WEBVTT

1 "jspaeth@cityofutica.com" (1273969408)
00:00:00.000 --> 00:00:17.879
Ready? Alright, call the meeting to order and get approval the minutes 26 March 2025. Ocean.

2 "jspaeth@cityofutica.com" (1273969408)
00:00:17.879 --> 00:00:37.879
So move. Second, all favor? Closed. So moved. New business approval of 2025 audit report. Clean audit, NO real recommendations. Good job Jack. Thank you. Yeah, that's what we want. All right.

3 "jspaeth@cityofutica.com" (1273969408)
00:00:37.879 --> 00:00:56.760
Yeah Motion to approve, some moves, second, hi. On favor? Opposed, some move. Motion to adjourn. Motion. Second. Second. On favor? Both, so moved. Next meeting governance committee.

4 "jspaeth@cityofutica.com" (1273969408)
00:00:56.760 --> 00:01:16.760
Called meeting to order approval the minutes 26 March 2025. Motion. So moved, second. Hi. On favor? So moved. New business, any review policies, procedures and ABO compliance docs. You sent those out, right, Jack? Correct.

5 "jspaeth@cityofutica.com" (1273969408)
00:01:16.760 --> 00:01:39.150
Change probably from prior years somewhat yeah oh yeah yeah yeah I mean a lot of them are the same, you know, but it's just the the project information and stuff like that changes the procurement, you know, cause we you know we spend so much on legal here or we do so much there and things like that, so that changes, you know, year by year. Okay.

6 "jspaeth@cityofutica.com" (1273969408)
00:01:39.150 --> 00:01:59.150
Alright, motion to approve, so move second. All right, favor. Post, so moved. Motion to adjourned. Second. Sorry yes. Keep going, keep going, you're lowing down.

7 "jspaeth@cityofutica.com" (1273969408)
00:01:59.150 --> 00:02:24.380
Alright, let's called meeting door of the committees approval of the minutes 17 March 2026. Motion. Hi. All in favor? Posts or move. Old business. Approval of governments committee recommendations. Check any changes, anything? No, NO, it's just a recommendation that we just had now. Okay, motion to approve.

8 "jspaeth@cityofutica.com" (1273969408)
00:02:24.380 --> 00:02:47.707
So moved second on favor. Posed, so moved. Approval of the audit committee recommendations. Well it shouldn't so moved, second. Used. So moved most should do adjourn. So moved? I still moved.

9 "Linda romano" (2053997056)
00:02:47.707 --> 00:02:50.625
You need a second on that last one.

10 "jspaeth@cityofutica.com" (1273969408)
00:02:50.625 --> 00:03:01.020
Now, the next thing here, I'm sorry I didn't pass it out.

11 "jspaeth@cityofutica.com" (1273969408)
00:03:01.020 --> 00:03:19.830
Maybe not that one. No, sending it here? Oh yes. Nope. AVO documents? That is for UCDC. So that's, nope, you'll need that.

12 "jspaeth@cityofutica.com" (1273969408)
00:03:19.830 --> 00:03:35.040
That you see DC?

13 "jspaeth@cityofutica.com" (1273969408)
00:03:35.040 --> 00:03:40.576
Meeting, call meeting to order.