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A
C
C
Thank
you
item
two
on
the
agenda
is
minutes.
We
have
the
minutes
of
september,
2nd
2020.
B
C
Item
three
on
the
agenda
is
election
of
board,
chair
person
and
vice
chairperson.
B
Yes,
madam
chair,
thank
you
for
that
nomination.
I'm
happy
to
fill
the
role
council,
member
weddings
and
I
I
do
have
one
clarification
question
for
my
colleagues.
I
don't
know
how
these
will
continue
in
the
future.
Are
we
going
to
continue
this
multi
zoom
one
and
one
at
location
or
and
if,
if
so,
that's
great,
I
would
prefer
that,
but
if
not,
then
in
the
future,
if
it's
the
chair,
that
always
has
to
be
there.
B
Thursdays
are
the
days,
I'm
always
in
boise,
so
rather
than
come
down
there
for
a
30
to
45
minute
meeting
and
come
home,
that'd
be
my
preference.
That's
all.
C
C
B
B
Yes,
madam
chair,
I'd,
be
happy
to
nominate
council
member
holly
woodings
as
the
vice
chair
of
cid
this
year.
A
Madam
chair,
I
accept,
I
think
that
it
would
be
very
fun
to
serve
next
to
councilmember
thompson
and
leadership
of
this
fine
board.
All.
C
Well
with
that
I'll
close
the
nominations
and
ask
the
clerk
to
call
the
roll.
B
C
Both
of
you
and
thank
you
for
stepping
up-
and
I
believe
that
I
am
to
finish
this
meeting
and
or
is
that
correct-
our
legal
counsel
is
again
saying
yes,
so
I'll
come
complete
chairing
this
meeting
and
you
guys
get
to
take
over
next
time.
How's
that
super
all
right.
C
All
right.
Number
two
under
the
third
agenda
items
is
presentation
and
approval
of
the
audited
financial
statement.
Request
for
consideration
for
approval
of
hrcid.
C
1-2021
resolution
approving
those
audited
financial
statements
so
with
that
we'll
turn
to
sabrina
peterson
to
present
the
audit
welcome
sabrina.
E
Thank
you,
madam
chairperson
and
members
of
the
cid
board.
I
come
I'm
sabrina
peterson,
I'm
the
accounting
supervisor
at
the
city
and
work
closely
with
our
treasury
department
and
david
hassagawa
and
our
legal
department
and
rob
on
the
harris
ranch
financial
statements.
They
were
included
with
your
board
packet.
E
It's
a
fairly
simple
financial
statement
packet
comparative
to
the
city,
and
one
thing
that
I'd
like
to
point
out
today
is
on
the
harris
ranch
financial
statements.
E
The
general
fund
financial
statements
are
the
modified
accrual
that
you
find
in
our
city
for
our
fund
financial
statements
in
our
city,
financial
statements
and
then
the
governmental
act
activities
column
is
our
full
accrual
and
that
that
shows
all
of
the
debt.
That's
a
very
important
piece
for
the
cid,
since
that
is
the
purpose
of
this
financial
statement.
E
The
debt
payments
are
projected
to
go
out
a
little
over
20
years
and
the
current
cash
flow
for
the
cid
property
tax
revenue
will
be
sufficient
for
that,
and
I
stand
with
the
financial
statements
today
to
answer
any
questions.
B
No,
I
I
certainly
didn't
notice
any
reason
for
concern
reading
through
the
financials,
and
I
just
had
one
overarching
question
for
sabrina
to
see.
If,
if
you
you
had
any
concerns,
or
things
raised
on
your
side,
that
you
wanted
to
bring
up.
E
No,
we
did
have
a
clean
audit
with
our
auditors.
The
internal
controls
are
in
place
and
there
is
no
financial
concern
at
at
this
point
in
time.
E
As
I
mentioned,
the
the
the
debt
schedules
are
within
reason
for
our
future
projected
property
tax
revenues.
A
B
Yes,
I
would
just
note
one
typo
in
the
resolution
that
going
forward
it
still
shows
ludwig
is
one
of
the
commissioners,
so
they
replaced
my
name
in
that
one.
C
If
we
vote
yes
all
right.
Would
the
clerk
plea,
please
call
the
roll.
B
C
You
okay
item,
four
is
our
consent
agenda
and
we
have
a
number
of
resolutions
on
the
consent
agenda
and
it
looks
like
before
we
go
to
that.
David
would
like
to
maybe
say
a
word.
F
Yes,
madam
chair,
thank
you
it's
good
to
see
all
of
you
again,
madam
chair
members
of
the
board.
I
just
wanted
to
give
a
brief
introduction
to
what
we'll
be
doing
this
year
and
to
do
to
start
that
out.
F
I
want
to
remind
everyone,
including
anyone,
who's
watching
online,
that
the
harris
ranch
community
infrastructure
district
number
one
was
created
in
2010
to
encourage
the
funding
and
construction
of
regional
community
infrastructure
in
advance
of
actual
developmental
growth
and
so
the
primary
way
that
we
do,
that
is
through
the
issuance
of
general
obligation,
bonds
and
those
bonds.
The
proceeds
are
then
used
to
reimburse
community
infrastructure
projects
within
the
district
and,
as
you
know,
the
district
itself
does
not
have
any
staff.
F
So
once
these
agreements
are
in
place,
then
the
district
will
be
able
to
move
forward
with
the
issuance
of
bonds
for
reimbursements
in
2021,
the
annual
special
assessment
and
finally
work
to
refinance
the
2011
special
assessment
bond.
And
so
that
is
what
is
before
you
on
the
consent
agenda.
Today,
I'll
stand
for
any
questions.
C
David,
I
guess
I
I
have
one
question.
We
had
some
concerns
over
the
last
year
about
the
a
couple
of
the
details
on
the
cid,
especially
the
special
assessment
and
ongoing
obligations.
C
How
will
those
be
brought
to
us
for
resolution
this
next
year?
Will
they
be
part
of
what
this
some
of
these
items
on
the
consent
agenda
will
be
preparing
for
us?
Is
that
what
I'm
hearing
you
say?
I
just
want
to
clarify
that.
F
Yes,
correct
so
specific
one
of
the
primary
items
that
we're
hoping
to
accomplish
is
the
refinance
of
the
special
assessment
debt
and
also
going
through
and
cleaning
up
anything
associated
with
the
special
assessment,
and
so
we
have
both
bond
council
and
financial
advisors
who
will
be
assisting
us
with
that,
so
they
are
going
to
the
those
the
consent
agenda.
The
agreements
on
there
are
specifically
for
that
that
work,
as
well
as
for
the
city
of
boise
staff,
to
accomplish
that
work.
Correct.
C
Okay,
thank
you
any
other
questions
of
of
david,
madame
chair.
A
This
isn't
a
question
but
just
a
comment,
since
you
mentioned
some
of
the
concerns
that
have
been
ongoing
since
our
meetings
last
year
around
the
budget.
I
just
wanted
to
commend
staff
on
fleshing
out
the
harris
ranch
cid
page
on
the
city
of
boise
website,
with
more
information
about
what
the
cid
is
all
of
the
overview
of
the
taxes
agendas
in
minutes
for
our
meetings
and
who
serves
on
the
board.
I
think
that
creates
a
lot
more
transparency
in
the
community,
and
I
appreciate
all
the
work
that
went
into
that.
C
I
would
make
one
comment:
all
of
the
resolutions
on
the
consent
agenda
also
lists
council
member
ludwig
rather
than
council
member
thompson.
So,
as
we
make
the
motion,
it
will
be
with
the
understanding
that
that
will
be
corrected
if,
if
they're
approved,
is
that
does
that
work
for
everyone
all
right?
C
Well
with
that,
if
there's
no
more
questions,
all
items
with
an
asterisk
are
considered
to
be
routine
by
the
commission
and
will
be
enacted
by
one
motion.
There'll
be
no
separate
discussion
unless
a
commissioner
or
citizen
requests,
in
which
case
the
item
will
be
removed
from
the
general
order
of
this
business
and
considered
in
its
normal
sequence,.
B
Madam
chair
second
and
happy
to
have
been
compared,
at
least
in
some
way
to
former
council
member
ludwig.
B
C
All
right,
if
there's
nothing
further
to
come
before
the
mission,
I
would
accept
a
motion
for
to
adjourn.