WEBVTT

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Unknown:  you

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Unknown:  you

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Unknown:  you

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Unknown:  you

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SPEAKER_01:  Yeah, five seconds one two three

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Unknown:  Good afternoon. I will call to order the smud board of directors special closed meeting of July 28

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SPEAKER_01:  2026 for members of the public attending in person who wish to speak at this meeting

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SPEAKER_01:  Please fill out a speaker's request form located on the table outside this room and hand it to smud security

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SPEAKER_01:  Did you want to make any comments? Did you want to follow?

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SPEAKER_01:  All right members of the public

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SPEAKER_01:  Attending this meeting virtually who wish to provide verbal comments during the board meeting

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SPEAKER_01:  May do so by using the raise hand feature in zoom or pressing star 9 while dialed in to the telephone toll-free number

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SPEAKER_01:  At the time public comment is called technical support staff will enable the audio for you when your name is announced

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SPEAKER_01:  During the public comment period you may also submit written comments by emailing them to public comment at smud org

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SPEAKER_01:  Written comments will not be read into the record but will be provided to the board

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SPEAKER_01:  Electronically and placed into the record of the meeting if received within two hours

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SPEAKER_01:  After the meeting ends

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Unknown:  members may speak to items on the agenda on which the board will take action and may also address the board on other agenda items and

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SPEAKER_01:  Items not on the agenda but within our jurisdiction during the general comment period

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SPEAKER_01:  Special assistant, please conduct the roll call

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Unknown:  Director

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Unknown:  Director

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Unknown:  Director Fishman here

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Unknown:  Director Herbert here

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Unknown:  Vice president curse here

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Unknown:  director Sanborn

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SPEAKER_00:  She is on her way

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Unknown:  President tomorrow here. Thank you

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SPEAKER_00:  directors one three four five

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SPEAKER_00:  Our present director seven is on the way director two is absent

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SPEAKER_01:  Have we received any special request to speak on the closed session agenda

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Unknown:  There are no requests to speak

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Unknown:  Okay, the board will now enter into a closed session to conduct interviews pursuant to the following item

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Unknown:  public employment pursuant to section

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SPEAKER_01:  54957 be one of the government code internal auditor