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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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12/29/2023 11:22:10 AM
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<br /> <br />ϰϯϲϯϳϲϱͿŝƐŝŶƉůĂĐĞǁŝƚŚƚŚĞƉƌŽƉĞƌƚLJƚŽƚŚĞŶŽƌƚŚƚŽĂůůŽǁƚŚĞDŝƐƚĞƌƐŝƚĞƚŽĂĐĐĞƐƐĂŶĚƉĂƌŬƵƉƚŽ <br />ϭϵǀĞŚŝĐůĞƐ͘ <br /> <br />ƵƐƚŽŵĞƌƐƵƚŝůŝnjĞƚŚĞǀĂĐƵƵŵƐƚĂůůƐƚŽƉĂƌŬĂŶĚǀĂĐƵƵŵƚŚĞŝƌǀĞŚŝĐůĞƐďĞĨŽƌĞŽƌĂĨƚĞƌĂǁĂƐŚ͘ƐĂŶ <br />ĞdžƉƌĞƐƐǁĂƐŚĨĂĐŝůŝƚLJ͕ƚŚĞƌĞĂƌĞŶŽƌĞƚĂŝůƐĂůĞƐƚŚĂƚƚĂŬĞƉůĂĐĞ͕ŶŽƌŝƐƚŚĞƌĞĂŶŝŶƚĞƌŝŽƌĐůĞĂŶŽƉƚŝŽŶ͕ <br />ƚŚĞƌĞĨŽƌĞ͕ĐƵƐƚŽŵĞƌƐŚĂǀĞůŝƚƚůĞŶĞĞĚƚŽĞŶƚĞƌƚŚĞďƵŝůĚŝŶŐĂŶĚƚƵƌŶŽǀĞƌŽĨƚŚĞǀĂĐƵƵŵƐƚĂůůƐŝƐ <br />ĞdžƉĞĐƚĞĚƚŽďĞĨƌĞƋƵĞŶƚ͘ <br /> <br /> <br />>ĂŶĚƐĐĂƉŝŶŐΘ^ĐƌĞĞŶŝŶŐ <br /> <br />DŝƐƚĞƌƚĂŬĞƐƉƌŝĚĞŝŶŽƵƌƚŚŽƵŐŚƚĨƵůůLJĚĞƐŝŐŶĞĚůĂŶĚƐĐĂƉŝŶŐ͕ƵƚŝůŝnjŝŶŐŶĂƚŝǀĞƉůĂŶƚŝŶŐƐƚŚƌŽƵŐŚŽƵƚƚŚĞ <br />ƐŝƚĞĂƐǁĞůůĂƐĚĞĐŽƌĂƚŝǀĞƌŽĐŬ͕ĂǀĂƌŝĞƚLJŽĨƐŚƌƵďƐĂŶĚƉĞƌĞŶŶŝĂůƐĂůŽŶŐǁŝƚŚŶĞǁĚĞĐŝĚƵŽƵƐĂŶĚ <br />ĐŽŶŝĨĞƌŽƵƐƚƌĞĞƐ͘ <br /> <br />dŚĞƐŝƚĞĐŽŶƚĂŝŶƐĂƉƉƌŽdžŝŵĂƚĞůLJϯϭϭĐĂůŝƉĞƌŝŶĐŚĞƐŽĨƐŝŐŶŝĨŝĐĂŶƚƚƌĞĞƐ͘dŚŝƐƉƌŽƉŽƐĂůŝŶĐůƵĚĞƐƌĞŵŽǀŝŶŐ <br />ĂƉƉƌŽdžŝŵĂƚĞůLJϮϰϰĐĂůŝƉĞƌŝŶĐŚĞƐŽĨƐŝŐŶŝĨŝĐĂŶƚƚƌĞĞƐ͘tŚĞŶĂƉƉůLJŝŶŐĂƚĞŶƉĞƌĐĞŶƚ;ϭϬйͿĐƌĞĚŝƚŽĨƚŽƚĂů <br />ĐĂůŝƉĞƌŝŶĐŚĞƐŽĨƐŝŐŶŝĨŝĐĂŶƚƚƌĞĞƐ͕ƚŚĞƌĞƐƵůƚŝŶŐƌĞƋƵŝƌĞĚƌĞƉůĂĐĞŵĞŶƚŝƐϮϭϯĐĂůŝƉĞƌŝŶĐŚĞƐ͘DŝƐƚĞƌŝŶƚĞŶĚƐ <br />ƚŽƌĞƉůĂĐĞϭϬϳĐĂůŝƉĞƌŝŶĐŚĞƐǁŚŝĐŚŝƐĂƌĂƚĞŽĨϭŝŶĐŚĨŽƌĞǀĞƌLJϮŝŶĐŚĞƐůŽƐƚĂƐƉĞƌϭϯϮϱ͘Ϭϱϱ^ƵďĚ͘ϲ͘ϭ͘ <br /> <br />ƵĞƚŽƚŚĞƌĞůĂƚŝǀĞůLJƐŵĂůůŶĂƚƵƌĞŽĨƚŚĞƐŝƚĞ͕ƚŚĞůĂƌŐĞŶƵŵďĞƌŽĨĐĂůŝƉĞƌŝŶĐŚĞƐƚŚĂƚŶĞĞĚƚŽďĞƌĞƉůĂĐĞĚ <br />ĂŶĚƚŚĂƚĂƉƉƌŽdžŝŵĂƚĞůLJƚǁĞŶƚLJͲĨŝǀĞƉĞƌĐĞŶƚ;ϮϱйͿŽĨƚŚĞƐŝƚĞŝƐǁŝƚŚŝŶĞdžŝƐƚŝŶŐƉĂƌŬŝŶŐ͕ĂĐĐĞƐƐŽƌƵƚŝůŝƚLJ <br />ĞĂƐĞŵĞŶƚƐǁŚŝĐŚĐĂŶ͛ƚďĞƉůĂŶƚĞĚŝŶ͕ŝƚŝƐŶŽƚƉƌĂĐƚŝĐĂůƚŽƌĞƉůĂĐĞĂůůƌĞƋƵŝƌĞĚĐĂůŝƉĞƌŝŶĐŚĞƐŽŶƐŝƚĞ͘ <br />dŚĞƌĞĨŽƌĞ͕DŝƐƚĞƌƉƌŽƉŽƐĞƐƚŽƉůĂŶƚϰϰĐĂůŝƉĞƌŝŶĐŚĞƐŽŶƐŝƚĞĂŶĚϲϯĐĂůŝƉĞƌŝŶĐŚĞƐƚŚĂƚĐĂŶ͛ƚďĞƌĞƉůĂĐĞĚ <br />ŽŶƐŝƚĞ͕ĂƚĂŶŽĨĨͲƐŝƚĞůŽĐĂƚŝŽŶĂƐĚĞƚĞƌŵŝŶĞĚďLJƚŚĞĐŝƚLJŽƌƉƌŽǀŝĚĞĂĨĞĞŝŶͲůŝĞƵ͕ďŽƚŚĂƐĂůůŽǁĞĚďLJ <br />ϭϯϮϱ͘Ϭϱ^ƵďĚ͘ϲ;Ϳ;ϯͿ;Ϳ͘dŚĞƉƌŽƉŽƐĞĚĨĞĞŝŶͲůŝĞƵĂŵŽƵŶƚƐƚŽĂƉƉƌŽdžŝŵĂƚĞůLJΨϮϱ͕ϮϬϬďĂƐĞĚŽŶΨϰϬϬƉĞƌ <br />ĐĂůŝƉĞƌŝŶĐŚƉůĂŶƚŝŶŐĐŽƐƚ͘ <br /> <br />DŝƐƚĞƌƉƌŽƉŽƐĞƐƚŽƌĞƉůĂĐĞƚŚĞĞdžŝƐƚŝŶŐǁŽŽĚĨĞŶĐĞĂůŽŶŐƚŚĞƐŽƵƚŚĂŶĚǁĞƐƚƉƌŽƉĞƌƚLJůŝŶĞƐǁŝƚŚĂŶĞǁ͕ <br />Ɛŝdž;ϲ͛ͿĨŽŽƚĐŽŵƉŽƐŝƚĞͬǀŝŶLJůĨĞŶĐĞ͕ƐŝŵŝůĂƌƚŽƵĨĨƚĞĐŚƌŽŽŬůŝŶĞ͕ŽƌĂŶĂƉƉƌŽǀĞĚĞƋƵĂů͘ <br /> <br /> <br />>ŝŐŚƚŝŶŐ <br /> <br />DŝƐƚĞƌŚĂƐǁŽƌŬĞĚǁŝƚŚĂůŝŐŚƚŝŶŐĚĞƐŝŐŶĞƌƚŽĞŶƐƵƌĞƐĂĨĞ͕ĂĚĞƋƵĂƚĞůŝŐŚƚůĞǀĞůƐĂƌĞƉƌŽǀŝĚĞĚ <br />ƚŚƌŽƵŐŚŽƵƚƚŚĞƐŝƚĞŝŶĐůƵĚŝŶŐĂƚƚŚĞǀĂĐƵƵŵƐ͕ǁŚŝůĞŵŝŶŝŵŝnjŝŶŐůŝŐŚƚƐƉŝůůĂŐĞŽŶƚŽŶĞŝŐŚďŽƌŝŶŐƐŝƚĞƐ͘ <br /> <br />dŚĞǀĂĐƵƵŵĂƌŵƐĂƌĞůŝƚǁŝƚŚůŝŶĞĂƌ>ůŝŐŚƚƐ͕ŐĞŶĞƌĂƚŝŶŐĂƉƉƌŽdžŝŵĂƚĞůLJƚĞŶ;ϭϬͿĨŽŽƚĐĂŶĚůĞƐĂƚƚŚĞ <br />ĐĞŶƚĞƌŽĨƚŚĞǀĂĐƵƵŵƐƚĂůůƐ͘dŚĞďĂůĂŶĐĞŽĨƚŚĞƐŝƚĞŝƐůŝƚǁŝƚŚƚƌĂĚŝƚŝŽŶĂůƉŽůĞŵŽƵŶƚĞĚĂƌĞĂůŝŐŚƚƐĂƚ <br />Ϯϯ͛ƚŽƚŚĞƚŽƉŽĨƚŚĞĨŝdžƚƵƌĞ͕ĐĂŶŽƉLJůŝŐŚƚŝŶŐƵŶĚĞƌƚŚĞĐĂŶŽƉLJĂŶĚǁĂůůƐĐŽŶĐĞƐŽŶƚŚĞďƵŝůĚŝŶŐ͘ůů <br />ůŝŐŚƚŝŶŐŝƐ>͘ <br /> <br />dŚĞƐŝƚĞŵĞĞƚƐĐŽĚĞϭϯϮϱ͘Ϭϱ^ƵďĚ͘ϯŝŶĂůůƌĞƐƉĞĐƚƐŝŶĐůƵĚŝŶŐŶŽƚĐĂƐƚŝŶŐŝŶĞdžĐĞƐƐŽĨŽŶĞ;ϭͿĨŽŽƚ <br />ĐĂŶĚůĞŽŶƚŚĞƚƌĂǀĞůůĂŶĞƐŽĨĂĚũŽŝŶŝŶŐƌŽĂĚƐ͘ <br /> <br />^ŶŽǁ^ƚŽƌĂŐĞ <br /> <br />DŝƐƚĞƌŝŶƚĞŶĚƐƚŽƉƌŽǀŝĚĞϰ͕ϬϬϬƐƋƵĂƌĞĨĞĞƚŽĨƐŶŽǁƐƚŽƌĂŐĞƚŚƌŽƵŐŚŽƵƚƚŚĞƐŝƚĞ͕ĂƐŝĚĞŶƚŝĨŝĞĚŽŶƚŚĞ <br />^ŶŽǁ^ƚŽƌĂŐĞWůĂŶ͘ŶLJƐŶŽǁƚŚĂƚŝƐƵŶĂďůĞƚŽďĞƐĂĨĞůLJƐƚŽƌĞĚŽŶͲƐŝƚĞǁŝůůďĞŚĂƵůĞĚƚŽĂŶŽĨĨͲƐŝƚĞ
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