ATTENDEES: Lk Mj Whd Advy Bd Mg N Mh 10, 2016 2:00 p.m. Lk Mj W Tm P P C, Nh P Rd A...Cmmuy Rpv Rd Cmpb, D f W Sv........Hfx W Ju E, Lk Mj......Cmmuy Rpv Adw Fuk, Dvpm Off...Hfx Rg Mupy By Gdd, Whd Mg.....Hfx W Dw MN, Whd P...Nv S Evm A MC, Su W P..Hfx W Dk Sddd, A Mg Hfx W...Nv S Nu Ru C Wdd, Lk Mj Tm P Mg...Hfx W REGRETS: Sp Cy, E P Rpy A...Cmmuy Rpv B Mk, P. Eg....Nv S Evm M N, F Th.. Nv S Nu Ru B Spk, Lk L/Chy Bk Dvpm A (Ch).Cmmuy Rp. Gy Ox, Supd f W Suppy P ( g Bd)......Hfx W Hh Ov, Pd A Cd...Nv S Evm Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 1
Tb 1: Pvu Mu A Im d Su Im Pg # A Im D Ld Su Pg 3 Pg 3 Pg 3 d 8 Pg 4 Pg 2 Pg 5 Pg 3 Pg 3 Pg 6 Pg 7 Pg 8 By Gdd C K Hhy f upd wd quy. Upd: mg f f K Hhy M 7, 2016 wg p. Pm Ad D. Jh Awd mmuy: Upd: Lv Agd bu mv fm A Im L. Hfx W pvd NSCC k Ad D. Jh Awd Bd mmb dbu mmuy mmb. Upd: Add pm f Awd md gd. Mk d p ppvd Spmb 30, 2015 Mu wb. Upd; N ppvd du k f quum M 10, 2016 mg. C Cm Dff bu pg h P A Whd Sudy u h Bd. Upd: P gd f Ob 6, 2016 Ag mg bw Hfx W d h Nh P Rpy A (NPRA) du p f wmmg h Nh P Cmmuy. Upd: By Gdd d P C Mh 4, 2016 g du m. N p d fm NPRPA. C h BEA pm h Ad D. Jh Awd. Upd: Sp upd. Ju E qu h m f h f h Hghwy 107 x pj Sd u h m gdg Bm ubdv pp. Pvd py f f df f h Lk Mj SWPP h LMWA Bd f vw. Hv du ppu, d u f p/whd. Ob 3, 2013 Upd: Ap 23, 2015 Ob 2, 2014 Upd Mh 10, 2016 Ob 2, 2014 Spmb 30, 2015 By A A/By A Pdg p. Cmp Cmp Pdg Sp. 30, 2015 A I pg. Sp. 30, 2015 By/P I pg Sp. 30, 2015 By / Sp I pg. Sp. 30, 2015 By Cmp Mh 10, 2016 Mh 10, 2016 Mh 10, 2016 By Hfx W By/A/ C Cmp A qud A qud Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 2
A dbud p f: Mh 10, 2016 Agd; Spmb 30, 2015 Mg Mu; L Rgdg LMWAB mm Bm Hdg I. ubdv pp f PID 40168353; Ru Gud f Af Nv S Sud; d Au Su W P Rp. By pvdd v h Lk Mj whd mp d whd du. C Wdd vwd mgy pdu d f. BUSINESS MEETING: Mg d d by By Gdd B Spk b. 1. Ad d Idu. Rg d (d pg 1). Lk f Quum d (TR qu 3 f 4 mmuy mmb); hf, Ifm Mg N h h Mu w b dd. 2. Rvw f h Pvu Mu A Im w vwd: Wd A pxmy Quy pm qu: wg p fm K Hhy Wd Pgm Cd f NSE. Pm Ad D Jh S. wd h mmuy: Rmv fm m Mu, dd md gd. m m Ppd Hghwy Ex: Rmv fm Agd u h dvpm pg. Swmmg Nh P: Hfx W h fmd h Nh P Rpy A hugh P C h ppd du p; hwv, h h b fuh pg byd h du.. Sp Cy vvm Ad D. Jh S. Awd pm hugh Bk Edu A: dfd du Sp b. Ju E qu f m f h Hwy 107 x pj: Cmp. 4 m p p b f h C u A Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 3
Cu f Dm PwP p mmb: Cmp. M ppv h Mu: Spmb 30, 2015 Mu ppv pdg x mg wh quum. 3. Bu Ag Fm h Mu S A Im vwd 2. f h Mu. 4. Od Bu: ) Lk Mj Nw: Rdy f dbu wh 2 wk. B Spk h Mmb Pf f h u B h pvdd fm d pu f h w p w. Th u ud fm w quy d g. Th upd h Lk Mj dm w quy g ff. b) Pd A (PA) Upd: I Hh Ov b, Dw MN hd upd: Th dd h Wvy Sm Rv Lg Lk Wd A, whh py d d h Lk Mj Whd Pd W A, h b ppvd y. S wkg m budy d. N w f y pf d f h hpp. Hfx W wg f d pb d wp wh h pv. Th Pkwk Wd A d By Lk Nu Rv PA hv bh b ppvd by Cb; hwv, L Op f Hfx w wh h Pkwk Wd A bg dvpd (g p). By PA Nu Rv d d w L Op. Th dff bw Nu Rv d Wd A h dub pmd Nu Rv wh m v uh hug d fhg pmd Wd A. A L Op qud w Hfx W du uy d, v gdg uh hg uv p wh Wd A. Th uy gm pp; w m f g h dum. h d h y w u d h v b g A Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 4
) Lk Mj Dm Rpm Pj Upd: Th g ph gdg m fw w b fhd. Nx p: M fw umm 6m 2 M fw h h 9 mh 20m 2 Ahg m; Dm dg; d Pub mg, gd h pg umm f 2017: Hfx W p dv hw h pub fm mg fm w b pd. Th ppd w dm w dd mp by By Gdd. Th w dm ppd b hf m hgh h h xg, ubj ppv d vg. L y v 40,000 fh (my gpux, bu udd m ppu f u d uk) w d v h dm by h fh pump. Q: Wh w u? A: Cu hdud bg Spg f 2017; hwv, dpd mg ud wh w pmd wk h w d vd f h h (bd bdk d w). Q: Wh w h pm f d dm b? A: Lk v dm h fby d f h d dm. Th g m gy py bud d dm 10-50 y dw h d, dpdg w ump p d v ff. d) Swmmg Lg Lk: Hfx W h mpd h NPRA hugh P C. N p fm h NPRA d. 5. Nw Bu: ) Bm Hdg Ld. Subdv App Nvmb 2015 ubdv pp. Th pp f py d h Lk Mj Pd W A (PWA). Hfx W pvdd mp d mm h mmbhp bd h Su W P P d h pv Wd Cv Py. Ud h Wd Cv Py, h b g u f w d f C u A : A Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 5
pv d wd wh PWA Wd f Sp Sgf, whh qu fuh p. Fwg h pf f h Wd Py d kwg h wd wh h Lk Mj PWA h w dfd h pp, h g pp w mmdd f ppv bu hy w dd b k. Th wk p h LMWA Bd mg, d pp w ubmd by Bm, dg h p d f h wd; hf, Hfx W mmd h h pp b ppvd. A: By u m. b) 69 Budy L d f. A By A g w ubdvdd 3, f whh w, ud h bk, f wh h Pd W A (PWA). Hfx W pvdd mm HRM udg: S v dd h h w wd wu b d bu. Th 2 bk qu ww v by pv - p ym. Hfx W wud k m bu ppv p f - p ym wh h PWA whh my qu mdg h PWA gu. Cmmu bw Hfx W d HRM hv gy mpvd wh p h dvpm pp vw p, py wh Pd W Suppy z. Hfx W wkg wh NSE dvp m vw p whby Hfx W gzd wh h PWA wh m pm ppv wh h PWA. Th ug mmd h mmbhp w: h w by Hfx W wh p wu/wd u xp f - p whh dd b, d w ddd. ) 2016 Au Su W P P (SWPP) Rp By xpd h vw p h Bd f h u SWPP, whh h h p mu b vwd by h Bd f vw d mm, p bg ubmd NSE. Th p - NSE mphm d udg u f h pvu y d hw mpv d bud up u w p v f upmg y. Pg 2 8, uv db h g SWPP v. S 2.2 Emgy Rp d F Rpd: Id Cmmd Sym (ICS), mgm ym, bg 2012, whh mpvd mmu d wd Hfx Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 6
W bu p d d wh h whd m m. Php (Pg 8 f Au SWPP Rp) Hfx W w pphd 2014 by h Mu Bk A pu ym h Spd Lk. Hfx W m wh h Mu Bk A bh gud d f mu bkg h, m h Ghg Py dvpd f h gup 2012. N p d fm h Mu Bkg A. Th Ghg Py fd bv w d Php wh h A Cd Ghg Sy d Hfx W, whh pvd gud gdg ghg vy. A g h gud fwd, hy pmd. Th Bd vwd S 3.1.1: Lk Mj Whd mphm/upd h Au SWPP Rp. Evy 7 y, df vw f h SWPP mpd d NSE. Cuy h p f vwg h Lk Mj SWPP. Th SWPP dd p whh ud d-u hy, df d mgm f u vy, d w quy mg whh k p wh h whd. Dw MN dd h h Bd hud b pvdd wh ppuy vw d pvd pu h SWPP. By dd h h SWPP w b md vb f h Bd vw. A: By pvd h SWPP f df f h Bd vw. Hu dm: P uggd g vgg hu d f dm f pb;.., f hy gd d d gd vm. Th ud b dd, f ff d h wk d dud hugh pub p. SWP Bhu. Th df bhu w ud h mmb f fm pup d mm. Dw uggd h Edu b dg Agd m (k Ldw d Mup upd), wd d v,., w, bhu, y BBQ, pg v d h pub fm m. A: Pvd du ppu,.g., u f p d h whd. A By By/A/ C Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 7
6. Ldw Qu: N qu w d. A 7. Ad D. Jh S. W Ru Awd Upd: Af Cd Sud Sv Ru Gud ud: Th Gud fm h Ad D. Jh S. Awd. Cp f h Gud w ud mg h mmb b pd h Chuh d Nh P Cmmuy C. Th Gud my b fud hp://www../d/udv/fdgud.pdf. 8. Mup Dvpm Upd: Nhg p 9. E f Off Spmb 2016: Rm Agd md wh du f d. 10. Nx Mg D: Ob 6, 2016. 11. Mg djud: 4:30 p.m. B Spk Ch Rd Cmpb V Ch By Gdd Sy Ag Ch h mg Lk Mj Whd Advy Bd Mh 10, 2016 Mg N Pg 8