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01-03-24 PC Packet
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01-03-24 PC Packet
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12/29/2023 11:24:24 AM
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<br /> <br />ŚŽƵƌƐŽĨϳ͗ϯϬĂŵƵŶƚŝůϳ͗ϬϬƉŵ͘ĞĚŝĐĂƚĞĚƐƵƉƉŽƌƚŝŶĨƌĂƐƚƌƵĐƚƵƌĞƉƌŽǀŝĚĞƐŵĂŝŶƚĞŶĂŶĐĞ͕,Z͕ĨŝŶĂŶĐĞ͕ <br />ŵĂƌŬĞƚŝŶŐ͕ƐĂĨĞƚLJ͕ƌĞĂůĞƐƚĂƚĞ͕ĚĞǀĞůŽƉŵĞŶƚĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶƐĞƌǀŝĐĞƐ͕ĂůůďĂƐĞĚŝŶŽƵƌdǁŝŶŝƚŝĞƐ <br />ZĞŐŝŽŶĂůKĨĨŝĐĞ͘ <br />DŝƐƚĞƌĂƌtĂƐŚƚĂŬĞƐƉƌŝĚĞŝŶƚŚĞƉŚLJƐŝĐĂůƉůĂŶƚĂƐǁĞůů͕ƌĞŝŶǀĞƐƚŝŶŐŽǀĞƌΨϭϱϬ͕ϬϬϬĂŶŶƵĂůůLJ͕ŽŶ <br />ĂǀĞƌĂŐĞ͕ƉĞƌůŽĐĂƚŝŽŶƚŽĞŶƐƵƌĞĂďƌŝŐŚƚ͕ĐůĞĂŶĂŶĚĨůĂǁůĞƐƐĞdžƉĞƌŝĞŶĐĞĨŽƌŽƵƌĐƵƐƚŽŵĞƌƐ͘/Ŷ <br />ĂĚĚŝƚŝŽŶ͕ŵĂŝŶƚĞŶĂŶĐĞƚĞĐŚŶŝĐŝĂŶƐƐƵƉĞƌǀŝƐĞϮͲϯƐƚŽƌĞƐƚŽŬĞĞƉŽƵƌƐƚŽƌĞĞƋƵŝƉŵĞŶƚƌƵŶŶŝŶŐĂƚƉĞĂŬ <br />ƉĞƌĨŽƌŵĂŶĐĞ͘KƵƌƚĞĂŵŵĞŵďĞƌƐŚĂǀĞĂƌŽƵƚŝŶĞĐůĞĂŶŝŶŐƐĐŚĞĚƵůĞƚŚĞLJĨŽůůŽǁƚŽĞŶƐƵƌĞƚŚĞƐƚŽƌĞ <br />ĂůǁĂLJƐƉƌĞƐĞŶƚƐŝŶƚŚĞďĞƐƚĐŽŶĚŝƚŝŽŶ͘ <br /> <br />ƵŝůĚŝŶŐDĂƚĞƌŝĂůƐ <br />dŚĞďƵŝůĚŝŶŐĚĞƐŝŐŶŚĂƐďĞĞŶĞŶŚĂŶĐĞĚĨƌŽŵƚŚĞƉƌŽƚŽƚLJƉŝĐĂůDŝƐƚĞƌĂƌtĂƐŚƐƚĂŶĚĂƌĚƐƚŽĂĐŚŝĞǀĞ <br />ĂϳϱйůĂƐƐ/ŵĂƚĞƌŝĂůĐŽĚĞƌĞƋƵŝƌĞŵĞŶƚ͘dŚĞƉƌŽƉŽƐĞĚďƵŝůĚŝŶŐŵĂƚĞƌŝĂůƐĐŽŶƐŝƐƚŽĨƌŝĐŬsĞŶĞĞƌ͕ <br />^ƚŽŶĞsĞŶĞĞƌ͕/&^ĂŶĚDĞƚĂůWĂŶĞůƐ͘ŽƚŚďƌŝĐŬĂŶĚƐƚŽŶĞǀĞŶĞĞƌĂƌĞĐŽŵƉŽƐĞĚŽĨŝŶĚŝǀŝĚƵĂůŝnjĞĚ <br />ƚŚŝŶŵĂƐŽŶƌLJƵŶŝƚƐ͕ĂƉƉƌŽdžŝŵĂƚĞůLJϭͲϯͬϰ͟ƚŚŝĐŬ͕ƐĞƚŝŶƚŽĂŵŽƌƚĂƌďĞĚĂŶĚŐƌŽƵƚĞĚ͘ƐĚĞƐŝŐŶĞĚ͕ƚŚĞ <br />ƉƌŽƉŽƐĞĚŵĂƚĞƌŝĂůƐĂŶĚĐŽůŽƌƐƉƌŽǀŝĚĞĂǀŝƐƵĂůůLJĂƉƉĞĂůŝŶŐĂŶĚŵŽĚĞƌŶĂƉƉĞĂƌĂŶĐĞ͘/ŶĂĚĚŝƚŝŽŶ͕ <br />ƚǁŽϯϱ͛ĨŽŽƚŚŝŐŚƌŽŽĨĞůĞŵĞŶƚƐĂƌĞƉƌŽƉŽƐĞĚŽŶĞŝƚŚĞƌĞŶĚŽĨƚŚĞďƵŝůĚŝŶŐ͕ƉƌŽǀŝĚŝŶŐǀŝƐƵĂůĐƵĞƐĨŽƌ <br />ĐƵƐƚŽŵĞƌƐƚŽƚŚĞĞŶƚƌĂŶĐĞĂŶĚĞdžŝƚŽĨƚŚĞƚƵŶŶĞů͘ <br />/ŶƌĞƐƉŽŶƐĞƚŽĐŽŵŵĞŶƚƐŚĞĂƌĚĂƚƚŚĞĐŽƵŶĐŝůǁŽƌŬƐŚŽƉ͕ƚŚĞĞůĞǀĂƚŝŽŶĨĂĐŝŶŐ>ĞdžŝŶŐƚŽŶǀĞŶƵĞŚĂƐ <br />ďĞĞŶĨƵƌƚŚĞƌĞŶŚĂŶĐĞĚƚŽĐƌĞĂƚĞĂŵŽƌĞĂƚƚƌĂĐƚŝǀĞǁĞůĐŽŵĞŝŶƚŽƚŚĞƐŝƚĞ͘hƉŐƌĂĚĞƐŝŶĐůƵĚĞƚŚĞƵƐĞ <br />ŽĨƐƉĂŶĚƌĞůƐƚŽƌĞĨƌŽŶƚŐůĂƐƐ͕ůŝŐŚƚŝŶŐĂŶĚĂĚĞĐŽƌĂƚŝǀĞĐĂŶŽƉLJ͕ĂƐǁĞůůĂƐďƵŝůĚŝŶŐĂƌƚŝĐƵůĂƚŝŽŶ͕Ă <br />ĐƵƌǀĞĚƌŽŽĨĨŽƌŵ͕ĂĐŚĂŶŐĞŝŶƌŽŽĨƉůĂŶĞĂŶĚĂĐŚĂŶŐĞŝŶŵĂƚĞƌŝĂůĂŶĚĐŽůŽƌ͘ĚĚŝƚŝŽŶĂůůLJ͕ĂƉĂƚŝŽ <br />ǁŝƚŚƐĞĂƚŝŶŐĂŶĚďŝĐLJĐůĞƉĂƌŬŝŶŐŚĂƐďĞĞŶƉƌŽǀŝĚĞĚĂƚƚŚŝƐĞůĞǀĂƚŝŽŶ͘ <br /> <br /> <br />^ŝŐŶĂŐĞ <br />DŝƐƚĞƌŝƐƉƌŽƉŽƐŝŶŐĂŵŽŶƵŵĞŶƚƐŝŐŶĂůŽŶŐ>ĞdžŝŶŐƚŽŶǀĞŶƵĞǁŚŝĐŚǁŝůůďĞŚĂƌŵŽŶŝŽƵƐǁŝƚŚƚŚĞ <br />ďƵŝůĚŝŶŐĂƌĐŚŝƚĞĐƚƵƌĞĂŶĚŵĞĞƚŝƚLJnjŽŶŝŶŐƐƚĂŶĚĂƌĚƐĂƐƚŽƐŝnjĞĂŶĚĚĞƐŝŐŶ͘dŚĞŵŽŶƵŵĞŶƚƐŝŐŶ <br />ŵĞĂƐƵƌĞƐϯϰ͘ϰƐƋ͘Ĩƚ͘ƉĞƌƐŝĚĞ͕ŽƌϲϵƐƋ͘Ĩƚ͘ŽĨƚŽƚĂůƐŝŐŶĐŽƉLJ͕ĂƌĞĚƵĐƚŝŽŶŽĨϵϬĂůůŽǁĂďůĞƐƋ͘Ĩƚ͘ŽĨ <br />ĐŽƉLJ͘ <br /> <br />DŝƐƚĞƌƉƌŽƉŽƐĞƐĂƉƉƌŽdžŝŵĂƚĞůLJϳϵƐƋƵĂƌĞĨĞĞƚŽĨǁĂůůƐŝŐŶĐŽƉLJĂƌĞĂƉůƵƐĂŶϴ͘ϳƐƋ͘Ĩƚ͘ƌĞŐƵůĂƚŽƌLJdžŝƚǁĂůů <br />ƐŝŐŶ͘dŚĞdžŝƚƐŝŐŶŝƐƉůĂĐĞĚĂƚƚŚĞĞdžŝƚƚŽƚŚĞƚƵŶŶĞůĂŶĚŝƐŝŶƚĞŶĚĞĚƚŽƉƌĞǀĞŶƚǀĞŚŝĐůĞƐĨƌŽŵĞŶƚĞƌŝŶŐƚŚĞ <br />ƚƵŶŶĞůĨƌŽŵƚŚĞǁƌŽŶŐĚŝƌĞĐƚŝŽŶ͘ <br />/ŶĂĚĚŝƚŝŽŶ͕DŝƐƚĞƌƉƌŽƉŽƐĞƐϭϬ͘ϱƐƋ͘Ĩƚ͘ŽĨĂƵdžŝůŝĂƌLJĚŝƌĞĐƚŝŽŶĂůƐŝŐŶĂŐĞƚŚƌŽƵŐŚŽƵƚƚŚĞƐŝƚĞƚŽŚĞůƉ <br />ĐƵƐƚŽŵĞƌƐƐĂĨĞůLJŶĂǀŝŐĂƚĞƚŚĞƉƌŽƉĞƌƚLJ͕ĂŶĚϯϮƐƋ͘Ĩƚ͘ŽĨĂƵdžŝůŝĂƌLJĐĂŶŽƉLJĚŝƌĞĐƚŝŽŶĂůƐŝŐŶĂŐĞƚŽ <br />ĞĨĨŝĐŝĞŶƚůLJŵŽǀĞŵĞŵďĞƌƐƚŚƌŽƵŐŚƚŚĞƉĂLJƐƚĂƚŝŽŶůĂŶĞƐ͘ <br /> <br /> <br />WĂƌŬŝŶŐ <br /> <br />DŝƐƚĞƌƉƌŽƉŽƐĞƐϭϳǀĂĐƵƵŵƉĂƌŬŝŶŐƐƚĂůůƐŵĞĂƐƵƌŝŶŐϭϯ͛ǁŝĚĞdžϭϴ͛ĚĞĞƉĂůŽŶŐǁŝƚŚϰĞŵƉůŽLJĞĞ <br />ƉĂƌŬŝŶŐƐƚĂůůƐĂŶĚϭŵĂŝŶƚĞŶĂŶĐĞǀĞŚŝĐůĞƉĂƌŬŝŶŐŵĞĂƐƵƌŝŶŐϵ͛ǁŝĚĞĂŶĚϭϴ͛ĚĞĞƉ͘dŚŝƐŝƐĂƌĞĚƵĐƚŝŽŶ <br />ŝŶϭǀĂĐƵƵŵƐƚĂůůĂŶĚĂŶŝŶĐƌĞĂƐĞŽĨϮĞŵƉůŽLJĞĞƉĂƌŬŝŶŐƐƚĂůůƐĂƐĂƌĞƐƵůƚŽĨĐŽŵŵĞŶƚƐƌĞĐĞŝǀĞĚĂƚ <br />ƚŚĞĐŽƵŶĐŝůǁŽƌŬƐŚŽƉ͘ĚĚŝƚŝŽŶĂůůLJ͕ĂƌĞĐŽƌĚĞĚZĞĐŝƉƌŽĐĂůĂƐĞŵĞŶƚŐƌĞĞŵĞŶƚ;ŽĐƵŵĞŶƚη
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