HomeMy WebLinkAbout08/12/2020 - Landmark Preservation Commission - Agenda - Work SessionPage 1
Meg Dunn, Chair Meeting to be conducted remotely.
Alexandra Wallace, Co-Vice Chair See below for instructions on how
Mollie Bredehoft, Co-Vice Chair to attend online or by phone.
Michael Bello
Kurt Knierim
Elizabeth Michell
Kevin Murray Staff Liaison:
Anne Nelsen Karen McWilliams
Vacant Seat Historic Preservation Manager
Work Session
August 12, 2020
5:30 PM
Landmark Preservation Commission
AGENDA
Pursuant to City Council Ordinance 079, 2020, a determination has been made by the Chair after consultation
with the City staff liaison that conducting the hearing using remote technology would be prudent.
This remote Landmark Preservation Commission meeting will be available online via Zoom or by phone. No one will
be allowed to attend in person. The meeting will be available to join beginning at 5:15 p.m. Participants should try to
join prior to the 5:30 p.m. start time.
JOIN ONLINE:
You will need an internet connection on a laptop, computer, or smartphone, and may join the meeting through Zoom
at https://zoom.us/j/96309435724. (Using earphones will greatly improve your audio). Keep yourself on muted status.
JOIN BY PHONE:
Please dial 253-215-8782 and enter Webinar ID 963 0943 5724. Keep yourself on muted status.
PUBLIC PARTICIPATION:
No public comment is allowed during work sessions. Members of the public may join the meeting but will remain
muted throughout the duration of the meeting.
The August 19, 2020 Landmark Preservation Commission regular meeting will be held remotely and not in-person.
Information on remotely participating in the August 19, 2020 Landmark Preservation Commission regular meeting is
contained in the agenda for the August 19, 2020 meeting available at https://www.fcgov.com/cityclerk/landmark-
preservation.php. Members of the public wishing to submit documents, visual presentations, or written comments for
the Commission to consider regarding any item on the agenda must email them to kmcwilliams@fcgov.com at least
24 hours prior to the August 19, 2020 meeting.
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Fort Collins is a Certified Local Government (CLG) authorized by the National Park Service and History Colorado
based on its compliance with federal and state historic preservation standards. CLG standing requires Fort Collins to
maintain a Landmark Preservation Commission composed of members of which a minimum of 40% meet federal
standards for professional experience from preservation-related disciplines, including, but not limited to, historic
architecture, architectural history, archaeology, and urban planning. For more information, see Article III, Division 19
of the Fort Collins Municipal Code.
The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities
and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224-
6001) for assistance.
Video of the meeting will be broadcast at 1:30 p.m. the following day through the Comcast cable system on Channel
14 or 881 (HD). Please visit http://www.fcgov.com/fctv/ for the daily cable schedule. The video will also be available
for later viewing on demand here: http://www.fcgov.com/fctv/video-archive.php.
•CALL TO ORDER
•ROLL CALL
•REVIEW OF ITEMS FOR CONSIDERATION AT THE NEXT REGULAR MEETING TO BE HELD
ON WEDNESDAY, AUGUST 19, 2020 AT 5:30 P.M. VIA ZOOM
(Please see the agenda for the August 19, 2020 meeting for information on how to join that meeting.)
CONSENT
1.CONSIDERATION AND APPROVAL OF THE MINUTES OF JULY 15, 2020
DISCUSSION
2.REPORT ON STAFF DESIGN REVIEW DECISIONS FOR DESIGNATED PROPERTIES
3.OAK 140 MIXED USE PROJECT – FINAL DEVELOPMENT REVIEW
4.608 E DRAKE (ANTIOCH CHURCH) – CONCEPTUAL DEVELOPMENT REVIEW
5.319 E. MAGNOLIA STREET, THE A.C. KLUVER PROPERTY – FRONT PORCH
REPLACEMENT – DESIGN REVIEW - THIS ITEM HAS BEEN PULLED FROM THE AGENDA
•BOARD TOPICS
1.Sustainability Workshop – Preservation & Equity
2.Facilitated Discussion – Equity Process & Priorities
3.College Downtown and Howes & Meldrum Surveys – Final Property List
4.LPC Work Plan – Progress & Priorities
•OTHER BUSINESS
•ADJOURNMENT
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Board Topic 1, Page 1
DATE:
STAFF:
August 12, 2020
Maren Bzdek, Senior Historic Preservation Planner
Jim Bertolini, Historic Preservation Planner
WORK SESSION ITEM 1
Landmark Preservation
Commission
SUBJECT FOR DISCUSSION
Sustainability & Historic Preservation Workshop Series – Equity and Historic Preservation
EXECUTIVE SUMMARY
This is an informational presentation and discussion (as part of an ongoing series requested by the Commission)
regarding the intersection of the Secretary of the Interior’s Standards for Treatment of Historic Properties and the
“Triple Bottom Line” approach to sustainability that has been adopted by the City (as well as other government
and preservation organizations). This presentation was given to Community Development and Neighborhood
Services (CDNS) staff at the monthly “Joe & Jargon” meeting on August 6. Joe & Jargon is a department-wide
meeting at which new information and program presentations are offered to keep the various divisions of CDNS
informed of the operations of their sister organizations. As the City engages social equity on multiple fronts in the
summer of 2020 as a result of affordable housing needs and calls for racial justice by organizations like Black
Lives Matter, Historic Preservation provided an update to the department about what the program is doing to
research, reflect, and reform operations and projects in light of these priorities.
Staff is seeking input from the Commission regarding this topic, including suggested avenues for further research,
projects, and recommendations for program improvements.
ATTACHMENTS
1. Staff Presentation
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Preservation & Equity
Preservation & Equity
• The Power of
Place
• Whose history
matters?
• What is
“important?”
2
Holy Family Catholic Church,
326 N. Whitcomb
Johnson Farm Barn,
2608 E Drake
1
2
BOARD TOPIC 1, ATTACHMENT 1
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Powerful Places
3
Reflecting Complex Histories
4
3
4
BOARD TOPIC 1, ATTACHMENT 1
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What We Know: Community Memory
5
• Context and
Studies
• Recent Research
Sugar beet worker’s shanty
at 209 3rd Street
(demolished)
629 S. Howes
Geller Center,
Social justice
What We Don’t Know
6
• Sources are biased and
limited
• Need new contexts
• Broadening methodology
5
6
BOARD TOPIC 1, ATTACHMENT 1
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Our Responsibility
7
• Reflect what matters to everyone
• Dig deeper: fill knowledge gaps
• Use “Just In Time” Equity Assessment
• Relationships: “Preservation is for People”
• Share authority
• Facilitate more diverse engagement
Great Western Sugar
Effluent Flume, near
Poudre River Trail
Current Priorities and Projects
Process Improvements
• Landmark histories
• Street naming
Planning Issues
• Affordable housing
• Densification
8
7
8
BOARD TOPIC 1, ATTACHMENT 1
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Current Priorities and Projects
9
• Survey, Mapping & Data
Access
• Context Reports
• Civil Rights
• Collaborative Community
Events
• HerStory FC w/
Living Her Legacy
137 Mathews St,
Lucy & Josiah
McIntyre
Residence
9
BOARD TOPIC 1, ATTACHMENT 1
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Board Topic 2, Page 1
DATE:
STAFF:
August 12, 2020
Jim Bertolini, Historic Preservation Planner
WORK SESSION ITEM 2
Landmark Preservation
Commission
SUBJECT FOR DISCUSSION
Facilitated Discussion – Equity Priorities & Processes
EXECUTIVE SUMMARY
This item is being brought to the Landmark Preservation Commission (LPC) in response to two factors. One is the
increasing demand from the community to address social justice and equity issues from racial justice to affordable
housing during the summer of 2020, which has prompted a renewed emphasis on those priorities across multiple
City programs including historic preservation. The second is questions raised by City Council in response to three
City Landmark nominations moved forward for first reading at the July 21 regular meeting on behalf of Housing
Catalyst, the City’s housing authority. Staff, LPC Chair Meg Dunn, and Housing Catalyst Director of Real Estate
Development Kristin Fritz were able to respond adequately to Council’s questions. While Council ultimately
approved the Landmark designations on second reading at their August 4 meeting, staff felt that consideration of
Council’s questions about Landmark priorities, as well as broader questions about equity and the operations of
the LPC and historic preservation staff were worthy of discussion.
Staff will help facilitate the discussion for the LPC, and is seeking input and guidance from Commission members
regarding Council’s questions from July 21 as well as program improvements and projects that can be undertaken
to improve preservation’s role in achieving equity in Fort Collins.
Commissioners are encouraged to review the City’s goals and strategies for community development in City Plan,
which is online at https://www.fcgov.com/cityplan/.
ATTACHMENTS
1. Staff Presentation
2. LPC Chair Memo to Council for 8/4 Meeting - Response to Questions on 3 Housing Catalyst Landmarks
3. Staff Memo to Council for 8/4 Meeting – Response to Questions on 3 Housing Catalyst Landmarks
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1Discussion – Equity & Preservation
Jim Bertolini, Historic Preservation Planner
Landmark Preservation Commission Work Session, August 12, 2020
Purpose for Discussion
• Respond to Council
Questions from July 21
on Landmark Priorities
• Consider equity in
program operations and
projects
2
1
2
BOARD TOPIC 2, ATTACHMENT 1
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Council Questions from 7/21
Regarding nominations on behalf of Housing Catalyst for 331 S. Loomis
Ave, 1016-1018 Morgan St., and 228 Whedbee St.:
1. Are these sorts of properties significant enough to warrant Landmark
designation?
2. Is Landmarking of these sorts of properties a good use of the LPC’s
time and resources?
3. Why is Landmarking advantageous? What does a property owner
get as a result of City Landmark status?
3
Equity: Other Questions for LPC
What is worthy of Landmark protection/incentives?
What factors does/should the City/LPC consider in prioritizing what is
recommended for Landmark status? Should social class, social or political
activism, ethnic history, or other factors play a role?
How does/should the City/LPC consider the evolution of historical
perspective in how it recommends Landmark candidates? Should the
definitions of what is significant change with time (i.e., stronger emphasis on
ethnic and working class history, etc.)?
4
3
4
BOARD TOPIC 2, ATTACHMENT 1
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Time & Resources
• Is Designation of these sorts of resources an
effective use of City resources and LPC
volunteer time?
5
Advantages & Disadvantages
What Does the LPC believe are the Advantages and Disadvantages of
Landmark Designation to the Owner and to the Community?
1. Does Landmarking properties like these support the City’s affordable housing goals?
2. Does Landmarking properties like these support the City’s equity and inclusion goals?
3. Does Landmarking properties like these support the City’s environmental sustainability
goals?
4. Does Landmarking properties like these support the City’s community vibrancy goals?
5. Does Landmarking properties like these support the City’s economic sustainability
goals?
6
5
6
BOARD TOPIC 2, ATTACHMENT 1
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23 July 2020
Re: August 4, 2020 City Council Agenda Items No. 6, 7, and 8, Landmark Designations
of Housing Catalyst Properties
Dear Mayor and City Council Members,
I’m pleased to have this opportunity to share my ever-growing understanding of the role
and purpose of the Landmark Preservation Commission in helping to shape and add
value to our community. I’d like to first address our purpose, and then dive a little more
specifically into how the three properties brought before you most recently fit into that
overall purpose. And I want to be clear that this is my take on the LPC’s purpose based
on the description in the Municipal Code (in Ch. 14) as well what I’ve gleaned from
being on the commission for 6 ½ years. But I do hope to have a response from the
entire LPC following our next work session.
The overarching purpose of the LPC is to oversee the identification, surveying,
designation, preservation and protection of historic sites across Fort Collins. And we
particularly want to make sure that these historic sites not only tell the stories of
important people such as Franklin Avery, Abner Loomis, and other wealthy landowners,
but we also want to be sure to preserve the sites that speak to the lives of the less-
wealthy, the indigenous, the immigrant, and the middle-class. In addition, our
landmarked properties should tell the story of our community’s growth and development
through the decades. In other words, our goal is for our historic places to tell the breadth
of our city’s story over time and across socio-economic class. We recognize that all of
these stories are integral to who we are today. We also recognize that preserving these
older properties has substantial positive environmental, economic, and social impacts
upon our community as well.
With that in mind, none of these three properties that have been brought before the
council are particularly stunning in terms of beauty. Nor are they associated with any
rich or particularly prestigious historical figures. But they do all embody the working-
class lives of former residents. And they do all embody architectural styles that speak to
the life and times of the people who designed, built, and lived in them. And unlike many
of our older properties today, these three examples still have a level of integrity that
speaks authentically to their original manufacture, which makes them prime candidates
for designation.
I would be happy to come speak to the council further if you would desire. And as I said,
I hope to have feedback for you from the entire LPC as soon as possible.
I appreciate all the work you do for our community. Thank you.
- Meg Dunn, Chair of the LPC
BOARD TOPIC 2, ATTACHMENT 2
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Community Development & Neighborhood Services
281 North College Avenue
P.O. Box 580
Fort Collins, CO 80522.0580
970.416.2740
970.224.6134- fax
fcgov.com
Planning, Development & Transportation
MEMORANDUM
Date: July 23, 2020
To: Mayor and Councilmembers
Thru: Darin Atteberry, City Manager
Kelly DiMartino, Deputy City Manager
Caryn Champine, Planning, Development & Transportation Director
Paul Sizemore, Community Development & Neighborhood Services Director
From: Karen McWilliams, Historic Preservation Manager
Re: Responses to Questions on Landmark Designations of Housing Catalyst
Properties
Introduction
This memo addresses questions raised at the July 21, 2020 City Council Meeting regarding
landmark designation and specifically the designation of three properties owned by Housing
Catalyst. In addition to staff’s response, memorandums from Housing Catalyst and the Landmark
Preservation Commission (LPC) have also been provided.
Landmark Designation and Effective Use of City Resources and the LPC
x Landmark designation is a core function of the City’s historic preservation efforts, and
supports Council’s goals and major focus areas identified in the 2020 Strategic Plan:
o Affordability: Provides owners access to equitable funding opportunities for
rehabilitation and repairs; furthers options in housing regardless of income level;
o Equity, inclusion, and diversity: Recognizes important elements of Fort Collins’
history that reflect the lives and culture of all residents, past and present;
o Environmental sustainability: Recognizes that older buildings (20% of Fort
Collins’ buildings) can be made energy efficient through simple, low-cost
rehabilitation; and that their demolition contributes to the loss of embodied
energy, increased landfill waste, and financial, material and energy expenditures
for replacement buildings;
o Community vibrancy: Protects and retains aspects of our community that provide
Fort Collins with its unique character and promotes residents’ sense of
stewardship and belonging.
x Landmark designation furthers the action items identified in City Plan’s Historic Resources
Preservation Program Plan and in the 2018 Historic Preservation audit, by “Encouraging the
BOARD TOPIC 2, ATTACHMENT 3
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designation of historic properties to retain Fort Collins sense of place and to promote the
City’s social, economic and environmental sustainability goals.”
x The City has adopted the U.S. Department of the Interior and National Park Service (NPS)
standards for evaluating the eligibility of properties for designation. These Standards regulate
the standards and methodology for determining historic eligibility, evaluating for
significance in one or more of four categories and for retention of integrity against seven
measures The NPS standards require that eligibility be determined by professionals whose
education and training meet federal requirements.
x Prior to being presented to Council, an application for designation is first vetted by
professional staff for its ability to meet the NPS standards. Most older building do not have
the requisite levels of significance and integrity to meet the standards for individual
designation. Those that do qualify are brought to the Landmark Preservation Commission
(LPC) for its consideration. The property is then forwarded to Council with LPC’s
recommendation to approve or deny the application.
x Economic studies show that historic designation is often associated with a stabilization or
increase in property values relative to comparable non-designated properties, with the
increase being more pronounced for commercial properties than residential. For example,
Clarion Associates, Inc. found that, between 1979 and 2016, the value of buildings in the Old
Town Historic District increased by 629% compared to 279% for immediately surrounding
non-designated buildings. Property values in Denver’s residential landmark districts
increased modestly (238% to 197%) or remained flat relative to non-designated areas, while
Durango saw property values in its historic residential districts rise by only 155% compared
to 199% in non-designated areas.
Housing Catalyst Properties
x At Council’s August 4, 2020 meetings, staff is bringing forward for consideration on Second
Reading the landmark designation of three properties, 331 S. Loomis Street, 1016-1018
Morgan Street, and 228 Whedbee Street. As with virtually all designations, these are
voluntary requests by Housing Catalyst. The properties are unusual in that they are subject to
federal oversight due to Housing Catalyst’s relationship with the Department of Housing and
Urban Development.
x The primary motivation for designation of the three properties is to meet Housing Catalyst’s
federal Section 18 requirements for continued protection of the properties following sale:
o Landmark designation will maintain the properties’ eligibility for National
Register listing; and will mitigate any adverse effects of their sale by ensuring that
they continue to receive protection from alterations that do not meet the federal
Secretary of the Interior’s Standards for Historic Properties, adopted by Council
as the City’s standards.
o A benefit of Landmark designation of these properties is that it furthers Housing
Catalyst’s interest in ensuring that the new owners have access to financial
programs to help fund sustainable rehabilitation and repairs.
x These three properties are not part of the City’s current Historic Survey Project for
proactively identifying eligible properties. As part of the Section 18 review of the sale,
Housing Catalyst contracted with a professional consulting firm to survey and assess the
historic eligibility of all 44 properties, of which these three were identified as significant. The
properties’ eligibility was confirmed by the State Historic Preservation Office.
BOARD TOPIC 2, ATTACHMENT 3
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x If Council chooses to not designate the properties, Housing Authority and the State Historic
Preservation Office will enter into a process to identify an alternative strategy to maintain the
properties’ eligibility following their sale and protect them from inappropriate alterations in
the future. This will delay Housing Catalyst’s sale.
BOARD TOPIC 2, ATTACHMENT 3
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Agenda Item 3
Item 3, Page 1
STAFF REPORT August 12, 2020
Landmark Preservation Commission
PROJECT NAME
COLLEGE DOWNTOWN AND HOWES & MELDRUM SURVEYS – FINAL PROPERTY LIST
STAFF
Karen McWilliams
PROJECT INFORMATION
This item will engage the Landmark Preservation Commission in finalizing the list of properties to be surveyed
for the College Downtown and the Howes and Meldrum historic surveys, currently underway. These surveys
involve researching and documenting older properties and evaluating potential eligibility for future designation
on the National Register of Historic Places and/or as Fort Collins Landmarks. This information becomes an
important tool in the City’s efforts to both plan for change and to preserve important elements of our past.
The College Downtown Survey is a survey of fifty properties between Mulberry Street and Laporte Avenue.
Forty-one properties have been identified, with nine open for discussion. The Howes and Meldrum Survey is
also a survey 50 properties. Forty-five properties have been identified, with room for five more. The attached
PowerPoint contains suggestion for properties to include.
ATTACHMENTS
1. McGregor House Site Form – Draft
2. Aggie Theater Site Form – Draft
3. Staff Presentation
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4@?E2:?D2>6E2=DE@C>5@@C2?5:DC6249653JH2J@72D>2==4@?4C6E6DE@@AH:E9
2>6E2=92?5C2:=@?@?6D:56 @FC6:89E=:89EH:?5@HDH:E9H@@57C2>6DHC2A
2C@F?5E96D@FE9H6DE4@C?6C@7E96255:E:@? *@E96?@CE9@7E966?EC2?46:D2
7:I65H:?5@HH:E97@FC=:89EDD6E:?H@@57C2>6D
$@CE9-2==D:56*9:DD:56@7E969@FD69@=5D?@6?EC:6D *@H2C5E96324<@7
E96 3F:=5:?8 E96 32D6>6?E =6G6= 4@?E2:?D EH@ EH@=:89E H:?5@HD H:E9 H@@5
7C2>6D2?53C:4<D68>6?E2=2C49=:?E6=D %?E96>2:?7=@@C2C67:G6@?6@G6C@?6
5@F3=69F?8D2D9H:?5@HDH:E9D2?5DE@?6D:==D2?53C:4<D68>6?E2=2C49=:?E6=D
H:E956?E:=D *96H2==:D@C?2>6?E65H:E9AC@;64E:?83C:4<36=E4@FCD6D2EE96
=6G6=D@7E96H:?5@HD:==D2?5=:?E6=D *96FAA6CH2==@7E96AC@;64E:?8H2==5@C>6C
9@=5D 2 @?6@G6C@?6 5@F3=69F?8 D2D9 H:?5@H H:E9 2 H@@5 7C2>6 2?5
D2?5DE@?6D:==
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 20
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
>/45@1/@A>-8'@E81A5805:3(E<1"2E6,:4E@C:2?
5H2C5:2?
-:0?/-<5:3 ;> '<1/5-8 '1@@5:3 1-@A>1? *9:D C6D:56?46 :D =@42E65 :? E96
?6:893@C9@@5?@CE9@7E96@=@C25@)E2E6+?:G6CD:EJ42>AFD E:DDFCC@F?565
3J9:DE@C:4C6D:56?46D>2?J@7E96>4@?G6CE65E@DEF56?EC6?E2=D *963F:=5:?8
:DDFCC@F?5653J28C2G6=5C:G6H2J
A2C<:?82C62E@E96?@CE92?53J=2?5D42A65
J2C52C62DE@E9662DEH6DE2?5D@FE9
??;/5-@10 A5805:3? 1-@A>1? ;> #.61/@? 6E24965 2C286 N *9:D >2D@?CJ
3F:=5:?8:D=@42E652EE96H6DE6?5@7E96=@E?62CE962==6J E:D4@?DECF4E65@7
A2:?E654@?4C6E63=@4<D2?592D2823=65C@@7H:E93@I6562G6D2?54@>A@D:E:@?
D9:?8=6D *96823=66?5H2==D2C672465H:E9H92E2AA62CE@362D36DE@DD9:?8=6D
24:?8E@H2C5E96H6DEE963F:=5:?892DEH@D:?8=6H:56@G6C9625>6E2=82C286
5@@CD@?:EDH6DEH2== A656DEC:2?6?EC2?469@=5:?82A2?6=5@@C:D@?E96D@FE9
H2== *9662DEH2==9@=5D2H:?5@H4@?D:DE:?8@7246?EC2=7@FC=:89E7:I65H:?5@H
H:E97=2?<:?8EH@=:89E42D6>6?ED2=@?8H:E92D92C653C:4<D:==
!
-@1;2;:?@>A/@5;: ?@59-@1 /@A-8
';A>/1;2 :2;>9-@5;:O( ( #4 C68@C92D;FDE4@>A=6E65E960A=2?D1MP
!
2?F2CJ A
>/45@1/@ +?<?@H?
';A>/1;2 :2;>9-@5;:$@EAA=:423=6
A5801>;:@>-/@;>+?<?@H?
';A>/1;2 :2;>9-@5;:$@EAA=:423=6
#>535:-8#C:1> (@36CE2?5 6=6?#4 C68@C
';A>/1;2 :2;>9-@5;:O( ( #4 C68@C92D;FDE4@>A=6E65E960A=2?D1MP
!
2?F2CJ A
;:?@>A/@5;: 5?@;>E*96>2D@?CJ9@FD6@?E9:DAC@A6CEJH2D4@?DECF4E65:?
*96@?=J492?86DE@E966IE6C:@C92G6:?G@=G65E96C6>@G2=@72D>2==@A6?
7C@?EA@C49D@>6E:>636EH66?
2?5 2?54@?DECF4E:@?@72C62CH@@5
7C2>66?4=@D65A@C49D@>6E:>6AC:@CE@2C@F?5 *9656E2496582C286H2D
4@?DECF4E652C@F?5
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 21
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
#>535:-8)?1? @>6DE:4
):?8=6H6==:?8
:@1>9105-@1)?1?$@EAA=:423=6
A>>1:@)?1? @>6DE:4
):?8=6H6==:?8
'5@1(E<1?):?8=6 2>:=J @>6
5?@;>5/-8.-/73>;A:0 ?=2E6 F=J E96 # ?6HDA2A6C
C6A@CE65E92E(@36CE(@J#4 C68@CH2DA=2??:?8E@3F:=52C6D:56?467@C9:D
72>:=JE92E72==@? @H6D)EC66E:?E96 2CC:D@?55:E:@??@CE9@7E96@=@C25@
8C:4F=EFC2=@==68642>AFD )6G6C2=>@?E9D=2E6C:?=2E6 2?F2CJ E96
! ?@E65E92E#4 C68@C925C646?E=J4@>A=6E659:DA=2?D7@CH92E
H2D 56D4C:365 2D 2 O92?5D@>6 D6G6?C@@> @?6 DE@CJM4@EE286 H9:49 96
6IA64EDE@3F:=5E96MH:?E6C2?54@>:?8DAC:?8 P=E9@F89?@7FCE96C>6?E:@?@7
4@?DECF4E:@? 2AA62C65 :? E96 ?6HDA2A6CD :E 2AA62CD E92E E96 9@FD6 H2D
4@>A=6E65:?
(@36CE#4 C68@CH2D3@C?:?%?E2C:@2?252:?)6AE6>36C E96D@?@7
)4@EE:D9:>>:8C2?ED 6>@G65E@@=@C25@:? :?:E:2==JC6D:5:?8:?6?G6C
367@C6>@G:?8?@CE9E@ @CE@==:?D *96C696>6E 6=6?"F??2?5>2CC:6596C:?
(@36CE@A6?652=F>36C2?53F:=5:?8DFAA=J3FD:?6DDD6==:?86G6CJE9:?8
9:D 4FDE@>6CD >:89E ?665 E@ 4@?DECF4E 2?5 C6>@56= 3F:=5:?8D ? 96
2CC2?865 7@C 2 >2D@?CJ 9@>6 E@ 36 4@?DECF4E65 2E ) @H6D )E :? E96
2CC:D@?55:E:@?2?5E92EH2DH96C6E96#4 C68@CDC2:D65E96:CD@?DC49:6
2?5 @9?(@J 6=6?QD28:?8>@E96C 6=6?"F??2=D@C6D:565H:E9E96> ?
(@36CE;@:?65E96 @CE@==:?DG@=F?E66C7:C656A2CE>6?E2?5E9C66J62CD
=2E6CH2D6=64E6549:672A@D:E:@?9696=5E9C@F89 64@?E:?F65E@@A6C2E6
9:D3F:=5:?8DFAA=J3FD:?6DD:?E@E96G6CJ62C=J D
C@F?5 (@36CE3642>6256AFEJ"2C:>6C@F?EJD96C:77 6=6?5:65:?E96:C
9@>6@? @H6D)EC66E:?646>36C 2?5H2D3FC:65:? C2?5G:6H6>6E6CJ
6>2CC:65282:?2C@F?5
E9:DE:>6E@ 6=6?*9@>AD@? )96H2D23@FEE9:CEJ
J62CDJ@F?86CE92?96C9FD32?52?5E96J925EH@52F89E6CDE@86E96C2C=22?5
"F4:=6 ?255:E:@?E@H@C<:?8H:E9E96D96C:77QD@77:46(@36CEH2DDE:==2>6>36C
@7E96 @CE@==:?DG@=F?E66C7:C656A2CE>6?E ?62C=J 4:EJ=6256CD564:565
E96E:>69254@>6E@6DE23=:D92A2:556A2CE>6?E2?5D:I7:C67:89E6CDH6C69:C65
?)6AE6>36C#2J@C=2>>6C2AA@:?E65(@36CEE@=625E9656A2CE>6?E:?E96
?6H=J6DE23=:D965A@D:E:@?@77:C649:67 696=5E96A@D:E:@?7@CE96?6IE7:7E66?
J62CD2?5:D4C65:E65H:E93F:=5:?82AC@76DD:@?2=56A2CE>6?E7@CE964:EJ
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 22
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
9:67 #4 C68@C C6D:8?65 7C@> 9:D A@D:E:@? H:E9 E96 56A2CE>6?E 2C@F?5 E96
368:??:?8@7 5F6E@25G2?4:?82862?52C646?E7:C67:89E:?8:?;FCJ ? F?6
(@36CEEC2?D76CC659:D@H?6CD9:AD92C6:?E969@FD6@? @H6D)EC66EE@
6=6? )F776C:?87C@>272:=:?8962CE965:65:?AC:=
2?5H2D3FC:65?6IEE@
9:D 7:CDE H:76 :? 2? F?>2C<65 8C2G6 9:67 #4 C68@C C646:G65 2 EC25:E:@?2=
7:C67:89E6CQD7F?6C2=4@>A=6E6H:E927@C>2=AC@46DD:@?E92E:?4=F565EC2?DA@CE@7
9:D 42D<6E @? 2 7:C6ECF4< 244@>A2?:65 3J E9:CEJEH@ F?:7@C>65 >2C49:?8
7:C67:89E6CD 6=6?#4 C68@C4@?E:?F65E@=:G6:?E969@FD62E ) @H6D)E
:?E@E96>:5 D
J E969@FD6H2D@44FA:653J#2CE92( :??H9@C6D:565E96C67@C2
564256 @C?#2CE92(628:?:?C:AA=6C66<:?
D96DA6?EA2CE@796C
49:=59@@5:? @CE@==:?D ? D96>2CC:652=G:? :??H9@9258C@H?FA:?
(@4<J #@F?E2:? $2E:@?2= &2C< H96C6 9:D 72E96C H2D 2 A2C< C2?86C 2=G:?
2EE6?565E96@=@C25@8C:4F=EFC2=@==6862?5E964@FA=6D6EE=65:?@=@C25@
)AC:?8D2?5E96?6?G6C ?255:E:@?E@H@C<:?82D27@C6DEC2?86C96D6CG65:?
E96+)C>J7C@> E@ JE96E:>6#2CE92@44FA:65E969@FD6@? @H6D
)EC66E:?E96>:5 DE964@FA=62AA62CDE@92G6D6A2C2E65@C5:G@C465 FC:?8
E96 D2?5 DD96H@C<652D2?FCD6:?E964=:?:4@7C @?DE6:?
#2CE92=:G65:?E969@>6E9C@F89
?)6AE6>36C E96 ?6HDA2A6CC6A@CE65E92E#2CE92925D@=5E96
AC@A6CEJE@ @9? =2<6D=66 ?
96255659:DH:762DDJ6E@E96E:E=6 *96
4@FA=642>6E@ @CE@==:?D7@==@H:?8-@C=5-2C 7C@>%<=29@>22?5*6I2D
H96C6E96J3@E9H@C<65:?E96@:=:?5FDECJ ? @9?A2CE?6C65H:E9#:<6
#:4926=DE@=2F?49#(@@7:?82?5 ?DF=2E:@? ?255:E:@?E@E96:C32D6:? @CE
@==:?DE967:C>6DE23=:D965@A6C2E:@?D:?6?G6C2?5@F=56C EC6>2:?D:?
3FD:?6DDE@52JF?56C5:776C6?E@H?6CD9:A *96=2<6D=66D4@?E:?F65E@=:G6:?
E969@FD6@? @H6D)EC66E:?E@E96 D 2DDJ65:65:? 2?5H2D3FC:65
:? C2?5G:6H6>6E6CJ @9?;@:?6596CE96C6E967@==@H:?8J62C
';A>/1?;25:2;>9-@5;:
!
! $ "
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! $ @CE@==:?D%&@F5C6 :C6FE9@C:EJ
#(@@7:?8 :DE@CJ "@42E65@? F=J
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FC:2=(64@C5D @9?2?:6==2<6D=662?52DDJ6#26=2<6D=66 C2?5G:6H
6>6E6CJ @CE@==:?D% @9?QD2E6@762E9 F?6 2DDJ6QD
2E6@762E9
63CF2CJ "@42E652EHHH 7:?528C2G6 4@>
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6>6E6CJ @CE@==:?D% (@3QD2E6@762E9
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6=6?QD2E6
@762E9
646>36C "@42E652EHHH 7:?528C2G6 4@>
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 23
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
:EJ@7 @CE@==:?DF:=5:?8&6C>:ED ) @H6D)E
@=@C25@)AC:?8D:EJ:C64E@CJ2=G:?2?5#2CE92 :??
:C6 ?DFC2?46#2AD@7 @CE@==:?D)2?3@C?#2A@>A2?J
@CE@==:?D:EJ:C64E@C:6D":DE:?8D7@C ) @H6D)E
O9:67D2<6C2?5#4 C68@C-:==(6D:8?P
646>36C
A
O(62=EJ*C2?D76CDP F?6 A
O#4 C68@CC:E:42==J ==2E @DA:E2=:?6?G6CP
AC:=
A
O(628:? @==@HD-:76:?62E9P646>36C A
O(62=DE2E6*C2?D76CDP)6AE6>36C A
O(62=DE2E6*C2?D76CDP
F8FDE
A
# !
O(@3(@J#4 C68@CH:==6C64E2?62EC6D:56?46MP
F=J A
O( ( #4 C68@C92D;FDE4@>A=6E65E960A=2?D1MP
2?F2CJ A
O( ( #4 C68@C"F>36C62=6CP
#2J A 25G6CE:D6>6?E
@CE@==:?D*@A@8C2A9:4'F25C2?8=6#2AD+) 6@=@8:42=)FCG6J
:DE@C:4F:=5:?8 ?G6?E@CJ(64@C5#4 C68@C(6D:56?46 ) @H6D)E @CE
@==:?D % @>A=6E65 3J *9@>2D 2?5 "2FC:6 ):>>@?D C@?E (2?86
(6D62C49DD@4:2E6D 2?F2CJ
"2C:>6C@F?EJDD6DD@CQD%77:46(62=DE2E6AAC2:D2=2C5D7@C ) @H6D
)E &2C46= &9@E@8C2A9D2E65 2?5
"2C:>6C@F?EJ=6C<(64@C56CQD%77:46*:E=6(64@C5D$S@7"@E=@4<
2CC:D@?QD55:E:@?
$@E6@F?EJC64@C5DC6BF:C:?8:?A6CD@?C6D62C49H6C6:?2446DD:3=65F6E@
E96%, A2?56>:4
! $
O6=@G65-:762?5#@E96C):?<DE@(6DEP
646>36C A
#2A@7 @CE@==:?D"2C:>6C@F?EJ@=@C25@ 6?G6C%&F3=:D9653J-
-:==:ED#2J
#2CC:286(64@C52=G:? :??2?5#2CE92(628:?)E6C=:?8% 2?F2CJ
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 24
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
&=2E@7 2CC:D@?QD55:E:@?E@E96:EJ@7 @CE@==:?D
#2C49 "2C:>6C
@F?EJ=6C<2?5(64@C56C@@<( &286
+)6?DFD(64@C5D2=G:?2?5#2CE92 :??6?G6C%
+)6?DFD(64@C5D2=G:? :??(@4<J#@F?E2:?$2E:@?2=&2C<%
+)6?DFD(64@C5D @9?2?52DDJ6=2<6D=66 @FDE@?*.
+)6?DFD(64@C5D#2CE92(628:? @CE@==:?D%
+)6?DFD(64@C5D(@36CE(@J2?5 6=6?#4 C68@C @CE@==:?D%
;/-88-:09->701?53:-@5;:
<<85/-.81;>@;885:?>5@1>5-;>@;885:?!A:5/5<-8;014-<@1>
'1/@5;:
B1:@???;/5-@10C5@41B1:@?@4-@4-B19-01->1/;3:5F-.81/;:@>5.A@5;:
@;@41.>;-0<-@@1>:?;2@4145?@;>E;2@41/;99A:5@E'@-@1;>"-@5;:-
?<1/525/1B1:@;><-@@1>:;21B1:@?
. $1>?;:? >;A<???;/5-@10C5@4@4185B1?;2<1>?;:?;>3>;A<?;2<1>?;:?
>1/;3:5F-.815:@4145?@;>E;2@41/;99A:5@E'@-@1;>"-@5;:C4;?1?<1/525/
/;:@>5.A@5;:?@;@4-@45?@;>E/-:.1501:@52510-:00;/A91:@10
. 1?53:;:?@>A/@5;:9.;051?@41501:@525-.81/4->-/@1>5?@5/?;2-@E<1
<1>5;0;>91@4;0;2/;:?@>A/@5;:>1<>1?1:@?@41C;>7;2-/>-2@?9-:;>
->/45@1/@C4;?1C;>75?05?@5:3A5?4-.812>;9;@41>?.E5@?/4->-/@1>5?@5/?@E81
-:0=A-85@E<;??1??1?4534->@5?@5/B-8A1?;>01?53:/;:/1<@?;><->@;2-
>1/;3:5F-.81-:005?@5:3A5?4103>;A<;2<>;<1>@51?
:2;>9-@5;:<;@1:@5-8 -?E518010;>9-E.185718E@;E51805:2;>9-@5;:
59<;>@-:@5:<>145?@;>E;>45?@;>E
;1?:;@911@-:E;2@41-.;B1;>@;885:?01?53:-@5;:/>5@1>5-
?2=JD:D@7 @CE@==:?D):8?:7:42?462D65FA@?E96C6DF=ED@7E9:DDEF5J2?5
E2<:?8:?E@244@F?EE9656E2:=655:D4FDD:@?@7:?E68C:EJ36=@HE96AC@A6CEJ2E
) @H6D)E :D7@F?5E@366=:8:3=67@C:?5:G:5F2=56D:8?2E:@?2D2:EJ@7 @CE
@==:?D=2?5>2C<F?56CEH@@7E964C:E6C:256D4C:365:?E96>F?:4:A2=4@56 E:D
?@E6=:8:3=6F?56CC:E6C:2@C
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 25
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
*96AC@A6CEJ:D6=:8:3=6F?56CC:E6C:@?7@C:ED2DD@4:2E:@?H:E9E96=:76@7(@36CE
#4 C68@CH9@2CC:G65:? @CE@==:?D5FC:?8:ED62C=J52JD@7D6EE=6>6?E2?5
8C@HE9 6@A6?652=F>36CJ2C52?53F:=5:?8DFAA=J3FD:?6DDAC@G:5:?8E96
4@>>F?:EJH:E9E96>2E6C:2=D?66565E@6C64E>2?J@7:ED62C=J3F:=5:?8D *96
3FD:?6DDC6>2:?65:?@A6C2E:@?E9C@F89E966?5@7E96 46?EFCJ ?
#4 C68@C;@:?65E964:EJQDG@=F?E66C7:C656A2CE>6?E2?536EH66? 2?5
D6CG652D:ED49:67 6E96?D6CG652D256AFEJD96C:777@C2?F>36C@7J62CD ?
#4 C68@C C646:G65 2 >2J@C2= 2AA@:?E>6?E 2D E96 4:EJQD 7:CDE A2:5
AC@76DD:@?2= 7:C6 49:67 6 C6>2:?65 :? E96 A@D:E:@? 7@C 7:7E66? J62CD 2?5 :D
4C65:E65H:E96DE23=:D9:?82?5=625:?8 @CE@==:?DQAC@76DD:@?2=7:C656A2CE>6?E
(@36CE#4 C68@CH2D>2CC:65EH:462?5925E969@FD64@?DECF4E657@C9:D72>:=J
6=:G65E96C6F?E:=9:D562E9:?
2?59:DH:76 6=6?C6>2:?65:?E969@>6
:?E@E96>:5 D
*96AC@A6CEJ:D2=D@6=:8:3=6F?56CC:E6C:@?:?C6=2E:@?E@:ED2C49:E64EFC67@C
6>3@5J:?8 E96 :56?E:7:23=6 492C24E6C:DE:4D @7 2 EJA6 A6C:@5 2?5 >6E9@5 @7
4@?DECF4E:@? =E9@F89 :ED 2C49:E64E FD 4FCC6?E=J F?<?@H? :E:D 2? 6I46==6?E
6I2>A=6 @7 2? 5H2C5:2? 4@EE286 E92E 92D 6IA6C:6?465 76H 2=E6C2E:@?D 2?5
4@?E:?F6DE@6I9:3:E>2?J@7E966=6>6?ED@7E96DEJ=6 *96D6:?4=F56:ED7:?6
>2D@?CJ 4@?DECF4E:@? 9:AA65 C@@7 H:E9 :?E6CD64E:?8 823=6D 2DJ>>6EC:42=
>2DD:?82?5>@56DE@C?2>6?E2E:@?H:E9276H4=2DD:42=56E2:=D
? 255:E:@? E@ 36:?8 :?5:G:5F2==J 6=:8:3=6 E96 AC@A6CEJ H@F=5 4@?EC:3FE6 E@ 2
9:DE@C:45:DEC:4E:7@?6H6C66DE23=:D965:?E9:D2C62
<<85/-.81"-@5;:-8&135?@1>>5@1>5-
??;/5-@10C5@41B1:@?@4-@4-B19-01-?53:525/-:@/;:@>5.A@5;:@;@41
.>;-0<-@@1>:;2;A>45?@;>E
??;/5-@10C5@4@4185B1?;2<1>?;:??53:525/-:@5:;A><-?@
. 9.;051? @41 05?@5:/@5B1 /4->-/@1>5?@5/? ;2 - @E<1 <1>5;0 ;> 91@4;0 ;2
/;:?@>A/@5;:;>>1<>1?1:@?@41C;>7;2-9-?@1>;><;??1??1?4534->@5?@5/
B-8A1? ;> >1<>1?1:@? - ?53:525/-:@ -:0 05?@5:3A5?4-.81 1:@5@E C4;?1
/;9<;:1:@?9-E8-/75:05B50A-805?@5:/@5;:
-?E518010;>9-E.185718E@;E51805:2;>9-@5;:59<;>@-:@5:45?@;>E;>
<>145?@;>E
%A-85251?A:01>>5@1>5-;:?501>-@5;:?@4>;A34
;1?:;@911@-:E;2@41-.;B1"-@5;:-8&135?@1>/>5@1>5-
>1-?;2?53:525/-:/1C49:E64EFC6
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 26
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
$1>5;0;2?53:525/-:/1
1B18;2?53:525/-:/1 "-@5;:-8$@ '@-@1 $@ ;/-8/6D
'@-@191:@ ;2 ?53:525/-:/1 2D65 FA@? E96 2C49:G2= C6D62C49 2?5 7:6=5
5@4F>6?E2E:@?4@>A=6E657@CE9:DAC@;64EE9:DAC@A6CEJH2D7@F?5E@92G6366?
56G6=@A65:? 5FC:?8E9662C=JE@H?3F:=5:?8J62CD:? @CE@==:?D %G6CE96
7@==@H:?846?EFCJ:ED6CG652D2D:?8=672>:=J9@>67@C;FDEE9C66DF446DD:G6
72>:=:6D D5:D4FDD65G6CJ76H492?86D92G6366?>256E@E966IE6C:@C@7E96
9@FD6H9:49C6E2:?D2?56I9:3:ED2AC6A@?56C2?46@7:ED@C:8:?2=2C49:E64EFC6
*96AC@A6CEJ5@6D?@E2AA62CE@366=:8:3=67@CE96$( &@C)( &F?56C4C:E6C:2
@C =E9@F89:E:D6=:8:3=62D2:EJ@7 @CE@==:?D=2?5>2C<F?56CC:E6C:@?
7@C:ED2DD@4:2E:@?H:E9E96=:76@7(@36CE#4 C68@C:E:DF?46CE2:?H96E96C:E
>:89E366=:8:3=6:?2DD@4:2E:@?H:E99:>7@CE96D69:896C=6G6=D@7=2?5>2C<:?8
:DH@C<2D23FD:?6DD@H?6C2?57:C649:675:5?@EE2<6A=2462EE969@FD63FE
2E@E96C=@42E:@?D:?E964:EJ -9:=69:D3FD:?6DDD:E692D366?C656G6=@A659:D
D:8?:7:42?46:?C6=2E:@?E@E967:C656A2CE>6?E>:89E36>@C6DEC@?8=J2DD@4:2E65
H:E92?@E96C3F:=5:?8:?E964:EJ
?DE625E96AC@A6CEJ:D>@DEDEC@?8=J6=:8:3=67@CE96$( &2?5)( &F?56C
C:E6C:@?@?E96=@42==6G6=:?E962C62@7C49:E64EFC6 *9:D:D:?C6=2E:@?E@:ED
6>3@5:>6?E@7E96:56?E:7:23=6492C24E6C:DE:4D@72EJA6A6C:@52?5>6E9@5@7
4@?DECF4E:@? *969@FD6:D2?6I46==6?E6I2>A=6@72?5H2C5:2?4@EE2862?5
4@?E:?F6DE@4@?G6J:ED2869:DE@CJ2?5D:8?:7:42?4652E:?87C@>E96A6C:@5:?
H9:49:EH2D4@?DECF4E65
?255:E:@?E@:ED:?5:G:5F2==2?5>2C<6=:8:3:=:EJE963F:=5:?8H@F=54@?EC:3FE6E@
29:DE@C:45:DEC:4E:7@?6H6C66DE23=:D965:?E9:D2C62
??1??91:@;245?@;>5/<4E?5/-85:@13>5@E>18-@10@;?53:525/-:/1*969:DE@C:49@FD6@?
E9:DAC@A6CEJ:D42E68@C:K652D5H2C5:2?32D65FA@?:ED2862?5@C:8:?2=56D:8?
492C24E6C:DE:4D @?DECF4E65:? :E92D6IA6C:6?465C6>2C<23=J76H6IE6C:@C
2=E6C2E:@?DD:?46E92EE:>6 D>2==@A6?7C@?EA@C49H2DC6>@G65D@>6E:>6
36EH66?
2?5 2?5E96C62C6?4=@D65A@C492AA62CDE@92G6366?3F:=E
AC:@CE@ *9656E2496582C286H2D4@?DECF4E652C@F?5 ==@7E96D6
492?86D E@@< A=246 H6== @G6C 7:7EJ J62CD 28@ 2?5 2C6 4@?D:56C65 9:DE@C:4
2=E6C2E:@?DE@E969@FD6
G2=F2E:@?@7E96AC@A6CEJQD:?E68C:EJ>FDE364@?D:56C65:?=:89E@7E96D6G6?
2DA64ED@7:?E68C:EJ2DE96J2C6567:?653JE96+)6A2CE>6?E@7E96 ?E6C:@C
"@42E:@?N*969@FD692D?@E366?>@G652?5:D:?:ED@C:8:?2==@42E:@? *96
2DA64E@7=@42E:@?:D4@?D6BF6?E=JG6CJ8@@5
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 27
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
)6EE:?8N*969@FD6H2D56G6=@A65:?E96C6D:56?E:2=?6:893@C9@@5?@CE9@7E96
F?:G6CD:EJ42>AFD E4@?E:?F6DE@36DFCC@F?5653J9:DE@C:49@FD6D2=E9@F89
>2?J92G6366?4@?G6CE65E@DEF56?EC6?E2=D *96D6EE:?8@?E96D:E6:ED6=792D
492?865=:EE=66I46AE7@CE964@?DECF4E:@?@7256E2496582C2862EE96C62C@7E96
AC@A6CEJD@>6E:>62C@F?5 *9:DC6A=24652?62C=:6C82C286:?E96D2>62C62
*962DA64E@7D6EE:?8>2J3656D4C:3652D>:?:>2==J492?865
6D:8?N*969@FD692D6IA6C:6?465G6CJ76H492?86DE@:ED56D:8?D:?46:EH2D
4@?DECF4E65 *96>@DE?@E23=6:?G@=G65C6>@G2=@72D>2==7C@?EA@C49D@>6E:>6
36EH66?
2?5 >2<:?8E9:D29:DE@C:42=E6C2E:@? #@DE@7E96492C24E6C
567:?:?8762EFC6D@7:ED@C:8:?2=56D:8?C6>2:?:?A=246 *969@FD66I9:3:ED2?
6I46==6?E=6G6=@7:?E68C:EJ:?E962C62@756D:8?
#2E6C:2=DN,6CJ76H492?86D2AA62CE@92G6366?>256E@E963F:=5:?8QD@C:8:?2=
6IE6C:@C>2E6C:2=D52E:?87C@>:EDA6C:@5@74@?DECF4E:@?:?E96=2E6 D *96
9@FD66I9:3:ED2?6I46==6?E=6G6=@7:?E68C:EJ:?E962C62@7>2E6C:2=D
-@C<>2?D9:AN*96D<:==DE92E:EE@@<E@4@?DECF4EE963F:=5:?8C6>2:?4=62C=J
2AA2C6?EE@52J @?D6BF6?E=J:E6I9:3:ED2?6I46==6?E=6G6=@7:?E68C:EJ:?E962C62
@7H@C<>2?D9:A
66=:?8N*969@FD64@?E:?F6DE@C6254=62C=J2D2D:?8=672>:=J9@>652E:?87C@>
E96=2E6?:?6E66?E946?EFCJ DDF49:E6I9:3:ED2?6I46==6?E=6G6=@7:?E68C:EJ:?
E962C62@7766=:?8
DD@4:2E:@?N*963F:=5:?8:D5:C64E=J2DD@4:2E65H:E9:ED9:DE@C:4@H?6CD2?5
@44FA2?ED @7 ?@E6 2?5 4@?G6JD 2 4=62C D6?D6 @7 E96:C 2DD@4:2E:@? H:E9 E96
AC@A6CEJ @?D6BF6?E=J:E6I9:3:ED2?6I46==6?E=6G6=@7:?E68C:EJ:?E962C62@7
2DD@4:2E:@?
?DF>E9:DAC@A6CEJC6E2:?D29:89=6G6=@7:?E68C:EJ2==@H:?8:EE@4=62C=J4@?G6J
:ED9:DE@C:42862C49:E64EFC2=DEJ=62?59:DE@CJ@7FD636EH66?E96=2E6 D2?5
>:5 D ED2C49:E64EFC2=:?E68C:EJDFAA@CEDA@DD:3=69:DE@C:4D:8?:7:42?46
!
"-@5;:-8&135?@1>18535.585@E25180-??1??91:@ =:8:3=6
?@41>1"-@5;:-8&135?@1>05?@>5/@<;@1:@5-8 /6D
5?/A?? E2AA62CDE92EE9:DAC@A6CEJ>2J362DD@4:2E65H:E92?256BF2E6
4@?46?EC2E:@?@79:DE@C:42==J2?52C49:E64EFC2==JD:8?:7:42?EAC@A6CE:6DE92E2C6
4@?E:8F@FD E@ @?6 2?@E96C 2?5 >:89E 2==@H 7@C E96 4C62E:@? @7 2 $2E:@?2=
(68:DE6C5:DEC:4E
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 28
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
2@41>15?"-@5;:-8&135?@1>05?@>5/@<;@1:@5-85?@45?.A5805:3/;:@>5.A@5:3/6D
2@41.A5805:35?5:-:1D5?@5:3"-@5;:-8&135?@1>05?@>5/@5?5@/;:@>5.A@5:3$
$4;@;3>-<4:A9.1>?
"13-@5B1?25810-@*2E2?<2 :DE@C:42=DD@4:2E6D ?4
& % @I @CE@==:?D%
&1<;>@@5@81 ?E6?D:G6"6G6= @4F>6?E2E:@? @7 ) @H6D )E )
#6=5CF>)E 2?5)FCC@F?5:?8&C@A6CE:6D
-@1? F=J
&1/;>01>? (@?)=256<&C6D:56?E
#>3-:5F-@5;: *2E2?<2 :DE@C:42=DD@4:2E6D ?4
00>1?? & % @I @CE@==:?D%
$4;:1:A9.1>?
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 29
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
+) ) @CE@==:?D Q*@A@8C2A9:4'F25C2?8=6
A9@E@C6G:D65
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 30
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 31
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
2DE 2L2562?5$@CE9-2==,:6HE@E96)@FE9H6DE
2DE 2L2562?5)@FE9-2==,:6HE@E96$@CE9H6DE
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 32
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
(62C@7E96 @FD6,:6HE@E962DE
6E24965 2C286,:6HE@E96)@FE962DE
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 33
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
)@FC46"2C:>6C@F?EJDD6DD@C
@==64E:@?@7E96 @CE@==:?D#FD6F>@7:D4@G6CJ
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 34
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
)@FC46"2C:>6C@F?EJDD6DD@C
@==64E:@?@7E96 @CE@==:?D#FD6F>@7:D4@G6CJ
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 35
&1?;A>/1"A9.1>"( 00>1?? ) @H6D)E
!
)@FC46"2C:>6C@F?EJDD6DD@C
@==64E:@?@7E96 @CE@==:?D#FD6F>@7:D4@G6CJ
BOARD TOPIC 3, ATTACHMENT 1
Packet Pg. 36
&'(&(
&1?;A>/1"A9.1> %+
(19<;>->E&1?;A>/1"A9.1>'BGCC?<645?8
;A:@E %4E<@8E
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04EA8E
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04EA8E HEA<GHE8 B@C4AL
)8A78E:E4FF HEA<GHE8 B@C4AL
'8HGM8 HEA<GHE8 B@C4AL
%<A6B?A!BG8?
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A5805:300>1??
, B??8:8I8
BEG B??<AF (
#C:1>"-9100>1??%46BFG8%%
, B??8:8I8
BEG B??<AF (
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 37
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
$!G;(;C:?45<'BEG; &-:31 08FG
'0
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;A:0->E1?/>5<@5;:-:0 A?@525/-@5;:-;<F?8:4??L789<A87C4E68?
6?84E?L78?<A84G875L4AHE54A?BG4A75?B6>78F6E<CG<BA <A6?H78FG;8;<FGBE<6
6B@@8E6<4?5H<?7<A:G;4GB66HC<8FG;88AG<E8CEBC8EGL
A5805:3$8-: +86G4A:H?4E)?4A
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1:1>-8>/45@1/@A>-81?/>5<@5;:-;<FGJB
FGBEL@4FBAEL6B@@8E6<4?5H<?7<A:
9468FJ8FG4A7;4F4E86G4A:H?4E9BBGCE<AGB9
VK
V "GF8KG8E<BEJ4??F4E8
6BAFGEH6G87B95E<6>JBE> J<G;CB?L6;EB@85E<6>?4<7<AEHAA<A:5BA76BHEF<A:
BAG;894N4784A76B@@BA5BA76BHEF<A:BAG;8FBHG;4A7E84EJ4??F -;89?4G
EBB9<F5BE78E875L45E<6>C4E4C8GJ4??G;4GFG8CF7BJAJ4E7GBJ4E7G;884FG
08FG04??9EBAG-;894N478E89?86GFG;85H<?7<A:VFHF84F4G;84G8E J<G;GJB
E868FF87@4<A8AGE4A68F?B64G87BA8<G;8EF<78B9468AGE4?CEB=86G<A:5BKB99<68
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 38
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
-;8FDH4E85BKB99<68<F9<A<F;87J<G;9<K87J<A7BJFBAG;89EBAG4A7F<78F 4A7
I8EG<64?F<7<A:45BI84A758?BJ ?4A><A:G;<F4E8G;88AGE<8F 846;B9J;<6;
;B?7F4C4<EB9F<A:?8
?<:;G:?4FF6B@@8E6<4?7BBEFJ<G;@8G4?9E4@8F +868FF87
4A7:?4M87@BI<8CBFG8E7<FC?4L64F8FJ<G;@8G4?9E4@8F4A75E<6>F<??F4E8
@BHAG87GBG;85E<6>J4??FBA8<G;8EF<78B9G;88AGEL4A75BKB99<68 5BI8G;8
@4<A9?BBE G;85E<6>J4??<F6?47<A4J<78@8G4?F<7<A:58?GG;4GCEB=86GFBHGJ4E7
<AG;868AG8EGB9BE@4GJB
F<787G;84G8E@4EDH88 -;<F<F546>?<GGB<78AG<9LG;8
5H<?7<A:4FG;8::<8-;84G8E J<G;FC4689BE47I8EG<F<A:HC6B@<A:8I8AGF
-;868AGE4?4E84BAG;8F86BA79?BBE;B?7F4J<78;BE<MBAG4?5E<6>C4A8?J<G;4
6BE58?G45?84GG;8GBC -JBJ<A7BJF4E8FC4687J<78?L4C4EGBA8<G;8EF<78B9
G;8C4A8? 46;6BAF<FGFB94C4<EB964F8@8AGFJ<G;JBB79E4@8F4A75E<6>F<??F
F<A:?8 6BHEF8 B9 5E<6> FB?7<8EF FC4AF G;8 J<7G; B9 G;8 94N478 45BI8 G;8
J<A7BJF /8EG<64??L FG46>87 5E<6> FGE8G6;8EF BEA4@8AG G;8 ABEG;J8FG 4A7
FBHG;J8FG6BEA8EFB9G;85H<?7<A:4A79E4@8G;85BKB99<68 8AGE<8F4A7;BE<MBAG4?
5E<6>C4A8?45BI8 -;85E<6>C4E4C8G6BAF<FGFB946BE58?G45?864CC875L4F<A:?8
54A7B9FB?7<8EF4A74F<A:?854A7B9EBJ?B6>F
'BEG;04??F<78-;<FF<78J4??45HGFG;8@H6;G4??8E6B@@8E6<4?5H<?7<A:GBG;8
ABEG;4A7;B?7FAB8AGE<8FBEJ<A7BJF "G<F6B@C?8G8?LB5F6HE879EB@I<8J
4FG04??E84E-;<FJ4??EHAF4?BA:G;8E84E4??8L (AG;8@4<A9?BBE4E8GJB
8AGE4A68FJ<G;F?457BBEF4GG;85H<?7<A:VFABEG;84FG4A7FBHG;84FG6BEA8EF
?4E:8?BHI8E87I8AGJ<G;EBJ?B6>F<??<FE868FF87<AGBG;85E<6>J4??45BI8846;
7BBE ?FBCE8F8AGBAG;8J4??4E84E84FB96BA6E8G8C4E:86B4G<A: 4ABG;8E
?BHI8E87I8AG 4J<A7BJBC8A<A:G;4G<F5B4E7876?BF875HGE8G4<AF<GF5E<6>F<??
4A7?<AG8? 4A75E<6><A9<??FH::8FG<A:G;8CE8I<BHF?B64G<BAFB9J<A7BJBC8A<A:F
,BHG; 04?? F<78 -;<F F<78 J4?? <F 8KCBF87 GB I<8J 45BI8 4A7 58;<A7 G;8
47=468AGBA8
FGBEL6B@@8E6<4?5H<?7<A:GBG;8FBHG; +<F<A:HCG;8J4??9EB@4A
8AGEL4?BA:G;89EBAGF<78J4?>G;<F4CC84EF4F<9<G<FC4EGB9G;847=468AGCEBC8EGL
GBG;8FBHG;<F4FG4<EJ4L8A6?BF87J<G;FG8CC875E<6>J4??F -;88AGE4A68<F
ABJ9<??87J<G;JBB7F<7<A:4A74A-&@46;<A85HGCEBI<7874668FFGBG;8
F86BA7 9?BBE -;8 5H<?7<A:VF FBHG; J4?? ;B?7F F8I8E4? 5E<6>
<A9<??87 J<A7BJ
BC8A<A:FBAG;8HCC8E9?BBEG;4GE8G4<AG;8<E5E<6>F8:@8AG4?4E6;?<AG8?F -BJ4E7
G;89EBAGB9G;85H<?7<A: G;8HCC8EJ4??;4F4:;BFGF<:AG;4G<F947874A7C4EG<4??L
C4<AG87BI8E "GFHCC8EC4EGBA68E847!(- %%"' (%' .+() ')%' 4A7
G;8?BJ8EC4EGE847' .-3 .+'"-.+ ( ' 0., .+'"-.+
>/45@1/@A>-8'@E81A5805:3(E<1 B@@8E6<4?
-:0?/-<5:3;>'<1/5-8'1@@5:31-@A>1?-;<F5H<?7<A:<FF<GH4G87BA47BJAGBJA
6B@@8E6<4?CEBC8EGL4A7B66HC<8FG;88AG<E8?BG "G<FFHEEBHA7875L4FGE88G
4??8L F<78J4?> 4A76B@@8E6<4?5H<?7<A:F4A7C4E><A:?BGF<A4??7<E86G<BAF
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 39
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
??;/5-@10A5805:3?1-@A>1?;>#.61/@? 'BGCC?<645?8
!
-@1;2;:?@>A/@5;: ?@59-@1 /@A-8
';A>/1;2 :2;>9-@5;:S'8JH<?7<A:9BE HEA<GHE8,GBE8 T
(6GB58E C SE<6> 0BE> ,G4EGF BA '8J
H<?7<A: T 868@58E C
S%B64?'8JF T ! CE<? C
>/45@1/@ .A>ABJA
';A>/1;2 :2;>9-@5;:'BGCC?<645?8
A5801>;:@>-/@;> ;4E?8F&6$<558A
E4A>$<F8E
';A>/1;2 :2;>9-@5;:SE<6> 0BE> ,G4EGF BA '8J H<?7<A: T
868@58E C S)8E@<G"FFH87 H<?7<A:
8:HA BA
::<8 -;84G8E T
,8CG8@58E C
#>535:-8#C:1> BEG B??<AF HEA<GHE8 B@C4AL
';A>/1;2 :2;>9-@5;:S'8JH<?7<A:9BE HEA<GHE8,GBE8 T
(6GB58E C SE<6> 0BE> ,G4EGF BA '8J
H<?7<A: T 868@58E C
S%B64?'8JF T ! CE<? C
;:?@>A/@5;: 5?@;>E-;8BE<:<A4?GJB
FGBEL6B@@8E6<4?5H<?7<A:BAG;<FCEBC8EGL
J4F6B@C?8G87<A "G4CC84EFGB;4I8E8@4<A87?4E:8?LHA6;4A:87HAG<?4
@4=BE9<E874@4:87G;85H<?7<A:<A4A7?89GBA?L<GF8KG8E<BE5E<6>J4??F
FG4A7<A: +86BAFGEH6G<BAJ4F6B@C?8G87<A
4A7<AIB?I878KG8AF<I8
E8ABI4G<BA78F<:A87GB466B@@B74G84A8AG<E8?LA8JHF8 0;8AG;8JBE>J4F
9<A<F;87 G;8BA?LBE<:<A4?984GHE8FG;4GE8@4<A87BEJ8E8AVGB5F6HE87J8E8G;8
9BBGCE<AG 8KG8E<BE5E<6>J4??F4?G;BH:;G;8F8J8E8FGH66B87 4A7GJBB9G;8G;E88
HCC8E9?BBEJ<A7BJFBAG;8946478 -;894N478VF@4<A9?BBEJ4FE8@B78?87GB
<A6?H78 4 5BK B99<68 GJB E868FF87 8AGE<8F 4A7 4 9H??
J<7G; G;84G8E @4EDH88
284EF?4G8E <A G;85H<?7<A:E8DH<E874GG8AG<BA9B??BJ<A:G;88KC?BF<BAB94
A84E5L 6B@@8E6<4? 5H<?7<A: +8C4<E JBE> 6B@C?8G87 4G G;4G G<@8 <A6?H787
E86BAFGEH6G<BAB9G;894N478 J;<6;E8@4<AFG;8E8GB74L -;<F<A6?H7876?477<A:
B9G;894N478<A5E<6>I8A88E4A7JBB74A7@8G4?F<7<A: 4?BA:J<G;E8C?468@8AG
B9G;8BE<:<A4?G;84G8E@4EDH88
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 40
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
#>535:-8 ;/-@5;:28F
#>535:-8)?1? B@@8E68 ,C86<4?GL,GBE8
B@8FG<6 !BG8?
:@1>9105-@1)?1?+86E84G<BA -;84G8E
A>>1:@)?1? +86E84G<BA &HF<6 46<?<GL
'5@1(E<1? HEA<GHE8,GBE8 !BG8? &BI<8-;84G8E %<I8-;84G8E
5?@;>5/-8.-/73>;A:0-;<FCEBC8EGLJ4FBE<:<A4??LB66HC<875L4F<A:?8
94@<?L
;B@8G;4GJ4F6BAFGEH6G87CE<BEGBG;884E?L
F -;8;BHF8E8@4<A87G;8E8
HAG<?G;8@<7
F J;8A<GJ4F78@B?<F;874A7E8C?4687J<G;G;86B@@8E6<4?
5H<?7<A:G;4GFG4A7FG;8E8GB74L
"A
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%<A78A ,G J4F
46DH<E875L4A8J9<E@>ABJA4FG;8 BEG B??<AF HEA<GHE84A7 4EC8G B@C4AL
BJA875L& # 0<??<4@F4A7! ! &6 ?HE8 "A
G;8C4EGA8EF@BI87G;8FGBE8
GB4A8J?B64G<BA4G, B??8:8I8 BHEL84EF?4G8E G;85HF<A8FFJ4F
CHE6;4F875L! )E4GG J;B;47588AF8??<A:9HEA<GHE8<A BEG B??<AFF<A68G;8
F "A,8CG8@58E G;8 E8CBEG87G;4GG;8 BEG B??<AF
HEA<GHE8 B@C4ALJBH?758@BI<A:GB4A8J?B64G<BA<AG;87BJAGBJA4E84
-;8F<G8F8?86G87J4F4CEBC8EGL4G
, B??8:8I8 BJA875L ?4E4 !B8?
G;8J<98B9 E 8BE:8% !B8? -;8L?<I87A8KG7BBEGBG;8FBHG;4A7BC8E4G87G;8
5H<?7<A:4F45B4E7<A:;BHF8 &8@58EFB9G;8!B8?94@<?LJBH?7E8G4<ABJA8EF;<C
B9G;8CEBC8EGL<AGBG;884E?L
F "A(6GB58E 4EE4A:8@8AGFJ8E8@478
9BEG;8;BHF8GB5878@B?<F;87 E !B8?G;8A;47G;8GJB
FGBEL
VK
V
6B@@8E6<4? 5H<?7<A: 6BAFGEH6G87 GB 466B@@B74G8 G;8 A887F B9 G;8 9HEA<GHE8
FGBE8 8FC<G8G;8BAF8GB96B?7J84G;8E G;89BHA74G<BAJ4FCBHE874A7BAG;8
?4FG74LB9 868@58E@4FBAEL6BAGE46GBE ;4E?8F&6$<558A58:4AGB8E86GG;8
5E<6>J4??F
"AG;8@84AG<@8 G;8 BEG B??<AF HEA<GHE8 B@C4AL6BAG<AH87GBBC8E4G8<GF
5HF<A8FF4G, B??8:8I8 "A@<7
#4AH4EL G;4G5H<?7<A:FHFG4<A87
FH5FG4AG<4?74@4:84F4E8FH?GB949<E8 )E4GGJ4F<AG;8CEB68FFB9E87H6<A:;<F
<AI8AGBEL <A CE8C4E4G<BA 9BE G;8 @BI8 4A7 ;47 4??BJ87 ;4?9 B9 ;<F <AFHE4A68
6BI8E4:8GB?4CF8BAG;89<EFGB9G;8L84E ?84I<A:;<@J<G;4F<M45?89<A4A6<4??BFF
8FC<G8G;<F G;8A8J5H<?7<A:4G
, B??8:8I8 J4F6B@C?8G87<A4A7
)E4GG@BI87G;8FGBE8G;8E8J<G;46B@C?8G8?LA8J?<A8B99HEA<F;<A:F
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 41
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
"A#4AH4EL )E4GGFB?7G;86B@C4ALGB%?BL7 !4EE<FB9%BA:@BAG 0
"A:?89<8?7B9BH?78E 4A7 EA8FG! 04EA8EB9,46E4@8AGB 4?<9BEA<4 BHA787
<A%BA:@BAG<A G;85HF<A8FF<A<G<4??LBC8E4G87<A BEG B??<AF4FG;804EA8E
"A:?89<8?7 HEA<GHE8 B@C4AL 4A704EA8EFBBA4EE<I87GB@4A4:8G;8FGBE8 -;8
9<E@ 58:4A GB G4>8 BHG ?4E:8 ;84I<?L <??HFGE4G87 47I8EG<F8@8AGF <A G;8 ?B64?
A8JFC4C8EF
L G;8F86BA79?BBEJ4FB66HC<875LG;8%<A6B?A!BG8? (998E<A:@BE8G;4A
GJ8AGLEBB@F9BEE8AG G;8;BG8?J4FBJA874A7BC8E4G877HE<A:G;884E?L
F
5L# - H7EBJ "GJBH?7E8@4<A<A5HF<A8FFHA78EFH5F8DH8AGBJA8EF<AGBG;8
84E?L
F -;8;BG8?J4F4668FF875LJ4LB94F8C4E4G88AGE4A684?BA:G;8
9EBAGF<78J4?>G;4GCEBI<7874668FFGB4A8A6?BF87FG4<EJ4LG;4GEBF8HCG;8
5H<?7<A:VFFBHG;J4??GBE846;G;8F86BA79?BBEG;<F984GHE8E8@4<AFG;8E8GB74L
,B@8G<@858GJ88A4A7 G;8FGBE8VFA4@8J4F6;4A:87GBG;8!4EE<F
04EA8E HEA<GHE8 B@C4AL4A7<G6BAG<AH87GB58@4A4:875L EA8FG04EA8E
+4G;8EG;4A4A<FB?4G87FGBE8 <GJ4FC4EGB94F@4??6;4<AJ<G;?B64G<BAF<A BEG
B??<AF %BA:@BAG E88?8L 4A7 ;8L8AA8 46; ;47 <GF BJA HA<DH8 A4@8
6BAF<FG<A:B9I4E<BHF6B@5<A4G<BAFB9G;8C4EGA8EFV?4FGA4@8F ,G<??B66HCL<A:
G;85H<?7<A:4G
, B??8:8I8 BI8E4786478?4G8E G;8FGBE8J4FFB?7<A
85EH4ELGBG;8)8A78E:E4FF HEA<GHE8 B@C4AL BJA875L 7J4E74A7
??8A)8A78E:E4FFB9%BI8?4A7 7J4E77<87<A#4AH4EL4A7<AH:HFG ??8A
FB?7@H6;B9G;89<E@VFFGB6>GB 8AI8E5HL8EF4A76?BF87G;85HF<A8FF
-;85H<?7<A:J4FG;8AB66HC<875L4ABG;8E9HEA<GHE86B@C4ALBJA875L#B;A
'8HGM8 J;B;47588AF8??<A:9HEA<GHE8<A BEG B??<AF9BE@4ALL84EF "A84E?L
;846DH<E87G;8,6;4CC HEA<GHE8 B@C4AL4G &BHAG4<AI8 4A7
6;4A:87<GFA4@8GBG;8'8HGM8 HEA<GHE8 B@C4AL '8HGM8@BI87G;8FGBE8<AGB
G;85H<?7<A:4G
, B??8:8I8 <A4A7<GE8@4<A87G;8E89BEG;8A8KG
786478 -B47I8EG<F8G;8'8HGM8 HEA<GHE8 B@C4AL4A7%<A6B?A!BG8? 4?4E:8
J4??F<:AJ4FC4<AG87BAG;8HCC8EJ4??4GG;85H<?7<A:VFFBHG;J8FG6BEA8E "A
FGBE8@4A4:8E 0 ,BHG;J<6>46DH<E874ABJA8EF;<C<AG8E8FG4A75864@8
'8HGM8VFC4EGA8E !<FG<@<A:6BH?7ABG;4I8588AJBEF8
(A 868@58E 49<E85EB>8BHG<A454F8@8AGFGBE8EBB@ -;<FFCE847
DH<6>?LG;EBH:;BHGG;85H<?7<A:4A7FH5FG4AG<4??L74@4:87G;88AG<E8<AG8E<BE
,BHG;J<6>4A7;<F8@C?BL88FGE<87GBCHGG;89<E8BHG589BE8<GFCE847 5HG<G
CEBI87GBB@H6;9BEG;8@GB;4A7?8 -;89<E878C4EG@8AGE8FCBA787J<G;9BHE
GEH6>F F<KG88A9<E89<:;G8EF 4A758GJ88A9<9GL4A7F<KGLIB?HAG88EF <E89<:;G8EF
FGEH::?87GBDH8A6;G;85?4M8 J;<6;J4FCEB7H6<A:6B?H@AFB9G;<6>F@B>8 4A7
;8?C87F8I8A8?78E?LG8A4AGF8F64C89EB@G;8%<A6B?A!BG8?BAG;8F86BA79?BBE
-;8<A6<78AGJ4FE8CBEG87GB;4I8588AG;8?4E:8FG9<E8<A BEG B??<AF<A4786478
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 42
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
0<G;4??B9G;86B@5HFG<5?8<G8@F<AG;85H<?7<A: G;89<E8F@B?78E879BE4J88>
4A7 64HF87 4?@BFG
<A 74@4:8 GB G;8 5H<?7<A: 4A7 <GF 6BAG8AGF "A
477<G<BAGBG;8?BFFB9;B@89HEA<F;<A:F9BEF4?8<AG;8FGBE8 <G78FGEBL87G;8
;BG8?VF9HEA<F;<A:F G;8C8EFBA4?58?BA:<A:FB9E8F<78AG<4?G8A4AGF 4A7G;8584HGL
F;BCBC8E4G<A:<ABA8B9G;8;BG8?EBB@F +8FGBE45?8<G8@FF4?I4:879EB@G;8
9HEA<GHE8FGBE8J8E8C?4687<A49<E8F4?8;8?7<A 85EH4EL4GG;8)BH7E8/4??8L
,4?8F 24E7 -;8 9B??BJ<A: @BAG; G;8 74@4:87 5H<?7<A: J4F C?4687 BA G;8
@4E>8G +4G;8EG;4A:BBHGB95HF<A8FF G;8'8HGM8 HEA<GHE8 B@C4ALJ4F
E88FG45?<F;8746EBFFG;8FGE88G<A45H<?7<A:=HFGFBHG;B9G;8CBFGB99<68
B??BJ<A:G;89<E8 4E878I8?BC@8AGC?4A6BA68<I875LA8JBJA8EF?4HA6;87G;8
5H<?7<A:<AGBG;8F86BA7C;4F8B9<GF?BA:;<FGBEL "ACE<? E4A>L78?BGG8
4AABHA687G;4G;84A7;<F94G;8E
<A
?4J + ! BJ7L J8E84EE4A:<A:GBCHE6;4F8
G;8CEBC8EGL4G
, B??8:8I8 9EB@G;8!B8?94@<?L L78?BGG8;474EE<I87<A
BEG B??<AF<A4A7BC8A87G;8-E4<?-;84G8E4G0 &BHAG4<AI8 !84A7
BJ7LC?4AA87GBE86BAFGEH6GG;89<E8
74@4:875H<?7<A:BA,BHG; B??8:84A7
6BAI8EG<G<AGB4@BG<BAC<6GHE8;BHF8G;4GJBH?758>ABJA4FG;8::<8-;84G8E
!BJ8I8E @B@8AGH@J4F78?4L877H8GB4A4G<BAJ<789E88M8G;4GG;89878E4?
:BI8EA@8AG;47=HFG<@CBF87BA6BAFGEH6G<BA4F<GFBH:;GGB6?4@C7BJABA
G;E84G8A87?45BEFGE<>8F5LG4><A:6BAGEB?B9G;8FG88?<A7HFGEL
(A#H?L G;8:BI8EA@8AG4??BJ87CEBC8EGLBJA8EFGBCEB6887J<G;C?4AFGB
6BAFGEH6GC?468FB94@HF8@8AG4A7E86E84G<BA !BJ8I8E FG88?E8@4<A87<AF;BEG
FHCC?L4A7G;8G;84G8ECEB=86G6BH?7ABG@BI89BEJ4E7 864HF8E878I8?BC@8AG
E8DH<E87FG45<?<M4G<BAB9G;85E<6>J4??F4A7EBB9 G;85H<?7<A:A8878745BHGGJ8?I8
GBAFB9FG88?9BEE8<A9BE68@8AG .AG<?<G5864@84I4<?45?8 ?<GG?8C;LF<64?JBE>
6BH?7G4>8C?468BAG;8F<G8 "AG;8@84AG<@8 L78?BGG84A7 BJ7L6B@C?8G87
G;8<EC?4AF4A7FC86<9<64G<BAF J;<6;64??879BE4G4??4H7<GBE<H@FC468F84G<A:
G;<FJ4F?4G8EE87H687GBF84GF -;878F<:AJ4FCE8C4E875L)8EEL$A<:;G
4 F;BC <AFGEH6GBE 4G %<A6B?A #HA<BE !<:; J;B ;47 FB@8 8KC8E<8A68 J<G;
6BAFGEH6G<BAC?4AA<A:
"A@<7
,8CG8@58E G;86<GL<FFH87G;85H<?7<A:C8E@<G9BEG;8CEB=86G J;<6;
JBH?76BFG4A8FG<@4G87
-;86BAFGEH6G<BA6BAGE46GJ4F4J4E787GB
E4A>$<F8EB9 HA64A (>?4;B@4 45EBG;8E
<A
?4JB9+ ! BJ7L 8@B?<G<BAB9
G;85HEA87
BHG<AG8E<BEJ4F6B@C?8G87 -;<FJ4F9B??BJ875L9<??<A:G;854F8@8AG
J<G;84EG;4A7F4A7 CBHE<A:49?BBEB9E8<A9BE6876BA6E8G8 9<??<A:G;8F<784A7
E84E J<A7BJF J<G; 5E<6> 6?BF<A: G;8 68AGE4? J<A7BJ BA G;8 94N478 4A7
6BAFGEH6G<A:5HGGE8FF8F4?BA:G;85E<6>J4??FGBFHCCBEGG;8EBB9
-;8G;84G8EVF<AG8E<BE<A6?H787G;8?B55L FA46>5BBG; 4H7<GBE<H@4A7E8FGEBB@F
6ELEBB@J4FCEBI<7874GG;8E84EB9G;84H7<GBE<H@9BEC4E8AGFJ<G;I8ELLBHA:
6;<?7E8A H8GB<GF4FFB6<4G<BAJ<G;A84E5L B?BE47B& G;8<AG8E<BE7O6BE
984GHE87G;8F6;BB?6B?BEFB9:E88A4A7:B?7 <A6?H7<A:4:B?76HEG4<A4GG;8
F6E88A -;8F86BA79?BBEJ4F?<@<G87GBG;89EBAGB9G;85H<?7<A:4A7;8?7G;8
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 43
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
68AGE4?9<E8CEBB9CEB=86G<BA5BBG;9?4A>875L@4A4:8EVFB99<68F -B466B@@B74G8
G;8CEB=86G<BA5BBG; G;8BE<:<A4?68AGE4?J<A7BJBAG;8HCC8E946478J4F<A9<??87
4A78E4F87 ?84I<A:G;8GJBBHG8E@H?G<
?<:;GJ<A7BJF<AC?468 668FFGBG;8
F86BA79?BBEJ4F5LJ4LB9G;88A6?BF87FG4<EJ4LG;4GEBF8HCG;8FBHG;8KG8E<BE
J4?? ??B9G;85E<6>JBE>BAG;85H<?7<A:VF8KG8E<BEJ4FFGH66B874GG;4GG<@8
8K68CG9BEC8E;4CFG;8E84EJ4?? -;8C4<AG87;BG8?4A79HEA<GHE8FGBE8F<:ABA
G;8FBHG;J4??J4F6BI8E87J<G;FGH66B4?BA:J<G;4A8JC4<AG87F<:A47I8EG<F<A:
G;8::<8-;84G8E
9H??
J<7G; CEB=86G<A: ?<:;G87 GE<4A:H?4E @4EDH88 J4F <AFG4??87 46EBFF G;8
94N478 64CC875L?4E:8;BE<MBAG4?A8BA
?<G?8GG8EFFC8??<A:G;8JBE7S::<8 T
@C?8FC468J4FCEBI<787BAG;8GJB?<:;G87@4EDH889468FGB47I8EG<F8G;8
6HEE8AG9<?@58<A:F6E88A87 GG;868AG8EB9G;8@4EDH88J4F4?4E:8A8BA
?<G
?8GG8ES TL G;8;BE<MBAG4??8GG8EF4GBCG;8@4EDH88J8E8E8C?46875L4
I8EG<64?A8BAS::<8TF<:AG;4GEBF845BI8G;8EBB9?<A8AB?BA:8EA88787 G;8
C4<AG87F<:ABAG;8FBHG;F<78J4??J4F5?4A>87BHG
BAFGEH6G<BA6BAG<AH87G;EBH:;G;894??4A7J<AG8E@BAG;F 4A7G;8A8J::<8
-;84G8EJ4F6B@C?8G874A7BC8A879BE5HF<A8FFBACE<? -;89<EFG9<?@
F6E88A87 J4F "I4A;B8 FG4EE<A: +B58EG -4L?BE ?<M458G; -4L?BE 4A7 #B4A
BAG4<A8 -B@4A7#8EEL64EGBBAG<G?87#B;4AA&BHF8466B@C4A<87G;8@4<A
4GGE46G<BA L #4AH4EL L78?BGG8 4A7 BJ7L J8E8 4?E847L FG4EG<A: GB
8KC8E<8A684E87H6G<BA<AG;8AH@58EB99<?@F@4784I4<?45?85LG;8FGH7<BF
6B@5<A87J<G;E<F<A:6B@C8G<G<BA9EB@G8?8I<F<BA -;8L6?BF87G;8-E4<?-;84G8E
G;4G@BAG;4A7 BJ7L6BAG<AH87GB@4A4:8G;8::<8
E4A>L78?BGG8F8EI879BEG;E88L84EF4F7<E86GBEB9G;8 ;4@58EB9 B@@8E68
4A7<A58:4A49BHE
L84EG8E@BA6<GL6BHA6<? BA8B9G;8@4F4FF<FG4AG
@4LBE "A G;8::<8-;84G8EJ4FE8@B78?87J<G;4?4E:8EF6E88A A8J
64EC8G<A: 4A7 E8786BE4G<A: B9 G;8 ?B55L E8FGEBB@F 4A7 4H7<GBE<H@ -;8
9B??BJ<A:L84E G;8::<8J4FFB?7GB08F6B-;84G8EFB9 ;8L8AA8 J;<6;FB?7
G;8CEBC8EGL9<I8L84EF?4G8EGBG;8!<:;?4A7-;84G8E BECBE4G<BAB9 B?BE47B -;8
9<E@BC8E4G87
G;84G8EF<A B?BE47B 0LB@<A:4A7'85E4F>4 4A7<A
BC8A87G;8 4@CHF08FGG;84G8E<A BEG B??<AF
LG;8?4G8
F G;8?BJ8E94N478J4F6?47<A:?4M87G<?8FJ;8G;8EG;<F@4G8E<4?
74G879EB@G;884E?L
FE8@4<AFHA6?84E -;85H<?7<A:8KC8E<8A6874ABG;8E
@4=BEE8@B78?<AG;8FH@@8EB9
4?G;BH:;@BFGB9G;4GJBE>GBB>C?468BA
G;8 <AG8E<BE (A CE<? 4 @4FF<I8 8KC?BF<BA B66HEE87 A84E5L <A G;8
+B58EGFBA5H<?7<A:BAG;8ABEG;84FG6BEA8EB9 B??8:8I8AH84A7(4>,GE88G
-;85?4FG74@4:87@BE8G;4ABA8;HA7E877BJAGBJA5HF<A8FF8F <A6?H7<A:G;8
::<8-;84G8E "AFC86G<BA9BHA774@4:8GBG;85H<?7<A:<AG;E884E84FG;8E84E
J4??4?BA:G;84??8L G;8CEB=86G<BA5BBG;4GG;89EBAG 4A7G;8946478 -;8F8JBH?7
E8DH<E8FH5FG4AG<4?4GG8AG<BA
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 44
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
)E8FFHE89EB@G;85?4FG9E46GHE87G;8HCC8E94N4784A7E<CC87G;8I8EG<64?::<8
F<:A9EB@G;85H<?7<A: -;<F?89GG;894N478J<G;4?4E:8;BE<MBAG4?6E46>4A7G;8
HCC8EJ4??4GG;8FBHG;J8FG6BEA8EJ4F7<FC?4687 -;8E84EJ4??4?FB8K;<5<G87
4E84FB974@4:8 +8C4<EFE8DH<E87E8@BI4?4A7E85H<?7<A:B9G;894N478 "A&4L
G;8!<:;?4A7-;84G8E BECBE4G<BAF86HE874C8E@<G9EB@G;8 <GLB9 BEG
B??<AFGBE8C?468G;894N4784A76B@C?8G8G;8BG;8EE8C4<EF
+8C4<E JBE> GBB> C?468 BI8E G;8 9B??BJ<A: @BAG;F 4A7 4CC4E8AG?L <AIB?I87
<AFG4??4G<BAB9G;85E<6>946<A:4A7JBB7F<7<A:G;4GE8@4<ABAG;8946478GB74L
-;8::<8F<:AJ4FE8@BI87 G;8@4EDH88J4FE8C?4687J<G;4F@4??8EBA84?BA:
J<G;9?4A><A:@8G4?F<7<A: 4??B9G;8A8BAJ4FFGE<CC879EB@G;894N478 4A7G;8
BE<:<A4? J<A7BJF BA G;8 HCC8E 9?BBE J8E8 E8C?4687 J<G; F@4??8E 64F8@8AGF
K46G?LJ;8AG;8FGH66BJ4FE8@BI879EB@G;8FBHG;8KG8E<BEJ4??<FHA6?84E 5HG
G;4G@4L4?FB;4I8588A7BA8<A -;<F8KCBF87G;8BE<:<A4?HCC8E9?BBE
<A9<??87J<A7BJF4?BA:J<G;G;8C4<AG87;BG8?4A79HEA<GHE8F<:A J;<6;<FABJ
5?887<A:G;EBH:;BI8E?L<A:C4<AG
-;89<A4?F;BJ<A:B94984GHE89<?@<AG;8::<8-;84G8EGBB>C?468<A =HFG
CE<BEGB<GF6?BFHE87H8GB6B@C8G<G<BA9EB@G;8A8J8EG;84G8EFG;4G;47588A
6BAFGEH6G87<AGBJA "AG;8FCE<A:B9 4?4A7@4E>AB@<A4G<BAJ4FFH5@<GG87
GBG;8 <GLB9 BEG B??<AF GG;8G<@8 A8JBJA8EFJ8E8CE8C4E<A:GBE8ABI4G8
G;85H<?7<A:4A76BAI8EG<GGB4?<I8@HF<6I8AH8G;4GJBH?74?FB58>ABJA4FG;8
::<8-;84G8E ?G;BH:;G;8%4A7@4E>)E8F8EI4G<BA B@@<FF<BAE86B:A<M87G;8
5H<?7<A:VF <@CBEG4A68 <A G;8 ;<FGBEL B9 G;8 6B@@HA<GL G;8 AB@<A4G<BA J4F
E8=86G875864HF8G;8G;84G8E;47HA78E:BA8FH5FG4AG<4?ABA
;<FGBE<64?G8E4G<BAF
GB<GF94N47898J8EG;4A9<9GLL84EF84E?<8E4A7AB?BA:8E6BAI8L878ABH:;B9<GF
;<FGBE<6 4CC84E4A68 GB CE8F8AG
74L B5F8EI8EF GB @8E<G ?4A7@4E>FG4GHF -;8
5H<?7<A:E8@4<AF<AHF8GB74L4FG;88I8E
CBCH?4E::<8-;84G8E
';A>/1?;25:2;>9-@5;:
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, B??8:8I8 8I8?BC875L,;4HABL7 <GL
B9 BEG B??<AF)E8F8EI4G<BA <?8F
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46> AGE4A68GB4F8@8AG (6GB58E
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BAFGEH6G<BAB9+84E4?6BAL(HGF<78,GBE8 &4E6;
+8@B78?,;BJEBB@ #HA8
+8@B78?H<?7<A:9BE-;84G8E ,8CG8@58E
+8C4<E KC?BF<BA 4@4:8 &4L
4@4:8FF8FF@8AG%8GG8E+8?4G87GBG;8::<8-;84G8E &8;88A BECBE4G<BAGB
!<:;?4A7-;84G8EF <GLB9 BEG B??<AF)E8F8EI4G<BA <?8F &4L
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 45
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
<E8"AFHE4A68&4CFB9 BEG B??<AF ,4A5BEA&4C B@C4AL
BEG B??<AF <GL <E86GBE<8F %<FG<A:F9BE
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S%<A6B?A!BG8?R
, B??8:8 T
H:HFG C
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?4M8+4I4:8F HEA<GHE8,GBE8 !BG8? T 868@58E C
S'8HGM8 B??8:8 <E8%BFF-BG4?,8G4G
T#4AH4EL C
S <E8,4?8 T 85EH4EL C
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S'8HGM8VF T
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SL78?BGG8)?4AF,<KG;-;84G8E!8E8 TCE<? C
S 4F<A:B9 878E4?4A!<>8F-;84G8E ;4A68F T&4L C
S ?H8F T#HA8 C
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S0BE>0<??,G4EG,BBABA-;84G8E TH:HFG C
S)8E@<G "FFH87 H<?7<A: 8:HA BA
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C
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SL78?BGG84A7 BJ7LGB(C8A'8JU::<8V-;84G8E-H8F74L CE<? C
S#8FC8EFBA0<??&4A4:8U::<8V TCE<? C
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SV::<8V)E8C4E879BE
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S'BI8? 84GHE8F&4E>U::<8V BE)?84FHE8B9"GF)4GEBAF TCE<? C
S-E4<?-;84G8E,B?79BE,GBE8 T#4AH4EL C
S 4A7<74G8FV<B:E4C;<8F <I8A9BE/BG8EF T&4E6; C
SL78?BGG8(HG9BE B@@<FF<BA8E T&4E6;
C
S+8@B78?<A:)?4AA879BE::<8-;84G8E T&4L C
SL78?BGG8F,8??-;84G8E TH:HFG C
S&4LBE 4EFBAGB HG+<55BA(C8A<A: 4@CHF08FG-;84G8E T#HA8
C
S'8J H4?-;84G8EGB58H<?G!8E8 T#H?L C
S 4@4:87HF<A8FF8F+8?B64G<A: T&4L C
S::<8-;84G8E'BG!<FGBE<6 T#HA8
S::<8-;84G8E ?BF8F BBEF T
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S-;8 BEG B??<AF HEA<GHE84A7 4EC8G B@C4AL T(6GB58E
C
S%B64?4A7)8EFBA4? T 868@58E
C
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S BEG B??<AF HEA<GHE8 4EC8G B@C4AL T
CE<? C
S-;8%<A78A!BG8?GB58+8@B78?87 T,8CG8@58E C
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 46
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
S'8JH<?7<A:9BE HEA<GHE8,GBE8 T(6GB58E C
SE<6>0BE>,G4EGFBA'8JH<?7<A: T 868@58E C
S-JBHF<A8FF!BHF8F4E8!<G5L <E8 T#4AH4EL C
S BEG B??<AF HEA<GHE8 B T,8CG8@58E C
S(A?L(A8+84? <E8%4FG284E T#4AH4EL C
S HEA<GHE8,4?8 T 85EH4EL C
S HEA<GHE84A7!BHF8 HEA<F;<A:F T#H?L C
S!4EE<F
04EA8E HEA<GHE8 B T
#HA8 C
! !
S%B64?'8JF TCE<? C
S BEG B??<AF HEA<GHE8 B T
CE<? C
S BEG B??<AF HEA<GHE8 B@C4AL T&4L C
S BEG B??<AF HEA<GHE8 B T 868@58E C
S!BG8? ;4A:8F!4A7F T'BI8@58E C
S!4EE<F
04EA8E<F.C
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S%BI8?4A78E0<??-4>8(I8E,GBE8 T 85EH4EL C
S'8J+8FCBAF<5<?<GL T&4E6; C
S'8HGM8 HEA<GHE8 B@C4AL T 85EH4EL
C
S 84G;-4>8F)8A78E:E4FF T#4AH4EL C
S,4I8BA HEA<GHE8 T
H:HFG C
S HEA<GHE8,GB6><F,B?7,GBE8&4L58+8BC8A87 TH:HFG C
S'8HGM8 HEA<GHE8 B T 868@58E C
BEG B??<AF-BCB:E4C;<6*H47E4A:?8&4CF ., 8B?B:<64?,HEI8L
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&HF8H@B9 <F6BI8EL "@4:8,
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+BA,?478>
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 47
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
%4A7@4E>'B@<A4G<BA9BEG;8::<8-;84G8E4A7+8?4G877@<A<FGE4G<I8+86BE7F
<GLB9 BEG B??<AF)E8F8EI4G<BA <?8F
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, B??8:8 I8
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BHAGL FF8FFBEVF (99<68 4A7 BEG B??<AF
&HF8H@B9 <F6BI8ELE6;<I8F
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04EA8E HEA<GHE8 B
::<8-;84G8E%+
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BE@(!)
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S-;8 BEG B??<AF HEA<GHE8 B@C4ALQ T#4AH4EL C
S-;804EA8E
"A:?89<8?7 HEA<GHE8 B T'BI8@58E C
S!4EE<F
04EA8E HEA<GHE8 B@C4AL T
#H?L C
;/-88-:09->701?53:-@5;:
<<85/-.81;>@;885:?>5@1>5-;>@;885:?!A:5/5<-8;014-<@1>
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>1/;3:5F-.815:@4145?@;>E;2@41/;99A:5@E'@-@1;>"-@5;:C4;?1?<1/525/
/;:@>5.A@5;:?@;@4-@45?@;>E/-:.1501:@52510-:00;/A91:@10
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1 ;1?:;@911@-:E;2@41-.;B1;>@;885:?01?53:-@5;:/>5@1>5-
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 48
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
A4?LF<FB9 BEG B??<AF,<:A<9<64A68"A BEG B??<AF 4CEBC8EGL@4L588?<:<5?8
9BE?B64?78F<:A4G<BA8I8AJ;8A<G<F9BHA7GB58<A8?<:<5?89BEG;8@BE8FGE<A:8AG
,G4G84A7'4G<BA4?+8:<FG8EFB9!<FGBE<6)?468F !BJ8I8E <GFG<??A887FGB@88G
8FF8AG<4?FG4A74E7FB94:8 F<:A<9<64A684A7<AG8:E<GL 4F87HCBAG;8E8FH?GFB9
G;<FFGH7L4A7G4><A:<AGB466BHAGG;87<F6HFF<BAB9<AG8:E<GL58?BJ G;8CEBC8EGL
4G
, B??8:8I8 <F9BHA7GB58<A8?<:<5?89BE<A7<I<7H4?78F<:A4G<BA4F4 <GL
B9 BEG B??<AF?4A7@4E>HA78E4ALB9G;86E<G8E<478F6E<587<AG;8@HA<6<C4?6B78
-;<F<F7H8GBG;8946GG;4GG;85H<?7<A:;4F8KC8E<8A687FH5FG4AG<4?ABA
;<FGBE<6
4?G8E4G<BAFGB<GF9464784A7<FAB?BA:8E45?8GB6BAI8L46?84EF8AF8B9<GF
;<FGBE<64E6;<G86GHE4?FGL?8 "A477<G<BAGB<GF?46>B9<A7<I<7H4?8?<:<5<?<GL G;8
CEBC8EGLJBH?7ABG6BAGE<5HG8GB4;<FGBE<67<FGE<6G<9BA8J8E88FG45?<F;87
<<85/-.81"-@5;:-8&135?@1>>5@1>5-
??;/5-@10C5@41B1:@?@4-@4-B19-01-?53:525/-:@/;:@>5.A@5;:@;@41
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9.;051? @41 05?@5:/@5B1 /4->-/@1>5?@5/? ;2 - @E<1 <1>5;0 ;> 91@4;0 ;2
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B-8A1? ;> >1<>1?1:@? - ?53:525/-:@ -:0 05?@5:3A5?4-.81 1:@5@E C4;?1
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<>145?@;>E
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1B18;2?53:525/-:/1 "-@5;:-8'B '@-@1 'B ;/-8'B
'@-@191:@;2?53:525/-:/14F87HCBAG;88KG8AF<I84E6;<I4?E8F84E6;4A79<8?7
7B6H@8AG4G<BA6B@C?8G879BEG;<FCEB=86G G;<FCEBC8EGLJ4F9BHA7GB;4I8588A
78I8?BC87 <A G;8 @<7
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8KC4AF<BA4A7CBCH?4G<BA:EBJG;<A BEG B??<AF "GF8EI874FG;8;B@8B94F8E<8F
B99HEA<GHE8FGBE8F 4?BA:J<G;4F86BA7
9?BBE;BG8? 9EB@GB "A
G;85H<?7<A:J4F;84I<?L74@4:875L9<E84A7G;8AC?4687BAG;8@4E>8G -;8A8J
BJA8EFCEB688787J<G;C?4AFGBE86BAFGEH6GG;85H<?7<A: 6BAI8EG<A:<G9EB@4
5HEA87
BHGF;8??<AGB49<EFG
EHA@BI<8G;84G8E "GF8EI87G;4GCHECBF89EB@
BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 49
&1?;A>/1"A9.1>%+ 00>1??
, B??8:8I8
!
GB "A G;894N478J4FE86BAFGEH6G8749G8EFH998E<A:74@4:864HF875L
G;88KC?BF<BAB94A84E5L6B@@8E6<4?5H<?7<A: 4A7G;<F<FG;894N478G;4GE8@4<AF
G;8E8GB74L ,<A68 G;85H<?7<A:;4F588AHF874F4?<I86BA68EGI8AH8
H8GBG;88KG8AGB9ABA
;<FGBE<64?G8E4G<BAFGBG;85H<?7<A:4A7<GFE8FH?G<A:?46>
B9<AG8:E<GL G;8CEBC8EGLAB?BA:8E6BAI8LF<GF;<FGBE<64E6;<G86GHE4?FGL?84A7
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BOARD TOPIC 3, ATTACHMENT 2
Packet Pg. 50
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BOARD TOPIC 3, ATTACHMENT 2
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1
CITY OF FORT COLLINS
HISTORIC SITES SURVEYS
‐ COLLEGE AVENUE ‐
‐ HOWES & MELDRUM ‐
SURVEY PROCESS
•Field Documentation
•Archival research
•Site form preparation
•Project report
•Public tours
1
2
BOARD TOPIC 3, ATTACHMENT 3
Packet Pg. 57
2
HOWES &
MELDRUM
SURVEY AREA
112 WEST LAUREL
3
4
BOARD TOPIC 3, ATTACHMENT 3
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3
116 WEST LAUREL
120 WEST LAUREL
5
6
BOARD TOPIC 3, ATTACHMENT 3
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4
122‐124 WEST LAUREL
128 WEST LAUREL
7
8
BOARD TOPIC 3, ATTACHMENT 3
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5
130 WEST LAUREL
202 WEST LAUREL
9
10
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6
204 WEST LAUREL
212 WEST LAUREL
11
12
BOARD TOPIC 3, ATTACHMENT 3
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7
202 WEST MYRTLE
206 WEST MYRTLE
13
14
BOARD TOPIC 3, ATTACHMENT 3
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8
207 WEST MYRTLE
212 WEST MYRTLE
15
16
BOARD TOPIC 3, ATTACHMENT 3
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9
COLLEGE AVENUE
SURVEY AREA
LAPORTE AVE.
TO
MULBERRY ST.
211 W MULBERRY
17
18
BOARD TOPIC 3, ATTACHMENT 3
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10
219 W MULBERRY
DICKEY BLDG. 109 WEST OLIVE
19
20
BOARD TOPIC 3, ATTACHMENT 3
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11
111 WEST OLIVE
KISSOCK BLOCK 115‐121 EAST MOUNTAIN
21
22
BOARD TOPIC 3, ATTACHMENT 3
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12
MOUNTAIN STATES T&T 124 W. MAGNOLIA
140 W. OAK
23
24
BOARD TOPIC 3, ATTACHMENT 3
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13
148 W OAK/S MASON ‐ FIRESTONE BLDG.
149‐157 W. OAK – BRIGGS PROFESSIONAL BLDG
25
26
BOARD TOPIC 3, ATTACHMENT 3
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14
RIO GRANDE 137‐147 W. MOUNTAIN
153‐155 W. MOUNTAIN
27
28
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15
152 W. MOUNTAIN
148 W. MOUNTAIN
29
30
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16
144 W. MOUNTAIN
126 ‐ 140 W. MOUNTAIN
31
32
BOARD TOPIC 3, ATTACHMENT 3
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Board Topic 4, Page 1
DATE:
STAFF:
August 12, 2020
Karen McWilliams, Historic Preservation Manager
WORK SESSION ITEM 4
Landmark Preservation
Commission
SUBJECT FOR DISCUSSION
LPC Work Plan - Progress and Priorities
EXECUTIVE SUMMARY
City Code requires all boards and commissions to file work plans on or before September 30 for the following year.
According to the Boards and Commissions Manual, work plans should set out major projects and issues for
discussion for the following year. The LPC adopted the attached 2020 work plan at its October 16, 2019 meeting.
Consideration of pending priorities associated with the work plan will be a regular work session discussion item.
The regular recurrence of this discussion item is intended to provide the Commission with the opportunity to
measure ongoing progress and identify action items.
ATTACHMENTS
1. LPC 2020 Work Plan
Packet Pg. 73
City of ktColli�
Planning, Development & Transportation Services
Community Development & Neighborhood Services
281 North College Avenue
DATE:
TO:
CC:
P.O. Box 580
Fort Collins, CO 80522.0580
970.416.2740
970.224.6134-fax
fcgov.com
MEMORANDUM
October 16, 2019
Susan Gutowsky, Council Liaison
Darin Atteberry, City Manager
Delynn Coldiron, City Clerk n,rfL,{>-FROM: Meg Dunn, Chair, Landmark Preservation Commission
Landmark Preservation Commission 2020 Work Plan RE:
Overview of the Landmark Preservation Commission (Est 1968):
•Federally authorized Certified Local Government (CLG} since 1991. CLG status:
o Authorizes LPC to administer state and federal preservation regulations, notably Section 106
Review and Compliance for all projects with federal licensing, permitting, or funding. Ex: MAX
bus system, Linden Street improvements, Community Development Block Grant (CDBG}, flood
mitigation, telecommunications.
o Enables residents to participate in the 20% Colorado State Tax Credit program.
o Provides a dedicated pool of grant funding: Fort Collins has received over $200,000 in CLG
grants for training, surveys, building preservation, and community education and outreach.
o Requires enforcement of appropriate state and local legislation for the designation and
protection of historic properties, consistent with the Secretary of Interior's Standards.
o Requires on-going survey of historic resources.
•Nine-member board, at least 40% of whom must have professional expertise in the fields of historic
preservation, architectural history, architecture, archaeology, or closely related fields:
o Commission professional expertise includes: Architecture (Nelson, Paecklar, Simpkins);
Landscape Architecture (Bredehoft); Archeology (Gensmer); Finance (Bello); Historic
Preservation (Murray, Wallace); and Education (Dunn).
•Final decision-maker on:
o Requests for alterations to properties designated on the National Register, Colorado State
Register, and as Fort Collins Landmarks
o Determinations of eligibility for Fort Collins Landmark designation
o Allocation of Landmark Rehabilitation Loan funds
•Makes recommendations:
o To Council on Fort Collins Landmark designations;
o To the Colorado State Review Board on nominations to the National and State Register
o To Decision Makers on compatibility of developments adjacent to historic properties
•Advises Council on the identification and significance of historic resources, threats to their
preservation, and methods for their protection
•Advises Council and staff about policies, incentives and regulations for historic preservation.
BOARD TOPIC 4, ATTACHMENT 1
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BOARD TOPIC 4, ATTACHMENT 1
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BOARD TOPIC 4, ATTACHMENT 1
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