It is 5:59. We're going to call this meeting to order. Do you have any seconds? [Music] Awesome. All right. Perfect. I like that. Uh we're going to look at
uh there's nobody on from the committee. So we have to again move on to the um prior meeting minutes. We have three and I put down uh January, March and May uh in error on the agenda. It's actually
November, March, May. Okay. So um that was my fault until I started to read the minutes. >> So uh we'll look at the November ones first. Uh, I didn't know if anybody had any questions on the meeting. I know it was
nine months ago, so four months ago. Um, but we did get the docks on the water, the new docks, everything up. Um, basically did everything she said. Um I guess we got moves to accept the
minutes of the report. All >> right. Yeah. All in favor. I look four o. Tom back home.
>> Why do you say Tom? [Music] All right. Now looking at the March 10, 2025 uh uh meeting minutes. Um, again aquaculture. Yeah, just little
verb. It just said Tom Taylor's predecessor. Not sure what right word [Music] say [Music] that one change.
All in favor [Music] fix fix your daughter. [Music] Yes. All right, now we're on to May. Just flying through these um
docs are in new business. Um three members of the water term committee whose contracts were up in June. My only problem I wasn't up this year. >> Oh, you were I was that
to Matt. you are here. So I take it you will be accepted and did not bring them. So we'll fix that. All in favor for these minutes without
>> Yeah. Second. >> All in favor? Awesome. >> I guess you do like a single assignment. >> Okay, >> cool. All right. Um, so I guess since
uh Aaron's not here, I guess we need to do some kind of a reorg. Um, since she was our secretary and anybody want to be the chairman or co-chairman, let me know. >> Doing a great job. So,
>> uh, yeah, I'd be happy to carry this on. I kind of get used to it now. It's up to you guys. I'll do that. We will need a coach here. I'm happy to do it. Yeah, it goes
to take minutes. Usually zoom in. Okay. Not sure if you do. I'm happy to hold it. I get a new chair and if you want to do if you already do if you don't then
>> I mean I think I was coach last year and I really didn't do anything. So what am I doing? [Music] >> Well I I thought it was Jared was the coach here. >> Oh >> so I t was right. >> Yeah. So what happened is with Aaron gone I have to get a key out of
townhouse and return it to police station afterwards. Um and that's going to be the next item on the um on the agenda anyway. So um if you want to do coach because you're always traveling
>> you like that. All right. We'll do that move to make that board as there I um so now that I have to go to the town uh the police station get a key come
here make sure I lock this place up I don't know if you want to inch the nights of this Um we did Monday nights to accommodate Aaron so she didn't have to come out for two meetings. She had a lot of fun complaining. So if there's
another night that everybody that there is a meeting here like meeting or something then I would say um self I hate responsibility. >> Yeah.
>> Yeah. I'm all I'm all over that. >> Tuesday is a great night. >> Tuesday is good. >> All right. I'd be happy to do one on Tuesday. Um we'll try to link them up with the select find out as soon as >> Yeah, that's one thing I think this time
is uh make sure everyone's available. I know that and hopefully with Sultan's office I guess before the agenda. Well, I guess we need to vote on that.
But yeah, so if we could change it to Tuesday night. Um the third grade we'll try to be the first time
you you just never know when you're around. >> Correct. >> Anytime I'm usually not on Monday. >> Okay. >> Friday. So just whatever you guys want to do master
>> they don't they think they don't do it they do it every other >> every other dose like they have like September 9th October 7th November 4th we just do the first Tuesday
Um, yeah. Yeah. >> Yeah. I think that's a good one to post it to put these days. >> Yeah. >> Yeah. >> And I think on the website they say
community meets on the second Monday right now is what it's supposed >> to change. the first one of the which was the Tuesday night at six and then seven right
somebody yeah change time to 6:30 or 6 to get out of here we can do that let's let's try the first um selection meeting which is the
Tuesday at 6 if nobody's there. I'll get a key just in case. >> And then if uh they smash on 6:30, then change out. >> Yeah. [Music]
>> Tuesday. Oh, until 6. They changed that to >> Yeah. >> Tuesday still sucks. >> Tuesday still sucks. >> Okay. So we can get show up 10 minutes early.
>> We don't care about leaving, right? >> Yeah. Right. >> We didn't show up there 5:30. >> Yeah. Leaving at 6:30. selecting the door in >> right I'm saying if you met on the Tuesday you met on Tuesday
>> I don't know whatever works on those do work late >> work but um but it's not so I can
say till 12 up there that traffic before. All right. Well, let's let's try that. We'll try Tuesday. Um the first Tuesday at 5:30. >> Yep.
>> That's the first Tuesday of December. >> Uh no first Tuesday in September. [Music] >> Thanks. We'll try that. So all in favor change of the date and time
[Music] I first [Music] [Music] we can actually first. >> Oh, it's
still the night going forward after that. This is the way. >> Yeah, that's only five years away. So dude, September, right?
>> What's that? October two weeks. >> Yeah. October. All right, we'll do that. We have a second change. All in favor? Hi. Um, want to go Mr. Master?
Any updates? The new engines on. New engines on rather ste. Was nice. Um, national tomorrow
all cleaned up, ready to go to take anything that we'll have September to talk about that. >> Yeah. >> Um, I do have a question. Uh, I guess it's probably new business, but it's also new. um with the fall town meeting.
Do we we going to have an article this year uh the new docs to finish the docks or is that going to be put out? >> Yeah. >> Okay. Seven sections
here because we want to get the end of the lead. We're going to use that one on another end. We're going to take the one that's there. >> Put a new one at the end in the middle for the one step up. >> Yeah. put a little there and take the
one that's there and put it on the end because that's lowering down kind of what's right but okay so I think it was how much is is there a date that town
hall has that the agenda not the agenda the article to write the hours. [Music] Don't know >> a date to bring it up at town meeting. Well, because the articles were all due
by a certain date, they can get on assuming at the beginning of October in September opens on September 23rd, [Music] September 9th.
I would say the night. >> So, what do we got enough? >> Um, >> how much money and how many sections? >> Six versions and 64,000 >> based on last year's prices, right? >> Yeah. Something
to change. >> Yeah. the place anyway. I may actually get something from an office that we need. I'll let you know. That's what it is.
Chief might have something to do with Yeah. Okay. back then. All right. Anything else? No. >> Which one was that? >> No.
>> Yes. push. >> Yeah, I saw Crystal I think that was a question just for W impressive even soon. Um, next up is the current grant update from Yim. I don't know Matt, you may not
know all this. So, um, kind of fell into two buckets. U coastal zone management and se So, we didn't know the last meeting which direction, who's going to get what
and whatnot. Postal zone uh did get a um an application from us to do phase one, phase two. I guess that's the visibility studying, you know, site visit and stuff like that. Um, so I was
also looking into SE port because that's the we went last time and we just figured you can put both of us in the water maybe get one something. So that was the goal that at the last meeting of May um I got in touch with SE board
because they kept bushing the date out. Um and next thing I know all the opening up in June 23rd, June 30th I forget the exact date. I got in touch with a seabboard from the city and things pushed off so the beginning of next
year. So at least we have one in the water. Um and we're supposed to get back in coal zone. Um it said by the end of the summer and last year at the end of summer was beginning of October.
So right after so hopefully around that time we'll get back from that rain. If we don't have that filter out more in January the leg work and all that stuff has been
done. So just that you guys posted but it's still kind of going in the right direction. We were hoping to get the looks like it's getting no matter which way it
goes. So, it's not 5 to 7. So, that's kind of where we're at um right now. But hopefully the first one comes in and we can figure that out when we need to get done next.
Uh obviously, we have a lot of fun position open. Um, I don't know if anybody's heard, but people that might be interested or tell them they're usually ideas down there or people talking about if they're
interested in joining this group or just post something like that. >> Yeah. Who's knocking at the door? I I uh No, I thought Yeah. But it's good that we reduce the size
from seven to five because >> Right. [Music] What we can do now? >> Oh, before we could, right? >> Yeah. So, could you reduce?
>> No, it has to be about number. >> That's what I was saying. Um, so we have positions across a lot of like that does like and stuff like the brewery
help people. >> Yeah. I'll give you a good addition to this, >> right? Pretty normal. >> Yep. Yeah. >> All right.
That's all I have business. [Music] Is there anything else at the town meeting in Nepal that we might need? All right. So, I get $35,000 a year put into
unfussisting expenses, but a fun setup account. And the way it's set up is offer because it goes in January on July 1st, but I haven't spent at the moment. So, if I spend anything between
July 1st and middle of the season, I start up next year down. And that's what happened last year. So in other words, I'm trading a more amount to the right now and we get the fix.
>> That's a worldw $10,000. They just give me 10 back to make it 35. But the way it's gone is is I've been using it before like I'll use it say in March and
they vote on it in April town meeting >> April May. Yeah. >> But between April and June I've used more of them. So I it it doesn't it's hard to explain but she's like I don't understand how
naturally Keith I was trying to tell every I'm going every year I go backwards 5,000 when I start in July I should start July 1 with 35,000 but this year we started with 23 and next year I just spent another $14,000 on motor so
who knows what it's going to be next year. >> Yeah, >> you know. So right now, say I have 80. So between now and April, I'm not going to spend much. So they're going to give me enough to
get back to 35. But between April and July, there something comes up and I got to spend 20 grand on July. >> Yeah. >> Just I don't know how to fix that problem.
So the the cost of things would it help to jump to 40 45 the budget the jump they could not >> yeah but that's the other part is like all the chain a lot of the chain the normal stuff like that wear and tear
comes out of my budget >> right >> but the budget hasn't changed in >> many years and the cost of a barrel of chains doubled in the past three years battle with change $2,000 on the fall.
Let's say you bought three barrels in the winter. >> That's well usually that's what I do in the fall. I I take it out of my but that comes out of my budget. >> What if you got an invoice and then put it with this article in the fall? It doesn't talk about
it. >> So that's just like a maintain 35. Your main 35 and your chain was paid for. >> I don't know if it helps you. It's not really fixing it. >> How do you how do you say this?
If I don't spend the budget, say take it back. And if I'm got a $25,000 budget, you want to spend 10 of it. Guess what's happening? Well, you didn't want to spend 15,000. So, looks like >> right >> and it's way under as it is.
>> And you don't really start up until April, which is after the >> after the That's the whole problem. Start up after the time. That's why like in the fall they try to get change and stuff like that. >> Yeah. >> And do the best they can. When they take the money, they put it
back in the water. >> Like when they they take the money back. Is that what you say? >> No, that's budget. That's that's talent. >> So 35 is not enough that >> No, 35. 35. There's two different parts.
>> Yeah. Two different plots. >> I have my operating budget and then I have unforeseen expenses. So that the unforeseen ones have more. just something come up with a great idea of things like politics.
>> It's just the way it is. I mean there's nothing nothing wrong with the way it is. It's just that when like and I said why can't we just say July 1st when you like the check out put it in the account or how old you do it. Put the money in the account. Make sure
it was 35 but it's already been voted on at the time in April 10 but by the amount at that time >> right then they can't change what's been voted what's the balance total balance >> yeah
but we're also buying engine $6500 yeah it's close I wonder if it was have them both 35 not the amount.
I think that's what we were trying to figure out a way later word. Yeah. 45. Well, like you were saying is word it so especially it doesn't come money but
just word it so it's brought to regardless of that it's coming out of that. It must be >> it'll be addressed on the floor town meeting >> right >> instead of the 10 that you just have to spend six >> by town meeting is what I'm saying is
you everybody goes on 10 and between town meeting and July 1st I spend another 10 now I'm down 20 I only get 10 put back in >> I totally understand write it as 35 less
than balance right every year you get 35 So less the balance remaining on >> but I think what it is is they want dollar. >> Yeah. >> But I mean like we the town spends a dollar figure amount and then they
sometimes under budget like we've done with the budget of other projects back would say we just 35 every year on July 1 minus put over for a balance then you are giving the dollar amount but it's going to be less than that. So it's
enough to exceed 35,000 each year, right? Does that make sense? 45. >> Yeah. So they've already given dollar, >> but they want the dollar. They want the exact it was right down to the penny. >> What they go on the time
and that's what they want. They want that. Is that >> is that or something? >> Yeah, right. Yeah. Right. So I could see what the
regular oper [Music] is the best way to tax people. doesn't matter
to establish something. [Music] Maybe somebody has dealt with this before. It is >> unless [Music] or Another
[Music] way, right? not up and running at all. to general window. [Music] Is that based on?
>> Yeah, it's just a there must be a way to go actually really this year going backwards and we're talking about myself the other day every year we're
going backwards. that we just ask for the 435. >> Oh, I see what you're missing. missing every year. Just ask for 35. Yeah. >> Yeah. And then just change it on the floor. >> Right. Because you can only get 35. So
if you have in 35 >> I think that might >> that might fix it a little bit. >> Yeah. [Music] I think that might be effective. >> No, but you only need 35,
>> right? >> But the engine, right? And it wouldn't fill up too much. If you got one, the pump was um 13 14 exact same number.
[Music] [Music] I joined as far as I figure sailboat sailboat [Music] historical village. Didn't
hear any complaints. >> That's good. [Music] >> That works. [Music] said true. >> All right. Well, you make a question.
Anybody uh have anything else? Move to adjourn second. I second I all in favor.