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March 14, 2016 Agenda Packet
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DŝŶŝŵƵŵŽŶƚƌŽůDĞĂƐƵƌĞϯͲ/ůůŝĐŝƚŝƐĐŚĂƌŐĞĞƚĞĐƚŝŽŶĂŶĚůŝŵŝŶĂƚŝŽŶϮϬϭϯϮϬϭϰϮϬϭϱ tYWWĐŽŶŶĞĐƚŝŽŶƐƚŽƚŚĞƐĂŶŝƚĂƌLJƐĞǁĞƌϭϯϮϱϱ ŝůůŝĐŝƚĚŝƐĐŚĂƌŐĞƌĞƐƉŽŶƐĞƐϭϳϭϴϭϬ ŝůůĞŐĂůĚƵŵƉŝŶŐĐŽŵƉůĂŝŶƚƐϲϭϮϲ ĐŝƚLJ Ͳ ǁŝĚĞǁĞĂƚŚĞƌŽƵƚĨĂůůŝŶƐƉĞĐƚŝŽŶƐϮϳϴϭϮϱϱϭϬϬϬ йŽĨĂůůŽƵƚĨĂůůƐϮϮϭϬϬϴϬ ŝůůŝĐŝƚĚŝƐĐŚĂƌŐĞƐĨŽƵŶĚϬϬϬ ŽƵƚĨĂůůƐƌĞƉĂŝƌĞĚĐŽŵƉůĞƚĞĚ;ͺͺͺйŽĨƐŝƚĞƐŝŶƐƉĞĐƚĞĚͿϱϵϲϬϮϱϬ ŐĂůůŽŶƐŽĨƐĞǁĂŐĞĐŽůůĞĐƚĞĚĂƚtĂƚĞƌZĞĐůĂŵĂƚŝŽŶWůĂŶƚĚƵŵƉƐƚĂƚŝŽŶϯϬ͕ϮϱϬϯϯ͕ϳϬϬϰϬ͕ϵϬϬ ĚŝƐĐŽǀĞƌŝĞƐŽĨŝŵƉƌŽƉĞƌĐŽŶŶĞĐƚŝŽŶƐƚŽƚŚĞƐƚŽƌŵƐĞǁĞƌƐLJƐƚĞŵϯϬϬ ŚĂnjĂƌĚŽƵƐƐƉŝůůƌĞƐƉŽŶƐĞƐďLJƚŚĞZŽĐŚĞƐƚĞƌ&ŝƌĞĞƉĂƌƚŵĞŶƚϮϰϵϮϮϱϮϯϴ ƐĂŶŝƚĂƌLJƐĞǁĞƌŽǀĞƌĨůŽǁƌĞƐƉŽŶƐĞƐϮϰϯ ŐĂůůŽŶƐŽĨƐĞǁĂŐĞĚŝƐĐŚĂƌŐĞĚĨƌŽŵƉŝƉĞϮϮϬϬϬ ŐĂůůŽŶƐŽĨƐĞǁĂŐĞĚŝƐĐŚĂƌŐĞĚƚŽƌĞĐĞŝǀŝŶŐǁĂƚĞƌƐϬϬϬ DŝŶŝŵƵŵŽŶƚƌŽůDĞĂƐƵƌĞϰͲŽŶƐƚƌƵĐƚŝŽŶ^ŝƚĞ^ƚŽƌŵǁĂƚĞƌDĂŶĂŐĞŵĞŶƚϮϬϭϯϮϬϭϰϮϬϭϱ ĞƌŽƐŝŽŶĂŶĚƐĞĚŝŵĞŶƚĐŽŶƚƌŽů;^ͿĐŽŵƉůĂŝŶƚƐϳϭϰϭϮ ĐŽŵŵĞƌĐŝĂůĂŶĚƐƵďĚŝǀŝƐŝŽŶ^ƉůĂŶƐƌĞǀŝĞǁĞĚǁŝƚŚŐƌĂĚŝŶŐƉůĂŶƐϳϮϭϬϵϴϳ ŝĚůĞƐŝƚĞƐ;ƉƌĞǀŝŽƵƐůLJĂƉƉƌŽǀĞĚĐŽŵŵĞƌĐŝĂůƐŝƚĞƐĂŶĚƐƵďĚŝǀŝƐŝŽŶƐͿϯϬϯϮϮϮ ŝŶĚŝǀŝĚƵĂůůŽƚ^ƉůĂŶƐƌĞǀŝĞǁĞĚǁŝƚŚĂƉƉƌŽǀĞĚŐƌĂĚŝŶŐƉůĂŶƐϮϰϯϱϯϬ ĂĐƚŝǀĞĐŽŵŵĞƌĐŝĂů͕ƐƵďĚŝǀŝƐŝŽŶĂŶĚŝƚLJƉƌŽũĞĐƚƐŝƚĞƐǁŝƚŚĐŽŶƐƚƌƵĐƚŝŽŶƉĞƌŵŝƚƐϲϵϵϮϴϴ ĐŽŵŵĞƌĐŝĂůƐŝƚĞƐϱϯϳϬϲϰ ƐƵďĚŝǀŝƐŝŽŶƐϭϬϭϭϭϮ ŝƚLJƉƌŽũĞĐƚƐϲϭϭϭϮ ^ŝŶƐƉĞĐƚŝŽŶƐďLJŝƚLJƐƚĂĨĨϭϯϱϯϵϯϲϱϳ ŝƚLJ^ŝŶƐƉĞĐƚŝŽŶƐƉĞƌĂĐƚŝǀĞĐŽŵŵĞƌĐŝĂůͬƐƵďĚŝǀŝƐŝŽŶͬŝƚLJƉƌŽũĞĐƚůŽƚƐŝƚĞϭ͘ϵϲϰ͘ϯϴ ^ŝŶƐƉĞĐƚŝŽŶƐďLJĐŽŶƚƌĂĐƚŽƌƐůŽŐŐĞĚŝŶWĞƌŵŝdƌĂĐŬϯϭϵϮϱϬϭϴϵ йŽĨŝƚLJĂŶĚĐŽŶƚƌĂĐƚŽƌ^ŝŶƐƉĞĐƚŝŽŶƐƉĂƐƐĞĚϳϴ͘ϲϲϯ͘ϬϳϬ͘Ϭ ĂĐƚŝǀĞŝŶĚŝǀŝĚƵĂůůŽƚƐŝƚĞƐ;сϮϬϭϰďƵŝůĚŝŶŐƉĞƌŵŝƚƐнƉĞƌŵŝƚƚĞĚƐŝƚĞƐĐĂƌƌŝĞĚŽǀĞƌͿϰϯϮϱϬϰϯϲϰ ƐƵďĚŝǀŝƐŝŽŶƐǁŝƚŚĂĐƚŝǀĞĐŽŶƐƚƌƵĐƚŝŽŶϭϭϮϵϵϭϬϮ ďƵŝůĚĞƌƐǁŝƚŚĂĐƚŝǀĞĐŽŶƐƚƌƵĐƚŝŽŶϳϴϳϱϳϬ ^ŝŶƐƉĞĐƚŝŽŶƐĂƚŝŶĚŝǀŝĚƵĂůůŽƚƐŝƚĞƐǁŝƚŚŝŶƐƉĞĐƚŝŽŶƌĞƉŽƌƚƐƐƵďŵŝƚƚĞĚ ϭϭϱϬϳϳϲϰϮϬ ŝƚLJ^ŝŶƐƉĞĐƚŝŽŶƐƉĞƌĂĐƚŝǀĞŝŶĚŝǀŝĚƵĂůůŽƚƐŝƚĞϮ͘ϳϭ͘ϱϭ ϰϴϲ ^ĞŶĨŽƌĐĞŵĞŶƚĂĐƚŝŽŶƐ;ĐŽŵŵĞƌĐŝĂůĂŶĚƐƵďĚŝǀŝƐŝŽŶƐŝƚĞƐͿ ĚĞĨŝĐŝĞŶĐLJůĞƚƚĞƌƐϰϰϰ ĐŽƌƌĞĐƚŝŽŶŽƌĚĞƌƐϬϮϬ ƐƚŽƉǁŽƌŬǁĂƌŶŝŶŐƐϬϮϮ ƐƚŽƉǁŽƌŬŽƌĚĞƌƐϬϮϬ ϳϭϬ ^ĞŶĨŽƌĐĞŵĞŶƚĂĐƚŝŽŶƐ;ŝŶĚŝǀŝĚƵĂůůŽƚƐŝƚĞƐͿ ƐƚŽƉǁŽƌŬǁĂƌŶŝŶŐƐϳϭϬ ƐƚŽƉǁŽƌŬŽƌĚĞƌƐϬϬϬ ϮŽĨϰ 3DFNHW3J (D ZŽĐŚĞƐƚĞƌΖƐ^ƚŽƌŵǁĂƚĞƌWĞƌŵŝƚZĞƉŽƌƚŽĨWƌŽŐƌĞƐƐĨŽƌϮϬϭϱ͗ΗLJƚŚĞEƵŵďĞƌƐΗ DŝŶŝŵƵŵŽŶƚƌŽůDĞĂƐƵƌĞϱͲWŽƐƚ ͲŽŶƐƚƌƵĐƚŝŽŶ^ƚŽƌŵǁĂƚĞƌDĂŶĂŐĞŵĞŶƚϮϬϭϯϮϬϭϰϮϬϭϱ ƉůĂŶŶŝŶŐƌĞĨĞƌƌĂůƐƚŽƌĞǀŝĞǁĚĞǀĞůŽƉŵĞŶƚŝŵƉĂĐƚƐŽŶƐƚŽƌŵǁĂƚĞƌϮϭϬϮϮϱϮϵϬ ĐŽŵŵĞƌĐŝĂůƐŝƚĞŐƌĂĚŝŶŐƉůĂŶƐƌĞǀŝĞǁĞĚϱϲϭϬϬϳϭ ƐƵďĚŝǀŝƐŽŶƐŝƚĞŐƌĂĚŝŶŐƉůĂŶƐƌĞǀŝĞǁĞĚϭϲϵϭϲ ŐƌĂĚŝŶŐƉůĂŶƐĂƉƉƌŽǀĞĚĨŽƌĐŽŵŵĞƌĐŝĂůĂŶĚƐƵďĚŝǀŝƐŝŽŶƐŝƚĞƐϲϴϳϲϳϯ ŐƌĂĚŝŶŐƉĞƌŵŝƚƐŝƐƐƵĞĚϱϭϯϵϮϳ ǁĞƚůĂŶĚĂƉƉůŝĐĂƚŝŽŶƐƌĞǀŝĞǁĞĚϴϭϲϮϯ ǁĞƚĂŶĚĂƉƉůŝĐĂƚŝŽŶƐŝŶĞĐŽƌĂŚĚŐĞƐĞƚƚŝŶŐϭϰϯ ĂĐƚŝǀĞŝŶĚŝǀŝĚƵĂůůŽƚƐŝƚĞƐϰϮϰϯϬϲϯϲϰ ŝŶĚŝǀŝĚƵĂůůŽƚŐƌĂĚŝŶŐƉůĂŶƐƌĞǀŝĞǁĞĚĂŶĚĂƉƉƌŽǀĞĚϮϰϯϮϯϬ ŝŶĚŝǀŝĚƵĂůůŽƚŐƌĂĚŝŶŐͬĚƌĂŝŶĂŐĞŝŶƐƉĞĐƚŝŽŶƐϭϭϱϬϳϴϱϰϮϬ ƐƚŽƌŵǁĂƚĞƌƉŽŶĚƐŝŶZŽĐŚĞƐƚĞƌϯϲϰϯϳϯϯϳϲ ĐŝƚLJϭϮϮϭϮϱϭϯϬ ĞĂƐĞŵĞŶƚϭϳϭϳϭϳ ƚƌĂŶƐŝƚŝŽŶϰϲϰϰϰϯ ƉƌŝǀĂƚĞϭϯϴϭϰϬϭϯϴ ĐŽƵŶƚLJϲϲϳ ƐƚĂƚĞϯϱϯϱϯϱ ŝƚLJƐƚŽƌŵǁĂƚĞƌƉŽŶĚƐŝŶƐƉĞĐƚĞĚϭϬϯϭϯϲϭϮϬ йŽĨŝƚLJƉŽŶĚƐŝŶƐƉĞĐƚĞĚϳϱϵϲϴϮ EĞǁŝƚLJWŽŶĚƐϭϯϱ ŽƚŚĞƌƐƚŽƌŵǁĂƚĞƌDWƐ;ĂůůŽǁŶĞƌƐͿϮϬϴϮϭϯϮϴϰ ďŝŽƐǁĂůĞƐϴϴϳ ĐĂƚĐŚďĂƐŝŶƐƵŵƉƐϴϴϭϯ ĐŽŶƐƚƌƵĐƚĞĚǁĞƚůĂŶĚƐϯϯϰ ĨŝůƚƌĂƚŝŽŶƚƌĞŶĐŚĞƐϯϯϵ ĨůŽĂƚŝŶŐƚƌĞĂƚŵĞŶƚǁĞƚůĂŶĚŝƐůĂŶĚƐϯϱϲ ŐƌŝƚĐŚĂŵďĞƌƐϭϬϭϬϭϭ ŝŶĨŝůƚƌĂƚŝŽŶƚƌĞŶĐŚĞƐϯϰϯϰϯϱ ŝŶƚĞƌŶĂůĞŶŐĞƌŐLJĚŝƐƐŝƉĂƚŽƌƐϯϯϯ ƉĞƌŵĞĂďůĞƉĂǀĞƌƐϯϯϯ ƉŽƌŽƵƐƉĂǀĞŵĞŶƚϴϴϴ ƌĂŝŶŐĂƌĚĞŶƐϱϳϲϯϴϵ ƌŽĐŬĐŚĞĐŬƐϰϰϰ ƐŵĂůůďĂƐŝŶƐϱϯϱϯϳϲ ƵŶĚĞƌŐƌŽƵŶĚĚĞƚĞŶƚŝŽŶϲϳϴ ŽƚŚĞƌ;Ğ͘Ő͕͘ƉƌŝǀĂƚĞůŝĨƚƐƚĂƚŝŽŶ͕ƵŶĚĞƌŐƌŽƵŶĚĐŝƐƚĞƌŶ͕ĞƚĐ͘Ϳϱϲϴ ŽƚŚĞƌŝƚLJ Ͳ ŽǁŶĞĚƐƚŽƌŵǁĂƚĞƌDWƐŝŶƐƉĞĐƚĞĚϯϲϰϴϰϵ йŽĨŽƚŚĞƌƐƚŽƌŵǁĂƚĞƌDWƐƚŚĂƚĂƌĞŝƚLJ Ͳ ŽǁŶĞĚϲϵϭϬϬϭϬϬ ŶĞǁ͕ƚƌŝĂůďĞƐƚŵĂŶĂŐĞŵĞŶƚƉƌĂĐƚŝĐĞƐ;DWƐͿŝŵƉůĞŵĞŶƚĞĚϯϬϬ ĨĞĞƚŽĨƐƚŽƌŵƐĞǁĞƌŝŶZŽĐŚĞƐƚĞƌ;ĂůůŽǁŶĞƌƐͿ͖сͺͺͺͺŵŝůĞƐϮ͕Ϯϳϯ͕ϴϯϯϮ͕Ϯϵϲ͕ϮϲϬϮ͕ϯϳϱ͕Ϭϯϱ ŶƵŵďĞƌŽĨĂƐƐŽĐŝĂƚĞĚƐƚŽƌŵƐĞǁĞƌƐƚƌƵĐƚƵƌĞƐŝŶZŽĐŚĞƐƚĞƌ;ĂůůŽǁŶĞƌƐͿϯϯ͕ϯϬϮϯϯ͕Ϭϭϰϯϱ͕ϮϬϯ ŵĂŶŚŽůĞƐϴ͕ϭϮϳϴ͕ϮϭϬϴ͕ϱϱϵ ĐĂƚĐŚďĂƐŝŶƐϭϲ͕ϬϮϬϭϲ͕ϮϴϬϭϲ͕ϲϴϱ ďůŝŶĚƚŝĞƐϭ͕Ϭϭϰϭ͕ϭϮϱϭ͕ϭϱϵ ŝŶůĞƚƐϯ͕Ϯϰϲϯ͕ϰϴϴϯ͕ϲϱϵ ŽƵƚůĞƚƐϯ͕ϭϰϯϯ͕ϮϯϬϯ͕ϯϴϵ ŽƵƚĨĂůůƐϭ͕ϳϱϮϭ͕ϳϰϳϭ͕ϳϱϮ ϯŽĨϰ 3DFNHW3J (D ZŽĐŚĞƐƚĞƌΖƐ^ƚŽƌŵǁĂƚĞƌWĞƌŵŝƚZĞƉŽƌƚŽĨWƌŽŐƌĞƐƐĨŽƌϮϬϭϱ͗ΗLJƚŚĞEƵŵďĞƌƐΗ DŝŶŝŵƵŵŽŶƚƌŽůDĞĂƐƵƌĞϲͲ'ŽŽĚ,ŽƵƐĞŬĞĞƉŝŶŐĂŶĚWŽůůƵƚŝŽŶWƌĞǀĞŶƚŝŽŶϮϬϭϯϮϬϭϰϮϬϭϱ ŝƚLJĨĂĐŝůŝƚLJŝŶƐƉĞĐƚŝŽŶƐϭϲϮϮϮϮ ŝƚLJŽƉĞŶƐƉĂĐĞƐͬƉĂƌŬŝŶŐůŽƚƐŝŶƐƉĞĐƚĞĚϭϲϭϲϭϲ ƐŝƚĞƐǁŝƚŚĞdžƉŽƐĞĚƐƚŽĐŬƉŝůĞƐŽƌƐƚŽƌĂŐĞĂŶĚŵĂƚĞƌŝĂůŚĂŶĚůŝŶŐĂƌĞĂƐŝŶƐƉĞĐƚĞĚϴϴϭϮ ƐƚƌƵĐƚƵƌĂůƉŽůůƵƚŝŽŶĐŽŶƚƌŽůĚĞǀŝĐĞƐ;ĐĂƚĐŚďĂƐŝŶƐǁŝƚŚƐƵŵƉƐͿĐůĞĂŶĞĚϴϴϭϯ ĂŶŶƵĂůŝŶƐƉĞĐƚŝŽŶƐͬĚƌĂŝŶĐůĞĂŶŝŶŐͬƐǁĞĞƉŝŶŐŽĨϱƉĂƌŬŝŶŐƌĂŵƉƐďLJŝƚLJĐŽŶƚƌĂĐƚŽƌϱϱϱ 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