[roll call taken] >> commissionerer scott is absent, all others are present. item 2 announcements. next regularly scheduled meeting february 5, 2019. announcement of prohibition of electronic devices during the meeting. ringing of cell phones, pagers and similar devices are prohibited at this meeting. please be advised the chair may order the removal from the meeting room of any persons responsible for the ringing of or use of a cell phone, pager or other similar sound producing electronic device. announcement of time allotment for public comments. up to three minutes to make pertinent public comments on each agenda item. unless the commission adopts a shorter period on any item. strongly recommended members of the public who wish to address the commission fill out a speaker card and submit the completed cards. next order of business item 3, report on actions taken at a previous closed session meeting if any. there are no reportable actions. next order of business, item 4, no matters of unfinished business. next order of business, item 5, first to consent agenda, there are no conse