 I'm going to call the meeting to order. OK. I'll do it again. Call the meeting to order. Stand for the Pledge of Allegiance. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Introduction of committee members. I am the chair, Barb Feldy. That's it. OK. Oh, we've got to do staff and guests. So I'm going to start with Chief. Mr. Feldy. Approval of the minutes of April 14, 2021 meeting. I move a motion. Approve the minutes. We have a motion. Second. And we have a second. Thank you. Scared me. I didn't realize she was on. All in favor and chair. All in favor, say aye. Aye. Are you an aye? Betty? I am an aye. OK, thank you. Motion carried. Resolution number 201-2021, 419-21, resolution authorizing expenditures of fund received as part of the criminal justice, J, drug force, task force grant solicitation. Sorry about that. Who is going to do that? Is this up there? It's only a small group. You've got it. Is it on? Oh, it is. Yeah. It's on. OK, perfect. Hi, guys. I'm Sergeant Sarah Blotcher from the Shabuigan County Meg Unit. So this resolution is to authorize the expenditures of the fund from the JG grant, the Wisconsin Department of Justice awards the JG grant to multi-jurisdictional drug enforcement groups, specifically who combat drugs, gangs, firearms, and crimes associated with that. The Shabuigan Police Department is the lead agency for the Shabuigan County Meg Unit. We've been lucky enough to be awarded this grant for the past 13 years, which is great because it's the primary source of outside funding to support the Meg Unit. The awarded funds are utilized to support the daily operations of the Shabuigan County Meg Unit. Excuse me. We utilize it for training, for overtime, to pay our support staff. We also use it for supplies, vehicle maintenance, things to that nature. So being able to receive these funds and expend them would help continue to support the Shabuigan County Meg Unit. Do we have a motion? Yes, I move a motion. That's correct. Second. Were you the first? Did you? Yeah, I was the first. All right. Any discussion? All in favor say aye. Aye. Aye. Opposed? All right, motion carried. RO number 179-2021 for 1921, various license applications, submitting various license applications for the period ending June 30, 2021, December 31, 2021, April 14, 2022, June 30, 2022, and June 30, 2023. Chuck? Yeah, so on the applications, we have actually four different actions to take. But I'll just kind of read them off. And as long as you approve, you can just make a motion to do what I suggest. So the committee is recommending granting the beverage operators license application of Michael J. Huberts, but with the amendment that this license is a new and not a renewal license as it's listed on the agenda. And it is for the period beginning July 1, 2021, and ending June 30, 2023. Second, we're recommending holding the change of premises application, the Class B liquor license renewal application, and the sidewalk cafe license application of A Street Alehouse LLC to allow them to update needed information on the application. I'd hope that maybe they would have done that prior to the meeting, but apparently they weren't able to, so we'll just have to hold that. We are recommending holding the Taxicab Driver's License Application of Kerry M. Henning. That will be for a hearing on denial at a future meeting. And we are recommending granting all of the remaining applications. Do I have a motion to approve as stated by attorney? Yes, I have a motion to approve. Second. All right, any discussion on them? No. OK, all in favor? Aye. Aye. All right, and chair votes aye. Motion passed. OK, we have to do the set the time and date in place of next meeting. Is everybody OK with Wednesdays at 4? I am. I hope so, everybody else. I just moved my whole schedule around to accommodate this meeting. Thanks, Amanda. Thanks. 4.15, 4.30. Very hard for me through the month of June. OK, hopefully by then we'll have that other person appointed. So. Does 5 work for you? Yeah, it does. 5 works a lot better. About 4, would 4.30 work? 4.30, would that be OK? We have the room reserved right now from 4 to 5. And these meetings rarely go more than a half an hour. So we wouldn't change anything if we did it at 4.30. We'd probably just keep it where it is. Is there another meeting here at 5? Not typically. OK, I can do 4.30 or 5. Betty, we're going to leave it up to you. Which one would you like? I know Dean said. May I do 5? OK. And Dean had said that he would prefer a little bit later. So 4.30 or 5 would probably work for him also. OK, Chuck. So you want to do it at 5 through June and then switch back to 4? I'm just more thinking of making sure that we have the room. How about that, Betty, if we go at 5 until June through June? Did we lose you, Betty? We may have lost her. Well, I think how about can we just pencil it in through the end of June and then we can regroup the beginning of June? Yeah. I'm just more thinking about getting it in on the calendar. So I'm thinking that unless I hear differently, I'll have Kathy change the date on the calendar just through June. But then after that, we'll keep it at the 4 o'clock time. So we actually have it reserved. Oh, you're good. You're good. You're coming through. Oh. We figured that out. We appreciate your dedication. I'm just going to give you guys a thumbs up. I hear you. OK, so 5 o'clock through June, will that work for you? And then we can revisit it if we, yeah. Yeah, I was thinking once the new person comes on too, we can all revisit beginning of June. OK. That works. All right. Want to make a motion and a second down there? Yes. Sorry. Move a motion. OK. Amanda, the motion and Betty is the second on it. Any more discussion? She's huffing. I'm not talking about the audience. I took the order. I was like, I'm not even going to. All in favor, say aye. Aye. Opposed? Motion carries. Chair votes aye. OK, I need a motion to adjourn. Motion to adjourn. Check in. Any discussion? All in favor, say aye. Aye. All right, we are adjourned. 533.