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June 29, 2020 Agenda Packet
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^ƵŶƐĞƚdƌĂŝůƉĂƌƚŵĞŶƚƐŽŵŵƵŶŝƚLJ ƉĂƌƚŵĞŶƚĐŽŵƉůĞdžŶŽƚĂďůĞƚŽ'ĂŐĞůĞŵĞŶƚĂƌLJ^ĐŚŽŽů ZŽŽŵ Wϯ ĂĐĐŽŵŵŽĚĂƚĞǀŽƚĞƌƐĚƵƌŝŶŐKs/Ͳ;,ŽůLJ^ƉŝƌŝƚĂƚŚŽůŝĐŚƵƌĐŚ Ɛƚ ϭϵĂůƚĞƌŶĂƚĞŽƉƚŝŽŶƉŽƐƐŝďůĞͿ ϯϲϯϵϰϭ^ƚEt &,7<2)52&+(67(5-81( 3DFNHW3J +D '(7$,/65(*$5',1*5(&200(1'('32//,1*3/$&(&+$1*(6 ZĞƐƵƌƌĞĐƚŝŽŶǀĂŶŐĞůŝĐĂů>ƵƚŚĞƌĂŶ ĚũĂĐĞŶƚƚŽƐĐŚŽŽůƚŚĂƚŝƐŝŶƐĞƐƐŝŽŶ ŚƵƌĐŚ WϰŽŶůĞĐƚŝŽŶĂLJŝŶEŽǀĞŵďĞƌ͖'ĂŐĞůĞŵĞŶƚĂƌLJ^ĐŚŽŽů ƚŚ ůŝŵŝƚĞĚƉĂƌŬŝŶŐĂǀĂŝůĂďůĞ ϰϱϮϬϭϵǀĞŶƵĞEt ,ŽƐĂŶŶĂ>ƵƚŚĞƌĂŶŚƵƌĐŚ Wϱ ƚŚ Ϯϴϭϱϱϳ^ƚƌĞĞƚEt ĂůǀĂƌLJĂƉƚŝƐƚŚƵƌĐŚ Wϲ ϱϵϬϱ^ŝůĂƐĞŶƚZŽĂĚEt 'ĞŽƌŐĞ'ŝďďƐ:ƵŶŝŽƌůĞŵĞŶƚĂƌLJ ^ĐŚŽŽů Wϳ ƚŚ ϱϱϮϱϱϲ^ƚƌĞĞƚEt tZϰ /ĚĞŶƚŝĨŝĞĚ/ƐƐƵĞƐůƚĞƌŶĂƚĞ>ŽĐĂƚŝŽŶWƌŽƉŽƐĞĚ >ŽĐĂƚŝŽŶŝŶƐĐŚŽŽůǁŝƚŚƉůĂŶŶĞĚ ĐůĂƐƐĞƐŽŶůĞĐƚŝŽŶĂLJŝŶĞƚŚĞů>ƵƚŚĞƌĂŶŚƵƌĐŚ hŶŝǀĞƌƐŝƚLJŽĨDŝŶŶĞƐŽƚĂZŽĐŚĞƐƚĞƌ WϭEŽǀĞŵďĞƌ͖ƉŽůůŝŶŐůŽĐĂƚŝŽŶĂĐĐĞƐƐĞĚ;WŽƐƐŝďůĞƚŽŵĂŝŶƚĂŝŶƵƐĞŽĨhDZ ϭϭϭ^ƌŽĂĚǁĂLJǀĞ ďLJĞůĞǀĂƚŽƌƐďLJŵŽƐƚǀŽƚĞƌƐ͕ǁŝƚŚǁŝƚŚĞdžŝƐƚŝŶŐĐŽŶƐƚƌĂŝŶƚƐͿ ůŝŵŝƚĞĚĂďŝůŝƚLJĨŽƌƐŽĐŝĂůĚŝƐƚĂŶĐŝŶŐ ĞƚŚĞů>ƵƚŚĞƌĂŶŚƵƌĐŚ WϮ ϴϭϬdŚŝƌĚǀĞŶƵĞ^ ZĞĚĞĞŵĞƌ>ƵƚŚĞƌĂŶŚƵƌĐŚ Wϯ ϴϲϵ^ĞǀĞŶƚŚǀĞŶƵĞ^ WŽƚĞŶƚŝĂůĐŽŶƐƚƌƵĐƚŝŽŶŝŵƉĂĐƚƐ hZZĞŐŝŽŶĂů^ƉŽƌƚƐĞŶƚĞƌ ůŝŵŝƚŝŶŐĂĐĐĞƐƐŝŶƵŐƵƐƚ͕ĂŶĚ KůŵƐƚĞĚŽƵŶƚLJηϮϭϭϳƵŝůĚŝŶŐĐŽŶĐĞƌŶƐĂďŽƵƚďƵŝůĚŝŶŐŶŽƚLJĞƚ;WŽƐƐŝďůĞƚŽŵĂŝŶƚĂŝŶƵƐĞŽĨϮϭϭϳ Wϰ ϮϭϭϳĂŵƉƵƐƌŝǀĞ^ƵŝůĚŝŶŐǁŝƚŚŝĚĞŶƚŝĨŝĞĚ ďĞŝŶŐƌĞŽƉĞŶĞĚƚŽƚŚĞƉƵďůŝĐ͕ǁŝƚŚ ĐĂƉĂĐŝƚLJůŝŵŝƚĞĚƚŽϮϬƉĞŽƉůĞŝŶĐŽŶƐƚƌĂŝŶƚƐͿ ƐƉĂĐĞĂƚĂƚŝŵĞ hZZĞŐŝŽŶĂů^ƉŽƌƚƐĞŶƚĞƌ WϱΘϳ ϮϵϬϬhZWůĂĐĞ^ ŽŶĨůŝĐƚŝŶŐƐƉĂĐĞƵƐĞƌĞƋƵŝƌĞƐ ZĞƐƵƌƌĞĐƚŝŽŶĂƚŚŽůŝĐŚƵƌĐŚ ƌĞůŽĐĂƚŝŽŶƚŽƐŵĂůůƐŚĂƌĞĚƐƉĂĐĞ͖ ƚŚ WϲDĂLJŽ,ŝŐŚ^ĐŚŽŽů ϭϲϬϬϭϭǀĞŶƵĞ^;>Kdt/d, ĂůƐŽĐŽŶĨůŝĐƚƐǁŝƚŚďƵŝůĚŝŶŐƚƌĂĨĨŝĐĨŽƌ ϭͲϮͿ ĚĂŝůLJŵĂƐƐ KůĚWĞŽƉůĞ͛ƐKKW;^ĐŚŽŽů&ĂĐŝůŝƚŝĞƐ Wϴ ^ĞƌǀŝĐĞƐĞŶƚĞƌͿ͕ϯϵϯϱh^ϭϰ ŚƌŝƐƚ>ƵƚŚĞƌĂŶŚƵƌĐŚ Wϵ ƚŚ ϮϵϬϰϮϬ^ƚƌĞĞƚ^ tZϱ /ĚĞŶƚŝĨŝĞĚ/ƐƐƵĞƐůƚĞƌŶĂƚĞ>ŽĐĂƚŝŽŶWƌŽƉŽƐĞĚ ŽŶƐƚƌƵĐƚŝŽŶƉůĂŶŶĞĚĨŽƌďƵŝůĚŝŶŐ͕ EŽƌƚŚƌŽƉŽŵŵƵŶŝƚLJĞŶƚĞƌ WϭĂƐǁĞůůĂƐƐŝŐŶŝĨŝĐĂŶƚŽƚŚĞƌƵƐĞƐŝŶ<ĞůůŽŐŐDŝĚĚůĞ^ĐŚŽŽů ϮϬϭŝŐŚƚŚ^ƚƌĞĞƚEt ƚŚĞďƵŝůĚŝŶŐŽŶďŽƚŚĞůĞĐƚŝŽŶĚĂƚĞƐ 'ůŽƌŝĂĞŝ>ƵƚŚĞƌĂŶŚƵƌĐŚ WϮ ƚŚ ϭϮϭϮϭϮǀĞŶƵĞEt <ĞůůŽŐŐDŝĚĚůĞ^ĐŚŽŽů Wϯ ƚŚ ϱϬϯϭϳ^ƚƌĞĞƚE KůĚ&ŝƌĞ,ĂůůηϮ Wϰ ϳϬϮt͘^ŝůǀĞƌ>ĂŬĞƌ͘E &,7<2)52&+(67(5-81( 3DFNHW3J +D '(7$,/65(*$5',1*5(&200(1'('32//,1*3/$&(&+$1*(6 ŚƵƌĐŚŝůůůĞŵĞŶƚĂƌLJ^ĐŚŽŽů Wϱ ϮϮϰϬ^ĞǀĞŶƚŚǀĞŶƵĞE 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