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- I'd like to call this meeting of Monroe County stormwater management board to order. It is Wednesday,

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- October 1st, 2025. It is 332 PM. So first item on the agenda is public input for items not on the agenda.

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- So it does not look like there is

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- There is an abundance of people in the NatU Hill Room. Is there anyone in the NatU Hill Room who would

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- like to provide public commentary for items not on the agenda? Seeing no one. Here, is there anyone

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- online who would like to provide public input for items not on the agenda? I can confirm that those

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- are all county employees except for maybe cats.

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- Yes, so with that, I see no one. So we will move on to the next item on the agenda, which is the approval

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- of the minutes for September 3rd, 2025. So moved. Does anyone? I will second that. The last name of

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- the person speaking and not the first name.

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- only. I actually noticed that. Thank you so much very much for making that comment. And just to note

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- for the record that who's present here. Yes. Yep. And I will go ahead and do that actually right now.

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- We have Commissioner Thomas, Commissioner Madeira, and Surveyor and Wright Randolph present. And also

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- Erica Bina,

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- And we have, yes, I'm sorry, as well, the difficulties of being a new commissioner who remembers faces

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- but not names. Apologies for that.

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- We have a motion for approval of minutes for September 3rd, 2025, and a second. Does anyone have any

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- comments on the minutes for September 3rd, 2025? Since maybe I motion, I'll make sure it's clear that

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- the revisions are a friendly amendment to my motion. I don't know if we need to be that formal or not.

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- I will also note that Ms. Barbrook is online, so I'm sure she'll change that.

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- Thanks for pointing that out. All those in favor of approving the minutes for September 3rd, say aye.

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- Aye. Next item on the agenda is approval of minutes for September 22nd, 2025, which was the special

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- budget update meeting.

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- I'll move approval. I can't say if there's any changes on that one. Were those done more in

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- line, Commissioner Thomas? I'm not sure which set of minutes had the mix up in the last name,

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- first name, but just check them both. It's fine. Yeah, we'll just go ahead and add if they need to be

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- revised, please revise that. Yes.

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- And so is there a second for that? Yes, I second it. OK, perfect. Any more comments on those? All right,

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- then I would like to, all those who would like to, who, I'm sorry, I am tongue tied today. All those

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- in favor of approving the minutes for September 22, 2025, please say aye. Aye.

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- Okay, next item is the stormwater expenditure report for August 2025. We really only had two larger

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- payouts and one was for the backfill $8,133.82 and gas oil and lube $5,356.83. Thank you.

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- Then we can move on to new business. Oh sorry. This might be a little premature because it was a fast-paced

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- discussion yesterday at the council level but they were talking about zeroing out capital expenditures

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- and they referred to a line with one dollar in it and my concern is that might be the street sweeper line and

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- just want to bring that to your attention if that's the council's desire that's fine but if we're able

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- to keep that dollar in there then we don't have to go through the whole process of creating a line and

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- then simultaneously asking for additional appropriation and it just kind of makes things a bit smooth

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- easier and more in a timely manner so I just want to bring that to your attention like I said it was a very

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- fast-paced discussion, and I wasn't able to track it 100 percent, but I do think that's what the dollar

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- was that they referred to. Commissioner Thomas? Okay. Moving on to new business, we have a Memorandum

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- of Understanding with the Indiana Curse Conservancy.

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- Yes, we have been working with the Indiana Cave Survey on a memorandum of understanding to be able to

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- utilize some of their information during our plan reviews. We use several different data sources for

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- our reviews that are publicly available at the state level, but with this being a private organization,

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- we needed to have a

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- a clear and defined way that that information was going to be used, who would have access to it and

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- just general terms of that agreement. We do have one representative here with the the CAVE survey if

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- you have any questions for them as well. I think it would be great and maybe even a better value of

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- your time by if you just wanted to come and

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- introduce yourself and you know speak maybe to this agreement but anything else you would love to share

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- that could be beneficial to the public or us. Okay I am a board member and I do want to make one correction

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- of the agenda. The organization is that should be the Indiana cave survey. I was gonna ask. The Carr's

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- Conservancy is a sister organization but they do have two different boards and agreements with the caves

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- Indiana cave survey as you see on the screen.

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- at least the agreement there is correct. Yeah, the agreement's right. It was just the agenda listing.

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- And basically, we're a private organization that collects data. We've been around for almost 40 years.

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- And we like to collect it, but we also want to utilize appropriately and protect the caves. And it seems

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- like a good match with, we've talked to both the stormwater people and the county planning.

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- and they had interested in utilizing it. So we came up with the agreement and what else other questions

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- you would have? No, I think it's great. Sometimes it's a hot mic. I think it's great. I was happy that

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- I got here just a bit earlier to chat with you. And I'm just really curious if you would like to share with us

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- a success story by these collaborations and how these protect these very sensitive and vulnerable resources

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- across the state? If one pops out, I don't want to put you on the spot, but I would be so thrilled to

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- hear anything such as a success story. We have had a data sharing agreement with Lockbueller consulting

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- for a number of years. We provide a lot of information on I-69, so they had all that

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- information as they were doing the environmental studies for I-69. And they did do some in the tier

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- one, tier two, steering away from known cars features. That's awesome. Thank you so much. And I know

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- you have to be very sensitive of not like talking about location, but thank you for sharing. I really

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- appreciate it. And I'm just really happy to give you the opportunity to kind of express some of what

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- is very valuable with this agreement.

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- comment is I'm glad you're here today and thank you for doing this on a make the motion to accept the

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- memorandum of understanding between Indiana cave survey and the Monroe County

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- I think there's one note it's it's going to be going to the commissioners right because it's a the agreement

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- is with the county commissioner so it's coming here first because we are the office that's kind of managing

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- the agreement to pass this on to the commissioners with positive recommendation okay yes be thrilled to

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- recommend this in a very favorable way to the board of commissioners. And I'm also just thrilled to

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- be able to have the ability for a favorable recommendation. Excited to be included. Is that a second?

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- And a second. I thought it was. Excellent. We have a motion and a second. Is there any public comment?

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- Obviously, we don't have anyone here. Members of the public, are there any members of the public online?

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- or anyone who would like to offer commentary on this agenda item. Seeing no one, I would actually like

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- to hold a vote on the memorandum of understanding with the Indiana cave survey. Although just as a note,

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- it does say on the agenda, Indiana curse conservancy that should say Indiana cave survey. All in favor

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- say aye. Aye. Aye. Thank you.

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- This brings us to the second item of new business, the HNTB assignment number two, post-construction

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- attention, basin maintenance assessment. So I will start this by showing you the map of the location.

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- So we're old Vernal Pike.

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- comes around Loesch Road and Vernal Pike. There are two county-owned detention basins there, which from

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- the aerials you might not be able to tell that they are any kind of detention areas. They're very wooded.

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- The infrastructure that's in place is very old and broken in some

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- parts or just very filled in with silt and debris so it's not holding back water as it should. So this

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- task order with HNTB, we have an on-call contract with them, is for

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- evaluation of the current state of both of those basins and putting together a maintenance plan for

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- tree removal, regrading, and then revegetation as well as potential infrastructure replacement. So as

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- you know the stormwater program we should be managing our detention basins to the standard that we expect

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- others to be maintaining theirs as well.

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- had a question, and that's just how often is this maintenance needed? I guess it's a fairly routine

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- item. There's typical things that happen on a seasonal basis, so kind of in the spring and the fall,

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- other things that happen just annually, and then other larger things that might happen less frequently.

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- But if you're doing that maintenance in the spring and fall, those larger maintenance items do tend to be

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- more spread out between frequencies. So I don't think that there's been any maintenance performed on

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- these. I know that they serve their regional detention for the commercial and industrial areas to the

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- west of them. I couldn't find very much information about any maintenance records on them.

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- So if you guys have more information at the commissioner level or at the stormwater management board

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- level, I would love to see it. That would be helpful for us. Any comments? Commissioner Thomas? I just

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- want to note that the fees don't include any plans, construction oversight. So I'm assuming if the issues are

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- severe that we're going to have to get another entity unless we can do it. Yes, depending on the scale

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- of what needs to be done and what our crews are already maybe planning to do next year, it may be something

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- we can complete using our crews or it's something we would have to contract out. Great. Thank you for

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- the clarification. Thank you. Yes, and I just assumed that obtaining permits would be kind of like a

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- de minimis cost.

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- Actually, I had kind of the same question, so I'm good on that one. I also kinda just want to understand,

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- and you might have already expressed your limitations of kind of knowing some of how this all came together,

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- but a lot of times there's these type of detentions, but they're more managed by, you know,

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- non-government entity, right? How did these regional detention ponds become county owned and maintained?

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- I am not entirely sure about that. Julie might know. I do know. I see Lisa's hand is raised as well.

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- She might be able to. Yeah, and so

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- One of the things I would suggest for further information is to talk to Kelly Whitmer in parks since

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- we put a trail in on one of them. So I think the other is likely attached to that purchase right of

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- way. But I would check with her because she would have all of the construction information in those areas.

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- Excellent. Any more comments or questions? I had three, but somehow the last one. I was just wondering,

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- since Ms. Ridge rose her hand virtually, if she wanted to add on to that at all. Hello. Can you hear

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- me? Yes. Yes.

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- Okay now Julie's right we would have construction plans because what that was cars trail phase to be

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- and I think that was constructed around 2016 through the TIF district I believe it was funded through

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- that program so and then also I wanted to point out on the maintenance and everything and possibly if

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- we can do the work in-house luckily in this last legislative they

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- increase the amount that we can do in-house. It used to be, I believe, a $250,000 cap. That has increased

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- to be able to let in-house be able to do more. Then also the quoting and bid process, they've actually

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- increased that threshold for us to be able to do quotes versus bids, saving costs to the county. I just

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- want to throw that in, but yeah, we should have construction plans on most of the information that we

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- would need. Thank you so much.

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- glad you were able to add some fun facts in there too about our abilities to do larger projects in-house.

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- That's incredible. I can't wait to see some success stories on that front, too. I remembered what I

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- was going to say. It wasn't a question. It was just a comment. And just due to maintenance,

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- yearly maintenance, backup maintenance, I'll say. And then I also think there is the

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- unforeseen like weather storm event impacts that would need maintenance as well. So I just wanted to

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- mention that there's a lot of circumstances that we need to get in there and maintain these. Also, I

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- just want to share one other comment is this is from a session I attended at the in Assam, Indiana.

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- Association of Stormwater and Floodplain Management. Geez. It was all about maintenance and building

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- the worth of maintenance and the cost of sitting on what needs to be maintained starts to increase

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- dramatically. And I'm very excited to be presented with something that focuses on maintenance as much as

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- other things that we do that benefit stormwater. So I just wanted to share that the cost of doing it

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- now outweighs the cost of doing it later. Excellent. Any more comments or questions? All right.

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- I'd like to, since we don't have any members of the public here, see if there's any members of the public

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- online with any comments about HNTB assignment number two. Seeing none.

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- I believe we have a motion in a second, so. I don't think we have the motion. No. I move to approve

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- the HNTB assignment to post-construction detention basin maintenance assessment. And I'll also, if you

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- zoom in, put the not to exceed

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- on here. That's typically what the commissioners want. Do you feel like that is a good amount to add

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- in my motion? Not to exceed $28,500. Not to exceed $28,500. That's my motion. Second. So all in favor

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- of approving HNTB assignment number 2. Not to exceed $28,500. Please say aye. Aye.

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- All right, motion passes. Moving on to staff reports. I have nothing else for you today, so. Excellent.

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- Then moving on to the last item on the agenda, which is adjournment. Oh, Lisa has her hand raised.

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- I'm sorry. Thank you so much for pointing that out. Lisa. Sorry, I'll be really quick. I know the council

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- met last night.

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- Tron mentioned that a little bit. I do expect our budget to change. I do believe we'll go farther under

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- budget from some of the cuts that possibly could be taking place. They have their next meeting next

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- Wednesday, October 8th. We are following it so we can stay up to date on how it affects the stormwater

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- budget. We will keep you informed. Some of the cuts were

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- Uh, like I don't understand cutting the stormwater budget when we're already at or under budget. That

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- doesn't make sense to me because those monies don't flow anywhere else. No pun intended. So I don't

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- know that there'll be changes because to me it doesn't really make sense. I do that. It's a separate

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- fund. It's a separate fee. So it's not part of the levy. I don't get it. So I'm not sure that there

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- will be, but thank you for raising that.

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- Yeah, and the only the only thing that I want to raise on that and most of the highway budgets are in

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- that same category that were outside the levy and it's our own funds. I think some of the changes that

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- I'm hearing is across the board where it involves employees and treating everybody the same there so.

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- Excellent, thank you so much. Thanks for the update. Yes. And.

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- With that, I think we are good to adjourn. The date of our next meeting is November 5th, 2025.

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- Thank you all. Thank you.
