Pursuant to the open meeting law, any person may make an audio or video recording of this public meeting or may transmit the meeting through any medium.
0:07Attendees are therefore advised that such recordings or transmissions are being made whether perceived or unpersceived by those present and are deemed acknowledged and permissible.
0:17Welcome everyone. Roll call. Nancy Hino here.
0:20Rich Wilson here. Rich Gonzalez here. Time 10:01.
0:2510:01. Meeting's open.
0:28Second thing on our agenda, approved minutes, uh, an executive session and open session October 29th, 2025. I looked at them before. They look good.
0:38Yep. Nancy, sign them to me.
0:40All right.
0:42Move to approve.
0:43Second.
0:44I'll do a roll call. Roll call. Nancy.
0:47Yes.
0:48Rich Wilson.
0:48Yes. Mr. Gonzalez. Yes. Motion passes 30 to approve the minutes and open and executive session for October 29, 2025.
0:59Item number three, invoice proof list.
1:02We have two of them.
1:04One's permanent.
1:52Can I have a motion to approve the invoice proof list?
1:57Second.
1:57Roll call. Nancy Ho.
1:59Yes.
1:59Rich Wilson.
2:00Yes.
2:00Rich Gonzalez. Yes. Motion passes 30 to approve the minutes for the invoice. I submitted. I'm sorry. Invoice proof.
2:08Sorry.
2:10Item number four, monthly report.
2:15There's three copies. All three.
2:25Okay.
2:47I have a motion to approve the monthly report.
2:50Second.
2:54Nancy Hino.
2:55Yes.
2:55Rich Wilson.
2:58Yes.
2:59Rich Cons. Yes. Motion passes 30 to approve the monthly report.
3:28All right. Thank you.
3:55Item number five. Can I have a motion to go into executive session to discuss abatements, exemptions per submitted list pursuant to GLC 38, section 21 A7, GLC 59, section 60, review ATB matters pursuant to GLC 3A, section 21 A3 since discussion in public would be detrimental to the city's legal position. Discuss abatements per submittless pursuant to GLC 60A section 7 and 8. We will uh resume after the um
4:30executive session back into open motion to go into executive session.
4:38Roll call. Nancy.
4:40Yes.
4:40Rich Wilson. Rich Gonzalez. Yes. Motion passes 30 to go into executive session time.
4:48Thank you. We will again resume back into open the open session. You have it. Second roll call. Nancy Hino.
4:58Yes.
4:58Rich Wilson.
4:59Yes.
4:59Rich Gonzalez. Yes. Motion passes 300.
5:01Back in open time.
5:0410:12.
5:05All right.
5:08Mr. Chairman, I make a motion that we approve the following fiscal 26 statutory exemptions number 60, 61, 62, and 63.
5:17Second.
5:18Roll call. Nancy.
5:20Yes.
5:21Rich Wilson. Yes.
5:22Rich Gonzalez. Yes. Motion passes 300 to approve the minutes uh I'm sorry to approve the abatements uh 60 through 63 that was read by Miss Haido
5:48item number seven all other relevant business not known 48 hours in advance.
5:54There was none.
5:55Okay. Uh item number eight, scheduling of the next meeting.
6:00Uh I'm recommending we meet January 14th at 10 a.m.
6:04Okay, sounds good to me. 2026.
6:08Uh may I have a motion to adjourn?
6:12Second.
6:13Roll call. Nancy Hino.
6:15Yes.
6:15Rich Hilson. Mitch Gallals. Yes. Motion passes 30. Time 10:13. Meeting Madrid 10:30.