 We're going to call this business meeting to order at 537 for the annual meeting. And I'm really sorry I'm not there in person to celebrate, you know, being able to be there again together. But based on circumstances this week, this is the best alternative to do. Are there any changes to the agenda? Does anybody have any changes to the agenda? I don't hear anything. So we will move on. Are there any public comments for something that is not on the agenda? I don't see any activity. So we will move then on to approving the minutes of the May 18, 2022 meeting. I move we approve the agenda with the chair's edits. Is there a second? I'll second. Okay. I only have one question and that is on page two line 16. Okay. I went up to look at my last month's packet, but I didn't file it well. But 8,000 doesn't seem right for just right away. But if that's correct, then that's not an issue, but this is under the, you know, talking about major tip. And it was 8,000 for right away in 2024 on the bridge 23 project. So I don't know. I don't know. I also have one suggestion to Amy. I started out at ending on behalf of the town of Shelburne as the alternate, but John came in later. And he took over. So we need to, I think, recognize that in the minutes. Are there any other corrections? If not all those in favor. I guess let's raise our hands. Say aye. It looks like everybody's hands there. Yeah. I think that's a little bit better today. We have a consent agenda item. And this is an MPO action item so that only those who are members of the MPO can vote on this. I'd move approval and consent agenda. We have a second. I see one there. All right. All those in favor say aye. We have a second. We have a second. We have a second. It looks like it passed. That's a long table out there. With a lot of class around them. We need to warn the item six of the agenda as we need to warn the public hearing. For our fiscal year 23 to 26 transportation improvement program, the tip. We have a motion. I'll move. We move. We warn the public hearing. Is there a second? Second. All right. All those in favor of the warning. Raise your hand. All right. Looks like motion passes. Now we have the election of the officers. And members of the executive committee for FY 23. We have a motion. The. For development committee with Mike O'Brien is chair. Met and. Chose the. Nominations where I would. Catherine McBaines would be chair. Chris Shaw vice chair. Bardhill secretary treasure. Jackie Murphy at large for towns over 5,000. Michael Bisonette at large for towns under 5,000. Now are there any nominations from the floor for any of these? Officers. I'm sure I moved nominations from the floor to be closed. Do we have a second? Do we have a second? All right. With nominations closed. So we have a motion to. We need to vote. We need to vote on the motion. The nomination. Yeah. Exactly. We need to vote on the motion. We need to vote on the motion. We need to vote on the motion. We need to vote on the motion. So all those in favor of closing the nominations. Please raise your hand. So the nominations are closed. Catherine. And now we can move the slate of nominees. Second. All those in favor. First. First. First. First. First. First. First. Second. Second. Second. Second. Second. Second. Second. And many, and many thanks to Michael for stepping up to the executive committee. Yeah. Exactly. Thank you. We haven't. Because. There was a. A woman. From Westford who had to step down. We have a recommendation. A recommendation for. For the. The royal basin water quality can. And it is recommended that. You know, there it is. That we have point, Brad Holden, the town of underhill and size Sarah Peli staff to serve as the CC. All those in favor, raise your hand. Motion passes. The. Because of open meeting law, when you start the beginning of a, of a new year and there are cases of fiscal year starting in July, you have, you need to post the. Meeting schedule for both the commission and the executive committee. And that is in your packet. And so we need to approve the FY 23. Meeting schedule. I move we approve the FY 2023 schedule of meetings for the CCRPC. I see an arm up for a second over there. I don't know. But it doesn't matter. I mean, even with my other glasses, I don't think I could see that. All those in favor of the meeting schedule, raise your hand. Okay. The motion passes. Now. This is where. It looks like we're giving it with only a. Minute or so to staff recognition. I don't know how many staff members have given to the CCRPC, but this is simply to pass the resolutions where the, with all the where as is recognizing their service. In the large, there's more going to be more to come for. For the staff recognition with the actual passing out of the. The, the paper work, the resolutions to the staff in the larger gathering. The number of years of people who have committed to the RPC though show that the RPC is seen as a good place to work. And able to grow in their. Profession. So for 10 years of service, we are recognizing Chris Durbin and Brian Davis and the Laney Churchill. We need a motion to recognize the resume to pass the resolution. Second. All those in favor, then raise your hand. Madam chair. I can't believe Brian and Jason have been here for 15 years. I personally cannot believe that. I remember one. What Brian and Jason, we hired you for a two year gig. Right. It's true. So all those in favor, then raise your hand. All righty. The motion passes. So now we're moving on to chair and executive. Believe it or not. Tonight I actually have a chair update. And that's. Not only is the RPC a good place to work, but it's also a, it's board members. So the board members. And as volunteers have. Valued the work that is done by over the, for the RPC and over the years have committed to the organization. Since some of us are on Zoom only. I want to recognize board member anniversaries of 10 years or more. But there will be a much more public recognition of the, that service. In the, in the larger gathering. In the larger gathering. Barbara Elliott. Josh Bessie and Dan Karen. All of them started in 2011. For 15 years. I've been there that long. Whether that's good or bad. I don't know. And then we have folks who have actually put in had or half, or currently serving 20 years. And this is just to recognize all the hours that people have put in over the years to volunteer for the board and, you know, and help help the work of the RPC move forward. And so now we move on to the directors of things. Nothing for me. Nothing for him. Alrighty. Then as usual, your committee and liaison activities and reports are in your packet or my link of whatever your preference is. So we can adjourn and let people get back to the party. Cause the food's so good. And we'll be adjourned. Second. All those in favor say aye. Or raise your head. Sorry. Have a good evening guys. Sorry.