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Bob provided the board with information on their actual expenditures and reimbursements. Discussion was held on the number of rides and the actual costs. Casey Muzic stated that ae experiencing some of the same issues. Sorensen noted that if the county had more rides the cost would go down. Basically, federal funding came in lower and the county will need to address how to move forward. Peterson said basically the county has 2 options to provide the extra lost revenue or close the transit service down. Sorensen said with the timeline for the budget and the cuts may have to close. Last year they funded the first year with a transfer from the inheritance fund. He said we need to have serious discussions on where we need to go. Peterson said we will not be able to make any decision today Sorensen recommended that we could operate until the end of the calendar year and then have a shutdown period. There are steps that will need to be taken, the contractor must have a 90-day notice. He suggested to create a plan and come back in 2 weeks. Sorensen made a motion and Quandt seconded to have bob develop a plan for the transit system because of the decrease in 5311 funding and come back in two weeks. Bredthauer, Hust, Peterson, Quandt, Richardson and Sorensen all voted yes and no one voted no. Lancaster was not present. Motion carried. 9.COURTHOUSE PROJECT—A) DISCUSSION & POSSIBLE ACTION TO RATIFY CHANGE ORDER 10 & CCP #22 & 27 — Peterson reviewed change Order#10, CCP #22 is a reduction of $72,000 for a guard rail that will not be necessary and CCP #27 is an owner contingency deduct of $105,998.00 this is for security issues on the Courthouse. He said they met with the District and County Court Judges and the staff, the fire marshal and building inspector and discussed what will be necessary for the egress doors. B) RECEIVE CHANGE ORDER REPORT AND OPERATING STATEMENT FOR COURTHOUSE PROJECT the change order report and operating statement were also received. Sornsen made a motion and Richardson seconded to ratify change order#10. Hust, Peterson, Richardson and Sorensen all voted yes and Bredthauer and Quandt voted no. Lancaster was not present. Motion carried.