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TB Agenda Nov. 14, 2019
dKtEK&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 ͲϭϭhƉĚĂƚĞZĞƐŽůƵƚŝŽŶŽŶdƌƵĐŬWƵƌĐŚĂƐĞ ͲϭϮWƵƌĐŚĂƐĞĂ^ĂŶĚĞƌŽdžĨŽƌ,ŝŐŚǁĂLJĞƉƚ͘ ͲϭϯhƉŐƌĂĚĞdŽǁŶ͛Ɛ^ĞƌǀĞƌĂŶĚWƵƌĐŚĂƐĞŶĞǁŽŵƉƵƚĞƌƐ /dͲdKsͲEĞǁ^ĞƌǀĞƌƐƚŝŵĂƚĞ ͲϭϰdĞůĞŵĞƚƌLJ>ŝŶĞĨŽƌtĂƚĞƌdĂŶŬ ͲϭϱŝƐĐƵƐƐŝŽŶŽŶhƉŐƌĂĚŝŶŐƚŚĞƉŚŽŶĞƐLJƐƚĞŵ ͲϭϲŝƐĐƵƐƐŝŽŶŽŶZŽŽĨĂƚƚŚĞ,ŝŐŚǁĂLJ'ĂƌĂŐĞ ͲϭϳƉƉƌŽǀĞƌĞƉĂŝƌƐƚŽdŽǁŶ,Ăůů ͲϭϴƉƉƌŽǀĞdŽǁŶŽĨsŝƌŐŝůtĂƚĞƌΘ^ĞǁĞƌZĞͲ>ĞǀLJ ϮϬϮϬtĂƚĞƌĂŶĚ^ĞǁĞƌZĞͲůĞǀLJ ͲϭϵƉƉƌŽǀĞ,ĞĂůƚŚĐĂƌĞŽŶƐŽƌƚŝƵŵ/ŶƐƵƌĂŶĐĞĨŽƌϮϬϮϬ ,ĞĂůƚŚŽŶƐŽƌƚŝƵŵ/ŶĨŽƌŵĂƚŝŽŶĨƌŽŵ'ŽǀĞƌŶĂŶĐĞŽŵŵŝƚƚĞĞ ͲϮϬϭϵͬϮϬ^^ŶŽǁƉůŽǁŝŶŐΘ^ĂŶĚŝŶŐŐƌĞĞŵĞŶƚ ϭϵͲϮϬŽƌƚůĂŶĚͲsŝƌŐŝů^ŶŽǁWůŽǁŐƌĞĞŵĞŶƚ ͲϮϭϮϬϭϵƵĚŐĞƚŵĞŶĚŵĞŶƚƐ ϮϬϭϵƵĚŐĞƚŵĞŶĚŵĞŶƚƐ '͘:KhZEZ'h>ZdKtEKZDd/E' sŝƌŐŝůdŽǁŶŽĂƌĚDĞĞƚŝŶŐKĐƚŽďĞƌϭϬ͕ϮϬϭϵ ϭͮW Ă Ő Ğ dKtEK&s/Z'/>Z'h>ZDd/E' KĐƚŽďĞƌϭϬ͕ϮϬϭϵ WZ^Ed͗^ƵƉĞƌǀŝƐŽƌ:ŽŚŶ<ĂŵŝŶƐŬŝ͕ŽĂƌĚDĞŵďĞƌƐƌŝĐ^ŶŽǁ͕DĂƚƚĞŶŶŝƐƚŽŶ͕'ĂƌLJWĞůƚŽŶ͕:ĞƌĞŵĞ^ƚŝůĞƐ͕ƚƚŽƌŶĞLJĨŽƌƚŚĞdŽǁŶ WĂƚ^ŶLJĚĞƌ͕ĞƉƵƚLJdŽǁŶůĞƌŬͬŽůůĞĐƚŽƌŝĂŶĞDŝĐŚĂƵĚ͕<ĞŶ^ĐŚĞƌƌŝĞďůĞĂŵĚĞŶ'ƌŽƵƉ͕,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚƌŝƚƚDŽƌƐĞ͕ ^ĂŶĚLJWƌŝĐĞŽƌƚůĂŶĚŽƵŶƚLJ>ĞŐŝƐůĂƚŽƌ͕ŽƵŐΘ:ĞŶĂĞtŝƚŚLJ͕tϮKƉĞƌĂƚŽƌƐ͕ŽƌĞŶĂDŽƌƐĞsŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶ͕^LJůǀŝĂŽŽŬ͕>Žƌŝ DĞŐŝǀĞƌŶ͕ĂƌŽůĞZĞŚŬƵŐůĞƌ͕dĞƌŝWĞůƚŽŶ ϲ͗ϯϬ WDʹd,Z'h>ZDd/E't^>>dKKZZ ^ƵƉĞƌǀŝƐŽƌ<ĂŵŝŶƐŬŝĐĂůůĞĚƚŚĞŵĞĞƚŝŶŐƚŽŽƌĚĞƌ͕ĨŽůůŽǁĞĚďLJƚŚĞƐĂůƵƚĞƚŽƚŚĞĨůĂŐ͘ Z^K>hd/KEηϭϵͲϬϴϰWWZKs>K&D/Ehd^ ƌĂĨƚŽĨƚŚĞZĞŐƵůĂƌdŽǁŶŽĂƌĚDĞĞƚŝŶŐDŝŶƵƚĞƐĚĂƚĞĚ^ĞƉƚĞŵďĞƌϭϮ͕ϮϬϭϵ͗DĞŵďĞƌ^ƚŝůĞƐŵŽǀĞĚƚŽĂƉƉƌŽǀĞƚŚĞŵŝŶƵƚĞƐĨŽƌ ^ĞƉƚ͘ϭϮ͕ϮϬϭϵƌĞŐƵůĂƌdŽǁŶŽĂƌĚDĞĞƚŝŶŐǁŝƚŚĐŽƌƌĞĐƚŝŽŶƐŽŶ,ŽƉĞ>ĂŬĞWĂƌŬZĞƉŽƌƚƚŚĂƚƚŚĞďĞĂĐŚŝƐĐůŽƐĞĚ͘DĞŵďĞƌWĞůƚŽŶ ƐĞĐŽŶĚĞĚƚŚĞŵŽƚŝŽŶ͘sŽƚĞ͗LJĞƐͲDĞŵďĞƌƐWĞůƚŽŶ͕^ŶŽǁ͕ĞŶŶŝƐƚŽŶ͕^ƚŝůĞƐĂŶĚ<ĂŵŝŶƐŬŝ͘EĂLJƐͲEŽŶĞ Z^K>hd/KEηϭϵͲϬϴϱhd,KZ/d/KEdKWz/>>^ 'EZ>&hE&KZKdKZϮϬϭϵEhDZϬϭϬ͗DĞŵďĞƌ ĞŶŶŝƐƚŽŶŵŽǀĞĚƚŽĂƉƉƌŽǀĞƉĂLJŵĞŶƚŽĨƚŚĞ'ĞŶĞƌĂů&ƵŶĚ͛ƐĂƵĚŝƚĞĚ ǀŽƵĐŚĞƌƐŶƵŵďĞƌĞĚϮϲϮͲϮϵϭŝŶƚŚĞĂŵŽƵŶƚŽĨΨϮϬ͕ϯϵϴ͘ϰϳ͘WĞůƚŽŶŚĂĚĂƋƵĞƐƚŝŽŶƌĞŐĂƌĚŝŶŐƚŚĞs/^ďŝůůǁŚŝĐŚǁĂƐĂŶƐǁĞƌĞĚ͘ DĞŵďĞƌWĞůƚŽŶƐĞĐŽŶĚĞĚƚŚĞŵŽƚŝŽŶ͘sŽƚĞ͗LJĞƐͲDĞŵďĞƌƐWĞůƚŽŶ͕^ŶŽǁ͕ĞŶŶŝƐƚŽŶ͕^ƚŝůĞƐĂŶĚ<ĂŵŝŶƐŬŝ͘EĂLJƐͲEŽŶĞ ,/',tz&hE&KZKdKZϮϬϭϵEhDZϬϭϬ͗DĞŵďĞƌ^ŶŽǁŵŽǀĞĚƚŽĂƉƉƌŽǀĞƉĂLJŵĞŶƚŽĨƚŚĞ,ŝŐŚǁĂLJ&ƵŶĚĂƵĚŝƚĞĚ ǀŽƵĐŚĞƌƐŶƵŵďĞƌĞĚϭϭϲϱͲϭϭϳϴŝŶƚŚĞĂŵŽƵŶƚŽĨΨϭϵ͕ϭϲϮ͘ϱϭ͘DĞŵďĞƌWĞůƚŽŶƐĞĐŽŶĚĞĚƚŚĞŵŽƚŝŽŶ͘sŽƚĞ͗LJĞƐͲDĞŵďĞƌƐWĞůƚŽŶ͕ ^ŶŽǁ͕ĞŶŶŝƐƚŽŶ͕^ƚŝůĞƐĂŶĚ<ĂŵŝŶƐŬŝ͘EĂLJƐͲEŽŶĞ 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