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01-03-24 PC Packet
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01-03-24 PC Packet
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<br /> <br />DŝƐƚĞƌĂƌtĂƐŚKǀĞƌǀŝĞǁ <br />&ŽƵŶĚĞĚŝŶϭϵϲϵ͕DŝƐƚĞƌĂƌtĂƐŚŚĂƐŐƌŽǁŶƚŽďĞĐŽŵĞƚŚĞůĂƌŐĞƐƚĐĂƌǁĂƐŚŽƉĞƌĂƚŽƌŝŶEŽƌƚŚ <br />ŵĞƌŝĐĂǁŝƚŚŽǀĞƌϰϲϬĐŽƌƉŽƌĂƚĞŽǁŶĞĚůŽĐĂƚŝŽŶƐĂĐƌŽƐƐϮϭƐƚĂƚĞƐ͕ϯϯŽĨǁŚŝĐŚĂƌĞŽƉĞŶŽƌƵŶĚĞƌ <br />ĚĞǀĞůŽƉŵĞŶƚŝŶDŝŶŶĞƐŽƚĂ͘dŚĞDŝƐƚĞƌďƌĂŶĚŝƐĂŶĐŚŽƌĞĚŝŶƋƵĂůŝƚLJ͕ĨƌŝĞŶĚůŝŶĞƐƐ͕ĂŶĚŽƵƌ <br />ĐŽŵŵŝƚŵĞŶƚƚŽĐƌĞĂƚŝŶŐŵĞŵŽƌĂďůĞĐƵƐƚŽŵĞƌĞdžƉĞƌŝĞŶĐĞƐ͘tĞĂƌĞ/ŶƐƉŝƌŝŶŐWĞŽƉůĞƚŽ^ŚŝŶĞ <br />ĞǀĞƌLJĚĂLJďLJůŝǀŝŶŐŽƵƌǀĂůƵĞƐŽĨtĞĂƌĞ͘tĞtŽƌŬ,ĂƌĚ͘tĞ,ĂǀĞ&ƵŶ͘ <br />DŝƐƚĞƌĂƌtĂƐŚŝƐƉƌŽƵĚƚŽďĞďƵŝůĚŝŶŐĂƐƵƐƚĂŝŶĂďůĞĨƵƚƵƌĞ͕ƉƌŝŽƌŝƚŝnjŝŶŐƉĞŽƉůĞ͖ĐƵůƚƵƌĞΘ <br />ĐŽŵŵƵŶŝƚLJ͖ĂŶĚǁĂƚĞƌΘĞŶĞƌŐLJĐŽŶƐĞƌǀĂƚŝŽŶ͘ <br />KƵƌƉĞŽƉůĞĂƌĞǁŚĂƚŵĂŬĞƵƐƐƵĐĐĞƐƐĨƵůĂŶĚĂůůŽǁDŝƐƚĞƌƚŽĂĐŚŝĞǀĞŽƵƌŚŝŐŚƐƚĂŶĚĂƌĚƐ͘tĞĨŽĐƵƐ <br />ŽŶƌĞĐƌƵŝƚŝŶŐĂŶĚƌĞƚĂŝŶŝŶŐƚŽƉƚĂůĞŶƚ͕ĚĞǀĞůŽƉŝŶŐďĞƐƚͲŝŶͲĐůĂƐƐƚƌĂŝŶŝŶŐƉƌŽŐƌĂŵƐĂŶĚŝŶǀĞƐƚŝŶŐŝŶ <br />ĞŵƉůŽLJĞĞƐƚŽĐƵůƚŝǀĂƚĞĂƉŽƐŝƚŝǀĞĐŽŵƉĂŶLJĐƵůƚƵƌĞ͘KƵƌϲ͕ϴϬϬнƚĞĂŵŵĞŵďĞƌƐĂƌĞƚŚĞĨĂĐĞĂŶĚ <br />ŚĞĂƌƚŽĨŽƵƌĐŽŵƉĂŶLJ͕ĂŶĚǁĞďĞůŝĞǀĞƚŚĂƚďLJŵĂŬŝŶŐŽƵƌƚĞĂŵŵĞŵďĞƌƐĨĞĞůĐĂƌĞĚĨŽƌ͕ƚŚĞLJǁŝůů <br />ƉĂƐƐƚŚĂƚĨĞĞůŝŶŐŽŶƚŽŽƵƌĐƵƐƚŽŵĞƌƐ͘ <br />KƵƌůŽĐĂůĐŽŵŵƵŶŝƚŝĞƐĂƌĞĂŶĞdžƚĞŶƐŝŽŶŽĨŽƵƌĐĂƌǁĂƐŚ͘tĞƉƌŽƵĚůLJƉĂƌƚŶĞƌǁŝƚŚƚŚŽƵƐĂŶĚƐŽĨ <br />ŽƌŐĂŶŝnjĂƚŝŽŶƐĂĐƌŽƐƐƚŚĞĐŽƵŶƚƌLJƚŚĂƚĂůŝŐŶǁŝƚŚŽƵƌŐŽĂůƐŽĨŝŶƐƉŝƌŝŶŐƐŚŝŶĞ͕ĨŽƐƚĞƌŝŶŐĂůŽǀĞŽĨ <br />ůĞĂƌŶŝŶŐĂŶĚƚĞĂĐŚŝŶŐůŝĨĞƐŬŝůůƐ͘KƵƌĐŽŵŵƵŶŝƚLJŐŝǀŝŶŐƉƌŽŐƌĂŵƐƚĂŬĞŵĂŶLJĨŽƌŵƐĂƐǁĞĨŝŶĚƚŚĞ <br />ďĞƐƚǁĂLJƚŽƉĂƌƚŶĞƌĂŶĚƉƌŽǀŝĚĞƚŚĞŵŽƐƚŝŵƉĂĐƚ͘ŽŵŵƵŶŝƚLJŐŝǀŝŶŐŝƐŚLJƉĞƌͲůŽĐĂů͕ŐŝǀŝŶŐďĂĐŬƚŽ <br />ŽƌŐĂŶŝnjĂƚŝŽŶƐƐƵƉƉŽƌƚŝŶŐƚŚĞĐŽŵŵƵŶŝƚŝĞƐĂƌŽƵŶĚŽƵƌƐƚŽƌĞƐ͘dŽĚĂƚĞ͕ƚŚĞƐĞƉƌŽŐƌĂŵƐŚĂǀĞŚĞůƉĞĚ <br />ƌĂŝƐĞŵŽƌĞƚŚĂŶΨϯŵŝůůŝŽŶ͘ĚĚŝƚŝŽŶĂůůLJ͕DŝƐƚĞƌĂƌĞƐ&ŽƵŶĚĂƚŝŽŶ͕ĂϱϬϭ;ĐͿ;ϯͿƉƵďůŝĐĨŽƵŶĚĂƚŝŽŶ͕ <br />ƉƌŽǀŝĚĞƐĨŝŶĂŶĐŝĂůĂƐƐŝƐƚĂŶĐĞƚŽŽƵƌƚĞĂŵŵĞŵďĞƌƐĨĂĐŝŶŐĐŚĂůůĞŶŐŝŶŐƚŝŵĞƐ͘ <br />ĞŝŶŐŐŽŽĚƐƚĞǁĂƌĚƐŽĨƚŚĞĞŶǀŝƌŽŶŵĞŶƚŝƐĂůƐŽĂƉƌŝŽƌŝƚLJĂƚDŝƐƚĞƌĂƌtĂƐŚ͘tĞƉĂƌƚŶĞƌǁŝƚŚ <br />WƌŽũĞĐƚtĞƚƚŽďƌŝŶŐĂǁĂƌĞŶĞƐƐƚŽƚŚĞďĞŶĞĨŝƚƐŽĨĐŽŶƐĞƌǀŝŶŐǁĂƚĞƌǁŝƚŚŝŶƚŚĞĐĂƌǁĂƐŚŝŶĚƵƐƚƌLJ͘ <br />KƵƌŶĞǁͲďƵŝůĚƐƚŽƌĞƐĐĂŶƉƌŽƵĚůLJĐůĂŝŵƚŽƵƐĞŽǀĞƌϱϬйƌĞĐůĂŝŵĞĚͬƌĞĐLJĐůĞĚǁĂƚĞƌǁŝƚŚŝŶƚŚĞǁĂƐŚ <br />ƉƌŽĐĞƐƐ͕ĂƐǁĞůůĂƐƌĞĚƵĐŝŶŐŽƵƌĨƌĞƐŚǁĂƚĞƌƵƐĂŐĞďLJϮϱйĚƵĞƚŽŽƵƌƉƌŽƉƌŝĞƚĂƌLJƐLJƐƚĞŵĚĞƐŝŐŶ͘ <br />ĚĚŝƚŝŽŶĂůůLJ͕ŽƵƌŝŶͲŚŽƵƐĞǁĂƚĞƌƚĞĂŵ͕ĂĐŽŵďŝŶĂƚŝŽŶŽĨĐŚĞŵŝƐƚƐ͕ĞŶŐŝŶĞĞƌƐĂŶĚǁĂƚĞƌƋƵĂůŝƚLJ <br />ƐƉĞĐŝĂůŝƐƚƐ͕ĐŽŶƚŝŶƵĂůůLJŝŶŶŽǀĂƚĞĂŶĚŝŵƉƌŽǀĞƐLJƐƚĞŵƐƚŽďĞƌĞƐƉŽŶƐŝďůĞƐƚĞǁĂƌĚƐŽĨǁĂƚĞƌ͘dŚĞƐĞ <br />ŝŶŶŽǀĂƚŝŽŶƐŝŶĐůƵĚĞƉƌŽƉƌŝĞƚĂƌLJĐůĞĂŶŝŶŐƉƌŽĚƵĐƚƐǁŚŝĐŚĂƌĞĨƌĞĞŽĨƉŚŽƐƉŚĂƚĞƐĂŶĚĚLJĞƐĂƐǁĞůůĂƐ <br />ƌĞĐůĂŵĂƚŝŽŶƐLJƐƚĞŵƐƚŽƌĞĚƵĐĞŽƵƌǁĂƚĞƌƵƐĂŐĞĂŶĚƐLJƐƚĞŵƐƚŽĞŶƐƵƌĞƚŚĞǁĂƚĞƌǁĞƌĞƚƵƌŶƚŽƚŚĞ <br />ŵƵŶŝĐŝƉĂůƐLJƐƚĞŵŝƐĂƐĐůĞĂŶĂƐƉŽƐƐŝďůĞ͘ <br />dŚĞŽƉĞƌĂƚŝŽŶŽĨŽƵƌĨĂĐŝůŝƚŝĞƐďĞŐŝŶƐǁŝƚŚĂǁĞůĐŽŵŝŶŐǁĂǀĞƌĞĐĞŝǀĞĚĂƐLJŽƵĂƉƉƌŽĂĐŚƚŚĞƉŽŝŶƚͲŽĨͲ <br />ƐĂůĞĐĂŶŽƉLJ͕ǁŚĞƌĞĂƵƐƚŽŵĞƌ^ĞƌǀŝĐĞƚƚĞŶĚĂŶƚŐƌĞĞƚƐĐƵƐƚŽŵĞƌƐ͘dŚĞDŝƐƚĞƌĂƌtĂƐŚďƵƐŝŶĞƐƐ <br />ŵŽĚĞůŝƐƵŶŝƋƵĞŝŶƚŚĂƚŽǀĞƌϴϬйŽĨĐƵƐƚŽŵĞƌƐĂƌĞhŶůŝŵŝƚĞĚtĂƐŚůƵďŵĞŵďĞƌƐ͘htŵĞŵďĞƌƐ <br />ŚĂǀĞĂŶZ&/ƐƚŝĐŬĞƌŽŶƚŚĞŝƌǁŝŶĚƐŚŝĞůĚƚŚĂƚŝƐĂƵƚŽŵĂƚŝĐĂůůLJƐĐĂŶŶĞĚĂƐƚŚĞLJƉƵůůŝŶƚŽƚŚĞ <br />ĚĞƐŝŐŶĂƚĞĚŵĞŵďĞƌůĂŶĞƐ͘dŚŝƐƐLJƐƚĞŵĞĨĨŝĐŝĞŶƚůLJŬĞĞƉƐǀĞŚŝĐůĞƐŵŽǀŝŶŐƚŚƌŽƵŐŚƚŚĞƐŝƚĞĂƐ <br />ŵĞŵďĞƌƐĂƌĞŶ͛ƚƐƚŽƉƉŝŶŐƚŽƉĂLJĚƵƌŝŶŐĞĂĐŚǀŝƐŝƚʹƌĞĚƵĐŝŶŐǁĂŝƚƚŝŵĞƐĂŶĚƋƵĞƵŝŶŐ͘EŽŶͲ <br />ƐƵďƐĐƌŝƉƚŝŽŶĐƵƐƚŽŵĞƌƐĂƌĞĂƐƐŝƐƚĞĚďLJƚŚĞƵƐƚŽŵĞƌ^ĞƌǀŝĐĞƚƚĞŶĚĂŶƚƚŽƐĞůĞĐƚĂǁĂƐŚĂŶĚŚĞůƉƚŽ <br />ĞĨĨŝĐŝĞŶƚůLJŬĞĞƉƚŚĞƋƵĞƵĞŵŽǀŝŶŐĨŽƌǁĂƌĚ͘KŶĐĞƉĂƐƚƚŚĞƉŽŝŶƚͲŽĨͲƐĂůĞ͕ǀĞŚŝĐůĞƐĂƌĞŐƵŝĚĞĚŝŶƚŽƚŚĞ <br />ĐĂƌǁĂƐŚƚƵŶŶĞů͘DŝƐƚĞƌĂƌtĂƐŚŽƉĞƌĂƚĞƐĐŽŶǀĞLJŽƌƚƵŶŶĞůƐƚŚĂƚĂƌĞĚĞƐŝŐŶĞĚƚŽǁĂƐŚŵƵůƚŝƉůĞ <br />ĐĂƌƐĂƚĂƚŝŵĞ͕ĂůůŽǁŝŶŐĨŽƌĂƐƚĞĂĚLJƐƚƌĞĂŵŽĨĐƵƐƚŽŵĞƌƐŵŽǀŝŶŐƚŚƌŽƵŐŚ͘dŚĞǁĂƐŚĐLJĐůĞŝƐ <br />ƚLJƉŝĐĂůůLJϮͲϯŵŝŶƵƚĞƐĂŶĚŽŶĐĞƚŚƌŽƵŐŚƚŚĞƚƵŶŶĞů͕ĐƵƐƚŽŵĞƌƐŚĂǀĞƚŚĞĐŚŽŝĐĞŽĨĐŽŶƚŝŶƵŝŶŐƚŽƚŚĞ <br />ƐĞůĨͲƐĞƌǀĞǀĂĐƵƵŵƐƚĂůůƐŽƌĞdžŝƚŝŶŐƚŚĞƐŝƚĞ͘ <br />dŚĞDŝƐƚĞƌĂƌtĂƐŚĞdžƉƌĞƐƐǁĂƐŚŵŽĚĞůĂůůŽǁƐƵƐƚŽĞĨĨŝĐŝĞŶƚůLJŽƉĞƌĂƚĞƚŚĞĨĂĐŝůŝƚLJ͕ǁŝƚŚ <br />ĂƉƉƌŽdžŝŵĂƚĞůLJϭϱƚŽƚĂůƚĞĂŵŵĞŵďĞƌƐƉĞƌůŽĐĂƚŝŽŶĂŶĚϯͲϰŽŶƐŝƚĞĚƵƌŝŶŐŽƵƌƚLJƉŝĐĂůŽƉĞƌĂƚŝŶŐ
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