[1:40] AND WELCOME. >> I'M GOING TO CALL IS PORT AUTHORITY MEETING TO ORDER TONIGHT IS TUESDAY, MARCH 18TH [1:46] AND WE ARE HERE IN THE BLOOMINGTON CITY COUNCIL CHAMBERS. WE DO HAVE ONE MEMBER OF THE THE PORT AUTHORITY REMOTE. [1:54] SO WHAT WE HAVE TO DO IS OFFICIALLY CALL THE ROLL AND GET A VERBAL ACKNOWLEDGMENT OF THE ENTIRE ROLL CALL. SO I WILL WE WILL START WITH [2:01] THAT. WE WILL CALL THE ROLL AND ACKNOWLEDGE WHO IS HERE. I SEE HERE NELSON HERE. [2:09] PETERSON HERE. HUNT ERIC SO WE DO OFFICIALLY HAVE A QUORUM OF THE PORT [2:15] AUTHORITY WITH FOUR MEMBERS HERE COUNCIL BECAUSE WE HAVE A SMALL GROUP AND I KNOW THAT COMMISSIONER HUNT IS WITH US [2:21] FOR A SHORT PERIOD OF TIME. WE HAVE THE AGENDA IN FRONT OF US BUT WITH YOUR INDULGENCE [2:27] I'D LIKE TO MAKE A COUPLE OF CHANGES TO IT ACTUALLY ELIMINATE A FEW THINGS AND SHORTEN IT UP SKINNY IT UP CONSIDERABLY. I WOULD LIKE TO GO WITH WE [2:35] HAVE TO APPROVE THE MINUTES SO ITEM 1.1 THE APPROVAL OF THE PORT AUTHORITY MEETING MINUTES THAT'LL BE ON PAGE THROUGH [2:40] PAGE TWO OF THE PACKET IN FRONT OF YOU AND THEN TO JUMP DOWN INTO ORGANIZATIONAL BUSINESS RIGHT DOWN TO ITEM [2:46] 2.3 WHICH IS THE REQUEST FOR A BUDGET ADJUSTMENT THAT STARTS ON PAGE 121 AND THAT REQUIRES THE FOUR MEMBERS OF THE PORT [2:55] TO BE HERE. THAT'S WHY WE NEED THE QUORUM TO VOTE ON THAT SPECIFIC ITEM THE REQUEST FOR BUDGET ADJUSTMENTS. SO WITH YOUR INDULGENCE I [3:03] WOULD LIKE TO THEN HOLD OFF FOR AN ITEM STATED ITEMS [3:09] NUMBER 2.12.22.4 AND DO YOU STILL WANT TO DO ADMINISTRATOR UPDATE ON ITEM 3.1 THEN WE'LL HOLD OFF AND END WITH 3.1 AS WELL. [3:15] SO WE JUST HAVE TWO ITEMS ON THE AGENDA IF THAT SUITS YOUR FANCY THIS EVENING. [3:20] ALL RIGHT. SOUNDS GOOD WITH THAT ALCOHOL ITEM 1.1 APPROVAL OF THE PORT AUTHORITY MEETING MINUTES UNLESS THERE ARE CORRECTIONS [3:27] OR CHANGES I WOULD LOOK FOR A MOTION TO APPROVE ITEM 1.1 THE PORT AUTHORITY MEETING MINUTES FOR THE DAY OF FEBRUARY 18TH [3:37] 2024. MR. VICE PRESIDENT, I MOVE THAT WE APPROVE THOSE MINUTES SO AGAIN I WE HAVE A MOTION BY COUNCIL MEMBER PETERSON THE [3:44] SECOND BY OR EXCUSE ME COMMISSIONER PETERSON AND THE SECOND BY COMMISSIONER NELSON I WILL NOTE ON THE OFFICIAL [3:52] DOCUMENT THAT WE HAVE IT DOES SAY FEBRUARY 18TH, 2024 I BELIEVE IT'S 2025. SO WE LIKE TO MAKE THAT CHANGE [3:58] IF WE COULD JUST SO WE HAVE IT OFFICIALLY. ARE THERE ANY OTHER CORRECTIONS OR CHANGES TO THE THE MEETING MINUTES? [4:05] IF NOT WE WILL TAKE THE THE ROLL CALL FOR TO SEE THE APPROVAL. [4:11] I SEE I NELSON PETERSON I HUNT I MOTION CARRIES FOUR ZERO SO [4:17] WE HAVE APPROVED THE PORT AUTHORITY MEETING MINUTES FROM FEBRUARY 18TH 2025. WE'LL MOVE ON THEN TO ITEM 2.3 [4:24] ON OUR AGENDA. THIS IS A REQUEST FOR BUDGET ADJUSTMENTS. MS. MASER THANK YOU MR. MAYOR. WE WILL BE HEARING FROM PORT [4:33] AUTHORITY ACCOUNTANT MARY KAY AND FIRST WHO WILL EXPLAIN THE BUDGET ADJUSTMENT REQUEST AND THEN SECONDLY WE WILL HEAR [4:39] FROM SEAN LUNDY SPECIAL PROJECTS AND INITIATIVE…