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TB Agenda Dec. 12, 2018
dKtEK&s/Z'/> Z'h>ZdKtEKZDd/E'ϲ͗ϯϬWD ĞĐĞŵďĞƌϭϮ͕ϮϬϭϵ ϲ͗ϯϬWD>>dKtEKZZ'h>ZDd/E'dKKZZ ͘WWZKsD/Ehd^ ͲϭƌĂĨƚŽĨdŽǁŶŽĂƌĚZĞŐƵůĂƌDĞĞƚŝŶŐDŝŶƵƚĞƐĚĂƚĞĚEŽǀ͘ϭϰ͕ϮϬϭϵ dŽǁŶŽĂƌĚDĞĞƚŝŶŐDŝŶƵƚĞƐĂƚĞĚϭϭͲϭϰͲϮϬϭϵ;ƌĂĨƚͿ ͘hd,KZ/d/KEdKWz/>>^ Ͳϭ'ĞŶĞƌĂůĨƵŶĚďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐͲ'ĞŶĞƌĂů&ƵŶĚϭϭͲϭϵ ͲϮ,ŝŐŚǁĂLJ&ƵŶĚďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐͲ,ŝŐŚǁĂLJ&ƵŶĚϭϭͲϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚηϭďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐͲ^ĞǁĞƌŝƐƚƌŝĐƚηϭ&ƵŶĚϭϭͲϭϵ ͲϰtĂƚĞƌŝƐƚƌŝĐƚηϭďƐƚƌĂĐƚŽĨƵĚŝƚĞĚsŽƵĐŚĞƌƐͲtĂƚĞƌŝƐƚƌŝĐƚηϭ&ƵŶĚϭϭͲϭϵ ͘DKEd,>zZWKZd^ ͲϭdŽǁŶ^ƵƉĞƌǀŝƐŽƌ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ ^ƵƉĞƌǀŝƐŽƌƐDŽŶƚŚůLJZĞƉŽƌƚĨŽƌϭϭͲϮϬϭϵůŽŶŐĨŽƌŵ ŚĞĐŬZĞƉŽƌƚϭϮͬϭϮͬϮϬϭϵ ŽŶƐŽůŝĚĂƚĞĚZĞƐĞƌǀĞƐƌĞĂŬĚŽǁŶϭϮͬϭϮͬϭϵ ͲϮdŽǁŶůĞƌŬ͛ƐDŽŶƚŚůLJZĞƉŽƌƚ dŽǁŶůĞƌŬΖƐDŽŶƚŚůLJZĞƉŽƌƚϭϭͲϭϵ Ͳϯ^ĞǁĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ĂŵĚĞŶsŝƌŐŝůDŽŶƚŚůLJϭϮ͘ϭϵ ĂŵĚĞŶͲsŝƌŐŝůDKZ ĂŵĚĞŶͲĚŵƌ^ƵďŵŝƐƐŝŽŶ ͲϰtĂƚĞƌŝƐƚƌŝĐƚ͛ƐKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ tϮKƉĞƌĂƚŽƌƐZĞƉŽƌƚϭϮͲϭϵ ͲϱŶŝŵĂůŽŶƚƌŽůKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ͲϲŽĚĞŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌ͛ƐZĞƉŽƌƚ ŽĚĞKĨĨŝĐĞƌZĞƉŽƌƚϭϭͲϭϵ ͲϳŽƵŶƚLJ>ĞŐŝƐůĂƚŽƌ͛ƐZĞƉŽƌƚ &RUWODQG&RXQW\/HJLVODWRU V5HSRUW ͲϴsŝƌŐŝůzŽƵƚŚŽŵŵŝƐƐŝŽŶZĞƉŽƌƚ Ͳϵ,ŽƉĞ>ĂŬĞKƉĞƌĂƚŝŽŶƐZĞƉŽƌƚ ͲϭϬ,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚZĞƉŽƌƚ ,ŝŐŚǁĂLJĞƉĂƌƚŵĞŶƚĚŝĞƐĞůƌĞƉŽƌƚ;ϬϬϯͿ ,ŝŐŚǁĂLJ^ƵƉĞƌŝŶƚĞŶĚĞŶƚƐDŽŶƚŚůLJZĞƉŽƌƚ;ϬϬϯͿ ,ŝŐŚǁĂLJ>ĂƌŐĞdƌƵĐŬ^ƉĞŶĚŝŶŐϮϬϭϵ ,ŝŐŚǁĂLJ&ƵĞůZĞŝŵďƵƌƐĞŵĞŶƚZĞƉŽƌƚ ,ŝŐŚǁĂLJĞƉĂƌƚŵĞŶƚŐĂƐƌĞƉŽƌƚ;ϬϬϯͿ ͘K>h^/E^^ Ͳϭ^ĐŚŽŽůƵŝůĚŝŶŐhƉĚĂƚĞ 'ŽǀĞƌŶŽƌƵŽŵŽĨƌŽŵDƌ͘,ŽŽƐĞ ͲϮZĞǀŝĞǁĂŶĚhƉĚĂƚĞdŽǁŶ͛ƐŽŶŝŶŐ>Ăǁ sŝƌŐŝůŽŶŝŶŐ>ĂǁhƉĚĂƚĞ&ĞďƌƵĂƌLJϮϬϭϵϭϮͲϲͲϭϵ ͲϯhƉŐƌĂĚĞdŽǁŶ͛Ɛ^ĞƌǀĞƌĂŶĚWƵƌĐŚĂƐĞŶĞǁŽŵƉƵƚĞƌƐ /dͲdKsͲEĞǁ^ĞƌǀĞƌƐƚŝŵĂƚĞ ͲϰdĞůĞŵĞƚƌLJ>ŝŶĞĨŽƌtĂƚĞƌdĂŶŬ dĞůĞŵĞƚƌLJ>ŝŶĞYƵŽƚĞ ͲϱŝƐĐƵƐƐŝŽŶŽŶhƉŐƌĂĚŝŶŐƚŚĞƉŚŽŶĞƐLJƐƚĞŵ ͲϲƉƉƌŽǀĞƌĞƉĂŝƌƐƚŽdŽǁŶ,Ăůů Ͳϳ'dD,/Ͳ,ĞĂůƚŚĂƌĞŽŶƐŽƌƚŝƵŵ>ĞƚƚĞƌͲDĂŝůĞĚ ͘Eth^/E^^ ͲϭtĂƚĞƌĂŶĚ^ĞǁĞƌ>ĂƚĞ&ĞĞŽŶĐĞƌŶ ͲϮ^ĞƚƚŚĞĚĂƚĞĨŽƌƚŚĞϮϬϮϬKƌŐĂŶŝnjĂƚŝŽŶĂůDĞĞƚŝŶŐΘƚŚĞĨŝƌƐƚŵĞĞƚŝŶŐŽĨϮϬϮϬ ͲϯZĞƐŽůƵƚŝŽŶƌĞĂƚŝŶŐĂtŽƌŬĞƌΖƐŽŵƉĞŶƐĂƚŝŽŶZĞƐĞƌǀĞ&ƵŶĚ ZĞƐŽůƵƚŝŽŶƚŽƌĞĂƚĞtŽƌŬĞƌƐŽŵƉĞŶƐĂƚŝŽŶZĞƐĞƌǀĞ&ƵŶĚ ͲϰƉƉƌŽǀĞϮϬϮϬDsŽŶƚƌĂĐƚ ϮϬϮϬDsŽŶƚƌĂĐƚ '͘:KhZEZ'h>ZdKtEKZDd/E' sŝƌŐŝůdŽǁŶŽĂƌĚDĞĞƚŝŶŐEŽǀĞŵďĞƌϭϰ͕ϮϬϭϵ ϭͮW Ă Ő Ğ dKtEK&s/Z'/>Z'h>ZDd/E' EŽǀĞŵďĞƌϭϰ͕ϮϬϭϵ 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