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August 3, 2015 Agenda Packet
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ůĂŶĚƐĐĂƉĞďƵĨĨĞƌĂƌĞĂŵƵƐƚďĞůŽĐĂƚĞĚďĞƚǁĞĞŶƚŚĞĂƌĞĂĚĞǀŽƚĞĚƚŽƚŚĞƐƵƌĨĂĐĞ ƉĂƌŬŝŶŐƐƉĂĐĞƐĂŶĚƚŚĞƌŝŐŚƚͲŽĨͲǁĂLJͬƉƌŽƉĞƌƚLJůŝŶĞĂŶĚƐŚĂůůďĞĂŵŝŶŝŵƵŵŽĨƐŝdžĨĞĞƚ ŝŶǁŝĚƚŚ͘dŚĞůĂŶĚƐĐĂƉĞďƵĨĨĞƌƐŚĂůůďĞŝŶĐƌĞĂƐĞĚƚŽĂŵŝŶŝŵƵŵŽĨƚĞŶĨĞĞƚŝŶǁŝĚƚŚ ĂůŽŶŐůŽƚůŝŶĞƐǁŚĞƌĞƚŚĞƐƵƌĨĂĐĞƉĂƌŬŝŶŐůŽƚ͕ŝŶĐůƵĚŝŶŐĂŶLJĂƌĞĂĚĞǀŽƚĞĚƚŽĂƌĞƋƵŝƌĞĚ ůĂŶĚƐĐĂƉĞͬďƵĨĨĞƌĂƌĞĂ͕ĂďƵƚƐĂƐƚƌĞĞƚŽƌƉĞĚĞƐƚƌŝĂŶƐŝĚĞǁĂůŬŽƌƉĂƚŚǁĂLJĨŽƌŵŽƌĞ ƚŚĂŶϭϱϬĨĞĞƚ͘dŚĞŵŝŶŝŵƵŵůĂŶĚƐĐĂƉĞďƵĨĨĞƌĂƌĞĂĂĚũĂĐĞŶƚƚŽĂŶĂĐƚŝǀĞͬƉĞĚĞƐƚƌŝĂŶ ƐƚƌĞĞƚĨƌŽŶƚĂŐĞŝƐĚĞƐĐƌŝďĞĚŝŶƐĞĐƚŝŽŶϲϯ͘ϰϮϳ͕^ƵďĚ͘ϴ;&Ϳ;ϮͿ͘ ZĞƐƉŽŶƐĞ͗dŚĞƉĂƌŬŝŶŐůŽƚǁŝůůďĞƐĞƚďĂĐŬϮϱͲĨĞĞƚĨƌŽŵƚŚĞƌŝŐŚƚͲŽĨͲǁĂLJͬƉƌŽƉĞƌƚLJ ůŝŶĞ͕ǁŚŝĐŚĞdžĐĞĞĚƐƚŚĞƌĞƋƵŝƌĞŵĞŶƚƐŽĨƚŚŝƐƐĞĐƚŝŽŶ͘ƉĞĚĞƐƚƌŝĂŶƉůĂnjĂ 3DFNHW3J )L ĂŶĚůĂŶĚƐĐĂƉŝŶŐǁŝůůďĞƉƌŽǀŝĚĞĚ͕ƉĞƌ^ƵďĚ͘ϴ;&Ϳ;ϮͿ͘ƚƚĂĐŚĞĚŝƐĂ ƌĞŶĚĞƌŝŶŐŽĨĂůĂŶĚƐĐĂƉĞƉůĂŶ͘ĚĚŝƚŝŽŶĂůůLJ͕ĂƉĞĚĞƐƚƌŝĂŶƉůĂnjĂŝƐůŽĐĂƚĞĚ ϮϬϬͲĨĞĞƚƐŽƵƚŚŽĨƚŚĞƉƌŽƉŽƐĞĚƐƐŽĐŝĂƚĞĚĂŶŬƐŝƚĞŝŶ,ĂnjĂŵĂWĂƌŬ͘dŚĞ ƉůĂnjĂƉƌŽǀŝĚĞƐďĞŶĐŚĞƐĨŽƌƉƵďůŝĐƐĞĂƚŝŶŐĂŶĚƉƌŽǀŝĚĞƐĂŶĂĐĐĞƐƐƚŽƚŚĞ ƐŚĂƌĞĚƵƐĞƉĂƚŚƚŚĂƚƌƵŶƐĂůŽŶŐƚŚĞƌŝǀĞƌ͘ ;ϯͿdŚĞůĂŶĚƐĐĂƉĞďƵĨĨĞƌĂƌĞĂƐŚĂůůďĞƉůĂŶƚĞĚǁŝƚŚƚŚĞĂƉƉƌŽƉƌŝĂƚĞƚLJƉĞŽĨƉĞƌĞŶŶŝĂů ƐŚƌƵďƐ;ƉůĂŶƚƐͿƚŚĂƚǁŝůůŐƌŽǁĂŶĚĨŽƌŵĂƐĐƌĞĞŶŝŶŐŚĞĚŐĞ͘dŚĞƉůĂŶƚŝŶŐƉůĂŶƚŽ ĞƐƚĂďůŝƐŚĂŚĞĚŐĞŵƵƐƚŝŶĐůƵĚĞĞƋƵĂůůLJƐƉĂĐĞĚƐŚƌƵďƐ;ƉůĂŶƚƐͿǁŝƚŚĂƚůĞĂƐƚŽŶĞƐŚƌƵď ;ƉůĂŶƚͿĨŽƌĞǀĞƌLJƚŚƌĞĞůŝŶĞĂƌĨĞĞƚŽĨĨƌŽŶƚĂŐĞ͘dŚĞƉůĂŶƚĞĚƐŚƌƵďƐŵƵƐƚŐƌŽǁƚŽĂ ŵŝŶŝŵƵŵŚĞŝŐŚƚŽĨĂƚůĞĂƐƚϯϬŝŶĐŚĞƐĂŶĚďĞŵĂŝŶƚĂŝŶĞĚƚŽĂŚĞŝŐŚƚŽĨŶŽŵŽƌĞƚŚĂŶ ϰϮŝŶĐŚĞƐĂďŽǀĞƚŚĞĂĚũĂĐĞŶƚŐƌĂĚĞ͘/ĨƚŚĞƉĂƌŬŝŶŐůŽƚƉĂƌŬŝŶŐĨĂĐŝůŝƚLJŝƐĂƚůĞĂƐƚƚŚƌĞĞ ĨĞĞƚĂďŽǀĞƚŚĞĂĚũĂĐĞŶƚƐŝĚĞǁĂůŬŐƌĂĚĞ͕ƚŚĞŚĞĚŐĞƉůĂŶƚŝŶŐƐ;hƉĚĂƚĞĚ&ĞďƌƵĂƌLJϯ͕ ϮϬϭϰWĂŐĞϰϰϱͿŵĂLJďĞƌĞĚƵĐĞĚƚŽĂƚLJƉĞƚŚĂƚƉƌŽĚƵĐĞĂŶĞƐƚĂďůŝƐŚĞĚŚĞŝŐŚƚŽĨŽŶůLJ ϮϰŝŶĐŚĞƐ;ƐĞĞ&ŝŐƵƌĞϰďͿ͘ ZĞƐƉŽŶƐĞ͗dŚĞƉƌŽƉŽƐĞĚůĂŶĚƐĐĂƉŝŶŐǁŝůůƉƌŽǀŝĚĞĂŶĂĞƐƚŚĞƚŝĐƐĐƌĞĞŶďĞƚǁĞĞŶƚŚĞ ƉĂƌŬŝŶŐůŽƚĂŶĚƉƵďůŝĐƐŝĚĞǁĂůŬ͘dŚĞŐƌĂƐƐĞƐƚŚĂƚǁŝůůƐĐƌĞĞŶƚŚĞƉĂƌŬŝŶŐ ůŽƚŐƌŽǁƚŽĂŚĞŝŐŚƚŽĨϯϲŝŶĐŚĞƐ͘dŚĞůĂŶĚƐĐĂƉĞƉůĂŶƚƐĂƌĞĐĂůůĞĚŽƵƚŽŶ ƚŚĞůĂŶĚƐĐĂƉĞƉůĂŶ͘ ;ϰͿƉŽƌƚŝŽŶŽĨƚŚĞůĂŶĚƐĐĂƉĞďƵĨĨĞƌĂƌĞĂŵĂLJďĞƵƐĞĚĨŽƌƵƉƚŽƚĞŶƌĞƋƵŝƌĞĚďŝĐLJĐůĞ ƉĂƌŬŝŶŐƐƉĂĐĞƐƐŽůŽŶŐĂƐƚŚĞŝƌůŽĐĂƚŝŽŶŝƐƐĂĨĞĨŽƌƚŚĞƵƐĞƌĂŶĚƚŚĞƉĞĚĞƐƚƌŝĂŶŽŶƚŚĞ ĂďƵƚƚŝŶŐƐŝĚĞǁĂůŬĂŶĚƚŚĞůĂŶĚƐĐĂƉĞƉůĂŶƚŝŶŐƐĚŝƐƉůĂĐĞĚďĞĐĂƵƐĞŽĨƚŚĞďŝĐLJĐůĞ ƉĂƌŬŝŶŐĂƌĞƌĞƉůĂĐĞĚƐŽŵĞǁŚĞƌĞĞůƐĞŽŶƚŚĞƐŝƚĞ͘ ZĞƐƉŽŶƐĞ͗ďŝĐLJĐůĞƉĂƌŬŝŶŐĂƌĞĂŝƐƉƌŽǀŝĚĞĚŝŶƚŚĞůĂŶĚƐĐĂƉĞďƵĨĨĞƌĂƌĞĂ ŝŵŵĞĚŝĂƚĞůLJƐŽƵƚŚŽĨƚŚĞďƵŝůĚŝŶŐĂƚƚŚĞŵĂŝŶĞŶƚƌĂŶĐĞ͘/ƚǁŝůůďĞůŽĐĂƚĞĚ ĂĚũĂĐĞŶƚƚŽƚŚĞĂďƵƚƚŝŶŐƉƵďůŝĐƐŝĚĞǁĂůŬ͘dŚĞďŝĐLJĐůĞƉĂƌŬŝŶŐĂƌĞĂǁŝůůďĞ ŝŶĂŚŝŐŚůLJǀŝƐŝďůĞĂŶĚǁĞůůůŝƚĂƌĞĂ͘ ^ƵďĚ͘ϴ;<Ϳ͘WĂƌŬŝŶŐ&ĂĐŝůŝƚLJ>ŝŐŚƚŝŶŐ͘ŶLJĞdžƚĞƌŝŽƌůŝŐŚƚŝŶŐƉƌŽǀŝĚĞĚĨŽƌĂƉĂƌŬŝŶŐĨĂĐŝůŝƚLJƐŚĂůů ƵƚŝůŝnjĞĨƵůůͲĐƵƚŽĨĨůƵŵŝŶĂŝƌĞƐ͘/ĨƉŽůĞŵŽƵŶƚĞĚ͕ƚŚĞŵĂdžŝŵƵŵŚĞŝŐŚƚŽĨƚŚĞůƵŵŝŶĂŝƌĞƐŚĂůůďĞ ϭϴĨĞĞƚǁŝƚŚĂŵĂdžŝŵƵŵƉĞƌŵŝƚƚĞĚŝůůƵŵŝŶĂƚŝŽŶŽĨŽŶĞĨŽŽƚĐĂŶĚůĞĂƚƚŚĞƉƌŽƉĞƌƚLJůŝŶĞ͘dŚĞ ůŝŐŚƚƐŽƵƌĐĞŽĨƚŚĞůƵŵŝŶĂŝƌĞƐƵƐĞĚĨŽƌŝŶƚĞƌŝŽƌůŝŐŚƚŝŶŐŝŶĂƉĂƌŬŝŶŐƐƚƌƵĐƚƵƌĞŽƌďƵŝůĚŝŶŐƐŚĂůů ďĞĐŽŵƉůĞƚĞůLJƐŚŝĞůĚĞĚĨƌŽŵǀŝĞǁďLJƉĞƌƐŽŶƐƐƚĂŶĚŝŶŐĂŶLJǁŚĞƌĞǁŝƚŚŝŶƚŚĞĂĚũĂĐĞŶƚƐƚƌĞĞƚ ƌŝŐŚƚͲŽĨͲǁĂLJ;ƐĞĞ&ŝŐƵƌĞϱͿ͘ ZĞƐƉŽŶƐĞ͗>ŝŐŚƚŝŶŐǁŝůůďĞƉƌŽǀŝĚĞĚŽŶƚŚĞƐŝƚĞƚŚĂƚŵĞĞƚƐƚŚĞƌĞƋƵŝƌĞŵĞŶƚƐŽĨ ^ƵďĚ͘ϴ;><Ϳ͘ 3DFNHW3J )L 3+2727$.(1 6287+%52$':$< +(5( %8))(5 6,7( (17(5$1&( 6287+(510267 ('*(2)3$5.,1* ),5673$5.,1*67$// 1257+ 3+272$ :,'6(7+60,7+12/7,1* 6&$/( ,1)((7 (QJLQHHULQJ_$UFKLWHFWXUH_6XUYH\LQJ_(QYLURQPHQWDO 3DFNHW3J )L 6287+%52$':$< 3+2727$.(1 +(5( 6,7((;,7 1257+ 3+272% :,'6(7+60,7+12/7,1* 6&$/( ,1)((7 (QJLQHHULQJ_$UFKLWHFWXUH_6XUYH\LQJ_(QYLURQPHQWDO 3DFNHW3J )L 3+272& 3('(675,$13/$=$ :,'6(7+60,7+12/7,1* +$6$0$3$5. (QJLQHHULQJ_$UFKLWHFWXUH_6XUYH\LQJ_(QYLURQPHQWDO 3DFNHW3J 3DFNHW3J &20326,7(0(7$/ 3$1(/ %$&./,7$662&,$7('%$1. &20326,7(0(7$/ *5((1&857$,1:$// 3$1(/62)),7 $662&,$7('%$1.,17(5,25%$&./,7 32/<&$5%21$7(6,*1$*(&8%( %$&./,7$662&,$7('%$1.*5((1&857$,1:$// 6721(0$6215<9(1((5 0$18)$&785('0(&+$1,&$/6&5((1 %5,&.0$6215<9(1((5 352326(':(67(/(9$7,21 &20326,7(0(7$/ %$&./,7$662&,$7('%$1. 3$1(/62)),7 *5((1&857$,1:$// $/80,18075$6+(1&/2685( 0(&+$1,&$/6&5((1 %5,&.0$6215<9(1((5 6721(0$6215<9(1((5 0$18)$&785(' $662&,$7('%$1.,17(5,25%$&./,7 32/<&$5%21$7(6,*1$*(&8%( &20326,7(0(7$/ 3$1(/ %$&./,7$662&,$7('%$1.*5((1&857$,1:$// %$&./,7$662&,$7('%$1. 352326('6287+(/(9$7,21 *5((1&857$,1:$// %$&./,7$662&,$7('%$1. &20326,7(0(7$/ *5((1&857$,1:$// 3$1(/62)),7 %5,&.0$6215<9(1((5 0(&+$1,&$/6&5((1 0$18)$&785(' $662&,$7('%$1.,17(5,25%$&./,7 32/<&$5%21$7(6,*1$*(&8%( &20326,7(0(7$/ 3$1(/ %$&./,7$662&,$7('%$1.*5((1&857$,1:$// 352326('($67(/(9$7,21 &20326,7(0(7$/ 6721(0$6215<9(1((5 3$1(/ &20326,7(0(7$/ 3$1(/62)),7 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