NEW BOSTON VILLAGE COUNCIL
MEETING MINUTES
FEBRUARY 7, 2012
Regular session of New Boston Village Council was called to order at 6:30 p.m. William Williams, President Pro-Tem, presided over the meeting. The roll was called with the following members of council being present: Mr. Fetty, Mr. Williams, Mr. Payton, Mr. Imes, and Mr. Salyers.
Mr. Williams made a motion to excuse the absent member, Mr. Mills. Mr. Fetty seconded the motion. All members concurring, Mr. Williams declared the motion carried 5-0.
Pledge of Allegiance/Silent Prayer
Mr. Salyers made a motion to accept and file the minutes from January 17, 2012. Mr. Fetty seconded the motion. All members concurring, Mr. Williams declared the motion carried 5-0. Mr. Salyers also made a motion to accept and file the minutes from the special council meeting from February 2, 2012. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the motion carried 5-0.
Mr. Mills, council member, entered the meeting at 6:40 p.m.
Reports from Visitors: none
No presenting and acting on petitions: none
Reading and acting on communications: 1. Application for street solicitation was read from the American Red Cross. They were asking permission to collect funds on April 14 at Rt. 52 and Rt. 139 and also the Walmart exit. Council discussed there would be a problem on Rt. 139 and 52 because of the construction on Rt. 139. After the discussion, Mr. Payton made a motion to bring in an ordinance to allow the solicitation at Walmart exit on April 14. Mr. Imes seconded the motion. The roll was called. The voting results are as follows: ayes-5. 2. Application was also read for street solicitation for Brother of the Wheel to collect for the New Boston Christmas Fund on November 23, 2012 and either December 1 or December 8. 3. Mr. Williams read a letter of resignation from Fireman Brandon Reinhardt. Council discussed how very much Brandon will be missed and Portsmouth will be gaining a very good fireman. Mr. Mills made a motion to accept and file Brandon's letter. Mr. Fetty seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Reports of:
William Williams, Pres. Pro Tem - 1. Reported the mayor is back to work a few hours each day and feeling better. 2. Reported he has been attending mayor's court to observe the last two weeks with Mrs. Buckler. 3. He talked to mayor and Mr. Lytten about attending the mayor's court training which will be held in Columbus next week and both feel it would be beneficial for him to attend. So he reported he would attend the training.
James Warren, Mayor - absent - but mayor's court report for January 2012 was presented. Mr. Payton made a motion to accept and file the report. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Lana Loper, Clerk - no report
Kathy Bender, Treasurer - no report
Walter Lytten, Legal Counsel - no report
Steve Hamilton, Village Administrator - 1. Reported the spinner motor was leaking and needed repair. 2. Met February 3 with state contractor to discuss the Rt. 139 project. Mr. Hamilton explained to council by drawing a map on the board of the plans to detour traffic coming from Rt. 139 south to Spruce Street for cars and truck route will be Maple Street. The state has plans to start the project March 5, 2012, and the completion date is set for October 21. Requesting the Streets and Alleys committee to meet for further discussion of the project and also to discuss the red light at Lakeview and Rt. 52 West. Next meeting will have maps to present to council, police and fire. Newspapers and radio will also be getting information to publish. Cost of the project is 1.6 million and the state will mill Rt. 139 and Maple Street if needed but will not do Lakeview because of the condition. 3. AMEC will be boring next week and they met with N&W to discuss moving boring away from their property. 4. FEMA will meet here on the 23rd to discuss de-certification. 5. The light at River Avenue is up and running. No left sign has been posted. 6. Phase 1 of Infra-Metals will be done by March 1. Talked to the new supervisor and will be ready to start middle of August or September. They are waiting on the convenant of to sue. The hiring will be done through CAO.
Theda Aldridge, Income Tax Director - presented income tax report for January 2012. Mr. Fetty made a motion to accept and file the report. Mr. Imes seconded the motion. All membes concurring, Mr. Williams declared the motion carried 6-0.
Darrold Clark, Chief of Police - presented report dated February 7, 2012. Mr. Williams made a motion to accept and file the report. Mr. Mills seconded the motion. All members concurring, Mr. Warren declared the motion carried 6-0.
Chris Bender, Fire Chief - absent
Reports of Chairman of Committees:
Junior Williams, Finance & Wages - Met on the 24th of January to review finances. General fund expenditures were over revenue by $34,000. Other total funds were also in the negative by $27,000. Municipal income tax did not meet what was expected according to the budget. Recommend to amend the 2012 municipal income tax figures to reflect a more accurate figure. This will be a very challenging year with the floodwall certification and paving of Lakeview among other things. Urged department heads to control spending. Controlling overtime will also help out. Additional appropriations were also recommended. Mr. Payton made a motion to accept and file the report. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Ralph Imes, Streets & Alleys - as per Mr. Hamilton's request, set meeting for Monday, February 20, at 4:40 p.m.
Mike Payton, Utilities & Communications - none
Jon Mills, Flood & Sewage - none
Terry Salyers, Laws and Claims - none
Dan Fetty, Lands & Buildings - none
Reading of Ordinances and Resolutions
An ordinance was read appropriating amounts in the various funds of the village and declaring an emergency. Mr. Salyers moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes - 6. Mr. Fetty moved to adopt Ordinance 6-12. Mr. Payton seconded the motion. The roll was called. The voting results are as follows: ayes - 6.
An ordinance was read amending Ordinance No. 2-11 to reflect the revised estimated municipal income tax revenue for 2012 and declaring an emergency. Mr. Salyers moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes - 6. Mr. Salyers moved to adopt Ordinance No. 7-12. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6.
A resolution was read requesting the county for an advance draw of taxes collected the first half of the year 2012 due the Village of New Boston. Mr. Salyers made a motion to adopt Resolution No. 1-12. Mr. Payton seconded the motion. The roll was called. The voting results are as follows: ayes-6.
New Business:
Mr. Imes - Reported he had received a call from someone to compliment the police and fire departments for being very professional to a response from an accident on Rt. 139.
Mr. Mills - None
Mr. Salyers - 1. Asked if the village will order the new reflective signs from the county? Steve said yes they will be ordered. 2. Flag by the lake needs replaced. 3. Reported the garbage men are throwing cans everywhere and not standing them back in place and not replacing the lids. This causes the cans to be scattered throughout the streets and alleys. Also their reflective vests are not always worn. Mr. Hamilton stated he would report to them.
Mr. Fetty - 1. Stated council needs to review the sign ordinance including political and advertising. Referred to the Laws and Claims Committee. 2. Reported to Steve the need to consider long term planning for handicap. 3. Asked Steve if the state was doing a traffic count. He said yes but has not received a report. 4. Has been asked about speed bumps especially the alley between CVS and Lakeview Avenue. Steve stated when the weather breaks he will check on hot mix.
Mr. Payton - 1. Wished Brandon good luck and reported it has been nice working with him. 2. Reported recreation will soon be starting in the part with softball and Little League. Council appropriated money last year to fix the fields and some of that ended with the new year. Not sure how much was spent and wants to make sure the fields are done soon. He asked Steve to get bids on having the fields completed. Mr. Hamilton stated he would get some bids. He also expects to receive about $126,000 to 130,000 from FEMA disaster and this would help with the fields. 3. Made a motion for resolutions to be brought in for Malachi Potts, Oak Intermediate spelling bee winner, Angel Carr, 7th & 8th grade spelling bee winner, Jordan Moore, Courtney Horsley and Tegan Queen, state winners of the American Legion Americanism and Government Test, Ricky Anderson, District winner of the American Legion Americanism and Government Test and Levi Horsley for scoring his 1000th points in basketball. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Mr. Williams - none
There being no further business, Mr. Mills moved the meeting be adjourned. Mr. Williams seconded the motion. All members concurring, Mr. Williams declared the meeting be adjourned at 7:45 p.m.
_______________________________
President of Council
Passed: _____________________, 2012
Attest: _______________________
Village Clerk
Sunday, February 19, 2012
Monday, February 6, 2012
NEW BOSTON VILLAGE COUNCIL MEETING MINUTES
NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
FEBRUARY 2, 2012
Special session of New Boston Village Council was called to order at 7:30 p.m. William Williams, Jr., President Pro Tem, presided over the meeting. The roll was called with the following members of council being present: Mr. Fetty, Mr. Payton, Mr. Mills, Mr. Imes, and Mr. Salyers.
Mr. Williams reported the Mayor Warren was absent due to illness. He has been in and out of the hospital but hopes to be back soon. In the meantime, this meeting was called in order to appoint Ruth Buckler on an as needed basis as mayor's court magistrate. She would hold the court on Wednesdays starting at 8:30 a.m. Her pay would be $200.00 per session.
An ordinance was read to authorize appointment of a Mayor's Court Magistrate, setting payment schedule and declaring an emergency. Mr. Payton moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Imes seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Payton moved to adopt Ordinance No. 5-12. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6.
There being no further business, Mr. Mills moved the meeting be adjourned. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the meeting adjourned at 7:35 a.m.
__________________________________
President Pro Tem
Passed: _____________________, 2012
Attest: __________________________
Village Clerk
SPECIAL MEETING MINUTES
FEBRUARY 2, 2012
Special session of New Boston Village Council was called to order at 7:30 p.m. William Williams, Jr., President Pro Tem, presided over the meeting. The roll was called with the following members of council being present: Mr. Fetty, Mr. Payton, Mr. Mills, Mr. Imes, and Mr. Salyers.
Mr. Williams reported the Mayor Warren was absent due to illness. He has been in and out of the hospital but hopes to be back soon. In the meantime, this meeting was called in order to appoint Ruth Buckler on an as needed basis as mayor's court magistrate. She would hold the court on Wednesdays starting at 8:30 a.m. Her pay would be $200.00 per session.
An ordinance was read to authorize appointment of a Mayor's Court Magistrate, setting payment schedule and declaring an emergency. Mr. Payton moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Imes seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Payton moved to adopt Ordinance No. 5-12. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6.
There being no further business, Mr. Mills moved the meeting be adjourned. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the meeting adjourned at 7:35 a.m.
__________________________________
President Pro Tem
Passed: _____________________, 2012
Attest: __________________________
Village Clerk
NEW BOSTON VILLAGE COUNCIL MEETING MINUTES
NEW BOSTON VILLAGE COUNCIL
MEETING MINUTES
JANUARY 17, 2012
Regular session of New Boston Village council was called to order at 6:30 p.m. William Williams, Jr., President Pro Tem, presided over the meeting. The roll was called with the following members of council present: Mr. Fetty, Mr. Williams, Mr. Payton, Mr. Mills, Mr. Imes, and Mr. Salyers.
Pledge of Allegiance/silent prayer
Mr. Salyers made a motion to accept and file the minutes from January 3, 2012. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Reports from Visitors:
Mike Bell from Daymar spoke to council and others about the National Wear Red Day on February 3rd. Daymar is having their 1st ceremony in support of women's health by having several groups such as Weight Watchers, Preferred Fitness and American Cancer Society. He invited everyone to attend. Asking for a proclamation from the mayor as official day for the village resolution from council. Mr. Payton made a motion to bring in a resolution. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the motion carried.
No Presenting or Acting on Petitions: none
Reports of:
James Warren, Mayor - absent
Junior Williams, President Pro-Tem - reported Mayor was absent
Lana Loper, Clerk - December, 2011, and year report for 2011. Mr. Fetty made a motion to accept and file the reports. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Kathy Bender, Treasurer - none
Walter Lytten, Legal Counsel - none
Steve Hamilton, Village Administrator - 1. Working on overtime report for each department. Will have report next meeting. 2. Received letter from AMEC reporting some repairs that will need to be done. Also drill had to be ordered at a cost of $780 that opens the gates and this is also needed for certification. Mr. Williams reported this could be funded with the floodwall funds. 3. Traffic box to be moved from Glenwood to Gallia will be at a cost of about $3000. It is set to max and there are still traffic problems. West End owns the guts of the box. Mr. Fetty recommended this referred to finance committee. Mr. Williams seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. Mr. Fetty also made a motion to accept the report from AMEC. Mr. Salyers seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Theda Aldridge, Income Tax Director - presented report dated January 17, 2012. Mr. Mills made a motion to accept and file the report. Mr. Salyers seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. He asked for the fund to be set up to receive the grant fund and approval of the new cruiser equipment. Mr. Williams stated the money needs to be appropriated for the cruiser to be ordered. Best recommendation is that the $23,978.29 be taken out of general fund and would be reimbursed with the grant money and $15,957.00 taken out of Capital Improvement. Two cruisers currently running but having same problems. Mr. Payton made a motion to bring in an ordinance for the appropriation on emergency basis. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6. Chief Clark aslo reported Rebecca Phipps was hired as a part-time dispatcher.
Chris Bender, Fire Chief - 1. Presented year end report for 2011. Mr. Fetty made a motion to accept and file the report. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. 2. MVA check was received for $421. Mr. Mills made a motion to accept and file the report. Mr. Fetty seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. 3. Letter recommending Rocky Dunkin be hired as a full time fireman on a one year probationary period. This position will be open due to the resignation of Brandon Reinhardt, who has accepted a position with the Portsmouth Fire Department. Mr. Mills made a motion to confirm the appointment. Mr. Payton seconded the motion. The roll was called. The voting results are as follows: ayes-6.
Reports of Chairmen of Committees:
Junior Williams, Finance and Wages - meeting set for Tuesday, January 24 at 6:30 p.m.
Ralph Imes, Streets & Alleys - none
Mike Payton, Utilities & Communications - none
Jon Mills, Flood & Sewage - none
Terry Salyers, Laws & Claims - none
Dan Fetty, Lands & Buildings - meeting set for Thursday, January 26 at 4:30 p.m.
Reading of Ordinances and Resolutions
An ordinance was read directing the clerk to establish a new fund account, OCJS Grant 2011-JG-402-6904, and declaring an emergency. Mr. Mills moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Mills moved to adopt Ordinance No. 2-12. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6.
An ordinance was read to amend ordinance No. 29-11, Section 6, "Village Master Pay Ordinance" and declaring an emergency. Mr. Salyers moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Salyers moved at adopt Ordinance No. 3-12. Mr. Williams seconded the motion. The roll was called. The voting results are as follows: ayes-6.
Mr. Williams - 1. Reported an accident happened in front of his house a couple of weeks ago and commended the police and fire departments for having everything under control and also noted the heroic actions. Two men were trapped inside and they were able to get them out safely. 2. Asked Steve when repairs on Rt. 139 will be started. Steve reported they should be started by middle of February. Will take about six months to repair.
Mr. Imes - none
Mr. Mills - none
Mr. Salyers - Asked about training in the fire and police training. Chief Bender stated in house training is done. There is a program through the state online and firemen have to have so many hours per year.
Mr. Fetty - Asked what OT calls means for street coverage. Chief stated only one officer is on the streets. 2. Asked about the alley behind Spruce. Steve stated the water company needs to fix their portion first and then we are ready to go. 3. Ask about the problem on Grace Street. Steve stated problem was resolved. 4. Ask about dog problem. Send to Laws Committee. 5. Commended each department heads on controlling the spending in 2011 and hopes to continue in 2012.
Mr. Payton - Also commended the fire and police departments with the accident and drug bust. Reported Sunshine Law training will be taken place and each elected official or a representative is required to attend. Asked Mr. Lytten if he could get more information.
There being no further business, Mr. Mills moved the meeting be adjourned. Mr. Williams seconded the motion. All members concurring, Mr. Warren declared the meeting be adjourned at 7:30 p.m.
________________________________
President of Council
Passed: ____________________, 2012
Attest: __________________________
Village Clerk
MEETING MINUTES
JANUARY 17, 2012
Regular session of New Boston Village council was called to order at 6:30 p.m. William Williams, Jr., President Pro Tem, presided over the meeting. The roll was called with the following members of council present: Mr. Fetty, Mr. Williams, Mr. Payton, Mr. Mills, Mr. Imes, and Mr. Salyers.
Pledge of Allegiance/silent prayer
Mr. Salyers made a motion to accept and file the minutes from January 3, 2012. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Reports from Visitors:
Mike Bell from Daymar spoke to council and others about the National Wear Red Day on February 3rd. Daymar is having their 1st ceremony in support of women's health by having several groups such as Weight Watchers, Preferred Fitness and American Cancer Society. He invited everyone to attend. Asking for a proclamation from the mayor as official day for the village resolution from council. Mr. Payton made a motion to bring in a resolution. Mr. Imes seconded the motion. All members concurring, Mr. Williams declared the motion carried.
No Presenting or Acting on Petitions: none
Reports of:
James Warren, Mayor - absent
Junior Williams, President Pro-Tem - reported Mayor was absent
Lana Loper, Clerk - December, 2011, and year report for 2011. Mr. Fetty made a motion to accept and file the reports. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Kathy Bender, Treasurer - none
Walter Lytten, Legal Counsel - none
Steve Hamilton, Village Administrator - 1. Working on overtime report for each department. Will have report next meeting. 2. Received letter from AMEC reporting some repairs that will need to be done. Also drill had to be ordered at a cost of $780 that opens the gates and this is also needed for certification. Mr. Williams reported this could be funded with the floodwall funds. 3. Traffic box to be moved from Glenwood to Gallia will be at a cost of about $3000. It is set to max and there are still traffic problems. West End owns the guts of the box. Mr. Fetty recommended this referred to finance committee. Mr. Williams seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. Mr. Fetty also made a motion to accept the report from AMEC. Mr. Salyers seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0.
Theda Aldridge, Income Tax Director - presented report dated January 17, 2012. Mr. Mills made a motion to accept and file the report. Mr. Salyers seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. He asked for the fund to be set up to receive the grant fund and approval of the new cruiser equipment. Mr. Williams stated the money needs to be appropriated for the cruiser to be ordered. Best recommendation is that the $23,978.29 be taken out of general fund and would be reimbursed with the grant money and $15,957.00 taken out of Capital Improvement. Two cruisers currently running but having same problems. Mr. Payton made a motion to bring in an ordinance for the appropriation on emergency basis. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6. Chief Clark aslo reported Rebecca Phipps was hired as a part-time dispatcher.
Chris Bender, Fire Chief - 1. Presented year end report for 2011. Mr. Fetty made a motion to accept and file the report. Mr. Mills seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. 2. MVA check was received for $421. Mr. Mills made a motion to accept and file the report. Mr. Fetty seconded the motion. All members concurring, Mr. Williams declared the motion carried 6-0. 3. Letter recommending Rocky Dunkin be hired as a full time fireman on a one year probationary period. This position will be open due to the resignation of Brandon Reinhardt, who has accepted a position with the Portsmouth Fire Department. Mr. Mills made a motion to confirm the appointment. Mr. Payton seconded the motion. The roll was called. The voting results are as follows: ayes-6.
Reports of Chairmen of Committees:
Junior Williams, Finance and Wages - meeting set for Tuesday, January 24 at 6:30 p.m.
Ralph Imes, Streets & Alleys - none
Mike Payton, Utilities & Communications - none
Jon Mills, Flood & Sewage - none
Terry Salyers, Laws & Claims - none
Dan Fetty, Lands & Buildings - meeting set for Thursday, January 26 at 4:30 p.m.
Reading of Ordinances and Resolutions
An ordinance was read directing the clerk to establish a new fund account, OCJS Grant 2011-JG-402-6904, and declaring an emergency. Mr. Mills moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Mills moved to adopt Ordinance No. 2-12. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6.
An ordinance was read to amend ordinance No. 29-11, Section 6, "Village Master Pay Ordinance" and declaring an emergency. Mr. Salyers moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Salyers moved at adopt Ordinance No. 3-12. Mr. Williams seconded the motion. The roll was called. The voting results are as follows: ayes-6.
Mr. Williams - 1. Reported an accident happened in front of his house a couple of weeks ago and commended the police and fire departments for having everything under control and also noted the heroic actions. Two men were trapped inside and they were able to get them out safely. 2. Asked Steve when repairs on Rt. 139 will be started. Steve reported they should be started by middle of February. Will take about six months to repair.
Mr. Imes - none
Mr. Mills - none
Mr. Salyers - Asked about training in the fire and police training. Chief Bender stated in house training is done. There is a program through the state online and firemen have to have so many hours per year.
Mr. Fetty - Asked what OT calls means for street coverage. Chief stated only one officer is on the streets. 2. Asked about the alley behind Spruce. Steve stated the water company needs to fix their portion first and then we are ready to go. 3. Ask about the problem on Grace Street. Steve stated problem was resolved. 4. Ask about dog problem. Send to Laws Committee. 5. Commended each department heads on controlling the spending in 2011 and hopes to continue in 2012.
Mr. Payton - Also commended the fire and police departments with the accident and drug bust. Reported Sunshine Law training will be taken place and each elected official or a representative is required to attend. Asked Mr. Lytten if he could get more information.
There being no further business, Mr. Mills moved the meeting be adjourned. Mr. Williams seconded the motion. All members concurring, Mr. Warren declared the meeting be adjourned at 7:30 p.m.
________________________________
President of Council
Passed: ____________________, 2012
Attest: __________________________
Village Clerk
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