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TSAC Agenda 05-07-2009 86%274368%8-327%*)8=%(:-736='311-77-32 87%' 192-'-4%0'3140)<'392'-0',%1&)67 7',)68>4%6/;%=&9-0(-2+ 7',)68>8)<%7 %+)2(% 8,967(%=1%= TQ '%008336()6 ,)%6-2+3*6)7-()287 8LMWXMQIMWWIXEWMHIJSVER]TIVWSR[LS[MWLIWXSEHHVIWWXLI'SQQMWWMSR4VIWIRXEXMSRW WLSYPHFIPMQMXIHXSRSQSVIXLERQMRYXIW)EGLTIVWSRWLSYPHJMPPSYXXLI7TIEOIVc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e'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIWEJIX]ERH ZMWMFMPMX]JSV)QIVKIRG]6IWTSRWI:ILMGPIWHYIXSXLIGEVWXLEXTEVOSR'SVVMHSV0SST 1EV]7TIRGI4SPMGI(ITEVXQIRX  7XST7MKRWEX'YVXMWWc 'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKWXSTWMKRWEX'YVXMWWERH 7GLIVX^4EVO[E] %RH]&SVIW87%'4VIWMHIRX  7GLSSP>SRI7MKRWSR%ZMEXMSRc 'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLITSWWMFMPMX] SJTYXXMRKERcIRHWGLSSP^SRIdWMKRGSQMRKJVSQ7GLIVX^EXXLIPS[[EXIVGVSWWMRK 4YFPMG;SVOW)RKMRIIVMRK  &IVV]'VIIO,3% e'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIVIUYIWXIHJVSQ8<(SX XSPS[IVWTIIHPMQMXSR*1 4YFPMG;SVOW)RKMRIIVMRK  91! JLf n t! Lp! cf! QUet e! po! OfyLl Bhf oeb!. ! Dpotjef sb.,jpo! toe! ps! tx:ijpo! po! rvftl,jpot! toe! qpttj crf1!j Lf n t !lp!cf !qrtx:f e!po!Li f !of yLll:t1f oel:i!)Dpn n j ttj po!N f n cf S: *! DPN N JTTJPO!SFCPSUT : I! Dpn n jttjpo!SfqpsLt !E!N fn cfs: !pgLi f !qJn n jttjpo!xjrrh:fqpsJpo!Li f !gJrrpxjoh;! BEKPVSON FOU OFSUJGJOBUJPO! J-! E FCCJF! a=SSP OF-! TFOJP S! BEN .DJTUB WI\F! BTT JTUB OU! P G UI F! OJUZ ! P G TOI FSU[ -! UFY BT-! E P ! I FSFCZ !OFSW3Z !UI BU!UI F!BCP\AF!BHFOEB!X BT!CPTUFE!PO!UI F!PffiDJBMCVI\II\IFU.D!CPBSET! PO! UI JT! UI F!""""! EBZ! PG!'"'''''''' -! 311: ! BU!""""" I-! X I JDI ! JT! B! Q\/BOF! SFBEJ\/IZ! BOOFTTuCl\IF! UP! UI F! QJCMD! BU! BM\II-! UJN FT! BOE! UI BU! TBJE! OPUJDF! X BT! CPTUFE! .D! BOOPSEBOOF!X JUI !Ol BWFS!662-!UFYBT!HP\AFSON FOU!OPEF/! Debb~e Perroll\.,e !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !IEFCCJF!a=SSPOF-!TFOJPS!BEN .DJTUSBWI\F!BTT JTUBO~! J! DFSUvGZ! UI BU!UI F!BUUBDI FE!OP UJDF! BOE!BHFOEB! PGJUFN T!UP !CF!DPOT JEFSFE!CZ !UI F! DJUZ! DPVODJM! X BT! SFN PWE! CZ! N F! GSPN! UI F! PffiJDJBM! CVI\II\IFUJO! CPBSE! PO! "'" EBZ! PG """"""'" -!311: I!!!"""""""""""""" Ujuf("""""""""""'" U jt !Q:ldjrj1z!jt !bddfttjcrfl!jo!bddps:!bodf!x jLi !Li f !Bn f ~dbot !xjLi !Ejt bcjrj1jft !Bcii!1 boejdbqqfe!qbsl joh!tqbdft !bs !bWJjrbcrf1l!! ~zpv!srvjs !tqf djbrtbttjt Lbodf !psii bw !b!srvft Llg:>sitjho!jOlf 3:lsLbLjw!tf SJidft !ps!pLi f s!tf SJidft !qrflbtf !dbrrtY2: .2914!bLl rflbt Ll35!i pvs: !jo!be\r.bodf !pgn ffLjoh/ 05-07-09 Agenda Page - 2 -