##VIDEO ID:vwNMAXGLoho## I ALG to FL of the United States of America and to the repu for it stands one nation under God indivisible with liy and justice for all have a moment silence please let's all pray and keep in mind all our servicemen that are abroad during the holiday season thank you is it okay am I good y okay this meeting has been called in accordance with the provisions of the open public meeting and that an announcement of the same has been mailed to the local newspapers and the clerk of the B of Belmar and the minutes of this meeting will be available at the Port as such Mee okay roll call commissioner ly no commissioner Shar yes commissioner CLE here commissioner masan there is not here commissioner Ry commissioner mcra here yeah uh approval of the minutes for November number four moved I'll second commissioner sh oh commissioner cley yes commissioner masan Remy approval of executive minutes November 4th commissioner Sher yes commissioner Cy yes commissioner masan yes commissioner Remy Mission mcra yes he uh review and approval of December minutes December bills I'm sorry have any questions anybody have any questions was this a unit that was FL was put in yes vacon vacon unit and the Corp was was pretty old couldn't be uh cleaned up and everybody knows Andy sent everybody information that she had to add that yes you good you're good so moved second I'll second Shar yes commissioner Miss yes commissioner Ry no this is for the bills you can approve it if you want it's not for the minutes yes okay uh my report uh just a few items here uh I want to publicly a knowledge Karen bone who uh organized and and cooked and provided Thanksgiving dinner for 16 of the residents they all reporting have a good time enjoyed it ni she Karen she came in it's the three uh K I think it is 3K uh now that the cold weather's upon us uh we have to get the air conditioners out of the windows you only unless there's a medical necessity so if someone has a medical necessity and has an air conditioner in a unit U please let me know otherwise uh either schedule with Mike or Mike will just take them out of the windows the building it's hard to maintain heat and it only makes it worse uh there was one unit that was done today where uh and he can do it for each of the units he CED around the inside of the windows on Perimeter close the window and then put uh painters tape around that side further block it so pretty much heat efficient as best can be we are having issues with the uh we always do with the brick the side and what happens is we some of the cracks that were filled six years ago have now begun to reopen from expansion and uh cold air is getting through that way so that the heat the heat at the base boards is working fine but the walls some of the walls particularly on the west side of the building can get cold so we're doing the best we can to try and keep uh everybody warm and healthy uh this morning we had a meeting with the Barrow regarding our appropriation from Congressman Smith we begun the initial process to uh go into the get the package and start filling out the package uh the Barrow is going to be the lead on it um and we're using U their uh it guy on contract for uh his named Doug but he'll be uh doing a lot of the work online because the papers have to be filled out online how long it would take Amy in in the one uh one presentation they had online uh under ideal conditions it seemed like it would be like six weeks after the final thing because it's got to do three levels of approval okay so working through that hopefully it goes through fairly quickly and uh then when it's all when it's all approved then we can put a then we can go for a bid which would be the next step anything more Maria you were at that meeting uh no I don't think so I think you've got that pretty much covered it's um Doug from Millennium strategies he helps us with our grant writing okay and all the units are full at this point nothing else to report correspondence I don't think we have any old business that we are going to Executive session after this meeting uh new business any new business next is a resolution for the meeting date for 2025 and resolution to certify salary increases so i' like to make a motion just to include that the co-star is our official organ and we have that as a resolution any make a motion I will second I'll second commissioner M yes commissioner Ramy these two resolutions it's the meeting dates and what's actually three yes okay and commissioner mcracken yes reports from the Commissioners anyone have a report report from the uh general public anyone just want to REM remind everyone that we have our Christmas tree lighting December 5th uh that's this Thursday at 6:00 p.m. and um the manora lighting to celebrate Hanukkah is December 30th at 6:00 p.m. so this Thursday uh the 5th in piano Plaza we'll see the tree and the kids are going to be singing the Belmar Elementary School 6 o' I ask a question was this move from the Friday I have no idea sched okay I was under the impression that there was a mo I didn't have anybody give me an answer yeah no I don't know CU it's usually been on a Friday night that's the only reason I burn it up yeah I don't know anything about change anyone else good CL session resolution CL session