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January 4, 2016 Agenda Packet
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ĞůŽǁĂƌĞƚŚĞŝƚĞŵƐƚŚĂƚǁĞƌĞĚŝƐĐƵƐƐĞĚĂƚƚŚĞEŽǀĞŵďĞƌϭϮŶĞŝŐŚďŽƌŚŽŽĚŵĞĞƚŝŶŐĨŽƌƚŚĞ ƉƌŽƉŽƐĞĚƉƌŽũĞĐƚƚŚĂƚǁĂƐŚĞůĚĂƚĞƌĞĂŶŽŵŵƵŶŝƚLJŚƵƌĐŚĂƚϳ͗ϬϬWD͗ ͲdŚĞƌĞǁĞƌĞƋƵĞƐƚŝŽŶƐŽŶďƵŝůĚŝŶŐŚĞŝŐŚƚ͕ǁŚĞƌĞĞdžĂĐƚůLJƚŚĞŚĞŝŐŚƚǁĂƐŵĞĂƐƵƌĞĚĨƌŽŵ͘ /ĂĚǀŝƐĞĚƚŚĞŵƚŚĂƚƵŶƚŝůǁĞŚĂǀĞĂŵƵĐŚŵŽƌĞĚĞƚĂŝůĞĚŐƌĂĚŝŶŐƉůĂŶĂŶĚĂƌĐŚŝƚĞĐƚƵƌĂů ĚƌĂǁŝŶŐƐ͕ǁĞǁŝůůŶŽƚŬŶŽǁĞdžĂĐƚůLJǁŚĞƌĞŝƚǁŝůůďĞŵĞĂƐƵƌĞĚĨƌŽŵ͘ Ͳ dŚĞƌĞǁĂƐĂůŽƚŽĨĚŝƐĐƵƐƐŝŽŶĂďŽƵƚŚĞŝŐŚƚĂŶĚĐŽŶĐĞƌŶƐŽĨŽƵƌƌĞƐŝĚĞŶƚƐƐĞĞŝŶŐŝŶƚŽƚŚĞ ƉƌŽƉĞƌƚŝĞƐƚŽƚŚĞŶŽƌƚŚ͘tĞĞdžƉůĂŝŶĞĚƚŚĂƚďLJŚĂǀŝŶŐƚŚƌĞĞƐƚŽƌŝĞƐĂůůŽǁƐĨŽƌŵŽƌĞ ŐƌĞĞŶƐƉĂĐĞĂŶĚĂůůŽǁƐĨŽƌƚŚĞďƵŝůĚŝŶŐƚŽďĞĨƵƌƚŚĞƌĂǁĂLJĨƌŽŵƚŚĞĂĚũĂĐĞŶƚƉƌŽƉĞƌƚŝĞƐ͘ Ͳ^ŽŵĞĐŽŶĐĞƌŶƐƌĞŐĂƌĚŝŶŐƉƌŽƉĞƌƚLJǀĂůƵĞƐďĞŝŶŐŝŵƉĂĐƚĞĚďLJƚŚĞƉƌŽũĞĐƚ͘tĞĂĚǀŝƐĞĚ ƚŚĞŵƚŚĂƚǁĞŚĂǀĞŶĞǀĞƌƐĞĞŶĞǀŝĚĞŶĐĞŽĨƉƌŽƉĞƌƚLJǀĂůƵĞƐĚĞĐůŝŶŝŶŐĂƐĂƌĞƐƵůƚŽĨ ŵƵůƚŝĨĂŵŝůLJĚĞǀĞůŽƉŵĞŶƚĂƐůŽŶŐĂƐŝƚ͛ƐƉƌŽƉĞƌůLJŵĂŶĂŐĞĚ͘ Ͳ ^ŽŵĞƋƵĞƐƚŝŽŶƐĂďŽƵƚŬŝĚƐƚƌĂǀĞůŝŶŐƚŚƌŽƵŐŚƚŚĞLJĂƌĚƐŽĨĂĚũĂĐĞŶƚƉƌŽƉĞƌƚŝĞƐƚŽŐĞƚƚŽ ƚŚĞƉĂƌŬ͘tĞĂĚǀŝƐĞĚƚŚĂƚƚŚŝƐŝƐĂƐĞŶŝŽƌƉƌŽƉĞƌƚLJ͕ŽŶůLJǀŝƐŝƚŽƌƐǁŽƵůĚďĞĐŚŝůĚƌĞŶĂŶĚ ƚŚĞƌĞǁĂƐƉůĞŶƚLJŽĨŐƌĞĞŶƐƉĂĐĞŽŶŽƵƌƐŝƚĞĨŽƌƚŚĞŵƚŽƉůĂLJ͘ 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Dƌ͘tĂůƚĞƌƐŵŽǀĞĚƚŽƌĞĐŽŵŵĞŶĚĂƉƉƌŽǀĂůŽĨ>ĂŶĚhƐĞWůĂŶηZϮϬϭϱͲϬϬϲ>hWǁŝƚŚƚŚĞƐƚĂĨĨͲ ƌĞĐŽŵŵĞŶĚĞĚĨŝŶĚŝŶŐƐ͘DƐ͘DĞĞŬƐĞĐŽŶĚĞĚƚŚĞŵŽƚŝŽŶ͘dŚĞŵŽƚŝŽŶĐĂƌƌŝĞĚƵŶĂŶŝŵŽƵƐůLJ͘ &/E/E'^͗ Ϳ,ĂǀŝŶŐůĞǀĞůƚŽĨĂŝƌůLJƌŽůůŝŶŐƚĞƌƌĂŝŶ͕ŽƵƚƐŝĚĞĨůŽŽĚƉƌŽŶĞŽƌƉŽŽƌůLJĚƌĂŝŶĞĚĂƌĞĂƐ͕ŽƌĂƌĞĂƐǁŝƚŚƐƚĞĞƉ ƐůŽƉĞƐ͘ dŚĞƉƌŽƉĞƌƚLJŚĂƐƌĂƚŚĞƌůĞǀĞůƚĞƌƌĂŝŶ͘dŚĞƌĞŝƐĂůŽǁƐƉŽƚŽŶƚŚĞƐŽƵƚŚǁĞƐƚĐŽƌŶĞƌŽĨƚŚĞƉƌŽƉĞƌƚLJ ǁŚĞƌĞƚŚĞƐƚŽƌŵǁĂƚĞƌƌĞƚĞŶƚŝŽŶƉŽŶĚŝƐůŽĐĂƚĞĚ͘dŚĞƌĞŵĂŝŶĚĞƌŽĨƚŚĞƐŝƚĞƐůŽƉĞƐƵƉƚŽƚŚĞ ŶŽƌƚŚĞĂƐƚ͘>ŝĚĂƌĚĂƚĂƐŚŽǁƐƚŚĞƐŝƚĞƐůŽƉŝŶŐĚŽǁŶĂƚƚŚĞŶŽƌƚŚĞĂƐƚĐŽƌŶĞƌ͘dŚĞŵĂũŽƌŝƚLJŽĨƚŚĞ ƐŝƚĞŚĂƐĂŐƌĂĚĞĐŚĂŶŐĞŽĨŽŶůLJϭϰĨĞĞƚ͕Žƌϰй͘dŚĞƐŝƚĞŝƐŶŽƚŶĞĂƌĂŶLJĨůŽŽĚƉƌŽŶĞŽƌƉŽŽƌůLJ ĚƌĂŝŶĞĚĂƌĞĂƐ͘ Ϳ/ŶĐůŽƐĞƉƌŽdžŝŵĂƚĞůLJƚŽĐŽŵŵĞƌĐŝĂůĂƌĞĂ͕ĞŵƉůŽLJŵĞŶƚĐĞŶƚĞƌƐ͕ƌĞĐƌĞĂƚŝŽŶĂƌĞĂƐ͕ŽƌŽƚŚĞƌĨĂĐŝůŝƚŝĞƐ ƚŚĂƚƐĞƌǀĞƐŵĂůůĞƌŚŽƵƐĞŚŽůĚƐ͘ dŚĞƉƌŽƉĞƌƚLJŝƐĂƉƉƌŽdžŝŵĂƚĞůLJĂƋƵĂƌƚĞƌŵŝůĞĨƌŽŵĐŽŵŵĞƌĐŝĂů͕ĞŵƉůŽLJŵĞŶƚĐĞŶƚĞƌƐĂŶĚ ƌĞĐƌĞĂƚŝŽŶĂƌĞĂƐ͘DĂLJŽůŝŶŝĐĨĂĐŝůŝƚLJŝƐůŽĐĂƚĞĚĚŝƌĞĐƚůLJƐŽƵƚŚĞĂƐƚŽĨƚŚŝƐƐŝƚĞǁŝƚŚŶƵŵĞƌŽƵƐ ŽĨĨŝĐĞ͕ƌĞƚĂŝů͕ĂŶĚĐŽŵŵĞƌĐŝĂůƵƐĞƐůŽĐĂƚĞĚĂůŽŶŐtĞƐƚŝƌĐůĞƌŝǀĞEt͘dŚĞ/DĐĂŵƉƵƐŝƐĂďŽƵƚ 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