Good morning this is the regularly scheduled Executive Committee, meaning the date is April 16 2019. My name is Jacob Frye I'm, the chair of this committee and I'm, joined by council members, Gordon, Jenkins and Johnson. Let there let the record reflect that we do in fact have a quorum.

We have one item on the open agenda for today and the discussion item and it's the interim designation for the director of regulatory service services, extending the interim designation of Kim Keller as director of regulatory services, beginning May, 2nd 2019 for a period not to exceed 90 days, and this extension is during the period of time when we are searching for the a permanent regulatory Services, Director and I will say that miss Keller has done just an exceptional job and thank you very much for your work.

I don't believe there is anyone here to present on this item. I'm gonna go ahead and move the approval of the extension, any discussion, all those in approval, please say: aye aye, all those opposed say no and that item passes and we have an item for the closed session right now. So I'll move to adjourn to room 315 for a potential closed second session, all those in favor, please say: aye aye, all those opposed say no, and that item passes word you're into the closed session. Thank you.