Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
2018-06-26 CC Meeting Minutes
8602 `6Z 3Nnr `"Chad NO a13H ON1381N3WHNunoi JNIHSId SS`d8 Hinow 'iivws aNV 3Jab`7 NOJ HOV38 CINV NNVd 3ais:m s d0 3sn Nod IlWN3d ONIN3HIVE) 6nE3nd JNIAONddV CS -WON NouniOSEIN JNIaN31AIt/ NOumOSEIN 65-86 'ON Nouniom '.A OINI IN3WGN3WV 6uileaw aeln6ei 9l,0Z Zl. aunr :selnuiw aAoaddy '8 jo }unowe aql ul swielo jo }uawAed anoiddy 'y -palaaeo u0110lN -aonej ul p910A lie `a}oA Ileo Iloi uodn .VV wall pue q wajl sues epu96e Juasuoo aye anoidde of `uosialed Aq papuooas `aezeleS Aq apew NOIlOW }uawwoo aol VV wall pue -1 well bulpnd palsenbei aezeleS epuabV }uasuo3 •V -pal.ueo u0110VI aonej ul p910A py 'epua6e ay} anoidde of `uosaa1ad Aq papuooas jezeleS Aq apew NOUOW s}uawpuawe AUB t 1!m epua V anon V '£ eauell3aliv 10 a pald 'Z 'w'd 00:L le aapao o} 6u1199w ay} paileo alds11110 aoAM 6u110y ulleaw uacd0 -6 -aouenbas /ewiou ui paaaprsuoo pue epue6y luasuoo aqI W04 peAowej aq y!M j! }uana LIOMm W `sIsenbei os uazrjro io aagwigwyounoo e ssalun swab asegl uo uassnosip a;eaedas ou aq //inn Giegj *Ipunoo eqj Aq ainjeu ui auk}nor aq of pejep►suoo We epuaByluasuoO agj.spun pegg swop Jay:epueBe JuasuoO Isinbuin 1 Apoo 1 pue `aayeVY eA3 aayeVy Aaor 6uoa}S Auol `iepAuS ailllW `aaAaVv a919d `ssaayl eooaga�j Jue1SISSV aAIJea}slulwpy `gliwS geaeS aoloaala }uawdolanaa Apunwwoo `agosned aulaayleO SODINaS 9AI18JIslulwpy pue aoueuld 10 ao1oaalQ `uaIsaanoH ola3 aa6euelN Akio :�uasaad saay�p play0s6aM NaeW aoAeVq quesge saagweiN uosaa1ad aaliuuap pue `aezeleS Ae�j `lsinb6a98 liar `aldslll!O Iilayl s.aagwew Ilounoo :lueseid saagwaVq -bulplm8 leluualuao ayj jo saagwego Ilounoo ay} ul ,w -d 00:L le 860Z `9Z aunt Aepseni uo uoisses aelnbej ui low `e}osauuiN `Alunoo uldauuaH `punoVv jo Ajlo eql jo Ilounoo Apo eqi auoN *BPUGF3B ay; uo ;ou waXl Aue uo JUGSajd suezl}lo moil suollseBBns pue sluewwo:D -9 JN1213HIVD d0 MOdNrld 3118nd Ol 3n® s33d JNIAIVM ®NV IVAI1S3:1 53NV'1 :1O 112i1dS 8602 2104 SllW213d ONIAO21ddV L£-86 'ON NOIlnios321 ONI®N3WV Nounio 2i 99-86 'ON NOIln1Os321 •. , • • • • • 'palaaeo uolJoVy -aonej ui pa}oA IIV 'Wt, V JJ7 sw91l epua6e aAoidde of `uosaalad Aq papuooes pue `iezeleS Aq apew NOIlOW •asneo Aglaonn e Inq Aieulpio eqj jo ino sl golgnn Ved aqj ui olsnW ql!m Aepsingl uo ul6aq 01 SOII!AIISGI agl JOI nnolle sluawpuawe asegl legl pale}s iezeleS -Aluo AepinjeS pue Aeppj o} pa6uego seen jueoaa jo se inq obe sieaA nnaj a AepinjeS g6noagl Aepsinq 1 uni ol. pasn lenljsad saNeq aqj jo jpidS eqj }eql pies iezeleS -juawwoo aol pallnd aq of Hyl, wall pue -lt, well paIsanbaa aezeleS 6ulaagle6 jo asodind ollgnd of anp s991 6ulAlenn pue leAlIsaj saMe'l 10 llaldS g 1.0Z aoj sliwaad 6ulnoadde LC -IR 6 'ON uoljnlosa�j 6uipuawe uol}nlosa21 anoaddy (pallnd) -WV 6ulaagjeb jo asodind ollgnd of anp s9916ulAlenn pue lolalslo aogaeH punoVy pue goe98 pue )laed aplsjanS le salaaS:paouoo aawwnS Ved aql ul olsnVy 9l,OZ aoj s;lwaad 6ulAoidde Zfi-gl, 'ON uoljnlosa�j 6uipuawe uoljnlosa2l aAoaddy (pallnd) '1-P • .• S3NOZON SV A113 31-11 ON SNOWWO3 NOlHOIaa 8Eo£ lb 86oZ `s A-Inr NO 1N3A3 31VAINd 210-4 NolIV31ldd�od 1IWN3d 11133NOO -Id3IsnW Nollmos=m :0-86 .ON Nollniosad 'r Mut-W M-Ilmkv Miojillrolo— 99, RE"FAID! 9 HOZ `gZ aunp — salnuiW pounoo Ajj:D punoW uoslaaeH pue Ilouyl uelpul 1egl pajels agosned •saeaA 6u!woo u! aseaaou! AIaM!I I!!m aseq xe} eql e a ou n !m ! owa! uoo a osne -popunodwoo aq II!m gear( goea %Z ag} }! pa�lse aezeles } g} p } g II. p } g d lone !m s un asa o suo! n !a uoo -1sed ay} ul pa.un000 seq legl Anal GUI ul suo!}enioni} aq} p. 11. spun, u} } } e } Ianai p!es ayosned •goaelN g6noagl NL6$ }e si pun} ay} Al�uaamo pue saoeds uado pue �laed ollgnd o} s}uawanoidwi of pelo!a}saa pue pa}eu6lsap aae sie11op uo!}eo!pao MJed Aue }eq} pappe ayosned 's}uau.ianoidw! bulpl!nq Al!o pue seoeds uado pue sited `}uawaoeldaa }uawd!nbe pue alolgan ao} aae paleaao bu!aq spun} aaq}o eql p!es ayosned -sigmas waoIs pue `saga} `sNlemap!s `sag}}n6 `sgano `sa6p!aq `s}aaals }o }uawaoeldej ag} 6u!pun} of pa1iwll s! `pun} }uawanoidw! }aaals aqj Alleolseq s! golgm `punct anaasa�l }uauiaoelda�j ain}onAS841-11 aqj p!es agosned ,%Z }e Anal le}ol agj pue %5'Z le moa6 Il!m pun} le.laua6 aql s! uo!}dwnsse ag} pies agosned 'Anal ag} su!e}u!ew A}!O ay} se Guol se spaau le}!deo aan}nj ao} sanaasei le}!deo pun} ol algel!ene awooaq II!m saoanosail `aan}ew spuoq ay} se pies agosned •sjoafoad ag} eoueu!} ol spuoq anssi o} peg A}!O age os `ue6eq sloofoid A}!I!}n pue jaaa}s aq} uagm s000Z Apea aq} U1 sanaasa! ou aaam aaag} pa}ou agosned -ueld }eq} jo uoisuKxa ue aq p1nom suolloe asaq} pue ueld lenueulwial 6uol a Ino polloi Al!O aqj L 60Z aagoloO u! }eq} p!es agosned I!ounoO ay} Aq suo!}oe aaagj palsenbei agosned au!aagjeO sao!NGS GAIJea}s!ulwpy pue aoueuid 10 J010"Cl •spun} anaasaa le}! ea }o }uauays!Ige}sa ay} pue uo!}ea}s!u!wpd aoueu!pap ue uo uo!}oe a}! sapopuawe o} sa}eu u!}san as sao!naag an!}ea pue 03ueu!-4 }o .w}Dail® agosned auuaq}eO •g 8I.OZ }o aapenb U►t, aq} ul anil buio6 le}aod oggnd eq} pue ge}S Al!O ao} 9I,OZ Aln f u! 6u!u!eal q}!m sail!o elaq se punoiN pue }aodAeq o} }no polloi 6ulaq }cels p!m s!q} pies allen0 ieaA age }0 6u!uu!6aq aye ol Alan110e0491 ang juam sliwied aol aaem:os aqj s! go!gm `uw o!lejuaaldw! aoaod A}!O aqj }eq} p!es allen0 'panoadwi aq o} bulnu!}uoo s! j! Inq sy}uow 9 Inoge aoj 6uluuni uaaq seq al!sgam mou aq} p!es allen0 'pa}uawaidu.!! bulaq A6olougoal mau aq} pue sal}!n!�oe �!waad 6u!plmq uo a}epdn ue pa}uasaid }oedsulnl woa} allenO }loos lelo!}}O 6u!pl!n8 punow u! sal}!n!}oe },wag u!pl!nq upol!o!}p uo a}ep riNFO aae uw u!}uaallenb }}l!nq 'L -}uawliedaQ sg!aagS A}unoO uldauuaH ay} o} lioddns 6ulo6uo aql ao} 1!ounoO agl paAueg, Maue,S ajep o} ieaA 9£ pue L I OZ u! 09I, }noge p!es Naue}S pue `sieeA luaoaa u! auop seg Ague}s suo!lejuasaad p!o!do Auew mog Poise aldsa1l!O •suolleolpaw jo sadAj Ile ao} pasn aq ueo sbeq aqj }eqj pawn!}uoo Mauels pue spaw led ao} pasn aq ueo s6eq aulolpaw aql }! Inoge Poise aldsgl!O -l!ounoO ay} wog} suo!lsanb a01 Poise uaq} Maue}S -sluep!saa o} pa}ncIpis!p aq II!m s6eq lesods!p aulolpaua aaagm 81,OZ `L }snbny s! Ino 1461N leuo!}eN pies Ague}S •op!m-Alunoo %LZ-9Z umop s! aw!ao Jualo!n pies Naue}S 'sang 6UIneS u! !n}asn Alg6!q uaaq seq ueOaeN aalslulwpe of Al!!!ge aql leq} palou }nq °L I,OZ ul palp aldoad 9L I• aaagm A}unoO u!deuuaH ul sq}eap p!o!do ui asea lou! 91-11 palou ilaue}S LI.OZ ul saseo sgel 6Z — qel awpo '8 L60Z u! ouoap ao} (1VO aogod LZ5`8Z - go}edslQ 1.66 'L suolle6!}s9nul -9 aeaA a s}ueaaem NOC V L I,OZ ul punovq ul panaas sess000id 98 - ssaooad 1!n!O 'g s}ue.ueM 17 81,0Z aa:lenb }sal} u! 58'S LI.OZ ui punolN u! sinoq !owed bu!:aoddns t,gl, - Ioaled '£ AjpnoaS lanoO 'Z L6OZ ul ou0a0 ao} s6uiMooq I t,I, - tier ' I. :}uew:pedap s jj!aagS aq} aol ssou!snq jo saug }qb!a 6ulmoilol ag} pa}g61Ig61q Aauels �iaags AlunoO uldauuaH se 6ulnaas sieaA Zl, }sel eq} pue aogod sgodeeuullN ql!m sieaA £Z `saeaA 5£ aol aaoi}}o ao!lod a uaaq seq ag }eg} p!es Ague}S ao!�p s,,4!aags AlunoO u!dauuaH IR HOZ aq} uo nnawano ue pue uo!}ewao}u! pa}uesaid `maue}S goi�j `g!aayS AlunoO u!dauuaH �laue}s yola } 84S luno ul auuaH quo!}e}uasaad '9 9 boZ 9Z aunt — sainulW pounoo Allo punoyi �aalo `ayosned aula94le0:lsalld Piayos6em �aevy aoAevy 'palaaeo uoiloW •aonej ul p910n JIV •w'd Ot,:L le uanofpe of `uosaalad Aq papuooas `lsmbbaa8 Aq apew NOIlOW uano.pb 'ZL :aouepuodsaaaoo •o selnuilN uolsslwwoo sooedS uadO pue sued 8 HOZ `M AeW:salnu!W •o 8I oz Aeby - luawlaedap eoueuld 9 6 O Aeby pue iiady - aao1S ionbiq :s:podaH •8 •pasolo aq Ilp saol.4o Allo pies pue Alnp to yll, AddeH a auoAaana p9gSIM ualsaanoH •aawoo ayl punoae lybla Buipels looyos pue `sAep Bop `len!ls9d �lOS `la�laew saawaej `died ayl ui olsnw 6uipnloul sluana bulwoodn pauolluaw osle ualsaanoH •uolloala Aaewud ayl of anp Aepsan 1 woad pabueyo 6ulleaw llounoo AepseupaM 8 HOZ `5 � lsnbny ayl palgbllybly ualsaanoH ola3 a96eueVy Alio :saagwaw 1punoo woaj slaodaa/sluewwoo y snoeuellooslW/uo'jewaolul .6 S®Nfld dO H3dSNVHI 3H1 JNIAO2lddd NO1111ima :89-9L 'ON NOI1f11OS321 -palaaeo uo11oW •aonel ul p910n py •spunj 10 aajsueal 6uizlaoglne uollnlosaa anoadde of `uosaalad Aq papuooas `aezeleS Aq apew NOIlOW spun] jo aalsueal ayl 6ulnoadde uollnlosa2l a uo uo!lo`d 'o A2Jb'WWi1S ®NV 31111 AS SM -WON 30NVNIOHO AO Nouvonand JNIZIHOHinV NOunlOS323 :L9-84 'ON N0J1f11O H •palaaeo uo11oW •aonej ul palon IIV 'la�loed ayl to gZZ L aBed uo Aaewwns pue allil Aq g t OZ-ZO aoueulpao jo uolleollgnd Bulzlaoylne uoplosaa a anoadde of `lslnbBaag Aq papuooas `aezeleS Aq apew NOULOW Aaewwns pue 91111 Aq 960Z -XX 'ON aoueulp o jo uolleollgnd 6ulzlaoglne uollnlosa21 a uo uo!lod '8 /,. •palaaeo uo11oW aone� u! palon Iid 'lalloed g41 jo t�ZZ6 abed uo uoilealslulwpe of salelaa 11 se apoo Allo punoW 94110 Z aaldeyo bulpuawe aoueulpaO ue anoadde of `uosaalad Aq papuooas `aezeleS Aq apew NOI.LOW uollealslulwpy of salelaa ll se apoo Allo puno�y ayl to Z aaldeyo 6uipuawe 8l.OZ-ZO 'ON aoueulpaO uo uo!lob b • peoa 941 umop suolldo Allo 941 sanlb 11 se op of butyl alglsuodsaa ayl sl buluueld leloueuy waal 6uol 941 le4l saaa6e 94s le4l pies aldsllllo •uoseaa u!41iM Al!l!q!ssod a aq p1noo le4l pewalluoo ule6e ayosned 'lsaaalul abae4o Alio 941 pinom paMse pue „sulbaq sloafoad leaals jo uolleaaua6 lxau 941 u9l4m 6ZOZ a04e buluulbaq luawAedaa 411M spunl Allllln 941 of sueoi punPalul apinoad of pasn aq ueo sanaasaa sseoxa„ Bullels lalloed ilounoo 941 jo £ZZ � abed peouaaajaa aezeleS •saA pies ayosned pue ueol punjaalui 941 uo isaaalul aaols aonbll 941 6ul6ae4o s1 Alio 941 j! pa�se aezeleS 'gull 941 umop a94land elllll a loefoad loulslo aogaeH 941 41!M Buole aanlnj aeau 941 ul aq of paloadxe age lnq aug-uo Alluaaano lou age Buin11 aoluaS Ae8 9GOZ `gZ aunt - salnuiW pounoo filo punoyq