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TSAC Agenda 07-09-2009
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(%=.90= TQ '%008336()6 ,)%6-2+3*6)7-()287 8LMWXMQIMWWIXEWMHIJSVER]TIVWSR[LS[MWLIWXSEHHVIWWXLI'SQQMWWMSR4VIWIRXEXMSRW WLSYPHFIPMQMXIHXSRSQSVIXLERQMRYXIW)EGLTIVWSRWLSYPHJMPPSYXXLI7TIEOIVc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e6IUYIWXXSGLERKI[E]WXSTXSE[E]WXSTEXXLI XL GSVRIVSJ6EMR]&VSSOERH8VEMP&VSSO&VSYKLXJSV[EVHJVSQ.YRIQIIXMRKFIGEYWI XLIVI[EWRSXEVITVIWIRXEXMZIJVSQXLI,3% ;]RR&VSSO,3% *EMVPE[R%ZI e'SRGIVRIHEFSYXXLITEVOMRKMRGSQJSVXGMVGPIEX.SLR7MTTIP XL )PIQIRXEV]7GLSSP&VSYKLXJSV[EVHJVSQ.YRIQIIXMRKFIGEYWIXLIVI[EW VITVIWIRXEXMZI[EWYREFPIXSQEOIXLIQIIXMRK 7XITLIR&MWL &YJJEPS(VMZI 8LIGVSWWMRKEVIESR&YJJEPS(VMZIRIEVXLIJMVWXIRXVERGIXSXLI'PIQIRW GYVFIHTEVOMRKPSX8LIVIMWEGVSWW[EPOMRTPEGIPIEHMRKXS&:=%JMIPHWFYXXLIVIMWRS WMKREKISVQEVOMRKWQEOMRKHVMZIVWE[EVI 1EV]7TIRGI 7GLIVX^4EVO[E] 8MQMRKSJXLIXVEJJMGPMKLXW 'SYRGMPQER(EZMH7GEKPMSPE 0MZI3EO6SEH 8/ 1V)\I\f!P bl !Spbe!.!X ftL.cpvoe!off et !b!~ hi L1U1S)!r1::of !)Opvoq m to!EtMje!Tcttujprb*! 9/ ()\J !411: !E!Sf r vf t L1UYE P U!lp!rf1ohu f o!u f !~ hi L1U1S)!r1::of !po!G\J !411: !!wt L1ops..i !pgJ 46! bTtti f !x bz!lp!u f !~ hi L1U1S)!r1::of!f OL8:xxf !j Olp!X bTN I:sJ)Opvoq m to!E tMje!Tcttujprb*! : / OjLE! OpvoqrtlBdJpo! .! Opvoqrtlrjqtpo! lp! c~f 9 Opn n jttjpo! po! tx:ijpot! LbI fa! bJ OjLE! Opvoq rtn ff yoht/!)E tMje!Tcttujprb*! 21/ OJ LE! F ohjoff s! Sf qpsLl E! OJ LE! Fohjoff s!lp!c~f 9 Opn n jttj po! po!tLilltt !pgcpoe!q~1t dJl! )1\II:5<:iz!Evcrjo*!QpIt dJ !pvLlgJs!cj e;! Upx o!Osf I . Tfx f s!QJs::f!N qo!. !Cje!pqf ojoh!8.: .1: ! Upx o!Osf I !Tfx f s!lVJgJTLh,jpo!. !Cje!pqf ojoh!8.: .1: ! B'-"':f b.,jpo! I fjhi U!X bJs!lVJof!E!Cje!Pqfojoh!8.:.1: ! OPVOlJiZ!Oroc!Crne!qJot uwd,ipo!E!Cj e!P qf oj oh!8. 27. 1: ! Ops..i ctjyf !Tuff U. Q tif !2!E!Cje!pqf ojoh!8. 34.1: ! SvsbiSptet!Q tif !2!E!Cje!pqf ojoh!8.41.1: ! 22/ JLfn t! l..p! cf! qrbcfe! po! OfyLl Bhfoeb!.! Opotjefsb.,jpo! toe! ps! tx:ijpo! po! rvftypot! toe! qpttj crf1!j Lf n t !lp!cf !qrtx:f e!po!u f !of yLll:t1f oel:i!)Opn n j ttj po!N f n cf S: *! OPN N JTTJPO!SFCPSUT 231! Opn n jttjpo!SfqpsLt !E!N fn cfs: !pgu f !qJn n jttjpo!xjrrh:fqpsJpo!u f !gJrrpxjoh;! BEKPVSON FOU OFSUJGJOBUJPO! J-! E FCCJF! a=SSP OF-! TFOJP S! BEN .DJTUB WI\F! BTT JTUB OU! P G UI F! O.1..JZ ! 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!4SE!EBZ!PGIWI\IIZ!-!311: !BU!6!ON/!!X I JDI !JT!B!Q\/80F!SFBEJI\IIZ!BOOFTTuCl\IF!UP!UI F! QJCMD!BU!BM\II-!UJN FT!BOE!UI BU!TBJE!OPUJDF!X BT!CPTUFE!.D!BOOPSEBOOF!X.1..J1 !Ol BQJFS! 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 !bWJjrbcrfll!! ~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/ 07-09-09 Agenda Page - 2 - USBOTCPSUBUPO!TBCFUZ!BEWJTPSZ!OPN N JrT JPO! N JJVUFT! Ktof !5-!311: ! Ui f! Umtqps.b.,jpo!TbjLE! Be\Ajtp~! Opn n jttjpo! )UTBO*!qJow of e! po! Ktof !5-!311: ! bJ6;41! qn !jo!Li f !Opvoq rtDi I:n cf s!Opog S' ocf !Sppn -!Cvj rejoh!$!5-!2511 !Tdi f s..{!Q:S x bz-!Tdi f s..{-! Ufytil! OBIVIVI!UP!P SEFS !BU!6:41 !aN 1 N fn cf S: !qS'tf Ol.j! ! Boez!CpS't !E!Oi qS1 oo! ! N I:sz!Tqf ocf !E!V\fcf !Oi qs< pn oo! Ustdz!Cf oo!! ! ! EpS'f o!Cpx f S:! ! ! Cj rrtCpx f S: !! ! ! N I:s:l!Coof -!CPrjdf !Ol:q~ a! N by!1 f S)ooef {! L f\Ajo!Cfoo-!1 jhi !Tdi PPrt1Vlqtpo! I\II:5<:iz!E vcrjo-!Oj LE!F ohj of f s! TI:n !X jrrpvhi cz-!Qtcrjd!X ps t !EjS'dp51 E tMje!Tcbhrjprb-!Opvoq fiN f n cf 51 ! ! I FBSJOH!PGSFTJEFOUT N f n cf S: !opLlqS' t f Ol.j!! TLf qi f o!Cjt i !! 1\II:5<:iz! Gt:ol rjo! Spol:m!X i jLf! N j di I:t rtHppt -!B n1 S)bJ !N f n cf 51 TLfw !TLh;s-!CPrjdf !Oi jf 9 Oi q S1 oo!CpS't !S' qJhoj {f e!Li f !gJrrpx j oh; ! TT N g!C~dl n 00-!2111 !Frof n:1BqLl$522!x i pix ti !qS'tf oLllp!tt I !ocPVlj! TT QJvs! P bI t! E! ~ hi LI U1S)! pornQ tj ho;! g:q oh! Li f ! x ~oh! x bzl! If! x pvre! rj1 f! lp! tff ! j LI qJs:t df el!!N g!C~dl n bo!jt !bx I:S!Li bJLi jt !jt!n b.rf 51jt !b!UYE P U!n b.rf g! TT Wdi btFrfln fOltsz!tdi ppmE!Op!Q:S joh!po!Tbv\toobi ;!!X pvre!rj1 f!Li f !tjhot !lp!tbz;! Pop! t lpqqj oh! p51 t Ltoej ohQ po! Tbv\toobi I! ! ObS: ! I:S ! t lpqqj oh! psi t Ltoej oh! x q yoh! gJ51 di jreS'o!cbvtjoh!b!utg;jd!q~crfln I! TT a eft~ oo!dspttjoh!tj ho!bJTdi f s..{!Q x z!' !Bf ~!I:S !opLlja! bjhon f oLi!! I f!x pvre!rj1 f! lp!tff!Li jt !qJs:t df el! TT Ui j 93!S' !:s!cS' bI !rjhi L1cf !ql:sJpgTLbJ !W i j ctf1!j at qf d,jpol! !.ljLi f !w i j ctf1!i ti !b!Li j 93!S'!:s! cS' bI !rjhi L1j LIt i pvre!x ps I!!N g!C~dl n oo!x pvre!rj1 f !lp!tff!Li f !OJ LE!hf L1j O'AprW e!x j Li ! n bI j oh!Li jt !b!TLbJ !j otqf d,jpo!S' r vj S' n f oLi! TT .h! g:poLl pg Li f ! S pzbrtlE povLl f t Ltcrji i n f all po! T di f s..{ ! Q x z! Li f S' ! j t ! b! t di pprtl{ pof I!! Tpn f ! e~w S: ! I:S ! vog:n j rjts! x j Li ! Li f ! {pof ! N g! C~dl n oo! x pvre! rj1 f ! lp! tvhhft LI Li bJ ATdi pprij pofQcf !qqoLf e!po!Li f !tuffLi! 2/! N jovLft!. !Opotjef sb.,jpo!ooecp51tx:ijpo!S' hl:a3joh!Li f !l:qq~\l\bipgLi f!n jovLft !pgN bz!8-! 311: I! 07-09-09 Agenda Page - 3 - N PYPo!lp!B d:f qLlN bz!8-!311: !n j ovLf t; !Ustdz!Cf oo!ooe!tf qJoef e!ez!N by! I f S)ooef {I! .! BrrtBzft.! 31! 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Sf r vf t L1lp! di oohf! 2. x bz! t lpq! lp! b! 4. x bz! t lpq! bJ Li f ! qJS)fs!pgSqoz!C~pl !ooe!UsqrtC~pII!C~oh!gJS< l:a3!lp!Kim!: u!n ffyoh!efcbvtf!Li fS'! x I:i !opLlb!S' qS'tf oLh,jw !g:pn !Li f!1 P B !)X zoo!C~pl !I P B*! TT Q:j sbx a! Bw! E! Opocf S)f e! ocpvLl Li f! ql:S j oh! j a! qJn gJsJ q sif1! bJ ~i a! Tj qqf m F rfln f Oltsz! T di pprt1 C~ oh! gJS< 1:a3! lp! Kim!: Li ! n ff yoh! ef cbvt f ! Li f ! S' qS' t f oLh,jw ! x I:i ! voocrfl!lp!n bI f!Li f!n ff yoh/!)TLf qi f o!Cjt i *! 91! Opn n jttjpo!Sf qpsLt !A!N fn ef g !pgLi f !qJn n jttjpo!xjrmt qpsJpo!Li f !gJrrpxjoh;! 07-09-09 Agenda Page - 4 - TT N pypo!n oof !ez! EpS'f o!Cpx f S: !lp!S'tdi f evrf1!Kim!4s:!! UTB O!n ff yoh!lp!Kim!: -!311: ! bJ6;41 !qn !ooe!tfqJoe!ez!N by!1 fSJooef{l!EBrrtBzft.! BEKPVSON FOU N ff yoh!x I:i !ool1:>vSJf e!bJ7; 11 !q1n I!Ui f !ofyLln ff yoh!xj rrtcf !po! Kim!: -!311: !bJ6;41 !q1n I!jo! Li f !OJ LE!Opvoq rtOi I:n ef S: !Opog S' ocf !Sppn I!! N .DVUFT!Bcn3PV\FE!Li jt!: Li !ebz!pgKim!311: I! Tj hobU/sft !pgOpn n jttj po!N f n ef st! !Boez!CpS't !!!!! ! !Boez!CpS't-!Oi qS1 oo! !Ef eeif!O $Jof! !!!! !Ef eejf !O s<:pof -!Sf qJS3j oh!Tf <:V! 07-09-09 Agenda Page - 5 - .. 1 ~ ~f..~~:! . I_-'::~~ ~ - . ~ ...~ '. I'!'I..:. :{. 1 . .~"I ~ -:11IIp ~ I.!: . .. '. '" i" . ~ :. ~." .. '. : ~.! 1 . ";I:'~~ - .....t~ ~-~~f . -. . . -. "':-.:A . . ..-. $5! 07-09-09 Agenda Page - 8 - 07-09-09 $8! 07-09-09 Agenda Page - 10 - 07-09-09 .. , ' .. i '>A