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October 21, 2013 Agenda Packet
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ƌĞƉƌĞƐĞŶƚŝŶŐƚŚĞŝƚLJĨŽƌƚŚĞƉƵƌƉŽƐĞƐŽĨƚŚŝƐƉƌŽũĞĐƚ x ZĞĐƌƵŝƚŵĞŶƚŽĨůŽĐĂůƐƚĂŬĞŚŽůĚĞƌƐĨƌŽŵƉƵďůŝĐĂŶĚƉƌŝǀĂƚĞŽƌŐĂŶŝnjĂƚŝŽŶƐƚŽƉĂƌƚŝĐŝƉĂƚĞŝŶĂŝƚLJ ŽĨZŽĐŚĞƐƚĞƌ,DW^ƚĞĞƌŝŶŐŽŵŵŝƚƚĞĞ;ŽƌƐĞƌŝĞƐŽĨǁŽƌŬŐƌŽƵƉƐ͕ŝĨƉƌĞĨĞƌƌĞĚͿ͕ĂƐĂƐƚƌĂƚĞŐLJƚŽ ŵĞĞƚ&D͛ƐƌĞƋƵŝƌĞĚ͞ŽƵƚƌĞĂĐŚ͟ĂŶĚĐŽŵŵƵŶŝƚLJŝŶǀŽůǀĞŵĞŶƚĂƐƉĞĐƚƐŽĨ,DWĚĞǀĞůŽƉŵĞŶƚ $WWDFKPHQW4)6$+035RFKHVWHU &(0$+D]DUG0LWLJDWLRQ3ODQ$VVLVWDQFH x dŝŵĞůLJƌĞƐƉŽŶƐŝǀĞŶĞƐƐƚŽDƌĞƋƵĞƐƚƐĨŽƌŝŶĨŽƌŵĂƚŝŽŶǀŝƚĂůƚŽƚŚĞĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞϮϬϭϯ ,DWĂŶĚŵĂŶĂŐĞŵĞŶƚŽĨƚŚĞƉƌŽũĞĐƚŽǀĞƌĂůů x ĚŚĞƌĞŶĐĞƚŽŵƵƚƵĂůůLJĂŐƌĞĞĚƵƉŽŶĚĞĂĚůŝŶĞƐ x ĐĐƵƌĂĐLJŽĨĂůůŝŶĨŽƌŵĂƚŝŽŶƉƌŽǀŝĚĞĚƚŽD x >ĞĂĚǁƌŝƚŝŶŐŽĨƚŚĞZ&dĂŶĚ&/E>ϮϬϭϯ,DW x ^ŚĂƌŝŶŐŽĨƚŚĞŝƚLJ͛ƐĞdžŝƐƚŝŶŐ,DWǁŝƚŚD͕ŝŶĐůƵĚŝŶŐĂůůĂƚƚĂĐŚŵĞŶƚƐͬĂƉƉĞŶĚŝĐĞƐͬĂŶŶĞdžĞƐ͕ ŝŶĂĨŽƌŵĂƚ;Ğ͘Ő͕͘D^tŽƌĚĂŶĚƐƉĞĐŝĨŝĐĂůůLJŶŽƚ͘ƉĚĨͿƚŚĂƚĂůůŽǁƐƚŚĞŝƌĞĂƐLJŵĂŶŝƉƵůĂƚŝŽŶƚŽǁĂƌĚ ŐĂƚŚĞƌŝŶŐŽĨƌĞůĂƚĞĚĚĂƚĂŝŶƐƵƌǀĞLJĞĨĨŽƌƚƐ x ^ŚĂƌŝŶŐŽĨŽƚŚĞƌůŽĐĂů;ŝƚLJ͕ŽƵŶƚLJ͕ƉƌŝǀĂƚĞŽƌŐĂŶŝnjĂƚŝŽŶͿĚŽĐƵŵĞŶƚĂƚŝŽŶ;Ğ͘Ő͕͘ŵĂƉƐ͕ ƌĞƐŽůƵƚŝŽŶƐ͕ƉůĂŶŶŝŶŐĚŽĐƵŵĞŶƚƐ͕ŵĞŵŽƌĂŶĚĂͬĞŵĂŝůƐƉĞƌƚĂŝŶŝŶŐƚŽ,DWƐƚĞĞƌŝŶŐĐŽŵŵŝƚƚĞĞ 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