. >> commissioner commissioner roy kaushick roy. roy. >> >> and note that neil sims is present. >> i would like to approval of the agenda with changes and meeting minutes and under reports no report from the nominating committee. can i have a motion? >> so moved. >> second.

. >> commissioner commissioner roy kaushick roy. roy. >> >> and note that neil sims is present. >> i would like to approval of the agenda with changes and meeting minutes and under reports no report from the nominating committee. can i have a motion? >> so moved. >> second. >> it's approved that we approve the agenda with the following changes. all in favor say aye. >> aye. >> opposes? aye's have it and the motion carries. the next item is approval of the january 4 meeting minutes. could i have a motion. >> so moved. >> second. >> okay. it has been moved and second that we approve the january 4 commission meeting minutes. all in favor say aye. >> aye. >> opposes. aye it is have it and the motion carries. item 4 approval of the february 1 meeting minutes. >> so moved. >> can i have a second? >> second. >> okay. it's been moved and second that we approve the february 1 meeting minutes. all in favor say aye. >> aye. >> opposes? ayes have it and so the motion is carried. [gavel] five -- item 5 director's report. executive director. >> good