Redevelopment Commission - Regular Meeting

I even moved this.

Yeah, because there's my tag. Yeah. All right. It's fine. We don't have to sit in the same seats every time.

Yeah, I guess it wouldn't hurt us if we would sit in the same seats.

Okay, thank you.

It's not good. Can anybody hear me?

Probably with me.

Uh-oh, who's that? Yeah, who's talking? It's me, Kent. It's Gary. It's Gary. I'm in your ears. Well, let me open the meeting first. I'd like to open the meeting for the Redevelopment Commission for today is the 11th of June, 2026. And as always, the first thing on the agenda, though, is the approval of last month's meetings.

Okay, I'll make a motion to approve the, what is it, May 14th, 2026 meeting minutes.

I second it. All right, we have a motion and a second to accept the minutes. All those in favor say aye. Aye. Opposed the same. Thank you. And that is done. So, Gary... Oh, wow. Okay. And... I really wanted to slow roll for a second to see if Mary would show up because she was texting me a few minutes ago saying that she is coming.

We could approve the invoices.

I think she's walking in right now. So hang on a second, ladies and gentlemen. Mary may have something very vital to ask Lisa and Gary, and I don't want to miss it.

Here she is, are these yours?

Yes. Yes. Is there another stack for Mary? Mike, Gary and Lisa are on the phone because they're both out of town. So, um. That's why, but you just, we just started. You just got here. I didn't want to continue on with this resolution until everybody passed the minutes. All right. So we're ready for the resolution amendment, the declaratory resolution. So whoever wants to speak, Gary or Lisa, take it away.

I'll go ahead and start, and then Gary will show you where the 10 parcels are. Basically, you've been through this process before. You have in front of you an amending declaratory resolution. The purpose of this resolution is to begin the process to expand your Mount Comfort Corridor Economic Development Area, so the overall main area. as well as the Mount Comfort North allocation area number one. So the Mount Comfort North TIF area is also being expanded. And so this starts the process and it goes through, we'll show you the maps on exhibits A1 and A2, and then I think Gary will pull up on the screen. Exhibit A1 to explain a little bit the pinkish color, is the economic development area. So that's the large overall area that has various TIF areas within it. The turquoise color on the A1 map is your Mount Comfort North TIF area. And then if you turn the page, and I know Gary can show you probably better, but if you turn the page, you will see at the north end. Oh, you don't have colored maps, okay. Sorry. Well, the overall large shaded area is your EDA, and then you'll see kind of a boundary over to the right. That thicker boundary is your Mount Comfort North TIF area, and then on Exhibit A2, you will see some kind of numbers at the very north end of the map, and then On the right side, you'll see some numbers kind of in the donut area of the map. On my map, when it's colored, those are red boundary. Yeah, Gary's showing you right there. Those are the 10, that and then this pocket part over here on the right. Yep, right in there. That's where the 10 parcels are. Those two areas are where the 10 parcels that are represented in this resolution, that's where they sit. So Gary can speak more to, I believe the Redevelopment Commission in previous meetings discussed these parcels with Gary and then decided to move forward on the expansion. So that's where we are at this point. And we'll take questions and Gary can explain further if you need to.

I don't know what I said.

So if you look at the screen in front of you, I have the first area here is in red. Here's our existing as the pink, as Lisa said, around the airport. This is what's going to be added, these red areas here, except for this, ignore that, but this here and this here. There are active developments that want to go into that area, and we're trying to make sure that the county and this particular area can capture those developments. Some of the developments might be the kind of development that we want to have some negotiating stance with. And that's another reason why we want to have these in place.

Yeah. Yeah. It's basically cleaning up the areas that are already zoned to that. Yeah. We could have negative impact companies come in that don't even have to ask for zoning or anything. And so we want to just make sure we still have some safeguards. Yes.

Yeah. So I'll turn on the zoning. You can see these are all right here in the kind of industrial areas and our land use plan by the. Right. Our land use plan here from the comprehensive plan. It's all it's all industrial. Yeah. On the land use plan.

Okay. So today starts the process for the expansion. The next step would be we take this to the plan commission. The plan commission makes a determination that this conforms to the overall plan of development for the county. And the fact that you just said it's all zoned industrial, there's no reason they should not say it conforms to the plan of development. The next step after that would be that I believe Baker Tilly as the redevelopment commission's municipal advisor would prepare a tax impact statement. That impact statement would get delivered to all the overlapping taxing units and we would publish a notice of public hearing by this body that would be held at your July 9th regular redevelopment commission meeting. The board of commissioners also take action in there to confirm that they agree with the plan commission, that it conforms to the plan of development. And then the board of commissioners, after your public hearing, have the final say, thumbs up or thumbs down on the expansion. And so that would complete the expansion of the areas. And we would then file those with the Department of Local Government Finance and the county auditor's office so that they can Put that in their records and make sure you're capturing any incremental increases in real property. You'll recall you do not capture personal property increases. So if developments go in there, they put a lot of equipment in, that AV still flows through to all the taxing units. You only capture the real property building type improvements.

Also to note, this is somewhat of a defensive measure, similar to when we were worried about the LEAP districts. In the short session, a lot of talk, and this was in the short session, a lot of talk was talked about removing zoning control over all this green, all this agricultural land. This will at least give us another foot in the door there in case the state removes our zoning control of those areas to make sure we can at least have the property tax thing to negotiate with.

That's incorrect. And so the commissioners, before we have our hearing next month, the commissioners will hear this?

Yes, they will. So it goes to the plan commission, then the board of commissioners, and then back to this body for the public hearing. Okay.

Okay. So the, and this is the, just the declaratory resolution, meaning we were declaring that, um, move forward with this. There will be a hearing on our next meeting and then we actually, hopefully then we'll be able to vote for the final thing after the hearing is over after the public hearing. So with all of that said, um, I would entertain a motion to move forward with the declaratory resolution.

Make a motion we move forward with the declaratory resolution. Mount Comfort TIF.

The resolution number I'll have you read also is RDC 2026-6111.

With resolution number RDC 2026-6111. Okay, you got three ones on mine.

Oh, okay.

It's the date. That's all it is.

Oh, it's 6-11? Okay. Yes. All right. Very good. Do I have a second?

I'll second it.

All right. Any further questions or discussion by the board? Seeing none, we have a motion and a second. All those in favor, say aye.

Aye.

Opposed, the same. And we have declared. And everybody will need to sign this before they leave today.

We will.

Thank you, Lisa. Anything else that you need to?

Yes, I do have something else, but I can wait until the end or I can ask now. I don't know if you have in front of you a timetable for the Hancock County Amplify operator RFP.

Somewhere. Yes, they should have it in their packet. Yeah, we do.

Okay.

Yes.

Okay. We have, you might recall at your May meeting, we had you adopt the provisions of Indiana Code 5-23, which is the public-private agreement statute that requires anybody that's any actual body that is going to utilize that statute to adopt the provision. So we did that. And then we also had you authorize us to publish a notice that of RFP, request for proposals, for an operator of the Amplify Hancock County Career Center. We have delivered that notice. Sarah Hilderbrand was chosen by the Board of Commissioners to kind of receive, be the entity person at the county that receives those RFPs and kind of helps us organizationally. So she is aware that those will be published on June 17th and June 24th. So as of June 17th, she may be getting emailed requests for a copy of the request for proposals. We have a deadline of July 8th to receive any proposals that for operations of the Amplify Career Center. And then those will be opened at your July 9th regular redevelopment commission meeting. You will not take action on them at that time. You will open them. We then have a four-person committee. I'm not going to announce who they are yet because two of them I have not spoken to yet. So I'd like to, they were requested by the Board of Commissioners We do have a number of folks at the county that are on the Amplify board, which is one of the potential operators of Hancock County Amplify. So we have to make sure we don't have anyone that's on that board on this committee. So we're working through that. The big question that I have for this commission right now is we need a special meeting of the Redevelopment Commission somewhere in this process. Right now, I have it shown on the timetable as July 23rd, which is another Thursday, two weeks after your regular meeting. If you can consider that or a date somewhere near that that I can use to finalize this timetable, that would be fantastic. The final action would be a public hearing of this redevelopment commission at your regular meeting on August 13th. So I just need a special meeting somewhere in between the July 9 and the August 13 in order for you to receive the recommendations of the evaluation committee. You also at that meeting would not take action other than setting the public hearing date. So it would not be a long meeting, but I do need you to meet.

This is an RFP, okay? That's a proposal. Yes. All right.

Correct.

And this is to codify, okay?

It's to operate the Hancock County Amplified Career Center.

All right.

Operation and maintenance.

Right. I do have a question. Okay. Because of the timeline, the school opens up on the 6th. And we're going to be asked to sign the user agreements. That doesn't affect this, right?

Correct.

Okay.

It does not.

Okay. Because I'm going to ask the board to allow me to sign the user agreements with the tenants as they come available, as they sign them and send them back. now, because they're right from what I understand, they're in the, we're in that process the next week or two, because we're trying to get that solved before the school actually.

Yes, absolutely. Agree.

Okay. Um, Well, personally, I don't have a problem with setting another meeting, a special meeting, on the 23rd of July to evaluate the proposals. That's enough time for you to advertise for a hearing for the next August meeting?

If you meet by July 23rd, I can deliver the notice of hearing on July 25th. have that published on August 1st, and then your public hearing would be August 13th. So, yes, I would have enough time. Okay.

We can't tighten this up anymore. You've already got it as tight as you can.

If we had a – I mean, we could maybe tighten it up by a week by having a special meeting on July 16th, but we need some time for the evaluation committee after July 9th. So we could do it. We could kill it by a week, but the August 13th, unless we have two special meetings, Mary, August 13th is the best we can do.

August or July?

No. Well, I mean final public hearing and then be able to sign an operating agreement would be August 13th. Okay.

Which is a week or two after school's already started. A week.

Yeah. Yeah.

So you would have some, there would, yeah, there's an, I really, I really don't think we need an evaluation period and Gary, maybe you are, but I don't know if we need that long.

It depends on who's evaluating.

Okay.

But yeah, obviously like the engineers pretty quick. I don't know who's going to be on this thing or not. I mean, we do things in a couple, three days, but some people are, I can't force people to go fast.

I'm open. I mean, I'm open to anything that the board can meet. Of course, I'm not going to be on the committee, the evaluation committee. No, I'm not either. But I'm open for any dates that match as fast as possible.

I can go ahead and tell you who the other – so Gary and Ann of the engineering department are two of the four, and then the commissioners have asked – sorry to surprise you, Robin – But they have asked that Robin serve on that as part of the redevelopment commission. Okay, good. And Gary McDaniel would be the fourth one. So I think both, unless Robin, unless you have an issue, I think both could probably meet quickly and do the work quickly. But unless you move your August 13 meeting to earlier, it's not going to make any big difference, I guess, is where I'm going with that.

I just wonder if, oh, I got you.

I think you're just kind of stuck with it. I think it's just going to take that amount of time.

Is there, Lisa, do you anticipate anything from the 6th until the 13th from the school actually opening up to the date that actually the person or the company, the entity that's going to be operating, do you anticipate anything in those six days? that it's going to mess that up?

I don't know exactly how that's going to work as far as the school opening on August 6th.

So physically, they're hired the teachers and they're being paid. The students will come there. They have transportation there. So the instruction will happen. there's not going to be a lot of bills yet. There's not going to be a lot of power bills or water bills or any of that stuff in place yet. And I don't believe we have our rent payments from IB Tech. So I think it'd be a bit of a red hair. I think there's not going to be a lot going on. Okay.

Well, I'm not worried about that. I'm worried about risk. Operational risk is a tie back to the agreements, not having that operator in place.

What's the specific risk? The HC3 program will guarantee that the building is open because that's the scenario.

I'm not worried about the users because they're tied directly to us. Yeah. It's our risk, the commissioner's risk, the county's risk not to have an operator for six days while the building's unoccupied. That's all.

Yeah. Yeah.

We have it currently under our insurance. I think it's just we're going to have risk to that insurance until an operator comes on board. They'll cover insurance. So we're going to be covered under our insurance for a few weeks. Is that the risk you're talking about? Yeah. Is that the risk you're talking about, Mary?

Just contractually, Gary, because the contracts that we have set in place, whether it be with the vendors that are working in the building, whether it be the I mean, I don't know every contract. I just know that we're actively pursuing them and signing them as a Amplify 501C. And my point is, if we're not officially selected, what does that look like? And I'm just... Yeah, it's okay. Whatever we want to do. I mean, Lisa, if you... Can we back everything up a week?

Because there's only one week, the 13th to the 6th, right? And you said we could back it up from the 23rd to the 16th.

And we could move our RDC meeting up to the 6th.

We can move our RDC meeting. We're far enough out. We can move it to the 6th. We could have the hearing and have everything completed the same day that it happens. So, I mean, that would – I think that would – Does that work, Lisa? Yeah. Yeah, that works. Let's do it.

I mean, maybe I'm being too cautious.

So you're willing to meet then on July 16th and August 6th?

Yes.

Is that – Yes. Okay. Yeah. I will revise the timetable accordingly. There's nothing in the notice that's being published about those two dates. So we're not – we don't have to do anything over or anything like that. I'll just revise the timetable accordingly.

Okay.

And I'll send Cindy an email after this just confirming that those two dates need to be set.

So my other question then for us is if we're meeting on the 16th, can we move our agenda from the 9th to the 16th and just switch our July and August meetings?

No, we have to have two meetings. So you have to open the responses. And then the committee has to have some time. Right. And then you have to take the recommendation.

The recommendation, the evaluation recommendation on the 16th.

Okay.

Yeah.

Yeah.

So, Cindy, have you got all of this? All right, so, all right, the 9th, the 16th, and then the 6th.

Okay, and Cindy, I will send you an email after this with a revised timetable.

While we are on this subject. I need approval from the board as the user agreements for the facility come available that I can sign them so we don't have to wait until another meeting because they're coming in sporadically from the hospital, Ivy Tech, the other entities, and because it takes these attorneys talking to those attorneys and those attorneys talking to these attorneys, but...

I'll make a motion that we allow Kent to sign the partner user agreements for Amplify Career Center as they align with the LOI on behalf of the RDC.

I'll second.

Very good. And any other discussion? All those in favor say aye. Aye. Opposed the same. Thank you. All right. Lisa, anything else?

Nothing else. Thank you very much. I appreciate it. All right. Thank you. Thank you. Bye-bye.

Bye-bye. All right, Gary. How are things going, Gary? How's the budget going?

We're doing well. The budget is good. Unfortunately, I'm mobile. So, Cindy, can you pull up the agenda and display it on the screen? Cindy, did you hear me?

Yes, yes.

can you share your screen and put the agenda up but while she's doing that so you have a um i sent out to you in your emails the projected budget for next year that they'll be making appropriations for this matches generally um with what our plan was for cash flows through 2044 it will have somebody called me yesterday and said they're going to be adding a security guards that'll be another hundred thousand i don't have that in there yet but we'll figure that it's not big enough that's going to throw anything off a hundred thousand dollars for an additional security guard at amplify so i'll get that scabbed in when we get a chance uh we are good oh here we go you scroll down cindy to my remarks There we go. Oh, Ann might be there. I don't know if she's there or not. We got some road stabilization. Sorry, Ann. So anyway, in case the thing didn't work, Ann was there to back me up. Road improvements, so we've got a lot of that going on out there. We've got a lot of traffic. We're slowly stabilizing all our secondary roads. You can see we're working on that. We've come to an agreement with the airport to repair 500 north, 500 west, and 400 west for their earth-moving damage. They're good enough to do that for us without the county paying for it. We appreciate that. There's a data center analysis coming, and I want you all to come talk to me. It's too complicated to talk about here. It's actually kind of simple, the deal, but the impacts is complicated. But if, and this will be a lot of the commissioners and counsel working on this, so they'll have a lot to debate here in the upcoming times. The current deal that they're looking at is around $800 million over 40 years. Lebanon and Hobart's around $500 million. So it's a decent deal they got put together. They're working out all the details of it, if they want to do it. They're just talking about it, but if they want to do it, but some of it will affect this group as well. So I wouldn't mind when you get a chance over the next month, give me a call on my cell phone and I'll walk you through it. But I'm having Mr. Simler run through all those numbers and make sure that what effects it has on the RDC area, because it will have some effect on the RDC area. So I can make sure those cash flows are good. He's also rechecking our general cash flows. and standard deviations on the cash flows as well. We should have that by the end of the month. But everything is tracking as we expect it to track right now, which is good. That doesn't always happen.

Is the location of it, Gary, by north of Amplify? Is it right there on that ground?

No, it's not.

Okay.

It is northeast of the airport.

Okay.

Yeah, it's west of. So these are going to all be near the 345 kilovolt power lines or the 765 kilovolt power lines. What I talked about earlier, if the state passes legislation that wild cards are agricultural land and we lose our ability to even affect it, I'll be back in front of the board and we will tiff every parcel underneath the 645s just to make sure that we're protected tax-wise.

um but that that's that's next year right we'll figure out this case yeah because it exposes us that that line going through there if the ground isn't uh under county control of some sort that exposes us to some yeah our strength is we're fast our strength is we're fast we're not smarter than anybody else i'd like to think we're smart but we're not smarter we're not cheaters

So the only thing we're left to get – we stay competitive is to be faster. So if that comes to be, we will be fast. You'll see me and Lisa really quick, and we'll maneuver. But we're working on that right now just to be ready. We're coiling in case we need to move on that. But I've got a lot to talk about on that. It could take two hours. So swing by the office when you get a chance or call me on the phone. 600 West Airport roundabout is done. They're going to handle the maintenance of it. Negotiate on that. We need to be at $6.5 million by end of year, and we're on track to do that, but just keep that in mind. You're going to see a budget start to grow. The cash balance is growing because we have a $20 million bill here in a few years for the interchange, just FYI. We also, good news, the investments we made with the amplified bond money that we didn't use right away, we've got an additional $1.1 million. So that was a good play. I think our school districts could learn from that. But it was a good play with that capital money. I like it when things work out and we get a bonus million bucks. Hey, that's serving the taxpayer. Besides that, everything's pretty good to go. You guys already talked about the vendor agreement. I think that was a good idea. Mary had to accelerate that by a week. So that will remove some of the exposure on insurance and everything like that. That's good thinking. Um, the 300 North project, uh, and is working on some utility reimbursement stuff we got going on there. It's not a huge risk exposure, but that's maybe 50 or $60,000. I don't think we're good. I think we're good to go. Uh, but that's a small exposure we have there. and we'll close it up here to some point to build it and that'll make everybody well that'll make us real popular for about six months but we plan on really starting with that in the fall to do some work but it'll be next year we're doing all the utility stuff now pipes everything under the ground and then next year we'll really have it janked up out there on 300 north between 600 west and 700 west that is all i got very good any questions that was a mouthful um

Well, also, if you do not know, the council signed the declaratory resolution for a company that the hearing will be at the end of this month for a company at 7 West, just west of the new roundabout on the north side. Yes. No real traffic impact. I think they said one or two semis at night. So nice little company. The ground is privately owned by the people that are building the building there, and it's user-occupied, and they basically take large quantities of mail from companies and package and make sure they're getting the most out of the postage and all that kind of stuff. Yeah.

I apologize to them in advance for me because I'm going to jank up their traffic next year. So I apologize to them.

There's ways around. There is other work going on in the two parcels around it. They did not come to the council for tax abatement. So we don't have any control of those. But I'm hoping you're watching the traffic on that road west of 7 West. I worry about it, yes. Yeah, because I don't know if a company comes in, I don't know if you're making them put turning lane. I do. Okay. I make them build. All right. All right, well.

I just have a quick question from the nine-star presentation from last month. Was that just information only? Are they coming back? What's the plan for that?

They'll be coming back.

Okay.

They'll be coming back.

That's... What's the timeline, Gary? What are you thinking?

I'm thinking not next month, but next month they'll be coming to talk to you about it.

The August meeting we're going to change the date on?

I think there's a lot of politics that needs to be done. Yeah. Well, probably September then. I think there's a lot of politics to be done with the council and the commissioners about that.

Okay.

Because we're... It all depends on do we get a big revenue generator. If we get a big revenue generator, all these things can be paid for. If we don't get a big revenue generator, then we're going to have some sacrifice that needs to be made, and that's going to require some political debate on what gets cut and what doesn't. Well, it just sounds like – Because with sending an act of bill one, we're all getting pretty skinny.

We've made commitments just the RDC budget for the $20 million for the interchange. So we just – we're tight.

Yeah, there's no – yeah, there's no commitment yet – So they haven't decided where they'll try to get that commitment or not. But that is – those debates haven't happened yet. They're queuing up.

But when would this – it's 2028 or 2029 when this would start affecting RDC's budget?

I believe if they did it, it would start affecting you guys in 2028. I believe. I am not certain about that. Okay.

I think you're right. I think they're already looking at design.

Yeah. Well, the... Yeah, Mr. Polinsky and stuff is leaning on me pretty hard about it. And I'm like, this is a political decision. Right. Because the school has a lot of needs.

The utilities have... Everybody's got a lot of need right now. Yeah. All of the projects we've got listed for in the future, though, have been... either brought up or been agreed upon or been even put in by the commissioners and guidance from the council. So this will go through the same scenario.

Yeah, his notes, just the notes from last month, said the project's design would start The process would start next year. So I know they're in some preliminary layouts and preliminary budgeting, right? And schedule. So they would need to move forward with that by, you know, within the next six months. So I think this had come before. I just don't know. How does that work? Do we pay the 20 million after it's in or do we pay it up front, Gary?

We get up front. Maybe somebody didn't know that. Well, keep in mind, they're paying for all the design, all the right-of-way. They're paying for all the risky stuff up front, but when it lets, we pay $20 million.

Right-of-way when they hire a contractor.

Correct. At letting. All right. I mean, I'm confident everything will be able to be worked out. The county has multiple capabilities to get through rough patches of bottlenecks of expenses because of economic development and everything else. So if the projects are worthy of what they say they are, then I'm confident that the county people can get it worked out.

So take a quick look at your screen. When you talk to me, I'll keep resending you guys this. This is what is currently planned. If you go to the left side, if you go to outlay, You can see what we are, the different projects. Like here's Amplify, Amplify Bond, School, Nine Star. See, Nine Star is not in here. See how it's red? I've got a placeholder for it. It is not loaded in here. When I load these things in, like let's say 2028, we start paying a bond on that. Let's say it's 20 million. So that'd be what, 1.6 million a year? Let's just, let's war game that a little bit. If I can. So let's say we take a 20-year bond on that. Run that out. Our effect will be on the risk sheet here. We get in trouble in 2031, we go to a 66% success rate on not overrunning our funds. So we'll have to make some adjustments there to make that fit. And that's the same if you guys decide that you want to do a school. Because Dr. Parker was then asking for help on the high school expansion, about the same amount of money. So I definitely told both of them we can't do both with our current revenue situation. So just FYI, go through that sheet. Here's your risk analysis. Right now we're just above 90%. 93% here. So these are the numbers. We want to stay above 90% certainty that we're not going to overrun bond. We are healthy and solid on that, but we add something else as a problem. Now, the problem is not right now. The problem is in several years, but we can't lose sight. We can't screw over our people who are going to replace us.

I know, but I also don't want the state to decide that 66% needs to be 50% or 30%. Because that would be really heavy handed. Well, let's say if they take all of our farm ground and that's heavy handed, too. So they if we don't come up with decent projects and good projects for everybody for the money that's coming, then we will lose the money. That's my opinion. Yeah.

I'm afraid we're going to have a big project forced on us. If we don't play ball at some point, they're just going to force it.

Yes.

And then we won't get anything.

These are all great projects. These are all great projects. So thank you.

Hey, Gary, I have a question. Do we need to do anything for that $150,000 reimbursement? Or because of what the council did, you can just go ahead and pay that?

Cindy will have to issue a... Cindy will have to issue some sort of payment thing. Or maybe you could just make a motion to reimburse them. And then, I don't know. If it doesn't work, then Cindy will have to come back with an actual invoice like all our other payments on the next meeting. In fact, let's just do it that way. Cindy will... Right. You'll get an invoice at the next meeting. Okay. I don't think it's that time sensitive that we can't just. It's not. Let's just do it boring. Let's do it boring. Just Cindy, generate an invoice at the next meeting. Okay. I'll give you a month to figure it out.

Thank you.

Thank you. Have fun. Yeah, just stop training.

All right.

With the kids out here in Ramsburg. So, hey, thank you guys for all. Hey, I really do appreciate this board. A lot's going on. You guys don't get paid for this. So I do appreciate that. Just as a citizen. So I'll see you guys.

Thanks, Gary. Take care.

So next on the agenda is approval of the invoices. I would accept a motion to.

Make a motion to approve the invoices for $211,545.87.

Super. We have a motion and a second by Mr. Hawkins for the $211,545.87. Seeing no further discussion, all those in favor say aye. Aye. Opposed the same. Motion passes. And we did vote on me signing the user agreements. Anything else from the board? Are we missing anything? There is a lot going on so it's hard to make sure And we are going to have then Cindy will Send out the emails and stuff. We'll have a Two meetings next month. We'll have a regular July meeting, but then we'll have a special meeting after that. And then in August, we'll wrap everything up, if it's okay with everybody, at the August 6th meeting, which will be earlier than normal.

We'll get all that changed on the calendars?

Right. And so then we'll only have one meeting in August, and we'll do it all at that one time. Very good. I would entertain a motion to adjourn.

Move to adjourn. Second.

All those in favor? Aye. Thank you.