Fire Commission - February 22, 2017

Regular Commission Meeting
    Agenda

    Fire Commission Regular Meeting
    Wednesday, February 22, 2017 – 5:00 p.m.
     
    City Hall, 1 Dr. Carlton B. Goodlett Place, Room 416  San Francisco  California  94102
     
    AGENDA
     
    Item No.
    1. ROLL CALL
     
    President Ken Cleaveland
    Vice President Stephen A. Nakajo
    Commissioner Michael Hardeman
    Commissioner Francee Covington 
     
    Chief of Department Joanne Hayes-White
     
    2. GENERAL PUBLIC COMMENT
     
    Members of the public may address the Commission for up to three minutes on any matter within the Commission’s jurisdiction and does not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Commissioners are not to enter into debate or discussion with a speaker. The lack of a response by the Commissioners or Department personnel does not necessarily constitute agreement with or support of statements made during public comment.
     
    3. APPROVAL OF THE MINUTES [Discussion and possible action]
    Discussion and possible action to approve meeting minutes.
     
    • Minutes from Regular Meeting on February 8, 2017.
    • Minutes from Special Meeting on February 9, 2017.
     
    4. CHIEF OF DEPARTMENT’S REPORT [Discussion]
    REPORT FROM CHIEF OF DEPARTMENT
    Report on current issues, activities and events within the Department since the Fire Commission meeting of February 8, 2017, including budget, academies, special events, communications and outreach to other government agencies and the public.
     
    REPORT FROM ADMINISTRATION
    Report on the Administrative Divisions, Fleet and Facility status, Finance, Support Services, Homeland Security and Training within the Department.
     
    5. OVERVIEW FROM PORT FIRE MARSHAL KEN COFFLIN [Discussion]
    Discussion regarding responsibilities assigned to the Port Fire Marshal.
     
    6. OVERVIEW FROM DIVISION OF TRAINING [Discussion]
    Discussion, expectations and overview on H-2 recruit training.
     
    7. COMMUNICATIONS RECEIVED SINCE LAST MEETING OF FEBRUARY 8, 2017 [Discussion]
     
    • Emails from James Corrigan dated February 12, 13, 14 and 15, 2017.
     
    7. AGENDA FOR NEXT FIRE COMMISSION MEETING [Discussion]
    Discussion regarding agenda for the March 8, 2017 regular meeting.
     
    8. ADJOURNMENT  
     
    SAN FRANCISCO FIRE COMMISSION
     
    NOTICE OF COMMISSION PROCEDURES
     
     
    Commission Meeting Schedule and Location
     
    The Fire Commission will meet regularly on the 2nd and 4th Wednesday of each month at San Francisco City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102. The second Wednesday in Room 416 at 9:00 a.m. and the fourth Wednesday in Room 400 at 5:00 p.m.
     
    Commission Office
     
    The Fire Commission Office is located at 698 Second Street, Room 220, San Francisco, CA 94107. The Fire Commission telephone number is (415) 558-3451; the fax number is (415) 558-3413. The web address is http://sf-fire.org/fire-commission-home.  Office hours are from 8:30 a.m. to 5:00 p.m., Monday through Friday.
     
    Language Access
     
    Per the Language Access Ordinance (Chapter 91 of the San Francisco Administrative Code), Chinese, Spanish and or Filipino (Tagalog) interpreters will be available upon requests. Meeting Minutes may be translated, if requested, after they have been adopted by the Commission.  Assistance in additional languages may be honored whenever possible. To request assistance with these services please contact the Commission Secretary at (415) 558-3451, or fire.commission@sfgov.org at least 48 hours in advance of the hearing.  Late requests will be honored if possible. 
     
    Information on Disability Access
     
    The hearing rooms in City Hall are wheelchair accessible.  The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center. For information about MUNI accessible services call (415) 923-6142. There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.  For more information about MUNI accessible services, call (415) 701-4485.
     
    To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact the Commission Secretary at least two business days before the meeting at (415) 558-3451 to make arrangements.  Late requests will be honored, if possible.
     
    To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
     
    Policy on use of Cell Phones, Pagers and Similar Sound-Producing Electronic Devices at and During Public Meetings
     
    The ringing and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at Fire Commission meetings. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic device.
     
    Documents for Public Inspection
     
    Documents referred to in this agenda, if not otherwise exempt from disclosure, are available for public inspection and copying at the Fire Commission Office.  If any materials related to an item on this agenda are distributed to the Fire Commission after distribution of the agenda packet, those materials, if not otherwise exempt from disclosure, are also available for public inspection at the Fire Commission Office, 698 Second Street, room 220, San Francisco, during normal office hours.
     
    Know Your Rights under the Sunshine Ordinance
    (Chapter 67 of the San Francisco Administrative Code)
     
    Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the sunshine ordinance or to report a violation of the ordinance, contact the sunshine ordinance task force. You may contact the Sunshine Ordinance Task Force Administrator, as follows: Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689, Phone: (415) 554-7724, Fax: (415) 554-5784, E-mail: sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s Web site at http://www.sfgov.org.
     
    San Francisco Lobbyist Ordinance
     
    Individuals and entities that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and Web site: http://www.sfgov.org/ethics
     

    FIRE COMMISSION REGULAR MEETING
    MINUTES
    Wednesday, February 22, 2017 - 5:00 p.m.
    City Hall, 1 Dr. Carlton B. Goodlett Place, Room 416, San Francisco, California, 94102
     
     
     
    President Cleaveland called the meeting to order at 5:03 PM.  
     
    1. ROLL CALL
     
    Commission President Ken Cleaveland Present  
    Commission Vice President Stephen Nakajo Present
    Commissioner Michael Hardeman Present
    Commissioner Francee Covington Present
     
    Chief of Department Joanne Hayes-White Present
     
    Mark Gonzales Deputy Chief – Operations
    Raemona Williams
     
    Dan DeCossio Bureau of Fire Prevention
    Tony Rivera Support Services
    Rudy Castellanos Airport Division
    Shane Francisco Homeland Security
    Jeff Columbini Division of Training
     
    Assistant Chiefs
    John Cremen Division 2
    Dave Franklin Division 3
     
    Staff
    Olivia Scanlon Communication and Outreach Coordinator
    Jesusa Bushong Human Resources Director
     
    2. PUBLIC COMMENT
     
    There was no public comment.
     
    3. APPROVAL OF THE MINUTES [Discussion and possible action]
    Discussion and possible action to approve meeting minutes.
     
    • Minutes from Regular Meeting on February 8, 2017.
     
    Commissioner Hardeman Moved to approve the February 8, 2017, regular meeting Minutes.  Vice President Nakajo Seconded.  Motion to approve above Minutes was unanimous.
     
    • Minutes from Special Meeting on February 9, 2017.
     
    Commissioner Hardeman Moved to approve the February 9, 2017, special meeting Minutes.  Vice President Nakajo Seconded.  Motion to approve above Minutes was unanimous.
     
     
     
    There was no public comment.
     
     
    6. CHIEF OF DEPARTMENT’S REPORT [Discussion]
    REPORT FROM CHIEF OF DEPARTMENT
    Report on current issues, activities and events within the Department since the Fire Commission meeting of January 11, 2017, including budget, academies, special events, communications and outreach to other government agencies and the public.
     
    Chief Hayes-White’s report covered events since the last meeting on February 8, 2017.  She acknowledged the presence of former Deputy Chief of Operations, Raymond Balzarini who was in attendance at the meeting and mentioned that she excused Deputy Director Mark Corso from the meeting.  She reported that the budget for this fiscal year remains on track for both revenues and expenditures and thanked the Commission for their support and involvement and that they were able to submit the budget in a timely fashion, along with a joint letter signed by her and President Cleaveland recognizing the three-percent reduction to the City’s budget and the Department’s concerns about creating an adverse impact on the Department’s operations.  She mentioned that the 121st academy class is its thirteenth week with 49 members and the date of graduation is April 14, 2017, at 10:00 a.m. at Riordan High School.  She stated that in regards to the 122nd academy, she is working with HR and they have a number of alternates that were selected for the last process which they will move into the conditional phase, in addition, backgrounds will be sent out to a larger applicant pool for consideration for the April and September academy classes.  She touched on the recent internal promotions, including seven H-8’s who became full-time H-3 Level 2’s, 18 former H-3 Level 1 EMT’s are now H-3 Level 2 paramedics and 2 H-2 firefighters who became H-3 Level 3 fully cross-trained Firefighter Paramedics.  She commended the good work of HR and the Department of Training under the leadership of Chief Columbini.  Chief Hayes-White announced that they are in the process of selecting an EMS Division Chief and she anticipates that interviews will take place next week and that the H-40 Battalion Chief list was adopted February 22, 2017.
     
    Chief Hayes-White touched on events that she attended including on February 9, 2010 celebration for the Year of the Rooster at City Hall, hosted by Mayor Lee and his staff, the High-rise drill at 525 Market Street on February 10th and 11, 2017, which was also attended by Chief Gonzales, Chief Columbini and Vice President Nakajo, the Chinese New Year’s Parade on February 10, 2017, along with President Cleaveland, Vice President Nakajo and Commissioner Covington.  She acknowledged the Asian Firefighter’s Association for the dinner they provided following the parade.   On February 13, 2017, the ambulance working group reconvened which President Cleaveland and Vice President Nakajo participated in and she announced her appreciation of their support.  She mentioned that the goal is to have a transport unit on the scene of a Code 3 emergency, within a 10-minute timeframe in the 90th percentile so that they can get the critical patient to one of the nine receiving facilities, and with call volume up and other challenges, they are seeing response times creeping up and they want to get suggestions on how to get back to the 90th percentile.  On February 14, 2017, she, along with Chief Raemona Williams had the opportunity to attend a ceremony put on by the Rotary Club where they acknowledged longtime member Firefighter Derek O’Leary, who served the Department from 1969 until 2001.  She acknowledged that it was Assistant Chief Dave Franklin’s birthday and he put on a luncheon for the 150th Anniversary Committee members, and she attended the swearing in for City Administrator Naomi Kelly at City Hall on February 16, 2017.
     
    An announcement was made that because of the large attendance at the meeting, the Sherriff was opening up an overflow room.  The standing audience was asked to move to room 421.
     
    There was no public comment.
     
    REPORT FROM ADMINISTRATION
    Report on the Administrative Divisions, Fleet and Facility status, Finance, Support Services, Homeland Security and Training within the Department.
     
    Chief Williams’ report covered the month of February 2017.  She mentioned that the Assignment Office is working with the Division of Training in scheduling probationary firefighters, as well as the H-3 Level 1 and Level 2 ridealongs.   Regarding Homeland Security, she reported that Chief Francisco continues to attend various meetings and training exercises as well as updating the Command Staff on real and potential terrorist activities.  He has prepared the event action plan for the Chinese New Year’s Parade, met with various vendors regarding the FDOC update project and updating the Department’s continuity of operations plan, as well as the tsunami plan, which are all works in progress.  Chief Williams reminded the public that if you see something, say something.  With regards to the Investigative Bureau, she announced that during this reporting period, the bureau has conducted various background testing for candidates for upcoming academies, as well as 39 random drug and alcohol tests which were all negative.  She mentioned that the Physician’s Office continues to administer promotional probationary pre-employment physicals for Department members, as well as job-related injuries and return to work exams.  Under Support Services, she announced that Pump Station 1 has been extended due to the current testing of the fuel tanks and pumps on site, and are near completion and she added that all ESER projects continue to move forward and are on track.  She mentioned that Chief Rivera is working with Central Shops and are in the process of outfitting Hose Tender 18 with Gleason valves and should be in service next month.  Chief Williams added that they are working with MTA to standardize residential parking permits for fire stations and members.  With regards to Station 5, she announced that the contract was awarded to Alten Construction and they are tentatively scheduled to begin in April and anticipated to complete the project by the summer of 2018.  Station 16 is behind schedule due to inclement weather and other permitting issues that have since been resolved, and the contractor believes the project will still be completed on schedule.  She acknowledged the Training staff and the good work they do as they are preparing for an upcoming fire behavior building construction training module as well as all the training and specialized training they perform, including the high-rise building drill which was conducted over the weekend.  She stated that PG&E is working with the Department for training on how to respond to various utility type emergencies, as well as BART and Muni, which is an annual training that is conducted where members train on how to perform rescues with regard to BART and Muni, including auto extrication.
     
    Vice President Nakajo thanked Chief Williams for her comprehensive report and wished Chief Franklin a happy birthday.  He also welcomed former Chief Ray Balzarini.  He asked for more information on the active shooter drill and Chief Columbini stated that the training will start on March 6th for a week at the airport, working with Chief Castellanos.   Vice President Nakajo commended the Asian firefighters for the Chinatown parade and the dinner that followed and acknowledged the large contingent that showed up to participate in the parade.  He also commended Chief Columbini and Chief Postel for the great job they did at the high-rise drill.  Vice President Nakajo suggested that when the time comes for promotional ceremonies, he would like it to occur during a televised Commission meeting as it is a good way for the public to acknowledge the members.  He added that he was looking forward to attending the EMT graduation on Friday on Treasure Island.  He announced that the San Francisco Firefighters Cancer Prevention Foundation is having their fundraiser on Saturday, March 4, 2017, and the entire commission supports the work that occurs through that foundation.
     
    Commissioner Hardeman stated he was out of town at his daughter-in-law’s soccer tournament during the Chinese New Year Parade, and he was sorry he missed the parade.  He also commended Derek O’Leary on his recognition from the Rotary Club and mentioned that he and Mike O’Leary, Derek’s dad, were on the same 8th-grade basketball team and they won the city championship.  He thanked retired Chief Balzarini for coming to the meeting and wished Chief Franklin a happy birthday.  He mentioned that on his way to the meeting, he ran into Mayor Lee and had a nice conversation and Mayor lee wanted everyone to know that he is working on getting a 5th Fire Commissioner and that he’s following the Fire Department closely and appreciates all that happens here and appreciates all the commissioners.  He added that he was happy to see that the recent promotions are causing a is known effect for near future promotions.
     
    Commissioner Covington thanked Chief Hayes-White and Chief Williams for their reports.  She asked Chief Hayes-White if she could provide further information concerning the dialogue she is having concerning the budget and if it included the most recent addition of the 59-million dollars that has been discovered.  Chief Hayes-White stated it was her understanding the figures would be adjusted, but she has not had that discussion one on one, the city is still projecting a deficit but she believes they are making some readjustments and anticipates it will be part of the ongoing dialogue.  Commissioner Covington suggested lobbying as much as possible to have some leeway in terms of cut backs that the Department has been requested to make.  Commissioner Covington remarked that with the news of the loss of members from the current academy class, it is very important that they start with robust numbers in academy classes so that they can have the numbers that are needed going forward, with upcoming retirements, so the Department is not caught flat-footed.  Chief Hayes-White added that it is not realistic to assume that everyone who starts the academy finishes.  She mentioned that she attended the SFPD graduation on Friday and they started with an academy of 50 and graduated 35.  She added that it is always difficult losing even one person, it’s a rigorous schedule and there is a lot of expectations.  The Division of Training Staff, meets the candidates more than halfway and they put their heart and soul into it and they work very hard for everyone to succeed.  They touched on the medical and physical requirements for members being promoted and the Physician’s Office role in that regard.  Commissioner Covington thanked everyone who participated in the high-rise drill and mentioned that the New Year’s Parade was fabulous along with the food and thanked the Asian Firefighters Association for hosting the event.  Commissioner Covington asked if the Friday and Saturday slower response times are due to traffic congestion or higher call volume.  Chief Hayes-White answered that it is a combination and they are looking at a number of things including the time the ambulances have at the hospitals, the nine receiving hospitals, how long they are waiting to transfer care of the patient, shifts of the private agencies as well as to make sure they’re compatible or staffing up during peak periods.  She added that the controller’s office agreed to recalculate the number of FTEs that we have and provide an analysis and when they reconvene, they can review the data.  She thanked Chief Franklin for hosting the 150th close out luncheon and mentioned that the 150th was a busy year and a good year for the Department.  Chief Francisco briefly spoke about the tsunami plan, stating that it is a city wide plan not specific to the fire department.
     
    President Cleaveland mentioned that he thinks the annual high-rise drills are critical and very important and he appreciates the Fire Department working with the private high-rise sector of the community.  He also suggested that the ambulance working group focus on the patient delivery to the hospitals and see how to cut down on wait times for the patient care transfer so they can get the ambulances back into service.  He thanked everyone involved with the Chinese New Year’s Parade and Chief Rivera for getting a nice ride for the Commissioners, as well as the Asian Firefighters Association for the nice dinner they put on.  He was glad to hear there was talk on the residential parking as there have been numerous letters and complaints about members illegally parking at fire stations and confirmed that the firefighters pay for those permits, not the Department.  Commissioner Hardman made brief statements on emergency flood outfits for the SFFD.
     
    There was no public comment.
     
    5. OVERVIEW FROM PORT FIRE MARSHAL KEN COFFLIN [Discussion]
    Discussion regarding responsibilities assigned to the Port Fire Marshal.
     
    Port Fire Marshal introduced himself and gave a brief history of his time with the Department.  He’s been the Port Fire Marshal for almost five years.  He explained the makeup of the Port and mentioned that there are no addresses, everything is known either by pier or seawall lot.  He presented the attached PowerPoint:  http://sf-fire.org/sites/default/files/COMMISSION/Fire%20Commission%20S…
     
    Vice President Nakajo mentioned that he appreciated Port Fire Marshal Cofflin’s presentation and that in his 21 years on the Commission, it’s the first time he’s seen the Port update or presentation with this kind of detail.  He asked where Pier 1 was.  Port Fire Marshal Cofflin answered that it is at the Embarcadero and Washington Street.  There was brief discussion on the advocacy for a new fire protection engineer to design the sprinkler and standpipe system on Pier 31.  Vice President Nakajo mentioned that he has noticed a lot of development and activity at the Port and that he remembers historically there had been some very large pier fires.  Port Fire Marshal Cofflin reports directly to Fire Marshal Dan DeCossio.
     
    Commissioner Hardeman mentioned that there is a huge group of construction workers located at Pier 50.  Port Fire Marshal Cofflin stated that Pier 50 now is the Maintenance Division.  Commissioner Hardeman confirmed that the new Warriors Arena will not fall under the jurisdiction of the Port.
     
    Commissioner Covington thanked Port Fire Marshal Cofflin for his report and thanked Commissioner Hardeman for suggesting this as an agenda item.  She mentioned that she had attended many of the listed events and that she’s a great America’s Cup fan, having taken classes regarding America’s Cup history.  She confirmed that the fire protection engineer is supported financially by the Port, but the Fire Department advertises the job, accepts the applications and hires the engineer.  There was brief discussion on the Port becoming a historic district.  Commissioner Covington asked if the state provides any money for upkeep.  Port Fire Marshal Cofflin responded no, the state does not provide money for upkeep.
     
    There was no public comment.
     
     
    6. OVERVIEW FROM DIVISION OF TRAINING [Discussion]
    Discussion, expectations and overview on H-2 recruit training.
     
    Assistant Deputy Chief Columbini introduced Captain Sato and Rescue Captain Nick Payne who are extremely dedicated to the recruits and the Division of Training.  He mentioned that he would give a brief overview of the academy and the changes that took place from the beginning of 2016 to now.  He mentioned that they made changes to the curriculum due to the State Fire Marshal’s office many changes, connecting with the national NFPA standards.  They knew if they didn’t make changes, it could affect grant eligibility, mutual aid, industrial standards and training levels and most importantly the opportunity to improve the future of firefighters that they were ready to train.  Chief Jeff Columbini presented the following PowerPoint.  http://sf-fire.org/sites/default/files/COMMISSION/Fire%20Commission%20S…
     
    Commissioner Covington thanked Chief Columbini for the update and stated that these are exciting times for the Division of Training and a lot has happened in a year.  She asked how many academies are in the State of California.  Captain Sato responded that there are 12 accredited local academies through the State Fire Marshal’s office, but he didn’t know how many different departments have their own academies that are not accredited.  She commended Lt. Yee for his achievements and asked him to tell a little about himself.    He mentioned that he has been at the Division of Training on and off since 2010, he was born and raised in San Francisco and went to Cal.  He added that working for the SFFD was the best job in the world.  Commissioner Covington asked if other departments would be using our training facilities.  Chief Columbini stated that they have done that in the past, but unfortunately, because of the tight training schedule they have for the next three years, they are unable to offer that.  He added that he is excited about the news regarding the search for a new training facility and that he has been fortunate to be attending meetings with Chief Rivera, meeting with DPW on a weekly basis and the ball is rolling.  Chief Hayes-White added they are exhausting all avenues related to replacing the Treasure Island training facility, which she thinks they will be occupying into the early 2020 decade, but have had ongoing discussions with Brian Strong of Capital Budget and talking to the San Francisco Unified District board and possibly partnering with the PD to do some combined training.  She also stated they’re looking at placing a state of the art training facility on a bond.
     
    Vice President Nakajo thanked Chief Columbini for his excellent report and acknowledged Captain Sato and Lt. Yee.  He also acknowledged Mayor Lee for his support toward the Department with funding the H-2 classes.  He commended EMS Rescue Captain Nick Payne.  He also acknowledged Chief Hayes-White for her support toward the Training Division.
     
    Commissioner Hardeman thanked Chief Columbini and asked when the State Fire Marshal put out notice of new requirements, what is the time limit to comply?  Chief Columbini responded that with the backing of the Mayor’s Office and the Chief, working with Captain Sato, they try and make the changes as quickly as possible to make sure they fit into the curriculum and firefighting in San Francisco and once they do that and it is a good fit, they put it in.  Commissioner Hardeman also commended Chief Columbini on his delegating skills, and that delegating is the most important quality of a leader.
     
     
    President Cleaveland asked how may state master instructors does the Department have and what does it take to be a state master instructor.  Captain Sato answered that he believes they have four master instructors in the Department, him being one of them and it takes three different classes, and you have to meet the background requirements of being a training officer for a certain amount of time and having taught so many hours in the classroom either during basic firefighting or state fire curriculum.  President Cleaveland also expressed his appreciation to the Mayor for supporting additional funding for the classes that have taken place under the leadership of Chief Columbini.
     
    There was no public comment.
     
    7. COMMUNICATIONS RECEIVED SINCE LAST MEETING OF FEBRUARY 8, 2017 [Discussion]
     
    • Emails from James Corrigan dated February 12, 13, 14 and 15, 2017.
     
    There was no public comment.
     
    7. AGENDA FOR NEXT FIRE COMMISSION MEETING [Discussion]
    Discussion regarding agenda for the March 8, 2017, regular meeting.
     
    • Airport Update
    • EMS-6 Update
    • Emergency Communications
    • Fire Reserves
    • Tsunami Plan update
    • Solar v. Green update
     
    There was no public comment.
     
    8. ADJOURNMENT 
     
    President Cleaveland adjourned the meeting at 7:09 p.m.