AGENDA Transportation Advisory Board - Special Meeting 6:00 PM - Tuesday, September 1, 2020 Virtual Meeting

Page

Please note, this agenda also serves as the special meeting notice pursuant to RCW 42.30.080.

Due to the Governor's Proclamation 20-28 related to the COVID-19 emergency and open public meetings, this meeting is being held remotely.

Phone-In Option • Call 1-206-207-1700, enter meeting number (access code) 126 623 3214#. [Mute your device.] • If planning to make verbal comments, please email [email protected]. • Submit written comments to [email protected].

Other Listening Options • Stream online: issaquahwa.gov/ictv • Youtube live: issaquahwa.gov/live • Comcast Channel: ICTV 21

1. CALL TO ORDER 6:00 PM

3 a) Commission Membership

2. APPROVAL OF MINUTES 6:05 PM

5 - 7 a) Minutes of August 6, 2020

3. PUBLIC COMMENTS 6:10 PM

Page 1 of 50 4. AGENDA ITEMS 6:20 PM

9 - 48 a) Transportation Improvement Plan, (D) Presented by: [80 min.] Stephen Padua, Senior Transportation Planner

49 - 50 b) Master Mobility Plan Update, (I) Presented by: [10 min.] Stephen Padua, Senior Transportation Planner

5. REPORTS 7:50 PM

a) Staff Report

b) Chair Report

c) Youth Report

6. OTHER BUSINESS / ANNOUNCEMENTS 7:55 PM

a) The next meeting is TBD.

7. ADJOURNMENT 8:00 PM

INQUIRIES

Please contact Stephen Padua at (425) 837- 3405 or [email protected]. ------

Note: Times listed for meeting topics are approximate and items are subject to change.

(A) Action, (D) Discussion, (I) Information

Page 2 of 50 CALL TO ORDER a)

Transportation Advisory Board About Created in 2017, this board — yet to be Staff Liaison initiated — will provide additional expertise and Stephen Padua, advice on the City’s transportation system and Senior Transportation Manager goals. Email

Membership Regular Members The Transportation Advisory Board will be 2020 – Cynthia Krass comprised of nine regular members, and up to 2020 – Vacant three alternates. Initial terms will be staggered. 2021 – Tom McDonald All members are appointed by the Mayor and 2021 – Nina Milligan subject to confirmation by the City Council. Terms 2021 – Kobi Sunday* expire April 30 of the year listed. For more 2022 – Sujata Goel information, see IMC 2.92. 2022 – Vacant 2023 – Vacant 2023 – Marisol Visser

Alternate Members 2020 – Madeline Yeh 2021 – Emma Gruby 2021 – Vacant

*Youth Position

Meetings Unless otherwise posted:

When 6:00 p.m. the fourth Monday of each month

Where Council Chambers, 135 E. Sunset Way

Page 3 of 50 Page 4 of 50 APPROVAL OF MINUTES a) 08-06-20 Transportation Advisory Board Minutes Page [0000]

CITY OF ISSAQUAH Transportation Advisory Board 6:00 PM Virtual Meeting August 6, 2020 MINUTES

COMMISSION AND ADMINISTRATIVE PERSONNEL PRESENT

Board members: Administration/Staff: Cynthia Krass Stephen Padua, Senior Transportation Tom McDonald Planner Nina Milligan Kobi Sunday, Youth Position Sujata Goel Marisol Visser Madeline Yeh, Alternate Emma Gruby, Alternate

CALL TO ORDER

The meeting was called to order by Chair Nina Milligan at 6:04PM

APPROVAL OF MINUTES

a) Minutes of June 26, 2020 The June 18, 2020 meeting minutes were approved with no edits.

PUBLIC COMMENTS Connie Marsh provided spoke on the draft Mobility Master Plan and multiple edits that need to be made.

AGENDA ITEMS

a) Mobility Master Plan (MMP) Schedule Update, (I) Presented by: Stephen Padua, Senior Transportation Planner

Stephen presented an updated schedule for the MMP and how it will be adopted as part of the 2020 Comprehensive Plan update.

b) July 28 City Council Study Session Report Out, (D) Presented by: Chair Nina Milligan, Vice-Chair Cynthia Krass Stephen Padua, Senior Transportation Planner

Nina, Cynthia and Stephen summarized the good discussion with City Council at the July 28th Study Session on the draft Mobility Master Plan. City Councilmembers provided good comments on the plans content and design and requested a revised plan be brought to the September 8th City Council Meeting for final review.

Page 5 of 50 APPROVAL OF MINUTES a) 08-06-20 Transportation Advisory Board Minutes Page [0000] c) Review – MMP Draft Plan and List of Revised Changes, (D) Presented by: Stephen Padua, Senior Transportation Planner

Stephen facilitated a discussion with the Board regarding the MMP draft plan and the ongoing revisions being made to the plan. Overall, the draft plan is getting restructured to improve flow and readability and to clarify the intention of the planning document. The major items being revamps are listed below: • Executive Summary will be restructured and additional information will be added on existing conditions, • Clarifying language on the use of the guiding principles, • Additional language will be provided on the importance of maintenance of our system, • Climate Change section needs additional information on how transportation contributes to greenhouse gas emissions, • Additional language will be inserted throughout the plan to clarify the impact of the Covid-19 pandemic on the transportation system

d) New – MMP Letter of Support, (A) Presented by: Chair Nina Milligan Stephen Padua, Senior Transportation Planner

Stephen and Nina facilitated the discussion to approve a letter of support that will go to the City Council as part of the next steps for the Mobility Master Plan. Some edits were incorporated into the letter and the board unanimously approved the letter to go to City Council.

REPORTS

a) Staff Report Staff updated the board on a few items: • The City is in the process of hiring a new Transportation Manager, with the hope of having them start sometime in October. • A recruitment process is also underway for a new Public Works Director with the hope of having the new director start by the end of 2020. • The Streatery is still going strong and most of downtown businesses seem to be thriving with the current setup. Since the pandemic is lasting longer than anyone could’ve predicted, staff is exploring options to support businesses through the fall and winter time.

b) Chair Report: There was no report from the Chair

c) Youth Report: There was no report, but the board recognized the three youth and their upcoming attendance at college. The board thanked each of the youth board members on all their hard work and congratulated them on entering a new phase in their lives.

OTHER BUSINESS / ANNOUNCEMENTS

a) At the time of this meeting, the next meeting was not yet scheduled. . s

Page 6 of 50 APPROVAL OF MINUTES a) 08-06-20 Transportation Advisory Board Minutes Page [0000] ADJOURNMENT The meeting adjourned at 8:08PM.

Page 7 of 50 Page 8 of 50 012345$789@4AB$CDAGENDA ITEMS a)

TRANSPORTATION!"#$%&'"!#!('$ IMPROVEMENT PLAN


    

EFGH1PQR1ST1UUVPage 9 of 50 AGENDA ITEMS a)

Page 10 of 50 ¾¿ÀÁÂÃÄÅÆÇÈÂÉÊÄËÌAGENDA ITEMS a)





   
 


 !"
# $%&'(


 )
# 0123455678


 9
# @&@A

 9
# @&@'  BC D! E F#GHI&&& PQRSTUVW:WY:V`abcU:abd:dYUe:bYW:fUgfUeUbW:a:SRdcUW:VYhhiWhUbW  
 !
p q8rstu8sv7wu37xw2ty5v33t€32735suv7xx‚5€us878‚vt8€321v3572xu6wx5658373ut8I€67xx€v7x5 v7wu37xu6w2tƒ56583€3tvt6wx535„8572r3526vt885v3ut8€78‚5 uvu58vu5€u83†56t‡uxu3€€356I„ 7€t13xu85‚u8t‡y5v3uƒ5ˆq@t 3†5432735suv‰x78


 ‘!’

$†u€w2ty5v3u‚583u u5€I‚5€us8€I78‚vt8€321v3€€67xxv7wu37xw2ty5v3€vt8€u€3583“u3†3†5432735suv ‰x78”€ˆt‡uxu3st7x€78‚t‡y5v3uƒ5€    ‡Šj–dŸjj ghlgi¡¢£j ¤l‰‰j¥lœ¢gl‰j¦hˆ§i£gm •–•– •–•— •–•• •–•˜ •–•™ •–•d efgfhijkilhm nopqqrsntuvwxsyqzvs{|z} ~ €‚ƒ€€ €„‚ €€ € ‚†€€ €†‚€€ ‚ƒ€€ ~ ‡ˆgl‰jŠi‹iŒfi  —–•Ž˜–– —–™Ž–– —–Ž–– —–Ž—–– ———Ž˜––  n‘trrs’t“”wtrs•–q—vow˜ ~ €€‚€€€ €€‚€€€ €€‚€€€ €€‚€€€ €€‚€€€ ~ ™zurtw”qz ~ ‚ƒ€€ „‚ €€ ‚†€€ †‚€€ ‚ƒ€€ ~ ‡ˆgl‰jš›œiŒmim  —–•Ž˜–– —–™Ž–– —–Ž–– —–Ž—–– ———Ž˜––  igjŠi‹iŒfijlŒžjš›œiŒmim       

¨©¨©ª¨©¨«¬­®¯°±®²¬³´¯µ¶·¸´¸¹±¬º²®¹¬ »¼½

ÍÎÏÐÑÒÓÔÑÕÖÑ××ØPage 11 of 50 ØÙÚÛÜÝÞßàáâÜãäÞåæAGENDA ITEMS a)

 

     ! " #! $% &' 

)01 &2345 67889

)01 @5 ABCDECFGHIPH

Q  R5 S8ST

3U  R5 VPBPWCXCHWY  ` 3" $2U a  b5cde fghipqrsJsuJrvwxyqJwx€J€uqJxusJ‚qƒ‚qqxsJwJih€yqsJru„„ s„qxs  )01 Q233†

‡FYBHˆˆHFC‰BEWCCˆHFC‡‘8’W“YY”F•–CB‰CCFA7‘88HFIVW“FBABWCCB—HII”F•–H’˜B“–H’˜F“WBE HFIY“PBE–“PFIˆC™BBPWFˆHFCY—H™”dC™““B–”˜CˆHFC—HFIHY”IC‰Hˆ˜“F–“BEY”ICY“™BECYBWCCBe 6E”YDW“fC’B‰”ˆˆ–C’ˆ“YCˆg’““WI”FHBCI‰”BEBEChHYE”F•B“FABHBCiCDHWBjCFB“™6WHFYD“WBHB”“F HFIk”F•l“PFBgmCBW“—A“PFI6WHFY”B—HFI“BECWYBH˜CE“ˆICWYe

)01 n2 o 1 

6E”YDW“fC’BYP–YBHFB”Hˆˆg”F’WCHYCY’“FFC’B”d”Bg‰”BE”FBECWC•”“FHˆ•W“‰BE’CFBCW–CB‰CCFBEC PW–HF’“WCˆ“’HBCIF“WBEHFIY“PBE“™‡‘8—BEPYECˆD”F•WCˆ”CdC’“F•CYB”“FFCHWBECA7‘88HFI VW“FBABWCCB”FBCW’EHF•CY–gI”dCWB”F•ˆ“’HˆBW”DYH‰Hg™W“j‡‘8WHjDYe    •˜{qqs{›{¹›´q{ºy–~~»š¼{›{½zx¾zzš{rqx¿{}š¶{rpx¿{À™z{µÁ pqpq pqpr pqpp pqps pqpt pqpu vwxwyz{|z}y~ €‚ƒ„  €ƒ†‡ˆ„€‰†Š ‹ ŒŽ ŠŒŽ ‹ ‹ ‹ ‹ ‘ ‹’€“€‚ ‹ ‹ ‹ ŒŽ ”ŽŽ ”ŽŽ ‹ •–x}—{˜z™zšwz › uqœqqq puœqqq uqqœqqq rœqqqœqqq rœqqqœqqq › €„ˆž‘Ÿƒ‘žˆ‘€€ˆ‘ž ‹ ŽŒŠ Š”Ž¡”Œ Š¢Ž¢”£ ¡¤¥Ž£¤” ¡Š Ž Š ‹ ¦§‘„ ¨‡ ˆ§‘Ÿ©€ªˆ ˆ‘ž ‹ ‹ ‹ ‹ ‹ ‹ ¢ŠŽŽ « ’¨‘“¦§‘ ˆ¬¨ ˆ§‘ ‹ ”¥ŠŽŒ ­‘®‚ ˆ§‘ ‹ ”ŽŠ ”Ž¤ Š¥ŽŒ”Š ¢£Ž £ ¥¤Ž”Œ¢ ‹ ¦§‘ ˆ‘ž€‘‡¯ ‹ Ž ŒŠ ŠŽ”¡Š ŠŽ¢¢Š ¡¤Ž¥£¤ ¡ŠŽ  ¢ŽŠŽ •–x}—{°±²zš~z~ › uqœqqq puœqqq uqqœqqq rœqqqœqqq rœqqqœqqq ³´œs´pœuqq µzx{˜z™zšwz{}š¶{°±²zš~z~ › › › › › › ·³´œs´pœuqq¸

ÂÃÂÃÄÂÃÂÅÆÇÈÉÊËÈÌÆÍÎÉÏÐÑÒÎÒÓËÆÔÌÈÓÆ ÕÖ×

çèéêëìíîëïðëîîñPage 12 of 50 àáâãäåæçèéêäëìæíîAGENDA ITEMS a)

 

    !" #$$%&   

()0 123 45667

()0 893 @ABCDAEFGCHGC

! 9 I3 P6P6

Q1R  I3 P6PP  S 1 R T9 9 QU3VWXY666 `abcdefgDgiDfpqrseDqrtDtieuDrigDvewveuergDqDcbtsegDfixxygxerg  ()0 !11€

4BH‚EAƒG„F †GCHFBGCAEFB‡AˆC†‰566‘WX’“GCˆG”•–‚‚EA–„BFAWPFB’“GCˆG”•—AE–C G˜„™ˆH“GEdBFeFˆEC™–CG—EAfCAEFB‡AˆC†‰566‘WX’“GCˆG”•FAG–HF‡AˆC†‘HAˆFB‡AˆC†WPFB ’“GCˆG”•–C† †GCHWPFB’“GCˆG”•–F‰566‘”•‰–ff–fHB5A–†FA‚EA“†G–††FAC–™ GHF‡AˆC†™G—FeFˆEC–‚‚EA–„B™–CG„–‚–„Fgh

()0 i j 0 

4BH‚EAƒG„FHEGkˆEG†–H‚–EFA—FBGlAHF„AmG“G™A‚fGCF’dEGGfGCFY–C†HC„™ˆ†G†CFBG lGCFE–™nHH–kˆ–B’EG–o™–C–C†FBGlFgpHlAC„ˆEEGC„gl–‚–„FgoEAƒG„FH™HFh5A–† –gCGF AEq f‚EA“GfGCFH–EGCG„GHH–EgFAHˆ‚‚AEFFBGCACeEGH†GCF–™‚EA‚GEFg–C†f‚EA“GA“GE–™™FE–——„ „E„ˆ™–FACCAEFBA—ne6h4BGHGf‚EA“GfGCFHHBAˆ™†–™HABG™‚EG†ˆ„GFBGCˆf‡GEA—CFGEHG„FAC –„„†GCFHh4BGf‚EA“GfGCFHBG™‚EG†ˆ„GFBG™GCdFBA—HFAEG†“GB„™GH –FCdFAFˆEC™G—F—EAf WPFB’“GCˆGh4BG‚EAƒG„F‚EA“†GHf‚EA“G†—ˆG™G——„GC„GH–C†EG†ˆ„FACA——ˆG™GfHHACHh •BGEG‚AHH‡™GYFBG‚EAƒG„FC„™ˆ†GH™A f‚–„F†G“G™A‚fGCF‘C–FˆE–™†E–C–dG‚E–„F„GHY‚GE“AˆH ‚–“GfGCFHY–CgAFBGE™A f‚–„F†G“G™A‚fGCF†GHdCG™GfGCFH–‚‚EA‚E–FG—AEFBG‚EAƒG„Fh4BH ‚EAƒG„FH‚EA‚AHG†–H‚–EFA—FBG4E–CH‚AEF–FACrGCG—FmHFE„Fs4rmt‚–„q–dGh   ¤§€vvy€«€wu}ÀĨ©|€Áŀ‚©Â€Æ§€ÇvvÈwÉ}ÀĨ€ÁÅ uvuv uvuw uvuu uvux uvuy uvuz {|}|~€‚~ƒ „ † ‡ˆ‰ Š‹ˆŒŠŽŽˆŒ ‘ ’“”•–“——— ’“”•–“——— ‘ ‘ ‘ ‘ ˜Š™Œ‘š™ ’“———“——— ‘ ‘ ‘ ‘ ‘ ‘ ›œ„™žŸ™ ‘š™‡ ¡›™¢š‰‰ˆŠ £„  ‘ ’“”–—“——— ’“”–—“——— ‘ ‘ ‘ ‘ ¤¥}‚¦€§¨©| wªvvvªvvv uªzuzªvvv uªzuzªvvv « « « « ¬ž­Ž¡ŽŽˆŒ®¯°± ²³’“³’³ ‘ ‘ ‘ ‘ ‘ ‘ „ ¡Ž Œ´µŒ ŽŒ ŠŽŒ ””•“”•¶ ‘ ‘ ‘ ‘ ‘ ‘ ‹ˆŒ¡ŠžŽˆŒ´ Š·ŽŽŒ ‘ ”“”¶³“”¸¹ ”“’¹¶“¶—³ ‘ ‘ ‘ ‘ ¬ŠºŒ£‹ˆŒŠŽŽˆŒ ‘ ’’“’¹’ ’—“¹²• ‘ ‘ ‘ ‘ »Œ¼‡™ŽˆŒ ‘ –’“•¶• ’—’“¶¹• ‘ ‘ ‘ ‘ ‹ˆŒŽŒ Œž½ ¹—“¹—¹ ””¶“³”¶ ”’¹“¶”³ ‘ ‘ ‘ ‘ ¤¥}‚¦€¾¿À©ƒƒ wªvvvªvvv uªzuzªvvv uªzuzªvvv « « « « Á}€§¨©|€‚©Â€¾¿À©ƒƒ « « « « « « «

ÊËÊËÌÊËÊÍÎÏÐÑÒÓÐÔÎÕÖÑ×ØÙÚÖÚÛÓÎÜÔÐÛÎ ÝÞß

ïðñòóôõöó÷øóùùúPage 13 of 50 ØÙÚÛÜÝÞßàáâÜãäÞåæAGENDA ITEMS a)

 

 
     !  "#$ %$ 

' ($)%0 12343

' !0 56789@@ABC

  D0 E3E4

)  D0 E3EF  G ) H$ I  P0Q4RS333 TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa  ' $))t uCv8BwwC@x87Byy€v€‚CBwB88ƒ@€C8@7v@8€„C„y @C87Bw†B7‡ˆBC@‰BC‘‰†B7‡’7€“@” „Cv8768 BA€C€•7„6C‘B–„68B88ƒ@€C8@7v@8€„C„y @C87Bw†B7‡ˆBC@‰BC‘ „ww@‚@’7€“@” „A—w@8@B ‘@v€‚Cv86‘˜8„B‘‘7@vvB‘‘€8€„CBw—@‘@v87€BC7„vv€C‚€vv6@vBw„C‚‰†B7‡’7€“@–@8x@@C4™8ƒ B“@‰BC‘8ƒ@87B€w7„vv€C‚@Bv8„y @C87Bw—B7‡ˆBC@‰S€Cw6‘€C‚B—„8@C8€Bwv@„C‘87Byy€ v€‚CBwB88ƒ@vƒ„„w‘7€“@xB˜”

' d$   

1ƒ@E34e†@‘@v87€BC 7„vv€C‚986‘˜@“Bw6B8@‘8ƒ@y„67@f€v8€C‚7„vvxBw‡v„C‰†B7‡’7€C 7@wB8€„C8„—@‘@v87€BC87Byy€‚@C@7B8@‘–˜g7BC‘2€‘‚@w@A@C8B7˜9ƒ„„wS8ƒ@87B€wSBC‘ @C87Bw †B7‡SBC‘7@„AA@C‘@‘BCBw˜h€C‚B‘‘€8€„CBw„77€‘„7€A—7„“@A@C8v” „C‘€8€„Cv„yB——7„“Bw i9†jky„78ƒ@ @C87Bw†B7‡uA—7„“@A@C8v7@l6€7@vB87Byy€v€‚CBw8„–@€Cv8Bww@‘B88ƒ@ €C8@7v@8€„C„y @C87Bw†B7‡ˆC‰BC‘‰†B7‡’7€“@y„78ƒ@C@xy€@w‘v8„–@vƒ@‘6w@‘B8y6ww B—B€8˜SBC‘BA€C€•7„6C‘B–„68C@@‘v8„–@€Cv8Bww@‘B88ƒ@ @C87Bw†B7‡ˆBC@‰BC‘ „ww@‚@ ’7€“@”1ƒ€v—7„m@8€v—7„—„v@‘Bv—B78„y8ƒ@17BCv—„78B8€„Cn@C@y€8’€v87€8i1n’k—B‡B‚@”    ›žzpqpz¡z¸y wx|z¹|xºz›x|»»¼½z¾¼¿ |z| ·zÀ¼ ¼¡žœv ·|Áœvw opop opoq opoo opor opos opot uvwvxyz{y|x} ~€‚ƒ„‚ †‡ˆ‚‰†Š~‚‹ˆŒŽ†‘€†’ ‡ ““”•––– —˜“•––– ™•™˜š•––– ‡ ‡ ‡ ›œw|zžyŸy vy ¡ oos¢ppp £¤o¢ppp r¢r¤t¢ppp ¡ ¡ ¡ €†Š¥ ¦§¨¦ ¥¦††¥¦ ‡ ©ªª•”—— š«—•™«˜ ‡ ‡ ‡ ‡ ¬Ž¦ŠŒƒ¥Ž¦§†­¥¥¦ ‡ ‡ ‡ “•«˜™•ª”“ ‡ ‡ ‡ ®¯Œ¦‘¬Ž¦¥’Œ¥Ž¦ ‡ ‡ ‡ ©”•™˜– ‡ ‡ ‡ °¦±‰‚¥Ž¦ ‡ ”•š«« “—•ª˜” ©ªª•“ª” ‡ ‡ ‡ ¬Ž¦¥¦ †¦ƒ² ‡ ©ª•ª”— š«•—™ª “«˜•™ª” ‡ ‡ ‡ ›œw|z³´µy }y} ¡ oos¢ppp £¤o¢ppp r¢r¤t¢ppp ¡ ¡ ¡ ¶ywzžyŸy vyz| ·z³´µy }y} ¡ ¡ ¡ ¡ ¡ ¡ ¡

ÂÃÂÃÄÂÃÂÅÆÇÈÉÊËÈÌÆÍÎÉÏÐÑÒÎÒÓËÆÔÌÈÓÆ ÕÖ×

çèéêëìíîëïðëññòPage 14 of 50 ‘’“”•–—˜™š›•œ—žŸAGENDA ITEMS a)

 

  

  !"#$ %&'((

  )0$ 123345567

8 0 9$ @'@'

AB  9$ CDEF6DE  G H "B I0 0 AP$QRSR'' TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa    8"t uv6w2vxyFv€6D5‚ƒ„73 „ƒ„76ED2DƒFD73v‚36FDF†‡ˆ‡v2w‰2Dƒ6w‰vF„w„D376D7‚‰‰Fv3F† 3 „‰2„w„D3w2D2E„w„D3‰vFEv2w‘’D2ƒƒ636FDS‰„ƒ„73v62DvF776DE2DƒF3 „vDFD“wF3Fv6”„ƒ wF•6563x6w‰vF„w„D37y655•„ƒ„76ED„ƒ2Dƒ•‚653‘    –" —  

% „7„6D„73w„D372v„‰2v3F†3 „˜63x™7FDEF6DE‰vFEv2wyFv€73FFw‰5„3„‡ˆ‡6w‰vF„w„D37 3 23„D 2D„F„v2552„776•6563xS72†„3xS2DƒwF•6563x†Fv‰„ƒ„73v62D7S•6x56737S2Dƒƒ672•5„ƒ w„w•„v7F†3 „Fww‚D63x‘   
q eff w   dede dedf dedd dedg dedh dedi j"" 9 &„2547323„4k67„%2k@ (''S''' @R'S''' RR(S''' RlmS''' n'oS''' npoSon@
B q" feereee diereee iifreee istreee uevreee ugvrvud w ˜FD73v‚36FDxu„vw6336DE (''S''' @yySplm R@nSlnm Ry(Sn@o RRlS@ol RlyS''' “ ’D†5236FD “ RSn@( @yS@p( plSpl@ R'Sl(p nySon@ “
B Gz feereee diereee iifreee istreee uevreee ugvrvud w ! q" H Gz w w w w w w w

{|{|}{|{~€‚ƒ„ †‡‚ˆ‰Š‹‡‹Œ„ Œ Ž

¡¢£¤¥¦¦¤§¨¤©©ªPage 15 of 50 ÍÎÏÐÑÒÓÔÕÖ×ÑØÙÓÚÛAGENDA ITEMS a)

 

    

!"# $%& '()01

!"# 23& 456789@ABC7D9

E 3 F& G)0H

I  F& G)G)  P  Q R3 3 IS&TUV WXY`abcdAdfAcghipbAhiqAqfbrAifdAsbtsbrbidAhA`YqpbdAcfuuvdubid  !"# Ew

4DBCx8y86€87A9‚A7AD9ƒD„y58 AxB69†D„„A€D„‡Ay56ƒD†ˆ7D976ƒ8y‰ABC„D‚8B89y769€ €8‚8xDCB89y7y69€6„€7'58C„D‘8†y‡Dˆx€A9ƒD„BCDy89yA6x€8‚8xDC8„7Dƒy58ƒˆyˆ„8 AxB69 ’Dˆx8‚6„€x6‰Dˆy69€78„‚867y58“67A7ƒD„ƒˆyˆ„8†6CAy6xC„D‘8†y7

!"# ” • # 

–„8‚ADˆ7C„DCD76x7ƒD„ AxB69’Dˆx8‚6„€ABC„D‚8B89y756‚8A9†xˆ€8€y58 AxB69’A—8˜ –8€87y„A69–„D‘8†y™G)0dT8eˆ7@yˆ€‰ƒD„’A†‰†x8U–8€f6†AxAyA87gyD†D97y„ˆ†y“A—8x698769€y58 AxB69@6ƒ8y‰hBC„D‚8B89y–„D‘8†y™G)01iG)G046CAy6xf6†AxAyA87–x69gyDA9†„8678x8ƒyiyˆ„97yD„68 †6C6†Ay‰j„87y„A†yx8ƒyyˆ„97DˆyDƒ‚6„ADˆ7€„A‚8‡6‰7j69€A9†D„CD„6y8kiyˆ„9Ux8ƒyiyˆ„9x69876y 7A96xAl8€A9y8„78†yAD97'5A7C„D‘8†y†D97DxA€6y87C„8‚ADˆ7C„DCD76x7A9yD6†DBC„85897A‚8Cx69yD 6€€„877y58 AxB69’Dˆx8‚6„€†D„„A€D„ƒ„DB@(im))yDf„D9y@y„88y  '58C„D‘8†yABC„D‚8“A†‰†x869€C8€87y„A69BD“AxAy‰69€76ƒ8y‰C8„y58’A—8U–8€87y„A69–x69 hBC„D‚8B89y7A9†6C6†Ay‰C„D‚A€8ABC„D‚8€ƒˆ8x8ƒƒA†A89†A8769€„8€ˆ†8ƒˆ8x8BA77AD9769€ ABC„D‚876††877yD„8y6Ax†89y8„76xD9 AxB69’Dˆx8‚6„€'58C„D‘8†yA7†D97A7y89y‡Ay57y„6y8A87 69€D6x7Dƒy58489y„6xh776nˆ65–x6969€A7C6„yDƒy58C„DCD78€'„697CD„y6yAD9’898ƒAyoA7y„A†y ™'’ogC6†—68    £{qr±{§{²³¢´}¥{µ¡w¢z¤}y°{¶´®y¡¤z´z¥x~ pqpq pqpr pqpp pqps pqpt pqpu vwxwyz{|z}y~ €‚ƒ„  €ƒ†‡ˆ„€‰†Š ‹ŠŒŽŽŽ       ‰‘’‡“”€•€–€—‚˜™–š›€†ˆ„ ˆ–”š€œ ‡‡ˆ žŸ ŠŠŠŽŽŽ       ¡x}¢{£z¤z¥wz suq¦qqq § § § § § § ‘€„ˆ”–¨ƒ–”ˆ–€€—ˆ–” ©‹Œ‹ŒŠ       ª«– ˆ–”€–‡ž ©‹Œ‹Œ       ¡x}¢{¬­®z¥~z~ suq¦qqq § § § § § § ¯zx{£z¤z¥wz{}¥°{¬­®z¥~z~ § § § § § § §

·¸·¸¹·¸·º»¼½¾¿À½Á»ÂþÄÅÆÇÃÇÈÀ»ÉÁ½È» ÊËÌ

ÜÝÞßàáâãàäåàææçPage 16 of 50 æçèéêëìíîïðêñòìóôAGENDA ITEMS a)

 

     !"  #$%$ 

'() 0$12 34566

'() 782 9@ABCDEFGHBID

 8 P2 65QR

S$T  P2 UVWVXCYCAXB   $` a0T b8 8 Sc2def ghipqrstKtvKswxy€rKxyKvr‚KyvtKƒr„ƒr‚rytKxKpi€rtKsv †t ryt  '() 0$$‡

ˆDBWA‰‰FDWCXBCWFIDIDWXI‰BAD‘ACBBGADA’CGCDWA‰ID’W@CdC“HIXW”A•IXXF‘IX–XIGE4—55 WIE˜™dW@EWXCCWWIFD‰V‘CIDCWCDe–IIWWXAfC‰‰ADCgAhFe‘FXCWFIDA‰–FfCe–IIWhFiC‰ADCgADCF’@We –IIW‰AD‘BAHC‘CDWXA‰GC‘FADgAW“C‰fCe–IIW‰C–WWVXDHIiCWj“@CXCXCkVFXC‘lgABFme–IIW ‰AD‘BAHC‘hV––CXBIDhIW@BF‘CBI–W@CXIA‘“A•gABFme–IIWBF‘C“A‰iIDW@CBIVW@BF‘CI–dC“HIXW ”A•d”gAD‘AW“C‰fCe–IIWGFmC‘VBC–AF‰FW•–IXW@CnIVDWAFDBWIEIVD‘oXCCD“A•W@AWGCCWB BF‘C“A‰iXCkVFXCGCDWB–IXApAXi“A•IDW@CDIXW@BF‘CI–dC“HIXW”A•d”q

'() r0 s ) 

3@CdC“HIXW”A•IXXF‘IX–XIGE4—55WIE˜™dW@EW“ABCmAGFDC‘FDW@C65Q™pC‘CBWXFAD 9XIBBFD’EWV‘•AD‘‘FBVBBC‘FDW@C9CDWXA‰ˆBBAkVA@p‰ADqˆWXC‘VCBID–‰FWBhCW“CCDGI‘CBg fC@F‰CBHCC‘BgAD‘@AtAX‘BqdIDeGIWIXFtC‘GIhF‰FW•“F‰‰hCFGHXIfC‘–IXhIW@HC‘CBWXFADBAD‘ hF•‰FBWB“@F‰CBVHHIXWFD’fufACBBFhF‰FW•q3@CHXIvCWAHFWA‰FtCBID‘CfC‰IHCXBWXCCWBAHC CD@ADCGCDWBWIIGH‰CWCFGHXIfCGCDWBA‰ID’AIXXF‘IXq3@FBHXIvCWFBHXIHIBC‘ABHAXWI–W@C 3XADBHIXWAWFIDwCDC–FWuFBWXFWj3wulHAiA’Cq    ¦©ƒyxxƒ­ƒÆ‚Ê灀ƒË©ƒÌyyƒÍƒËÁƒ}|€ÎƒÏÐÁ§ª‚Ђ«€† xyxy xyxz xyxx xyx{ xyx| xyx} ~€‚ƒ„‚ † ‡ˆ‰Š‹Œ‹‰‹Ž ‘’’’’’ Œ Œ Œ Œ Œ Œ “”•–‰—˜‰™ŽŒ‰šŽ›“‰œžžŸˆ‹Ž •Ž¡‹ Œ Œ Œ ¢’¢£‘¤¥ ¢’¢£‘¤¥ ¢’¢£‘¤¥ Œ ¦§€ ¨ƒ©‚ª‚«‚ z¬}yy¬yyy ­ ­ x¬yx{¬}|® x¬yx{¬}|® x¬yx{¬}|® ­ ¯—°±›±‹±ŸŠ²³´µ Œ Œ Œ ¶£’’¥ ·¸¸’££ ··¥¢¥ Œ •Ž›±™Š¹ºŠ™±ŠŽŽˆ±Š™ £·£·£· Œ Œ Œ Œ Œ Œ »ŸŠ›‹ˆ—‹±ŸŠ¹–Žˆ¼±‹‹±Š™ Œ Œ Œ Œ Œ Œ ¤¶‘·¢·¶ ¯ˆ‹½Š »ŸŠ‹ˆ±¡‹±ŸŠ Œ Œ Œ Œ Œ Œ ¢’¥¶¥ ¾Š¿š‰‹±ŸŠ Œ Œ ¸¤¤’ ‘¤·¢ ¥¥‘’¸ »ŸŠ‹±Š™ŽŠ—À £·£·¤ Œ Œ ¶£’’ ·¸¸’£ ··¥¢ ¤¶‘·¢¶ ¦§€ ¨ƒÁ«†‚† z¬}yy¬yyy ­ ­ x¬yx{¬}|® x¬yx{¬}|® x¬yx{¬}|® |Ĭz|y¬ÄÅ} Ƃ€ƒ©‚ª‚«‚ƒ «ÇƒÁ«†‚† ­ ­ ­ ­ ­ ­ È|Ĭz|y¬ÄÅ}É

ÑÒÑÒÓÑÒÑÔÕÖ×ØÙÚ×ÛÕÜÝØÞßàáÝáâÚÕãÛ×âÕ ääå

õö÷øùúûüùýþùÿÿüPage 17 of 50 ÜÝÞßàáâãäåæàçèâéêAGENDA ITEMS a)

 

     !"! 

$%& !'( )0123

$%& 4( 567896@AB8CB8

 4 D( 21EF

G!  D( HIAI@BPBQ@C  R !S T U4 4 GV(WXY `abcdefgDgiDfpqrseDqrtDtieuDrigDvewveuergDqDcbtsegDfixxygxerg  $%& !!

€A‚ƒB„@Q8A I8†CA6†BC„8QA7@BB‡‚Q8B@6Q†ˆQ‰ˆA7@6I8†Q6IA8AB@CB‘A68C’“B‚Q8BC’ C†BˆQ‚“C’Q8†Q”I‚A‡ICB•QA7–

$%& — ˜ & 

)7B•@6™B‘A”•@6dBC•B†BCA@Q8Q8†‘‰‘‚BCQ BA‰’ˆ7‘7C6 C•B‘Q‚”•6@AQ8‘B†IBA6A7B Q†™Q‘B8AB‚B”B8AQ@‰C‘766‚–)@Q ‘CQ BA‰Q8† ‚6ˆˆ‚‚BˆA7‚B A‡7Q8†AI@8C–eQ•Q‘A‰ B87Q8‘B”B8AQ8†CQ BA‰•@6d†BC 6@”•@6dB† IB‚B ‘B8‘BC’@B†I‘A686  IB‚B”CC68C’Q8† BˆB@A@Q ‘Q‘‘†B8AC–f7B@B•6CC‚BA7B•@6™B‘Aˆ‚‚8‘‚I†B‚6ˆ”•Q‘A†BdB‚6•”B8AX8QAI@Q‚ †@Q8Q„B•@Q‘A‘BC’•B@d6IC•QdB”B8AC’Q8‰6A7B@‚6ˆ”•Q‘A†BdB‚6•”B8A†BC„8Q••@6•@QAB 6@ A7B•@6™B‘A–)7B•@6™B‘AC‘68CCAB8AˆA7e6I8‘‚gC„6Q‚C6  6‘IC8„68A@Q8C•6@AQA68–h@6™B‘AC ‘68CCAB8AˆA7•6‚‘BC8A7BeA‰gCeB8A@Q‚iCCQjIQ7h‚Q8Q8†C•Q@A6 A7B•@6•6CB† )@Q8C•6@AQA68kB8B AlCA@‘Am)kln•Q‘“Q„B–   ¡¤zporz¨z½yÁ¼¢xwzÂ|ÃzÄ|¼£yzw¢zÅv¦}ywzÆǼx¢¥yÇy¦w} opop opoq opoo opor opos opot uvwvxyz{y|x} ~€‚€ƒ„ †€‡ˆˆ€ ‰Š‹Œ ŽŠŒ‹‘ Ž‘ŽŒ‹‹ ’“”•‚–—‚ˆ †‚˜ˆ™’‚š†›œœƒ‡€ˆ”ˆž€ ‰ŒŠ‘Œ‘Š ‰ŒŠ‘Œ‘Š Ÿ‡‚„€ ˆˆ‡‚˜ ‰ŒŒ Ÿ‡‚„€ †€‚€ˆ ŠŒŒ ¡¢w|£z¤y¥y¦vy q§rrt§ppp ¨ o§qr©§©rp o§qªt§©oª ¨ ¨ r§ppp§ppp «–¬›™€ƒ„­®¯° ‰ŒŽ±‘ŒŠ ‰ŒŽ±²Œ²‰Š ”ˆ™„³´„„ˆˆ‡„ ‰Œ‰ŠŒ±Š± µƒ„™€‡›–€ƒ„³•ˆ‡¶€€„ ŽŒ‰±Œ² «‡€ ›„µƒ„€‡ž›€ƒ„ ‰ŒŽ‰ ·„¸˜‚€ƒ„ Ž‹ŒŽ²± ‰²Œ µƒ„€„ˆ„–¹ ‰‰ŒŠ± ‰Ž±Œ‘Š ‰Ž±Œ²²‰ ŒŽ‰Œ±² ¡¢w|£zº»¼y¦}y} q§rrt§ppp ¨ o§qr©§©rp o§qªt§©oª ¨ ¨ rq§spp§ppp ½ywz¤y¥y¦vyz|¦¾zº»¼y¦}y} ¨ ¨ ¨ ¨ ¨ ¨ ¿oª§spp§pppÀ

ÈÉÈÉÊÈÉÈËÌÍÎÏÐÑÎÒÌÓÔÏÕÖ×ØÔØÙÑÌÚÒÎÙÌ ÛÛÛ

ëìíîïðñòïóôïõõöPage 18 of 50 –—˜™š›œžŸ š¡¢œ£¤AGENDA ITEMS a)

 

     ! "#!! $%!& 

$%!& ()!0 12345

$%!& 6!0 7899@AABC

 6 D!0 43E5

FG!  D!0 434H  I ! P(G Q6 6 FR0SHTUV33 WXY`abcdAdfAcghipbAhiqAqfbrAifdAsbtsbrbidAhA`YqpbdAcfuuvdubid  $%!& (w xBy€9‚€ƒx„8 8 BC‚†‡8yˆ8‰€9ˆ€€E‘H†y’A„@8y9‚€„989€’8†“@9†8”€8Cˆ€AA8C BC98AA”•†U–•99€†UCBy€ˆ8A“CUB“€A8€CU8yC9‡† y†8B8–€—

$%!& ˜( ™ &  xB9‚8B”†€8C€B9†8ddB”e‡A• €C‡ƒx„8 8 BC‚2‡8yU9‚€C€B f†‡e€ €9CˆBAA€‚8”€ f€y€C9†B88yB”‰”A€C8d€9‰—x‚€†€f‡CCBA€U9‚€f†‡g€”9C”‡f€ˆBAAB”A•y€A‡ˆB f8”9 y€e€A‡f €9h89•†8Ay†8B8–€f†8”9B”€CUf€†eB‡•Cf8e€ €9CU8y‡9‚€†A‡ˆB f8”9y€e€A‡f €9 y€CB–—1‚BCf†‡g€”9BCf†‡f‡C€y8Cf8†9‡d9‚€1†8Cf‡†989B‡i€€dB9jBC9†B”9k1ijlf8”“8–€—   
 nmz       ! "#!! $%!& mnmn mnmo mnmm mnmp mnmq mnmr s((! D! 1ij’8”“8–€t„8A€C18u„•ff‡†9€yj€9 t H33U333 5UH33U333 HUv33U333 t t t 1ij’8”“8–€tw€€†8Ax•yk€uBC9B–y€9”8f8”B9‰l HU333U333 t t t t t t
G !#!(! pynnnynnn pnnynnn zypnnynnn pyqnnynnn    j€CB–{@–B€€†B– 4UT4TU4TH 4VTUEv4 4VTUEv4 t t t t |‡C9†•”9B‡{’€† B99B– t t VU‘vHUT}4 4U5‘}U4HE t t t ~†9x•y|‡9†B•9B‡ t t HvUTE‘ EvUvTV t t t dA89B‡ t VUEvv HHHU4‘5 433UTT3 t t t |‡9B–€”‰ 4T4UT4T 4VUTEv T4EU35‘ 45‘U}4H t t t
G I€!! pynnnynnn pnnynnn zypnnynnn pyqnnynnn    ! !#!(!  I€!!       

‚‚ƒ‚„ †‡ˆ‰Š‡‹ ŒˆŽ‘‘’Š “‹‡’ ””•

¥¦§¨©ª«¬©­®©¯¯°Page 19 of 50 ”•–—˜™š›œž˜Ÿ š¡¢AGENDA ITEMS a)

 

   

 !"# $%&'&

 # ()00)1123456784

9  @# A&A&

BC  @# D08EF08  G H I!C P  BQ#RS2 TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa   9!t u)vwEvx60076y31v))1x6F01)060€)vE‚)€131Ev)3)vƒ)14)yFw)Ew)„F31F086ƒ)x)0160 v) 7€) )8v6 61FE0Ew14)vE6 †6‡ˆ$4F3vE8v6xF3ƒF16y1EvE1)€1‰F1‡F0wv631v7€17v)60 FxvEƒ)36w)1‡†F14F014) vE6 †6‡0)1†Evˆ

 ‘! ’  

$4)u6ƒ)x)01“6068)x)01uvE8v6x”u“u•€EEv F061)3F01)v )6v1x)016y)wwEv131EvEƒF )€E31)ww)€1Fƒ) x6F01)060€))wwEv131461)„1)0 14)yFw)EwvE6 †6‡360 37316F0636w)–v)yF65y)–yE†x6F01)060€)37vw6€) wEv6yyxE )3Ew1v603Ev161FE0ˆDƒ)vy6‡F0831v))13vFEv1E )1)vFEv61FE0Ew31v7€17v6yF01)8vF1‡F3x7€4xEv) €E31)ww)€1Fƒ)1460v)57Fy F08)01Fv)31v))131v7€17v)3ˆuvE)vx6F01)060€)Ew60)„F31F08vE6 †6‡y)6 31E y)336€71)w6Fy7v)3–36w)v1v6ƒ)y–60 5)11)v71FyF—61FE0Ew14)16„6‡)v˜3 Eyy6vˆ  ™„F31F08w70 F08y)ƒ)y346ƒ)14)u“uE06def‡)6vx6F01)060€)€‡€y)–x)60F08E0€)6vE6 †6‡v)€)Fƒ)36 x6F01)060€)1v)61x)01–37€46360Eƒ)vy6‡Evv)€E031v7€1FE0–F1†Fyy0E1v)€)Fƒ)60E14)v1v)61x)01wEvdeEvxEv) ‡)6v3ˆgF14E71v)87y6v60 1Fx)y‡x6F01)060€)–wy)„F5y)6ƒ)x)013”6346y1•46ƒ)61‡F€6yyFw)€‡€y)EwA&fAe ‡)6v3ˆuvE)vx6F01)060€)F0606 )h761)y‡w70 ) vE8v6x€60)„1)0 14)yFw)f€‡€y)Ew6vE6 †6‡1Ei&fe& ‡)6v3ˆ$4)‰F1‡j3€7vv)01y)ƒ)yEw3)vƒF€)8E6y3†Fyy0E15)x)161€7vv)01w70 F08y)ƒ)y3–60 60076yx6F01)060€) 37€463E14Ey)3–€v6€3)6y–60 61€4F08€E01F07)1EF0€v)63)ˆ2vE)vy‡x6068) 60 w70 ) u“uvE1)€13 14)‰F1‡j31v603Ev161FE00)1†EvF0ƒ)31x)013–60 vEƒF )3€E31f)ww)€1Fƒ)x)14E 31E)„1)0 14)yFw)Ew6ƒ)x)01 w6€FyF1F)3ˆ$4)$v603Ev161FE0()0)wF1kF31vF€1vEE36y€E01)xy61)36yyE€61F08v)ƒ)07)3F0)„€)33Ew†461F3 0)) ) 1E6‡ )513)vƒF€)E014)06x) €6F16yvE‚)€131EE08EF081v603Ev161FE0E)v61FE0360 x6F01)060€) )wwEv1337€46314))„60 ) u6ƒ)x)01“6068)x)01uvE8v6xˆ$4F3‰luv)wy)€13)31Fx61)3Ew14)E1)01F6y w70 F081461€E7y 5)6ƒ6Fy65y)wEv)„60 ) u6ƒ)x)01“6068)x)01)wwEv1334E7y 14)vEE3) 36y)316„5) )06€1) 60 34E7y F18)0)v61)v)ƒ)07)363wEv)€631ˆ253)0114F36 F1FE06yw70 F08–14)‰F1‡†FyyE0y‡5)65y)1E w70 14)u“u61€7vv)01w70 F08y)ƒ)y3ˆ 
y npn }    mnmn mnmo mnmm mnmp mnmq mnmr s!! @ %)6y™3161)™„€F3)$6„A t&&–&&& u'i–diu Aee–&&& v–iA&–Ae& v–e'd–&vA v–duv–Atv uvEE3) w6y)3$6„l0€v)x)01 f Ade–'e' v–te&–&&& xte–&&& xte–&&& xte–&&& f
C y! znn{nnn o{nnn{nnn m{mnr{nnn m{por{mrn m{qpo{nom m{r||{mzo } u6ƒ)x)01“6068)x)01 t&&–&&& tuu–evu A–v&x–&'v A–vde–x&t A–AAx–AiA A–'&e–uiA f l0wy61FE0 f AA–ix' td–tdt vit–iiv A&A–uu& Ad&–eit
C G~ znn{nnn o{nnn{nnn m{mnr{nnn m{por{mrn m{qpo{nom m{r||{mzo }  y! H G~ } } } } } } €€€‚ƒ„ †‡ˆ ‰ƒŠ‹†ŒŽ‹ˆƒ‘‰ ƒ ’’“

£¤¥¦§¨©ª§«¬§­­®Page 20 of 50 ˜™š›œžŸ ¡¢œ£¤ž¥¦AGENDA ITEMS a)

 

    ! "#$# 

&'( )#01 23456

&'( 7 1 89@AB9CDEAFEA

  G1 H46I

P#!  G1 H4H6  Q # R! S   PT1U6VW444 XY`abcdeBegBdhipqcBiprBrgcsBpgeBtcutcscpeBiBa`rqceBdgvvwevcpe  &'( ##

3Exy€AD@EEADCxA‚EFD9ƒC9„€ EA‚Eƒ9€ADxA †9CEFD‡€yyxExA €AFDxyyxAEˆDCx‰‰€‚F€AxyxD‘ V5C ’x“”

&'( • – ( 

—AH44VD@E˜€D“9‰—FFx™dx@‚9efyEDE D@EƒC9„€ EA‚Eƒ9€AD2CxAFf9CDxD€9AgEE FhFFEFFeEAD Dd “”2@EFDd “ˆxF E„Ey9fE €ACEFf9AFED9D@ExAAEixD€9A9‰D@EƒC9„€ EA‚Eƒ9€ADxCExD9D@E ˜€D“9‰—FFx™dx@€AH445”2@EFDd “€ EAD€‰€E CExy€A€AƒC9„€ EA‚Eƒ9€ADxA €AFDxyy€AxDCx‰‰€‚ F€Axyxy9A‘V5C ’x“xFxfC9jE‚DD9kE‚9efyEDE ”2@€FfC9jE‚D€FfxCD9‰D@EfC9f9FE  2CxAFf9CDxD€9AlEAE‰€Dm€FDC€‚Dn2lmofx‚pxE”   
z rs ~    ! "#$# qrqr qrqs qrqq qrq qrq qrqt u G 2lmƒx‚pxEvwEAECxy†dA nEi€FD€A EkD‚xfx‚€D“o xWy44W444 544W444 v v v v
! z$ {|}rr|rrr rr|rrr ~ ~ ~ ~ ~ ˜9AFDCd‚D€9AƒECe€DD€A yWIxxWIHI Hy€W54 v v v v v hCD†dA ˜9ADC€kdD€9A 5VW5I 6W554 v v v v v —A‰yxD€9A v yW6Vx v v v v v ˜9AD€AEA‚“ yIxWxI5 HyW€5 v v v v v
! Q‚ {|}rr|rrr rr|rrr ~ ~ ~ ~ ~ ) z$  Q‚ ~ ~ ~ ~ ~ ~ ~

ƒ„ƒ„ ƒ„ƒ†‡ˆ‰Š‹Œ‰‡ŽŠ‘’““”Œ‡•‰”‡ ––—

§¨©ª«¬­¬«®¯«°°±Page 21 of 50 ËÌÍÎÏÐÑÒÓÔÕÏÖ×ÑØÙAGENDA ITEMS a)

 

    !" !    # !   

%&  '( ) 01233

%&  4 ) 156789@58A

  B ) C2CC

D'   B ) EF9F87@7G8H   ' " I P  DQ)RST UVWXY`ab?bd?aefgh`?fgi?id`p?gdb?q`rq`p`gb?f?XWih`b?adsstbs`gb  %&  ''u

17vGw8879Gwxwxy€GGHx77‚7‚€w9ƒGHF6H9Gx9wGFvy8G‚7Gx9w„wvG97‚wxG978 7G8H†0ƒwH‡wxy ˆ5Fx9 v78‰w997‚Gx‚wxHv7„97‚v857„97x9Gw7‚„5xH98F„9w5x5‘9ƒ7’“C22wx7G8‘559879Gwxwxy€G G5xy”•–G„ARFyy7915G‚†

%&  — ˜  

™xC2’29ƒ7ˆw9 879Gwx7‚„5xHF9Gx9H957dGFG979ƒ7H98F„9F8Gwx97y8w9 5‘9ƒ77ewH9wxy879Gwxwxy €G†0ƒ7H9F‚ 87„5‰‰7x‚7‚G87yw‰7x5‘5xfy5wxywxHv7„9w5xGx‚87vGw8HGHx7„7HHG8 Gx‚ 7d7x9FG G‰G58€GFvy8G‚7†057xHF879ƒ7€GgHwx97y8w9 “9ƒwHv857„9v85dw‚7H9ƒ7x7„7HHG8  wxHv7„9w5xGx‚87vGw8HGH87„5‰‰7x‚7‚€w9ƒG‰G58Fvy8G‚7wxG978 7G8H†™x‰GAwxy9ƒ7H7 wxd7H9‰7x9H“9ƒ7ˆw9 7xHF87H9ƒ7€GgHwx97y8w9 9ƒ7876 v8597„9wxyw9Hwx‘8GH98F„9F87Gx‚9ƒ7vF6w„†    Œsikks’s¯ªs°Žu±²s­o³³rpsu®srpu´‘´‘³sµuŽŽsr¬u´q hihi hihj hihh hihk hihl hihm nopoqrstruqv wxyz{|}y}x{~€|xy~‚ ƒ ƒ „ † ‚ † ƒ ƒ ‡†ˆ‰Š†‹‚‹ ŒpuŽsrr‘or ’ ’ kii“iii jii“iii ’ ’ m“h”•“–j– —x|€˜™š{™˜€™xx›€™˜ ƒ ƒ ˆŠ‚†œ‹ ‹‡†‡„ ƒ ƒ ƒ žŸ™|}› }€Ÿ™š¡x›¢€}}€™˜ ƒ ƒ ƒ ƒ ƒ ƒ †œ‰„†‡ £›}¤ ™¥žŸ™}›€¦ }€Ÿ™ ƒ ƒ ƒ ƒ ƒ ƒ ˆ„†‰Š‹ §™¨zy}€Ÿ™ ƒ ƒ ‚ˆ† ˆ ‡†‰ „ ƒ ƒ žŸ™}€™˜x™© ƒ ƒ ˆŠ†‚œ‹ ‹†‡‡ ƒ ƒ œ‰†„‡ ŒpuŽsª«¬r‘vrv ’ ’ kii“iii jii“iii ’ ’ m“h”•“–j– ­rpsrr‘orsu‘®sª«¬r‘vrv ’ ’ ’ ’ ’ ’ ’

¶·¶·¸¶·¶¹º»¼½¾¿¼ÀºÁ½ÃÄÅÆÂÆÇ¿ºÈÀ¼Çº ÉÉÊ

ÚÛÜÝÞßàáÞâãÞááäPage 22 of 50 œžŸ ¡¢£¤¥¦ §¨¢©ªAGENDA ITEMS a)

 


    

 !"#$ %&'()

 0$ 1234566789

@  A$ B'CD

"  A$ B'BE  F "G H! I  P$QRS TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa   @!""t u7v3wx63w8y€8‚3wƒƒ„9 †w34‡6587787„ƒ‡%38„ˆ‰&8„9„63w2ˆ6x83y%38„ˆ‰89y4‡6‘29„v63 543664%38„ˆ’ƒ„ 98ˆ„“„9 4‡6„9463ƒ6‚4„w984”„ˆ789w2ˆ6x83y89y‘29„v63543664•%‡6y6x6ˆwv63‰ 568‚w9‰„ƒ†29y„9 89y7898 „9 „9463ƒ6‚4„w9„7v3wx67694ƒw94‡69w34‡639ƒ„y6w†4‡6v3w–6‚4 83688ƒv834w†4‡6y6x6ˆwv76948 3667694•—9‚6‚w7vˆ646y„9B'C˜‰™„4ƒ48††€„ˆˆv3wvwƒ68 ƒ6v83846‚8v„48ˆv3w–6‚44w36‚w9†„ 23689y36’2„ˆy4‡6ƒ43664 6w7643w94‡6ƒw24‡639‡8ˆ†w† ”„ˆ789’w2ˆ6x83y•

 d! e  

1„9 ™w294f83gƒh8g6587787„ƒ‡%38„ˆ€8ƒv8x6y„9B''C89y’„‚‚ˆ689yv6y6ƒ43„892ƒ6‡8ƒ „9‚368ƒ6y€„4‡7w369w9i7w4w3„“6y2ƒ63ƒ‚‡wwƒ„9 4w‚3wƒƒ€‡6364‡6438„ˆ‚w996‚4ƒ4w”„ˆ789 384‡634‡89 w„9 4w8v3w46‚46y‚3wƒƒ„9 8vv3wj„7846ˆ(''†6644w4‡6€6ƒ4•%‡6v3w–6‚4„7v3wx6ƒ v6y6ƒ43„8989y’„‚‚ˆ6ƒ8†64’’3„9 „9 4‡6587787„ƒ‡5‡836ykƒ6f84‡‚3wƒƒ„9 4w„9463ƒ6‚4 €„4‡4‡6&8„9„63ˆxy%38„ˆ89y4‡6‘29„v63543664€8ˆg„9 438„ˆ•368ˆ„ 9„9 4‡6y3„x6€88‚‚6ƒƒ4w 8xw„yƒ€63x„9 x6‡„‚ˆ67w4„w9‰’w4‡„9463ƒ6‚4„w9ƒ8†6489yˆ6x6ˆw†ƒ63x„‚6€„ˆˆƒ„ 9„†„‚894ˆ „7v3wx6•   
y moƒ ~

    lmlm lmln lmll lmlo lmlp lmlq r!! A s„4„ 84„w9if6yR„g6 Ct‰uDu i i tEE‰'B' i i i ”69638ˆv29yw6j„ƒ4„9 y6’4ƒ63x„‚6‚8v8‚„4x i i i i i i i
 yz! n{|q}q ~ ~ {pp|mlm ~ ~ ~ 6ƒ„ 9€9 „9663„9 i i i uDE‰)u' i i i ™w9ƒ432‚4„w9€f637„44„9 Cu‰''' i i i C‰))D‰˜CC i i S34v29y™w943„’24„w9 Du i i i ˜‰EE' i i u9†ˆ84„w9 i i (˜‰ttu CDB‰tu) i i ™w94„9 69‚ C‰u'' i i uD‰E)u C))‰D˜C i i
 F‚ n{|q}q ~ ~ {}l|mmm l|lqƒ|ƒmm ~ ~  yz! G F‚ ~ ~ ~ „l}| ƒm† „l|lqƒ|ƒmm† ~ ~

‡ˆ‡ˆ‰‡ˆ‡Š‹ŒŽ‘‹’“Ž”•–—“—˜‹™‘˜‹ šš›

«¬­®¯°±²¯³´¯µµ¶Page 23 of 50 ÃÄÅÆÇÈÉÊËÌÍÇÎÏÉÐÑAGENDA ITEMS a)

 

   

  !" #$%&'

 ()" $012345036

 ) 7" 8%'9

@ A  7" BC4C3252D3E  F G HA I) ) @P"QRS%%% TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa    t u32D42Dvwvxw4wvyDv€ED23‚2€2E43wDvE‚Dƒ2Dv€‚2€2E43wDv„03w2v42€yD4 23wvyE‚Dƒ2E0vB30v4 †43224‡# 24 322„‚ DE2‚30ˆ2ƒ4E42‰E30‰4 2‘€2#0’v“‘DvS4 28%'”‘€2#0’v#DE6B03ƒ2 32ƒ0‰‰2v€D4w0vESDv€4 2B30v4†43224†43224EƒD‚2“‘Dv‡

 • –  

# 2B30v4†43224†43224EƒD‚2“‘Dvw‰‚30x2E‚2€2E43wDvxwEw1w‘w4—Dv€ED24—D4‰w€„1‘0ƒ6ƒ30EEwvyE Dv€wv423E2ƒ4w0vE‡# 2‚30ˆ2ƒ4wvƒ‘C€2E0‚‚034Cvw4w2E40wvƒ‘C€2‘0’w‰‚Dƒ4€2x2‘0‚‰2v4˜vD4C3D‘ €3DwvDy2‚3Dƒ4wƒ2ES‚23xw0CE‚Dx2‰2v4ESDv€Dv—04 23‘0’w‰‚Dƒ4€2x2‘0‚‰2v4€2Ewyv D‚‚30‚3wD42034 2‚30ˆ2ƒ4‡  # 2E43224EƒD‚2w‰‚30x2‰2v4E’w‘‘2v Dvƒ24 2E43224EƒD‚21—wvxw4wvy‰032‚2€2E43wDvDƒ4wxw4— Dv€SDED32EC‘4Swvƒ32DE24 22ƒ0v0‰wƒxw4D‘w4—0B30v4†432241CEwv2EE2E‡   ‹Žndgen‘nilŒkn¬klmmkn¬klmmkq­p¥m ™d™d ™d™e ™d™™ ™d™f ™d™g ™d™h ijkjlmnomplq rstsuvwxytz{s|}~}t€zs~su‚}ƒsƒv„vƒ} † ‡ ˆ‰‰Š‰‰‰ ‡ ‡ ‡ ‡ ‹ŒkpnŽmmjm ‘ fdd’ddd ‘ ‘ ‘ ‘ ‘ “s~}€t”•t€}tssu}t€ ‡ ––Š—ˆ˜ ‡ ‡ ‡ ‡ ˆ‰‰Š‰‰‰ ™št~uyƒ}št”›suœ}}t€ ‡ —‰‰Š‰‰‰ ‡ ‡ ‡ ‡ ž‰Š‰‰‰ Ÿuxytz™štu}y}št ‡ ˜Š‰‰‰ ‡ ‡ ‡ ‡ Š—ž‰ ¡t¢wv}št ‡ –Š˜ – ‡ ‡ ‡ ‡ ™št}t€stƒ ‡ —–Š–—ˆ ‡ ‡ ‡ ‡ ˜˜žŠ‰‰‰ ‹Œkpn£¤¥mqmq ‘ fdd’ddd ‘ ‘ ‘ ‘ e’™¦§’™hd ¨mknŽmmjmnp©n£¤¥mqmq ‘ ‘ ‘ ‘ ‘ ‘ ªe’™¦§’™hd«

®¯®¯°®¯®±²³´µ¶·´¸²¹ºµ»¼½¾º¾¿·²À¸´¿² ÁÁÂ

ÒÓÔÕÖ×ØÙÖÚÛÖÜÜÝPage 24 of 50 ÐÑÒÓÔÕÖ×ØÙÚÔÛÜÖÝÞAGENDA ITEMS a)

 

    !"! 

$% &'!( )0123

$% 4( 56789@ABCD8E@

F  G( H1HI

P!  G( H1HH  Q !R S' T  PU(VWX111 Y`abcdefCfhCeipqrdCpqsCshdtCqhfCudvudtdqfCpCbasrdfCehwwxfwdqf  $% F'!! y@8€787‚Bƒ97@9X„ †‚X‡ €€9†X7@ˆ8Bˆ9‰7ƒE@€69†E@€7‡9E)B‚‚9€€8‘79’“7†ƒE@”9‰DE†€ •7’‚9€‰99@A0–117@ˆ€699@€†7@„9€E€69y887— 76)†7@8B€59@€9†7@ˆ)B‚‚9€€8‘79’“7†ƒ˜

$% ™' d %  e„E@ˆB€BE@E€698ƒ7€9D7†ƒf8D9†CB€€B@‡†9— B†9ˆ8€†99€†E@€BCD†Eg9C9@€8E@”9‰DE†€•7’˜)69 )B‚‚9€€8‘79’“7†ƒh78€9†“7@@B@‡D†E„988B8 @ˆ9†‰7’7@ˆ‰B †€69††9B@9€69D†Ei9„€8„ED9˜    ‘”uknmu—u‘²³³trxu´w““tµu¶ws·ups’–rw¸tu¹º¯s’•tºt–rx jkjk jkjl jkjj jkjm jkjn jkjo pqrqstuvtwsx yz{|}~{z}€‚~zƒ{€„ ††‡ˆ‰†Š „†„ˆ‡‰‡ ‹Œ{ Ž{z ‡„ˆ†Š ‘’rw“u”t•t–qt — ll˜™šlo ›œn™šœj — — — — z~‚žŸ}ž‚zzŒ‚ž † Šˆ ¡¢~Œ£‚¢Ÿ¤zŒ¥‚‚ž Š‰Šˆ ¦Œ§£¨¡¢Œ‚©£‚¢ „ˆ‰‡Š ª«|{‚¢ „ˆ†Š „‡ˆŠ ‡ ¡¢‚žz¬ † ˆŠ Š‰ˆŠ ‘’rw“u­®¯t–xtx — ll˜™šlo ›œn™šœj — — — — °tru”t•t–qtuw–±u­®¯t–xtx — — — — — — —

»¼»¼½»¼»¾¿ÀÁÂÃÄÁÅ¿ÆÇÂÈÉÊËÇËÌÄ¿ÍÅÁÌ¿ ÎÎÏ

ßàáâãäåæãçèãééêPage 25 of 50 ÏÐÑÒÓÔÕÖ×ØÙÓÚÛÕÜÝAGENDA ITEMS a)

 

      !!! " #$ %&'& ( ) 0 

#2 0 3&!' 4 56 789

#2 0 (@ 4 ABCC DEEFG

 @ H 4 I7I7

P!Q   H 4 I7I7  !  R&Q S@ @ PT4 UVW XY`abcdeBegBdhipqcBiprBrgcsBpgeBtcutcscpeBiBa`rqceBdgvvwevcpe #2 0 &!!

6xy€x C‚x G€ƒC‚„€ƒ † C‚‡€ƒˆ‚ EB x BE€ ˆ DBGC ‰Bx ‘ByyByFG‚ ’B‡“B”• B † –€ x‡C FC C€ B G—B–x “FC‚ —EB Cx‡G C‚BC Gx‡xG BG ‡x˜ƒˆx ˜€‡ „F–”–EFGCG B † —x†xGC‡FB G™

#2 0 d& ) 0 

5‚x eFC” ‚BG ‡x–xFx† ‡xfƒxGCG C€ B BE”gx C‚x G€ƒC‚„€ƒ † C‚‡€ƒˆ‚ EB x BC C‚x F Cx‡Gx–CF€ €˜ DBGC ‰Bx ‘ByyByFG‚ ’B‡“B” B † ‘D 8h‡† iB”™ 5‚x eFC” ‚BG ‡x–xFx† –€y—EBF CG C‚BC FC FG †F˜˜F–ƒEC C€ yx‡ˆx “FC‚ x‚F–ExG ˆ€F ˆ C‚‡€ƒˆ‚ C‚x yBF —B‡C €˜ C‚x ‡€ƒ †B„€ƒC™ W††FCF€ BE –€y—EBF CG –x Cx‡ € —x†xGC‡FB –‡€GG“BE GB˜xC”• B † €C „xF ˆ FGF„Ex C€ x‚F–ExG B––xEx‡BCF ˆ €ƒC €˜ C‚x F Cx‡Gx–CF€ ™ 5‚x —‡FyB‡” –€ –x‡ ˜€‡ —x†xGC‡FB G F C‚x €‡C‚ –‡€GGF ˆ• B † €C „xF ˆ FGF„Ex C€ –B‡G xjFCF ˆ C‚x ‡€ƒ †B„€ƒC ˜‡€y 8h‡† iB”™ Ž‘vlo”v–v°«vont¯v±x²vx“¯v«³°´v‘r“¯xµrsv¶¯·¸·¹xs·“y klkl klkm klkk klkn klko klkp qrsrtuvwuxty z{|}}~z€‚ƒ„} †‡ ˆ ‰Š‹Œ‰‹‹       Žsxv‘u’u“ru p”l•pll – – – – – – —˜™š ›œ š™ ™ š ŠžŒŸ ¡       ¢} ˜‚‡{‚™} ›£¤™‚‚™ š ¥¦‰Œ¦¥‰       §‚†‡ ˆ¢} ‚™¨‡‚™} ¡ŒžŸŸ       © €~‚™} žžŒ¥ ¦       ¢} ‚™ š {ƒ ¥ªŒŸž¦       Žsxv«¬­u“yuy p”l•pll – – – – – – ®usv‘u’u“ruvx“¯v«¬­u“yuy – – – – – – –

º»º»¼º»º½¾¿ÀÁÂÃÀľÅÆÁÇÈÉÊÆÊËþÌÄÀ˾ ÍÍÎ

ÞßàáâãääâåæâççèPage 26 of 50 –—˜™š›œžŸ š¡¢œ£¤AGENDA ITEMS a)

 

     

" # $% &'()0

" % 123324456789@A7

B  C% D(DD

   C% E3AFG3A  H I  P  Q%RS5 TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa  " B t uv262vw2xy9G349G3x93€v2‚9ƒ2472„G4 †6ƒF3ƒv2426G€2‡9‚ˆxƒ@v8x93€A@442v966246‰

"  ‘  

„F3ƒv242’9ƒG‚G4G26‡G47G3472vGA74“F’“‡9 62vw2y@‚4G‚2@vF626”472 9v247289ƒˆ8F32F’472„G4 †6 2€264vG93324‡Fvˆ6x472vGy9v 6F@vƒ2F’64Fvy‡942vƒF3w2 93ƒ2x93€9v2G3ƒv296G3A‚ @62€969 7 6Gƒ9‚89vvG2v4FGyvFw269’2y@‚4G“yF€9‚4v9w2‚‡G47G34724v936Fv494GF36 642y‰  &7F@A7ƒF3ƒv24264v@ƒ4@v2679w29‚F3A“‚G’22•2ƒ493ƒ x€9y9A2v2A@‚9v‚ v26@‚46’vFy4v22vFF46x 6244‚G3Ax4v9’’Gƒ9ƒƒG€2346x93€Fw2v‡2GA74‚F9€6‰564v226y94@v2x472GvvFF46‚G’44729€–9ƒ2346G€2‡9‚ˆ 932‚6@44G3A4726G€2‡9‚ˆF@4F’ƒFy‚G93ƒ2‡G474725—593€G3ƒv296G3A472„G4 †6vG6ˆ’Fv4vG93€’9‚‚ ƒ‚9Gy6‰„F3ƒv242ƒ@v8693€A@442v662vw296472vGy9v 64Fvy‡942vƒF3w2 93ƒ26 642y‰˜723 ƒF3ƒv242’9G‚6G49‚‚F‡6‡942v4F2342v472vF9€‡9 8962ƒF34vG8@4G3A4F™8F44Fy“@™’9G‚@v266@ƒ796 v@44G3Ax6244‚G3Ax93€’94GA@2ƒv9ƒˆG3A‰˜G47’‚2•G8‚29w2y2346d9679‚4ex472G342AvG4 F’4728962‚9 6 9w2v GyFv4934vF‚2G3vF9€‡9 ‚G’22•2ƒ493ƒ ‰  &72ƒ@vv234‚2w2‚F’’@3€G3A€F263F49€€v2664723@y82vF’ƒF3ƒv242G66@2647vF@A7F@4472„G4 93€G3 y93 9v296‚29w26472„G4 F@4F’ƒFy‚G93ƒ2‰&7G6vFF62€‡F@‚€G3ƒv2962472„G4 f6G3w264y234G3 472„F3ƒv242g9G342393ƒ2uvFAv9y‰  
q iml s      hihi hihj hihh hihk hihl hihm n C '29‚o64942o•ƒG62&9•D “ “ p0(x((( “ “ “ “
 qr s s klitiii s s s s „F3ƒv242g9G342393ƒ2 “ “ pD)x(0u pDvx0(w pp(x0px pppxppp “ g9G342393ƒ2y27Gƒ‚2d679v2€ƒF64e “ “ “ “ “ z3’‚94GF3 “ x0xw)D DDx)wx p(x({w pvx{{v
 H| s s klitiii kmitiii k}itmii k~jtiii s # qr I H| s s s kmitiii€ k}itmii€ k~jtiii€ s

‚‚ƒ‚„ †‡ˆ‰Š‡‹ ŒˆŽ‘‘’Š “‹‡’ ”•”

¥¦§¨©ª«¬©­®©¯¯°Page 27 of 50 ¾¿ÀÁÂÃÄÅÆÇÈÂÉÊÄËÌAGENDA ITEMS a)

 

        

 ! "#$%& '()01

 ! 2& 3455466789@ABC9

  D& E)E)

F$  D& E)EG  H $ I# P  FQ&RS7 TUVWXY`a>ac>`defgY>efh>hcYi>fca>pYqpYiYfa>e>WVhgYa>`crrsarYfa   ! #$$t uv4A5wxy4xwxy€4wA5‚xA€56E08€C5Avxƒv48w„GA86Ay8wA5‚EEx4‚xƒv48 '94Cy445xA€56ƒ5 69484xƒv48€8894‚‚€5C‚B46ƒxƒƒy€5€6€Av†ƒy‡A589€x

 ! ˆ# ‰ ! 

x4‘€’€4‚xƒv48Ay4894‚‚€5C694ƒy€C€5AvxA€56Axxv€4‚6ƒ69484xƒv48 “’5ƒ6A‚‚y4884‚w694xA€56 ‚4CyA‚A6€ƒ5‘ƒBv‚v4A‚6ƒyB86A5‚89ƒy645694v€’4ƒ’6944”B€x456 “6€8Av8ƒA5A486946€‘4•48ƒy4 €5694–€C9vA5‚8By@A5—€vvAC4 ˜B@v€‘™ƒy‡8dx4yA6€ƒ589A8y4‘4€—4‚„486€A648’ƒy69€8†ƒy‡w y48Bv6€5C€5A5A—4yAC46ƒ6Av‘ƒ86ƒ’e10)w))) fƒy469A50)gƒ’69€8‘ƒ86€8‚B46ƒ6yA’’€‘‘ƒ56yƒvw ƒ—4y6€4’ƒy5€C96†ƒy‡wA5‚xƒv€‘4xy4845‘4w†945y4”B€y4‚w€5€564y84‘6€ƒ58     ‹Žsim’s”s¢£¤¥u¡vs¦£¤us§Œrs§u£p£¤ hihi hihj hihh hihk hihl hihm nopoqrstruqv wxyz{|}y}x{~€|xy~‚ ‚ƒ„ „„„ †„‡ ˆ„„ ‚„‡ ˆ„„ ‚„ˆ ‰„„ ‚„‰ ‚„„ Š Š ‹ŒpusŽrror jmi‘iii hil‘’ii jil‘’ii ji’‘“ii ji“‘jii ” ” •y€–}€–—˜™–}šy} ‚ƒ„ „„„ †„„ „„„ ‚„„ „„„ ‚„„ „„„ ‚„„ „„„ Š Š ›–œzy}€™– ‡ ˆ„„ ‡ ˆ„„ ˆ ‰„„ ‰ ‚„„ Š Š ‹ŒpusžŸrvrv jmi‘iii hil‘’ii jil‘’ii ji’‘“ii ji“‘jii ” ” rpsŽrrorsu¡sžŸrvrv ” ” ” ” ” ” ”

¨©¨©ª¨©¨«¬­®¯°±®²¬³´¯µ¶·¸´¸¹±¬º²®¹¬ »¼½

ÍÎÏÐÑÒÓÔÑÕÖÑ××ÓPage 28 of 50 AGENDA ITEMS a)


 

()01234#67892)(()01234#6A82( BCC24#DA42E0)F( ()01234#G788A)F( #H747)2#I2A)C##

Page 29 of 50 AGENDA ITEMS a)

"# #$%& '

()01234#67892)(()01234#6A82( BCC24#DA42E0)F( ()01234#G788A)F( #H747)2#I2A)C##

PQ(RST( UVWXY(`YVaaY(b( PVgXswWVYgYdWX( xWfweaYa(g(wVayqasd€X(sYiq( #ˆ‰‘’““””## cdefgX(hWieapgVq( ‚gsaq(WX(Yva(xaXYVge(rssgƒigv( rXYaVsatYdWX( „egX(YW(qaYaVfdXa( agsd‚dedY(gXq( uXvgXtafaXY(( gwwVWwVdgYa(tgwgtdY( dfwVWpafaXYs(YW(Vaedapa(YVg dt( tWX€asYdWX(gXq(dfwVWpa(YVg dt( sg aY(†dYvdX(Yva(UVWXY(`YVaaY( tWVVdqWV(gXq(cdefgX(hWieapgVq‡( PQ(RS•( UVWXY(`YVaaY(b(ry–R( PVgXswWVYgYdWX( QatWX d€iVa(UVWXY(`YVaaY(—(gXq( #ˆ’“e’feee## rXYaVtvgX€a(( Yva(ry–R(rXYaVtvgX€a(YW(wVWpdqa( gqqdYdWXge(tgwgtdY(gY(Yva(UVWXY( `YVaaY(rXYaVtvgX€a(dX( tWWVqdXgYdWX(†dYv(˜`™dP‡( PQ(RSg( UVWXY(`YVaaY(b(—˜( PVgXswWVYgYdWX( ™asd€X(gXq(tWXsYVitY( #ˆ“k“l‘“’## ™W€†WWq( dXYaVsatYdWX(dfwVWpafaXYsh(Vay rXYaVsatYdWX( ged€X(Yva(dXYaVsatYdWXh(VaysiV gta( rfwVWpafaXYs(( Yva(sYVaaYh(gXq(tWXsYVitY(tiV‚h( €iYYaVh(sdqa†geih(sYWVf( qVgdXg€ah(gqjisY(iYdedYdash(dXsYgee( sYVaaYed€vYsh(gXq(dXsYgee(g(Xa†( YVg dt(sd€Xge‡( PQ(RSm( rssgƒigv(„dXa(ngia( PVgXswWVYgYdWX( ˜dqaX(Yva(VWgq†g(YW(dXteiqa( #ˆl“o”kk‘f## QWgq(rfwVWpafaXYs(( tiV‚h(€iYYaVh(sdqa†geish(‚dia( egXash(gXq(WYvaV(fieYdyfWqge( aeafaXYs(gs(†aee(gs(sYWVf( qVgdXg€ah(dVVd€gYdWXh(YVaash(gXq( tVWss†geis‡( PQ(RS–( pgwea(`YVaaY( PVgXswWVYgYdWX( Qawegta(Yva(dXYaVdf(qfdXd( #ˆ’‰k““‰k## xWffWXs( VWiXqg‚WiYq(tWXsYVitYaq(dX( rfwVWpafaXYs(( rRSm(†dYv(g(qsYgXqgVqq( ieey sdsaq(VWiXqg‚WiY(YvgY(Vapdsas( svWwwdX€(taXYaV(qVdpa†g( aXYVgXtas(dX(gqqdYdWX(YW( dfwVWpdX€(pgwea(`YVaaY‡( PQ(RrS( —u(™W€†WWq(`YVaaY( PVgXswWVYgYdWX( ˜dqaX(Yva(VWgq†g(YW(rty aaY( #ˆlool“““## QWgq(˜dqaXdX€(( YW(wVWpdqa(Y†W(YVgpae(egXash(WXy sYVaaY(wgVidX€h(gXq(g(tWXYdXiWis( sduy WWY(†dqa(sdqa†gei(‚aY†aaX( Yva(ugsY(UWVi(rssgƒigv(xVaai( ‚Vdq€a(gXq(UVWXY(`YVaaY(—WVYv‡( PQ(Rr•( —˜(vWee(`YVaaY(( PVgXswWVYgYdWX( xWXsYVitY(g(fieYdwiVwWsa(YVgde( #ˆoo”ee’l## gXq(wgVidX€(WX(Yva(sWiYv(sdqa(W ( vWee(`YVaaY(†dYv(g( waqasYVdgXw‚dia(‚Vdq€a(gtVWss( rssgƒigv(xVaai‡(Pva(wVWjatY( dXteiqas(egXqstgwdX€(gXq( sYVaaYed€vY(dfwVWpafaXYs‡(

Page 30 of 50 AGENDA ITEMS a)


 

()01234#67892)(()01234#6A82( BCC24#DA42E0)F( ()01234#G788A)F( #H747)2#I2A)C##

PQ(RST( UV(WXY`abc(decbbe( PcqYpahceqe`hY( rbp`sY(qYt(cbuhYpecXue(evh( #‡ˆ‰‘’‰“”•## fgachibgbYep(( ecqibw(wqYbpx(uXcypx(sXeebcx( tcq`Yqsb(qYt(vqebc(€Xqw`e( ecbqegbYe(`gachibgbYep(v`e‚(q( ebYƒ„hhe(v`tb(gXwe`ƒaXcahpb( ecq`w(hY(hYb(p`tbx(q(p`tbvqw (hY( e‚b(he‚bcx(qYt(wqYtpuqa`Ys(qYt( w`s‚e`Ys(bY‚qYubgbYep†( PQ(RS–( UV(—qww(decbbe( PcqYpahceqe`hY( P‚`p(`p(q(Ybv(evhƒwqYb(chqtvq( #‡”f‰”•ˆ‰‘g”## fgachibgbYep(( v`e‚(eXcY(wqYbp(qe(`Yebcpbue`hYp( e‚qe(„XYue`hY(qp(q(abtbpec`qY( uhcc`thc(yqpbt(hY(e‚b(˜bYecqw( fppq€Xq‚(™cbq(dwqY†(P‚b(achebue( `YuwXtbp(p`tbvqw px(uXcy(qYt( sXeebcx(ecbb(vbwwpx(pecbbew`s‚epx( qYt(hYƒpecbbe(aqc `Ys†(( PQ(RSh( UV(dqggqg`p‚( PcqYpahceqe`hY( dchi`tb(q(jkƒ„hhe(v`tb(YhYƒ #‡””‰ˆ•m‰gˆ‘## Qhqt(UhYƒ ghehc`ibt(uchpp`Ys(h„(fƒlR(vbpe( ghehc`ibt(˜chpp`Ys(( eh(`gachib(abtbpec`qY(qYt(y` b( quubpp(eh(e‚b(deqeb(dqc †( PQ(RnS( do(Tj(decbbe( PcqYpahceqe`hY( V`tbY(e‚b(bqpeyhXYt(qaachqu‚( #‡#g‘‰fm## V`tbY`Ys(( h„(dhXe‚bqpe(Tj(decbbe(eh( `YuwXtb(q(pbuhYt(wb„e(eXcY( ahu be(qe(e‚b(`Yebcpbue`hY(v`e‚( oqpe(pq b(dqggqg`p‚(dqc vq†( PQ(Rnk( do(qwqu (UXssbe( PcqYpahceqe`hY( V`tbY(do(qwqu (UXssbe(Qhqt(eh( #‡”‰g‰“•ˆ## Qhqt(V`tbY`Ys(( achi`tb(evh(vbpeyhXYt(wb„eƒ eXcY(wqYbp(qaachqu‚`Ys(fppq€Xq‚( rqww(˜`e(Qhqt†( PQ(RnT( dQ(lRR(s(UV( PcqYpahceqe`hY( V`tbY(UV(dqggqg`p‚(Qhqt(qe( #‡m’‰ˆ‘g‰fg’## dqggqg`p‚(Qhqt( do(T–(decbbe(„hc(sbYbcqw(aXcahpb( V`tbY`Ys(( wqYbp(`Y(yhe‚(t`cbue`hYp( ybevbbY(oqpe(pq b(dqggqg`p‚( Qhqt(qYt(e‚b(dQ(lRR(vbpe( yhXYt(hYƒcqga†(˜hYpecXue(qY( qtt`e`hYqw(sbYbcqw(aXcahpb(wqYb( `Y(e‚b(vbpeyhXYt(t`cbue`hY( qaachqu‚`Ys(e‚b(fƒlR(cqgap( „chg(jj(™ibYXb(UV(eh(e‚b( gbebcbt(whuqe`hY(hY(e‚b( vbpeyhXYt(fƒlR(hYƒcqga†( ( ( (

Page 31 of 50 AGENDA ITEMS a)

!" "#$% &

'()0123"56781(''()0123"5@71' ABB13"C@31D)(E' '()0123"F677@(E' "G636(1"H1@(B""

IP'QRS' TP'UQQ'VWUQ'XY`a' IiYe`hciaYapce' q`'fr`siptrf'pe'aur'Tpghvpwprf' "‰‘’“”‘•“”"" bcdef'PYgh`'' xcesdiiresy'€iciYg‚'hicƒpfr' YffpapceYv'ipua'adie'hcs„ra'Ya' aur'TP'UQQ VWUQ'rY`atcdef' iYgh`'Yef'gcfpwy'TP'UQQ' tra†rre'cwwWiYgh'Yef'‡pvgYe' bcdvrƒYif'peari`rsapce'ac' YsscggcfYar'aur'YffpapceYv' adiepe'sYhYspayˆ'Iup`' pghicƒrgrea'hicƒpfr`'wci'Y' aupif'rY`atcdef'ipua'adie'vYerˆ' IP'QR–' TP'UQQ'—pfrepe'' IiYe`hciaYapce' —pfre'TP'UQQ'ac'auirr'vYer`'pe' "‰•‘“’‘d"" rYsu'fpirsapce'tra†rre'˜Yhvr' Tairra'Yef'™r†hcia'—Yyˆ' €icƒpfr'YffpapceYv'adie'vYer' sYhYspay'Ya'aur'™r†hcia'—Yy' peari`rsapceˆ' IP'QeQ' XY`a'Tde`ra'—Yy' IiYe`hciaYapce' —pfre'aur'icYf†Yy'Yef'pe`aYvv' "‰‘id‘djd"" Tairra`sYhr' hYi„pe'vYer`‚'sdit‚'daari‚' Vghicƒrgrea`'' `pfr†Yv„`‚'`acig'fiYpeYr‚' piipYapce‚'airr`‚'sic``†Yv„`‚'Yef' aiYwwps'sYvgpe'frƒpsr`'wci' YhhicfpgYarvy'g‚gQQ'vperYi'wrraˆ' Vghicƒrgrea`'Yv`c'pesvdfr' gcfpwype'rfp`ape'aiYwwps'`peYv' Yef'vYer'rcgraiy'Ya'hicea' Tairra‚'Yffpe'Y'sysvr'aiYs„'wci' tpsysvr'gctpvpayˆ' ' IP'Qeg' qvfri'hr`apƒYv'Tairra''IiYe`hciaYapce' Iup`'hickrsa'`arg`'wicg'aur' "‰‘”““‘“““"" gQlS'mvfr'Ic†e'IY`„'hcisr' PrscggrefYapce`'Yef'aur' hicea'Tairra'Tairra`sYhr'€vYeˆ' Iup`'hickrsa'`riƒr`'Y`'Ye' rfare`pce'ac'aur'hicea'Tairra' Tairra`sYhr'pghicƒrgrea`'Yef' hicƒpfr`'Y'Yauripe'`hYsr'wci' hrfr`aipYe`'Yef'`cspYv'rƒrea' `hYsr'ce'™—'qvfri'†pau'er†' airr`‚'`airra'wdiepadir‚'Yef' vpuapeˆ' ' ' ' '

Page 32 of 50 AGENDA ITEMS a)


 

()01234#67892)(()01234#6A82( BCC24#DA42E0)F( ()01234#G788A)F( #H747)2#I2A)C##

PQ(RSS( TUVWXY(`abVcdXef( PeXYhraesXsUaY( tWrVcWcYs(uUsvwUfc(XfXrsUdc( #„ †‡ˆ‰†## XYf(Pgecc(PeXUVh( hUpYXV(uaYseaV(hvhscW(xyqi€(sa( ieahhUYp(qUpYXV(( UWreadc(seXUu(Vaw(wUsg(sgc( UYhsXVVXsUaY(a(hUpYXV(uaYseaVVce( gXefwXec(XYf(haswXec‚(dcgUuVc( fcscusUaY(hvhscWh‚( uaWWbYUuXsUaY(hvhscWh‚(ucYseXV( hvhscW(gXefwXec(XYf(haswXecƒ( PQ(RS‘( ’cfchseUXY( PeXYhraesXsUaY( PgUh(rea˜cus(wUVV(c™XWUYc(Xuuchh( #„ ‰†e†## “YgXYucWcYsh(”(•–( WXYXpcWcYs(XYf(dXeUabh( •cwraes(–Xv(XYf( UYscehcusUaY(uaYseaVh(sa(readUfc( q“(‘Ssg(qseccs(sa( hXc(rcfchseUXY(ueahhUYph‚( iUsv(—UWUsh(( XfcdbXsc(dcgUuVc(VcdcV”a” hcedUuc‚(XYf(hXcsv(ae(XVV( seXYhraesXsUaY(Wafchƒ( PQ(RSf( –(—Xgc(qXWWXWUhg( PeXYhraesXsUaY( PgUh(rea˜cus(readUfch(X(uaeeUfae( #„i†jˆ†## ’XegwXv(q“(iaeeUfae( uaYucrs(XYf(fchUpY(wUsg(aubh( tWreadcWcYsh(( aY(hXcsv(UWreadcWcYsh(XYf( UWreadcf(WahUVUsvƒ( PQ(RSk( q“(`VXug(•bppcs( PeXYhraesXsUaY( PgUh(UYscehcusUaY(wXh(UfcYsUUcf( #„#‰ni†## QaXf(tYscehcusUaY( UY(sgc(lRmf(q“(`VXug(•bppcs( tWreadcWcYsh(( QaXf(’cfchseUXY(ieahhUYp( Qcraes(Xh(X(gUpg(dcgUuVc( XuuUfcYs(UYscehcusUaYƒ((y(UYsceUW( haVbsUaY(a(X(WUYU”eabYfXhabs(Uh( ecuaWWcYfcf(sa(Xffechh(seXUu( hXcsv(hXhcf(aY(sgc(seXUu( XYXVvhUh(a(sgc(c™UhsUYp(VXYf(bhc( UY(sgc(XecXƒ( PQ(RSo( llRsg(ydcYbc(q“( PeXYhraesXsUaY( yff(hUuvuVc(VXYch(aY(llRsg(ydc( #„ei‰†ˆ## `Ugc(—XYch(( q“(hcswccY(q“(‘mhs(qseccs(XYf( (q“(‘psg(qseccsƒ( PQ(R‘R( mmsg(ydcYbc(•–( PeXYhraesXsUaY( iaYhsebus(X(Ycw(swa”VXYc( #„‰†ni‡†ˆ## tWreadcWcYsh(( eaXfwXv(wUsg(sbeY(VXYch(Xs( UYscehcusUaYh(XYf(wUfc( hUfcwXVgh‚(ubeh(XYf(pbssce‚( VXYfhuXrUYp‚(hseccsVUpgsh‚(XYf( aY”hseccs(rXegUYpƒ( PQ(R‘l( •–(qXrVc(XYf(mlsg( PeXYhraesXsUaY( tYscehcusUaY(wUfcYUYp(sa( #„n†rˆ†## ydcYbc(tYscehcusUaY(( readUfc(XY(c™uVbhUdc(cXhshabYf( eUpgs”sbeY(VXYc(XYf(YaesghabYf( eUpgs”sbeY(VXYcƒ( PQ(R‘s( mRsg(ydcYbc(•“(XYf( PeXYhraesXsUaY( tYhsXVV(hUpYXV(rgXhUYp( #„n† jj†jjj## •“(’Xeg(teUdc(( (UWreadcWcYshƒ( PQ(R‘f( qXWWXWUhg(PeXUV( PeXYhraesXsUaY( iaYhsebus(X(rcfchseUXY(XYf( #„n ††## TeXfc(qcrXeXsUaY(Xs( hUuvuVc(ueahhUYp(Xs(q“(‘psg( q“(‘psg(qseccs(( qseccs(ae(sgc(qXWWXWUhg(PeXUV( sgXs(UYscehcush(q“(‘psg(qseccsƒ(

Page 33 of 50 Page 34 of 50 Transportation Improvement Plan (TIP) 2021-2026

SEPTEMBER 1, 2020

TRANSPORTATION ADVISORY BOARD AGENDA ITEMS a)

Page 35 of 50 JOHN MORTENSON, SENIOR TRANSPORTATION ENGINEER Purpose Revised Code of Washington (RCW) 35.77.010

Funding Eligibility AGENDA ITEMS a) Page 36 of 50 Related to CIP? Capital Improvement Plan (CIP) Technology & Systems Water Utility Capital Equipment Sewer Utility Municipal Facilities Trails Transportation Parks & Facilities

Improvement AGENDA ITEMS a) Stormwater Plan (TIP) Page 37 of 50 Utility TIP and Mobility Master Plan

This Year– Minor update to 2020 to 2025 TIP Next Year: Major update to incorporate the MMP into the TIP/CIP AGENDA ITEMS a) Page 38 of 50 Typical Project Process

Schematic Feasibiliy Funding Final Design Construction Design AGENDA ITEMS a) Page 39 of 50 Transportation Improvement Plan (TIP)

6-Year TIP Overall Description 2021 2022 2023 2024 2025 2026 Future Years Total Project Cost TR 003 I-90 Crossing - Between 10th and 12th Ave $ - $ 50,000 $ 25,000 $ 500,000 $ 1,000,000 $ 1,000,000 $ 2,575,000 $ 79,392,500 $ 81,967,500 NW TR 004 12th Ave/SR 900/17th Ave $ 3,075,000 $ 2,525,000 $ - $ - $ - $ - $ 5,600,000 $ - $ 5,600,000 TR 010 Central Park Ln Traffic Signals and Mini- $ - $ 224,000 $ 671,973 $ 3,375,000 $ - $ - $ 4,270,973 $ - $ 4,270,973 Roundabout TR 011 ADA Improvements $ - $ 551,000 $ 579,000 $ 608,000 $ - $ - $ 1,738,000 $ - $ 1,738,000 TR 016 NW Gilman Blvd Improvements $ - $ - $ - $ - $ - $ - $ - $ 500,000 $ 500,000 TR 022 NW Newport Way - SR-900 to SE 54th St $ - $ - $ 170,000 $ 3,291,600 $ 320,000 $ 5,000,000 $ 8,781,600 $ 26,000,000 $ 29,779,600 TR 023 Newport Way - Maple to Sunset $ - $ 2,139,930 $ 2,185,928 $ - $ - $ - $ 4,325,858 $ 31,400,000 $ 35,725,858 TR 028 NW Sammamish Rd $ 300,000 $ 8,300,000 $ 3,400,000 $ - $ - $ - $ 12,000,001 $ - $ 12,000,001 (Pinch Point) TR 030 Pavement Management Program $ 1,423,512 $ 2,270,000 $ 2,245,250 $ 2,501,012 $ 2,491,291 $ 2,630,291 $ 13,561,356 $ - $ 13,561,356 TR 031 SE 43rd Way and Providence Point Dr SE $ 300,000 $ - $ - $ - $ - $ - $ 300,000 $ - $ 300,000 Intersection TR 033 SE Black Nugget Rd - Retaining Wall Repair $ - $ 300,000 $ 100,000 $ - $ - $ 5,296,818 $ 5,696,818 $ - $ 5,696,818 TR 038 Three Trails Crossing Improvements $ - $ - $ 672,000 $ 2,258,800 $ - $ - $ 2,930,800 $ - $ 2,930,800 TR 041 Front St Streetscape $ - $ 300,000 $ - $ - $ - $ 1,269,250 $ 1,569,250 $ 1,569,250 TR 043 Tibbetts Valley Park Frontage $ - $ 672,000 $ 2,258,800 $ - $ - $ - $ 2,930,800 $ - $ 2,930,800 TR 046 SE 43rd Way and ELSP Roundabout $ 344,500 $ - $ - $ - $ - $ - $ 344,500 $ - $ 344,500 Modifications TR 054 Annual Concrete Maintenance Program $ - $ 340,000 $ 350,000 $ 360,500 $ 371,000 $ 381,000 $ 1,802,500 $ - $ 1,802,500 AGENDA ITEMS a) TR 056 Highlands Signal Pole Painting $ 204,600 $ 104,600 $ 106,900 $ 109,100 $ - $ 525,200 $ - $ 525,200 TR 058 Strategic Small Capital Projects $ 112,300 $ 104,600 $ 106,900 $ 109,100 $ 111,300 $ 114,000 $ 658,200 $ - $ 658,200 Total Transportation Capital Requests $ 5,555,312 $ 18,281,130 $ 12,869,452 $ 13,260,911 $ 4,552,691 $ 15,841,359 $ 69,610,855 $ 137,292,500 $ 206,903,355 Page 40 of 50 Project Types

Corridor – Enhance existing/build new corridor Intersection: Enhance existing/build new signalization Non-Motorized: Improve connectivity and safety Maintenance: Preserve existing infrastructure AGENDA ITEMS a) Page 41 of 50 Corridor Projects Newport Way SR 900 to SE 54th Newport Way Maple to Sunset Gilman Boulevard I-90 Crossing Tibbets Valley Park Frontage

Front Street Streetscape AGENDA ITEMS a) Page 42 of 50 Intersection Projects 12 Avenue NW and SR 900 Central Park Lane Traffic Signal SE 43rd Way (Providence Point) AGENDA ITEMS a) Page 43 of 50 Non-Motorized Projects NW Sammamish Road Strategic Small Capital Projects ADA Improvements Three Trails Crossing AGENDA ITEMS a) Page 44 of 50 Maintenance Projects Pavement Management Program SE Black Nugget Road Retaining Wall Highlands Signal Pole Painting AGENDA ITEMS a) Page 45 of 50 Concurrency

What is concurrency 2013 Policy, goals, and methodologies 2017 Technical model update Concurrency Projects and TIP Future updates AGENDA ITEMS a) Page 46 of 50 Next Steps

September 2020 – Public Hearing and Council adoption January 2021 – Initiate process to incorporate the MMP into the 2022-2027 CIP/TIP. 2021 – Concurrency Review AGENDA ITEMS a) Page 47 of 50 Comments and Questions

JOHN MORTENSON, PE SENIOR TRANSPORTATION ENGINEER AGENDA ITEMS a) Page 48 of 50 Transportation Improvement Plan Updated Schedule

• Sept 8– City Council Meeting • Sept 10– Planning Policy Commission Review • Oct 8– Comprehensive Plan Public Hearing • Oct – Transportation Advisory Board Meeting • Nov 10 – City Council Study Session AGENDA ITEMS b) • Dec 7 – City Council Adoption Comp Plan Page 49 of 50

August 6, 2020 1 What’s Next 2020 – Complete Streets Policy – Crossing Guidelines 2021 – Street Standards – Traffic Calming Policy – Capital Improvement Plan

Future– Transit Discussions AGENDA ITEMS b) Page 50 of – Concurrency

August 6, 2020 2