Loading...
Agendas - Regular Meeting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`% 7'"E,!%A".,/)%T(4H%O'!%96,%IK!46"/,%'O%"(%"..19,!!"#(%.#99,!%B"4KK3H DHY '(/#E,!%"%!,/'.K9#'(%"K96'!#R#($%96,%&"*'!%9'%,S,4K9,%AKII.,3,(9".%N$!,,3,(9%\]'H%5%9'%M #9*% 'O%+'K(E%+'4<%N$!,,3,(9%O'!%0!'B#/#'(%"(E%T(/9".."9#'(%'O% '33K(#4"9#'(%"(E%\],9:'!<#($% GVK#I3,(9%:#96%NK/9#(%A9!K49K!,E% "J.#($)%77 HM DHa '(/#E,!%"%!,/'.K9#'(%"K96'!#R#($%96,%&"*'!%9'%,S,4K9,%"(%N$!,,3,(9%:#96%A#./J,,%-'!E)%T(4H%O'!% 96,%IK!46"/,%'O%-'!E%B,6#4.,/%O'!%96,% #9*b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cCC8HLY\[)%P'B,!(3,(9% 'E,)%9'%E,.#J,!"9,%96,%'OO,! 'O%"%O#("(4#".%'!%'96,!%#(4,(9#B,%9'%JK/#(,//%I!'/I,49/%4'(/#E,!#($%+'K(E%+'4<%"/%"%.'4"9#'(%O'! (,:%'!%,SI"(E,E%JK/#(,//,/%96"9%:'K.E%J!#($%,4'('3#4%E,B,.'I3,(9%9'%96,% #9*H R<0IBHM*F-:FA JK01(0-$!$+!$)&!$&12(!+3!L&"$#+!86E8!+3!$)&!A+0/!A+".!M+2&!A04&!B)-1$&1@!$)&!(&"+/!1&-/#*!+3!$)#( +1/#-"&!2- !7&!/#(,&(&/!'#$)!7 !-!-33#12-$#I&!I+$&!+3!-44!$)&!B#$ !B+0"#4!2&27&1(!,1&(&$6 N!-//#$#+!$+!- !&O&"0$#I&!(&((#+!-41&-/ !4#($&/!-7+I&@!$)&!B#$ !B+0"#4!3+1!$)&!B#$ !+3!A+0/!A+".!1&(&1I&(! $)&!1#*)$!$+!-/P+01!#$+!&O&"0$#I&!(&((#+!-$!- !$#2&!/01#*!$)&!"+01(&!+3!$)#(!2&&$#*!$+!/#("0((!- !+3!$)&! 2-$$&1(!4#($&/!7&4+'@!-(!-0$)+1#%&/!7 !H&O-(!Q+I&12&$!B+/&R 9??E6DSE!B+(04$-$#+!'#$)!$$+1& 9??E6DS:!T&4#7&1-$#+(!1&*-1/#*!A&-4!K1+,&1$ 9??E6DS8!T&4#7&1-$#+(!1&*-1/#*!Q#3$(!-/!T+-$#+( 9??E6DSU!K&1(+&4!V-$$&1( 9??E6DS<!T&4#7&1-$#+(!1&*-1/#*!L&"01#$ !T&I#"&( 9??E6DFS!T&4#7&1-$#+(!1&*-1/#*!G"++2#"!T&I&4+,2&$!W&*+$#-$#+( @H;AEFG#:*AEKE0AEHF N!"&1$#3 !$)-$!$)#(!+$#"&!+3!$)&!A+0/!A+".!B#$ !B+0"#4!V&&$#*!'-(!,+($&/!+!$)&!:D$)!/- !+3!X-0-1 !:D:8! -$!?RDD!,626!-(!1&50#1&/!7 !4-'!#!-""+1/-"&!'#$)!L&"$#+!??E6DU8!+3!$)&!H&O-(!Q+I&12&$!B+/&6 V&-*-!L,#.(@!B#$ !B4&1.  !"#$"%#&'("%#)*+,-."0"#$"0