Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
TB Agenda October 10, 2019
dKtEK&s/Z'/> Wh>/,Z/E'ϲ͗ϬϬWD Z'h>ZdKtEKZDd/E'ϲ͗ϯϬWD KĐƚŽďĞƌϭϬ͕ϮϬϭϵ ϲ͗ϯϬWD>>dKtEKZZ'h>ZDd/E'dKKZZ ͘WWZKsD/Ehd^ ͲϭƌĂĨƚŽĨdŽǁŶŽĂƌĚZĞŐƵůĂƌDĞĞƚŝŶŐDŝŶƵƚĞƐĚĂƚĞĚ^ĞƉƚ͘ϭϮ͕ϮϬϭϵ ^ĞƉƚϭϮdŽǁŶŽĂƌĚŵĞĞƚŝŶŐŵŝŶƵƚĞƐ ͘hd,KZ/d/KEdKWz/>>^ Ͳϭ'ĞŶĞƌĂůĨƵŶĚďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐ'ĞŶĞƌĂů&ƵŶĚϭϬͲϭϬͲϮϬϭϵ ͲϮ,ŝŐŚǁĂLJ&ƵŶĚďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐ,ŝŐŚǁĂLJ&ƵŶĚϭϬͲϭϬͲϮϬϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚηϭďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐ^ĞǁĞƌŝƐƚƌŝĐƚ&ƵŶĚϭϬͲϭϬͲϮϬϭϵ ͲϰtĂƚĞƌŝƐƚƌŝĐƚηϭďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐtĂƚĞƌŝƐƚƌŝĐƚ&ƵŶĚϭϬͲϭϬͲϮϬϭϵ ͘DKEd,>zZWKZd^ ͲϭdŽǁŶ^ƵƉĞƌǀŝƐŽƌ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ ^ƵƉĞƌǀŝƐŽƌΖƐZĞƉŽƌƚ>ŽŶŐ&ŽƌŵϭϬͲϭϬͲϮϬϭϵ ŽŽŬŬĞĞƉĞƌΖƐŚĞĐŬZĞƉŽƌƚͲϭϬͲϭϬͲϮϬϭϵ ŽŶƐŽůŝĚĂƚĞĚZĞƐĞƌǀĞƐƌĞĂŬĚŽǁŶͲϭϬͲϭϬͲϮϬϭϵ ͲϮdŽǁŶůĞƌŬ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ dŽǁŶůĞƌŬDŽŶƚŚůLJZĞƉŽƌƚϬϵͲϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ^ĞǁĞƌŝƐƚƌŝĐƚΖƐZĞƉŽƌƚϭϬͲϭϬͲϮϬϭϵ ͲϰtĂƚĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ tϮKZĞƉŽƌƚͲϭϬͲϭϬͲϮϬϭϵ ͲϱŶŝŵĂůŽŶƚƌŽůKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŶŝŵĂůŽŶƚƌŽůZĞƉŽƌƚͲϭϬͲϭϬͲϮϬϭϵ ͲϲŽĚĞŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŽĚĞKĨĨŝĐĞƌΖƐZĞƉŽƌƚϭϬͲϭϬͲϭϵ ͲϳŽƵŶƚLJ>ĞŐŝƐůĂƚŽƌ͛ƐZĞƉŽƌƚ /HJLVODWRU V5HSRUW ͲϴsŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶZĞƉŽƌƚ sŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶDŝŶƵƚĞƐϭϬͲϭϬͲϮϬϭϵ sŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶŐĞŶĚĂͲϭϬͲϭϬͲϮϬϭϵ Ͳϵ,ŽƉĞ>ĂŬĞKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ,ŽƉĞ>ĂŬĞΖƐŶŶƵĂůZĞƉŽƌƚ ͲϭϬ,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚZĞƉŽƌƚ dŽǁŶ,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚƐDŽŶƚŚůLJZĞƉŽƌƚϭϬͲϭϬͲϮϬϭϵ ,ŝŐŚǁĂLJĞƉĂƌƚŵĞŶƚ'ĂƐZĞƉŽƌƚϭϬͲϭϬͲϮϬϭϵ ,ŝŐŚǁĂLJĞƉĂƌƚŵĞŶƚŝĞƐĞůZĞƉŽƌƚϭϬͲϭϬͲϮϬϭϵ ͘K>h^/E^^ Ͳϭ>ŽĐĂů>ĂǁηϭŽĨϮϬϭϵͲdƌĂŶƐĨĞƌ^ƚĂƚŝŽŶ>Ăǁ ͲϮ^ĐŚŽŽůƵŝůĚŝŶŐhƉĚĂƚĞ ͲϯŝƐĐƵƐƐŝŽŶŽŶdŽǁŶƵĚŐĞƚ ͘Eth^/E^^ ͲϭƉƉŽŝŶƚĂŽŶŝŶŐKĨĨŝĐĞƌ ͲϮWůĂŶŶŝŶŐĂŶĚdƌĂŝŶŝŶŐŽŶdŽǁŶ͛ƐŽŶŝŶŐ '͘:KhZEZ'h>ZdKtEKZDd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