be joining us later commissioner meiberger commissioner bridges commissioner driscoll commissioner makras commissioner paskin-jordan i believe is here commissioner stansbury a quorum is present thank you we'll start with the announcement first of all, we will go into closed session be our first item for the day any members of the public here okay. good on the ground we'll go into public session after the closed session any members of the public will be letting you know we'll go into closed session so the chair will entertain a motion to go into closed session commissioner confirm public comment. >> with any members of the public like to comment to into closed session to discuss the matters hearing none. >> public comment is closed. >> a vote is not required okay. so we'll go into executive sessions any members of the public your excused we will reconvene what w when we're done if you're session. >> okay good afternoon, everyone welcome back mr. clerk can you tell me what item. >> on item 4 general public comment oh, yes general public comment how could i forgot mr. roth man, i have a card

be joining us later commissioner meiberger commissioner bridges commissioner driscoll commissioner makras commissioner paskin-jordan i believe is here commissioner stansbury a quorum is present thank you we'll start with the announcement first of all, we will go into closed session be our first item for the day any members of the public here okay. good on the ground we'll go into public session after the closed session any members of the public will be letting you know we'll go into closed session so the chair will entertain a motion to go into closed session commissioner confirm public comment. >> with any members of the public like to comment to into closed session to discuss the matters hearing none. >> public comment is closed. >> a vote is not required okay. so we'll go into executive sessions any members of the public your excused we will reconvene what w when we're done if you're session. >> okay good afternoon, everyone welcome back mr. clerk can you tell me what item. >> on item 4 general public comment oh, yes general public comment how could i forgot mr. roth man, i have a card

. >> i'll point out to commissioner makras other point if this board today wants to take action i'll suggest that the motion just to engage those two firms and call a special meeting at the end of the investment committee next week to votes own the dollars amount of investment the dollars amount was disclosed think page 3 because of the separate information not the title i suggest the action the board to approve engaging them and a special session next week on the announcements. >> can i clarify are we being told as a board this is information question can't have to evaluate that and not talk about some of the things during public sessions because from is a non-disclosure agreement. >> it says we'll not disclosure it to the public if it is the fwrdz it's - >> any one of us wants to look at this information we'll not be able to. >> i believe those are the terms of non-disclosure agreement. >> question can't get to three or four with 3 people that fuss if we reach 4 then. >> it becomes a pub. >> de facto the public is left out of the discussion. >> we follow-up and provide information

be joining us later commissioner meiberger commissioner bridges commissioner driscoll commissioner makrasmissioner paskin-jordan

be joining us later commissioner meiberger commissioner bridges commissioner driscoll commissioner makras