Loading...
CC 02-23-2022 Agenda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``SQSGGQ`aFF"59C"4964;"B43/95;"-I"S`S"^FEa"R``^"U @?4"bS"68";5/04".59C"68"0?45XVA" %9;4=/064;4C"?5;6/7/?5960"1/22"34"75224C"89"3@"6.4"2506":8>;"C/=/60"8:"6.4/;"?.894"9><34;A #;"59"OAFEFML&";88<"0@064<I """"OAFEFI" """"R`EAEHHAF^ARR"U%L"B406V """"R`EAEHHAF`ARR"U%L"'506V """"J446/9="-I"S`S"^FEa"R``^ """"L&I"S`S^FEaR``^W\[88<7;7A78< +:64;";4=/064;/9=D"@8>"1/22";474/K4"5"789:/;<56/89"4<5/2"78965/9/9="/9:8;<56/89"538>6" Z8/9/9="6.4"143/95;A &24504";45C"6.4":82281/9="/906;>76/890"75;4:>22@I RA"!8>"759"C/;4762@"C819285C"6.4"6424789:4;4974"08:615;4"8;"7899476"68"6.4"<446/9="/9"@8>;" /964;946"3;8104;A":"@8>"5;4">0/9="@8>;"3;8104;D"<5X4"0>;4"@8>"5;4">0/9="5"7>;;496"59C" >?Q68QC564"3;8104;I".;8<4"FGcD"$/;4:8d"E^cD"J/7;808:6"'C=4"REcD"L5:5;/"^cA"4;65/9" :>976/8952/6@"<5@"34"C/05324C"/9"82C4;"3;8104;0D"/972>C/9="964;946"'d?28;4;A EA"!8>"1/22"34"50X4C"68"4964;"59"4<5/2"5CC;400"59C"5"95<4D":822814C"3@"59"4<5/2"1/6." /906;>76/890"89".81"68"7899476"68"6.4"<446/9=A"!8>;"4<5/2"5CC;400"1/22"986"34"C/072804C"68" 6.4"?>32/7A":"@8>"1/0."68"<5X4"59"8;52"?>32/7"78<<496"3>6"C8"986"1/0."68"?;8K/C4"@8>;" 95<4D"@8>"<5@"4964;"e>?4;6/98"(40/C496f"8;"0/</25;"C40/=956/89A"" FA"B.49"6.4"J5@8;"75220":8;"6.4"/64<"89"1./7."@8>"1/0."68"0?45XD"72/7X"89"e;5/04".59CDf"8;D" /:"@8>"5;4"7522/9="/9D"?;400"bSA"L?45X4;0"1/22"34"986/:/4C"0.8;62@"34:8;4"6.4@"5;4"75224C"68" 0?45XA TA"B.49"75224CD"?24504"2/</6"@8>;";4<5;X0"68"6.4"6/<4"5228664C"59C"6.4"0?47/:/7"5=49C5"68?/7A 9"78<?2/5974"1/6."6.4"+<4;/7590"1/6."-/053/2/6/40"+76"U+-+VD"59@894"1.8"/0"?2599/9="68" 56649C"6./0"6424789:4;4974"/6@"8>97/2"<446/9="1.8"/0"K/0>522@"8;".45;/9="/<?5/;4C"8;".50" 59@"C/053/2/6@"6.56"944C0"0?47/52"500/065974"0.8>2C"7522"6.4"/6@"24;Xg0"#::/74"56" TGaQ^^^QFEEFD"56"24506"`".8>;0"/9"5CK5974"8:"6.4"8>97/2"<446/9="68"5;;59=4":8;"500/065974A"9" 5CC/6/89D">?89";4h>406D"/9"5CK5974D"3@"5"?4;089"1/6."5"C/053/2/6@D"/6@"8>97/2"<446/9=" 5=49C50"59C"1;/6/9=0"C/06;/3>64C":8;"6.4"<446/9="6.56"5;4"?>32/7";478;C0"1/22"34"<5C4"  !"$" /6@"8>97/2+=49C5$43;>5;@"EFD"EGEE 5K5/25324"/9"6.4"5??;8?;/564"5264;956/K4":8;<56A )# '"+)-"+**"$#("+"L&'+*"J'' ),"#$" O'"%&'( )#" !"#%)* )# '"L"O'('N!",P')"6.56"5"0?47/52"<446/9="8:"6.4">?4;6/98"/6@"8>97/2"/0".4;43@" 75224C":8;"B4C940C5@D"$43;>5;@"EFD"EGEED"78<<497/9="56"HIFG"?A<A"9"5778;C5974"1/6." ,8K4;9<496"8C4"HTSHFU4VD"6./0"1/22"34"5"6424789:4;4974"<446/9="1/6.8>6"5"?.@0/752" 28756/89"68".42?"068?"6.4"0?;45C"8:"#P-QRSA"L5/C"0?47/52"<446/9="0.522"34":8;"6.4"?>;?804" 8:"789C>76/9="3>0/9400"89"6.4"0>3Z476"<5664;0"2/064C"34281">9C4;"6.4".45C/9=D"eL?47/52" J446/9=Ai L&'+*"J'' ), (#**"+**"Q"HIFG"&J #%)*"B#(j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