESTERDAY WITH ANOTHER INTERESTED PARTY.
UM, BUT I DID NOT FEEL THAT THEIR PROPOSED PROJECT WAS IN LINE WITH OUR FUTURE DIRECTION THAT, THAT WE'RE WORKING WITH COUNCIL IE UM, COMING IN REHABILITATING AND, AND PROVIDING US WITH MORE OF THE SAME.
UM, SO THEY HAVE BEEN, UM, UH, THEY WILL NOT BE MOVING FORWARD.
UH, HAD A CALL WITH A POTENTIAL MULTIFAMILY DEVELOPER YESTERDAY, UM, LOOKING AT A LOCATION ACTUALLY ON THE, ON THE WEST SIDE OF TOWN.
UH, THEY SPECIFICALLY SPOKE ABOUT BAYOU VILLAGE, UH, AND AS WELL AS 99.
UM, I ACTUALLY INFORMED THEM OF, ON SOME OF THE OTHER, UM, LIKE THE, THE SHIP BUILDING CONTRACTS AND ALL THAT.
UM, UM, BUT SO THAT THEY HAD A, A PROJECT THAT THEY WERE LOOKING AT, BUT THEY REALLY WANTED TO UNDERSTAND A LITTLE BIT MORE ABOUT WHAT WAS GOING ON BECAUSE WHAT THEY HAD HEARD WASN'T MATCHING SORT OF WHAT OUR, OUR STATS AND OUR DATA WAS SAYING.
AND THEY SAID, WELL, WE'RE LOOKING AT DOING THIS, UH, THIS PRICE POINT, BUT WE'RE SEEING A LOWER PRICE POINT IN GENERAL ACROSS THE CITY.
SO I DID EXPLAIN TO THEM NOT JUST BAYOU VILLAGE, UM, AND, AND THE, THE UPPER END CLASS B, AND THEN EVENTUALLY THE CLASS A FOR BAYOU VILLAGE, BUT ALSO THE, THE PARKVIEW, UH, HIGHER END CLASS B.
UM, SO THAT GOT THEM KIND OF REENGAGED.
THEY'RE GOING BACK, THEY TOOK THE INFORMATION FROM ME, THEY'RE GONNA START KIND OF LAYING OUT THE PLANS AND THEN WE'RE GONNA SIT DOWN AND HAVE ANOTHER MEETING, UM, AND GET A LITTLE BIT MORE INTO WHERE THEY'RE, YOU KNOW, WHAT THEY'RE LOOKING AT.
SOME OF THE THINGS I'LL BE, YOU KNOW, SORT OF VETTING IS, YOU KNOW, LOOKING AT YOUR EXTERIOR FINISHES, YOUR INTERIOR FINISHES, UM, MAKING SURE THAT THEY UNDERSTAND WHAT, YOU KNOW, WHAT OUR QUALITY REQUIREMENTS ARE GONNA LOOK LIKE.
DAVE, YOU SAID THIS IS ON THE WEST SIDE? THIS IS ON THE WEST SIDE.
SO I CAN'T REALLY DIVULGE THE LOCATION.
AND TO CLARIFY THERE, WHAT YOU'RE SAYING IS ESSENTIALLY TRYING TO SHIFT TOWARDS HIGHER QUALITY, HIGHER PRICE, RIGHT? HIGHER QUALITY, HIGHER END, HIGHER RENTAL RATE, UM, HIGHER VAL VALUATIONS, HIGHER VALUE, YOU KNOW, HIGHER PROPERTY VALUATIONS.
UM, SO, UH, YOU KNOW, IT'S BASICALLY, YOU KNOW, WE CAN'T NECESSARILY JUMP FROM, YOU KNOW, IF YOU'RE FAMILIAR WITH SOME OF THE RETAIL SITES, RIGHT? LIKE A LOT OF OUR RETAIL, UM, IS RATED BY COSTAR AT A TWO
[00:25:01]
STAR LEVEL.OKAY, WELL, I CAN'T NECESSARILY JUMP TO FIVE STAR, RIGHT? RIGHT.
LIKE, THERE'S, THERE'S, THERE'S STEPS THAT WE HAVE TO TAKE.
UM, SO WE'RE, WE'RE LOOKING TO BASICALLY APPLY THAT, LIKE EVERYTHING THAT YOU KNOW, AND, AND I MEAN, THINK ABOUT IT, YOU KNOW, AS I'VE MENTIONED BEFORE, SOME OF OUR, OUR DATA AS, AS COMPARED TO OUR, OUR NEIGHBORING CITIES, YOU KNOW, THAT RETAILERS LOOK FOR MM-HMM
UM, ARE, ARE, ARE NOT THE GREATEST.
SO, YOU KNOW, WE LOOK AT PROJECTS THAT ARE GONNA TURN THE DIAL ON ON THOSE, THOSE BOTTOM LINE NUMBERS AS WELL.
UM, AS I MENTIONED, THERE'S UPCOMING UPCOMING COUNCIL AGENDA ITEM.
UM, THERE IS THE, I'LL JUST READ THE AGENDA ITEM CONSIDERATION PO POSSIBLE ACTION TO APPROVE AN ORDINANCE CALLING FOR SPECIAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF THE CITY BALLOT PROPOSITION TO ABOLISH THE SALES AND USE TAX FOR THE BENEFIT OF DICKINSON ECONOMIC DEVELOPMENT CORPORATION AND INCREASE CITY SALES AND USE TAX FOR GENERAL REVENUE.
UM, THIS MEETING, THIS AGENDA ITEM WILL BE NEXT TUESDAY NIGHT, 7:00 PM UM, I WOULD ASK THAT, THAT ALL THAT ARE ABLE, PLEASE, UM, COME SIGN UP FOR PUBLIC COMMENTS ON THE AGENDA ITEM AND PLEASE SPEAK ON, ON BEHALF OF THE, THE ENTITY THAT, THAT YOU ARE TASKED WITH REPRESENTING.
UM, WE HAVE A LOT OF FORWARD POSITIVE MOMENTUM.
UM, AND, BUT A LOT OF THE THINGS THAT I WAS SPEAKING OF THAT ARE GOOD THINGS PROBABLY WILL NOT HAPPEN, UM, IF, IF, IF THAT WERE TO PASS.
SO, UH, I ALSO HAVE, UM, IN YOUR PACKET SHOULD BE, UH, A MEMO THAT I WANTED TO TAKE A MINUTE TO READ.
SO THIS LETTER IS TO YOU BOARD MEMBERS, UH, ON BEHALF OF MYSELF, MY ROLE EX AS EXECUTIVE DIRECTOR OF THE DICKINSON ECONOMIC DEVELOPMENT CORPORATION, I WANTED TO EXPRESS MY APPRECIATION FOR CITY MANAGER CHASE CAREY AND HIS CLEAR COMMITMENT TO THE LONG-TERM HEALTH AND PROSPERITY OF THE CITY OF DICKINSON.
HIS POSITION OPPOSING THE ABOLISHMENT OF THE DICKINSON EDC, REFLECTS THOUGHTFUL FORWARD-LOOKING APPROACH TO GOVERNANCE.
ONE THAT RECOGNIZES ECONOMIC DEVELOPMENT AS A CRITICAL TOOL FOR SUSTAINED GROWTH, FISCAL STABILITY, AND OPPORTUNITY FOR FUTURE GENERATIONS.
IN MANY COMMUNITIES, THE PRESSURE TO PURSUE SHORT-TERM FIXES CAN BE STRONG, GIVEN THAT CITY MANAGERS NATIONWIDE OFTEN SERVE TENURES OF ONLY THREE TO FIVE YEARS, IT WOULD BE EASY AND IN SOME, IN SOME CASES, ADVANTAGEOUS TO SUPPORT DECISIONS THAT PROVIDE IMMEDIATE BUDGETARY RELIEF.
IN A QUICK LINE ITEM ON A RESUME, MR. CAREY'S STANCE DEMONSTRATES THE OPPOSITE.
HIS LEADERSHIP REFLECTS A DEEPER COMMITMENT TO DICKINSON ITSELF, NOT JUST THE DURATION OF HIS APPOINTMENT.
OVER THE PAST NINE MONTHS, MR. CAREY HAS ALSO FOSTERED A POSITIVE AND COLLABORATIVE WORK ENVIRONMENT ACROSS CITY DEPARTMENTS AND THE DICKINSON, EDC.
THE TEAMWORK, OPEN COMMUNICATION AND ALIGNMENT BETWEEN STAFF AND PARTNERS HAVE MATERIALLY IMPROVED HOW WE FUNCTION AS AN ORGANIZATION.
JUST AS IMPORTANTLY, THIS SHIFT HAS BEEN NOTICED EXTERNALLY, DEVELOPERS, SITE SELECTORS AND INVESTORS WHO ONCE VIEWED DICKINSON WITH SKEPTICISM ARE NOW EXPRESSING A MORE POSITIVE OUTLOOK, CITING STABILITY, PROFESSIONALISM, AND A RENEWED SENSE OF MOMENTUM WITHIN THE CITY'S LEADERSHIP AND ECONOMIC DEVELOPMENT EFFORTS.
BY ADVOCATING FOR THE CONTINUED USE OF THE DEDC AS A LONG-TERM ECONOMIC DEVELOPMENT TOOL AND CULT IN CULTIVATING A CULTURE OF COLLABORATION, MR. CAREY HAS SHOWN A WILLINGNESS TO PRIORITIZE LASTING OUTCOMES OVER, OVER SHORT-TERM OPTICS.
THAT PERSPECTIVE IS A TESTAMENT TO HIS INTEGRITY, PROFESSIONALISM, AND GENUINE INVESTMENT IN THE FUTURE OF THIS COMMUNITY.
DICKINSON IS STRONGER FOR HAVING LEADERSHIP THAT THINKS BEYOND THE NEXT FISCAL YEAR AND REMAINS FOCUSED ON ENDURING PROSPERITY.
AND I TRULY HOPE THAT THOSE THAT ARE ABLE TO MAKE IT CAN COME NEXT TUESDAY AND ECHO THESE SENTIMENTS.
WHILE PUBLIC COMMENTS, THERE ARE NO PUBLIC OR NO ONE HAS SIGNED UP FOR PUBLIC COMMENTS, SO WE'LL MOVE ON TO CONSENT AGENDA.
[5. CONSENT AGENDA]
ARE CONSIDERED ROUTINE BY THE DICKINSON ECONOMIC DEVELOPMENT CORPORATION AND WILL BE ENACTED BY ONE MOTION.THERE WILL BE NOT, THERE WILL NOT BE A SEPARATE DISCUSSION
[00:30:01]
ON THESE ITEMS UNLESS REQUESTED BY A BOARD MEMBER IN WHICH THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND DISCUSSED AFTER THE CONSENT AGENDA.FIVE POINT A CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE MINUTES FROM THE DEDC REGULAR MEETING HELD ON JANUARY 6TH, 2026, FIVE POINT B CONSIDERATION AND POSSIBLE ACTION TO IMPROVE THE JANUARY 20, 26 MONTHLY ADMINISTRATIVE SERVICE FEE AND AUDIT TRANSFER REQUEST FIVE POINT C CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE JANUARY, 2026 PAYROLL TRANSFER REQUEST FIVE POINT D CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE NOVEMBER 20, 25 DEDC ACCOUNT STATEMENT FOR THE TEXAS FIRST BANK AND TAX POOL AND FIVE POINT E CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE NOVEMBER 20, 25 DEDC FINANCIAL AND INVESTMENT REPORT.
FIVE A MOTIONS BEEN MADE, UH, CLARIFIES THAT TO, UH, FOR THE ENTIRETY OF THE CONSENT AGENDA OR, OR JUST FIVE A WELL, SO THAT'S MY QUESTION.
CAN WE DO IT IN MASS OR CAN WE, UM, HAVE TO DO IT ITEM BY ITEM? UH, YOU DO NOT HAVE TO DO IT.
THE, THE, UH, INTENT OF THAT CONSENT AGENDA SECTION IS THAT THEY ARE ROUTINE ITEMS AND THEREFORE YOU CAN MAKE A MOTION TO APPROVE THE ENTIRE CONSENT AGENDA.
UH, AS PRESENTED, ANY OF THE BOARD MEMBERS CAN SPEAK UP AND SAY, I'D LIKE TO PULL ITEM FIVE D OR SUCH.
ONCE ALL THAT IS SPOKEN OUT, THEN A PERSON CAN MAKE A MOTION TO APPROVE THE CONSENT AGENDA MINUS ITEM FIVE D AND FIVE D THAT WILL PULL.
THEN YOU TAKE A VOTE ON THE COMBINED AND THEN YOU TAKE UP THE ITEMS THAT WERE PULLED INDIVIDUALLY.
'CAUSE THEN YOU'LL HAVE DISCUSSION.
SO BASED ON ROBERT'S RULE, CAN I SAY, DO I HAVE A MOTION TO APPROVE OR DO I JUST HAVE TO WAIT FOR SOMEBODY? DO YOU HAVE A MOTION? DO YOU HAVE A MOTION? DO WE HAVE TO APPROVE THE CONSENT AGENDA AS PRESENTED? OKAY.
BASED ON ROBERT'S RULE, WHAT WE JUST LEARNED DO, IS THERE A MOTION TO APPROVE THE CONSENT AGENDA AS WRITTEN OR AS READ? YES.
I MOTION TO APPROVE AS AS READ.
WE HAVE A MOTION AND WE HAVE A SECOND.
ALL THOSE OPPOSED THE CONSENT AGENDA PASSES.
CAITLYN, DO I GET TO HIT THE GAVEL FOR THAT? NO.
JUST LIKE BUSINESS
[7. NEW BUSINESS]
SEVEN POINT A CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE EXTENSION OF THE TEXAS FIRST BANK LINE OF CREDIT.I'D LIKE TO ASK A QUESTION ON THAT.
WHY DO WE NEED A LINE OF CREDIT? SO, UM, WE WORK, WE WORK OFF THE BUDGET, RIGHT? IT'S APPROVED BY CITY COUNCIL.
WHY ARE WE ASKING FOR A LINE OF CREDIT AT THE BANK? OH, UH, SO LET'S, LET'S TAKE OUR, OUR RECENT SITUATION.
WE WERE WAITING FOR THE EDA TO SEND US MONEY.
I WAS GETTING VERY CLOSE TO A SITUATION WHERE I WAS GOING TO HAVE TO USE THAT LINE OF CREDIT IN AN EMERGENCY JUST TO, TO PAY FOR, FOR OPERATIONS.
SO THEN WHEN WE GOT REIMBURSED, THAT MONEY WOULD PAY FOR THE LINE OF CREDIT.
SO, SO IF, IF WE WERE, LET'S FOR EXAMPLE, LET'S SAY WE HAD TO AND JUMP IN AT WHEREVER I GO.
BUT, UH, LET'S SAY YOU, YOU KNOW, 'CAUSE THERE'S PAYMENTS THAT WE HAVE TO MAKE TO THE CITY ON A QUARTERLY BASIS.
SO LET'S SAY, UM, YOU KNOW, WE WERE A HUNDRED THOUSAND DOLLARS SHORT OR WHATEVER THE CASE MAY BE, WE WOULD DIP INTO THE LINE OF CREDIT.
ONCE THAT MONEY WOULD COME IN, THEN WE WOULD PAY OFF THAT LINE OF CREDIT AND THE REMAINDER OF THAT WOULD GO INTO FUND BALANCE.
SO WOULD THAT BE LIKE OUR ONE TIME DEAL OR WE WOULD HAVE THAT LINE OF CREDIT.
WE'VE HAD THIS LINE OF CREDIT SINCE 2021, SO WE JUST HAVE TO RENEW IT EVERY YEAR.
THIS IS NOT A NEW LINE OF CREDIT, IT'S OUR EXISTING LINE.
AND THIS IS JUST THE CASH MANAGEMENT FACILITY, RIGHT? MORE OR LESS.
A LOT OF CREDIT EXISTS, BUT IT'S NOT BEEN DRAWN ON, CORRECT? IT'S NEVER BEEN DRAWN ON.
AND WHAT'S THAT, THAT NUMBER FOR THAT, UH, THE TOTAL LINE.
AND YOU BELIEVE IT'S 4 MILLION? I'M SORRY, HOW MUCH? FOUR.
IS THERE A MOTION? UH, I, I MOVED TO APPROVE THE, UH, RENEWAL OF THE LINE OF CREDIT.
SECOND MOTION WAS MADE BY DEREK, SECONDED BY CLINT.
[00:35:03]
OUR NEXT ITEM IS THE[8. EXECUTIVE (CLOSED) SESSION(S) ]
EXECUTIVE CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 5 5 1 0.07, CONSULTATION WITH ATTORNEY AND 5 5 1 0.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT, NEGOTIATIONS, DELIBERATION REGARDING THE LEGAL AND ECONOMIC DEVELOPMENT MATTERS RELATED TO A PROPOSED CHAPTER THREE 80 ECONOMIC DEVELOPMENT AGREEMENT.[9. ACTION ITEMS FROM EXECUTIVE (CLOSED ) SESSIONS ]
ITEMS FROM AN EXECUTIVE SESSION.UH, THERE WILL BE NO, YEAH, NO ACTION, NO ACTION TAKEN.
[10. BOARD MEMBER COMMENTS ]
WE WILL CONCLUDE WITH BOARD MEMBERS.WE WILL START WITH MR. CALLEN.
YEAH, THERE'S A LOT OF EXCITING STUFF COMING.
I THINK I CAN SPEAK ON THE BOARD'S BEHALF HERE.
WE'RE LOOKING FORWARD, UM, THIS YEAR TO MAKING A LOT OF PROGRESS ON THAT.
UM, AND REALLY, UM, KIND OF TURNING THE CORNER FOR THE CITY OF DICKINSON.
BILLY, NO, HE STOLE ALL THE THUNDER.
GENTLEMEN, IT IS FEBRUARY, VALENTINE'S DAY IS ON A SATURDAY.
WE ARE NOT OFF THE HOOK, SO PREPARE NOW.
WHAT ELSE? 40 DAYS FOR THE FIRST STAR TEST.
[11. FUTURE AGENDA ITEMS]
AGENDA ITEMS? I BELIEVE WE DO HAVE THE FUTURE AGENDA ITEM TO VOTE ON THE CHANGE ORDER REQUEST FROM TERRACON FOR THE 12,000, SOME SOME DOLLARS.SO WE'LL GET THAT ON THE, THE FUTURE AGENDA ITEM.
IT JUST CAME UP AND WE JUST MISSED THE CUTOFF, SO, UH, WE WILL HAVE TO OFFICIALLY VOTE ON THAT NEXT MEETING.
ANY OTHER ITEMS YOU WANNA SPEAK ABOUT? TEAM? OKAY, WELL THE OFFICIAL GATOR TIME IS 9 0 4, SO THAT WILL ADJOURN OUR MEETING.