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December 1, 2014 Agenda Packet
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^ĞƌǀŝĐĞƐ ŽƐƚĐŽ ϭϵ ƚŚ^ƚ͘Et ^ŽƵƌĐĞ͗t^Ͳ,LJďƌŝĚŽĨDĂƉƉĞĚŽŶŝŶŐĂŶĚĐƚƵĂůhŶĚĞƌůLJŝŶŐ>ĂŶĚhƐĞ͘&Žƌ/ůůƵƐƚƌĂƚŝŽŶWƵƌƉŽƐĞƐKŶůLJ ϭϳ ϭϴ ϯ 3DFNHW3J )I ϭϭͬϭϵͬϮϬϭϰ < z͗ hƌďĂŶƌĞĂZŽĂĚ^LJƐƚĞŵ ZKK' >ŽĐĂůŽůůĞĐƚŽƌ ZKK'͗ ϮϬϰϬ &ƵƚƵƌĞ>ŽĐĂů DĂũŽƌ ŽůůĞĐƚŽƌ ^ƵďĂƌĞĂ dƌĂŶƐƉŽƌƚĂƚŝŽŶ džŝƐƚŝŶŐ ^ƚƵĚLJηϰ DĂũŽƌ^ĞĐŽŶĚĂƌLJ hƌďĂŶƌƚĞƌŝĂů WůĂŶ ZĞĐĞŶƚůLJ ŽŶƐƚƌƵĐƚĞĚhƉŐƌĂĚĞƉůĂŶŶĞĚ DĂũŽƌ^ĞĐŽŶĚĂƌLJ /ŶƚĞƌĐŚĂŶŐĞ ƌƚĞƌŝĂů hƉŐƌĂĚĞ &ƵƚƵƌĞDĂũŽƌ ^ĞĐŽŶĚĂƌLJhƌďĂŶ /ŶƚĞƌĐŚĂŶŐĞ ƌƚĞƌŝĂů WƌŝŵĂƌLJhƌďĂŶ ŽůůĞĐƚŽƌ ^ƚƌĂƚĞŐŝĐ ^/d hƌďĂŶŽůůĞĐƚŽƌ /ŶƚĞƌƐƚĂƚĞ ^ŽƵƌĐĞ͗ŝƚLJŽĨZŽĐŚĞƐƚĞƌ͕ KůŵƐƚĞĚŽƵŶƚLJWůĂŶŶŝŶŐĞƉĂƌƚŵĞŶƚ ^ŽƵƌĐĞ͗ŝƚLJŽĨZŽĐŚĞƐƚĞƌ͕KůŵƐƚĞĚŽƵŶƚLJWůĂŶŶŝŶŐĞƉĂƌƚŵĞŶƚ͗ZKK'ϮϬϰϬdƌĂŶƐƉŽƌƚĂƚŝŽŶWůĂŶ ϭϵϮϬ ϲϱƚŚ^ƚƌĞĞƚ /ŶƚĞƌĐŚĂŶŐĞ ϱϱ^ƚƌĞĞƚŽŶƐƚƌƵĐƚŝŽŶWŚĂƐĞƐ/Ͳ/s ƚŚ WƌŽƉŽƐĞĚ ϮϬϬϵĂŶĚϮϬϭϭ &ƌŽŶƚĂŐĞ ZŽĂĚ 6,7( EŽƌƚŚĞƌŶ ŵŝŶĞŶƚ ZŽĐŚĞƐƚĞƌ ŽŵĂŝŶ WƌŽĐĞĞĚŝŶŐ ^ĞůĞĐƚĞĚ dƌĂŶƐƉŽƌƚĂƚŝŽŶ3KDVH,, WĂƌĐĞůƐ 3KDVH, ^ƚƵĚLJ͗^ƚƵĚLJ͗ ϱϱϱϱ ƚŚ ^ƚƌĞĞƚ ZĞĐŽŵŵĞŶĚĞĚ ZĞĐŽŶƐƚƌƵĐƚŝŽŶ 3KDVH,,, ůƚĞƌŶĂƚŝǀĞ ĂŶĚĞů ZŽĂĚEt ZĞĂůŝŐŶŵĞŶƚ ϱϱ ƚŚ 3KDVH,9 ^ƚƌĞĞƚ ZĞĂůŝŐŶŵĞŶƚĂƚ tĞƐƚŝƌĐůĞ 3KDVH9LV/DQGVFDSH ZŽĂĚ LPSURYHPHQWVDORQJWKHFRUULGRU ^ŽƵƌĐĞ͗ŝƚLJŽĨZŽĐŚĞƐƚĞƌWƵďůŝĐtŽƌŬƐĞƉĂƌƚŵĞŶƚ 6RXUFH &LW\RI5RFKHVWHU3XEOLF:RUNV'HSDUWPHQW Ϯϭ ϱϱ ƚŚ^ƚƌĞĞƚ >ĂŶĚhƐĞWůĂŶŵĞŶĚŵĞŶƚ >Kt ĂƚŚĂƚĞĂƵZŽĂĚůŝŐŶŵĞŶƚ E^/dz >Kt E^/dzZ ^/ Ed/> Z ^/ Ed/> ϯϯ͘Ϭ ZK hd/>/dz ^ D Ed ϯϯ͘Ϭ ,d h Ͱ >Kt ϯϯϭ͘ϰϯ E^/dz D /hDD /hD Z ^/ Ed/> E^/dz Z ^/ Ed/> /27 WZKWK^ KDD Z/> D /hD KDD Z/> E^/dz Z ^/ Ed/> 6RXUFH :6% $VVRFLDWHVIRUWKH&LW\RI5RFKHVWHU3XEOLF:RUNV WZKWK^ ^dKW^/'E>Kd/KE^ ':*Ϯϰ ϰ 3DFNHW3J )I ϭϭͬϭϵͬϮϬϭϰ >ĂŶĚhƐĞƌŝƚĞƌŝĂĨŽƌEĞŝŐŚďŽƌŚŽŽĚŽŵŵĞƌĐŝĂů ϭϵϳϵ>ĂŶĚhƐĞDĂƉ ͘>ŽĐĂƚĞĚĂƚƚŚĞŝŶƚĞƌƐĞĐƚŝŽŶŽĨĂĐŽůůĞĐƚŽƌĂŶĚͬŽƌŚŝŐŚĞƌůĞǀĞůƐƚƌĞĞƚƐ͘ dŚĞWƌŽƉĞƌƚLJŝƐůŽĐĂƚĞĚĂƚƚŚĞŝŶƚĞƌƐĞĐƚŝŽŶŽĨŵĂũŽƌƌŽĂĚƐ͗ ϱϱ ƚŚ^ƚƌĞĞƚс^ƚƌĂƚĞŐŝĐhƌďĂŶƌƚĞƌŝĂů ŚĂƚĞĂƵZŽĂĚс>ŽĐĂůŽůůĞĐƚŽƌ sŝůůĂZŽĂĚс>ŽĐĂůŽůůĞĐƚŽƌ ͘,ĂǀŝŶŐƌĞůĂƚŝǀĞůLJůĞǀĞůƚĞƌƌĂŝŶ͘ dŚĞWƌŽƉĞƌƚLJŚĂƐƌĞůĂƚŝǀĞůLJĨůĂƚƚĞƌƌĂŝŶǁŝƚŚƐůŽƉĞƐŽĨĂƉƉƌŽdžŝŵĂƚĞůLJϯйĂĐƌŽƐƐƚŚĞƐŝƚĞ͘ ͘,ĂǀŝŶŐŐŽŽĚǀĞŚŝĐƵůĂƌĂŶĚƉĞĚĞƐƚƌŝĂŶĂĐĐĞƐƐ͘ dŚĞEĞǁƌŽĂĚǁŝůůŚĂǀĞĂƉĂƚŚƐLJƐƚĞŵĐŽŶƐƚƌƵĐƚĞĚĂůŽŶŐƚŚĞƌŽĂĚǁŚŝĐŚŝŶĐůƵĚĞƐ͗ ŝ͘tĞƐƚŝƌĐůĞƌŝǀĞŚĂƐĂďŝŬĞƉĂƚŚĂůŽŶŐƚŚĞŶŽƌƚŚƐŝĚĞĂĚũĂĐĞŶƚƚŚĞƉƌŽũĞĐƚ 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^ŽƵƌĐĞ͗t^Ͳ,LJďƌŝĚŽĨDĂƉƉĞĚŽŶŝŶŐĂŶĚĐƚƵĂůhŶĚĞƌůLJŝŶŐ>ĂŶĚhƐĞ͘&Žƌ/ůůƵƐƚƌĂƚŝŽŶWƵƌƉŽƐĞƐKŶůLJ ':* Ϯϳ Ϯϴ ŽŶŝŶŐZĞůĂƚŝŽŶƐŚŝƉ džŚŝďŝƚƐ͗EtYƵĂĚƌĂŶƚ ŽŶŝŶŐZĞůĂƚŝŽŶƐŚŝƉ džŚŝďŝƚƐ͗EtYƵĂĚƌĂŶƚ ϳ ƚŚ^ƚƌĞĞƚEt͕ϭϭ ƚŚǀĞŶƵĞEt͕ĂŶĚŝǀŝĐĞŶƚĞƌƌŝǀĞEt ,ŝŐŚǁĂLJϱϮEŽƌƚŚ͕ϭϵ ƚŚ^ƚƌĞĞƚEtͬ ůƚŽŶ,ŝůůƐƌŝǀĞEtĂƌĞĂ ϮϵϯϬ ϱ 3DFNHW3J )I ϭϭͬϭϵͬϮϬϭϰ ŽŶŝŶŐZĞůĂƚŝŽŶƐŚŝƉ džŚŝďŝƚƐ͗^tYƵĂĚƌĂŶƚ ŽŶŝŶŐZĞůĂƚŝŽŶƐŚŝƉ džŚŝďŝƚƐ͗E YƵĂĚƌĂŶƚ ϯϳ ƚŚ^ƚƌĞĞƚE ͬ ĂƐƚŝƌĐůĞƌŝǀĞ͕ƌŽĂĚǁĂLJǀĞŶƵĞEŽƌƚŚ Ϯ ŶĚ^ƚƌĞĞƚ^tŽƌƌŝĚŽƌ ϯϭϯϮ ŽŶŝŶŐZĞůĂƚŝŽŶƐŚŝƉ džŚŝďŝƚƐ͗^tͬ^ YƵĂĚƌĂŶƚƐ džŝƐƚŝŶŐ/ŶƚĞƌƐĞĐƚŝŽŶĞƐŝŐŶϮϬϭϰĞƌŝĂů ,ŝŐŚǁĂLJϱϮ^ŽƵƚŚ͕Ϯ ŶĚ^ƚƌĞĞƚ^t͕ƌŽĂĚǁĂLJǀĞŶƵĞ^ŽƵƚŚ ^ŽƵƌĐĞ͗ŝƚLJŽĨZŽĐŚĞƐƚĞƌ͕KůŵƐƚĞĚŽƵŶƚLJWůĂŶŶŝŶŐĞƉĂƌƚŵĞŶƚ ϯϯϯϰ ŽŶŝŶŐ/ůůƵƐƚƌĂƚŝŽŶ ,ǁLJ͘ϱϮEŽƌƚŚ &ƵŶĐƚŝŽŶŝŶŐ/ŶƚĞƌƐĞĐƚŝŽŶ/ůůƵƐƚƌĂƚŝŽŶ EŽƌƚŚWĂƌŬ^/d ^ƵďĚŝǀŝƐŝŽŶ ,ĂƌďŽƌĂŐĞ ϱϱ ƚŚ^ƚƌĞĞƚ ^ƵďĚŝǀŝƐŝŽŶ ƐƚĂƚĞƐ ŽŵŵƵŶŝƚLJ ϱϱ ƚŚ^ƚƌĞĞƚEt WƌĞƐďLJƚĞƌŝĂŶ ŚƵƌĐŚ EŽƌƚŚĞƌŶ ,ŝůůƐ'ŽůĨ ŽƵƌƐĞ EŽƌƚŚǁĞƐƚ tĞƐƚŝƌĐůĞ WůĂnjĂ ƌŝǀĞEt dŚŝŶŬƌĞĚŝƚ ,LJsĞĞEŽƌƚŚ hŶŝŽŶ DĂLJŽ ^ƵƉƉŽƌƚ ^ĞƌǀŝĐĞƐ ŽƐƚĐŽ ϭϵ ƚŚ^ƚ͘Et 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