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Minutes for the april 16th regular meeting. Thank you. Directors are there any changes to the april 16th minutes . Okay. Seeing none, well open the item for Public Comment. Are there any comments . Comments on the minutes. Seeing none, well close Public Comment. Is there a motion please. And a second on the minutes. So moved. Moved move. Approval rather. Yes. Second, thank you. Please call the roll on the motion to approve the minutes. Director henderson a henderson i director kinsey i kinsey i director so i so i director tarloff i director kahina i kahina i chair ekin ekin i thank you. The minutes are approved places you on item five communications. I have none moving on to item number six introduction of new or Unfinished Business by Board Members. Board membe ....
Having some confidence that whatever that price is, were going to meet that. So i think were very comfortable with our ability to deliver the projects in phase one, but i do understand the projects in phase two and three, because those are further out. And then the question is, when do you bring them into the fold. And i agree with andy, in that were constantly looking. When we identify a solution, say, in phase one, it could eliminate something in phase two, so we want to come to you and let you know. So the other thing is that we talked about, this is a large program. Its a lots of projects. So we can go over the whole thing in one sitting, but you will be sitting for a long time. So we talked about doing it in chunks. So treatment is a chunk. So thats why we wanted to go over that. But the one thing that ive heard is that we want to be sure that we crossreference whats in phase one and phase two, so its clear what were combining. Like we did before. If something is eliminated, we cr ....
When we get our designer, they feta cost estimate. So we have three levels of having some confidence that whatever that price is, were going to meet that. So i think were very comfortable with our ability to deliver the projects in phase one, but i do understand the projects in phase two and three, because those are further out. And then the question is, when do you bring them into the fold. And i agree with andy, in that were constantly looking. When we identify a solution, say, in phase one, it could eliminate something in phase two, so we want to come to you and let you know. So the other thing is that we talked about, this is a large program. Its a lots of projects. So we can go over the whole thing in one sitting, but you will be sitting for a long time. So we talked about doing it in chunks. So treatment is a chunk. So thats why we wanted to go over that. But the one thing that ive heard is that we want to be sure that we crossreference whats in phase one and phase two, so its cl ....
Its a better way of doing this. It will cost less money. It will be more efficient for us. And were bringing our consultant contract manager on, because one of the things that we talked about is before we normally get two cost estimates, but now since we have a contractor on board we get a cost estimate. When we get our designer, they feta cost estimate. So we have three levels of having some confidence that whatever that price is, were going to meet that. So i think were very comfortable with our ability to deliver the projects in phase one, but i do understand the projects in phase two and three, because those are further out. And then the question is, when do you bring them into the fold. And i agree with andy, in that were constantly looking. When we identify a solution, say, in phase one, it could eliminate something in phase two, so we want to come to you and let you know. So the other thing is that we talked about, this is a large program. Its a lots of projects. So we can go ov ....