[00:00:03]
          GOOD EVENING. WE ARE HERE ON FEBRUARY 5TH, 2024 FOR A SPECIAL MEETING TONIGHT GOING INTO
EXECUTIVE SESSION. 
          [1. Call to Order]
          [A. Legal Counsel RCW 42.30.110 (1)(i) - No Action]
THE RCW 42.30.110, IS ON BOARD DOCS, ATTACHED, IF ANYONE WANTS TO READ IT, I WILL SHARE IT AT THE START OF THE EXECUTIVE SESSION, PARTICIPANTS ARE
REMINDED THAT DISCUSSIONS ARE CONFIDENTIAL. 
          THE BOARD WILL BE ENTERING EXECUTIVE SESSION FOR DISCUSSION WITH LEGAL COUNSEL REGARDING
AGENCY ENFORCEMENT ACTIONS PER RCW 42.30.110. 
          WE EXPECT NO ACTION, AND FOR 45 MINUTES, THE BOARD WILL RETURN AT 5:45. 
          IF THE EXECUTIVE SESSION IS EXTENDED, THE NEW RETURN TIME WILL BE ANNOUNCED AT THAT
TIME, SO YOU MAY GO INTO THE ROOM NEXT DOOR NOW. 
          IT IS NOW 5:55 OUR EXECUTIVE SESSION FOR DISCUSSION WITH LEGAL COUNSEL REGARDING AGENCY
ENFORCEMENT ACTIONS FOR RCW 42.30.110 WITH NO ACTION HAS CONCLUDED, WE WILL ADJOURN THIS BOARD MEETING AT 5:55. 
          THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.