WEBVTT 1 "jspaeth@cityofutica.com" (4097103360) 00:00:00.000 --> 00:00:17.159 Go ahead, so the annual meeting and the together and get approval minutes March, 22 2023, make a motion all in favor post. So moved. 2 "jspaeth@cityofutica.com" (4097103360) 00:00:17.159 --> 00:00:25.560 Whole business, confirmation and nomination of officers. Do we have to confirm Steve? Um. 3 "jspaeth@cityofutica.com" (4097103360) 00:00:25.560 --> 00:00:33.210 Yeah, uh, yes, we would get a motion to confirm Steve Darius. 4 "jspaeth@cityofutica.com" (4097103360) 00:00:33.210 --> 00:00:39.090 It was legal member of our committee. I'll move that to in a 2nd, all in favor. 5 "jspaeth@cityofutica.com" (4097103360) 00:00:39.090 --> 00:00:47.640 Both so moved ratification confirmation of all actions taken in 23. can I get a motion? 6 "jspaeth@cityofutica.com" (4097103360) 00:00:47.640 --> 00:00:51.270 Make a motion all in favor. 7 "jspaeth@cityofutica.com" (4097103360) 00:00:51.270 --> 00:00:58.710 Post new business we get my little fingers over here. Okay. 8 "jspaeth@cityofutica.com" (4097103360) 00:00:58.710 --> 00:01:03.570 Um, okay, go ahead. Sorry any new business. 9 "jspaeth@cityofutica.com" (4097103360) 00:01:03.570 --> 00:01:08.940 Yeah, no need for an executive session motion to adjourn. 10 "jspaeth@cityofutica.com" (4097103360) 00:01:08.940 --> 00:01:12.510 Yeah, 3rd, all in favor. 11 "jspaeth@cityofutica.com" (4097103360) 00:01:12.510 --> 00:01:16.980 Post that was good idea regularly. 12 "jspaeth@cityofutica.com" (4097103360) 00:01:16.980 --> 00:01:20.880 So, there it is. Okay, so there. 13 "jspaeth@cityofutica.com" (4097103360) 00:01:20.880 --> 00:01:25.770 Okay, call a meeting to order roll the minutes. 14 "jspaeth@cityofutica.com" (4097103360) 00:01:25.770 --> 00:01:30.780 March 22:23:committees and December 2023 regular meetings. 15 "jspaeth@cityofutica.com" (4097103360) 00:01:30.780 --> 00:01:37.440 Hold on a 2nd I post, so. 16 "jspaeth@cityofutica.com" (4097103360) 00:01:37.440 --> 00:01:53.640 Okay, now we need to go into the governance committee meeting so I'm not going to shut down the regular meeting, but just rather we'll make a motion to go into the governance committee. We'll do the Docs. 17 "jspaeth@cityofutica.com" (4097103360) 00:01:53.640 --> 00:02:12.540 And, and then approval of the minutes from that previous so I need a motion to go on to governance committee. Correct? Motion, favor, closed. So moved approval of the minutes. Who will the minutes of the governance committee do that before the right. 18 "jspaeth@cityofutica.com" (4097103360) 00:02:12.540 --> 00:02:17.340 Correct yeah, I'll move it. 2nd all in favor. 19 "jspaeth@cityofutica.com" (4097103360) 00:02:17.340 --> 00:02:22.260 Pose some more Docs. 20 "jspaeth@cityofutica.com" (4097103360) 00:02:22.260 --> 00:02:29.040 2nd, outside all in favor aye opposed. 21 "jspaeth@cityofutica.com" (4097103360) 00:02:29.040 --> 00:02:32.820 Motion to come out of the governance committee. 22 "jspaeth@cityofutica.com" (4097103360) 00:02:32.820 --> 00:02:37.830 2nd favor. 23 "jspaeth@cityofutica.com" (4097103360) 00:02:37.830 --> 00:02:42.480 Marsha go to the audit committee 123 audit. 24 "jspaeth@cityofutica.com" (4097103360) 00:02:42.480 --> 00:02:46.950 Okay. 25 "jspaeth@cityofutica.com" (4097103360) 00:02:46.950 --> 00:03:06.950 This is tracking. Sorry I can't come out of the audit committee. No, let's approve the audit. 1st, so we did oh, yeah. Oh, sorry. i2nd. Okay. And you approve the minutes. Wow. Wait a 2nd. 26 "jspaeth@cityofutica.com" (4097103360) 00:03:06.950 --> 00:03:12.810 Motion to go in uh, uh, well, that's not a. 27 "jspaeth@cityofutica.com" (4097103360) 00:03:12.810 --> 00:03:29.580 What's this update on annual project? I mean, is that is that a committee? Oh, no. That's just where I report on the jobs. Okay. Yeah, I can end the data Rudy right here with them, but I usually do that in maintenance. Okay. Okay. Alright. No executive session motion to adjourn. 28 "jspaeth@cityofutica.com" (4097103360) 00:03:29.580 --> 00:03:32.790 2nd favorite. 29 "jspaeth@cityofutica.com" (4097103360) 00:03:32.790 --> 00:03:36.570 Posed that was quick. 30 "jspaeth@cityofutica.com" (4097103360) 00:03:36.570 --> 00:03:56.570 Okay, Eva thing we're talking about before we started, I'm over 70. he's tells us that 60 to 78. so well, get younger. This committee. 31 "jspaeth@cityofutica.com" (4097103360) 00:03:56.570 --> 00:04:02.370 John, I know you're the kid. 32 "jspaeth@cityofutica.com" (4097103360) 00:04:02.370 --> 00:04:07.770 I never thought of or you're a youngster I am, I think at this point. 33 "jspaeth@cityofutica.com" (4097103360) 00:04:07.770 --> 00:04:19.680 John, and I, is the longest serving members left on this committee? Yeah, let's start at the same time. Yeah so this 1, Mike, our career was in Congress. Yeah. Well. 34 "jspaeth@cityofutica.com" (4097103360) 00:04:19.680 --> 00:04:26.309 That's how long ago. Okay, so we will be dealing with, um.