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HomeMy WebLinkAboutTB Agenda July 11, 2019dKtEK&s/Z'/> Wh>/,Z/E'ϲ͗ϬϬWD Z'h>ZdKtEKZDd/E' :ƵůLJϭϭƚŚ͕ϮϬϭϵϲ͗ϯϬWD ϲ͗ϯϬWD>>dKtEKZZ'h>ZDd/E'dKKZZ ͘WWZKsD/Ehd^ ͲϭƌĂĨƚŽĨdŽǁŶŽĂƌĚZĞŐƵůĂƌDĞĞƚŝŶŐDŝŶƵƚĞƐĚĂƚĞĚ:ƵŶĞϭϯ͕ϮϬϭϵ dŽǁŶŽĂƌĚDĞĞƚŝŶŐƌĂĨƚDŝŶƵƚĞƐϬϲͲϭϯͲϮϬϭϵ ͘hd,KZ/d/KEdKWz/>>^ Ͳϭ'ĞŶĞƌĂůĨƵŶĚƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŐĞƌƐ'ĞŶĞƌĂů&ƵŶĚͲ:ƵŶĞ ͲϮ,ŝŐŚǁĂLJ&ƵŶĚďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌ,ŝŐŚǁĂLJ&ƵŶĚͲ:ƵŶĞ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚηϭďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐsŝƌŐŝů^ĞǁĞƌŝƐƚƌŝĐƚηϭͲ:ƵŶĞ ͲϰtĂƚĞƌŝƐƚƌŝĐƚηϭďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐsŝƌŐŝůtĂƚĞƌŝƐƚƌŝĐƚηϭͲ:ƵŶĞ ͘DKEd,>zZWKZd^ ͲϭdŽǁŶ^ƵƉĞƌǀŝƐŽƌ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ DŽŶƚŚůLJZĞƉŽƌƚŽĨ^ƵƉĞƌǀŝƐŽƌͲ:ƵŶĞ DŽŶƚŚůLJZĞƉŽƌƚŽĨ^ƵƉĞƌǀŝƐŽƌͲƉƌŝů DŽŶƚŚůLJZĞƉŽƌƚŽĨ^ƵƉĞƌǀŝƐŽƌͲDĂLJ ŽŽŬŬĞĞƉĞƌZĞĐĞŝƉƚƐͲ:ƵŶĞϮϬϭϵ ZĞƐĞƌǀĞ&ƵŶĚZĞƉŽƌƚϬϲͲϮϬϭϵ ͲϮdŽǁŶůĞƌŬ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ dŽǁŶůĞƌŬΖƐDŽŶƚŚůLJZĞƉŽƌƚ:ƵŶĞϮϬϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚĂŵĚĞŶͲsŝƌŐŝůDŽŶƚŚůLJϳ͘ϭϵ ĂŵĚĞŶͲϮϬϭϵŶŶƵĂů^W^/ŶƐƉĞĐƚŝŽŶ ĂŵĚĞŶͲsŝƌŐŝůDKZ ĂŵĚĞŶͲĚŵƌ^ƵďŵŝƐƐŝŽŶ ͲϰtĂƚĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ tϮKƉĞƌĂƚŽƌƐZĞƉŽƌƚͲ:ƵŶĞϭϵ ͲϱŶŝŵĂůŽŶƚƌŽůKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŶŝŵĂůŽŶƚƌŽůKĨĨŝĐĞƌΖƐZĞƉŽƌƚ:ƵŶĞϮϬϭϵ ͲϲŽĚĞŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŽĚĞKĨĨŝĐĞƌΖƐZĞƉŽƌƚ:ƵŶĞϮϬϭϵ ͲϳŽƵŶƚLJ>ĞŐŝƐůĂƚŽƌ͛ƐZĞƉŽƌƚ >'/^>dKZ^ZWKZd&KZ:h>zϮϬϭϵ ͲϴsŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶZĞƉŽƌƚͲEŽ^ƵŵŵĞƌDĞĞƚŝŶŐƐ Ͳϵ,ŽƉĞ>ĂŬĞKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ͲϭϬ,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚZĞƉŽƌƚ ,ŝŐŚǁĂLJ^ƵƉĞƌǀŝƐŽƌDŽŶƚŚůLJZĞƉŽƌƚ:ƵŶĞϮϬϭϵ ,ŝŐŚǁĂLJĞƉĂƌƚŵĞŶƚ'ĂƐZĞƉŽƌƚ:ƵŶĞϮϬϭϵ ,ŝŐŚǁĂLJĞƉĂƌƚŵĞŶƚ'ĂƐZĞƉŽƌƚ:ƵŶĞϮϬϭϵ ͘K>h^/E^^ Ͳϭ^ĐŚŽŽůƵŝůĚŝŶŐhƉĚĂƚĞ ͲϮŽŶƚŝŶƵĞĚŝƐĐƵƐƐŝŽŶŽŶtŽƌŬĞƌƐŽŵƉĞŶƐĂƚŝŽŶ ͲϯtĞůůŶĞƐƐWŽůŝĐLJZϬϭϱͲϮϬϭϰͲtĞůůŶĞƐƐWŽůŝĐLJZĞƐŽůƵƚŝŽŶͲϴͲϮϴͲϮϬϭϰ ͲϰŝƐĐƵƐƐŝŽŶŽŶĐƌĞĂƚŝŶŐŽŶŝŶŐKĨĨŝĐĞƌ͛ƐWŽƐŝƚŝŽŶŽŶŝŶŐKĨĨŝĐĞƌΖƐ:ŽďĞƐĐƌŝƉƚŝŽŶͲ&ƌŽŵWĂƚ^ŶLJĚĞƌ ͲϱdƌĂŶƐĨĞƌ^ƚĂƚŝŽŶZƵůĞƐƌĂĨƚ>ŽĐĂů>ĂǁηϭϬĨϮϬϭϵ ͘Eth^/E^^ ͲϭŝƐĐƵƐƐŝŽŶŽŶWŽŶĚ>Ăǁ '͘:KhZEZ'h>ZdKtEKZDd/E' ϭͮW Ă Ő Ğ ǁŽƌŬƐĞƐƐŝŽŶƐĞƚƵƉďLJƚŚĞďŽĂƌĚƚŽĚŝƐĐƵƐƐƚŚĞĨƵƚƵƌĞƵƐĞŽĨƚŚĞsŝƌŐŝů^ĐŚŽŽůďƵŝůĚŝŶŐ͘DĂŶLJŽĨƚŚĞĨŽůŬƐŝŶĂƚƚĞŶĚĂŶĐĞǁĞƌĞƚŚĞƌĞĨŽƌƚŚĞǁŽƌŬƐĞƐƐŝŽŶ͘ Z^K>hd/KEηϭϵͲϬϲϬWWZKs>K&D/Ehd^ ƌĂĨƚŽĨƚŚĞWƵďůŝĐ,ĞĂƌŝŶŐĂŶĚZĞŐƵůĂƌŽĂƌĚDĞĞƚŝŶŐDŝŶƵƚĞƐĚĂƚĞĚDĂLJϵƚŚ͕ϮϬϭϵ͗DĞŵďĞƌ^ƚŝůĞƐŵŽǀĞĚƚŽĂƉƉƌŽǀĞƚŚĞ ŵŝŶƵƚĞƐ ĨŽƌ DĂLJ ϵƚŚ͕ ϮϬϭϵ ƌĞŐƵůĂƌ dŽǁŶ ŽĂƌĚ DĞĞƚŝŶŐ ǁŝƚŚ ĐŽƌƌĞĐƚŝŽŶƐ͘  DĞŵďĞƌ ^ŶŽǁ 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