WEBVTT

1
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Okay, Mr chairman I'm ready. I'm waiting on Jack as usual.

2
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Okay, we're ready. Alrighty. All right.

3
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Do the annual meeting called meeting to order approval the minutes February 3rd 2021.

4
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Hello 4th.

5
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Favor I pose so moved.

6
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Uh, old business, confirmation of officers, Jack, with the officers.

7
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Then Gilroy is the chairman, uh, Mark Curley is the vice chairman.

8
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John Buffalo, who is not here is the treasurer.

9
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Emmett Martin is the secretary and is our sergeant at.

10
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Right. It's going to get a motion to confirm the officers. Somebody wants this job. 2nd all in favor. Aye no.

11
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What's that? You want it? No, no, no, no. Thank you. You do such a great.

12
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Ratification of action taken by the in 2021.

13
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You want to add to that Jack, or? We just want to know let me just go.

14
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How should approve everything we've done to approve? I guess 2nd.

15
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In favor aye opposed so mood.

16
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Any new business? I think so. No executive session motion to adjourn.

17
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All in favor, I post some old, I go on a regular meeting or you want to go right in as fast as I can. Okay. It's called the meeting to order.

18
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Approval the minutes January 12 that should be 2022, right?

19
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For March 2020 yeah, yes, yes. Correct.

20
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Get a motion to approve.

21
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4th all in favor. Aye. All right. Close. So moved all business Jack.

22
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Do you want to go your business? Yeah, we're going to go into a you've been on board with the fears here.

23
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So, okay, um, Tyler is with us today. Uh, the project is surges manufacturing over on sunset. Uh, they have the, uh, as, you know, they, they have their building.

24
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They have the, uh, bowling alley that they, uh, purchased and renovated a number of years ago. And they are coming to us for sales tax exemption for an expansion project of approximately 10,000 square foot.

25
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Um, and then new new equipment to be purchased and so the sales tax exemption is pretty much just for the construction materials. And perhaps some non manufacturing equipment is most manufacturing equipment is tax exempt.

26
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So, describe the project. And then, you know, any questions that arise.

27
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Yeah, so back in 97 we purchased the sunset when we moved all of our leaving operation over there.

28
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And since that, we've really reinvented the way we do business. We don't do a lot of the commodity products anymore. We're more of a specialty engineered performance.

29
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By being based on a textile based company, we're all products need to be very compliant, which means they need to be made in the United States of America, fiber sourcing all the way up through.

30
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So, there's a new area that we're going into. Now, it's the parachute industry, which requires new machinery.

31
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So, our plan is to take where we will all of our goods now, and we're going to fill that space.

32
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With about 5, new, uh, rather large rooms and so all of our rolling and our warehousing, everything kind of gets pushed and you can't go push it up against the wall. So that we would like to do.

33
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Put on an addition where we would warehouse out of our yard. We have raw materials right here. We've looked at possibly going off site down to her camera. Some of the other buildings around here in Utica.

34
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And we feel that the culture that we've created in the, uh, the teamwork that we've built that searches, that probably would not be a good idea to have, you know.

35
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4 or 5 people running a warehouse and it's, you know, our manufacturing it's up here.

36
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Over the last 9 years we've won the best places to work in New York state.

37
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Uh, 8 of the 9 years, so it's, it's real tight.

38
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Community that we've built within our organization, we just would like to keep everything.

39
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On campus, I think it's all set.

40
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But we don't have any no if that makes sense. Mm. Hmm.

41
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It's not everybody going remote and home, Beats everybody going remote and there's no.

42
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Camaraderie or voiceless. Oh, I know. Like you created there so, no, it's it's a, in our average.

43
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The team member that we have there the average 10 years about 20 years, all people they come in, and they never leave in on Wednesday. Good. So, where would you be building us? Are you connecting the bowling alley? And the other are you calling behind yourself?

44
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It'll connect to the 5,000 square people connect to the bowling alley, and you can all be connected and then the other 5,000 would just.

45
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Go out onto our lab. There's 2 last. Oh, okay. The 2 big lesson.

46
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We would use the app. Right? So the example you been in business there.

47
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Yeah, I remember walking by he's a kid, so it's at least 100 years old. So, I mean, I.

48
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It's 113 years old now. Wow. That was a always in your family like your grandfather ran it and people know there was a gentleman who was a group of people and doctors and lawyers that helped invest into the company to get. It started 909 and that was, um.

49
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Gentleman by the name of Henry service, he was the 1 that started the company. He worked there until.

50
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I think he passed away in 1931, or right in the 30 he passed away and another gentleman. Edwin why's he.

51
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He took over as president, I think that was 939.

52
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And he was my father's stepfather, my father, his father, his father died when my father was 3 or 4 years old and.

53
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My grandmother remarried, and she married this gentleman as wise in the sixties and my father, he started working there in the seventies 72. he retired in 2016.

54
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I started in 2002, so, family of businesses, it's then start off as a family business, but just due to the nature of.

55
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He was my grandfather, so what what I.

56
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And that's where it is great that I never I remember a few years ago. I dunno.

57
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Which mayor was W, we're gonna think they're just put the fire station fire station. We're consolidating allocated stations.

58
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Sturgis property was 1 of the ones, which were you there? No, I wasn't there that I can imagine that didn't go over to all of them, right? Yeah, no, I could imagine.

59
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Well, so there was the bowling alley, though yeah. Well, I don't know if we were going if we were taking surgeon, but we're going to be right there and it was gonna it's gonna affect Sturgis. Yeah, it's gonna be here today.

60
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Oh, I don't always drink or go forward.

61
00:07:17.879 --> 00:07:25.649
No, I wasn't there for that as always, but most talks to solve it over there. Yeah, that's gonna we're gonna start closing some fire station. Yeah so, no, 1. Yep.

62
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All right anybody else any other further questions we inducing today.

63
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Oh, we are yes. Okay. And again, this is just for the sales tax uh, construction is expected to take I believe, from.

64
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Somewhere on, in April is where I want to try to get you into this meeting. If you're going to hit the ground running in April and the project should be done by, um.

65
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Around September, so we're hoping expecting. Okay, so we're looking at inducing for the sales tax and the CCO resolution release.

66
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Yeah, can I get a motion? I'll make a motion, so I got.

67
00:08:03.413 --> 00:08:17.543
All in favor? Aye both good luck. Okay. I appreciate your time. Thank you. Thank you. Thank you this morning. Yeah, definitely. Yeah I'll follow up with you and then we'll the attorneys will do their thing. Okay perfect. You're all set with me.

68
00:08:18.624 --> 00:08:26.274
Try to get you in. Okay, very good. Appreciate it. Nice to meet you all do to facilitate a file for me, I will thank you.

69
00:08:27.119 --> 00:08:33.298
Thank you. Thank you. All right. Old business. 1000 to us. We go street.

70
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Okay, um, we're here to consider a final authorizing resolution relating to the 1002 us. We go street LLC facility, approving financial assistance in the form of sales and use tax exemptions.

71
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Approximate value of 218,750 dollars, mortgage, recording, tax exemptions, estimated 18,750 dollars in real property tax abatement estimated at 149,006 or 769,000.

72
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Which is a deviation from the agency's uniform tax exemption policy and authorizing reform and execution of related documents subject to counsel review.

73
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Which project is the 1002 is this, uh, this is the hard.

74
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Pardon me? Property with the auto parts. Correct? So you have the auto parts and then you have police and Oregon in 1 corner and then you have the original project.

75
00:09:30.864 --> 00:09:45.714
Well, that we had induced about a little over a year ago, was for the auto parts was going to operate in a separate building 21,000 square foot outside. And then you see, they were going to remodel the inside of the main building.

76
00:09:46.798 --> 00:09:53.818
For a, after a while it flipped flopped. So that is going to have the, the building itself.

77
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And then I still operate in the main building, but then they've they're reworking the space for the auto parts they they have, to some degree already they put some additional wall. I don't, I don't know who goes in there, but I do.

78
00:10:08.514 --> 00:10:11.964
So, there's additional walls and stuff in there already. So okay.

79
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Right cause I, I, uh.

80
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Have a motion for the final authorization resolution.

81
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2nd, on a 2nd, all in favor, right? Both. So.

82
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Okay,

83
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the Jim correct so,

84
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in working with the company for their annual report,

85
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and just the,

86
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uh,

87
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the reporting that they need to do with me for the 60 s,

88
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their forms that,

89
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uh,

90
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keep track of.

91
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The, uh, sales tax that each of the individual contractors subcontractors anybody that purchases materials or equipment, uh, needs to have a, an 65 with New York state.

92
00:11:02.099 --> 00:11:06.688
So, uh, in going through that process.

93
00:11:06.688 --> 00:11:15.774
Uh, we learned that the, uh, project had overrun. Um, and if you read the letter that was sent out, I believe I sent out a, a letter to you.

94
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Um, they were looking at a, uh, basically an indoor doggy daycare. So, uh, that tenant pulled out.

95
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And then they so they said, well, we'll redevelop the space for offices.

96
00:11:31.859 --> 00:11:44.249
So, the cost overrun was associated with, uh, primarily with that. So they went over, uh, and again, according to the letter, uh.

97
00:11:46.979 --> 00:11:50.428
They went over the amount of sales tax by.

98
00:11:50.428 --> 00:12:03.803
52,613 dollars and 28 cents. So, uh, what they are requesting, uh, through their letter is an increase in the sales tax. Otherwise we've got to go back to them to, uh, to call back the 52,000 change.

99
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So, because it was an unforeseen instance, you know, there's documentation here from the contracting entity to back up the numbers.

100
00:12:22.014 --> 00:12:30.443
So, what again, what they're looking to do is increase that not an extension of the time they were done in time, but of that 52,613 dollars and 28.

101
00:12:35.369 --> 00:12:45.328
Pretty big mess. Um, it was that equates to be, um, like 770,000 dollars. I believe as far as a, a.

102
00:12:45.328 --> 00:12:51.749
And increase again in the taxes. So, in your in the packet that I would have sent you.

103
00:12:51.749 --> 00:12:57.418
There was a side by side, just kind of showing. So while the numbers don't necessarily.

104
00:12:57.418 --> 00:13:04.859
Pan out for the 770, you also have labor that's not taxable. So, then that makes up the difference in the construction.

105
00:13:04.859 --> 00:13:12.899
Uh, the the group that they used was, uh.

106
00:13:12.899 --> 00:13:16.408
Yeah, Dave clubs.

107
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He was an estimator, uh, for many, many years with.

108
00:13:21.269 --> 00:13:32.158
And then they just kind of spun this piece out because it just kind of got it got big enough to almost stand on it, uh, alone on its own, you know, outside of the construction company or, you know.

109
00:13:36.839 --> 00:13:41.489
We don't need, em.

110
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Hearing cause it's under 100,000, let's say oh, we don't need to hear correct? Yeah.

111
00:13:47.099 --> 00:13:55.318
Under 100 yeah, I think we would have approved it if it had been. Yeah, yeah. Yeah. Yeah.

112
00:13:55.318 --> 00:13:58.828
Okay, so I get motion to approve the increase.

113
00:13:58.828 --> 00:14:03.778
2nd, all favor aye both. So.

114
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68 genesis street I have to push my, I'm pushing myself away from the table and the okay.

115
00:14:11.908 --> 00:14:15.629
Cover your ears.

116
00:14:15.629 --> 00:14:19.408
So, again in your packet, um.

117
00:14:19.408 --> 00:14:32.009
The 268 building entity has come to us. I previously talked with everybody about this and so we're just basically here to ratify it at this time.

118
00:14:34.979 --> 00:14:44.009
They're just looking for more time right? Correct. Uh, a lot because of the, uh, obviously the coven and, uh, some work items that weren't.

119
00:14:44.009 --> 00:14:58.438
They send it in the past, but the items that they have as you'll see here actually, are they need to do it during the summertime? Yeah. Okay. So we've got a parking lots of exterior renovations, roofing facade, work and signage.

120
00:14:58.438 --> 00:15:08.729
Is what they plan on doing with that extra time and they are well, within their, the amount of sales tax that we have provided based on what they put in the original application.

121
00:15:08.729 --> 00:15:11.969
Okay, okay. I'll make a motion.

122
00:15:11.969 --> 00:15:16.019
2nd, all in favor aye both. So.

123
00:15:16.019 --> 00:15:19.948
More when we got the, um.

124
00:15:19.948 --> 00:15:25.078
So, we had received the state had sent out a.

125
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In email pardon me?

126
00:15:28.318 --> 00:15:32.849
And letter stating that they have done a, a.

127
00:15:32.849 --> 00:15:43.198
I'll say review or an audit of every idea in in the state. So there were a number of items that they.

128
00:15:43.198 --> 00:15:57.958
Picked up on, or identified that we need to address on our website in order to be compliant. I sat down with Laura, worked through the list kind of, addressed what we needed to.

129
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And I made,

130
00:15:58.913 --> 00:16:00.923
I've made some changes on there already,

131
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but then,

132
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because I'm basically,

133
00:16:04.433 --> 00:16:13.403
I do this stuff by myself we requested an extension out till May 15th in order for me to to gather the items change,

134
00:16:13.433 --> 00:16:14.364
make the changes.

135
00:16:14.573 --> 00:16:19.104
So some of the major things pardon me? If you look through the list.

136
00:16:19.739 --> 00:16:29.639
The resolutions, so the, uh, initial the inducement resolution, the final resolution, uh, application materials all need to be on the, uh.

137
00:16:29.639 --> 00:16:30.149
Uh,

138
00:16:30.594 --> 00:16:33.234
on the website for each project,

139
00:16:33.443 --> 00:16:38.604
so we have approximately 32 projects so I'll be having to get this stuff prepared,

140
00:16:38.604 --> 00:16:39.234
make,

141
00:16:39.443 --> 00:16:39.864
uh,

142
00:16:39.864 --> 00:16:43.254
probably another page and I do the website for us,

143
00:16:43.254 --> 00:16:43.583
uh,

144
00:16:43.974 --> 00:16:44.604
at least our,

145
00:16:44.604 --> 00:16:45.024
our stuff.

146
00:16:45.024 --> 00:16:51.203
So, I'll probably be making another page listening out every project and listing all these items.

147
00:16:52.078 --> 00:16:56.908
Uh, below with it, so there are some other, uh, items that are on there.

148
00:16:56.908 --> 00:17:06.628
If you, you don't have it in front of you. I apologize but number 4, and this is something that Laura and myself had talked about a little bit to to.

149
00:17:06.628 --> 00:17:19.288
Just let you guys know that, uh, these are things that are coming along. So, appointment dates, in terms of the board members is not really an issue, but board members, employment and professional background.

150
00:17:19.288 --> 00:17:23.038
Needs to be on there, so I'm just, you know, an accountant.

151
00:17:23.038 --> 00:17:34.828
Retired insurance retired engineer, attorney banker so, you know, I'm going to try to keep it as brief as possible. Um, and then executive team uh.

152
00:17:34.828 --> 00:17:46.584
Background and, uh, qualifications for myself. So I'll have to, you know, Mini resume or something like that. So, uh, so we're, we're working through their working through here.

153
00:17:46.794 --> 00:17:50.604
Uh, some new policies new need to be put together.

154
00:17:51.263 --> 00:17:51.503
So,

155
00:17:51.503 --> 00:17:56.334
we'll be bringing those to you probably at the May meeting,

156
00:17:56.334 --> 00:18:01.584
because it'll be toward the beginning of the month and then it gives Laura and myself throughout April,

157
00:18:01.584 --> 00:18:04.013
in order to put some of these documents together,

158
00:18:04.013 --> 00:18:05.094
round things out,

159
00:18:05.364 --> 00:18:06.534
get information from you.

160
00:18:06.534 --> 00:18:18.473
If I need to as far as background stuff, so again, basically, we, we have our extension and Laura, and I will be working through it and just, you know, trying to get everything that we can up onto the, onto the website.

161
00:18:19.138 --> 00:18:23.128
It was a lot and I, I thought you your mother.

162
00:18:23.128 --> 00:18:36.598
Reply was very good. Yep but there was 1 item. I can't think of it where you were saying well, I don't even understand what you want here. Uh, it might have been for the, uh, for the packages, because all of the agenda items.

163
00:18:36.598 --> 00:18:43.499
So the letters from collarbone, the letter from Pre from 268.

164
00:18:43.499 --> 00:18:55.378
Uh, the financials, you know, I, I don't I don't put these in a packet, but I put them just for you to review. Um, so there are some clarification and that's part of what.

165
00:18:55.378 --> 00:19:10.138
Uh, April will represent is just kind of Laura and Linda have some scrubbing down to do, you know, are these best practices or are these actually written in law? So they had sent me an email just the other day.

166
00:19:10.138 --> 00:19:23.848
Saying, you know, we received your letter, you know, these are some points that you need to make, and some clarifications that we didn't understand in the letter. So there's a little guidance there, but then to, um.

167
00:19:23.848 --> 00:19:27.148
And then just to notify me that I have the extension.

168
00:19:27.148 --> 00:19:31.288
So, you know, thank you to Laura for, and to Linda for, uh.

169
00:19:31.288 --> 00:19:45.749
You know, putting that letter together, but then working with me on this and getting a good clarification. So this is just a general more oversight on the, all over the voice. Yeah, there's, it's, it's funny because, uh.

170
00:19:46.433 --> 00:19:55.134
For example, in this office, there's an urban renewal in harbor point. Well, I do the, the reporting and everything for them. I do all the Paris.

171
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I do the website stuff, but there's no mention of any of these other authorities having to do any of this stuff. We're the only group.

172
00:20:03.659 --> 00:20:10.138
Called out specifically where we have to video stream. So every, every time, I mean, if you look on the.

173
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Tv, if I was hooked up, you know, there's video streaming, so we have the live stream all of our meetings all the time public hearings included but the urban renewal agency doesn't, doesn't the harbor point doesn't.

174
00:20:24.894 --> 00:20:39.683
So, it's, it is kind of calling us out, uh, any projects that other people do. We've mentioned prevailing wage that that is involved with projects. Now we're dealing with it on, on harbor point for, for businesses that are coming to the for assistance.

175
00:20:40.074 --> 00:20:42.983
So, you're going to preclude a lot of, or.

176
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Or lesson what projects potentially are as you as we go down the road.

177
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Because prevailing wage Connect can add 20 to 30% on any given, uh, project.

178
00:20:56.489 --> 00:21:10.973
So there are certain carve outs for that, uh, housing projects. Like, we've done, like, olsten, they probably, you know, it's a 60Million dollar project. They probably won't have to do much with the prevailing wage, because they're using lower low income housing tax credits.

179
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It's an project. So some of those are carve outs that they have.

180
00:21:16.769 --> 00:21:23.009
You know, 4 projects, which makes sense, but it, it's still you're calling the IDs out in particular, which.

181
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There's lots of tools there still is a lack of information about implementation of, of the prevailing wage. And the sad thing what a lot of ideas are talking about.

182
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And I don't think this is intended, but whatever the cost is of the of.

183
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Prevailing wage talking about just increasing the benefits, so making the pilot longer, or giving a better pilot or something. So it's going to end up coming out of taxing jurisdictions.

184
00:21:51.659 --> 00:21:56.219
It's just not well thought out, um, and implementing.

185
00:21:56.219 --> 00:22:02.548
I'm sorry happen because what is it, Laura they have to establish a board.

186
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To issue regulations and the board hasn't even been established yet.

187
00:22:07.138 --> 00:22:12.568
That's correct. Yeah and if you go into Linda's point.

188
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If you're if if if the, if the threshold, so there's 2 basic thresholds, 1 is is the project over 5,000,000.

189
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If it is then, is the, the public benefit that goes into it so you have, uh, it could be a loan from Jack space here it could be the CFA project, uh, through the through New York state. It could be the well, if you're past 30%.

190
00:22:35.848 --> 00:22:44.459
Of public benefit into a project, then that definitely kicks that trigger of, of using prevailing wage. But if you're past 30.

191
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Then what, you know, what, then, to Linda's point, if you've got to try to help the company to make up that 20 to 30%, then you go from 30 to 50 and who cares now.

192
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You know, so then do the pilot instead of 0% for so long. Maybe you're giving 0% for 5 years instead of just 1 or 2.

193
00:23:04.439 --> 00:23:09.358
But the bottom line is the municipalities are are going to in schools are going to.

194
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End up paying this, right you know.

195
00:23:14.848 --> 00:23:18.058
Okay.

196
00:23:18.058 --> 00:23:22.138
Hey, bill.

197
00:23:22.614 --> 00:23:29.784
Okay, all right motion to adjourn this. Yeah. Just make a quick note.

198
00:23:29.993 --> 00:23:39.743
Uh, the Cooper stone conference is coming up in May they just sent us the registration and hotel information. Again. I encourage my board.

199
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Whoever is, uh, has the last weekend, or they get 20.

200
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5th, 6, and 7th of May available or any 1 of those leads.

201
00:23:49.463 --> 00:24:02.693
Please, you know, I encourage you to come there's great sessions, uh, case studies, uh, the latest on the prevailing wage, the latest on the, uh, actions that are, you know, of anything that's going on. So, they are educational.

202
00:24:02.999 --> 00:24:11.249
From that standpoint, and you kind of get to see, you know, some of your counterparts from other parts of the state. So again.

203
00:24:11.249 --> 00:24:14.489
You're going to go I'm going to put you down right here.

204
00:24:14.489 --> 00:24:22.078
All right. Um, so, uh, yeah, that's that's, uh, pretty much it for me just, um.

205
00:24:22.078 --> 00:24:28.169
I am working, I just received an application for our space.

206
00:24:28.169 --> 00:24:39.294
Which was going to be up on genesis street, right? In the Stanley parking lot but they switched that because of the public outcry, I suppose, and they're putting it out onto park. So I just received that application.

207
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And, uh, so I'll be reviewing that within the next short time. Annual reports are all in. Obviously we have the, uh.

208
00:24:49.679 --> 00:24:56.608
Stuff that we actually need to do that here. I don't have it on the agenda, but that's something we need to is that, um.

209
00:24:56.608 --> 00:24:59.848
Space going in the parking lot factor behind the restaurant.

210
00:24:59.848 --> 00:25:14.544
Correct. Okay, right. So you mean in that open field correct? Yeah. Incidentally wasn't part of the 1 that used to be used to be. Yeah Yeah. It probably was.

211
00:25:14.574 --> 00:25:16.644
I mean, but it seems like it's been crazy.

212
00:25:16.949 --> 00:25:20.128
For a long time I thought apartments were going on over that.

213
00:25:20.128 --> 00:25:26.068
I think it does have a part of that's what our oh, I'm sorry. Yeah. Yeah. Yeah.

214
00:25:26.068 --> 00:25:36.144
Yeah, so it is put it on genesis street behind. Correct right? Because it was taking too much of the parking lot from the Stanley in particular.

215
00:25:36.144 --> 00:25:41.423
But then that was carrying the, the props for big shows.

216
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Couldn't access the docs it just was not well thought out.

217
00:25:46.288 --> 00:25:50.608
So, yeah, that it moved.

218
00:25:50.784 --> 00:26:05.574
Okay, well should do it. No, we have to I sent you all the public info. I don't want me to join this. No, no I said, I sent you all the public authority documents so there's the annual reports investment report procurement report.

219
00:26:05.878 --> 00:26:14.429
The investment policy, procurement policy operations and, uh, and accomplishments.

220
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Mission and measurements, um.

221
00:26:18.263 --> 00:26:31.644
Effective effectiveness of internal controls and I think that should probably be it. So I had sent all of that information to you for the, as well as the all. Right? So you should have all that.

222
00:26:32.153 --> 00:26:39.713
Um, so I would I would ask that then anybody else. No, I mean, she did.

223
00:26:40.019 --> 00:26:48.179
Yeah, we ran them, but, I mean, the state level is anybody read that stuff? Oh, they do. The, the, uh, the, uh, does come back to me.

224
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With, um, with comments on the annual reports, and, uh, just various projects and things that I put in there. So okay. Yeah.

225
00:26:56.128 --> 00:27:08.489
No, we read them Monday, right? It's a lot of information on all the ideas, you know, you wonder oh, sure. Yeah. And and they don't have a ton of to approve all those reports correct okay. And get a motion to approve the reports.

226
00:27:08.489 --> 00:27:11.788
I'll make a motion all favor. All right.

227
00:27:11.788 --> 00:27:25.403
Post I do, I have compiled the I threw a lot at you at this meeting because of other than the 4 that we're having, and then the, the new business but, um, I compiled the jobs information.

228
00:27:25.403 --> 00:27:27.114
I'm waiting on a letter from somebody.

229
00:27:27.388 --> 00:27:37.949
Uh, uh, o, or some of the numbers improved as far as the job creation goes. So I tried to scrub that down. So, uh, the next meeting should be, I think April 6.

230
00:27:37.949 --> 00:27:51.959
Coming up in a couple weeks so, at that time, I'll present you with the jobs information. Just again, just try to get the letters and stuff that I need from there from the companies explaining why? So, uh, some of it is, um.

231
00:27:51.959 --> 00:27:57.538
Just, uh, the the commercial space has not been developed.

232
00:27:57.538 --> 00:28:07.288
In the building, so, for, for example, macarter and that 1st floor is where the employment is really going to be created, it hasn't hasn't been developed.

233
00:28:07.288 --> 00:28:16.138
Uh, same with lots of global mill. Their their commercial space has not been developed. So, and then 268, you know, they're going through some construction side. So.

234
00:28:18.419 --> 00:28:22.078
Now, you can also do a Jerry.

235
00:28:22.078 --> 00:28:26.638
I'll 4th all in favor. Aye post.

236
00:28:27.203 --> 00:28:42.173
Oh, we got to do the UC D. C call meeting to order. Hold on. Hold on. Hold it. Yes, you are. Awesome. Okay. A lot of work I'm going to Linda. Yeah.

237
00:28:42.509 --> 00:28:54.328
Is this the regular meeting, or the annual meeting? We are going to go through the annual meeting and the regular meeting for the buffer.

238
00:28:54.328 --> 00:28:58.229
Which 1 which 1 are you doing? Annual.

239
00:28:58.229 --> 00:29:04.499
Okay, okay so just, um, I sent out 2 different, um.

240
00:29:04.499 --> 00:29:07.798
Or maybe I didn't so just, um.

241
00:29:07.798 --> 00:29:13.348
We're just going to keep going and then I'm just going to share the have the video on for both. So.

242
00:29:13.348 --> 00:29:20.818
All right call the annual meeting together to order approval the minutes February 3rd, 2021.

243
00:29:20.818 --> 00:29:24.598
Motion to approve the 2nd.

244
00:29:24.598 --> 00:29:27.898
All favor.

245
00:29:27.898 --> 00:29:31.588
So moved all business of the officers, the same.

246
00:29:31.588 --> 00:29:38.788
Correct all the officers that I listed for the are the same for the UC. Okay. Motion to confirm the officers.

247
00:29:38.788 --> 00:29:42.868
Make a motion 4th all in favor.

248
00:29:42.868 --> 00:29:54.509
Post some, uh, ratification of many actions. We didn't take it. Yeah, there were no action items taken. So so, do you need a motion on that? Or? We just okay.

249
00:29:54.509 --> 00:30:00.419
No business executive session adjourned.

250
00:30:00.419 --> 00:30:05.489
I'm going to send you a 4th and we'll call the.

251
00:30:05.489 --> 00:30:10.588
Regular meeting to order approval of the minutes February. 3rd, 2021.

252
00:30:10.588 --> 00:30:15.449
Approve the minutes 2nd all in favor.

253
00:30:15.449 --> 00:30:18.778
Some old business Jack.

254
00:30:18.778 --> 00:30:23.249
Um, no old business um, I have not of.

255
00:30:23.249 --> 00:30:24.263
We have not really,

256
00:30:24.263 --> 00:30:24.534
uh,

257
00:30:24.773 --> 00:30:26.423
when we 1st started the CDC,

258
00:30:26.423 --> 00:30:32.963
we had a few businesses a few now for profits that were looking to expand and that's why we created the,

259
00:30:33.023 --> 00:30:33.233
the,

260
00:30:34.253 --> 00:30:34.584
but,

261
00:30:34.614 --> 00:30:34.884
uh,

262
00:30:34.913 --> 00:30:38.753
past then they kind of fell off and found other avenues herself.

263
00:30:38.784 --> 00:30:39.384
Uh.

264
00:30:39.719 --> 00:30:51.983
So capitalize their projects. So, uh, at at this time, I really have nothing, but I just have to still do the, uh, Paris reporting.

265
00:30:52.253 --> 00:30:57.263
Um, so that's 1 of the things is the public authority. Okay.

266
00:30:59.848 --> 00:31:06.058
All right, the resolution, we need a resolution to adapt the.

267
00:31:06.058 --> 00:31:10.828
Documents correct. Okay. Get a motion. I'll make the motion. 2nd.

268
00:31:10.828 --> 00:31:14.788
A, 2nd, all in favor. Aye post still moved.

269
00:31:15.324 --> 00:31:18.054
No business no,

270
00:31:18.054 --> 00:31:23.094
I would just encourage that board members and whoever's out there to,

271
00:31:23.933 --> 00:31:24.203
you know,

272
00:31:24.203 --> 00:31:24.443
if you,

273
00:31:24.443 --> 00:31:26.423
if you're dealing with a nonprofit,

274
00:31:26.423 --> 00:31:30.743
you sit on the board if you want if they do need some bonding.

275
00:31:31.019 --> 00:31:35.699
Some texts bonds and, you know, to for a project and 2.

276
00:31:35.699 --> 00:31:38.729
Give us a call and we'll help a week where we can.

277
00:31:38.729 --> 00:31:42.749
Okay, okay no executive session.

278
00:31:42.749 --> 00:31:46.648
Can you can motion to adjourn.

279
00:31:46.648 --> 00:31:52.439
Yes, Linda. Bye. Bye. Bye.

280
00:31:52.439 --> 00:31:57.388
Take care, take care everybody on the Thank you.

281
00:31:57.388 --> 00:32:00.455
What kind of projects on the non profit side we are looking at.