**MEETING DATE:** 04/11/2024
**MEETING TYPE:** Commission
**TIME IN:** 10:00
**PRESENT:** Commissioner: Chuck McGee; Terry McCarthy; Bill Nelson
**ABSENT:** xx
**ELECTRONIC:** xx
**EXECUTIVE COORDINATOR:** Mellisa Seamans
**CAM OPERATOR:** Hon. Ed Comeau
**CONTENT ANALYSIS:**  @OPR1
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**NOTE:** Dallas Emery; Fred Cain; Kevin Houle; John Burgess; Bob (Needs edit); CFO: Bonnie Batchelder; Will Dewitt; Underwood Engineering; Matthew Plache; 
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS: CCC                                                             
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**AGENDA DETAILS:** Public:                                                 
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**SYNTAX:** Fred Cain; Hay payment history; Text messages; Will DeWitt; Kevin Houle; Right to know request; Agency staff expenditure history;            
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**SYNOPSIS:** [q4bTC6zBEOWETo5uLrQasOPRDMBTC8WJ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS: CCC                                                             
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**AGENDA DETAILS:** Public: [LRU](https://www.minds.com/OPR1/blog/legal-review-unit-lru-1125793809919016960)                                                
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**SYNTAX:** Kevin Houle; First amendment; Videotaping; Mellisa Seamans; Bill Nelson; Administration building; Section 40 1983; Threat of removal;           
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**SYNOPSIS:** [WDq61dvWxf0R5cdnYSv48iPZuvk4Z58f](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
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**AGENDA DETAILS:** Review draft public minutes:                                               
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**SYNTAX:** xx           
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**SYNOPSIS:** [kzWz5l6EbosaZWsg6hwDNdkP8SxoPAmQ](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** Nelson                                                          
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**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Public minutes
**DETAIL:** xx   
**AMOUNT:** $xx
**DATE:** 04/02/2024
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
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**SECOND:** McGee                                          
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
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**NOTE:** xx 
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**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
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**AGENDA DETAILS:** Manifest:                                               
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**SYNTAX:** xx           
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**SYNOPSIS:** [iWkp5VeSM52Xz1XFD4A75NhfEOnmNhWG](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** McGee                                                           
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**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Financial manifest 
**DETAIL:** xx   
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** 04/10/2024 $454,608.42
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: 04/05/2024 $300,602.53
**PAYROLL MANIFEST:** Date: 04/12/2024 $231,315.71
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
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**SECOND:** Nelson                                           
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Commission office:                                                
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**SYNTAX:** Executive Coordinator; Mellisa Seamans; Annual report 2023; RSA 28:3-a II “The audit shall be completed within 120 days following the close of the books of the county fiscal year. The commissioners shall cause the report of the auditor, together with the customary management representation letter and management responses, to be published with or supplementary to **the annual reports** of the county officers, with a copy forwarded to the department of revenue administration.           
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**SYNOPSIS:** [qDE8pUhBZhGA7nPFUJmPOhxb05bvZSEq](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Facilities:                                                 
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**SYNTAX:** Bob Murray; Laundry service truck; Box truck; Repurposing $3,725.00; (1) bid received; County Delegation approval;            
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**SYNOPSIS:** [qXFnhejOFTzTNzpPh8jh7xtAvSru4BNd](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** McGee                                                           
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**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Purchase agreement;  
**DETAIL:** Box truck;    
**AMOUNT:** $73,725.00
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** Nelson                                           
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
_____________________
**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Facilities:                                                 
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**SYNTAX:** Bob Murray; Laundry service truck; Box truck; Repurposing $3,725.00; Capital expenditure budget; Delegation executive committee; Lino Avellani;            
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**SYNOPSIS:** [jSl7nBpHuEAUaZgbvnG5RN0uWqnYm5hq](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** McGee                                                           
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**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** xx 
**DETAIL:** Reallocate; Capital expenditure budget;    
**AMOUNT:** $3,725.00;
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
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**SECOND:** Nelson                                           
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Finance Office:                                                 
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**SYNTAX:** CFO; Bonnie Batchelder; NHDOJ; Trust Fund reporting; Gift Card account; NHDRA; Funds report; Dube fund; CD; Escrow account; Elinor Black Fund; NH DRA MS009 Form; Trust funds; Trustee appointment; Eleanor Black Fund; Donation; Bank of New Hampshire; Citizens Bank; Non capital accrued benefit; Capital reserve funds; County Delegation member; Commission member; Fred Cain: Education training; Dube fund; Probate; No restrictions;            
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**SYNOPSIS:** [H3711DjNH1ygGYMR6c9Y4D7U7Y9xs6BX](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** Nelson;                                                           
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**MOTION DETAILS:** 
APPOINT: 
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**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Appointment form;  
**DETAIL:** McGee; Trustee of trust funds; Dube fund; Eleanor Black fund;    
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
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**SECOND:** McGee                                            
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Finance Office:                                                 
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**SYNTAX:** CFO; Bonnie Batchelder; Annual reporting; Trust funds; Dube fund; Eleanor Black Fund;            
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**SYNOPSIS:** [3GjUGngkMLwhT701z55ZvjZABLfuQEgs](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** McGee                                                           
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**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Annual reporting  
**DETAIL:** Trust funds; Dube Fund; Eleanor Black Fund; Annual report listing;     
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** Nelson                                             
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
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**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Sheriff:                                                  
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**SYNTAX:** Federal Equitable Sharing Agreement Certification; Annual reporting; Federal seizure fund; Laptops; (HOLD)           
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**SYNOPSIS:** [Mob7xaNksvspkPj0VJi5dk9dL9R0TWc3](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** McGee intimates protest related to document not shared prior to meeting;  
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**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
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**AGENDA DETAILS:** Appointment:                                                  
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**SYNTAX:** Sheriff’s Department; CBA negotiations;          
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**SYNOPSIS:** [uYOfVtxXyl2UyQjDjPDVwiJOnpR1Vkyv](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx 
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**MOTIONER:** McCarthy                                                            
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**MOTION DETAILS:** 
APPOINT: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Appointment form;  
**DETAIL:** Sheriff’s Department; CBA negotiations;      
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McGee                                              
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
_____________________
**NOTE:** xx 
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Farm:                                                   
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**SYNTAX:** Will DeWitt; Hay field leasing; Letters of interests; (1);          
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**SYNOPSIS:** [k42imf20U1Ex4t3b6v5XALNaHkFUVRac](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx;  
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Water:                                                   
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**SYNTAX:** Will DeWitt; Water system upgrades; Underwood Engineering; Existing sources; Meter installation; Chlorination building; Residential hydrants; Asset management plan; EGGI; Hydrogeologist; Bedrock wells; Bedrock well #2; Water quality; Radon levels; Iron Manganese; Elevated PH; Pumping rates; Dug wells; Skater upgrade; Long term monitoring; Water source evaluation dug well; Water tight well cover installation; Source capacity evaluation; Commercial water meter installation; Old Route 28 water main replacement; Hydrant replacement; Residential meter installation; Fire pond; Asset management plan; $2.1 Million; ARPA; Asset management grant; Pump house; Storage tank improvements; Chorine pump; Vacuum breaker; Air release valve; Solenoid valve; Grants; Route 28 water main; Fire pond; 4 inch PVC; 10 inch; 8 inch; Land/Annex Committee;         
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**SYNOPSIS:** [R03OzXhwU5fYjw3gM5DCLBt0ypFVaUlX](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx;  
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**AGENDA ITEM:** DEPARTMENT REPORTS: CCC                                                             
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**AGENDA DETAILS:** Sheriff:                                                   
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**SYNTAX:** Federal Equitable Sharing Agreement Certification; Compliance report; Drug enforcement; Annual reporting; 2023 Oxygen forensics;         
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**SYNOPSIS:** [rVXH3xUuwjZ8AkZ5xBd2tscPetB7MIvL](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx;  
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**MOTIONER:** McCarthy                                                              
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**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Agreement 
**DETAIL:** Federal Equitable Sharing Agreement Certification; Provide Sheriff Richardi electronic signature submittal;      
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** Nelson                                               
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
_____________________
**NOTE:** xx 
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**AGENDA ITEM:** BOARD ACTIONS: CCC
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**AGENDA DETAIL:** Non public session:
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**SYNTAX:** RSA 91-A:3 II (a) (c) (i)
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**DATA LINK:** [https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm](https://www.gencourt.state.nh.us/rsa/html/VI/91-A/91-A-mrg.htm)
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**SYNOPSIS:** [Ab92wZoPJLt6nY3vsMGnFmTPe9u9dKmi](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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**MOTION:**
______________________
**MOTIONER:** Nelson:          
______________________
**MOTION DETAILS:** (ENTER INTO) Non public session:
______________________
**SESSION #1:** 04/11/2024 RSA 91-A:3 II (a) **STATUS:** xx
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**SESSION #2:** 04/11/2024 RSA 91-A:3 II (c) **STATUS:** xx
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**SESSION #3:** 04/11/2024 RSA 91-A:3 II (i) **STATUS:** xx
______________________
**SECOND:** McGee  
______________________
**DISCUSSION:** xx      
______________________
**NELSON:** Yes    
______________________
**MCCARTHY:** Yes   
______________________
**MCGEE:** Yes  
______________________
**TIME IN:** 11:17
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**NOTE:** xx
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**MOTION:**
______________________
**MOTIONER:** Nelson                 
______________________
**MOTION DETAILS:** (EXIT) Non public sessions; Seal:     
______________________
**SESSION #1:** 04/11/2024 RSA 91-A:3 II (a) **STATUS:** S
______________________
**SESSION #2:** 04/11/2024 RSA 91-A:3 II (c) **STATUS:** S
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**SESSION #3:** 04/11/2024 RSA 91-A:3 II (i) **STATUS:** S
_______________________
**SECOND:**  McGee         
_______________________
**DISCUSSION:** xx
_______________________
**NELSON:**   Yes
______________________
**MCCARTHY:**  Yes  
______________________
**McGee:**   Yes  
______________________
**TIME OUT:**  12:09
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**NOTE:** xx 
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**AGENDA ITEM:** BOARD ACTIONS: CCC                                                             
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**AGENDA DETAILS:** Contract:                                                   
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**SYNTAX:** Matthew R. Johnson; Siemens Corp; Annex renovation contract review;          
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**SYNOPSIS:** [31hePmRfg96eLkA6ywtNAXMPnyxkYvBk](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx;  
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**MOTIONER:** Nelson                                                               
____________________
**MOTION DETAILS:** 
APPROVE: 
____________________     
**NOTICE TYPE:** xx 
**PERMIT TYPE:** xx 
**DOCUMENT TYPE:** Contract  
**DETAIL:** Siemens Corp Annex renovation project contract review;      
**AMOUNT:** $xx
**DATE:** xx
**ACCOUNTS PAYABLE MANIFEST:** #1: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #2: **DATE:** xx $xx
**ACCOUNTS PAYABLE MANIFEST:** #3: **DATE:** xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**PAYROLL MANIFEST:** Date: xx $xx
**CASH USED TO DATE:** $xx
**NAME:** xx  
**ADDRESS:** xx
**LAND OWNER:** xx 
**MAP:**  xx
**LOT:**  xx
**SUB:** xx
**ACCESS:** xx  
**CEMETERY:** xx
**ACREAGE/CUT:** xx 
**TOTAL ACREAGE:** xx 
**TAX STATUS:** xx
**AMOUNT:** $xx
____________________
**SECOND:** McGee                                                
**DISCUSSION:** xx
**MCCARTHY:** Yes
**MCGEE:** Yes  
**NELSON:** Yes
_____________________
**NOTE:** xx 
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**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS: CCC                                                             
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**AGENDA DETAILS:** Public:                                                    
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**SYNTAX:** Hon Ed Comeau; GoVo; RSA 91-A:; Non public minute record review;           
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**SYNOPSIS:** [TxkqKxAyWxR9xn4sNQuMZjsNdVflhSze](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx;  
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**AGENDA ITEM:** BOARD ACTIONS: CCC       
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**AGENDA DETAILS:** Adjournment:      
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**SYNTAX:** Called by Chair McCarthy; Time out: 12:12 
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**SYNOPSIS:** [cIhf54UQVlUpOSzSxaplxJrzVuJ2fPxt](https://chat.minds.com/#/room/!uPeqGVeIEfEGSLsvHV:minds.com)
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**NOTE:** xx
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