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January 22, 2014 Agenda Packet
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EĞĐĞƐƐĂƌLJ͕EŽƚŝĐĞŽĨWƌŝǀĂĐLJWƌĂĐƚŝĐĞƐ͕WƌŽƚĞĐƚĞĚ,ĞĂůƚŚ/ŶĨŽƌŵĂƚŝŽŶ͕ZĞƋƵŝƌĞĚLJ>Ăǁ͕^ĞĐƌĞƚĂƌLJ͕^ĞĐƵƌŝƚLJ /ŶĐŝĚĞŶƚ͕^ƵďĐŽŶƚƌĂĐƚŽƌ͕hŶƐĞĐƵƌĞĚWƌŽƚĞĐƚĞĚ,ĞĂůƚŚ/ŶĨŽƌŵĂƚŝŽŶ͕ĂŶĚhƐĞ͘ ^ƉĞĐŝĨŝĐĚĞĨŝŶŝƚŝŽŶƐ͗ $WWDFKPHQW%XVLQHVV$VVRFLDWH$JUHHPHQW %HQHV\VW7$6&$JUHHPHQWV ;ĂͿƵƐŝŶĞƐƐƐƐŽĐŝĂƚĞ͘͞ƵƐŝŶĞƐƐƐƐŽĐŝĂƚĞ͟ƐŚĂůůŐĞŶĞƌĂůůLJŚĂǀĞƚŚĞƐĂŵĞŵĞĂŶŝŶŐĂƐƚŚĞƚĞƌŵ͞ďƵ ƐŝŶĞƐƐ ĂƐƐŽĐŝĂƚĞ͟Ăƚϰϱ&ZϭϲϬ͘ϭϬϯ͕ĂŶĚŝŶƌĞĨĞƌĞŶĐĞƚŽƚŚĞƉĂƌƚLJƚŽƚŚŝƐĂŐƌĞĞŵĞŶƚ͕ƐŚĂůůŵĞĂŶd^͘ ;ďͿŽǀĞƌĞĚŶƚŝƚLJ͘͞ŽǀĞƌĞĚŶƚŝƚLJ͟ƐŚĂůůŐĞŶĞƌĂůůLJŚĂǀĞƚŚĞƐĂŵĞŵĞĂŶŝŶŐĂƐƚŚĞƚĞƌŵ͞ĐŽǀĞƌĞĚĞŶƚŝƚLJ͟Ăƚϰϱ &ZϭϲϬ͘ϭϬϯ͕ĂŶĚŝŶƌĞĨĞƌĞŶĐĞƚŽƚŚĞƉĂƌƚLJƚŽƚŚŝƐĂŐƌĞĞŵĞŶƚ͕ƐŚĂůůŵĞĂŶƚŚĞWůĂŶ^ƉŽŶƐŽƌŝĚĞŶƚŝĨŝĞĚŽŶƚŚĞ ĂƚƚĂĐŚĞĚ'ƌŽƵƉƉƉůŝĐĂƚŝŽŶĂŶĚ^ĞƌǀŝĐĞ>ĞǀĞůŐƌĞĞŵĞŶƚ͘ ;ĐͿ,/WZƵůĞƐ͘͞,/WZƵůĞƐ͟ƐŚĂůůŵĞĂŶƚŚĞWƌŝǀĂĐLJ͕^ĞĐƵƌŝƚLJ͕ƌĞĂĐŚEŽƚŝĨŝĐĂƚŝŽŶ͕ĂŶĚŶĨŽƌĐĞŵĞŶƚZƵůĞƐĂƚ ϰϱ&ZWĂƌƚϭϲϬĂŶĚWĂƌƚϭϲϰ͘ KďůŝŐĂƚŝŽŶƐĂŶĚĐƚŝǀŝƚŝĞƐŽĨƵƐŝŶĞƐƐƐƐŽĐŝĂƚĞ ƵƐŝŶĞƐƐƐƐŽĐŝĂƚĞĂŐƌĞĞƐƚŽ͗ ;ĂͿEŽƚƵƐĞŽƌĚŝƐĐůŽƐĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŽƚŚĞƌƚŚĂŶĂƐƉĞƌŵŝƚƚĞĚŽƌƌĞƋƵŝƌĞĚďLJƚŚĞŐƌĞĞŵĞŶƚŽƌ ĂƐƌĞƋƵŝƌĞĚďLJůĂǁ͖ ;ďͿhƐĞĂƉƉƌŽƉƌŝĂƚĞƐĂĨĞŐƵĂƌĚƐ͕ĂŶĚĐŽŵƉůLJǁŝƚŚ^ƵďƉĂƌƚŽĨϰϱ&ZWĂƌƚϭϲϰǁŝƚŚƌĞƐƉĞĐƚƚŽĞůĞĐƚƌŽŶŝĐ ƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶ͕ƚŽƉƌĞǀĞŶƚƵƐĞŽƌĚŝƐĐůŽƐƵƌĞŽĨƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŽƚŚĞƌƚŚĂŶĂƐ ƉƌŽǀŝĚĞĚĨŽƌďLJƚŚĞŐƌĞĞŵĞŶƚ͖ ;ĐͿZĞƉŽƌƚƚŽĐŽǀĞƌĞĚĞŶƚŝƚLJĂŶLJƵƐĞŽƌĚŝƐĐůŽƐƵƌĞŽĨƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŶŽƚƉƌŽǀŝĚĞĚĨŽƌďLJƚŚĞ ŐƌĞĞŵĞŶƚŽĨǁŚŝĐŚŝƚďĞĐŽŵĞƐĂǁĂƌĞ͕ŝŶĐůƵĚŝŶŐďƌĞĂĐŚĞƐŽĨƵŶƐĞĐƵƌĞĚƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶĂƐ ƌĞƋƵŝƌĞĚĂƚϰϱ&Zϭϲϰ͘ϰϭϬ͕ĂŶĚĂŶLJƐĞĐƵƌŝƚLJŝŶĐŝĚĞŶƚŽĨǁŚŝĐŚŝƚďĞĐŽŵĞƐĂǁĂƌĞ͖ ;ĚͿ/ŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚϰϱ&Zϭϲϰ͘ϱϬϮ;ĞͿ;ϭͿ;ŝŝͿĂŶĚϭϲϰ͘ϯϬϴ;ďͿ;ϮͿ͕ŝĨĂƉƉůŝĐĂďůĞ͕ĞŶƐƵƌĞƚŚĂƚĂŶLJƐƵďĐŽŶƚƌĂĐƚŽƌƐ ƚŚĂƚĐƌĞĂƚĞ͕ƌĞĐĞŝǀĞ͕ŵĂŝŶƚĂŝŶ͕ŽƌƚƌĂŶƐŵŝƚƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŽŶďĞŚĂůĨŽĨƚŚĞďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞ ĂŐƌĞĞƚŽƚŚĞƐĂŵĞƌĞƐƚƌŝĐƚŝŽŶƐ͕ĐŽŶĚŝƚŝŽŶƐ͕ĂŶĚƌĞƋƵŝƌĞŵĞŶƚƐƚŚĂƚĂƉƉůLJƚŽƚŚĞďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞǁŝƚŚƌĞƐƉĞĐƚ ƚŽƐƵĐŚŝŶĨŽƌŵĂƚŝŽŶ͖ ;ĞͿDĂŬĞĂǀĂŝůĂďůĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŝŶĂĚĞƐŝŐŶĂƚĞĚƌĞĐŽƌĚƐĞƚƚŽƚŚĞĐŽǀĞƌĞĚĞŶƚŝƚLJĂƐŶĞĐĞƐƐĂƌLJ ƚŽƐĂƚŝƐĨLJĐŽǀĞƌĞĚĞŶƚŝƚLJ͛ƐŽďůŝŐĂƚŝŽŶƐƵŶĚĞƌϰϱ&Zϭϲϰ͘ϱϮϰ͖ ;ĨͿDĂŬĞĂŶLJĂŵĞŶĚŵĞŶƚ;ƐͿƚŽƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŝŶĂĚĞƐŝŐŶĂƚĞĚƌĞĐŽƌĚƐĞƚĂƐĚŝƌĞĐƚĞĚŽƌĂŐƌĞĞĚƚŽ ďLJƚŚĞĐŽǀĞƌĞĚĞŶƚŝƚLJƉƵƌƐƵĂŶƚƚŽϰϱ&Zϭϲϰ͘ϱϮϲ͕ŽƌƚĂŬĞŽƚŚĞƌŵĞĂƐƵƌĞƐĂƐŶĞĐĞƐƐĂƌLJƚŽƐĂƚŝƐĨLJĐŽǀĞƌĞĚ ĞŶƚŝƚLJ͛ƐŽďůŝŐĂƚŝŽŶƐƵŶĚĞƌϰϱ&Zϭϲϰ͘ϱϮϲ͖ ;ŐͿDĂŝŶƚĂŝŶĂŶĚŵĂŬĞĂǀĂŝůĂďůĞƚŚĞŝŶĨŽƌŵĂƚŝŽŶƌĞƋƵŝƌĞĚƚŽƉƌŽǀŝĚĞĂŶĂĐĐŽƵŶƚŝŶŐŽĨĚŝƐĐůŽƐƵƌĞƐƚŽƚŚĞ ĐŽǀĞƌĞĚĞŶƚŝƚLJĂƐŶĞĐĞƐƐĂƌLJƚŽƐĂƚŝƐĨLJĐŽǀĞƌĞĚĞŶƚŝƚLJ͛ƐŽďůŝŐĂƚŝŽŶƐƵŶĚĞƌϰϱ&Zϭϲϰ͘ϱϮϴ͖ 3DFNHW3J 'E ;ŚͿdŽƚŚĞĞdžƚĞŶƚƚŚĞďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŝƐƚŽĐĂƌƌLJŽƵƚŽŶĞŽƌŵŽƌĞŽĨĐŽǀĞƌĞĚĞŶƚŝƚLJΖƐŽďůŝŐĂƚŝŽŶ;ƐͿƵŶĚĞƌ ^ƵďƉĂƌƚŽĨϰϱ&ZWĂƌƚϭϲϰ͕ĐŽŵƉůLJǁŝƚŚƚŚĞƌĞƋƵŝƌĞŵĞŶƚƐŽĨ^ƵďƉĂƌƚƚŚĂƚĂƉƉůLJƚŽƚŚĞĐŽǀĞƌĞĚĞŶƚŝƚLJŝŶƚŚĞ ƉĞƌĨŽƌŵĂŶĐĞŽĨƐƵĐŚŽďůŝŐĂƚŝŽŶ;ƐͿ͖ĂŶĚ ;ŝͿDĂŬĞŝƚƐŝŶƚĞƌŶĂůƉƌĂĐƚŝĐĞƐ͕ŬƐ͕ĂŶĚƌĞĐŽƌĚƐĂǀĂŝůĂďůĞƚŽƚŚĞ^ĞĐƌĞƚĂƌLJĨŽƌƉƵƌƉŽƐĞƐŽĨĚĞƚĞƌŵŝŶŝŶŐ ĐŽŵƉůŝĂŶĐĞǁŝƚŚƚŚĞ,/WZƵůĞƐ͘ WĞƌŵŝƚƚĞĚhƐĞƐĂŶĚŝƐĐůŽƐƵƌĞƐďLJƵƐŝŶĞƐƐƐƐŽĐŝĂƚĞ ;ĂͿƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŵĂLJŽŶůLJƵƐĞŽƌĚŝƐĐůŽƐĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶĂƐƌĞƋƵŝƌĞĚĂŶĚůŝŵŝƚĞĚďLJƚŚĞ ^ĞƌǀŝĐĞ>ĞǀĞůŐƌĞĞŵĞŶƚďĞƚǁĞĞŶƚŚĞƉĂƌƚŝĞƐ͘ $WWDFKPHQW%XVLQHVV$VVRFLDWH$JUHHPHQW %HQHV\VW7$6&$JUHHPHQWV ;ďͿƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŵĂLJƵƐĞŽƌĚŝƐĐůŽƐĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶĂƐƌĞƋƵŝƌĞĚďLJůĂǁ͘ ;ĐͿƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞĂŐƌĞĞƐƚŽŵĂŬĞƵƐĞƐĂŶĚĚŝƐĐůŽƐƵƌĞƐĂŶĚƌĞƋƵĞƐƚƐĨŽƌƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶ ĐŽŶƐŝƐƚĞŶƚǁŝƚŚĐŽǀĞƌĞĚĞŶƚŝƚLJ͛Ɛŵŝ ŶŝŵƵŵŶĞĐĞƐƐĂƌLJƉŽůŝĐŝĞƐĂŶĚƉƌŽĐĞĚƵƌĞƐ͘ ;ĚͿƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŵĂLJŶŽƚƵƐĞŽƌĚŝƐĐůŽƐĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶŝŶĂŵĂŶŶĞƌƚŚĂƚǁŽƵůĚǀŝŽůĂƚĞ ^ƵďƉĂƌƚŽĨϰϱ&ZWĂƌƚϭϲϰŝĨĚŽŶĞďLJĐŽǀĞƌĞĚĞŶƚŝƚLJ͘ ;ĞͿƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŵĂLJƵƐĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶĨŽƌƚŚĞƉƌŽƉĞƌŵĂŶĂŐĞŵĞŶƚĂŶĚĂĚŵŝŶŝƐƚƌĂƚŝŽŶŽĨ ƚŚĞďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŽƌƚŽĐĂƌƌLJŽƵƚƚŚĞůĞŐĂůƌĞƐƉŽŶƐŝďŝůŝƚŝĞƐŽĨƚŚĞďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞ͘ ;ĨͿƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŵĂLJĚŝƐĐůŽƐĞƉƌŽƚĞĐƚĞĚŚĞĂůƚŚŝŶĨŽƌŵĂƚŝŽŶĨŽƌƚŚĞƉƌŽƉĞƌŵĂŶĂŐĞŵĞŶƚĂŶĚ ĂĚŵŝŶŝƐƚƌĂƚŝŽŶŽĨďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŽƌƚŽĐĂƌƌLJŽƵƚƚŚĞůĞŐĂůƌĞƐƉŽŶƐŝďŝůŝƚŝĞƐŽĨƚŚĞďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞ͕ƉƌŽǀŝĚĞĚ ƚŚĞĚŝƐĐůŽƐƵƌĞƐĂƌĞƌĞƋƵŝƌĞĚďLJůĂǁ͕ŽƌďƵƐŝŶĞƐƐĂƐƐŽĐŝĂƚĞŽďƚĂŝŶƐƌĞĂƐŽŶĂďůĞĂƐƐƵƌĂŶĐĞƐĨƌŽŵƚŚĞƉĞƌƐŽŶƚŽ ǁŚŽŵƚŚĞŝŶĨŽƌŵĂƚŝŽŶŝƐĚŝƐĐůŽƐĞĚƚŚĂƚƚŚĞŝŶĨŽƌŵĂƚŝŽŶǁŝůůƌĞŵĂŝŶĐŽŶĨŝĚĞŶƚŝĂůĂŶĚƵƐĞĚŽƌĨƵƌƚŚĞƌĚŝƐĐůŽƐĞĚ 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