the roll call >> roll call president scott present, lamb present, breslin here, farrell excused ferrigno expected, follansbee present, sass, here. we have a quorum >> thank you we are now ready to take up action item number one, >> item number one action item approval with possible modifications of the minutes of the meeting set forth below. regular meeting of february 9, 2017. >> are there any additions edits or changes to the minutes? if not, i'm ready to entertain a motion. >> so moved. >> second. >> is improperly moved and seconded that the minutes be approved as distributed. any further comments from the board? any public comment? hearing none, and seeing none, no other comments. we are ready to vote. all those in favor say, aye. [chorus of ayes.] opposed, say nay. >>[gavel] >> they are passed unanimously. discussion item to the item number two discussion item general public on on matters within the board's jurisdiction not appearing on today's agenda. >> other any public comment on matters that are not appearing on today's agenda? i repeat. are there any public comments on matters