* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:20] ALL RIGHT. . THINK HE THOUGHT YOU WERE THERE. OH, ALMOST. ALRIGHT. GOOD AFTERNOON EVERYONE. LET'S, UH, OH, MUCH BETTER. LET'S WELCOME EVERYBODY TO THIS, UH, FIRE CONTROL PREVENTION AND EMERGENCY, UH, MEDICAL SERVICES DISTRICT. UH, MEETING AND ANNOUNCE THAT WE DO HAVE A QUORUM. UM, TODAY THE [a. Consider approving the minutes of the Baytown Fire Control, Prevention, and Emergency Medical Services District Special Meeting held on February 25, 2020. ] FIRST ORDER OF BUSINESS IS TO CONSIDER APPROVING THE MINUTES FROM THE SPECIAL MEETING HELD ON FEBRUARY THE 25TH, 2020. DO I HAVE A MOTION TO APPROVE? I HAVE A MOTION. I SECOND? YES. OKAY. I HAVE A SECOND. DOES ANYONE HAVE QUESTIONS OR DISCUSSION? NOPE. HEY, GRETA, THIS IS RE, HELLO? HEY, I, UH, I DID, I DID HAVE A COMMENT ON MEETING MINUTE. IT WAS JUST A TYPO. YES, SIR. ON, UH, ON PAGE FIVE. OKAY. UNDER THE RESOLUTION NUMBER 68. YES, SIR. IF YOU LOOK AT THE RESOLUTION, RESOLUTION NUMBER 68, UH, THE LAST PARAGRAPH, THE FIRST SENTENCE IS JUST MISSING THE HE AND FIRE. CONGRATULATIONS, MAURICE. WE DID THAT ON PURPOSE JUST TO SEE IF ANYONE READ IT. YOU GOT IT. WIND. LORD, WE WE'LL WALK. CORRECT. YOUR NAME HAS NOW BEEN ENTERED INTO A RAFFLE FOR A FREE TRIP TO NEW ORLEANS. . . EITHER IT WAS EITHER THAT OR NEW YORK, RIGHT? YEAH. ALRIGHT, WELL, VERY GOOD. GOOD EYE. GOOD EYE. WE WE'LL CORRECT THAT MISTAKE, MA'AM. ANY OTHER QUESTIONS? ANY OTHER COMMENTS OR QUESTIONS OR, ALRIGHT. HEARING NONE. ALL THOSE IN FAVOR SAY AYE. WITH THE CORRECTION. A AYE. A AYE. ALRIGHT. UH, OPPOSED LIKE, SIGN THE MOTION CARRIED UNANIMOUSLY. ALRIGHT. NEXT WE WILL MOVE TO THE [a. Consider a resolution setting a Special Baytown Fire Control, Prevention and Emergency Services District Meeting to be held on Tuesday, May 19, 2020.] RESOLUTIONS. FIRST, WE WILL CONSIDER ONE SETTING A SPECIAL, UH, MEETING TO BE HELD ON TUESDAY, MAY 19TH. DO I HAVE A MOTION? MOTION? I HAVE A MOTION. DO I HAVE A SECOND? SECOND. ALRIGHT, SECOND. MOTION IS SECOND. QUESTIONS OR DISCUSSION? HEARING NONE. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. POST LIKE SIGN. MOTION CARRIED UNANIMOUSLY. THANK YOU. NEXT, WE WILL [b. Consider a resolution adopting the Baytown Fire Control, Prevention and Emergency Medical Services District's 2020 Action Plan.] CONSIDER, UH, UH, THE, THE AGENDA ADOPTED. I'M SORRY I'M A LITTLE OFF TODAY. CONSIDER A RESOLUTION ADOPTING THE DISTRICT'S 2020 ACTION PLAN. HOWEVER, I UNDERSTAND THAT WE ARE NOT READY TO DO THAT AND WE NEED A MOTION TO SUSPEND TO YOU'RE GONNA, THE CHIEF'S GONNA, ARE YOU GONNA TOUCH AND GO ON? YEAH, I'M JUST GONNA TOUCH AND OKAY. WE'LL GO AHEAD AND SLIGHT PRESENTATION. LET'S HAVE A PRESENTATION AND THEN WE WILL, UH, RIGHT. DO SOMETHING. SO I'M JUST GONNA GIVE YOU A BRIEF OVERVIEW. I TALKED A LITTLE BIT ABOUT, I THINK IN THE LAST MEETING, WE DON'T HAVE THE NUMBERS, SO WE CAN'T GET INTO THE DETAILS TOO MUCH UNTIL THE NEXT MEETING. BUT, UM, REALLY THE, THE MAIN CHANGE IS IN THE, IN THE LAST FIVE YEAR PLAN, THERE WERE FOUR ITEMS. UM, THIS TIME AROUND WE'RE GONNA GO WITH THREE ITEMS. UM, ONE IS THE FIRE TRAINING FACILITY, AND THAT'S REALLY GONNA TOUCH ON, UM, UM, THE CONSTRUCTION OF THE FACILITY AND ALSO SOME OPERATING COSTS. THE SECOND ITEM IS, UH, FIRE AND EMS PERSONNEL. WE PUT THOSE TOGETHER. UH, RIGHT NOW THE DISTRICT FUNDS THREE PHYSICIANS, AND SO, UM, THAT WILL BE ONE OF THE STRATEGIES ABOUT, UH, PERSONNEL PRIMARILY TRAINING FIELD STUFF, BUT, WELL, THERE'S TWO. AND, AND THE QA QI PERSON. AND THEN, UM, ITEM THREE IS FIRE AND EMS, EMERGENCY RESPONSE EQUIPMENT AND APPARATUS. UM, MORE SO THE APPARATUS, UM, KIND OF IDENTIFY AMBULANCE ENGINE REPLACEMENT, KINDA LIKE WE'VE BEEN DOING IN, IN THE, IN THE LAST FIVE YEARS. AND THEN WHEN YOU DO REVIEW THE SECOND PAGE, UM, WE TRY TO PROVIDE A LITTLE MORE DETAIL ON, ON EACH OF THE ITEMS AND ALSO KIND OF OUR PERFORMANCE MEASURE AND THE WAY THAT WE'RE GOING TO, UM, REVIEW, UH, EACH OF THE GOALS FOR THEIR EFFECTIVENESS. AND SO WITH THAT, UM, I GUESS EVERYONE CAN TAKE, EVERYONE SHOULD HAVE A COPY OF IT AND THEY CAN TAKE A LOOK. AND THEN WHEN WE COME BACK IN THE NEXT MEETING, WE'LL HAVE THE NUMBERS. I THINK WE'RE PRETTY CLOSE TO FIGURING THOSE OUT. AND THEN WE CAN GET DOWN TO THE DETAILS OF EVERYTHING AND I'LL GO OVER IT IN MORE DETAIL THEN. NOW OBVIOUSLY THINGS ARE STILL EVOLVING AND SO WE'RE TRYING TO GET AS PRECISE AS WE CAN ON WHAT WE ANTICIPATE ECONOMICALLY [00:05:01] IS HAPPENING AND HOW THE BUDGET'S GOING TO BE EFFECTIVE FOR THE COMING YEAR. SO I APPRECIATE THE PICTURE WITH SOME MORE INFORMATION. SO WE NEED A MOTION TO SUSPEND THIS ITEM TO, TO THE MAY 19TH MEETING. DO I HAVE A MO I'LL MAKE THAT MOTION. I'LL HAVE A MOTION. DO I HAVE A SECOND? I'LL SECOND. SECOND. HAVE A SECOND. UM, NO, JUDGE. DOES ANYONE HAVE ANY QUESTIONS HEARING ON ALL THOSE IN FAVOR SAY AYE. AYE. A OPPOSED LIKE SIGN THE MOTION CARRIED. UNANIM. UH, NEXT WE [a. Receive the Fire Control Prevention and Emergency Medical Services District Annual Evaluation for FY2018-2019.] WILL RECEIVE THE DISTRICT'S ANNUAL EVALUATION FOR FISCAL YEAR 20 18 20 19. OKAY. UM, PURSUANT TO SECTION 3, 4, 4, 1, 5 2, UM, REQUIRED TO, UH, GIVE AN EVALUATION, ANNUAL EVALUATION OF THE IMPACT EFFICIENCY AND EFFECTIVENESS OF NEW OR EXPANDED FIRE CONTROL PREVENTION AND EMERGENCY MEDICAL SERVICES PROGRAMS. AND THIS WOULD BE FOR THE, UH, YEAR 20 18, 20 19. AND SO WHAT, UM, WHAT I DID WAS JUST KIND OF GO BACK AND LOOK AT SOME OF THOSE EXPENDITURES AND SOME OF THE THINGS WE DID IN THAT YEAR, AND I'LL BRIEFLY REVIEW THOSE. UM, FIRST ONE WAS THE FIRE TRAINING CENTER PHASE THREE PROJECT. THAT'S, UM, WHERE WE, UM, CITY ISSUED THE DEBT. WE HAD $8 MILLION TO START THE PHASE THREE PROJECT. THAT PHASE THREE PROJECT, OF COURSE IS THE, UM, CLASSROOM AND THE, UM, AND THE INDUSTRIAL PROPS. IN FACT, WE HAD THE GROUNDBREAKING, IT'S BEEN ALMOST A YEAR, JUNE 28TH OF LAST YEAR WHEN WE DID THE GROUNDBREAKING FOR THAT. UM, AND THAT PROJECT CURRENTLY IS UNDERWAY, AND I'LL GIVE A REPORT ON THAT HERE IN A MINUTE. UM, STRYKER POWER LOADS WAS ANOTHER PROJECT THAT WE, WE'VE HAD IN THERE AND WE WERE ABLE TO, UM, PURCHASE, I THINK IT WAS FOUR OF THOSE, UM, BACK IN 20 18, 20 19 FOR THE AMBULANCES, THE BURN BUILDING SLAB PROJECT. WE WERE ABLE TO CLOSE THAT OUT TOWARDS THE BEGINNING OF THAT YEAR. AND, UM, WITH, WITH THAT PROJECT BEING CLOSED OUT, IT'S REALLY, UH, WE, WE'VE SEEN A LOT OF USE OF THAT BUILDING, NOT JUST WITH OUR FIREFIGHTERS BUT ALL THE OTHER AGENCIES. AND ALSO, UM, THE COLLEGE HAS DONE SOME FIRE, UM, ACADEMY CLASSES THERE AND I'VE USED THAT BUILDING. SO WE WERE HAPPY TO GET THAT UP AND RUNNING. WE CAME TO THE BOARD IN 20 18, 20 19 TO GET SOME FUNDING FOR A FIREBOAT. UM, THAT WAS, UM, TO COVER THE OVERAGE FROM A GRANT. UM, THE TOTAL BOOK PRICE WAS 3 86 AND SO WE CAME FOR THREE 6,000 FOR THE FIREBOAT. THAT BOAT, BY THE WAY, IS COMPLETE AND WE'RE WORKING ON GETTING IT DELIVERED, SO WE SHOULD BE SEEING THAT HERE, UM, IN THE COMING WEEKS. SO WE'RE REALLY EXCITED ABOUT ABOUT THAT. THE, UH, AMBULANCE, WE DID PURCHASE AN AMBULANCE IN 20 18, 20 19, UH, THE COST OF 231,000. UM, AND THAT WENT INTO SERVICE IN JULY, OUR OFFICE. YEAH. UM, SO THAT WENT IN SERVICE TOWARD THE, THE SUMMERTIME AND OF COURSE DONE THE SAME THIS YEAR. ORDERED AN AMBULANCE AND THEN FINALLY BUNKER GEAR. WE HAD COME TO THE BOARD FOR, UM, $50,000 FOR THE PURCHASE, ABOUT 20 SETS OF BUNKER GEAR. AND INTO THE DISCUSSION WE TALKED ABOUT IT BEING A PART OF A BIGGER PROGRAM TO GIVE ALL THE FIREFIGHTERS A SECOND SET OF GEAR. AND THERE WAS A DISCUSSION ABOUT THE COMMITMENT TO THE CITY TO CONTINUE MOVING US FORWARD AFTER THAT 50,000. UM, I'LL MENTION THAT THIS YEAR WE RECEIVED $175,000 FROM THE CITY, UM, FOR THAT PROJECT TO PURCHASE, UH, ANOTHER LARGE AMOUNT OF GEAR. I THINK WE'VE ORDERED 43 AND WE'RE GETTING READY TO ORDER ANOTHER, UM, ANOTHER GROUP OF GEAR. SO IS THAT COMPLETELY OUTFIT OF SNOW? IT'S CLOSE. IT'S CLOSE. WE PUT SOME, I THINK WE PUT SOME MONEY IN THE BUDGET, BUT WE'RE PRETTY CLOSE. SOME OF IT INCLUDES SOME OLDER GEAR THAT'S THAT WE'VE HAD AVAILABLE, BUT UM, ALL GEAR HAS A LIFESPAN OF NO MORE THAN 10 YEARS AND SO WE'LL HAVE TO BE ROTATING SOMEHOW. SO BOARD, DO YOU KNOW WHEN WE FIRST STARTED TALKING ABOUT THIS, THIS AMBITION, I REMEMBER THE FIRST CONVERSATIONS WE HAD THAT THIS WAS GONNA NEED TO BE DONE OVER A, A NUMBER OF YEARS, BUT, UH, I'M VERY, VERY HAPPY THAT WE'VE BEEN ABLE TO DO THIS IN A VERY, VERY SHORT PERIOD OF TIME, RIGHT? SO WE'RE IN GOOD SHAPE WITH THAT. SO THAT'S THE, UH, EVALUATION FOR 20 18 20 19. ANY QUESTIONS? THANK YOU. NOPE. OH, ALRIGHT. SO NOBODY OUT THERE HAS QUESTIONS EITHER. ALRIGHT, GREAT. NO. ALRIGHT. THANK YOU. THANK YOU VERY MUCH. UM, NEXT WE WILL RECEIVE AN [b. Present an update regarding the Baytown Fire Training Field.] UPDATE REGARDING THE FIRE TRAINING FIELD. SO THIS IS USUALLY CHIEF SMITH'S THING, BUT UM, AND HE'S OFF TODAY. I CAN TELL YOU THAT WE, UM, THE CITY MANAGER AND I WENT OUT THERE TODAY TO TAKE A LOOK AND KIND OF KEEP AN EYE ON THINGS. UM, THEY'RE WELL ON THEIR WAY TO FINISHING THE BUILDING. LOOKS LIKE EXTERIOR WALLS ARE BEING COMPLETED. UM, SO NEXT THING WILL BE, YOU KNOW, FINISHING UP THE INTERIOR STUFF. UM, MY UNDERSTANDING AND THE LAST TIME I TALKED TO AARON IS THAT THEY'RE AT [00:10:01] LEAST CLOSE TO BEING ON THE TIMELINE OR MAYBE EVEN A LITTLE BIT AHEAD OF THE TIMELINE. SO WE'RE EXCITED ABOUT THAT. UM, ALSO THE INDUSTRIAL PROP, UM, THEY WERE DOING SOME OUT THERE. IT LOOKS LIKE THEY MIGHT HAVE BEEN PUTTING IN EITHER SOME UNDERGROUND, PROBABLY PUTTING IN MAYBE THE GAS LINES. THEY WERE DOING SOME DIGGING. I KNOW A LOT OF THE PLUMBING'S ALREADY DONE, BUT, UM, A LOT OF THE, THE BIGGER PIECES ARE BEING INSTALLED NOW WITH THE INDUSTRIAL PROP ON THE BACKSIDE AND THEY WERE WORKING HARD TODAY WHEN WE WERE THERE. SO, UM, ALL IS GOOD AT THE TRAINING FIELD AND, UM, AND WELLING AWAY TO GETTING THAT PROJECT HOPEFULLY FINISHED BY FALL. YEAH. FALL. YEAH, THAT'S WHAT I'M THINKING SOMETIME. RIGHT. AND HAVE, HAVE Y'ALL HEARD OF, UH, FROM OTHER JURISDICTIONS OR ENTITIES, UH, THEIR INTENTIONS TO UTILIZE THAT FIELD OR ANY ENTHUSIASM OUT THERE IN THE WIND? YEAH, UH, CHIEF SMITH HAS BEEN GETTING INQUIRIES FROM DIFFERENT FOLKS, UM, FROM OUR INDUSTRY PARTNERS AND THEY'VE BEEN ASKING ABOUT THE TIMELINE ON IT, SEEING SOME FOLKS ARE REALLY EXCITED. WE'LL MAKE SURE THAT WHEN WE, WHEN WE DO THE FINAL RIBBON CUTTING THAT WE INVITE ALL THOSE FOLKS OUT, UM, JUST AS WE DID WHEN WE DID THE GROUNDBREAKING. AND, UM, WE'D ALSO HAVE BEEN TALKING TO, UM, SOME FOLKS WITH TEAKS ABOUT THE POTENTIAL FOR USING IT AS A TESTING SITE, WHICH WOULD ALSO BRING SOME FOLKS THERE. SO, UM, CHIEF SMITH'S GOT A LOT OF THINGS IN THE WORKS. WE STILL HAVE A LOT OF STUFF THAT WE NEED TO DO ON OUR END TO LIKE DEVELOP FEES AND GET THOSE FEES ADOPTED AND GET THOSE IN PLACE. UM, AND, UM, A LOT OF WORK ON THE PLANS OF THE PROGRAMS THAT WE'RE GONNA PROVIDE WHEN WE'RE OUT THERE. BUT, UM, WE'RE WORKING HARD. ANY CHANCE OF BEING A TEACH SUBSTATION THAT THEY WOULD ACTUALLY KIND OF ADOPT Y'ALL AS A, I DON'T KNOW. UM, YOU KNOW, THEY, THEY, THEY OFFER SOME FREE COURSES AND THEN WE TRY TO GET 'EM TO COME HERE TO TEACH AND THEY DO OFFER THAT UP. NOW THEY'RE TALKING ABOUT, ABOUT MAYBE BEING A, A REGIONAL TESTING SITE. UM, SO, UM, AS FAR AS PRACTICAL, I THINK THAT WAS MORE FOR, FOR, UM, CLASSROOM STUFF. BUT AS FAR AS PRACTICAL STUFF POTENTIALLY, UM, I HAD TO TALK TO CHIEF SMITH AND SEE HOW FAR WE GOT ON THAT, BUT THERE'S A LOT OF OPPORTUNITY ONCE WE GET THE THING DONE. SO, SO YOU, AS YOU LOOK AT YOUR BUDGET FROM YEAR TO YEAR, UH, ESPECIALLY IN THE NEXT COUPLE OF YEARS, ALWAYS KEEP IN MIND THAT OUR INTENTION WITH THE FIRE TRAINING FIELD WAS TO CREATE A REVENUE CENTER THAT WOULD HELP OFFSET CERTAINLY THE CONSUMABLES OUT THERE, BUT ALSO THE OPERATIONS AND MAYBE EVEN SOME OF THE DEBT SERVICE. SO I GUESS WHAT I'M SAYING IS, LONG AS WE CONTINUE TO UTILIZE THIS FACILITY WITH OTHER JURISDICTIONS, UH, CORPORATE PARTNERS, ET CETERA, THIS IS ABOUT AS BURDENSOME AS THIS GOING. THIS IS GOING TO BE, RIGHT NOW THE INTENTION IS TO UTILIZE THE MONEY THAT COMES IN FOR THE SUPPORT OF THAT VERY ENTERPRISE. THAT'S A PHONE. THAT'S NO PUN. ALRIGHT, THAT'S ALL I'VE GOT ON THE TRAINING FIELD. ALRIGHT, THANK YOU VERY MUCH. UM, NEXT [a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District Special meeting is scheduled for Tuesday, May 19, 2020, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.] WE'LL HAVE MANAGER'S REPORT. WELL, I TELL I AM VERY MUCH LOOKING FORWARD TO THE DELIVERY OF OUR NEW BOAT. UH, IT LOOKS LIKE, UH, WE'RE GONNA HAVE TO WORK OUT SOME THINGS TO GET HERE, BUT THE BOAT IS, UH, PRIMARILY DONE. UH, VERY HAPPY THAT WE WERE ABLE TO GET THAT ASSET. WE'RE STILL WORKING ON DETAILS ON HOW TO HOUSE PROTECT, UH, THE BOAT ONCE IT GETS HERE. MAKE SURE THAT IT IS, UH, ABLE TO BE DISPATCHED VERY, VERY QUICKLY, UH, ET CETERA. SO WE STILL GOT A LITTLE HOMEWORK TO DO, A LITTLE BIT WORK TO DO TO DO THAT, BUT WE'RE HAPPY WE'RE GETTING THAT. UH, OBVIOUSLY WE'LL HAVE A CHRISTENING. UH, WHEN IT GETS HERE. CHIEF HAS PROMISED ME, UH, SOME KIND OF BOTTLE, UH, SPARKLING CIDER BECAUSE, YOU KNOW, FOR ME, AND, UH, WE'LL, UH, WE'LL DO THAT AND FASHION YOU GUYS WILL HAVE A CHANCE TO, TO, UH, TEST DRIVE WHILE TEST IT OUT, TEST RIDE IT, UH, WHEN WE GET THAT, UH, ALL PUT TOGETHER. WE'RE EXCITED ABOUT THAT. WE'RE EXCITED ABOUT, UH, OUR NEW ENGINE AMBULANCE, UH, AS WELL. AND, UH, I, ONE, ONE WORD FOR, FOR THE BOARD AS WE GO INTO THIS NEXT BUDGET YEAR, I PROBABLY DON'T NEED TO REMIND YOU TOO MUCH THAT, UH, THAT WE HAVE A LOT OF UNKNOWNS AHEAD OF US IN THE FUTURE. AND YOU ARE A COMPLETELY SALES TAX DRIVEN ORGANIZATION. THEREFORE, AS FAST AS THE ECONOMY RECOVERS, UH, THAT WILL SET A TRAJECTORY IN ALIGNMENT WITH WHAT WE CAN DO ALSO IN, IN OUR, UH, OUR AGENCY HERE. SO BE PATIENT WITH US, BE PATIENT AS WE RECOVER. WE'RE GONNA DO THE VERY BEST WE CAN, BUT WE HAVE THE ADVANTAGE OF HAVING INVESTED IN THE VERY BEST EQUIPMENT OVER THE LAST SEVERAL YEARS. SO WE'RE IN A VERY GOOD SITUATION. THE CITY OF BAYTOWN ITSELF IS IN THE STRONGEST FINANCIAL POSITION IT'S EVER BEEN IN. SO WE'VE TAKEN ADVANTAGE OF THE WAVE OF THE PAST AND THAT THIS WAS GOING TO HAPPEN TO US AT ANY TIME. NOW'S THE TIME WE WANT IT TO HAPPEN. WE DON'T WANT IT EVER HAPPEN. BUT, UH, THIS IS AS WELL AS WE'RE GONNA EVER BE PREPARED, PROBABLY. SO GOOD NEWS ON THAT FRONT. AND, UH, THE MAYOR'S [00:15:01] MESSAGING, I'M, I'M SURE YOU'VE HEARD VERY OPTIMISTIC ABOUT OUR FUTURE. UH, I KNOW WE'RE ALL GONNA GET THROUGH THIS TOGETHER. I HOPE THERE'S A LOT OF LESSONS THAT WE LEARN AND THAT WE RETAIN SOME PRACTICES IN THE FUTURE. MAYBE NOT MASK WEARING, MAYBE WE'LL LET THAT GO IN THE FUTURE. BUT, UH, FOR RIGHT NOW, UH, I THINK WE STILL HAVE A VERY OPTIMISTIC PERSPECTIVE OF OUR FUTURE HERE IN BAYTOWN. AND I LOOK FORWARD TO MEETING WITH YOU AGAIN ON MAY THE 19TH. CAN'T BELIEVE HOW FAST A YEAR GOES. YEP. DOESN'T IT? THAT'S ALL I HAVE. THANK YOU. ALRIGHT, THANK YOU VERY MUCH. DOES ANYONE HAVE ANY LAST QUESTIONS FOR OUR CITY MANAGER? ALRIGHT, WELL, AS THERE IS NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, I'LL ENTERTAIN A MOTION TO ADJOURN. SECOND. OH, MOTION. YOU HAVE TO GIVE A MOTION FOR MOTION. GOT A MOTION. . I GOT A MOTION. DO I HAVE A SECOND? SECOND. I'LL SECOND. I HAVE A SECOND. ALL THOSE IN FAVOR? AYE. AYE. AYE. WE'RE ADJOURNED. I GOT. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.