 Calling this annual meeting of the Regional Planning Commission at 535, 535. All righty. We have a quorum. We move on to, are there any changes to the agenda? No. Okay. All right. Is there any public comment for anything? All right. We're moving along. This is a nice place. It is a very nice place. We need to approve the minutes of May 17th. Andy. But he didn't say with Catherine's edits. He should say with edits. But I will just give it to her later then because they're just technical. All right. We're moving on. Now we need to vote on the minutes with a few technical edits. There are only three of them. Excellent. So do we have, I raise your hands. Looks like every, yeah I'm so used to the zoomie. We raise our hands. Motion passes. You look different in person. I know. I've gotten older, a lot older in the last year, especially in this last year. We need to, a motion for the consent agenda and the tip amendments. So moved. Second. I can't. Chris is second. No business. No business. So moved. Jackie. Yep. Second. Second. All those in favor? Sorry. Motion passes. All right. Is V-trans here? All right. So just MPO members. Right. Thank you. All right. We need to then move on to warning the public hearing for the FY24 to 27 transportation improvement program, the tip. And when will that be? That will be for in July. Correct. July 19th. 19th. At 6 o'clock. Correct. Yes. So moved. I'll second. All those in favor? Aye. Aye. Motion passes. Now we have the, oh, I went past the election. Just threw it right on past. Move. We'll approve the slate for the officer. Second. Yes. Mike and Jeff. And I'm going to read it. Chris is going to become chair. Bard Hill is vice chair. Jackie Murphy, secretary treasurer. Elaine Haney will be at large for towns over 5,000. Michael Bisonette at large for towns under 5,000. Katherine Manning as the immediate past chair. And we need to put for the record that if there's anything from the floor, because you can offer somebody to be a member of the executive committee from the floor. Second. Garrett and Jeff or Jeff and Garrett. Proclosure of the meeting, you know, from the floor. Okay. Okay. And now we vote on the slate. Everybody in favor? So Mike had, Mike made a motion. And Jeff second. Yep. Thank you. All right. The motion passes. Chris will become chair as of the July meeting. July. Congratulations. Yep. Yeah. Yes. Congratulations to all the new, you know, the new positions. And we'll be missing, Mike will be moving on. We're going to miss you, Mike. That's right. Absolutely. We need for number eight. The action item is our fiscal year 24 executive committee meetings and commission meetings schedule of meetings. One of the procedures. Do we need to have them read the dates or just? Okay. I move we accept the dates. All right. Jackie and Elaine. Elaine. Great. Thank you. All right. All those in favor? I motion passes. All right. Board and staff recognition resolutions. And I'm just going to read them. There's going to be a much more formal presentation later. But we're honoring Mike O'Brien for 25 years of service. Chris Shaw for, he's got 10 years of service. We're also going to our orders. Honor staff. Christine Ford has been there 25 years. Dan Albright has been there for 20 years. Forrest Cohen, believe it or not, we were together when it was the RPC and he's been together for 15 years. And Charlie's now 15 years with us as well. That's a long time. And Emma Vaughn has been 10. Wow. So we need to pass them, have a motion to recognize the board and staff resolutions. Some of them. Garrett and Elaine. All those in favor say aye. Aye. Congratulations. This shows how what a great place the RPC is to work, the number the people for the years that they've been there. To be on the board though. I want to double my salary. Next on the agenda is the chair and executive director updates. Nothing for me. All right. Thank you for coming to the annual meeting. That's right. Thank you. Well, we thank Emma for you know, getting this space because it's a beautiful space. It's a beautiful space. It's really very nice. Business meetings go really fast when you have free food in the next place. That's right. As usual, for those who wish to have look at the other minutes of the other committee meetings, they are either in your packet or by link. I move approval. I mean, I move adjourned. Yeah, I was going to wait for you Jeff. All those in favor say aye. All right. Meeting over.