with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start with the closed session. before we do,

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start with the closed session. before we do, i'd like to rerecu recuse myself for the closed session. i'd like to ask that director hirsch, as i did so last time, take control of the closed session. so i'll be back in the board room and hopefully come back out today. good luck in closed session. >> all right. thank you, vice chair gee. as he noted, we are going into closed session. this is an opportunity >> clerk: all right. the tjpa board of directors meeting is back in session. and in item 8, closed session, there is nothing to report. go ahead and move into next item? >> please. >> all right. item 9 is communications, and director do directors, i'm not aware of any. item 10, new business. all right. we'll go into item 11, the executive director's report. >> good morning, directors. we have a busy morning, but before we get started, i'd like to update you with some items. first, i'd like to update you on the community res

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start with the closed session. before we do, i'd like to rerecu recuse myself for the closed session. i'd like to ask that director hirsch, as i did so last time, take control of the closed session. so i'll be back in the board room and hopefully come back out today. good luck in closed session. >> all right. thank you, vice chair gee. as he noted, we are going into closed session. this is an opportunity >> clerk: all right. the tjpa board of directors meeting is back in session. and in item 8, closed session, there is nothing to report. go ahead and move into next item? >> please. >> all right. item 9 is communications, and director do directors, i'm not aware of any. item 10, new business. all right. we'll go into item 11, the executive director's report. >> good morning, directors. we have a busy morning, but before we get started, i'd like to update you with some items. first, i'd like to update you on the community res

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start with the closed session. before we do, i'd like to rerecu recuse myself for the closed session. i'd like to ask that director hirsch, as i did so last time, take control of the closed session. so i'll be back in the board room and hopefully come back out today. good luck in closed session. >> all right. thank you, vice chair gee. as he noted, we are going into closed session. this is an opportunity >> clerk: all right. the tjpa board of directors meeting is back in session. and in item 8, closed session, there is nothing to report. go ahead and move into next item? >> please. >> all right. item 9 is communications, and director do directors, i'm not aware of any. item 10, new business. all right. we'll go into item 11, the executive director's report. >> good morning, directors. we have a busy morning, but before we get started, i'd like to update you with some items. first, i'd like to update you on the community res

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start with the closed session. before we do, i'd like to rerecu recuse myself for the closed session. i'd like to ask that director hirsch, as i did so last time, take control of the closed session. so i'll be back in the board room and hopefully come back out today. good luck in closed session. >> all right. thank you, vice chair gee. as he noted, we are going into closed session. this is an opportunity >> clerk: all right. the tjpa board of directors meeting is back in session. and in item 8, closed session, there is nothing to report. go ahead and move into next item? >> please. >> all right. item 9 is communications, and director do directors, i'm not aware of any. item 10, new business. all right. we'll go into item 11, the executive director's report. >> good morning, directors. we have a busy morning, but before we get started, i'd like to update you with some items. first, i'd like to update you on the community res

with that -- [roll call] >> clerk: noting that director tavares is absent, with that, you have a quorum. >> we're going to change our agenda here in a little bit and start with the closed session. before we do, i'd like to rerecu recuse myself for the closed session. i'd like to ask that director hirsch, as i did so last time, take control of the closed session. so i'll be back in the board room and hopefully come back out today. good luck in closed session. >> all right. thank you, vice chair gee. as he noted, we are going into closed session. this is an opportunity >> clerk: all right. the tjpa board of directors meeting is back in session. and in item 8, closed session, there is nothing to report. go ahead and move into next item? >> please. >> all right. item 9 is communications, and director do directors, i'm not aware of any. item 10, new business. all right. we'll go into item 11, the executive director's report. >> good morning, directors. we have a busy morning, but before we get started, i'd like to update you with some items. first, i'd like to update you on the community res