2012-08-14 SAC PacketVCfTY OF
SVU THLAKE
MEMORANDUM
July 19, 2012
TO: Senior Advisory Commission
FROM: Kad Happold, Deputy Director of Community Services
SUBJECT: Agenda item Comments for Senior Advisory Commission Meeting
Tuesday, August 14, 2012 at 1:00 p.m.
1. Agenda Item No. 2A. Consent: Approval of the July 10, 2012 regular Senior Advisory
Commission meeting minutes — Please include any corrections to the minutes in
your motion.
2. Agenda Item No. 3. Discussion:
A. Guest Presentation — The following agenda items are were put on the agenda
to allow the Commission an opportunity to hear guests from the community
and City government about current issues of concern to seniors in Southlake.
City Council member Jeff Wang has accepted the invitation to be the guest
speaker at your August 14 meeting.
3. Agenda Item No. 4. Reports:
A. Senior Center Coordinator — This is an opportunity for the Center's
coordinator to present information about existing and future programs and
activities.
B. Metroport Meals on Wheels — This item is a standing item on the agenda to
allow for a report on the MMOW program.
C. Call A Ride Southlake— This item is a standing item on the agenda to allow for
a report on the CARS program.
D. Southlake Steering Committee- This item is a standing item in order for the
Commission members to receive information about monthly events and
activities at the Senior Center and within the Steering Committee.
E. Southlake Senior Funding, Inc. — This item is a standing item on the agenda
to allow for a report on Southlake Senior Funding, Inc., (SSFI).
F. City Manager's Office & Community Services — This is a standing item on the
agenda to allow for an update from the City's Communications and Website
Manager Pilar Schank regarding current developments.
City of Southlake Values:
Integrity 4 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Senior Advisory Commission
Meeting Date — August 14, 2012
Page 2 of 2
G. Guest Schedule — The schedule of speakers are:
a September 11 State Representative Candidate Giovanni
Capriglione
a Future Meeting TBD Representatives from area hospitals
Regarding SAC's desire to have for representatives from area hospitals,
please let staff know specifically who you wish to invite and from which
hospital. Please advise staff of suggested speakers for future SAC meetings
so guests may be invited and confirmed in advance.
4. Agenda Item No. 5. Public Forum — This is the public's opportunity to address the
Commission about non -agenda items. During this proceeding it is important that the
Commission not deliberate (discuss among yourselves) or take action on any item
brought up at this time. The Commissions' options during this topic are 1) to listen, 2)
ask questions and respond to the presenter only, 3) request staff to look into the
issue and report back to the Commission and/or 4) request that the Chair put the
item on a future agenda for the Commission to discuss or consider.
5. Agenda Item No. 5B. Consider: Recommendation on Proposed FY 2013 Senior
Center General Fund Operating Budget — The proposed General Fund Operating
Budget for FY 2013 includes continued funding for Metroport Meals on Wheels
($15,750) and Call a Ride Southlake ($12,000), as well as the on -going staffing and
support for facility operations and programming.
6. FYI, as usual your packet contains a copy of the SAC Attendance Log for your
information.
We appreciate your commitment and service to the City and the Senior Advisory
Commission. If you have any questions prior to the meeting, please feel free to call me.
As always, we appreciate your commitment and service to the City.
Kari Happold
STAFF CONTACT INFORMATION:
Telephone — (817) 748-8203
Facsimile — (817) 748-8027
1400 Main Street, Suite 210, Southlake, Texas 76092-6242
Chris Tribble, Director of Community Services, 817-748-8021, (ctdbble@ci.southlake.tx.us)
Nancy Brown, Senior Services Coordinator, 817-748-8398, (nbrown@ cl.soulhlake.tx.us)
Candice Edmondson, Assistant to the Director, 817-748-8311, (csanders@ cl.southlake.tx.us)
Karl Happold, Deputy Director of Community Services, 817-748-8018, (khappold@ ci.southlake.tx.us)
Linda Carpenter -Elgin, Administrative Secretary, 817-748-8184; (/carpenter@ ci.southlake.tx.us)
City of Southlake Values:
integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
CITY OF
SOUTHLAKE
SENIOR ADVISORY COMMISSION: Tuesday, Auaust 14, 2012
LOCATION: Senior Activities Center
307 Parkwood Dr
Southlake, Texas 76092
TIME: 1:00 P.M.
AGENDA:
1. Call to Order
2. Consent
A. Approval of the July 10, 2012 regular Senior Advisory Commission
meeting minutes.
3. Discussion
A. Guest Presentation — City Council Member Jeff Wang
4. Reports
A. Senior Center Coordinator
B. Metroport Meals on Wheels
C. Call A Ride Southlake
D. Southlake Steering Committee
E. Southlake Senior Funding, Inc.
F. City Manager's Office & Community Services
G. Guest Schedule
5. Public Forum
6. Consider:
A. Recommendation on proposed FY 2012 Senior Center General Fund
Operating Budget
7. Adjournment
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Senior Advisory Commission
Meeting Date —August 14, 2012
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, August 10, 2012 by 6:00 p.m. pursuant
to Chapter 551 of the Texas Government Code.
Alicia Richardson, TRMC
City Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
CITY OF
SOUTHLAKE
Senior Advisory Commission Meeting:
July 10, 2012
LOCATION: Southlake Senior Activities Center
307 Parkwood Dr
Southlake, Texas
Members Present: Chair David Baltimore, Vice Chair Dick McCauley, Secretary Nancy
Sporn; SAC members Jean Boland, Charlie Boyd, Pat Burnett, Marge Kyle and
Jeanette Gossage
Commission Members Absent: Beverly Blake
Staff Members Present: Kari Happold, Deputy Director of Community Services and
Nancy Brown, Senior Services Coordinator
Guests: Public Works Director Bob Price; Randi Rivera, Land Planner with G&A
Consultants and David Keener, owner, MDJ Texas Realty Holdings, and Keith Kithsid
and Nancy Games on behalf of SilverRidge Assisted Living Facility
Liaisons: Southlake Steering Committee representative Bernie McCauley; and CARS
president Neal Perkins.
Agenda Item No. 1. Call to Order — The meeting was called to order by Chairman
Baltimore at 1:01 p.m.
Agenda item No. 3. Discussion
A. Guest Presentation — Randi Rivera, Land Planner with G&A Consultants,
David Keener, MDJ Texas Realty Holdings, Keith Kithsiri and Nancy
Gomes, Silver Ridge Assisted Living, presented information about the
assisted living facility proposed in Southlake and responded to
Commission questions.
B. Guest Presentation — Director of Public Works Bob Price updated the
Commission on all the construction projects in and around Southlake.
C. Senior Advisory Commission Written Report to City Council — SAC
members reviewed the written report and supported moving forward with
the report for the August 7 City Council meeting. Future written reports
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
2A-1
Senior Advisory Commission
Minutes of the July 10, 2012
Page 2 of 3
may be enhanced and in newsletter format. The next report will be
October 2; SAC will preview it in September.
D. Senior Adviso Commission Bylaws adopted March 2010 — Commission
members Nancy Sporn and Jean Boland reviewed the current Bylaws that
were adopted in March 2010 for potential revisions and updates. Several
proposed changes are recommended to Section 2.4 Quorums, 2.6 and 2.7
Vacancies and an addition of Section 2.8 Alternate Commission Member.
(attached to minutes).
Although this item was listed as a discussion item on the agenda, the
Commission made a motion and voted in favor of adoption of the
proposed changes.
A motion was made to proceed with the proposed revisions to the Bylaws
as presented and to recommend the changes to the Community Services
Division.
Motion:
McCauley
Second:
Boyd
Ayes:
Baltimore, Boland, Boyd, Burnett, Gossage, Kyle, McCauley
and Sporn
Nays:
None
Vote:
8-0
Motion Carried.
A enda Item No. 2A. Consent: Approval of the June 12 2012 regular Senior Advisory
Commission meeting minutes — There were not corrections to the minutes
A motion was made to approve the minutes of the June 12, 2012 meeting.
Motion: McCauley
Second: Kyle
Ayes: Baltimore, Boland, Boyd, Burnett, Gossage, Kyle, McCauley and Sporn
Nays: None
Vote: 8-0
Motion Carried.
Agenda Item No. 4. Reports
A. Senior Center Coordinator — This is a standing item to update the
Commission. Senior services coordinator Brown reported about senior
center activities including a new contest called Seniors Support Southlake
and senior center staffing needs.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
2A-2
Senior Advisory Commission
Minutes of the July 10, 2012
Page 3 of 3
B. Metroport Meals on Wheels Report — This is a standing item to update the
Commission; however, there was not a report this month.
C. CARS Report — June CARS report was distributed by CARS president
Neal Perkins. June registered the highest one-way trips this year.
Volunteer drivers are needed.
D. Southlake Steering Committee — A report was given by Committee liaison
Bernie McCauley.
E. Southlake Senior Funding, Inc. — Dick McCauley reported on recent SSFI
activities.
F. City Manager's Office & Community Services — Communications &
Website Manager Pilar Schank provided a report. FY2012-13 budgets are
being finalized for presentation to City Council. The Stars & Stripes
celebration was a great success. Tickets for Southlake Night at the
Ballpark are available in the Community Services Department.
G. Guest Schedule -- Upcoming guest speakers are Southlake City Council
member Jeff Wang for the August 14 meeting and Texas House of
Representative Giovanni Capriglione for the September 11 meeting. Other
possibilities include a representative from area hospitals to provide their
perspective on new healthcare law.
Agenda Item No. 4. Public Forum — No one was present to address the Commission
during Public Forum.
Agenda Item No. 5. Consider — There were no items on the agenda.
Agenda Item No. 6.Adiournment.
A motion was made to adjourn the meeting around 4:00 p.m.
Motion: Boyd
Second: Boland
Ayes: Baltimore, McCauley, Sporn, Boland, Boyd, Burnett, Kyle and Gossage
Nays: None
Abstain: None
Vote: 8-0
Motion Carried.
David Baltimore, Chair
Kari Happold, Deputy Director
Community Services
A tape recording of this meeting Is available upon request from the Office of City Secretary.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
2A-3
Senior Advisory Commission Sign -in Sheet
July 10, 2012
Senior Activity Center
David Baltimore (Place 4, Chair) M �----
Beverly Blake (Place 9, Alt. 2)
Jean Boland (Place 1)
Charles Boyd (Place 3)
Patricia Burnett (Place 2)
Jeanette Gossage (Place 8, Alt 1)
Marge Kyle (Place 7)
Richard McCauley (Place 6, V-Chair)
Nancy Sporn (Place 5, Sec)
STAFF
Kari Happold
Nancy Brown
Pilar Schank
GUESTS
Neal Perkins (CARS)
Darla Fowler (MMOW)
Bernie McCauley (SSC)
Bob Price (Public Works)
(Guest Speaker)
Randi Rivera (Land Planner, G&A Consultants, LLC
(Guest Speaker) A In -.61
David Keener (Owner, MDJ Texas Realty Ho
(Guest Speaker)_
Milton Blake
Item 31) - Attachment to 7/10/12 Minutes
PROPOSED CHANGES TO BY LAWS DATED MARCH 2O10
Section 2.4 QUORUMS
Four members of the commission Including alternates, when regular member(s) are absent shall
constitute a quorum to conduct official business of the Commission.
2.5 — As is
Add
2.6 VACANCIES
If the number of Commission members is less than seven, the Commission will make a request to City
Council for vacancies to be filled as soon as possible. Alternate members will fill vacancies. Alternate
positions shall then be considered vacancies to be filled by City Council appointments.
Present 2.6 becomes 2.7
Add
Section 2.8 ALTERNATE COMMISSION MEMBER
The commission shall include two alternate members who are citizens of the City of Southlake and shall
be appointed by the City Council, in the same manner as regular appointments. The alternate members
shall attend and participate in all Senior Advisory Commission meetings, and may vote on Items only
when there is a regular member absent. The Senior Advisory Commission may move alternate members
to regular members when vacancies occur.
Nancy Sporn
Draft 2
Jean Boland
,qA"'5
Item 3D - Attachment to 7/10/12 Minutes
FIIL RE.,s
=vNID ISNIAWS
alF T=
CITY OF SOUTW XE S NWIt ADVMR V COMM><SSlON
AB77CL& I
8ediom 11
The Sodhhtka CIW Colman cddAbW the Sontbadoe Ndar Advisory Cominbsiec to act as an advisory board b
the Cfy COMW iR etll matters pedaliiog tier seulur pwgtaou and isms.
See"" 12 POWSKS
In Sdtfineat of its porposs the Sou&hdw Senior Advbw oommbdon shall be gova nul by and sbdl hwe dl the
powets set fob in the Soad"M City Coda and Odw applicable lair.
COMMISHON MBMMM
$action 2.1 N mber-ns+d Terms adOltloe
(a) The Corrmiadon mall cgmiat of saran (7) :oriderds of** Chy of Southlaiue, Teams mail shale be appdaled
by the City Cammtl.
tb) Mambas shill be cep o amsd far wo-year be mL Membaaa shale sower witboot boa. All
appaiWnLm s tar regular wad/or skimme members to 1911 ww pieed tm= shalt be BW io the soma
m®err m regular appoiidaeots and shad tmdnata as per the adghtd farm belag ffW.
swam 2.2
The Qw dmioa shall meet mgWmtr the wooed Tumdq of each month. Members not able to adored a negalar
mpg ur opeaiel mwtige shag ' the Commmily Services off ham or to Chwmaa of ee Commission at
lent tem hum prior le the punidd meetiag. Aar member w& M eoasecative an stand ahrmoos Sam rzgelar
mediags vW be reported to the City Camoil, wW* malt at its disraaft mmm the commission mambar and
appoint a raplacem ead. All meeting ad ddlbm dtcas of the commWan sball be aathnt, cm em4 hail, and
eoidaoted. and notice shill be gives to the public, in secoulmeas with Chapter 551 Ordae Teems Local Ckwanment
Sutlers Ls
Upon the ngwst of any Commission) member, the Chairman shall call a gxcw medlag of the Commission. Time
Chdrman sbdl 9x a place and tlme ibt and sped d nwf4gs ofthe Commiasiea subject to poeft public notice in
campiiove with Chspntr 551 ofthe Testers Lard tiovartmad Coda
Seetlss U
Four (4) rmmbw of the Commissin shall ocr ohda a quorum to conduct off elal bnslates offfie Commimias<.
seca+aass
(a) At the n ooft of the Commission, matters pw isialag to the bdsbm of the Cammi ka, as posted on die
spedo, shell be canridered in si=a sate wkb the [ales of pwA duce sd from $me to t;me p msaj ed by
the Commission.
Chaos udySafer-SAC,liWarn
1dw 100
,4p-La
Item 3D - Attachment to 7/10112 Minutes
(b) At 0 moatfags of toe Cotumfsafatt dw andr stall prrd& In ba aba®oe of the di*, the Silos ohm dhm f
(c) The Mob Won be a vo ft membor ofthe Comeafasioa.
(d) T ut Comeafaalom mu*g aha be BW with the (shy secammy ad dle�ftw w a mbara of
Soetiam" Rr-Otndo Mena =
The CWHrdanfau mq. an It deem appropria% appulat cz-olHoio naubers to to Comwdse= if such is determined
to be in the bast 1 1e at of the drainer. Onsideredoo a g be Slum io eppo&ing fadlvldual ex.Oiffcio
mmbam w fndMduata vrho ralanrent orgealaloaa whose putpooe is to p amm the health. sa ft, and well being
Of sedOm 5ueh ar-OMoio members shall have mo vodug auffion'ttr for aeafor &&&cry matem The terms for ox-
offioio members will be a ffia disa+etlon of the Cotumladon.
AR TICL$ M
Ol?B1ICE RS
Seedon 3.1 Wfidttts and TW= of t7►Bian
(a) The Of' m of ibe Commissian shall be a ohaltman, vice-rbalamn, and sccrWay.
(b) At the flrat mSuW meeting following the armed appoiamatmt of now emmkaon members by the city
canon, the o®mimfmn shill elect by najo* vale fmtn the members, a chair, vice -chair, and aarowy,
slab to serve two year terms or ttntfl iholr aueemara are elected.
(c) Any officer dnslf be Bub,jail to ramoval ftm office st aW time by a vote of to vajmW of the
C7ommildoc.
(d) A vacov in the chine of any ducted oBlrmr shill be fidlad by a vote of the mejarity of the eommissfon
mrmbon at the next regular lerhaduled meeting, following the egbadve dam of the vacancy.
Saatlen 3.3 Powers of tiie Chdrame
The Chairman shall set the agenda liar and pradds at W mW%p ofthe Commission. The Chairman shall perform
all duties incident to the oMw of Chairmen including to appodbmetrt of all oommitEtea and subcommittees ofihe
Commission sand such other dud= an retry be prod by the Commission and the Clty Ommail.
SREO >t 33 320t aahmm
In the abseein of the Chelu mn or ld the event of h€olher haW or re5mai to eat. an vioa chehman shill paefbrm
the dudes ofthe Chd=vu, and when so soft shall hoer all fire perms of and be subject to all the mdriedoos upon
the C hWrmmL The Vice4Ch* sbell port= web other duffel an ter tame io time may be asalmod to hhnAter by
file Chairman ofthe Commtstdam
Wm U smash"
T'he seorolmy sh W �rsure gothe mfrWtes of each Commfaft meeting &a be Mod with the Clio Seneetery and in
geneaal shalt pmform all oiler duties es atom tuna to than may be aaalgned to hbAw by too Chdrmw of rite
CamW dos In the absence of the Chdtrmaa sod VkvmE mast or k be mot t of Their imufity or girls] to act,
the Scaobtry andl perform to duties of the MOM and vrhm so soft shall have oil the powers of and be
subject to all the redrfoilom upon the Chafmtorn. In the absence of the Secretory, the Oman or sedog C hatratart
shall dersfgnaie o Commission member to perform the duties of Soo tary.
CommwradEySovkas—$AC i Wkw
As$re? 0y3
9'A--1
Item 3D - Attachment to 7/10112 Minutes
SeCOR 35 cmModge
gems who are menmbms of the Cammtaatcn SW not wWve ew ssbiw ar considendfon lbr their seevlees.
ARTICLE IV
ROIA AND RESPON91SII MN OF THE SENIOR ADVISORY CDACWn N
Section 4.1
(a) Act is as adsrbM cWwJ y io time Ciy Comwg to alt asattar�m pwcnh lqg b swdw prograurs end fw=s
afmx*gscww oidzeas.
(b) Recmnamemd policies to Improve senior seev = and =pe .
(e) Reao=md wWw rotted peepams for develapamam of mmdomal S=Jitiem, amaa sad imp word
ram=" servfees.
(d) ltevlaw and cmmsider rommm rdadcas ftm the Sou&Wm Seaiom'a and a m senior wpWxWc= mgudit
senior related pwgraw gad ate. Devalop maennaendetiena to the Cdy Council aWrdiog progmm
that hive fading Soft, or &ilitf implications.
(e) Submit =MM=dfflmn to &D Clty C=0 NPE tbg mcftetcal qm mc= that impact senior eddod
sarviaea, tnoludiap; but mt &dW to, die awampft lunch pagE =cad hoame detisaned meal psopun and
tramortatlen mavlas fbr seniors.
Q) Prepare and sehrnit to the (Syr C=ofl a aauual nepat of saw t+ nod programs and aemvieea. Such
r ew shall bs submitmd in May. prior to the dUtf M of sew - M I, ,
(g) Revicw and pmvids input an budget Re= related to aanlar samvices, adivttk& and pop ors.
commudy sly —,LAC dplxvw
peg Jdfj
g i:)
CITE' OF
SOUT LAKE
MEMORANDUM
July 25, 2012
TO: Senior Advisory Commission
FROM: Kari Happold, Deputy Director of Community Services
SUBJECT: Recommendation on Proposed Fiscal Year 2012-13 Senior
Center General Fund Operating Budget
Action Requested: Senior Advisory Commission recommendation of the
proposed Fiscal Year 2012-13 General Fund Operating
Budget related to senior services.
Background
Information: For the past several months, City staff has been developing
the FY 2012-13 Community Services Department General
Fund Operating Budget. Each year, as part of the annual
budget process, staff presents the budget related to senior
services for consideration by the Senior Advisory
Commission.
Included within the proposed operational budget are such
items as continued funding for Metroport Meals on Wheels
($15,750) and Call a Ride Southlake ($12,000), attendance
at a national training program for the Senior Coordinator,
and on -going staffing and support for facility operations and
programming.
Staff has completed an initial review session with the Budget
Review Team. The proposed budget remains subject to final
review by the City Manager. The City Council will consider
the operating budget as part of the annual budget process.
Financial
Considerations: The Proposed FY 2012-13 Community Services Department
General Fund Operating Budget recognizes existing
budgetary limitations and the need to maintain and/or
improve current levels of service delivery. Approved budget
allocations for FY 2012-13 will be effective October 1, 2012.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
6A-1
Senior Advisory Commission
Meeting Date — August 14, 2012
Page 2 of 2
Citizen Input!
Board Review: Staff has developed the proposed operating budget with
consideration being given to the City Council's adopted
Strategic Management System including the Focus Areas
and Corporate Objectives of the Strategy Map.
Legal Review: Not applicable.
Alternatives: Alternatives include:
• Recommendation for approval as presented
• Recommendation for approval with input as desired
• Decision not to recommend approval
Supporting
Documents: Proposed FY 2012-13 General Fund Operating Budget for
Senior Center
Staff
Recommendation: Senior Advisory Commission recommendation of the
proposed Fiscal Year 2012-13 General Fund Operating
Budget related to senior services.
City of Southlake Values:
Integrity t Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
6A-2
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