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10-01-2009 TSAC Packet
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(%=3'83&)6 TQ '%008336()6 ,)%6-2+3*6)7-()287 8LMWXMQIMWWIXEWMHIJSVER]TIVWSR[LS[MWLIWXSEHHVIWWXLI'SQQMWWMSR4VIWIRXEXMSRW WLSYPHFIPMQMXIHXSRSQSVIXLERQMRYXIW)EGLTIVWSRWLSYPHJMPPSYXXLI7TIEOIVcWVIKMWXIV TVMSVXSXLIQIIXMRKERHKMZIMXXSXLI'LEMV8LI'SQQMWWMSRGERSRP]HMWGYWWMXIQWXLEXEVI SRXLIEKIRHE(MWGYWWMSRF]XLI'SQQMWWMSRSJER]MXIQRSXSRXLIEKIRHEWLEPPFIPMQMXIHXS WXEXIQIRXWSJWTIGMJMGJEGXYEPMRJSVQEXMSRKMZIRMRVIWTSRWIXSER]MRUYMV]EVIGMXEXMSRSJ I\MWXMRKTSPMG]MRVIWTSRWIXSERMRUYMV]ERHSVETVSTSWEPXSTPEGIXLIMXIQSREJYXYVI EKIRHE8LITVIWMHMRKSJJMGIVHYVMRKXLI,IEVMRKSJ6IWMHIRXWTSVXMSRSJXLIEKIRHE[MPPGEPP SRXLSWITIVWSRW[LSLEZIWMKRIHYTXSWTIEOMRXLISVHIVXLI]LEZIVIKMWXIVIH 1MRYXIW 'SRWMHIVEXMSRERHSVEGXMSRVIKEVHMRKXLIETTVSZEPSJXLIQMRYXIWSJ 7ITXIQFIV *SVIWX6MHKI7YFHMZMWMSRe 2IMKLFSVWGSRGIVRWEFSYXXLIWTIIHMRKSR&PYI*SVIWX (VMZIGSQMRKSRXS;MIHIVWXIMR6SEH 'MX]'SYRGMP%GXMSR 'SYRGMPPMEMWSRXSFVMIJ'SQQMWWMSRSREGXMSRWXEOIREX'MX] 'SYRGMPQIIXMRKW (EZMH7GEKPMSPE 'MX])RKMRIIV6ITSVX c'MX])RKMRIIVXSFVMIJ'SQQMWWMSRSRWXEXYWSJFSRHTVSNIGXW 0EVV](YFPMR -XIQWXSFITPEGIHSR2I\X%KIRHE 'SRWMHIVEXMSRERHSVEGXMSRSRUYIWXMSRWERH TSWWMFPIMXIQWXSFITPEGIHSRXLIRI\XEKIRHE 'SQQMWWMSR1IQFIVW '311-77-326)43687 'SQQMWWMSR6ITSVXW BEKPVSON FOU DFSUJGJDBUJPOI J-I E FCCJF I a=SSP OF-I TFOJP SIB E N .DJTUB WI\F I BTT JTUB OUI P G UI F I D.1..JZ I P G TDI FSU[ -I UFY BT-I E PI 1 FSFCZ IDFSW3Z IUI BUIUI FIBCP\AFIBHFOEBIX BTICPTUFEIPOIUI FIPffiDJBMCVI\II\IFU.DICPBSETI POIUI JTIUI FI36Li IEBZIPGTFWFNCFS-1311: IBUI61Q'N/!!X 1 JDI IJTIBIQ\/8DFISFBEJ\/IZIBDDFTTuCI\IFI UPIUI FIQJCMDI BUI BM\II-I UJN FTI BOEI UI BUITBJEIOPUJDFIX BTICPTUFEI.DI BDDPSEBODFIX.1..J1 I DI BWFSI662-IUFYBTIHP\AFSON FOUIDPEF/I Debb~e Perroll\.,e !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !IEFCCJFla=SSPOF-ITFOJPSIBEN .DJTUSBWl\FIBTT JTUBO~I 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!bd:lps:!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:!j 0 !bev.bodf !pgn ff Ljoh! 10-01-09 Agenda Page - 2 - US BOTCP SUBUJP O!TBCFUZ !BEV\lJTP SZ !OP N N JTTJP O! N JOVUFT! Tf qLf n cf s!4-!311: ! Ui f! Usbot qpslbLj po! Tbg lZ! Be\Ajt psz! Opn n jttj po! )UTB O*! qJow of e! po! Tf qLf n cf s! 4-! 311: !bLl6;41!qn !jo!Li f!OpvoqrtDi bn cfs!OpogsfodF!Sppn -!Cvjrejoh!$!5-!2511!Tdi fsL{! Cbsl x bz-!Tdi f sL{ -!Ufybt/! OBIVIVIUP !PSEFS!BU!6:41 !aN f Nfncfst!qsftfoLl! ! ! ! Boez!CpS't !A!Oi qS1 oo! ! 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HS' ZlpX o*! bx I:a3f e!lp!X 1:t10f siN bJ ~ 1:rt1!' !Dpot LS/dl,jpol! TT UYE P U!A!Df rrh:1i pof !vtf !q~i j cj Lf e!j o!t di pprt{ poft!x i j m!t di pprljt!j o!tfttj po! 231! JLf n t! l..p! cf! QUdf e! po! OfyLl Bhf oeb! .! Dpotjef sb.,jpo! ooe! p81 tx:ijpo! po! rvft ypot! ooe! qpttj cm!j Lf n t !lp!cf !qrtx:f e!po!Li f !of yul:t1f oel:i!)Dpn n j ttj po!N f n cf S: *! 10-01-09 Agenda Page - 4 - QJsft LlSj ehf !Tvcej'-"':ftj pol. !Crof !QJsft LlEsA!t qff ej oh!jttvf ! BEKPVSON FOU; !N by!1 fSJooef{!n oof !b!n PYPo!lp!ool1:>vSJ!Li f!n ffyoh/!TfqJoefe!cz! Ustdz!CfoofL !BrrtBzft.!N pypo!D~fel! N ff yoh!x I:i !ool1:>vSJf e!bJ7;21 !q1n I!Ui f !ofyun ff yoh!x j rrtcf !po!PdLpcf s!2-!311: !bJ6;41 !q1n I! jo!Li f !DjLZ!DpvoqrtOi bn cfs: !DpogS'odf !Sppn I!! N .DVUFT!Bcn3PV\FE!Li jt !2tuebz!pgPdLpcf s!311: I! Tj hobl],fsft !pgDpn n jttj po!N f n cf st! !! Boez!Cpsft !!!!! !Boez!CpS't-!Di qS1 oo! ! !Ef ccif !O sspof !Ef ccjf !O s<:pof -!Sf qJS3j oh!Tf <:V! 10-01-09 Agenda Page - 5 - 10- 10-01-09 Agenda Page - 7 -