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Now ill ask our board secretary to please call the roll. Roll call, employees [pr ez ] scott. Present. Vice president lim. Present. Supervisor farrell excused. Commissioner ferrigno excused. Commissioner follansbee. Present. Commissioner sass . Present. We have a quorum oh, im so sorry, commissioner breslin, im so sorry. Were not trying to write anyone help. We need all the help we can get [laughter ]. That is exactly right. Thank you, secretary. With that, well go to discussion item 1. Item 1 discussion item opening remarks. President scott. Yes, would i like i would like to be sure that we all understand what this meeting is about today. There are a couple of features that are not customerary for meetings of this board. There will be no Public Comment unless after the closed session which is scheduled later for today. We have a hard stop on the forum at 4 00. At which time the board will go into closed session to her member appeal. After that well reconvene and go through protocol of

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