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we are live great thank you good morning ladies and gentlemen this is the uh finance and audit committee meeting for the California High-Speed Rail authorities board of directors uh for February 16 2023 and happy New Year to you all um todays agenda will start with uh is the calling of the role if you will Mr secretary thank you Mr chairman chair Richards here Vice chair Miller here director gometti present all right thank you we do have a quorum um with that well move first into public comments do we have anybody whos registered for Public public comments occurred no public comments okay hearing and seeing none I dont have any in-person uh public comments all right well move on to todays agenda item number one is the committee minutes for the November 17th meeting do we have a motion for approval moved okay thank you motion by uh Nancy Miller in this second by director gometti uh all in favor okay thank you Pastor unanimously item number two this uh today uh in the chairs commen