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HomeMy WebLinkAboutTB Agenda Nov. 14, 2019dKtEK&s/Z'/> Z'h>ZdKtEKZDd/E'ϲ͗ϯϬWD EŽǀĞŵďĞƌϭϰ͕ϮϬϭϵ ϲ͗ϯϬWD>>dKtEKZZ'h>ZDd/E'dKKZZ ͘WWZKsD/Ehd^ ͲϭƌĂĨƚŽĨdŽǁŶŽĂƌĚZĞŐƵůĂƌDĞĞƚŝŶŐDŝŶƵƚĞƐĚĂƚĞĚKĐƚ͘ϭϬ͕ϮϬϭϵ ϭϬͲϭϬͲϮϬϭϵƌĂĨƚdŽǁŶŽĂƌĚDĞĞƚŝŶŐDŝŶƵƚĞƐ ͲϮƌĂĨƚŽĨdŽǁŶŽĂƌĚƵĚŐĞƚ,ĞĂƌŝŶŐDŝŶƵƚĞƐĚĂƚĞĚEŽǀ͘Ϭϳ͕ϮϬϭϵ ϭϭͲϬϳͲϮϬϭϵƌĂĨƚƵĚŐĞƚ,ĞĂƌŝŶŐDŝŶƵƚĞƐ ͘hd,KZ/d/KEdKWz/>>^ Ͳϭ'ĞŶĞƌĂůĨƵŶĚ 'ĞŶĞƌĂů&ƵŶĚϭϭͲϭϰͲϮϬϭϵ ͲϮ,ŝŐŚǁĂLJ&ƵŶĚ ,ŝŐŚǁĂLJ&ƵŶĚϭϭͲϭϰͲϮϬϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚηϭ ^ĞǁĞƌŝƐƚƌŝĐƚϭͲϭϭͲϭϰͲϮϬϭϵ ͲϰtĂƚĞƌŝƐƚƌŝĐƚηϭ tĂƚĞƌŝƐƚƌŝĐƚϭͲϭϭͲϭϰͲϮϬϭϵ ͘DKEd,>zZWKZd^ ͲϭdŽǁŶ^ƵƉĞƌǀŝƐŽƌ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ ^ƵƉĞƌǀŝƐŽƌΖƐDŽŶƚŚůLJZĞƉŽƌƚ>ŽŶŐ&ŽƌŵϭϬͲϮϬϭϵ ŽŶƐŽůŝĚĂƚĞĚZĞƐĞƌǀĞƐƌĞĂŬĚŽǁŶͲϭϭͲϭϰͲϮϬϭϵ ŽŽŬŬĞĞƉĞƌΖƐŚĞĐŬZĞƉŽƌƚͲϭϭͲϭϰͲϮϬϭϵ ͲϮdŽǁŶůĞƌŬ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ dŽǁŶůĞƌŬΖƐDŽŶƚŚůLJZĞƉŽƌƚϭϬͲϮϬϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ĂŵĚĞŶsŝƌŐŝůDŽŶƚŚůLJϭϭͲϭϵĂŵĚĞŶͲĚŵƌ^ƵďŵŝƐƐŝŽŶ ĂŵĚĞŶͲsŝƌŐŝůDKZ ͲϰtĂƚĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ tϮKƉĞƌĂƚŽƌDŽŶƚŚůLJZĞƉŽƌƚϭϭͲϭϵ ͲϱŶŝŵĂůŽŶƚƌŽůKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŶŝŵĂůŽŶƚƌŽůKĨĨŝĐĞƌΖƐZĞƉŽƌƚĨŽƌKĐƚŽďĞƌϮϬϭϵ ϮϬϭϵDƵŶŝĐŝƉĂů^ŚĞůƚĞƌ/ŶƐƉĞĐƚŝŽŶZĞƉŽƌƚ ͲϲŽĚĞŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŽĚĞŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌΖƐZĞƉŽƌƚϭϭͲϭϰͲϮϬϭϵ ͲϳŽƵŶƚLJ>ĞŐŝƐůĂƚŽƌ͛ƐZĞƉŽƌƚ /HJLVODWRU V5HSRUW ͲϴsŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶZĞƉŽƌƚ Ͳϵ,ŽƉĞ>ĂŬĞKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ͲϭϬ,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚZĞƉŽƌƚ ,ǁLJ^ƵƉĞƌǀŝƐŽƌΖƐDŽŶƚŚůLJZĞƉŽƌƚϭϭͲϭϵ,ǁLJĞƉĂƌƚŵĞŶƚ'ĂƐZĞƉŽƌƚϭϭͲϭϵ ,ǁLJĞƉĂƌƚŵĞŶƚŝĞƐĞůZĞƉŽƌƚϭϭͲϭϵ ͘K>h^/E^^ ͲϭWůĂŶŶŝŶŐĂŶĚdƌĂŝŶŝŶŐŽŶdŽǁŶ͛ƐŽŶŝŶŐ 2XWOLQHIRU3ODQQLQJ =RQLQJ%RDUG7UDLQLQJ5HYLVHG ͲϮ^ĐŚŽŽůƵŝůĚŝŶŐhƉĚĂƚĞ 'ŽǀĞƌŶŽƌƵŽŵŽĨƌŽŵDƌ͘,ŽŽƐĞ ͘Eth^/E^^ ͲϭĚŽƉƚƚŚĞϮϬϮϬdŽǁŶƵĚŐĞƚ 7(17$7,9(%8'*(7 ͲϮƉƉƌŽǀĞ'ĞŶĞƌĂƚŽƌŽŶƚƌĂĐƚǁŝƚŚWĞŶŶWŽǁĞƌ^LJƐƚĞŵƐ ĂŵĚĞŶͲ'ĞŶĞƌĂƚŽƌWD ͲϯZĞĂƉƉŽŝŶƚ:ĂŵĞƐDƵƌƉŚLJƚŽƚŚĞŽĂƌĚŽĨƐƐĞƐƐŵĞŶƚZĞǀŝĞǁ Ͳϰ&ĞĞ^ĐŚĞĚƵůĞĨŽƌWůĂŶŶŝŶŐĂŶĚŽŶŝŶŐ ͲϱtŽƌŬĞƌ͛ƐŽŵƉĞŶƐĂƚŝŽŶ sŝƌŐŝůϮϬϭϵtŽƌŬĞƌΖƐŽŵƉĞŶƐĂƚŝŽŶEĞǁƵƐŝŶĞƐƐϭϰŵŽŶƚŚƋƵŽƚĞ ͲϲWƌŽƉŽƐĞĚŽŐĞŶƐƵƐ ŽŐĞŶƐƵƐ&Žƌŵ ͲϳϮϬϮϬ'ƌĞĞŬWĞĂŬDĂŝŶƚĞŶĂŶĐĞƵŝůĚŝŶŐ>ĞĂƐĞ ϮϬϮϬ'ƌĞĞŬWĞĂŬ>ĞĂƐĞͲDĂŝŶƚĞŶĂŶĐĞƵŝůĚŝŶŐ ͲϴŝƐĐƵƐƐƌĞĚŝƚWƵƌĐŚĂƐŝŶŐWƌŽĐĞĚƵƌĞƐ ͲϵZĞǀŝĞǁĂŶĚhƉĚĂƚĞdŽǁŶ͛ƐŽŶŝŶŐ>Ăǁ sŝƌŐŝůŽŶŝŶŐ>ĂǁϮϬϭϯ ͲϭϬƉƉƌŽǀĞ^ĞdžƵĂů,ĂƌĂƐƐŵĞŶƚWŽůŝĐLJ sŝƌŐŝů^ĞdžƵĂů,ĂƌĂƐƐŵĞŶƚWƌĞǀĞŶƚŝŽŶWŽůŝĐLJ 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