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A
Since
I
was
the
acting
chair
last
time,
I'll
gavel
us
back
in
and
call
us
to
order
and
to
ensure
that
we
have
quorum,
I
will
ask
the
other
members
to
state
their
names
for
the
record.
Suzanne
calder.
A
And
I'm
carrie
von
hoff.
We
have
three
of
three
present
this
evening.
I
and
that
is
court
quorum,
so
we'll
go
ahead
and
call
the
meeting
to
order
and
our
first
order
of
business
is
to
designate
an
acting
chair
for
this
meeting.
Unless
one
of
my
fellows
would
like
to
take
over
I'm
happy
to
continue
acting
as
the
chair,
but
I'm
happy
to
yield
the
gavel
if
someone
else
would
like
to
take
it
on.
C
I
I
nominate
you,
as,
as
I
nominate
carrie
van
hoff
as
acting
chair.
I
second.
A
Thank
you
hearing
out
motion
in
a
second
we'll.
Do
a
roll
call
vote,
mr
chipman.
B
A
Miss
calder,
yes,
I
will
vote
yes.
That
motion
will
pass
and
I
will
continue
acting
as
the
acting
chair.
The
next
order
of
business
is
to
suspend
the
rules
to
allow
a
member
to
participation
electronically
or
by
phone
because
of
the
ongoing
public
health
pandemic
scenario.
We
are
all
participating
remotely.
So
if
I
could
have
a
motion
to
suspend
the
rules,
I'll
hear
that
at
this
time.
A
Second
and
hearing
a
a
motion
in
a
second
I'll
do
a
roll
call
vote.
Mr
chipman,
yes,
miss
calder.
D
A
Although
yes-
and
we
will
suspend
the
rules
for
this
meeting
to
allow
for
our
participation
by
by
zoom
and
the
next
order
of
business,
is
the
approval
of
the
medi,
the
meeting
minutes
from
our
last
meeting
on
september
3rd,
those
meet
the
minutes
of
that
previous
meeting
are
in
your
packet
and
I'll
ask
if
there
are
any
changes
to
the
minutes.
One
that
I
note
is
that
I
believe
they
say
september
2nd
and
we
just
need
to
change
that
to
september
3rd.
D
A
Right
so
with
that
being
said,
could
I
have
a
motion
to
approve
the
the
the
minutes
from
our
meeting
on
september,
2nd.
A
And
we'll
do
a
roll
call
vote.
Mr
chipman.
B
A
Ms
calder,
yes,
I
will
vote
yes,
and
so
we
will
prove
those
minutes.
Also
included
in
your
packet
are
meeting
minutes
from
the
closed
session
on
september,
2nd.
We
can
go
into
executive
session
to
discuss
the
minutes
before
approval
or
if
having
reviewed
them,
you
see
no
need
for
discussion
or
changes.
A
We
can
move
to
approve
those
minutes,
move
to
approve.
B
A
A
The
next
order
of
business
is
when
we
would
open
for
public
comment.
My
understanding
is
that
we
don't
have
any
speakers
signed
up
for
public
comment
at
that
time.
Is
that
correct,
miss
lisaki.
D
Yeah,
we
don't
have
any
speakers
that
signed
up
through
our
phone.
Mr
stowe
was
going
to
check
to
see
if
someone
had
signed
up
on
a
different
form
that
the
city
typically
uses.
Mr,
so
is
there.
Anyone
who
signed
up
for
public
comment
for
the
meeting
tonight.
A
All
right,
so
since
we
have
no
members
of
the
public
who
have
signed
up
for
public
comment,
we
will
dispense
with
this
agenda
item.
Just
as
always,
I
encourage
those
members
of
the
public
who
have
interest
to
take
advantage
of
this
opportunity
in
the
future.
A
A
In
a
second
second,
all
right
and
I'll
do
a
roll
call
vote.
Mr
chipman,
yes,
ms
calder,
yes
and
I
will
vote
yes,
so
we
will
go
into
executive
session
and
my
understanding
is,
we
leave
this
meeting
and
then
we
go
into
our
other
zoom
calls
that
correct.
B
That's
correct:
do
you
all
have
that
link
for
the
exec
session,
yeah,
okay,.
D
B
Gonna
go
ahead
and
hit
pause,
recording
here
and
then
we'll
resume
recording
when
you
return
to
this
session
luke.
What
do
I?
What
do
I
click
on
or
don't
I
yeah
so
you
you'll
want
to
leave
this
meeting.
There
should
be
a
button,
probably
in
the
lower
right
hand,
corner,
but
make
sure
you
have
the
other
link
that
you'll
click
in
to
get
to
the
exact
session.
B
C
B
Did
someone
did
your
dana
email
that
to
you
by
chance?
Yes,
but
my
wife
accidentally
blotted
it
up.