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THIS

[00:00:01]

CONFERENCE WILL NOW BE RECORDED.

YES MA'AM.

JUDGE KUCHER.

HERE,

[1. Meeting called to Order.]

JUDGE.

PRESENT.

JUDGE COO.

HERE.

JUDGE EVANS.

HERE.

JUDGE BROWN.

HERE.

JUDGE KELLY.

HERE.

JUDGE IS EXCUSED.

JUDGE LUZ.

HERE.

JUDGE SLAR.

JUDGE TEAL.

HERE.

JUDGE WHITMAN HERE.

WE HAVE A QUORUM.

RIGHT? UH, ITEM NUMBER THREE THIS MORNING WE'RE GONNA MOVE ITEM NUMBER

[4. Consider and act upon the election of the 2023 Area Judges Chair and Vice Chair.]

FOUR, JUDGE, CHAIR.

AND VICE CHAIR.

JUDGE KELLY.

I AM.

HE WAS DOING COMMITTEES.

I I WILL JUST SAY JUDGE THAT RIGHT NOW.

JUDGE CHAIR FROM LAST YEAR.

AND JUDGE KUCHER WAS OUR VICE CHAIR SO Y'ALL CAN CONSIDER AND I RENOMINATE BOTH OF THEM.

I'LL SECOND.

OKAY.

DISCUSSION FOR THAT.

NONE.

HE WASN'T HERE.

I CAN'T ANYBODY ON THANK YOU.

DON'T.

I'M ITEM NUMBER FIVE.

[5. Consider and act upon the recommendation to approve the September 28, 2022 Area Judges Meeting Minutes.]

CONSIDER AN ACT UPON RECOMMENDATION TO APPROVE SEPTEMBER 8TH, 2022 AREA.

I MOVE FOR APPROVAL.

SECOND.

MOTION.

I'M SORRY, I DID NOT CATCH YOU.

JUDGE KELLY OR EVAN KELLY.

KELLY.

KELLY.

NOW ITEM NUMBER SIX,

[6. Consider and act upon the recommendation to appoint new Committee of Six representatives from the Area Judges effective January 1, 2023.]

CONSIDER AN ACT UPON THE RECOMMENDATION TO APPOINT NEW COMMITTEE OF SIX REPRESENTATIVE AREA JUDGES EFFECTIVE JANUARY ONE, THREE.

JUDGE KELLY'S YOUR FIRM NOW.

YES, I NOMINATE, UH, JUDGE KUTCHER, UH, JUDGE EVANS AND JUDGE TEAL.

AND TO CLARIFY THAT JUDGE TEAL WILL BE THE ALTERNATE.

ALTERNATE.

I'M ABOUT SECOND IN THAT INTERNET.

WE NEED.

I'LL SECOND THAT.

THANK YOU.

MOTION.

ALL THOSE IN FAVOR SIGNIFY BY RAISING YOUR RIGHT HAND OPPOSED S SEVEN.

THIS MORNING

[7. AACOG Program Reports A. Alamo Area Agency on Aging - Will McKnight B. Alamo Regional Transit - Sean Scott C. Regional Services - Miguel Segura C. Weatherization Assistance Program - Alicia Penalver]

DIANA SAID THAT, UH, THESE ARE ALL IN YOUR PACKETS.

WE'RE NOT GOING TO HAVE PRESENTATIONS, UH, FROM THE ALAMO AREA AGING AGENCY ON AGING, UH, REGIONAL SERVICES OR WEATHERIZATION ASSISTANCE PROGRAM.

THOSE ARE ALL IN YOUR BOOKLET.

UH, FEEL FREE TO PRINT THOSE OUT AND REACH OUT TO ANY OF THESE FOLKS IF YOU HAVE QUESTIONS ON THAT.

AND THEY WILL PRESENT NEXT MONTH, UH, AT THE END, THE REGULAR MEETING.

AND THEY'VE BEEN EMAILED TO US, RIGHT? THEY HAVE BEEN.

DO WE NEED TO YEAH, YOUR INFORMATION.

OKAY.

ITEM

[8. Next scheduled meeting is scheduled is TBD.]

NUMBER EIGHT THEN IS GONNA BE OUR NEXT SCHEDULED MEETING WILL BE FOR OUR NEXT MEETING.

COULD WE DISCUSS COMMITTEE, THE SIX AND WORKFORCE? WE NEED TO DISSOLVE THE COMMITTEE OF SIX AND SEE IF WE CAN FIX WORKFORCE.

AND WE MIGHT, UH, CONSIDER BRINGING THAT UP.

THANK YOU VERY MUCH.

WE'LL PUT IT ON THE AGENDA.

YOU NEED TO DO THAT.

IT'S A PROBLEM.

OKAY.

SORRY ABOUT THAT.

AT.