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TSAC Agenda 06-04-2009
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(%=.92) TQ '%008336()6 ,)%6-2+3*6)7-()287 8LMWXMQIMWWIXEWMHIJSVER]TIVWSR[LS[MWLIWXSEHHVIWWXLI'SQQMWWMSR4VIWIRXEXMSRW WLSYPHFIPMQMXIHXSRSQSVIXLERQMRYXIW)EGLTIVWSRWLSYPHJMPPSYXXLI7TIEOIVc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c6IUYIWXXSGLERKI[E]WXSTXSE[E]WXSTEXXLI GSVRIVSJ6EMR]&VSSOERH8VEMP&VSSO ;]RR&VSSO,3% *EMVPE[R%ZI c'SRGIVRIHEFSYXXLITEVOMRKMRGSQJSVXGMVGPIEX.SLR7MTTIP )PIQIRXEV]7GLSSP &MPP&S[IVW 'MX]'SYRGMP%GXMSR 'SYRGMPPMEMWSRXSFVMIJ'SQQMWWMSRSREGXMSRWXEOIREX'MX] 'SYRGMPQIIXMRKW (EZMH7GEKPMSPE 'MX])RKMRIIV6ITSVX c'MX])RKMRIIVXSFVMIJ'SQQMWWMSRSRWXEXYWSJFSRHTVSNIGXW 0EVV](YFPMR -XIQWXSFITPEGIHSR2I\X%KIRHE 8f! Dpn n jttjpo!SfqpsLt !A!N fn cfs !pgLi f !qJn n jttjpo!xjrrh:fqpsJpo!Li f !gJrrpxjoh;! BEKPVSON FOU DFSUJGJDBUJPO! J-! E FCCJF! a=SSP OF-! TFOJP S! BEN .DJTUB WI\F! BTT JTUB OU! P G UI F! D.1..JZ ! P G TDI FSU[ -! UFY BT-! E P ! 1 FSFCZ !DFSW3Z !UI BU!UI F!BCP\AF!BHFOEB!X BT!CPTUFE!PO!UI F!PffiDJBMCVI\II\IFU.D!CPBSET! PO!UI JT!UI F!3: UI !EBZ !PGN BZ-!311: !BU!""""" /!!X 1 JDI !JT!B !Q\/8DF!SFBEJ\/IZ !BDDFTTuCl\IF!UP! UI F! QJCMD! BU! BM\II-! UJN FT! BOE! UI BU! TBJE! OPUJDF! X BT! CPTUFE!.D! BDDPSEBODF! X.1..J1 ! DI BQJFS!662-!UFYBT!HP\AFSON FOU!DPEF/! 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/ 06-04-09 Agenda Page - 2 -