* 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. [00:00:01] COMMISSIONER GER. YAY. COMMISSIONER ERLICH HERE. AND COMMISSIONER BLAIR PRESENT. YOU HAVE A, UH, MOTION APPROVE THE MINUTES FOR MAY 14TH MAINTENANCE OPERATION. YES. SECOND, SECOND, SECOND, SECOND. AND ANY DISCUSSION? NONE. SO ON ITEM TO RECOMMEND REPORTS, STAFF REGARDING MARINE MAINTENANCE, BEACH MAINTENANCE, AND MARINA OPERATIONS. SO THANK YOU. OKAY, THANK YOU COMMISSIONER. UM, I'LL GO AHEAD AND START OFF, UH, FOR OUR MAINTENANCE REPORT WITH OUR BEACH MAINTENANCE DIVISION. UM, SO RECAPPING SOME OF THE CURRENT EVENTS IN JULY. UH, WE HAD SOME LARGE SOUTH SWELLS AND ELEVATED SURF, UH, FROM SEVERAL HURRICANES, UM, MOSTLY IMPACTING OUR PENINSULA BEACH WATERFRONT. OUR BEACH MAINTENANCE TEAMS COORDINATED EXTENDED SHIFTS AND EVENING CREWS FOR CONTINUED BURN FORTIFICATION. OUR BEACH TEAM ALSO ASSISTED, UH, WITH LIFEGUARD TOWER REPLACEMENT. THAT'S AN ONGOING PROJECT. UM, WE ALSO ASSISTED WITH THE CONSTRUCTION OF THE A VP VOLLEYBALL TOURNAMENT HELD ON ALBEA BEACH. UM, OUR TEAM MOVED APPROXIMATELY 250 TONS OF SAND AND, UH, CONSTRUCTED THE MAIN TOURNAMENT, UH, COURT. IN JUNE. WE REMOVED APPROXIMATELY 116 TONS OF DEBRIS AND REFUSE OFF OF THE BEACHES. AND IN JULY THAT NUMBER WENT UP TO 189 TONS TOTAL OR GROUND. MM-HMM . SO 16 PLUS 89, LIKE FOUR TONS TWO MONTHS. UH, ONE 16 PLUS 180 9. OH, THANK YOU. OUR GROUNDS DIVISION, UH, COMPLETED A COUPLE OF PROJECTS, UH, FOR THE LAUNCH OF GARDEN, UH, RENOVATIONS. UM, COMPLETING APPROXIMATELY 6,500 SQUARE FEET OF TURF CONVERSION IN THE SHORELINE ARENA. AND THEY'RE CURRENTLY WORKING ON A DA MATS. THESE ARE OUR BEACH ACCESSIBLE MATS. UH, WE PURCHASED REPLACEMENT PARTS FOR THE ALAMITOS BEACH MAT AND A FULL SET FOR MOTHER'S BEACH. SO THOSE SHOULD BE GETTING INSTALLED WITHIN THE NEXT MONTH. UH, MOVING ON TO OUR QUEENSWAY BAY TEAM. UH, THEY'VE BEEN, UH, HARD AT WORK THROUGH THE SUMMER SEASON AND, UH, LARGE EVENTS IN THE QUEENSWAY BAY FOOTPRINT. UH, SOME OF THE MAINTENANCE ACTIVITIES INCLUDED NEW LED PARKING LOT LIGHTS FOR THE PIERPOINT LOT. UH, THEY WORKED WITH A VENDOR FOR REPAIR OF THE PINE AVENUE PIER SIGN, UH, THAT WAS NEON REPAIR, UH, AS WELL AS LED. OUR QUEENSWAY BAY PUBLIC RESTROOM RECEIVED, UH, NEW DOORS, UH, NEW EPOXY FLOORING AND OUR STAFF PAINTED ALL THE DOORS TO MATCH. UH, CONTINUED BRIGHT WORK ALONG OUR RAINBOW HARBOR ESPLANADE, UH, REGARD WITH METAL PLAQUES AND, UH, OTHER METAL FIXTURES POLISH THE FIRE HYDRANT. WE DID POLISH THE FIRE HYDRANT , THAT'LL BE ON THE, UH, THE PHOTOS AS WELL. UH, AND THEN THE LAST THING TO NOTE, WE COMPLETED BYPASS STRIPING, UH, ALONG THE SHORELINE AQUATIC PARK FROM CAT TERMINAL TO UH, THE WHITE HOUSE. AND THAT COMPLETES MY REPORT. DO YOU HAVE ANY QUESTIONS? YOU GUYS COAT THE POLISH HYDRANT WITH ANYTHING OR JUST POLISH THE BRASS? WE JUST POLISH THE BRASS. YES. SO ALL OF THEM IN THE RAINBOW HAR ARE, HAVE NEVER BEEN PAINTED. THEY'RE JUST, UH, BRASS HYDRANTS. SO WE POLISH ONE OF THEM TO SEE WHAT IT WOULD LOOK LIKE. AWESOME. THANK YOU. YEAH. ALRIGHT. UH, OKAY. CONCLUDE YOUR REPORT. THAT DOES CONCLUDE MY REPORT, YES. COOL. UH, ANYBODY ELSE REPORTS? YEAH, WE'LL GO AHEAD AND PASS IT OVER TO, UH, SUPERINTENDENT CORY FORESTER OR MARINE MAINTENANCE. I HAVE A BRIEF QUESTION ABOUT THE HURRICANE PREPARATION AND SORT THE WORK THAT HAS TO HAPPEN IN ORDER TO MANAGE BURDEN DOWN CAN. IS THIS AN OPERATIONAL BUDGET ITEM THAT YOU GUYS [00:05:01] CAN PLAN FOR ON A YEAR TO YEAR BASIS? YOU ANTICIPATE THREE EVENTS A YEAR WHERE YOU'RE GONNA HAVE TO PUT OUT A TEAM OF WORKERS AND MAINTENANCE, UH, STAFF TO MANAGE ANY NUMBER OF BURN DAYS OF BURN REPAIRS. I MEAN, DO YOU, HOW DO YOU ANTICIPATE THOSE KINDS OF, THAT? I THINK WE CAN, WE CAN FORECAST, UH, SOME BUDGET COSTS ASSOCIATED WITH THE PENINSULA BERM AND OUR BACK PASSING OPERATION. UM, WORKING AROUND WEATHER EVENTS ARE NOT AS EASILY TO FORECAST, UM, BUT WE CAN LOOK AT PAST YEARS AND PROJECT, UM, WHAT WOULD BE A, A CLOSE ESTIMATE FOR THE PENINSULA BEACH SPECIFIC BACK PASSING OPERATION. SO YOU DO THAT IN YOUR ANNUAL BUDGET OF YOUR YEAR? YES. WHAT DO YOU, WHAT DO YOU THINK THE, CAN YOU USE THE MICROPHONE, EASE OF THIS GOING IN THE FUTURE AFTER DREDGING HIS, DO YOU SEE A CLOSE DREDGING ? THANK YOU. WE ARE LOOKING FORWARD TO THE DREDGING OPERATION, UH, FOR EXTENDING, UH, PROVIDING ADDITIONAL SAND ON THE BEACH FRONT AND WIDENING THAT, UH, WE'LL CONTINUE, UH, BACK PASSING OPERATIONS AFTER THE DREDGING TO MAINTAIN THAT BEACH SO THAT WE DON'T LOSE ANY OF THE SUPPLEMENTED SAND THAT'S BEING PROVIDED TO THAT BEACH. AND MY TYPICAL COMMENT FOLLOWING THAT, A VERY EXCITING NEWS THAT THE, THE DREDGING OPERATION HAS ACTUALLY BEEN BY CITY COUNCIL, RIGHT. THE BUDGET AND THE NOTION THAT THIS IS, THAT'S ABOUT TO START. HAVE TWO QUESTIONS. THIS IS COMING FROM THE OPERATION AND CONTRACT THAT JUST AWARDED, I BELIEVE IT'S TIDELANDS AND MARINA OPERATING FUNDS THAT ARE PAYING FOR THE DREDGING PROJECT. MAJORITY IS. SO IT'S ROUGHLY CONTINGENCY CONTINGENCIES AT TOTAL COST AROUND 11. SO WHAT PORTION OF THAT COMES FROM MARINA 10.5? SERIOUSLY. WOW. AND THAT IS DUE TO NATURE MARINA? YES. UNDERSTOOD. UM, AND THEN, UH, MY COMMENT ALWAYS FOLLOWING THE MOTION OF, UH, AUGMENTING AND SUPPLEMENTING AND DOING BEACH REPLENISHMENT REP THE, THAT, THAT THAT'S THE WAY THE CURRENT GOES AND THAT WILL BE THE FUTURE OF THAT BEACH AS WE MOVE AHEAD. SO I'M VERY MUCH INTERESTED IN LOOKING AT WAYS TO ASSIST IN KEEPING THAT MOVE SOME TOPICS TO DISCUSS, MAINLY DO THINKING THAT COULD POTENTIALLY AN OPPORTUNITY THAT COULD IN THE FUTURE, BUT WITH THE NOTION THAT WE, THAT CONTINUE TO EXPENSIVE BUILDING MATERIALS IN SOUTHERN CALIFORNIA, THOSE COMMUNITIES TO DO THEIR, IT'S LOOKING TO CONSIDER, KEEP AWARE, KEEP THE PUBLIC AWARE OF THE FACT THAT CHANGING WORD. DO YOU HAVE ANY QUESTIONS? NO. AFTERNOON. SO MAINTENANCE, WHICH IS GENERAL MAINTEN SUPERVISOR CHIEF POSITION. IT HAD BEEN VACANT FOR A FEW YEARS NOW. AND, UH, WE TOLD A GENTLEMAN THAT CAME FROM A COMPANY THAT WE DID BUSINESS WITH [00:10:01] CALLED SOLAR SOURCE AND THEY WERE INSTRUMENTAL IN HELPING SOLAR S SO WE, WE HIRED HIM. HE'S STARTED ABOUT THREE WEEKS AGO WITH US. I'LL INVITE HIM TO THE NEXT MONTH'S MEETING. UH, EXCELLENT GUY, VERY RESOURCEFUL, UH, HAS A MAP OF PERSONALITIES, WORKS SO WELL WITH PEOPLE. UH, HE HAS BROUGHT SOME NEW LIFE TO THE YARD AND I'M REALLY EXCITED ABOUT IT. SO I'M EXCITED TO INTRODUCE YOU GUYS. UM, WE'VE BEEN DOING A LOT OF STRIKING. WE STARTED WITH GREEN STADIUM AND THEN FROM THERE WE WENT OVER TO, UH, BASIN ONE, COMPLETED BASIN ONE, AND WE'RE WRAPPING UP THE ROAD TODAY. UM, SOME ADDITIONAL STRIKING, WE'LL BE DOWN ON THE DOWNTOWN ROAD AREA, UH, COMING IN MONTHS TO COME. UH, WE PURCHASED ABOUT 15 DOORS FOR THE BOAT IN THE RESTROOM IN M UH, WE'VE GOT THEM PAINTED WE'LL WORKING THIS FALL IN THE NEXT MONTH OR SO, OUR PET PATH INSPECTION AND REPAIRS ARE GOING ON RIGHT NOW. WE'VE GOT QUITE A FEW, UH, PET PATH REPAIRS THAT BE MADE. WE'LL WORK IN CONJUNCTION WITH, UH, WITH, UH, PUBLIC WORKS TO HAVE THEM COME THROUGH AND REPAIR. WHAT'S THE, WHAT'S THE CAUSE OF THE DAMAGE TO THE PEDESTRIAN? I DUNNO YET. I DUNNO YET. WE'RE WORKING ON, ON THAT AND THEN AS SOON AS WE GET THROUGH OUR INSPECTION AND MARKING ALL THE AREAS OUT, THEY'LL COME THROUGH AND A PRICE. BUT IN THE SENSE OF DO WE, DO WE KNOW WHAT'S CAUSING THE DAMAGE? IS IT JUST USE OR IS IT'S USE AND WEATHER? IT'S COMBINATION OF BOTH. UM, UNFORTUNATELY THE COMPANY PUT THE PRODUCT DOWN NO LONGER MAKES THE PRODUCT AND THEY'RE BUSINESS. SO WE'RE, UM, WE COMPLETED EPOXY FOUR AT THE SWAY BAY RESTROOM THAT KELLY MENTIONED. AND, UM, WE'RE LOOKING AT DOING SOME EPOXY AT GRANADA. UH, GRANADA IS ONE OF OUR BUSIEST S THIS SUMMER, UH, WITH ALL THE SOCCER PLAY ACTIVATION OF CONCESSION STAND. IT'S EXTREMELY BUSY AND IT'S HARD FOR US TO KEEP UP AND IT FROM AN APPEARANCE OXY MAKE. AND THEN THE LAST UPDATE I HAVE IS WE'LL JUST REPLACE THE MARK OVER AT, AT BELMONT FOR THE DOORS FOR THE A BM RESTROOMS. YES. UM, IS, IS THAT, IS THAT BEING BUDGETED OUT OF THE I ITEM THAT WAS ORIGINALLY PLANNED TO REDO THOSE RESTROOMS? NO, THAT'S COMING OUT OF MY OPERATING BUDGET. OKAY. UM, WERE THEY GUESS, I'M KIND OF, KIND OF, KIND OF WONDERING HOW THAT CAME UP. THAT WE'RE, WE'RE REDOING THE DOORS. IT'S JUST THE, THE TIMEFRAME THAT IT'S GONNA TAKE TO GET THE REBUILD DONE ON SOME OF THESE RESTROOMS. WE'VE GOT SOME DOORS THAT DO AND WE NEED TO REPLACE THEM. SO WE'RE BEING A LITTLE PROACTIVE ON OKAY, SO IT'S THIS FISCAL. YES. WHAT ABOUT GATE? GATE? WE'RE GO BACK TO THE DRAWING BOARD, THE COMPANY THAT WE HAVE COME OUT AND TAKE A LOOK AT IT TO US AND THEY CAN'T, THEY DON'T WANT THE PROJECT. SO WE'RE GONNA HAVE START OVER AND SEE IF WE FIND A COMPANY THAT WANTS TO DO IT. WHO, WHO THE LOOK INTO IT. I'M NOT. AND QUICK QUESTION. OH, IS THIS AN APPROPRIATE TIME TO ASK ABOUT STATUS OF THE, UM, BOAT LAUNCHES ON, ON SCHEDULE? UH, THEY'RE, THEY'RE LOOKING AT JANUARY, FEBRUARY. UH, UH, THEY HAVE RUN INTO SOME, UH, CONDITIONS THAT WERE LIKE, WHOA, THIS BETTER THAN WE, IT WAS SO LOT OF THE FOUNDATION S PUBLIC COMMENT. NO PUBLIC TO COMMENT. [00:15:02] YES, THAT'S THE OPERATIONS. OH YEAH. SORRY. PASSING OVER TO SUPERINTENDENT RYAN PLANT OF MARINA OPERATIONS. GOOD AFTERNOON COMMISSIONERS. UM, WE HAVE HAD OUR HANDS POOL, UH, THIS SUMMER. UH, WARM WEATHER, WARM WATER, UM, A LOT OF HEAT, THE MARS FOR SURE. UM, SOME BIG EVENTS, UH, TRYING TO GET NOTIFICATIONS OUT. UH, DOWNTOWN BRENDA HAS DEFINITELY BEEN AFFECTED BY SOME OF LARGE SCALE EVENTS, SUCH THE COURT TOUR, GRAND PRIX, UM, TRYING TO WORK WITH SPECIAL EVENTS VERY CLOSELY TO GET OUT PROPER LOCATION INFORMATION VOTERS THAT HAS PROVEN CHALLENGING AT TIMES, UH, WITH CHANGES AT, YOU KNOW, DURING TRAFFIC FLOW PERIODS THAT AREN'T ACCOUNTED FOR, UH, AND ARE DIRECTED BY COMMUNITY STAFF. UM, SO KEEP BRINGING THOSE TO LIGHT WITH, WITH OUR SPECIAL EVENTS TEAM, UH, TRYING TO WITH THEM BEST TO TRAFFIC OUT AREA. UM, WHAT ELSE? UH, BRIAN BEFORE YOU, BEFORE YOU GO ON, UM, THE, I, I KNOW, I KNOW YOU'RE AWARE THAT THERE WAS A LOT OF CONFUSION OVER WHERE BOAT OWNERS COULD PARK, UH, DURING THE WORK TOUR AND THEN SUBSEQUENT TR ON AND THINGS MOVING AROUND. UM, SOME OWNERS WERE GETTING CALLS, THEY WERE PARKED IN THE RIGHT SPOT AND OR EVERYBODY THOUGHT THEY WERE PARKED IN THE RIGHT SPOT AND THEN THEY WERE GETTING CALLS THAT THE, AGAIN, AND THEY WEREN'T BEING TOWED OUT, BUT THEY WERE BEING TOWED TO ANOTHER LOCATION AT NO CHARGE. RIGHT. SO, UM, THERE WAS JUST, WE DON'T KNOW WHAT HAPPENED THERE. LIKE WE DIDN'T SEE ANY, JUST OBVIOUSLY SOMETIMES THERE'S MISCOMMUNICATION ON IT, BUT WE WERE PARKED WHERE WE MANY WERE PARKED WHERE THEY THOUGHT WE WERE, INCLUDING MYSELF, BUT YEAH. AND YEAH, AND THAT'S, THAT'S SOMETHING THAT WE'VE BEEN TALKING TO SPECIAL EVENTS ABOUT. UM, TRIATHLON WORK TOUR BACK TO BACK LIKE WEEKENDS, UH, ESPECIALLY WITH A BIG, BIG BUILDUP DURING THE WEEK BEFORE WAR TOUR. UH, DEFINITELY CREATED LOGISTICAL. UM, I, I HEARD SPECIAL EVENTS THAT WE NEED TO MAKE SURE WE HAVE THOSE, THOSE BUILD OUT PLANS, UH, SINCE MY TEAM WAS COMMUNICATING THE INFORMATION THEY HAD, WHICH TURNED OUT TO NOT BE HUNDRED PERCENT ACCURATE WHEN IT CAME TO WORK BUILDING. UM, I DID GO BACK TO NEW CAMERA FOOTAGE, UH, OF SOME OF THE INCIDENTS, THE VEHICLES BEING MOVED, UH, AND TALK TO SPECIAL EVENTS ABOUT SOME OF THE THINGS THAT I NOTICED, UH, WHEN SIGNS WERE PLACED VEHICLE REMOVED, MAKING SURE THAT WE'RE FOLLOWING. SO YEAH, THAT WAS, THAT ONE WAS ROUGH. WE'RE TRY LEARN OUR MISTAKES. SO, AND TO, AND, AND, AND TO THAT END, IT CONTINUES TO GET BETTER. RIGHT. ESPECIALLY, UM, I THINK SINCE 20 20, 21, PRIOR TO THAT IT WAS MUCH WORSE AND IT'S GOTTEN BETTER SINCE THEN. COMMUNICATION HAS BEEN BETTER THE PAST. WE JUST RECENTLY GOT THE, THE NEWEST ONE WHERE NONE OF THOSE EVENTS SHOULD HAVE REALLY ANY IMPACT ON OUR PARKING, BUT AT LEAST THE MARINE OFFICE WAS SENDING OUT SOMETHING, HEY, THERE'S SOME EVENTS GOING ON THAT ARE GOING TO, YOU KNOW, IT'S GONNA TIE UP TRAFFIC IN THE ELEPHANT PARKING LOT. UM, AND SO YOU MIGHT SEE INCREASED TRAFFIC, BUT NONE OF THAT REALLY HAS TO DO WITH THE PHOTO OWNER PARKING AS NEARLY AS I CAN TELL. SO IT'S NICE TO EVEN GET THAT. YEAH, AS YOU KNOW, AS WE SEE, YOU KNOW, BETTER COMMUNICATIONS FROM SPECIAL EVENTS IN THAT CALENDAR, WE'RE ABLE TO DISSEMINATE THAT POSITION. SO WE'LL CONTINUE TO DO SO. BUT GIVE AS MUCH HEADS UP DETAIL AS, UM, COUPLE THINGS COMING UP. UH, COASTAL CLEANUP DAY IN SEPTEMBER, UH, WE'RE GONNA HOST TWO SITES, UH, WITHIN OURS, ONE OVER IN SHORELINE PARK AND ONE OVER. I'M REMINDED OF THE FACT THAT COMMISSIONERS HAVE AN OPPORTUNITY ASKING IN ADVANCE TO GIVE THE EQUIVALENT RIDE ALONG OR TO PARTICIPATE IN ROUTINE EVENTS, ROUTINE ACTIVITIES THAT, UM, [00:20:01] EACH OPERATIONS IN THE MARINA ARE INVOLVED WITH. FROM THE PERSPECTIVE OF LEARNING MORE ABOUT WHAT YOUR TEAM DOES, UM, IS THERE ANY WAY THAT YOU COULD HELP COMMISSIONERS WITH THOSE KINDS OF OPPORTUNITIES MOVING AHEAD. WE'RE HOPEFULLY GETTING SOME NEW FOLKS AND MAYBE NOT ALL OF THEM HAVE AN UNDERSTANDING OF GONNA HIT THE GROUND, AN UNDERSTANDING OF WHAT OUR STAFF IS THERE. CAN YOU GUYS THINK ABOUT OPPORTUNITIES THAT ABLE TO, UH, COMMISSIONERS TO INVITE THEM? YEAH, I THINK THERE'S DE OPPORTUNITIES. I THINK, YOU KNOW, EVEN IF IT WAS A, YOU KNOW, FOR SOMEBODY THAT MAYBE IS NOT AS FAMILIAR WITH OUR GRID SYSTEM BECAUSE IT'S VERY, VERY, A HUGE STANDUP. SO EVEN IF THAT'S A, YOU KNOW, ONE END TO THE OTHER TWO ARE, YOU KNOW, THESE ARE BRAND PROPERTIES. WE GOT RAINBOW SHORELINE, THE OFFICES, BEACH CONCESSION PARTNERS, GREEN OPERATIONS OR MAINTENANCE MAINTENANCE. UM, AND JUST SHOW ME LIKE WHAT THAT FULL SCOPE IS. I THINK THAT'S THAT'S OKAY TO PEOPLE. I'M HAPPY TO DO ALIGHTS. YEAH. AND I, I'M GONNA FOLLOW UP WITH THAT BY SAYING I HAD A GREAT EXPERIENCE EARLY ON UNDERSTANDING HOW THE TEAM WORKS ON, UM, ON A WEEKLY BASIS, DAILY BASIS IN TERMS OF UNDERSTANDING, FOR INSTANCE, AND MORE THAN I HAVE KNOWN BEFORE ABOUT THE, UM, THE, UM, UNHOUSED SITUATION THAT THE TEAM WORKS WITH OTHER CITY AGENCIES TO MANAGE FOLKS DOWN SOMETHING AND UNDERSTANDING WHAT WAS GOING ON THE SAND. SO I PUT THAT OUT WITH THE HOPE THAT IT WOULDN'T BE A BURDEN ON STAFF, BUT IT MIGHT BENEFIT COMMISSIONERS AND THEIR UNDERSTANDING WHAT YOUR, YOUR ACTIVITIES ARE. WOULD LOVE TO SHARE THAT. UM, ONE THING I, I DID, UH, MAKE FROM MY REPORT THAT I DO WANNA HIGHLIGHT, I THINK IT'S BEEN GREAT COLLABORATION, UH, ACTIVATIONS, SAFETY TEAM, MARINE AND OUR OPERATIONS TEAM. THERE'S A LOT OF USAGE OVER THERE RIGHT NOW BECAUSE OF LACK OF OPPORTUNITY ON DAVIES SPECIAL EVENTS CAN TAKE UP GREEN STADIUM. SO THERE'S A LOTS, WE'VE HAD SOME OPERATORS HAD LAST WEEKEND, LAST THINK LAST WEEKEND, UH, WE HAD A OPERATION WITH SERVICES, MARINE CONTROL AND SAFETY, UH, ISSUING CITATIONS TO ILLEGAL OPERATORS FOUND ADD SHOWS, HOW WELL WE WORK TOGETHER WHEN WE, WHEN WE PLAN IT OUT. UM, ALSO JUST THAT WE'RE TRYING TO BACK TO THAT CREATE ONE FINAL THOUGHT ON THIS MISSION, INVITING OUT TO THE POTENTIALLY, UM, I JUST VERY MUCH STRUCK BY THE FACT THAT, UM, STATES OKAY, ANY OTHER REPORTS MOVE TO ADJOURN AUGUST 13TH, MAINTENANCE OPERATIONS. DO WE NEED TO APPROVE THEM FIRST? HAVE WE APPROVED? YEAH, WE HAVEN'T APPROVED ANY OF THE REPORTS YET BEFORE WE ADJOURN. MOTION TO APPROVE AND ACCEPT THE AYE AYE NOTES. ALL IN FAVOR? * 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.