CUTRER0.16 -0.16 4:060.16 PM0.88 on2.16 February2.64 20,3.36 2024,4.32 and5.36 I'd5.6 like5.76 to5.88 call6 this6.24 meeting6.48 of6.72 the6.8 Tisbury6.96 Select7.52 Board7.92 to8.24 order.8.4 We're9.54 gonna9.7 start9.78 out10.18 right10.41 away10.65 by11.13 going11.38 into11.7 executive12.18 session,12.73 which14.01 we14.41 will14.65 return15.13 from.15.62 So17 I17.24 we17.8 will18.04 be18.36 I18.76 will18.92 need19.16 a19.4 vote19.64 to21.08 go21.56 into21.8 executive22.12 session22.76 pursuant23.24 to23.8 open24.04 meeting24.36 law24.76 GLC3026.11 a28.84 subsection29.39 21a230.27 to32.91 conduct33.16 strategy33.64 sessions35.31 in35.79 preparation36.11 for36.67 negotiations37.07 with38.35 nonunion38.67 personnel39.47 or40.11 conduct41.07 collective41.79 bargaining42.43 sessions43.07 or44.19 contract44.43 negotiations45.3 with46.43 nonunion46.75 personnel,47.47 library,48.75 board49.47 of49.79 health,49.95 and50.83 Waterworks.52.18 Can53.3 I,53.54 get54.02 a54.26 motion?54.34

55.06 CAHILL55.06 -55.06 So55.06 moved.55.3

56.1 CUTRER56.1 -56.1 Can56.1 I,56.26 Roy,57.06 I'll57.54 second?57.86 Roll59.75 call59.98 vote,60.23 John60.63 Cahill?60.95

61.75 CAHILL61.75 -61.75 Cahill,61.75 aye.62.15 62.87 CUTRER62.87 -62.87 And62.87 Roy63.19 Cottere,63.43 aye.64.06 Thank64.78 you,64.94 everyone.65.19 We65.67 are65.83 now65.98 an66.22 exec66.39 oh,66.91 we67.15 will67.31 return67.79 from68.27 executive68.59 session69.15 to69.87 open70.19 meeting.70.51

71.79 GRANDE71.79 -71.79 Make71.79 sure72.03 you72.27 leave72.43 this72.83 session73.07 completely73.71 and74.78 log75.03 back.75.34

75.58 MILLER75.58 -75.58 Did,75.58 and75.83 the75.98 select76.14 board76.47 should76.78 be77.03 joining77.19 soon77.58 soon77.83 just78.22 so78.7 you're78.86 aware.79.19

89.06 SPEAKER589.06 -89.06 Thanks,89.06 Pam.89.53

125.6 CAHILL125.6 -125.6 Hi,125.6 Elaine.125.84

130.2 GRANDE130.2 -130.2 You're130.2 muted.130.44

133 MILLER133 -133 I133 will133.24 officially133.32 say133.72 hi,134.04 John.134.28 How134.52 are134.68 you?134.84

135.4 CAHILL135.4 -135.4 I'm135.4 good.135.64 I'm135.96 good.136.12

137 MILLER137 -137 Great.137

140.34 CAHILL140.34 -140.34 They140.34 all140.67 should140.91 be141.06 coming141.22 over.141.54

142.67 MILLER142.67 -142.67 Oh,142.67 that's142.91 great.143.22 You143.78 guys143.94 have144.26 been144.34 very144.5 busy.144.75

146.17 CAHILL146.17 -146.17 We146.17 have.146.49 It146.73 was146.97 a147.21 lengthy147.29 executive147.69 session.148.33 Yeah.149.21

159.03 MILLER159.03 -159.03 Did159.03 you159.28 get159.44 out159.59 to159.83 enjoy159.91 some160.47 of160.63 the160.72 nice160.79 weather161.11 today?161.44

162.96 CAHILL162.96 -162.96 Not162.96 today.163.28 No.163.67

164.47 MILLER164.47 -164.47 No.164.47 I165.07 don't165.67 know165.75 why.165.82 Meetings.166.15

171.72 CAHILL171.72 -171.72 But171.72 we're171.88 supposed172.04 to172.28 be172.37 in172.44 the172.6 fifties172.76 next173.16 week.173.41

174.53 MILLER174.53 -174.53 Is174.53 that174.6 well,174.93 I'll175.16 do175.41 that.175.56 That's175.81 fine.176.04

176.44 CAHILL176.44 -176.44 I'll176.44 do176.69 that176.76 too.177.08

177.81 MILLER177.81 -177.81 I177.81 did178.04 get178.28 out178.44 on178.6 the178.84 ice179 to179.25 do179.41 a179.56 site179.72 visit179.97 today,180.34 so180.58 that180.82 wasn't181.06 too181.38 much181.54 fun.181.78

216.37 Roy,216.37 you're216.69 muted.216.93

222.26 CUTRER222.26 -222.26 Somebody222.26 should've222.82 said223.15 something.223.39 I223.78 mean,223.87 I224.11 conducted224.34 half224.82 the225.06 meeting225.22 already.225.71

227.39 MILLER227.39 -227.39 Was227.39 that227.71 intentional?227.94

230.47 CUTRER230.47 -230.47 Alright.230.47 We're230.63 back230.87 in230.95

231.35 GRANDE231.35 -231.35 what231.35 happened231.59 to231.91 me,232.07 but232.31 I232.55 was232.63 in232.87 the233.11 Icloud233.43 somewhere.234.15 Sorry234.71 for235.03 the235.27

237.63 CUTRER237.63 -237.63 We237.63 are237.71 back238.03 in238.22 open238.43 session.238.75 Our239.15 first,239.38 order241.22 of241.54 business241.71 is242.34 to,242.58 nominate243.31 is243.94 to244.1 appoint245.22 Tristan246.34 Israel246.9 as247.62 the247.86 to249.06 the249.3 spring250.74 building251.22 management252.02 committee.252.66 Can253.44 I253.68 get253.83 a253.88 motion,253.91 please?254.56

255.51 CAHILL255.51 -255.51 So255.51 moved.255.91 Gladly.256.48 Do257.04 so.257.36 258.79 CUTRER258.79 -258.79 Roy,258.79 I'll259.6 second.259.92 Is260.56 there260.71 any260.95 further261.19 discussion?261.6 No.263.09 Roll264.37 call264.61 vote,264.85 John265.17 Cahill.265.49

266.37 CAHILL266.37 -266.37 Cahill,266.37 aye.266.93 268.21 CUTRER268.21 -268.21 Roy268.21 Coutreaux,268.37 aye.269.01

271.85 And271.85 moving273.76 forward,274.25

279.42 the279.42

282.86 regional282.86 block,283.34 the284.54 regional284.78 community285.34 development286.14 block286.78 grant,287.1 Jay?287.34

JAY288.6 GRANDE288.6 -288.6 TOWN288.6 OF288.6 TISBURY288.6 -288.6 Yes.288.6 We've288.85 participated289.32 annually,290.2 and291.16 I291.49 would291.72 like292.2 to292.44 submit292.76 a293.16 letter293.32 of293.64 support,293.81 for295.08 you295.32 to295.49 authorize295.64 it.296.13 This298.09 provides298.33 funds298.89 for299.29 many300.57 different300.73 purposes,301.21 but301.93 primarily,302.49 rehabilitation304.81 of305.69 housing305.85 and307.68 those307.83 activities.308.63 HUD310.48 is310.63 the311.27 federal311.51 agency312 overseeing312.88 CDBG,313.51 and315.44 the315.68 two315.92 communities,316.16 share318.32 that318.8 funding319.44 source.319.92 It's321.44 administered321.76 out322.4 of.322.8 325.42 CAHILL325.42 -325.42 So325.42 I'd325.65 like325.89 to326.06 make326.13 a326.3 motion,326.38 mister326.69 chair,327.01 to,327.25 in328.62 favor328.86 of329.18 writing329.33 that329.57 letter329.74 of330.06 support.330.21

332.5 CUTRER332.5 -332.5 Roy332.5 Catrer,332.74 I'll333.22 second.333.46 Is333.94 there334.18 any334.34 further334.58 discussion?334.98 No.336.9 John338.1 Cahill?338.5

339.8 CAHILL339.8 -339.8 Cahill,339.8 I.340.12

340.68 CUTRER340.68 -340.68 And340.68 Roy341 Contreras,341.31 I.341.88

353.62 Sorry.353.62 I353.94 misplaced354.1

358.69 GRANDE358.69 -358.69 Okay.358.69 Here359 we359.25 go.359.4

361.08 CUTRER361.08 -361.08 Alright.361.08 Moving362.93 forward.363.32

367 Hi,367 Nancy.367.16

370.04 GRANDE370.04 -370.04 Hi,370.04 Nancy.370.28

370.32 CUTRER370.32 -370.32 Can370.32 we370.36 unmute371.48

372.92 MILLER372.92 -372.92 Nancy,372.92 please?373.17

376.12 CAHILL376.12 -376.12 Now376.12 she376.36 might376.51 be376.68 frozen.376.92

378.84 CUTRER378.84 -378.84 It378.84 looks379.07 like379.31 you're379.56 frozen.379.8

381.45 CAHILL381.45 -381.45 It381.45 got381.61 very381.85 cold382.09 in382.41 her382.57 office382.73 today.382.97

387.37 CUTRER387.37 -387.37 Give387.37 Nancy387.77 a388.17 second388.33 to388.73 there389.05 you389.29 go.389.37 390.65 There390.65 we390.74 go.390.98

392.18 CUTRER392.18 -392.18 So,392.18 Nancy,392.57 the,393.13 the394.42 capital394.74 planning395.22 advisory395.69 committee.396.34

397.46 SPEAKER5397.46 -397.46 Yes.397.46

399.45 CUTRER399.45 -399.45 What399.45 would399.61 you399.77 like400.01 is400.25 there400.41 anything400.65 you'd400.89 like401.21 to401.45 404.49 NANCY404.49 GILFOY404.49 -404.49 FINANCE406.94 AND407.19 ADVISORY407.19 COMMITTEE407.19 -407.19 At407.19 the407.19 meeting407.35 about409.02 a409.26 month409.43 ago,409.66 the410.14 finance410.54 and410.94 advisory411.19 committee411.75 voted413.75 unanimously414.06 to415.1 recommend,415.34 to418.7 the418.86 select419.02 board419.5 that419.82 you420.06 develop420.46 a421.02 capital421.58 planning421.98 advisory422.46 committee.423.1 I424.74 think424.81 we425.06 all425.29 know425.54 that425.69 capital426.25 planning426.81 is427.29 an428.98 important429.13 process430.5 that431.29 we432.37 need432.61 to432.85 strengthen.434.05 We435.33 have435.65 had435.97 an436.37 inventory436.69 for438.05 many438.45 years.438.69 John439.01 Snyder439.33 has439.73 compiled440.16 it,440.4 but440.81 we440.96 need441.13 to441.52 be441.6 doing,441.76 you442.16 know,442.4 more442.56 robust442.88 capital443.6 planning444 with444.4 prioritizing,445.28 figuring446.96 out447.28 funding447.52 sources,447.85 you449.04 know,449.2 just449.36 a449.68 larger450.16 process.450.64 We454.32 have454.72 been455.12 in455.36 discussion,455.6 with457.38 John457.38 Cahill,457.71 John458.26 Snyder,458.58 myself,459.06 and459.63 Jay,459.63 with,460.35 the461.94 division462.19 of462.67 local462.9 services,463.31 who464.82 have465.15 put467.73 us468.05 in469.33 the469.41 queue469.57 for470.61 getting470.85 support471.41 from471.97 them472.21 in472.93 how473.33 we473.65 go473.97 about474.29 this.474.69 478.83 JOHN478.83 CAHILL478.83 -478.83 TISBURY478.83 SELECT478.83 BOARD478.83 -478.83 I478.83 think478.83 Excuse478.83 me,478.83 Nancy.478.83 That's478.83 at478.83 the478.83 state478.83 level.478.83 Yes?478.83 479.15 GILFOY479.15 -479.15 State479.15 level.479.15 Correct.479.48 Yes.479.88 The480.07 state480.27 level.480.51 So481.71 they482.04 can,482.19 you482.44 know,482.6 advise483.07 us483.63 going484.74 forward485.14 so485.7 that,485.86 the486.42 idea486.66 of486.98 putting487.22 together487.54 the488.02 committee488.18 is488.74 to488.9 get489.78 some490.02 people490.18 who490.5 are490.66 going490.9 to491.22 be491.22 working491.46 with491.78 the492.83 division493 of493.39 local493.56 services493.95 and495.15 what495.71 we495.95 have496.12 currently.496.35 I496.92 think,497.07 Jay497.79 shared498.44 a,498.92 you500.96 know,501.12 the501.36 charge501.6 of502.16 the503.28 capital503.44 planning503.84 committee504.32 that504.72 existed505.12 previously,506 and506.8 we506.96 can507.12 use507.28 that507.52 as507.76 a507.92 beginning.508.08 But508.48 then,508.64 you509.29 know,509.37 working509.52 from510 that510.25 to510.56 figure510.73 out,510.96 you511.13 know,511.29 what511.52 we511.76 need.512 I513.21 think513.37 that513.61 you513.76 know,513.92 the514.16 concern514.4 of514.8 the515.04 finance515.21 and515.61 advisory515.85 committee.516.88 517.13 We517.13 need517.13 to517.28 be517.45 more517.61 transparent,518.8 with519.92 the520.08 taxpayers,520.24 and522.56 we522.8 need522.96 to523.2 just524.24 get524.64 the524.96 you525.44 know,525.6 do525.92 the526.08 planning526.58 aspect526.9 of527.3 this.527.46 You527.78 know,527.87 we're528.5 working529.3 under529.78 a,530.5 you530.66 know,530.83 18%531.63 of532.18 the532.35 budget532.5 going532.99 for533.3 debt535.04 and535.36 interest,535.44 which536.4 is536.64 an536.8 enormous537.04 amount.537.52 So538 we538.24 need538.4 to538.56 be538.8 thoughtful.539.04 You540.56 know,540.72 the541.92 finance542.24 committee,542.56 I542.96 know543.12 people543.28 have543.6 said543.92 that546.3 they546.71 would546.87 it547.11 would547.26 be547.42 difficult547.58 to548.3 make548.46 recommendations548.95 for,550.14 large550.95 large,551.42 outlays553.36 of553.92 money,554.16 without554.96 doing555.36 this,555.6 you555.92 know,556 we556.24 need556.72 to557.04 kind557.36 of557.68 get558.32 that558.56 going.558.88 So559.36 long562.22 answer562.54 to562.86 a563.1 quick563.25 question.563.42

564.3 SPEAKER564.3 1564.3 -564.3 No.564.3 It564.62 was564.7 an565.18 appropriate565.5 answer.566.13 John567.5 Cahill,567.82 can568.54 you568.7 help568.93 us?569.18 570.76 CAHILL570.76 -570.76 Sure.570.76 You571.96 know,572.04 first,572.68 I573 want573.08 to573.4 thank573.4 Nancy573.64 and574.12 her574.36 committee574.52 for575.88 bringing576.12 this576.12 to576.36 the576.52 table.576.68 As577.56 Nancy577.8 mentioned,578.2 I've578.6 talked578.76 to579 her579.08 a579.32 couple579.4 of579.64 times579.8 on580.99 the581.14 side581.3 about581.63 this581.87 issue.582.11 The583.07 phrase583.14 that583.38 I've583.54 used583.78 is584.11 that584.35 you585.3 know,585.54 anybody585.78 in587.62 town,588.18 we588.5 all588.74 feel588.98 like589.14 we're589.3 flying589.46 by589.78 the589.94 seat590.1 of590.26 our590.42 pants590.58 is590.9 the591.06 phrase591.22 I591.54 use.591.62 We592.74 have592.82 a592.98 lot593.06 of593.3 challenges593.7 shortly,595.04 not595.43 even595.68 in595.92 the596 far596.08 future,596.32 but596.55 shortly.598.24 Having598.63 such598.63 a599.04 group599.2 put599.68 together599.92 would600.88 help601.12 us601.36 make601.6 more601.92 informed602.24 decisions.602.72 So603.2 I604.01 applaud604.17 Nancy604.57 for604.97 bringing605.13 this605.45 forward.605.69

606.89 GRANDE606.89 -606.89 Right.606.89

609.53 CUTRER609.53 -609.53 And,609.53 Jay,610.81 is611.05 there611.21 anything611.37 you611.61 wanna611.77 add?612.09 613.25 GRANDE613.25 -613.25 No.613.25 I613.4 was614.45 just614.76 very615.25 pleased615.64 that616.13 this616.76 has617 gotten617.16 such617.57 broad618.04 support,618.52 and,619.88 looking621.24 forward621.56 to621.96 that622.12 committee622.44 being622.92 established623.16 to625 develop625.64 a626.04 strategic626.2 spending626.92 plan627.4 for627.8 capital628.04 projects628.6 that629.16 remain629.4 that630.59 we630.75 need630.99 to631.07 achieve631.3 in631.79 the631.87 next632.11 five632.43 to632.75 10632.9 years.633.14 Obviously,634.43 with636.43 the636.59 school636.83 project,637.23 debt638.26 obligation638.99 has639.63 risen640.43 dramatically640.75 to641.63 18%.641.95 Nevertheless,643.87 by644.75 having644.75 a645.07 good645.15 spending645.39 strategy645.95 as646.59 we646.83 pay647.07 down647.31 that647.63 debt647.87 to648.75 complement648.91 it,649.47 we'll651.22 have651.54 benefits651.86 to652.34 the652.5 town652.74 going653.13 forward.653.46 So654.34 thank654.89 you,655.13 Nancy,655.38 and656.5 your656.74 team656.98 and657.38 group,657.7 the658.34 committee,658.58 for,660.54 really661.58 staying661.9 on662.3 this662.46 and663.5 making663.74 the664.06 connections664.3 with666.54 local666.86 services,667.26 and667.9 I668.14 was668.22 happy668.46 to668.78 fight669.17 the669.49 line669.57 of669.81 support670.05 for670.61 it.671

673.57 CUTRER673.57 -673.57 Thank673.57 you,673.88 Jay.674.05 So,674.37 John,675.4 would676.45 you676.68 like676.85 to677.09 make677.25 a677.49 motion?677.64 Yeah.679.15

679.23 CAHILL679.23 -679.23 I679.23 had679.47 the679.55 motion679.79 up680.19 on680.35 my680.51 phone680.75 before681.07 the681.39 meeting,681.63 and682.03 now682.27 I682.51 can't682.67 find683.07 it.683.23 Jay,683.47 what683.71 time683.87 did684.03 you684.11 send684.43 that684.67 to684.83 me?685.07 685.79 GRANDE685.79 -685.79 Well,685.79 it686.03 was686.53 a687.33 very687.58 simple687.82 motion688.21 to688.86 establish689.25 the689.89 capital690.21 planning691.25 advisory691.82 committee692.45 along693.5 with693.82 the693.82 outline694.51 that694.91 I695.23 sent695.39 you695.71 as695.95 to696.19 the696.43 charge696.43 and696.83 purpose697.07 of697.55 the697.87 composition.697.87 Just699.47 to,699.79 say700.75 publicly,701.07 the701.71 composition,701.95 as703.42 I703.67 recall703.75 from704.3 memory,704.63 was,705.11 two705.83 members705.99 of706.38 the706.63 FINCOM,706.95 two708.55 members708.79 from709.26 the709.42 select709.67 board,710.14 and711.77 one712.17 from712.17 the712.57 planning712.57 board.713.05 Were717.13 there717.45 any717.77 others?718.01

719.25 SPEAKER5719.25 -719.25 Moderator.719.25

720.37 GRANDE720.37 -720.37 Moderator.720.68 Thank721.4 you,721.64 Nancy.721.88 That723.8 would724.04 be724.29 the724.52 composition.724.68 I726.13 would726.37 the727 second727.25 motion727.64 was728.04 to,728.37 have730.03 me730.27 go730.51 forward730.67 and731.07 get731.31 those732.19 various,732.67 officials733.95 to734.75 nominate735.07 someone735.79 to736.19 this737.76 committee,738.09 so739.45 you739.68 can739.85 form740.17 it740.4 officially.740.73 They're742.57 three-year742.88 terms.742.88

745.87 SPEAKER5745.87 -745.87 Can745.87 I746.11 ask746.35 a746.59 question?746.83

747.71 CUTRER747.71 -747.71 Yes,747.71 please.748.11 750.35 GILFOY750.35 -750.35 So750.35 my750.67 understanding750.99 is751.71 that752.03 it's752.19 not752.75 members753 of753.63 those753.96 committees,754.43 but755 appointments755.79 made756.43 by756.84 those757 committees.757.24 So758.43 that758.67 in758.91 you759.15 know,759.24 we759.48 are759.63 Nominees.759.88 Yes.761.24 So761.4 we761.56 nominate761.8 people763.88 where764.04 of764.04 them764.2 can764.52 be764.76 from765 the765.24 committees,765.4 but765.96 also,766.76 you767.56 know,767.72 people767.96 who768.2 aren't768.44 necessarily768.76 members769.4 of769.8 the769.96 committee.770.04 GRANDE771.47 -771.47 I771.47 would771.95 recommend772.26 nominees,772.83 just774.18 to774.43 get774.59 new774.9 faces775.14 if775.79 possible.776.02 Because777.71 as778.18 elected778.5 officials,779.14 all780.74 of780.98 those781.14 officials781.62 are782.74 very782.9 busy.783.14 So784.58 it'd784.9 be785.06 beneficial786.02 to786.74 have786.9 people787.98 who788.29 aren't789.25 serving789.65 in790.05 dual790.29 roles,790.77 serving792.05 on792.54 the792.7 capital792.86 planning793.65 advisory794.29 committee794.86 to796 the796.16 extent796.24 feasible.796.72 Great,802 Mr.802.16 Chair802.16 called802.16 that.802.16

804.23 CAHILL804.23 -804.23 If804.23 it's804.46 helpful,804.63 I804.95 can805.02 prepare805.5 to805.9 make806.07 a806.3 motion.806.38

807.18 CUTRER807.18 -807.18 Please807.18 do.807.58 808.7 CAHILL808.7 -808.7 Alright.808.7 I'd809.02 like809.11 to809.35 make809.42 a809.58 motion809.66 that810.07 the810.3 select810.46 board810.78 establish811.02 a812.01 capital812.17 planning812.65 advisory813.05 committee.813.61

817.21 Is817.21 Is819.02 that819.18 sufficient,819.42 Jay?819.82

820.14 CUTRER820.14 -820.14 Is820.14 that820.3 sufficient,820.54 Jay?820.94 Or821.18 is821.3 there821.42 we821.58 need821.75

822.23 GRANDE822.23 -822.23 As822.23 presented822.63 this823.26 evening.823.5 K.824.23

825.02 CAHILL825.02 -825.02 As825.02 presented825.35 this825.9 evening.826.14

827.02 CUTRER827.02 -827.02 I'll827.02 second827.35 that.827.82 Is829.25 there829.49 any829.81 further830.13 discussion?830.61

832.93 CAHILL832.93 -832.93 No.832.93 K.833.81

837.17 CUTRER837.17 -837.17 Roll837.17 call837.41 vote.837.73 John838.54 Kadeo.838.7

839.22 CAHILL839.22 -839.22 I839.22 and839.74 Nancy840.22 and840.7 your840.86 team,841.1 thank841.42 you841.65 very841.74 much841.98 for842.3 putting842.46 this842.7 together.843.01 843.89 CUTRER843.89 -843.89 And843.89 Roy844.13 Contreras,844.38 I.845.01 Well,846.07 now846.31 was846.55 there846.79 another847.03 part847.35 of847.67 that,847.75 there848.47 was848.71 another848.95 motion?849.51 850.71 CAHILL850.71 -850.71 Yeah.850.71 I'm850.87 trying851.11 to851.35 find851.43 I851.75 had851.83 it851.99 right852.15 in852.31 front852.47 852.71 GRANDE852.71 -852.71 of852.71 me.852.79 I'm853.11 just853.43 gonna853.75 notify,853.99 I855.65 don't855.81 need856.05 a856.29 motion.856.38 I'm856.86 going857.1 to857.33 notify857.57 all858.29 the858.53 appropriate,858.69 town860.21 officials860.53 to861.1 put861.5 forward861.74 their862.05 nominees.862.29

863.67 CUTRER863.67 -863.67 Okay.863.67 Please863.91 do.864.39 Thank864.79 you.864.95 Yes.865.27

866.15 CAHILL866.15 -866.15 Jay,866.15 you866.47 know,866.55 would866.75 be866.95 helpful867.19 or,868.23 Jay,868.47 may868.71 I868.95 speak?869.03

869.75 CUTRER869.75 -869.75 Yes,869.75 please.870.07

871.05 CAHILL871.05 -871.05 You871.05 know,871.13 that871.38 email871.54 that871.86 you872.01 sent,872.25 which872.5 I872.74 just872.82 had,873.05 was873.62 very873.77 helpful.874.01 If874.42 you874.65 could874.74 find874.98 that875.22 and875.38 just875.54 read875.77 that875.93 out876.18 to876.42 the,876.58 the876.98 public.877.22

878.34 GRANDE878.34 -878.34 Yeah.878.34 Let879.46 me879.62 just879.94 grab880.18 it,880.42

882.42 CAHILL882.42 -882.42 John.882.42 I882.98 think883.14 I883.38 might883.54 have883.7 deleted883.94 it884.34 by884.5 accident.884.74

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1581.13 You're1581.13 muted.1581.38 Good.1581.86 1582.34 CHERYL1582.34 DOBLE1582.34 -1582.34 OPEN1582.89 SPACE1582.89 AND1582.89 RECREATION1582.89 COMMITTEE1582.89 -1582.89 There1582.89 we1583.21 go1586.3 I1587.82 wanted1587.98 to1588.22 encourage1588.46 you1588.86 to,1589.18 I1589.58 think1589.74 it1589.98 would1590.62 be1590.86 helpful1590.94 if1591.34 we1591.5 move1591.66 forward1591.98 with1592.38 forming1592.87 the1593.18 committee1593.35 as1593.66 Jay1594.38 has1594.7 talked1594.94 about1595.18 it.1595.42 We1596.38 don't1596.63 know1596.87 how1598.54 large1599.59 a1599.9 task1600.07 it1600.38 will1600.54 be.1600.7 It1601.18 is1601.35 going1601.81 to1602.05 probably1602.21 have1602.77 a1602.93 narrow1603.01 scope,1603.57 and,1604.61 I1605.81 think1605.97 it's1606.93 a1607.25 central1607.65 piece1608.13 in1608.69 the1608.93 master1609.09 plan.1609.49 Having1610.59 that1610.83 conversation1611.23 begin,1611.87 helping1612.27 people1612.59 to1612.99 understand1613.14 what1613.63 it1613.87 means,1613.95 how1614.42 it1614.59 would1614.74 be1614.9 helpful,1614.99 and1615.87 to1616.42 discuss1616.66 how1618.15 we1618.87 write1619.19 the1619.51 special1619.67 act1620.07 because1620.39 it1621.03 is1621.91 up1622.07 to1622.23 the1622.31 town,1622.47 and1622.87 we1623.19 can1623.35 be1623.59 very,1623.91 focused1625.27 on1625.59 it1625.83 now.1625.99 It1626.15 doesn't1626.39 have1626.71 to1626.87 be1627.03 a1627.87 broad1628.03 look1628.51 at1628.74 all1629.71 aspects1629.95 of1630.35 the1630.51 town,1630.59 but1630.9 we1631.07 want1631.14 something1631.38 that1631.63 works,1632.35 feels1632.83 good,1633.14 and1633.38 fits,1633.55 and1633.87 it1634.11 is1634.18 very1634.35 and1635.07 I1635.22 if1636.03 it1636.42 was1636.59 possible1636.83 to1638.73 be1639.13 far1639.37 enough1639.61 along1639.85 and1640.17 have1640.41 something1640.65 on1641.61 this1641.85 spring1642.25 tummy,1642.73 it'd1643.21 be1643.45 great.1643.53 If1644.33 we're1644.57 not,1644.81 you1645.86 know,1646.02 it1646.41 sounds1646.65 like1646.97 we1647.13 have1647.3 a1647.46 backup.1647.54 But1647.93 I1648.17 think1648.26 the1648.97 most1649.13 important1649.46 thing1649.78 is1650.02 to1650.17 start1650.34 because1651.21 until1651.7 we1652.02 start,1652.26

1652.79 CUTRER1652.79 -1652.79 we1652.79

1653.59 DOBLE1653.59 -1653.59 We1653.59 won't1653.83 know1654.15 exactly.1654.71 I1655.99 am1656.87 glad1657.03 to1657.43 see1657.59 this1657.99 on1658.55 your1659.35 agenda.1659.67 The1660.55 planning1660.71 board1661.11 members1661.43 and1662.35 some1662.59 of1662.74 this1663.03 master1663.31 plan1663.7 steering1663.95 committee1664.35 members1664.74 would1665.07 be1665.22 happy1665.38 to1665.7 talk1665.87 to1666.11 you1666.27 about1666.35 this.1666.59 I1666.83 do1667.63 know1667.95 that1668.27 both1669.22 boards1669.63 have1670.03 approved1670.27 the1670.9 master1671.9 plan1672.14 at1672.46 this1672.7 point.1672.94 It's1673.26 being1673.58 reformatted1673.9 and1674.86 sent1674.86 back1675.1 to1675.34 us,1675.5 and1675.74 I1675.9 believe1676.14 that1676.86 by1677.1 mid-March,1677.58 it1677.98 will1678.22 be1678.38 presented1678.62 to1679.26 the1679.5 planning1679.66 board1680.06 for1680.38 adoption.1680.62

1684.68 CUTRER1684.68 -1684.68 Jay,1684.68 and1684.92 then,1685.09 do1685.96 we1686.13 should1686.29 we1686.53 be1686.77 looking1686.92 at1687.33 a1687.64 in1688.05 hiring1688.29 a1688.68 consultant?1688.92 1691.3 GRANDE1691.3 -1691.3 Well,1691.3 once1691.38 the1691.54 committee1692.02 is1692.42 formed,1692.74 they1693.3 will1693.54 know,1693.78 the1695.46 depth1695.7 of1695.94 what1696.1 they're1696.34 involved1696.66 in.1697.06 I1698.38 think1698.54 some1699.51 form1699.83 of1700.14 outside1700.46 peer1701.18 review1701.51 could1705.88 be1706.12 helpful,1706.36 but1707 I1711.88 think1712.04 it1712.28 would1712.44 be1712.6 helpful1713.32 to1713.8 have,1714.04 at1714.9 a1714.98 minimum,1715.22 the1715.94 town1715.94 council,1716.35 working1718.02 hand1718.51 in1718.74 hand1718.9 with1719.22 the1719.38 committee1719.54 since1720.74 it1721.07 is1721.22 a1721.54 a1722.18 special1722.26 act1722.74 and1723.07 legal1723.38 document.1723.87

1725.12 CUTRER1725.12 -1725.12 K.1725.12 Nancy?1726.88 1729.92 GILFOY1729.92 -1729.92 Yes.1729.92 I1730.4 am1730.72 looking1731.44 at1731.76 the1732 calendar1732.24 for1732.8 the1733.04 Spring1733.87 Town1734.11 meeting1734.35 and1734.66 just1734.9 wanted1735.31 to1735.63 throw1735.7 out1735.94 some1736.18 dates.1736.51 You1737.94 all1738.42 signed1738.42 the1738.9 warrant,1739.38 on1740.51 May1740.51 1st,1740.83 and1742.14 it1742.38 looks1742.46 like,1742.78 you1743.1 know,1743.26 by1743.5 the1743.74 middle1743.9 of1744.54 April,1744.86 which1745.58 is1745.82 a1746.22 little1746.38 less1746.54 than1746.78 two1747.02 months1747.18 away,1747.5 you1748.78 know,1748.94 everything1749.18 has1749.58 to1749.82 be1749.9 finished1750.14 for1750.73 the1750.97 warrant.1751.13 So1751.62 I1751.7 just1751.86 wanted1752.17 to1752.58 add1752.65 that1752.97 piece.1753.3

1755.46 CUTRER1755.46 -1755.46 Right.1755.46 It1755.86 Mhmm.1756.34 It1756.73 may1756.97 be1757.13 aggressive1757.46 to1758.1 think1758.17 that1758.41 we1758.58 are1758.82 going1758.97 to1759.3 be1760.53 ready1760.85 for1761.17 the1761.49 Spring1761.73 Town1762.05 meeting.1762.29

1763.33 GRANDE1763.33 -1763.33 Right.1763.33

1763.81 CUTRER1763.81 -1763.81 Is1763.81 that1764.05 what1764.21 you're1764.45 saying?1764.61 John1765.25 Cahill?1765.65 CAHILL1766.53 -1766.53 It's1766.53 a1766.61 big1766.69 question1767.97 for1768.29 Jay,1768.53 if1768.77 I1768.93 may.1769.09 Jay,1769.63 would1769.79 you1770.03 recommend1770.11 one1770.74 person1771.07 from1771.47 each1771.71 of1771.87 those1772.03 committees?1772.18 I'm1772.74 picking1772.98 up1773.31 one1773.95 person1774.18 from1774.51 Fincom1774.74 one1775.95 from1776.11 personnel1776.42 and1776.9 one1777.07 from1777.23 planning.1777.47 1779.09 GRANDE1779.09 -1779.09 Well,1779.09 I1779.33 think1779.81 you1780.13 need1780.37 to1780.69 have1780.77 the1781.09 town1781.17 clerk1781.57 and1781.89 the1782.13 town1782.29 moderator1782.69 involved1783.25 in1783.81 elections.1784.13 Yes.1785.01 So1786.36 how1786.52 many1786.76 is1786.99 that?1787.23 That1788.04 would1788.2 be1788.36 five.1789.96 Yes.1790.36 So1790.36 that's1790.52 a1790.67 nice1790.84 odd1791.15 number.1791.47 1792.04 CUTRER1792.04 -1792.04 Well,1792.04 then1792.28 with,1792.52 two1793.15 from1793.39 the1793.63 select1793.8 board1794.2 so1795.44 my1795.68 thought1796.08 is1797.04 that1797.36 we'd1797.6 have1797.84 one1799.52 from1800.16 the1800.4 town1800.56 moderator,1800.88 one1802.45 from1802.62 the1803.02 town1803.1 clerk,1803.41 one1803.89 from1804.3 FINCOM,1804.7 one1805.73 from1805.97 the1806.3 personnel1806.3 board.1806.93 I1807.58 may1807.73 have1807.97 misspoke1808.13 earlier,1808.62 but1808.93 I1809.17 meant1809.26 personnel1809.49 board.1810.06 One1812.9 and1813.14 two1813.46 from1813.62 the1813.86 select1814.02 board.1814.42 Two1816.18 appointees1816.42 from1817.06 the1817.3 select1817.46 board.1817.78 Is1820.74 that1820.98 what1822.24 do1822.4 you1822.57 think1822.73 of1822.88 that,1823.05 John?1823.37

1825.61 CAHILL1825.61 -1825.61 I1825.61 like1825.85 it.1826.09

1828.81 CUTRER1828.81 -1828.81 Cheryl?1828.81

1829.71 SPEAKER51829.71 -1829.71 Yeah.1829.71 I'd1829.87 like1829.92 DOBLE1829.98 -1829.98 To1829.98 add1830.03 one1834.03 you1834.03 know,1834.19 a1834.43 person1834.43 that's1834.91 recommended1835.23 from1835.95 the1836.19 planning1836.67 board1837.07 as1837.31 well.1837.47 I1838.03 think1838.26 the1838.41 planning1838.58 board1838.98 has1839.38 been1839.62 deeply1839.93 involved1840.41 in1841.06 this1841.22 master1842.41 plan,1842.89 and1843.7 understands1843.7 the1844.26 various1844.49 pieces1844.98 and1845.46 the1847.08 role1847.32 that1847.56 this1847.88 change1849.16 will1849.64 play1849.88 in,1850.76 as1852.84 we1853.08 go1853.24 forward1853.4 with1853.72 implementation.1854.04 So1855.94 I1856.11 would1856.27 add1856.59 that1856.83 to1857.07 at1857.79 least1857.94 one1858.35 from1858.59 the1858.83 planning1858.9 board.1859.3 It1861.7 might1861.87 be1863.07 worth1863.3 considering1864.26 as1864.98 we1865.3 start1865.54 to1865.78 think1865.86 about1866.18 who1866.42 would1866.82 be1866.98 nominated,1867.22 that1867.86 someone1868.34 from1868.66 the1868.82 steering1869.06 committee,1869.46 or1869.94 the1869.94 master1870.02 plan1870.34 steering1870.66 committee1871.06 might1871.46 be1872.02 included.1872.18 But1872.66 I1872.82 do1873.4 think,1874.05 that1876.21 our1876.29 work1877.09 in1877.33 this1877.48 would1877.73 leave1877.97 us1878.29 in1878.77 a1878.92 good1879.64 place1880.13 to1880.53 help1880.68 this1880.92 committee1881.09 understand1881.73 the1884.53 intent1884.61 behind1885.17 this1885.57 recommendation.1885.81

1888.61 CUTRER1888.61 -1888.61 John1888.61 Keyo?1889.09

1890.15 CAHILL1890.15 -1890.15 Thanks,1890.15 Cheryl.1890.47 Thanks,1891.19 Roy.1891.76 When1893.03 you1893.19 say1893.36 town1893.6 moderator,1893.91 what1895.99 would1896.23 be1896.47 the1896.63 purpose1897.03 of1897.36 a1897.51 town1897.67 moderator?1897.99

1899.67 GRANDE1899.67 -1899.67 He's1899.67 an1899.91 elected1900.15 they're1901.11 an1901.35 elected1901.59 position.1902.07

1902.95 CAHILL1902.95 -1902.95 Okay.1902.95

1903.83 GRANDE1903.83 -1903.83 Work1903.83 with1904.23 the1904.47 select1904.63 board1905.03 directly1905.51 in1906.07 town1906.31 meeting.1906.63

1907.78 CAHILL1907.78 -1907.78 Okay.1907.78

1908.58 GRANDE1908.58 -1908.58 And1908.58 they're1909.05 they're1910.02 deeply1910.58 involved1911.13 in,1911.54 the1912.97 local1913.13 government.1914.34 Yeah.1915.05

1915.45 CAHILL1915.45 -1915.45 Yeah.1915.45 Okay.1915.93 Alright.1917.49

1918.93 CUTRER1918.93 -1918.93 Elaine1918.93 Miller?1919.57 I'm1920.21 sorry.1920.45 1921.49 MILLER1921.49 -1921.49 Yes.1921.49 Thank1921.81 you1921.97 very1922.13 much.1922.37 You1922.85 know,1923.01 I1923.25 think1923.81 someone1924.13 casually1924.45 mentioned,1925.01 a1926.23 consultant.1926.55 I1927.03 think1927.11 it1927.27 was1927.42 you,1927.51 Roy.1927.74 Yes.1928.38 I1929.18 find1929.51 it1929.66 difficult1929.83 to1930.31 think1930.47 that1930.63 we1930.79 could1930.95 go1931.11 forward1931.35 without1931.66 the1931.98 assistance1932.14 of1932.63 a1932.79 consultant.1932.95

1933.89 GRANDE1933.89 -1933.89 Right.1933.89

1934.01 MILLER1934.01 -1934.01 I1934.01 mean,1934.13 this1934.21 is1934.45 a1934.69 pretty1935.41 substantial1936.21 change1936.85 for1937.25 the1937.33 town.1937.49 We1938.13 have1938.37 to1938.53 consider1938.61 how1939.09 we1939.25 present1939.49 it1939.81 to1939.97 the1940.13 town1940.61 and1940.85 have1940.85 to1941.01 think1941.17 very1941.41 deeply1941.65 about1942.05 it,1942.29 and1942.74 we1942.9 need1944.9 a1945.22 neutral1945.55 advisory1945.87 person.1946.18 So1946.51 I1946.83 think1947.14 we1947.46 have1947.79 to1948.11 incorporate1948.42 a1948.74 consultant1948.9 in1949.87 this1950.11 as1950.35 well.1950.51 Thank1952.68 you.1953

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1964.49 CUTRER1964.49 -1964.49 Yeah.1964.49

1965.13 GRANDE1965.13 -1965.13 And,1965.13 formalize1966.49 this.1967.21 This1967.81 was1968.05 the1968.45 first1968.69 discussion.1969.09

1969.81 CUTRER1969.81 -1969.81 First1969.81 discussion.1970.21 GRANDE1971.17 -1971.17 I1971.33 think,1971.49 there's1973.65 a1973.97 consensus1974.53 that1975.25 we1975.76 want1975.99 to1976.15 form1976.39 a1976.72 committee,1976.88 and1977.28 we1977.52 got1977.67 some1977.91 input1978.15 on1978.48 the1979.6 formation1979.76 of1980.39 that1980.48 committee.1980.8 I1983.43 think1983.52 John1983.91 said,1984.15 if1984.48 you'd1984.63 like1984.88 to1985.12 offline,1986.14 you1987.26 would,1987.5 you1987.98 know,1988.14 just1988.7 kind1988.94 of1989.42 talk1989.42 it1990.7 through,1990.94 as1992.54 individuals1992.94 and1993.66 come1994.14 back1994.38 with1994.78 some1995.02 common1995.88 understanding1996.13 at1997.96 a1998.13 subsequent1998.29 meeting,1998.77 which1999.24 is1999.48 coming2000.61 fast.2001.01

2002.29 CUTRER2002.29 -2002.29 Yeah.2002.29

2004.28 GRANDE2004.28 -2004.28 I2004.28 think2004.44 Do2004.96 you2005.32 think2005.4

2005.64 CAHILL2005.64 -2005.64 we2005.64 could2005.8 we2006.12 could,2006.28 to2006.76 keep2007 all2007.24 parties2007.48 happy,2007.8 just2008.68 get2009 that2009.16 on2009.32 a2009.56 the2009.88 agenda2010.04 for2010.44 next2010.68 meeting?2010.92 2011.95 GRANDE2011.95 -2011.95 I'm2011.95 not2012.19 trying2012.43 to2012.67 keep2012.76 people2013.08 happy.2013.39 I'm2013.79 trying2014.04 to2014.28 do2014.36 it2014.6 expeditiously2014.84 and2016.28 in2016.84 a2017.08 professional2017.39 way,2018.04 John.2019.02 I2019.42 mean,2019.66 I2020.54 think2021.82 it2022.94 is2023.1 not2023.26 a2023.5 hard2023.66 lift.2024.06 I2024.54 want2024.7 to2025.02 get2025.02 input2025.26 from2025.58 you2025.9 and2026.14 Roy2026.38 individually.2026.7 That2028.74 I2030.98 haven't2031.14 gotten2031.46 that2032.03 type2032.27 of2032.59 input.2032.74 I2033.38 want2033.55 you2033.79 to2033.95 go2034.03 out2034.27 there2034.42 and2034.66 do2035.55 whatever2035.71 due2036.19 diligence2036.43 you2037.07 want2037.23 to2037.55 do2037.63 and2038.35 then2038.43 help2038.83 inform2039.15 me2039.63 so2039.95 I2040.19 can2040.27 bring2041.07 something2041.31 back2041.79 and2042.03 have2043.35 it,2043.42 move2044.46 forward.2044.79 You2045.83 know?2045.98 But,2048.47 I2050.86 stated2051.43 that2051.91 it's2053.09 something2053.25 we2053.65 should2053.81 move2054.05 forward2054.29 on.2054.61 I2056.13 think2056.29 we2056.53 should2056.69 take2056.93 the2057.17 time2057.33 necessary2057.73 for2059.01 the2059.25 task.2060.13 In2061.49 my2061.64 discussions2061.89 with2062.61 other,2062.93 boards2064.2 and2064.68 so2065.16 forth,2065.41 as2066.77 much2067.01 as2067.24 it's2067.41 been2067.64 discussed2067.97 at2068.37 the2068.61 master2068.77 plan2069.16 and2069.49 planning2069.72 board2070.13 level.2071.79 2071.79 It2071.79 isn't2071.95 something2072.35 that2072.75 has2073.15 been2074.67 talked2075.79 through2076.19 the2076.67 entire2076.91 organization,2077.47 based2079.61 on2079.93 my2080.16 recent2080.64 meetings2081.13 with2081.77 personnel,2082.09 for2082.72 example.2082.89 So2083.84 I2084.97 think,2085.45 it2087.03 could2087.19 be2087.35 a2087.51 short2087.67 process,2087.99 or2089.35 it2089.51 could2089.67 be2089.83 a2089.91 slightly2090.07 longer2090.55 process.2091.11 The2093.11 town2093.51 council2093.51 has2093.99 been2094.74 involved2094.98 in2095.3 numerous2095.63 special2096.18 acts.2096.59 I2097.95 don't2098.03 think2098.26 it's,2098.51 reinventing2100.03 the2100.74 wheel.2100.82 They2101.07 all2101.3 have2101.55 a2101.78 certain2101.78 commonality2102.18 in2103.65 terms2103.81 of2103.97 the2105.33 legislation2105.41 that's2106.21 put2106.53 forward.2106.77 I2110.77 think2110.93 we2111.17 can2111.33 move2111.41 expeditiously.2111.73 But2112.53 I2112.69 want2112.77 to2113.09 get2113.09 this2113.43 committee2113.68 right2114.04 so2114.39 that2114.55 when2114.8 we2115.03 go2115.11 to2115.28 town2115.51 meetings,2115.84 they2118.16 represent2118.55 a2120.37 broad2120.85 enough2121.33 spectrum2121.97 of2122.37 cross-section2123.97 of2124.37 the2124.53 town2124.61 that,2125.89 it2126.77 will2126.85 be2127.09 successful.2127.33

2129.13 CAHILL2129.13 -2129.13 Well,2129.13 maybe2129.36 I2129.61 didn't2129.68 make2129.93 myself2130.16 clear.2130.57 What2130.89 I2131.05 was2131.13 hoping2131.28 we2131.68 could2131.84 get2132.09 on2132.32 the2132.57 agenda2132.64 and2133.68 have2133.84 this2134.09 as2134.41 a2134.57 discussion2134.72 as2135.28 to2135.53 who2135.68 the2135.93 committee2136.09 members2136.41 would2136.89 be.2137.05

2138.64 GRANDE2138.64 -2138.64 Yeah.2138.64 I2138.88 I2139.2 was2139.44 gonna2139.68 put2139.92 forward2140.24 a2140.56 proposal2140.8 at2141.36 the2141.52 next2141.68 meeting.2142 Okay.2142.72 I2143.12 have2143.2 to2143.28 take2143.52 input2143.92 between2144.88 now2145.28 and2145.52 that2145.76 meeting.2146 Yep.2146.8 Yep.2147.11

2147.59 CUTRER2147.59 -2147.59 Either2147.59 that2147.91 or2148.39 the2150.47 boards2150.8 mentioned2151.36 will2152.24 appoint2152.8 their2153.36 own.2153.68

2154.96 GRANDE2154.96 -2154.96 I2154.96 can2155.12 write2155.28 it2155.6 up2155.76 that2156 way2156.24 as2156.48 well,2156.64 but,2157.12 do2158.56 you2158.8 wanna2158.96 have,2159.28 at2160.24 last2160.4

2160.64 CUTRER2160.64 -2160.64 Instead2160.64 of2160.88 us2161.04 picking2161.2 and2161.6 choosing2161.76 who2162.24 we2162.48 want2162.72 on2162.96 the2163.2 board,2163.36 let2164.01 the2164.24 boards2164.32

2166.41 GRANDE2166.41 -2166.41 Yep.2166.41 That2166.8 if2167.36 you're2167.68 in2168.01 agreement2168.24 on2168.72 that,2168.89 that's2169.2 how2169.45 I2169.68 can2169.84 approach2170.09 it.2170.41

2171.3 CUTRER2171.3 -2171.3 Right.2171.3

2171.86 GRANDE2171.86 -2171.86 Charge2171.86 is2172.34 pretty2172.5 straightforward.2172.82 Right.2173.7

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2180.55 CAHILL2180.55 -2180.55 Happy2180.55 with2180.8 the2180.95 boards2181.04 to2181.43 go2181.52 ahead2181.59 and2181.84 make2181.91 their2182.07 recommendations.2182.32

2183.43 CUTRER2183.43 -2183.43 Okay.2183.43

2184.47 GRANDE2184.47 -2184.47 Alright.2184.47

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2634.69 GRANDE2634.69 -2634.69 Yeah.2634.69

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