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TSAC Minutes 05-07-2009
86%274368%8-327%*)8=%(:-736='311-77-32 1-298)7 1E] 8LI8VERWTSVXEXMSR7EJIX]%HZMWSV]'SQQMWWMSR 87%' GSRZIRIHSR1E] EX TQMR XLI'SYRGMP'LEQFIV'SRJIVIRGI6SSQ&YMPHMRK7GLIVX^4EVO[E]7GLIVX^8I\EW '%008336()6%8 41 1IQFIVWTVIWIRX 1IQFIVWRSXTVIWIRX %RH]&SVIWf'LEMVQER(SVIIR&S[IVW 1EV]7TIRGIf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f6IKEVHMRKXLIWEJIX]ERHZMWMFMPMX]JSV)QIVKIRG]6IWTSRWI :ILMGPIWHYIXSXLIGEVWXLEXTEVOSR'SVVMHSV0SST4SPMGI(ITEVXQIRX'SQQIRXW 'LMIJ7XEVVVITSVXIHXLEXXLIVILEHFIIR EGGMHIRXWEXXLIPSGEXMSRMRUYIWXMSRFYXXLI][IVIRSX HYIXSXLITEVOMRK:MGI'LEMV[SQER1EV]7TIRGIWEMHXLEXWLIWIIWRSWSPYXMSRXSXLITEVOMRK TVSFPIQW-XIQ'PSWIH 7XST7MKRWSR'YVXMWWc 6IKEVHMRKXLIHMWGYWWMSRSJXLIWXSTWMKRWPSGEXIHSR'YVXMWWERH 7GLIVX^4EVO[E] 7EQ;MPPSYKLF]4YFPMG;SVOW(MVIGXSVWXEXIHXLEXMX[SYPHGSWXXSTYXWXSTPMKLXWEX XLMWPSGEXMSRERHMXNYWXMWRcXMRXLIFYHKIX GSYPHFIGSRWMHIVIHMRXLIJYXYVI-XIQGPSWIH 7GLSSP>SRI7MKRWSR%ZMEXMSRc 6IKEVHMRKXLITSWWMFMPMX]SJTYXXMRKERdIRHWGLSSP^SRIe WMKRGSQMRKJVSQ7GLIVX^EXXLIPS[[EXIVGVSWWMRK 7EQ;MPPSYKLF]4YFPMG;SVOW(MVIGXSVVITSVXIHXLEXWMKRWLEZIFIIRTYXYT-XIQGPSWIH &IVV]'VIIO,3% f'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIVIUYIWXIHEXVEJJMGPMKLXSR *1 EXXLIMVIRXVERGI 0EVV](YFPMR'MX])RKMRIIVVITSVXIHXLEXEWXSTPMKLXEX&IVV]'VIIOIRXVERGISR*1 [EWRcXETTVSZIHF]8\(SXFIGEYWISJXLIHMWXERGIFIX[IIRXLEXPSGEXMSRERHXLIPMKLXEX*1 ERH;SSHPERH3EOW(VPS[IVMRKXLIWTIIHPMQMXJVSQQMPIWTIVLSYVHS[RXS QMPIWERLSYVLIHMHRcXLEZIER]SFNIGXMSRXSXLEX%JXIVEPPXLIHMWGYWWMSRERHUYIWXMSRW 1V(YFPMRcWVIGSQQIRHEXMSR[EWXLEXXLMWMXIQFIJSV[EVHIHXS'SYRGMP 1SXMSRXSWIRHXS'SYRGMP 1E\,IVRERHI^ERHWIGSRHIHF]8VEG]&IER %PP%]IW