* 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. IS NONE AT THIS TIME [00:00:01] CONSIDERATION ITEMS, NONE AT THIS TIME. AND THE MEETING IS NOW ADJOURNED CHAIR. BEAMISH WILL NOW CHAIR THE UTILITY AUTHORITY MEETING. [ CALL TO ORDER: Council Chamber ROLL CALL: Chair Beamish Vice Chair Espinoza Director Gomez Director Medrano Director Shaw] THANK YOU. I WILL NOW CALL TO ORDER THE REGULAR MEETING OF THE LOBBER UTILITY AUTHORITY AND NOVEMBER 16, 2020. LET THE RECORD REFLECT THAT IT IS, UH, 7:10 PM. WILL THE SECRETARY PLEASE CALL THE ROLL DIRECTOR? SHAW DIRECTOR. MADRANO DIRECTOR GOMEZ. VICE-CHAIR ESPINOSA. YES. CHAIR. BEAMISH YES, I'M HERE. UH, WE'LL GO TO GENERAL PUBLIC COMMENTS. YOU'LL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING AND LIMITED TO ET CETERA. DO I NEED TO READ THE WHOLE THING DICK? NOPE. THANK YOU. CAUSE NO ONE'S THERE, CORRECT? CORRECT. OKAY. THANK YOU. THEN I WILL CLOSE PUBLIC COMMENTS [ CONSENT CALENDAR: All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Director, City staff member, or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.] AND GO TO CONSENT. ALL MATTERS ON CONSENT. CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS A DIRECTOR, CITY STAFF MEMBER OR MEMBER OF THE AUDIENCE REQUESTS, SEPARATE ACTION OR REMOVAL OF AN ITEM REMOVED ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT CALENDAR PORTION OF THIS AGENDA. PUBLIC COMMENT SHALL BE LIMITED TO THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES PER ITEM THAT HAS BEEN REMOVED FOR SEPARATE DISCUSSION, UNLESS OTHERWISE MODIFIED BY THE CHAIR. SPEAKING TIME MAY NOT BE GRANTED AND OUR LOAN TO ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE. SPEAKING TIME, AND COMMENTS MUST BE KEPT BRIEF NON-REPETITIVE AND PROFESSIONAL IN NATURE. THE CONSENT CALENDAR APPEARS ON PAGE TWO ON THE OUTINGS AGENDA ITEMS ONE THROUGH THREE STAFF LIKED REMOVING ITEM COUNCIL. NOPE, NOPE. AUDIENCE THERE'S NO AUDIENCE. OKAY. AND I'LL CALL FOR ACTION. MR. MAYOR, I'D LIKE TO MAKE A MOTION TO APPROVE ALL ITEMS ON THE CONSENT CALENDAR SECOND. AND WILL THE CLERK PLEASE CALL THE ROLL DIRECTOR? MADRANO YES. DIRECTOR SHAW DIRECTOR GOMEZ. YES. ICE CHAIR. ESPINOSA. YES. CHAIR. BEAMISH YES, I SHOULD PASS FIVE ZERO. THANK YOU. THERE ARE NO PUBLIC HEARINGS. THERE ARE NO CONSIDERATION ITEMS. COMMENTS FROM STAFF COMMENTS [ COMMENTS FROM DIRECTORS:] FROM DIRECTORS. NO, SIR. NOPE. I WOULD JUST COMMENT THAT FINALLY AFTER 16 YEARS I FINALLY GOT THIS RIGHT, SO NOW I'M LEAVING THE MEETING IS NOW ADJOURNED. THANK YOU VERY MUCH. * 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.