Feb 10, 2026 Regular Meeting

[1. Call to Order]

[00:00:08]

>> GOOD MORNING, EVERYONE. I'VE GOT 10:00 A.M. IF EVERYONE WOULD STAND FOR

INVOCATION OF THE PLEDGES. >> DEAR HEAVENLY FATHER WE COME TO YOU IN GRATITUDE FOR ALL THE BLESSINGS YOU BESTOWED ON EACH AND EVERY ONE OF US. PLEASE BE WITH THE COURT AS WE DIRECT GRAYSON COUNTY DOWN A PATH THAT'S PLEASING IN YOUR SIDE.

WE ARE GRATEFUL FOR SURVIVAL OF OUR ICE EVENT AND THANKFUL FOR FIRST RESPONDERS AND EVERYBODY WHO STAYED OUT AND PUT THEIR LIFE ON THE LINE. WE THANK YOU MOST OF ALL FOR YOUR SON JESUS CHRIST. IN HIS NAME WE PRAY, AMEN. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD AND

INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL. >> OUR TEXAS FLAG, ONE STATE

UNDER GOD, INDIVISIBLE. >> OKAY. >> BRINGS US TO ITEM 4 WHICH IS

[4. Announcements]

OKAY. >> I WILL MAKE ONE REAL QUICK. JUST REMINDER THIS THURSDAY WHICH IS FEBRUARY 12TH AT 6:00 O'CLOCK THE CONSERVATIVE CITIZENS GROUP IS HAVING DEBATE IN WEST COURTROOM. THAT WILL BE FOR THREE LOCAL CONTESTED RACES, 395TH DISTRICT COURT JUDGE AND THE COMMISSIONER PRECINCT 2 AND THE COUNTY CLERK. THEY'LL HAVE A DEBATE 6:00 O'CLOCK THIS THURSDAY WEST COURTROOM. HOPE TO SEE EVERYBODY THERE.

>> OKAY. AND WITH THAT I WOULD LIKE TO WELCOME THE DENNISON LEADERSHIP CLASS. I'M NOT SURE WHAT CLASS NUMBER IT IS.

NO ONE TOLD ME, SO -- BUT WELCOME AND IF YOU'RE WONDERING WHY IT'S STANDING ROOM ONLY IS BECAUSE THERE'S 30 OF THEM. GOOD TO SEE LOCAL PEOPLE INVOLVED AND LEARNING HOW THE GOVERNMENT WORKS. THAT BRINGS US TO PUBLIC COMMENTS.

DO WE HAVE ANY REQUEST TO SPEAK REGARDS? NO COMMENTS?

[6. Act on Minutes]

>> MAKE A MOTION TO APPROVE MINUTES OF JANUARY 20, 2026. >> ALL IN FAVOR?

[7. Consent Agenda]

>> AYE. >> OPPOSED? >> MOTION CARRIES.

CONSENT AGENDA ALL ITEMS UNDER CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE COURT AND WILL BE ENACTED BY ONE MOTION AND NOT BE SEPARATE DISCUSSION OF ITEMS UNLESS MISSION REQUEST IN WHICH EVENT ITEMS WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDER NORMAL SEQUENCE.

I DON'T HAVE ANY REQUEST TO MOVE ANYTHING SO I WILL ENTERTAIN TO APPROVE CONSENT AGENDA!

>> SO MOVED. >> MOTION BY COMMISSIONER WRIGHT?

>> SECOND BY COMMISSIONER ARTHUR? >> AYE.

[8. Act on Bills]

>> OPPOSE? MOTION CARRIES. ITEMS 8 ACT ON THE BILL 8.1 AUTHORIZE OF PAYMENT OF BILLS FEBRUARY 10TH, 2026, 8.2, AUTHORIZED PAYMENT TO CITY OF WHITE WRIGHT, EMS AND FIRE PROTECTION SERVICES. 8.3 AUTHORIZED PAYMENT OF $60,136 SHI GOVERNMENT SOLUTIONS, NETWORK SECURITY ANTIVIRUS SOFTWARE.

PAYMENT OF 63,500 TO BANK OF NEW YORK FOR COMBINATION OF TAX AND REVENUE CERTIFICATES OF OBLIGATION SERIES 218. 8.5, AUTHORIZED PAYMENT OF $128,728 TO BC3 FOR BACKUP DISASTER RECOVERY RENEWAL AND SUPPORT. 8.6, AUTHORIZED PAYMENT OF $162,836 AND 12 TO BANK OF AMERICA FOR TAX NOTE SERIES, AUTHORIZED PAYMENT OF 483,894 AND 12 TO TATUM COMPANY FOR PROCESS PAYMENT FOR SERVICES ON THE NTRA TAX ELAINE PROJECT.

8.8, AUTHORIZED TO BANK OF NEW YORK MELON FOR CERTIFICATES OBLIGATION SERIES.

>> 502,000 -- >> YOU SAID 512. >> $502,735.

>> DO YOU THINK WE HAVE ENOUGH MONEY? >> MOVE TO PAY THE BILL.

>> MOTION BY COMMISSIONER ARTHUR? SECOND BY COMMISSIONER

[9.1 Discuss and take action to approve the March 3, 2026 Primary Notice of Election.]

HARDENBURG. >> MARCH THIRD, 2026 PRIMARY NOTICE OF ELECTION.

>> GOOD MORNING, JULIE. >> GOOD MORNING, COMMISSIONERS. YOU HAVE BEFORE THE MARCH 30TH,

[00:05:03]

IS NO VOTING ON THAT DAY BECAUSE OF PRESIDENT'S DAY. >> OKAY.

QUESTIONS? >> MOVE TO APPROVE. >> SECOND.

>> GOT A MOTION BY COMMISSIONER ARTHUR AND SECOND BY COMMISSIONER WRIGHT.

[9.2 Discuss and take action to approve an anonymous donation of $25,000 to the Grayson County Sheriff's Office.]

>> GOOD MORNING, JUDGE, COMMISSIONERS, WE ARE SEEKING APPROVAL TO ACCEPT 25,000-DOLLAR DONATION TO BE USED PROBABLY WILL USE IT TOWARD THE PURCHASE OF TECHNOLOGY TO EXPAND OUR

PERFORMANCE. >> OKAY. >> SO MOVED.

>> SECOND. >> MOTION BY COMMISSIONER WRIGHT, SECOND BY COMMISSIONER

MARR ALL IN FAVOR. >> THANK YOU. >> MOTION CARRIES.

[9.4 Discuss and take action on resolution for the Grayson County Detention Center Drug and Alcohol Program Grant Application.]

>> 9.3 HAS BEEN ASKED TO BE TABLED. 9.4 DISCUSS AND TAKE ACTION ON RESOLUTION GRAYSON COUNTY DETENTION CENTER, DRUG AND ALCOHOL PROGRAM GRANT

APPLICATION. >> GOOD MORNING. >> GRAYSON COUNTY IS ASKING TO APPLY FOR A GRANT THROUGH THE STATE OF TEXAS TO PROVIDE FUNDING FOR DRUG AND ALCOHOL PROGRAM IN GRAYSON COUNTY JAIL. WE RECEIVED THE GRANT LAST YEAR. THIS YEAR WE ARE ASKING TO INCREASE GRANT TO ALSO INCLUDE THE OFFICER'S PAY THAT IS SUPERVISING THAT PROGRAM WHILE THEY'RE HERE. THE TOTAL AMOUNT OF THE GRANT APPLICATION IS $234,000 THAT INCLUDES BOTH THE PROGRAM AND THE OFFICER PAY. IT IS A 25% MATCH REQUIRE BUT

THE MATCH WILL BE TAKEN FROM COMMISSARY FUNDS. >> OKAY, ANY QUESTIONS?

>> SO MOVED. ARE OR MOVE TODAY APPROVER. >> SECOND.

>> MOTION BY COMMISSIONER WRIGHT, SECOND BY HARDENBURG? >> THANK YOU.

[9.5 Discuss and take action on Interlocal Agreements #2026-PCT1-016, #2026-PCT1-017, #2026-PCT1-018, #2026-PCT1-019, #2026-PCT1-020, #2026-PCT1-021, and #2026- PCT1-022 between Grayson County and the City of Howe for a 2-course rebuild of Swanner Drive, a 2-course rebuild of Duke Street, Annual Brush Cutting along Various Roads, 1-course seal coat of E. Young Street, 1-course seal coat of Hall Cemetery Road, a grind, roll, pack, and bind to a rock road of Farmington Road, and a 2-course rebuild of Hughes Street, respectively.]

>> 9.5. >> SIP OF WATER. >> IT'S IN THE AIR.

>> ONCE UPON A TIME DISCUSS AND TAKE ACTION ON CONTRIBUTE LOCAL AGREEMENT 2026 PRECINCT 1, 016, 2026 PRECINCT 1-017. 2026 PRECINCT 1-018. 2026 PRECINCT 1-019.

2026 PRECINCT 1-020. 2025 PRECINCT 1021 AND 2026 PRECINCT 01-022 BETWEEN GRAYSON COUNTY AND CITY OF HOWE, BUSH CUTTING ALONG VARIOUS ROADS, ONE COURSE SEAL COAT ON EAST YOUNG STREET, ONE COURSE SEAL COAT ON HALL CEMETERY ROAD AND GRIND, ROLL, PACK AND BIND TO A ROCK ROAD ON FARMINGTON ROAD IN A TWO-COURSE REBUILD OF HUGHES STREET RESPECTIVELY AND THEY ALL

LIVE HAPPILY EVER AFTER. >> THAT IS RIGHT. OBVIOUSLY A COUPLE OF YEARS NOW THE CITY OF HOWE AND GRAYSON COUNTY HAVE BEEN DOING INTERLOCAL AGREEMENTS TO FIX ROADS. THESE KIND OF CONTINUE THAT ALONG THE WAY.

BASIC STUFF WOULD DO TWO COURSE BUILD ON MOST OF THE ROADS. A LOT OF THE ROADS ARE NEEDING ATTENTION IN THE CITY OF HOWE. ONE THING THAT WILL MAKE HAPPY FARMINGTON ROAD, TWO SECTIONS, NORTH SECTIONS NEAR HALL CEMETERY ARE VERY ROUGH AND SO THEY HAVE -- THE DECIDED TO GO IN AND GRIND THIS UP AND MAKE TO GRAVEL ROAD WHICH WON'T BE A CHIP SEAL BUT NICE AND SMOOTH AT LEAST AND THE PEOPLE WHO LIVE AROUND THE AREA, THEY UNDERSTAND IT AND THEY'LL BE VERY EXCITED ABOUT IT. SO, YEAH, PRETTY MUCH THE SAME. GOOD STUFF THERE.

MAKE MOTION TO APPROVE ALL SEVEN OF THESE? >> SECOND.

>> MOTION BY COMMISSIONER MARR AND SECOND BY COMMISSIONER ARTHUR.

>> I'M ASSUMING THEY WILL COMPENSATE THE COUNTY FOR THE WORK IN.

>> ABSOLUTELY AND DOCUMENTS PRESENTED ONLINE IT HAS EACH AGREEMENT AND SHOWS WHAT THE COST IS AND THE CITY DOES PAY FOR THEIR WORK, MATERIALS, THE EQUIPMENT THAT'S USED TO DO THIS WORK. SO IT'S NOT -- THE ONLY THING THE COUNTY HAS ANY CONTRIBUTIONS, LABOR WHICH WE WILL BE PAYING FOR LABOR TO DO SOMETHING ANY WAYS BECAUSE

THAT'S THE HOURLY RATE. >> OKAY. >> YES, THIS IS THE CITY PAYS

FOR THE MATERIAL AND COST OF EQUIPMENT. >> YES, ALL IN FAVOR.

>> ANY OPPOSED? MOTION CARRIES. 9.6 DISCUS AND TAKE ACTION ON

[9.6 Discuss and take action on Resolution #2026-005 in accordance with Section 791.014 of the Texas Government Code for associated Interlocal Contract Agreements with the City of Howe.]

[00:10:01]

>> HOW THEY LOVE TO MAKE THINGS SIMPLE FOR US, THIS RESOLUTION HAS TO BE DONE EVEN THOUGH THE COURT JUST APPROVED THE WORK TO BE DONE ON ALL THESE RECORDS WITH ILA, THE STATE HAS DECIDED THAT WE NEED ANOTHER DOCUMENT THAT SAYS THAT NOW WE CAN GO AND DO THE WORK ON ALL OF THE ILA'S THAT WE JUST DISCUSSED. SO IN MY OPINION, DUPLICATION IN THE PROCESS HERE.

MORE WORK FOR US TO DO. THAT'S OKAY, I WANT TO WORK AND TRY TO GET THIS STATUTE REPEALED OR THIS SECTION OF THE STATUTE REPEALED THIS COMING YEAR WITH THAT LOVELY DESERTATION, I WILL

MAKE THE MOTION TO APPROVE. >> SECOND. >> MOTION BY COMMISSIONER MARR, SECOND BY COMMISSIONER WRIGHT, ALL IN FAVOR. ANY OPPOSED?

[9.7 Discuss and take action on a request for a Developer's Contract and Declaration of Intent to Approve the Final Plat of Gunter Golden Estates in Precinct 1.]

PRECINCT 1. >> GOOD MORNING. PROPERTY OWNER HAS 55 ACRES ON THE WEST SIDE OF MASSIE ROAD AND THEY WISH TO SUB DIVIDE 71 LOTS. THE ENGINEERING DRAWINGS FOR THE IMPROVEMENTS HAVE BEEN REVIEWED AND APPROVED. THE OWNER WISHES TO BEGIN CONSTRUCTION ON THE APPROVALS WITHOUT FINANCIAL GUARANTY BEFORE HE CAN PROCEED MUST APPROVE CONTRACT AND DECLARATION OF INTENT TO APPROVE THE FINAL PLAT.

>> WE'VE ALREADY APPROVED EARLY GRADING FOR THEM, COMPLETED EARLY GRADING AND THEY ARE READY TO START PUTTING IN THE ACTUAL INFRASTRUCTURE OF THE ROADS WHICH WILL BE CONCRETE ROADS, START DOING ALL THAT STUFF AT THAT POINT. MAKE A MOTION TO APPROVE.

>> SECOND. >> GOT A MOTION BY COMMISSIONER MARR, SECOND BY COMMISSIONER

ARTHUR, ALL IN FAVOR? >> AYE. >> ANY OPPOSED IN MOTION

[9.8 Hold a public hearing, discuss, and take action on a request to withdraw a plat previously approved by Commissioners Court known as Bellamy Addition in Precinct 1.]

>> YOU WANT HER TO GIVE A LITTLE BACKGROUND? >> GIVE BACKGROUND.

>> OKAY. THE OWNER OF 3.715-ACRE TRACT IS REQUESTING APPROVAL TO VACATE THE PLOTTED SUBDIVISION KNOWN AS BELLAMY ADDITION. THE INTENT OF THE REQUEST TO RESTORE THE PROPERTY TO ITS ORIGINAL PARENT TRACK CONSISTENT WITH ITS CONDITION PRIOR TO SUBMISSION AND APPROVAL OF THE EXISTING PLAT. THE PROPERTY OWNER HAS CONFIRMED THAT NO LOTS WITHIN THE SUBDIVISION WERE SOLD. WE RECOMMEND THAT THIS REQUEST PROCEED IN ACCORDANCE WITH REQUIREMENTS OUTLINED IN SECTION 232.008 OF THE TEXAS LOCAL

GOVERNMENT CODE. >> OKAY. >> IS THERE ANYONE HERE WISHING TO SPEAK ON THIS TOPIC? GOING ONCE. GOING TWICE.

OKAY. WE ARE GOING TO END THE PUBLIC HEARING AT 10:13 AND IT SAYS

TAKE ACTION BUT I DON'T -- >> YEAH, SO WHEN I -- WHEN SOMEBODY COMES TO SUB DIVIDE AND PLAT, YOU KNOW, OBVIOUSLY WE -- THAT'S A COMMON OCCURRENCE WE DO IN THE COURT.

THERE IS THE STATUTE DOES AND POSTED THREE WEEKS IN ADVANCE IN THE NEWSPAPER WHICH WAS DONE AND WE HELD THIS PUBLIC HEARING THIS EVENING AGAINST HAVING THIS PLAT WITHDRAWN WHICH WE JUST DID AND NOW THE COMMISSIONERS WE HAVE TO APPROVER THE WITHDRAWAL OF THE PLAT W. THAT I MAKE A MOTION TO

APPROVE THIS WITHDRAWAL OF A PLAT. >> SECOND.

>> S R SECOND BY COMMISSIONER MARR. >> 9.9, DISCUSS AND TAKE ACTION

[9.9 Discuss and take action on the Short Plat Hayden Wyrick Addition in Precinct 2.]

ON SHORT PLAT HAYDEN WYRICK ADDITION IN PRECINCT 2. >> I GET ALL THE SIMPLE ONES.

MOVE TO APPROVER. >> MOTION BY COMMISSIONER ARTHUR, SECOND BY COMMISSIONER HARDENBURG. ANY OPPOSE? MOTION CARRIES.

[9.10 Discuss and take action on a request for a Developer's Contract and Declaration of Intent to Approve the Final Plat of Eastwell Farms Ph. 1 in Precinct 3.]

>> THE PROPERTY OWNER HAS 40.22E NORTH ONE OF FM121 AND THEY WISH TO SUB DIVIDE 115 LOTS.

DRAWINGS WERE APPROVED AND THE OWNER WISHES TO BEGIN CONSTRUCTION WITHOUT POSTING FINANCIAL GUARANTY. COMMISSIONERS COURT MUST APPROVE THE ATTACHED DEVELOPER'S

CONTRACT AND INTENT TO FILE THE FINAL PLAT. >> SO MOVED.

[00:15:02]

>> SECOND. >> MOTION BY COMMISSIONER WRIGHT.

SECOND BY COMMISSIONER MARR, ALL IN FAVOR. ANY OPPOSE? MOTION CARRIES. DO WE NEED -- OKAY. BEFORE WE GO TO EXECUTIVE

[10. Commissioners Court Comments]

COMMISSIONER HARDENBURG. >> THANK YOU THE GRAYSON CLASSICALLY FOR COMING.

COUNTY GOVERNMENT IS VERY INTERESTING. IT TAKES A WHILE TO GET USED TO BUT WE APPRECIATE Y'ALL COMING. I THINK TODAY IS A NO BURN DAY. THE WINDS ARE TOO HIGH.

APPRECIATE THE NEWS, HELPING GET THE NEWS OUT AND THE SHERIFFS DEPARTMENT BUT IF THE WINDS GUSTING OVER 23 MILES AN HOUR THE FIRE MARSHAL DOES IMPLEMENT A NO-BURN DATE.

JUST BE CAREFUL AND APPRECIATE Y'ALL COMING. >> COMMISSIONER ARTHUR?

>> I LIKE TO SEE THE CLASS GET BIGGER. SEEMS LIKE EVENTUALLY WE WILL MOVE OUT TO COMMISSIONERS COURT AND WE HAVE EVERYBODY TO ATTEND AND THAT'S GREAT.

I LIKE TO SEE PEOPLE TRYING TO LEARN ABOUT LOCAL GOVERNMENT BECAUSE IT'S COMING OUT OF WEATHER EVENTS I THINK I MENTIONED EARLIER. IT'S FRUSTRATING HOW LITTLE -- WHAT RESPONSIBILITIES ARE WHERE AND WHAT, RESOURCES. ANYWAY, APPRECIATE THANK YOU VERY MUCH. DON'T CONFUSE NO BURN-DAY WITH BURN BARN.

OUR STATE LAW 23 MILES AN HOUR YOU'RE NOT ALLOWED TO BURN. THAT'S ALL OUR FIRE MARSHAL IS POINTING OUT EXCESS IN 23-MILES-PER-HOUR WINDS TODAY AND YOU DON'T BURN.

IT'S A NO-BURN DAY. THAT DOES NOT MEAN WE CAN PUT BURN BAN IN EFFECT.

IT CAN BE VERY CONFUSING. THANK YOU. >> COMMISSIONER WRIGHT.

>> DENNISON LEADERSHIP THANK YOU FOR BEING HERE. I'M A LEADERSHIP JUNKY SO I LOVE THAT. PLEASE ASK YOUR QUESTIONS TODAY JUST FOR COMMISSIONER ARTHUR SAID. THERE'S A LOT OF UNKNOWN AND WE LOVE NOTHING BUT THAN FOR YOU GUYS TO ASK US DIRECTLY THOSE QUESTIONS RATHER THAN ON THE BOOK OF FACES.

SO IF WE CAN HELP YOU, PLEASE ASK AND FOR THOSE OF YOU THAT HAVE A SIGNIFICANT OTHER OR SOMETHING, BE SURE SATURDAY DON'T WAIT TILL FRIDAY, SATURDAY IS VALENTINE'S DAY AND YOUR

FAVORITE COMMISSIONER'S BIRTHDAY, SO DON'T FORGET. >> YOU GET YOUR FLOWERS ON SALE

ON SUNDAY, THOUGH. >> YOU DO. [LAUGHTER]

>> HOW DOES THAT WORK OUT? >> I BOUGHT THE CHOCOLATE BACK IN HALLOWEEN.

[LAUGHTER] >> COMMISSIONER MARR. >> DENNISON LEADERSHIP THANK YOU AGAIN FOR COMING OUT. LIKE I SAID IT'S GREAT TO SEE YOU OUT PARTICIPATE AND LEARN, THAT'S THE BIG DEAL IS TO LEARN. THE DIFFERENCES IN -- DIFFERENCES ARE IN EACH KIND OF GOVERNMENT THERE IS. CITIES ARE A LOT DIFFERENT THAN COUNTY.

COUNTY IS DIFFERENT THAN THE STATE AND VICE VERSA, SO THANK YOU FOR THAT WILLINGNESS TO LEARN ABOUT IT AND HOPE Y'ALL ARE ENJOYING THIS SESSION. DON'T HAVE REALLY TOO MUCH MORE.

THE WEATHER IS TURNING BETTER. HOPEFULLY THE COLD THAT THEY WERE EXPECTING TO COME THIS WEEKEND, I THINK HAS STAYED OFF AND SUPPOSE TO STAY WARM. THAT'S GOOD, WE DON'T HAVE TO DO

REPEAT OF A COUPLE OF WEEKS AGO. THAT'S ALL I HAVE. >> THAT WAS A RECORD FOR YOU.

>> YOU'RE WELCOME. [LAUGHTER] >> USED IT UP EARLIER.

>> THAT'S RIGHT. >> AGAIN, THANK YOU TO DENNISON LEADERSHIP FOR ATTENDING TODAY AND JUST YOUR WILLINGNESS TO PARTICIPATE IN THE PROGRAM. TO ECHO OFF OF COMMISSIONER ARTHUR'S COMMENTS WE ARE TRYING TO PREVENT GOING UNDER A BURN BAN BECAUSE IF WE GO UNDER A BURN BAN RIGHT NOW IT'LL BE SPRING BEFORE WE CAN END IT. RIGHT NOW EVERYTHING YOU WOULD THINK IT SEEMS WET BUT WE HAD A GRASS FIRE LAST WEEK THAT THE TOP OF THE GRASS IS DEAD AND DRY. IT WAS WATER UNDERNEATH AND BURNED RIGHT ACROSS THE WATER.

PAY ATTENTION TO NO BURN DAYS. IF WE HAVE ISSUES THEN WE WILL HAVE INTO NO BURN BAN OR BURN BAN ITSELF. THANKFUL FOR THE WEATHER, ENJOYING THIS RARE SPRING EVENT THAT WE ARE GOING TO HAVE BUT DON'T HAVE -- DON'T BE FOOLED. I'M SURE WE ARE GOING TO GET SOME MORE SNOW BY THE TIME -- BEFORE MARCH GETS HERE. SO WITH THAT, WE ARE GOING --

>> JUST REMINDER MONDAY COMMISSIONERS COURT IS MONDAY, NOT TUESDAY.

MONDAY 10:00 O'CLOCK. SAME BUILDING, SAME ROOM. >> SAME TIME AND SAME CHANNEL.

[9.11 Pursuant to Texas Government Code Section 551.071 Commissioners Court reserves the right to meet in executive session to consult with attorney.]

>> MAKE MOTION TO MOVE INTO EXECUTIVE SESSION. >> SECOND.

>> MOTION BY COMMISSIONER MARR, SECOND BY COMMISSIONER WRIGHT. ALL IN FAVOR? ANY OPPOSE? MOTION CARRIES. WE ARE GOING INTO EXECUTIVE

SESSION >> OKAY, WE ARE BACK FROM EXECUTIVE SESSION AT 10:40.

[00:20:02]

THERE'S NO ACTION TO BE TAKEN. SO WE ARE ADJOURNED

* This transcript was compiled from uncorrected Closed Captioning.