Agenda packet, first session — Town Council, March 14, 2023 (part 2 of 2)

December 16, 2022
Sean Rose, PE
Public Works Director
Town Of Woodside
2955 Woodside Road
Woodside, CA 94062
Re: Proposal for Easements (PUE), Legals and Plats
Abandonment and Dedication/Grant
809 Woodside Dr (APN: 069-150-700)
Dear Sean,
Wilsey Ham is pleased to provide this proposal for Surveying Services in the preparation of new Easements (Legals and Plats) for the vacation of an existing PUE and dedication/grant of a new PUE in the subject property.

Background
Wilsey Ham is one of the oldest and established Engineering/Surveying Firms in San Mateo County. We have over 7000 survey records within San Mateo County alone, which enable us to access a large quantity of control and boundary information. Wilsey Ham is and has been a Consultant and acting City Surveyor for many Bay Area Public Agencies.

Proposal
We understand that the Town of Woodside Engineering Department is considering that an existing Public Utility Easement be relocated within Assessor Parcel 069-150-700, which is currently a privately owned Vacant Lot. The Town is planning to extend a Sanitary Sewer Line through the Lot. The new sewer design will require the vacation of the existing P.U.E. and dedication/grant of a new P.U.E. to facilitate the Site’s Development. The Town of Woodside has conceptually laid out the proposed new easement on an exhibit. The new easement location will be established based on the exhibit, a site visit and by surveying the Lot line in the field. When the new PUE location is determined the Legals and Plats with area and closure calculations related to the Surveyed Lot boundary will be drawn up and approved. The New PUE will then be staked on the Lot.

SCOPE OF SERVICES:

Task 1 – Site Visit and Partial Boundary Survey - Assessor Parcel No. 069-150-700  Compile and examine recorded survey, record maps, title reports, improvement/utility maps and any Topographic Surveys of the site provided.
 An on-site meeting/visit with Sean and sewer designer will be arranged.  Boundary field control tying in corner monuments on adjacent property.  Calculation of Boundary Control and resolving Lot Boundary Item 6 Page 20 Town Council Meeting March 14, 2023
December 16, 2022
Sean Rose

Page 2 ends

 Staking the Southwesterly Lot Line with four iron pipe monuments  Preparation of a Corner Record for San Mateo County (State Law) Deliverables: Preparation of Corner Record stamped and signed by Robert C. Hutton, PLS Task 2 – Easements across Assessor Parcel No. 069-150-700 The following items will be prepared as part of this task:
 Calculations of easement dimensions and closures with area.  Prepare plats and legal descriptions (2 total)
 Attend 1 video conference meetings with project team.  One set of revisions based on comments from the Town of Woodside.  The new Public Utility Easement will then be staked in the field Deliverables: Legal Descriptions and plats stamped and signed by Robert C. Hutton, PLS Additional task(s)
 A Topographic Survey of the property can be performed by Wilsey Ham if necessary - for an additional fee.

ASSUMPTIONS AND EXCLUSIONS:

The following assumptions and exclusions have been made in the preparation of this Proposal:

1. Client will provide Wilsey Ham with a current preliminary title report.

2. All associated Town application fees will be paid by client.

3. Any legal assistance required will be provided by client’s counsel.

4. This proposal includes only those services that are specifically described above. Any documentation preparation of the recitals and recordation will be done by client’s council and by client’s Title Company.

5. We have assumed a certain number of revisions to address Town comments for each deliverable. If the number of rounds of comments exceeds our assumption, additional fees will be required.

6. No Topographic Mapping work is proposed. We assume that all plan locations and required easement dimensions (including width) will be provided. Locations of all (existing or proposed) utilities must be an accurate presentation. If field work is necessary to verify any locations, there will be a 4 hour/ day minimum charge to deploy the field crew.

7. Any additional tasks or meetings not included in this proposal will be billed on a time and materials basis per the attached charge rate fee schedule.

FEE AND SCHEDULE:

Wilsey Ham's Charge Rate fee estimate for the foregoing described Scope of Services in Task 1 and 2 is $21,416. This amount is based on a time and materials basis and will not be exceeded without prior approval from the Town. Additional scope may be added if requested by the client and will be charged on a negotiated fee basis. A Fee Estimate Spreadsheet showing a breakdown of the hours and fees is attached.

Item 6 Page 21 Town Council Meeting March 14, 2023
December 16, 2022
Sean Rose

Page 3 ends

Authorization
You may authorize Wilsey Ham to proceed in accordance with this proposal by returning a signed copy of this proposal to us for the above described Scope of Services.

We appreciate the opportunity to participate on your project.

Very truly yours, Accepted: Town of Woodside
Wilsey Ham
A California Corporation By:___________________________________ Title:__________________________________
Robert C. Hutton
Principal Surveyor
Wilsey Ham Date:_________________________________
Attached: Fee Estimate Spreadsheet
Charge Rate Fee Schedule
Item 6 Page 22 Town Council Meeting March 14, 2023

1. Site Visit & Partial Boundary Survey
1 Research Record Maps and Title Reports 825 3 366 2 672 4 1,863 1,863 9 2 On-site Visit 550 2 550 550 2
3 Field Control Survey 183 1 672 4 1,704 6 108 2,559 2,667 11 4 Calculation of Boundary/Control 275 1 366 2 840 5 1,481 1,481 8 5 Staking of SW Lot Line (4 corners) 183 1 504 3 1,420 5 90 2,107 2,197 9 6 Preparation of Corner Record 825 3 366 2 1,008 6 2,199 2,199 11 7 8
9 10
11 12
Subtotal 2,475 9 1,464 8 3,696 22 3,124 11 198 10,759 10,957 50

2. PUE Abandonment and New Dedication Easements
1 Calculation of Existing and New Easements 275 1 366 2 840 5 1,481 1,481 8 2 Prepare plats and write legal descriptions 1,925 7 366 2 2,520 15 4,811 4,811 24 3 Attend video conf team meetings (up to 2 assumed) 550 2 550 550 2 4 Revise to City & Utiliity Company comments 550 2 183 1 672 4 1,405 1,405 7 5 Stake New PUE Easement in field 366 2 336 2 1,420 5 90 2,122 2,212 9 6 7
8 9
10 11
12 Subtotal 3,300 12 1,281 7 4,368 26 1,420 5 90 10,369 10,459 50

5. GRAND TOTAL 5,775 21 2,745 15 8,064 48 4,544 16 288 21,128 21,416 100 Table: 20188
Notes: 1. The amounts may vary between tasks and individuals but the Grand Total amount will not be exceeded without approval of the Client.

2. Total All$ includes subconsultants and reimbursable costs.

3. Hourly rates effective through December 31, 2020 and subject to revision annually thereafter.

4. All positions may not be shown. If a position is not shown the Charge Rate Fee Schedule will govern.

Town of Woodside
809 Woodside Dr. - Easement Preparation & Survey
Wilsey Ham Fee Proposal
12/16/2022
PRINCIPAL SENIOR DSGNR/SRVY 2 PERSON 1 1 REIM- WH WH LABOR ENGR./SRVR. SURY TECH TECH II SURVEY CREW VEHICLE SUB- BURSABLE TOTAL TOTAL TOTAL TASK DESCRIPTION $275 HRS $183 HRS $168 HRS $284 HRS SRVY MATERIALS CONSULTANTS EXPENSES LABOR $ ALL $ HOURS Item 6 Page 23 Town Council Meeting March 14, 2023
Table 20188 WILSEY HAM only
2022 Charge Rate Fee Schedule
I. Charge Rate Fee Schedule
The compensation of Wilsey Ham for work done will be on the basis of an hourly charge rate, plus incurred expenses and will be the sum of all the items set forth below:

A. Personnel Services Hourly Rates
Principal/Sr. Prgm Mgr $275 Designer/Survey Tech II $168 Supervising Eng/Surv/Prgm Mgr 247 Designer/Survey Tech I 155 Managing Eng/Surveyor 235 Jr Engineer 155
Sr. Engineer/Proj Manager 221 CAD Op/Drafter II 140
Associate Eng/Surveyor/Eng III 210 Designer/Survey Tech/Drafter 127 Engineer II 197 Admin Assist/Proj Coord. 94
Engineer I/Project Eng 186 Tech Asst/Repro, File Clerk 81 Assistant Eng/Staff Eng 168 2 Person Survey Crew 284
Senior Designer 173 Outside Survey Specialist 197
Senior Survey Tech 183
*Effective through December 31, 2022 and subject to revision annually thereafter.

B. Reimbursable Expenses

1. Travel & Transportation Expenses:
a) Reimbursement for actual travel and subsistence expenses paid to or on behalf of employees on business connected with the project, plus a handling charge of 15%.
b) Sixty-two cents ($0.62) per mile, or the current rate allowable set by the Internal Revenue Service for use of company passenger vehicles, and eighteen dollars ($18.00) per hour for use of vehicles carrying field survey equipment and supplies or used for field inspection and supervision.

2. Miscellaneous Expenses:
a) The cost of materials, supplies, reproduction work, agency filing fees, and other services, including communication expenses, plus a handling charge of 15%.

C. Outside Services
a) Invoice cost of services and expenses charged to Wilsey Ham by outside consultants, professional, or technical firms engaged in connection with the order, plus a handling charge of 15%.

Item 6 Page 24 Town Council Meeting March 14, 2023

TOWN OF WOODSIDE
Report to Town Council Agenda Item A
Prepared by: Cindy Safe, Admin. Services Manager March 14, 2023 Approved by: Kevin Bryant, Town Manager
SUBJECT: RESOLUTION UPDATING AND ESTABLISHING USER AND REGULATORY FEES

RECOMMENDATION
Staff recommends the Town Council conduct Public Hearing and adopt a resolution updating and establishing user and regulatory fees.

BACKGROUND AND DISCUSSION
The item provides findings and recommendations from the recently completed user and regulatory fee study. The study, completed with support from ClearSource Financial Consulting (ClearSource), provides an up-to-date analysis of the Town’s current costs of providing various fee-related services. This information can be used by the Town Council as it considers potential updates to fees.

User and regulatory fees are set at the direction of the Town Council at the conclusion of a public hearing to consider adoption of any new fees or fee increases.

The services for which a town imposes a user or regulatory fee typically derive from an individual person or entity’s action, request, or behavior. Therefore, except in cases where there is an overwhelming public benefit generated by a town’s involvement in the individual action, a fee for service ensures that the individual bears most, if not all, of the cost incurred by the town to provide that service. When a fee targets “100% or full cost recovery,” the individual is bearing the entirety of the cost. When a fee targets less than full cost recovery, another town revenue source – in most cases, the General Fund – subsidizes the individualized activity.

The proposed fees are intended to comply with applicable federal, state, and local laws including providing confirmation that the proposed fees and charges are not a tax as defined in Article 13C of the California Constitution and that the proposed fees are no more than necessary to cover the reasonable costs of the Town’s activities and services addressed in the fees. Additionally, the manner in which the costs are allocated to a payor bear a fair and reasonable relationship to the payor’s burdens on, or benefits received from the activities and services provided by the Town.

Industry best practice and California statute are in harmony: User and regulatory fees should be set according to the estimated reasonable cost of service and should bear a fair and reasonable relationship to the payer’s burdens on, or benefits received from the activities and/or services provided by the Town.

Item A Page 1 Town Council Meeting March 14, 2023
Additionally, ongoing review and adjustment of fees provides multiple benefits, including:
• Increasing the availability of General Fund revenues to be used for services and activities available to all residents and businesses, such as public safety services.
• Keeping pace with general cost inflation.
• Avoiding fee spikes that are more likely to occur when municipalities leave fees unchanged for a multi-year period. • Providing fee payers, town staff, and town policymakers with a pattern of consistency that provides information for forecasting and decision-making purposes.
• Helps meet fee-payer service level expectations by collecting fees to fund the existing level of services provided.
• Encouraging generational equity among fee payers by avoiding longterm stagnation of fees followed by significant fee increases.

Fee Categories that Were Examined in this Study
This study specifically examined fee categories including, but not limited to:
• Building – Building plan review, permitting, and inspection for construction and sub-trades.
• Land Development Engineering and Encroachment Permit Fees – Services include engineering/land development plan review and inspection, encroachment review, permitting and inspection, operations and infrastructure services, community permitting, and miscellaneous labor.
• Non-development related permitting and reserved facility use fees – Records management, reserved facility use.
• Billing Rates for deposit management and time and materials billings.

This study also specifically excluded examination of the following:
• Taxes and Assessments
• Municipal Fines and Penalties
• Franchise Fees
• Utility Rates and Services Charges
• Planning Fees
Primary Outcomes
During the course of study, information and analysis was generated and is discussed substantively throughout the attached User and Regulatory Fee Study Report. However, summarized in the following findings statements by broad fee category, are outcomes and proposals of particular interest to Town policymakers.
• No New Fees Are Proposed as a Result of this Study
o The primary purpose of any adjustments to the Town’s fee schedule are intended to modernize fee structures, minimize deposit management, and to correlate fees to services
provided.

Item A Page 2
Town Council Meeting March 14, 2023
• Administrative Fees
o Modernize fee schedule to reflect current services provided o Comply with State Limits on Certain Administrative Fees o Adjust Appeal Fee
▪ Current Fee = $400
▪ Proposed Fee = $1,000 (partial cost recovery)
• Building Fees
o Restructure fees to enhance correlation between services provided and fees collected
o Established fixed fees for the Town’s most commonly
requested minor permits.
o Fee schedule will allow applicants to easily estimate permit fees and works well for online permitting scenarios
o Proposed fees scale to allow for lower fees for less complex projects and higher fees for more complex projects
• Engineering and Encroachment Permit Fees
o Restructure fees to minimize need for deposit management, and to allow applicants to more easily forecast fees.
▪ Example: Encroachment Permit
• Current Fee Structure: $75 minimum fee; with $300
deposit
• Proposed Fee Structure: Fixed Fee for minor
projects that scales based on number of days work
is performed in the right-of-way; deposit for
large scale projects
o Up to Two Days in the right-of-way = $600
o Three to Five Days in the right-of-way =
$1,300
o Six to Ten Days in the right-of-way = $2,100
o More than Ten Days in the right-of-way =
Time & Materials Billing with $2,500 Minimum
Fee
• Deposit Management and Time and Materials Billings
o Hourly rates used for deposit management and time and materials billings have been adjusted to reflect the Town’s current salary schedule and authorized positions
o Rate schedule can be dynamically updated as organization or salaries change without a new fee study required.
• Annual Adjustment of Fee Schedule
o To avoid long-periods between fee updates, the resolution proposes an annual adjustment to fees:
o Fees to be adjusted by change in regional cost inflation, not to exceed 5% annually
• Effective Date of Fee Updates
o The fee schedule updates are recommended to be effective July 1, 2023.
• Environmental Determination
o The California Environmental Quality Act (CEQA) does not Item A Page 3
Town Council Meeting March 14, 2023
apply to activities that will not result in a direct or reasonably foreseeable indirect physical change in the
environment or is otherwise not considered a project as defined by CEQA Statute §21065 and CEQA State Guidelines §15060(c)(3) and §15378. The approval of the resolution meets the above criteria and is not subject to CEQA. No additional environmental review is required.

FISCAL IMPACT
The primary purpose of the adjustments to the Town’s fee schedule are intended to modernize fee structures, minimize deposit management, and to correlate fees to services provided. At this time there is no anticipated fiscal impact. The Town’s current and proposed fees seek to recover the Town’s full cost of service for new development within the Town.

CONCLUSION
Staff recommends the Town Council conduct Public Hearing and adopt a resolution updating and establishing user and regulatory fees.

Attachments:

1. Resolution
A. Schedule of Fees and Charges

2. User and Regulatory Fee Study
Item A Page 4
Town Council Meeting March 14, 2023
1 ATTACHMENT 1
RESOLUTION NO. 2023 –

A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WOODSIDE

UPDATING AND ESTABLISHING USER AND REGULATORY FEES
WHEREAS, user and regulatory fees are established by the Town Council; and
WHEREAS, the Town recently completed a study to identify the cost of providing various user and regulatory fee-related services; and
WHEREAS, the study examined fee-related services provided by the Town, the costs reasonably borne by the Town in providing those services, the beneficiaries of those services, and the revenues produced by those paying fees and charges for special services; and WHEREAS, the Town Council finds that providing these services is of special benefit to applicants both separate and apart from the general benefit to the public; and therefore, in the interests of fairness to the general public, the Town desires to better recover the costs of providing these services from applicants who have sought or require the Town's services by revising its schedule of fees; and WHEREAS, the Town Council hereby finds that the study provides adequate evidence to conclude that the revised fees do not exceed the cost to provide the services for which the fees are charged; and WHEREAS, the Town Council desires that annually the Town Manager may update the fees based on the annual percentage change in the Consumer Price Index All Urban Consumers, San Francisco-OaklandHayward, CA (CPI), not to exceed five percent (5%) per year. If the CPI does not change or goes down in a given year, no change shall be made to the fee schedule that year; and
WHEREAS, in adopting this Resolution, the Town Council is taking action only on those fees for the services, programs or products set forth in Exhibit “A” which have been modified from prior resolutions of the Town Council. The remaining fees that have not been modified from prior resolutions shall remain in full force and effect.

NOW, THEREFORE, IT IS HEREBY RESOLVED, by the Town Council of the Town of Woodside, that the Town’s Schedule of Fees and Charges is amended as outlined in “Exhibit A”, attached hereto. The adopted schedule will be effective July 1, 2023.

Item A Page 5
Town Council Meeting March 14, 2023
2 * * * * * * *
Passed and adopted by the Town Council of the Town of Woodside, California, at a meeting thereof held on the 14th day of March, 2023, by the following vote of the members thereof:

AYES, and in favor thereof, Councilmembers:

NOES, Councilmembers:

ABSENT, Councilmembers:

ABSTAIN, Councilmembers:

Mayor of the Town of Woodside
ATTEST:

Clerk of the Town of Woodside
Item A Page 6
Town Council Meeting March 14, 2023
EXHIBIT “A”
Item A Page 7
Town Council Meeting March 14, 2023
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Ψϭ ƚŽ ΨϮ͕ϬϬϬ ΨϮϱϬ͘ϬϬ ΀Ă΁
ΨϮ͕ϬϬϭ ƚŽ ΨϮϱ͕ϬϬϬ ΨϮϱϬ͘ϬϬ ĨŽƌƚŚĞĨŝƌƐƚΨϮ͕ϬϬϬ ƉůƵƐ Ψϭϱ͘ϮϮ ĨŽƌĞĂĐŚĂĚĚΖůΨϭ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ͕ ƚŽĂŶĚŝŶĐůƵĚŝŶŐΨϮϱ͕ϬϬϬ
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ΨϮϱ͕ϬϬϭ ƚŽ ΨϱϬ͕ϬϬϬ ΨϲϬϬ͘ϬϬ ĨŽƌƚŚĞĨŝƌƐƚΨϮϱ͕ϬϬϬ ƉůƵƐ Ψϭϲ͘ϬϬ ĨŽƌĞĂĐŚĂĚĚΖůΨϭ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ͕ ƚŽĂŶĚŝŶĐůƵĚŝŶŐΨϱϬ͕ϬϬϬ
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ΨϱϬ͕ϬϬϭ ƚŽ ΨϭϬϬ͕ϬϬϬ Ψϭ͕ϬϬϬ͘ϬϬ ĨŽƌƚŚĞĨŝƌƐƚΨϱϬ͕ϬϬϬ ƉůƵƐ ΨϮϬ͘ϬϬ ĨŽƌĞĂĐŚĂĚĚΖůΨϭ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ͕ ƚŽĂŶĚŝŶĐůƵĚŝŶŐΨϭϬϬ͕ϬϬϬ
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ΨϭϬϬ͕ϬϬϭ ƚŽ ΨϱϬϬ͕ϬϬϬ ΨϮ͕ϬϬϬ͘ϬϬ ĨŽƌƚŚĞĨŝƌƐƚΨϭϬϬ͕ϬϬϬ ƉůƵƐ Ψϳ͘ϬϬ ĨŽƌĞĂĐŚĂĚĚΖůΨϭ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ͕ ƚŽĂŶĚŝŶĐůƵĚŝŶŐΨϱϬϬ͕ϬϬϬ
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ΨϱϬϬ͕ϬϬϭ ƚŽ Ψϭ͕ϬϬϬ͕ϬϬϬ Ψϰ͕ϴϬϬ͘ϬϬ ĨŽƌƚŚĞĨŝƌƐƚΨϱϬϬ͕ϬϬϬ ƉůƵƐ Ψϲ͘ϰϬ ĨŽƌĞĂĐŚĂĚĚΖůΨϭ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ͕ ƚŽĂŶĚŝŶĐůƵĚŝŶŐΨϭ͕ϬϬϬ͕ϬϬϬ
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Ψϭ͕ϬϬϬ͕ϬϬϭ ĂŶĚ ƵƉ Ψϴ͕ϬϬϬ͘ϬϬ ĨŽƌƚŚĞĨŝƌƐƚΨϭ͕ϬϬϬ͕ϬϬϬ ƉůƵƐ Ψϱ͘ϰϰ ĨŽƌĞĂĐŚĂĚĚŝƚŝŽŶĂůΨϭ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶ ƚŚĞƌĞŽĨŽǀĞƌΨϭ͕ϬϬϬ͕ϬϬϬ
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΀Ă΁/ŶĐůƵĚĞƐƵƉƚŽƚŚƌĞĞƉůĂŶƌĞǀŝĞǁƐ͘dŚĞdŽǁŶǁŝůůďŝůůŚŽƵƌůǇĨŽƌĂĚĚŝƚŝŽŶĂůƉůĂŶƌĞǀŝĞǁƌĞƋƵŝƌĞĚ͘ ͘ƵŝůĚŝŶŐWůĂŶZĞǀŝĞǁ&ĞĞƐ
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
tŚĞŶĂƉƉůŝĐĂďůĞ͕ƉůĂŶĐŚĞĐŬĨĞĞƐƐŚĂůůďĞƉĂŝĚĂƚƚŚĞƚŝŵĞŽĨĂƉƉůŝĐĂƚŝŽŶĨŽƌĂďƵŝůĚŝŶŐƉĞƌŵŝƚ͘ dŚĞƉůĂŶĐŚĞĐŬŝŶŐĨĞĞŝƐŝŶĂĚĚŝƚŝŽŶƚŽƚŚĞďƵŝůĚŝŶŐƉĞƌŵŝƚĨĞĞ ΀ď΁ƵŝůĚŝŶŐƉĞƌŵŝƚĂŶĚďƵŝůĚŝŶŐ͕ƉůĂŶŶŝŶŐ͕ĂŶĚĞŶŐŝŶĞĞƌŝŶŐƉůĂŶƌĞǀŝĞǁĨĞĞƐĂƌĞǁĂŝǀĞĚĨŽƌĐĐĞƐƐŽƌǇǁĞůůŝŶŐhŶŝƚƐ;hƐͿĂŶĚ:ƵŶŝŽƌhƐ͘ŽŶƐƵůƚŝŶŐ ĨĞĞƐ;Ğ͘Ő͕͘ŐĞŽƚĞĐŚŶŝĐĂůƌĞǀŝĞǁͿ͕ŽƵƚƐŝĚĞĂŐĞŶĐǇĨĞĞƐ͕;Ğ͘Ő͕͘&ŝƌĞŝƐƚƌŝĐƚ͕ŽƵŶƚǇ,ĞĂůƚŚ͕ĂŶĚ^ĐŚŽŽůŝƐƚƌŝĐƚͿ͕ƌŽĂĚŝŵƉĂĐƚĨĞĞƐ͕ĂŶĚĂĚĚŝƚŝŽŶĂůĂŵĞŶŝƚǇƌĞǀŝĞǁ ĨĞĞƐ;Ğ͘Ő͕͘ŐƌĂĚŝŶŐĞǆĐĞƉƚŝŽŶƐ͕ĨĞŶĐĞƉĞƌŵŝƚƐ͕ĞƚĐ͘ͿƐƚŝůůĂƉƉůǇ͘ƵŝůĚŝŶŐƉĞƌŵŝƚĂŶĚƉůĂŶƌĞǀŝƐŝŽŶƐĂƌĞĐŚĂƌŐĞĚĂƚƌĞŐƵůĂƌƉƌŝĐĞ͘ 4 DRAFT Item A Page 13 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
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&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ WĞƌŵŝƚWƌŽĐĞƐƐŝŶŐ&ĞĞͬDŝŶŝŵƵŵWĞƌŵŝƚ&ĞĞ ΨϭϱϬ
ĂĐŚ
Ϯ ^ƚƌŽŶŐDŽƚŝŽŶ/ŶƐƚƌƵŵĞŶƚĂƚŝŽŶ;^D/Ϳ&ĞĞĂůĐƵůĂƚŝŽŶ
ĂͿĂƚĞŐŽƌǇϭŽŶƐƚƌƵĐƚŝŽŶ;ϭƚŽϯ^ƚŽƌǇZĞƐŝĚĞŶƚŝĂůͿ ΨϬ͘ϱϬŽƌǀĂůƵĂƚŝŽŶǆ͘ϬϬϬϭϯ ďͿĂƚĞŐŽƌǇϮŽŶƐƚƌƵĐƚŝŽŶ;KǀĞƌϯƐƚŽƌǇZĞƐŝĚĞŶƚŝĂůĂŶĚĂůůŽŵŵĞƌĐŝĂůͿ ΨϬ͘ϱϬŽƌǀĂůƵĂƚŝŽŶǆ͘ϬϬϬϮϴ ϯ ƵŝůĚŝŶŐ^ƚĂŶĚĂƌĚƐ;^ϭϰϳϯͿ&ĞĞĂůĐƵůĂƚŝŽŶ;sĂůƵĂƚŝŽŶͿ ĂͿΨϭͲΨϮϱ͕ϬϬϬ Ψϭ
ďͿΨϮϱ͕ϬϬϭͲΨϱϬ͕ϬϬϬ ΨϮ
ĐͿΨϱϬ͕ϬϬϭͲΨϳϱ͕ϬϬϬ Ψϯ
ĚͿΨϳϱ͕ϬϬϭͲΨϭϬϬ͕ϬϬϬ Ψϰ
ĞͿ
ĂĐŚĚĚΖůΨϮϱ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ ĚĚΨϭ
ϰ ĞŵŽůŝƚŝŽŶWĞƌŵŝƚ ΨϯϬϬ
ĂĐŚ
ϱ dĞŵƉŽƌĂƌǇĞƌƚŝĨŝĐĂƚĞŽĨKĐĐƵƉĂŶĐǇ;ƉĞƌϯϬĂǇƐͿ ΨϮϬϬ ĂĐŚ
ϲ WĞƌŵŝƚ
ǆƚĞŶƐŝŽŶ ΨϮϬϬ
ĂĐŚ
ϳ WĞƌŵŝƚZĞĂĐƚŝǀĂƚŝŽŶ&ĞĞ ΀Ă΁
ĂͿZĞĂĐƚŝǀĂƚŝŽŶ&ĞĞŝĨůů/ŶƐƉĞĐƚŝŽŶƐ,ĂǀĞĞĞŶWĞƌĨŽƌŵĞĚĂŶĚƉƉƌŽǀĞĚ hƉƚŽƵƚEŽƚ/ŶĐůƵĚŝŶŐ&ŝŶĂů/ŶƐƉĞĐƚŝŽŶ
ΨϮϬϬ
ĂĐŚ
ďͿZĞĂĐƚŝǀĂƚŝŽŶ&ĞĞͲůůKƚŚĞƌ^ĐĞŶĂƌŝŽƐ
ŝͿWĞƌŵŝƚ
ǆƉŝƌĞĚhƉƚŽKŶĞzĞĂƌ ϱϬйŽĨKƌŝŐŝŶĂůĂƐĞƵŝůĚŝŶŐ
WĞƌŵŝƚ&ĞĞ

ĂĐŚ
ŝŝͿWĞƌŵŝƚ
ǆƉŝƌĞĚDŽƌĞƚŚĂŶKŶĞzĞĂƌ ϭϬϬйŽĨKƌŝŐŝŶĂůĂƐĞƵŝůĚŝŶŐ WĞƌŵŝƚ&ĞĞ

ĂĐŚ
ϴ WĞƌŵŝƚZĞŝƐƐƵĂŶĐĞ&ĞĞ ΨϭϬϬ
ĂĐŚ ΀ď΁
ϵ ĂŵĂŐĞĚƵŝůĚŝŶŐ^ƵƌǀĞǇ;&ŝƌĞ͕&ůŽŽĚ͕sĞŚŝĐůĞĂŵĂŐĞ͕ ƚĐ͘Ϳ ΨϰϬϬ
ĂĐŚ
KƚŚĞƌ&ĞĞƐ
ϭϬ ĨƚĞƌ,ŽƵƌƐ/ŶƐƉĞĐƚŝŽŶ ΨϮϰϬ WĞƌ,ŽƵƌ͖ϮͲŚŽƵƌDŝŶŝŵƵŵ ϭϭ ZĞͲŝŶƐƉĞĐƚŝŽŶ&ĞĞ ΨϭϱϬ
ĂĐŚ ΀Đ΁
ϭϮ DŝƐƐĞĚ/ŶƐƉĞĐƚŝŽŶ&ĞĞ ΨϭϱϬ
ĂĐŚ
ϭϯ ŽŶƐƚƌƵĐƚŝŽŶĂŶĚĞŵŽůŝƚŝŽŶtĂƐƚĞDĂŶĂŐĞŵĞŶƚWůĂŶZĞǀŝĞǁ&ĞĞ ĂͿĚŵŝŶŝƐƚƌĂƚŝǀĞ&ĞĞ ΨϮϱϬ
ĂĐŚ
ďͿĞƉŽƐŝƚ ΨϱϬƉĞƌĞƐƚŝŵĂƚĞĚƚŽŶŽĨ
ĐŽŶƐƚƌƵĐƚŝŽŶͬĚĞŵŽůŝƚŝŽŶ
ĚĞďƌŝƐ͖Ψϭ͕ϬϬϬŵŝŶŝŵƵŵ

ĂĐŚ ΀Ě΁
ϭϰ &ĞĞƐĨŽƌ^ĞƌǀŝĐĞƐEŽƚ>ŝƐƚĞĚŝŶƚŚŝƐ&ĞĞ^ĐŚĞĚƵůĞ ΨϮϬϬ WĞƌ,ŽƵƌ͖ϭͲŚŽƵƌDŝŶŝŵƵŵ sŝŽůĂƚŝŽŶ&ĞĞƐ
ϭϱ /ŶǀĞƐƚŝŐĂƚŝŽŶ&ĞĞ&ŽƌtŽƌŬŽŶĞtŝƚŚŽƵƚWĞƌŵŝƚƐ
;/ŶĂĚĚŝƚŝŽŶƚŽĂƉƉůŝĐĂďůĞƉĞƌŵŝƚĨĞĞƐͿ
hƉƚŽϯǆWĞƌŵŝƚ&ĞĞ
ĂƐĞƚĞƌŵŝŶĞĚďǇƚŚĞ
WůĂŶŶŝŶŐŝƌĞĐƚŽƌ
΀Ă΁&ŽƌƌĞĂĐƚŝǀĂƚŝŽŶŽĨĞǆƉŝƌĞĚďƵŝůĚŝŶŐƉĞƌŵŝƚƐƚŚĂƚĂƌĞŶŽůŽŶŐĞƌǀĂůŝĚ͘ ΀ď΁
ǆĂŵƉůĞ͖ĐŚĂŶŐĞŽĨĐŽŶƚƌĂĐƚŽƌ͘
΀Đ΁ZĞŝŶƐƉĞĐƚŝŽŶĨĞĞĂƉƉůŝĞƐĂĨƚĞƌƚŚĞĨŝƌƐƚƌĞͲŝŶƐƉĞĐƚŝŽŶ͘ ͘KƚŚĞƌ&ĞĞƐ
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
΀Ě΁&ŽƌƌĞĐǇĐůĂďůĞĞĂƌƚŚŵĂƚĞƌŝĂůƐŝŶĐůƵĚŝŶŐĚŝƌƚĂŶĚƌŽĐŬƐ͕ƚŚĞĚĞƉŽƐŝƚƐŚĂůůďĞΨϱϬƉĞƌĞƐƚŝŵĂƚĞĚƚŽŶǁŝƚŚΨϱ͕ϬϬϬŵŝŶŝŵƵŵĚĞƉŽƐŝƚĨŽƌĂŵŽƵŶƚƐŐƌĞĂƚĞƌƚŚĂŶ ϭϬϬƚŽŶƐ͘^ĞĞtŽŽĚƐŝĚĞDƵŶŝĐŝƉĂůŽĚĞdŝƚůĞs͕ƌƚŝĐůĞ///͕^ĞĐ͘ϱϬ͘ϯϱ͘ 5 DRAFT Item A Page 14 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
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/ŶƐƉĞĐƚŝŽŶ^ƚĂƚƵƐ WĞƌŵŝƚWŽůŝĐǇ
^ĐŚĞĚƵůĞĚ/ŶƐƉĞĐƚŝŽŶŽŶEĞǁtŽƌŬtŝƚŚŝŶKŶĞzĞĂƌ EŽŶĞǁƉĞƌŵŝƚƌĞƋƵŝƌĞĚ͘ EŽWĞƌŵŝƚĐƚŝǀŝƚǇtŝƚŚŝŶKŶĞzĞĂƌ EĞǁďƵŝůĚŝŶŐƉĞƌŵŝƚƌĞƋƵŝƌĞĚ͖ŶŽƌĞĨƵŶĚŽĨĨĞĞƐ͘

͘/ŶĂĐƚŝǀŝƚǇĂŶĚZĞĨƵŶĚWŽůŝĐŝĞƐ
ZĞĨƵŶĚWŽůŝĐǇ
/ĨƚŚĞďƵŝůĚŝŶŐƉĞƌŵŝƚŝƐŶĞǀĞƌƉŝĐŬĞĚƵƉ͕ϭϬϬйŽĨƚŚĞďƵŝůĚŝŶŐƉĞƌŵŝƚĨĞĞǁŝůůďĞƌĞĨƵŶĚĞĚ͘/ĨƚŚĞƌĞŚĂƐďĞĞŶŶŽŝŶƐƉĞĐƚŝŽŶ͕ϴϬйŽĨƚŚĞďƵŝůĚŝŶŐƉĞƌŵŝƚĨĞĞ ǁŝůůďĞƌĞĨƵŶĚĞĚŝĨƌĞƋƵĞƐƚĞĚǁŝƚŚŝŶŽŶĞǇĞĂƌŽĨďƵŝůĚŝŶŐƉĞƌŵŝƚŝƐƐƵĂŶĐĞ͘dŚĞƌĞǁŝůůďĞŶŽƌĞĨƵŶĚŽĨďƵŝůĚŝŶŐƉĞƌŵŝƚĨĞĞƐĂĨƚĞƌϯϲϱĚĂǇƐ͘dŚĞƌĞǁŝůůďĞŶŽ ƌĞĨƵŶĚŽĨƉůĂŶĐŚĞĐŬĨĞĞƐĂƚĂŶǇƚŝŵĞ͘
/ŶĂĐƚŝǀŝƚǇWŽůŝĐǇ
6 DRAFT Item A Page 15 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
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D
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&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ >ŝƚŝŐĂƚŝŽŶ&ŝůĞĚ :ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁
Ϯ EŽƚŝĐĞŽĨsŝŽůĂƚŝŽŶZĞĐŽƌĚĞĚ :ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ϯ EŽƚŝĐĞŽĨsŝŽůĂƚŝŽŶďĂƚĞĚ :ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁
ϰ dŽǁŶƚƚŽƌŶĞǇĞŵĂŶĚ>ĞƚƚĞƌ :ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ϱ WĞŶĂůƚǇ&ĞĞ hƉƚŽϯǆWĞƌŵŝƚ&ĞĞĂƐĞƚĞƌŵŝŶĞĚ
ďǇƚŚĞWůĂŶŶŝŶŐŝƌĞĐƚŽƌ
&ŝǆĞĚZĂƚĞ
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
΀Ă΁WƵƌƐƵĂŶƚƚŽDƵŶŝĐŝƉĂůŽĚĞ^ĞĐƚŝŽŶϭϬ͘ϱϭ͕ŝŶĐůƵĚĞƐĂůůǁŽƌŬŝŶŝŶǀĞƐƚŝŐĂƚŝŶŐĂŶĚĂďĂƚŝŶŐĂǀŝŽůĂƚŝŽŶ͘&ĞĞƐďĞĐŽŵĞĚƵĞĨŽůůŽǁŝŶŐƌĞĐŽƌĚĂƚŝŽŶŽĨĂǀŝŽůĂƚŝŽŶ͘ ŽĚĞĐŽŵƉůŝĂŶĐĞĨĞĞƐƐŚĂůůŶŽƚďĞƌĞƋƵŝƌĞĚǁŚĞƌĞƚŚĞǀŝŽůĂƚŝŽŶƐĂƌĞĐŽƌƌĞĐƚĞĚŶŽƚůĂƚĞƌƚŚĂŶƚŚĞĚĂƚĞŽĨƌĞĐŽƌĚĂƚŝŽŶ͘ ΀ď΁:ŽďŽƐƚ͗ŽŶƚƌĂĐƚŽƌĐŽƐƚƐƉůƵƐϮϱйŽǀĞƌŚĞĂĚĂŶĚͬŽƌůĂďŽƌĐŽƐƚƐĨŽƌĞŵƉůŽǇĞĞƚŝŵĞƉƌŽǀŝĚĞĚĨŽƌĂƐĞƌǀŝĐĞ͘ ŵƉůŽǇĞĞĐŽƐƚŝƐƐĂůĂƌǇĂŶĚďĞŶĞĨŝƚƐƉůƵƐ
ƚŽǁŶǁŝĚĞĂŶĚĚĞƉĂƌƚŵĞŶƚĂůŽǀĞƌŚĞĂĚĂƐƐŚŽǁŶŝŶƚŚĞtŽŽĚƐŝĚĞ,ŽƵƌůǇZĂƚĞ^ĐŚĞĚƵůĞ͘ 7 DRAFT Item A Page 16 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
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&ĞĞ ĞƉŽƐŝƚ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ ŶŶĞǆĂƚŝŽŶͬĞĂŶŶĞǆĂƚŝŽŶ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ Ϯ ĞƐŝŐŶZĞǀŝĞǁ
ĂͿWůĂŶŶŝŶŐŽŵŵŝƐƐŝŽŶZĞǀŝĞǁ ΨϮ͕ϱϱϬ &ůĂƚ&ĞĞ ΀Đ΁
ďͿEĞǁŵĂŝŶƌĞƐŝĚĞŶĐĞ Ψϭ͕ϰϭϬ &ůĂƚ&ĞĞ ΀Đ΁
ĐͿ
ǆƚĞŶƐŝŽŶ Ψϭϳϱ &ůĂƚ&ĞĞ ΀Đ΁
ĚͿĐĐĞƐƐŽƌǇ^ƚƌƵĐƚƵƌĞ ΨϲϲϬ &ůĂƚ&ĞĞͲWĞƌ^ƚƌƵĐƚƵƌĞ ΀Đ΁ ĞͿZĞŵŽĚĞůͬĚĚŝƚŝŽŶƐ ΨϲϲϬ &ůĂƚ&ĞĞ ΀Đ΁
ĨͿKƚŚĞƌ;Ğ͘Ő͘ůĂŶĚƐĐĂƉŝŶŐ͕ůŝŐŚƚŝŶŐ͕ŐĂƚĞƐ͕ĨĞŶĐĞƐ͕
ƐŝŐŶƐ͕ĞƚĐ͘Ϳ
ΨϯϬϬ &ůĂƚ&ĞĞ ΀Đ΁
ŐͿĚĚŝƚŝŽŶĂůƌĞǀŝĞǁƐŽŶƉƌŽũĞĐƚ ΨϮϴϱ &ůĂƚ&ĞĞ ΀Đ΁
ϯ ƌĐŚŝǀĂů;ZĞĐŽƌĚƐͲWůĂŶŶŝŶŐͿ ΨϭϮϬ &ůĂƚ&ĞĞ ΀Ě΁
ϰ ĞƌƚŝĨŝĐĂƚĞŽĨŽŵƉůŝĂŶĐĞ ΨϳϱϬ &ůĂƚ&ĞĞ
ϱ ŽŶĚŝƚŝŽŶĂůhƐĞWĞƌŵŝƚ
ĂͿŽŶĚŝƚŝŽŶĂůhƐĞWĞƌŵŝƚ ΨϮ͕ϴϬϬ &ůĂƚ&ĞĞ
ďͿŽŶĚŝƚŝŽŶĂůhƐĞWĞƌŵŝƚŵĞŶĚŵĞŶƚ Ψϭ͕ϯϯϬ &ůĂƚ&ĞĞ
ĐͿŽŶĚŝƚŝŽŶĂůhƐĞWĞƌŵŝƚZĞŶĞǁĂů Ψϰϭϱ &ůĂƚ&ĞĞ
ϲ ĞǀĞůŽƉŵĞŶƚŐƌĞĞŵĞŶƚ
ĂͿ/ŶŝƚŝĂůŐƌĞĞŵĞŶƚ :ŽďŽƐƚ Ψϯ͕ϰϱϬ &ůĂƚ&ĞĞ ΀ď΁
ďͿŐƌĞĞŵĞŶƚZĞǀŝĞǁ :ŽďŽƐƚ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ĐͿŐƌĞĞŵĞŶƚŵĞŶĚŵĞŶƚ :ŽďŽƐƚ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ϳ ĞǀĞůŽƉŵĞŶƚWĞƌŵŝƚ
ǆƚĞŶƐŝŽŶ Ψϰϭϱ &ůĂƚ&ĞĞ ΀Ğ΁
ϴ
ŶǀŝƌŽŶŵĞŶƚĂů/ŵƉĂĐƚ
ǀĂůƵĂƚŝŽŶ
ĂͿ/ŶŝƚŝĂů^ƚƵĚǇͬEĞŐĂƚŝǀĞĞĐůĂƌĂƚŝŽŶ :ŽďŽƐƚ Ψϭ͕ϮϮϱ &ůĂƚ&ĞĞ ΀ď΁ ďͿ
ŶǀŝƌŽŶŵĞŶƚĂů/ŵƉĂĐƚZĞƉŽƌƚ;
/ZͿ :ŽďŽƐƚ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ĐͿDŝƚŝŐĂƚŝŽŶ;ĐŽŶĚŝƚŝŽŶͿŵŽŶŝƚŽƌŝŶŐ :ŽďŽƐƚ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ϵ ĞƉĂƌƚŵĞŶƚŽĨ&ŝƐŚĂŶĚtŝůĚůŝĨĞͲ
Y&ŝůŝŶŐ&ĞĞƐ
ĂͿEĞŐĂƚŝǀĞĞĐůĂƌĂƚŝŽŶ ΨϮ͕ϱϰϴ͘ϬϬ &ůĂƚ&ĞĞ ΀Ĩ΁
ďͿDŝƚŝŐĂƚĞĚEĞŐĂƚŝǀĞĞĐůĂƌĂƚŝŽŶ ΨϮ͕ϱϰϴ͘ϬϬ &ůĂƚ&ĞĞ ΀Ĩ΁ ĐͿ
ŶǀŝƌŽŶŵĞŶƚĂů/ŵƉĂĐƚZĞƉŽƌƚ Ψϯ͕ϱϯϵ͘Ϯϱ &ůĂƚ&ĞĞ ΀Ĩ΁
ĚͿ
ŶǀŝƌŽŶŵĞŶƚĂůŽĐƵŵĞŶƚWƵƌƐƵĂŶƚƚŽĂ
ĞƌƚŝĨŝĞĚZĞŐƵůĂƚŽƌǇWƌŽŐƌĂŵ;ZWͿ
Ψϭ͕ϮϬϯ͘Ϯϱ &ůĂƚ&ĞĞ ΀Ĩ΁
ĞͿŽƵŶƚǇůĞƌŬWƌŽĐĞƐƐŝŶŐ&ĞĞ ΨϱϬ͘ϬϬ &ůĂƚ&ĞĞ ΀Ĩ΁͕΀Ő΁ ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
8 DRAFT Item A Page 17 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
W>EE/E'&

^
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ &ĞĞ ĞƉŽƐŝƚ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭϬ
ǆĐĞƉƚŝŽŶdŽͬ&Žƌ
ĂͿƵŝůĚŝŶŐ,ĞŝŐŚƚ;tDϭϱϯ͘Ϭϰϳ͘ĐͿ Ψϭ͕ϭϮϱ &ůĂƚ&ĞĞ
ďͿ'ƌĂĚŝŶŐ;tDϭϱϭ͘ϮϮ͘Ϳ Ψϭ͕ϰϭϬ ΨϲϬϬ &ůĂƚ&ĞĞн:ŽďŽƐƚ ΀ď΁͕΀Ś΁ ĐͿ>ŽƚƌĞĂ;tDϭϱϯ͘Ϭϱϴ͘Ϳ Ψϭ͕ϭϮϱ &ůĂƚ&ĞĞ
ĚͿDŝŶŽƌŝŵƉƌŽǀĞŵĞŶƚƐĨŽƌĚŝƐĂďůĞĚĂĐĐĞƐƐ;tD
ϭϱϯ͘ϬϲϯͿ
ΨϯϬϬ &ůĂƚ&ĞĞ
ĞͿŚĂŶŐĞŽĨhƐĞŽĨEŽŶĐŽŶĨŽƌŵŝŶŐ^ƚƌƵĐƚƵƌĞƐ
;tDϭϱϯ͘ϯϬϬ͘Ϳ
Ψϭ͕ϯϭϱ &ůĂƚ&ĞĞ
ĨͿZĞƐŝĚĞŶĐĞ^ŝǌĞ;tDϭϱϯ͘Ϭϰϳ͘Ϳ ΨϭϱϬ &ůĂƚ&ĞĞ
ŐͿ^ĂƚĞůůŝƚĞŶƚĞŶŶĂ^ƚĂŶĚĂƌĚƐ;tDϭϱϯ͘ϭϬϭͿ Ψϯϳϱ &ůĂƚ&ĞĞ ŚͿ^WͲϱŝƐƚƌŝĐƚWĂǀŝŶŐŽǀĞƌĂŐĞƌĞĂ;tD
ϭϱϯ͘Ϭϰϳ͘'Ϳ
ΨϲϲϬ &ůĂƚ&ĞĞ ΀ŝ΁
ŝͿ^ĞĐŽŶĚƌŝǀĞǁĂǇ;tDϭϱϭ͘ϰϰ͘Ϳ Ψϭ͕ϭϮϱ ΨϲϬϬ &ůĂƚ&ĞĞн:ŽďŽƐƚ ΀ď΁͕΀Ś΁ ũͿ^ĞƚďĂĐŬ;tDϭϱϯ͘ϬϲϮͿ Ψϭ͕ϯϭϱ &ůĂƚ&ĞĞ
ŬͿ^ƚĂďůĞKƌĚŝŶĂŶĐĞ;tDϭϭϱ͘ϭϰͿ ΨϯϬϬ &ůĂƚ&ĞĞ
ůͿdĞƌŵŝŶĂƚŝŽŶŽĨEŽŶĐŽŶĨŽƌŵŝŶŐhƐĞ;tD
ϭϱϯ͘ϯϬϯͿ
Ψϭ͕ϭϮϱ &ůĂƚ&ĞĞ
ϭϭ &ĞŶĐĞWĞƌŵŝƚ Ψϳϱ &ůĂƚ&ĞĞ
ϭϮ &ůŽŽƌƌĞĂĂůĐƵůĂƚŝŽŶZĞǀŝĞǁ :ŽďŽƐƚ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁ ϭϯ 'ĞŶĞƌĂůWůĂŶ
ĂͿŵĞŶĚŵĞŶƚ :ŽďŽƐƚ Ψϰ͕ϰϮϱ :ŽďŽƐƚ ΀ď΁
ďͿ^ƉĞĐŝĨŝĐWůĂŶ :ŽďŽƐƚ Ψϰ͕ϰϮϱ :ŽďŽƐƚ ΀ď΁
ĐͿ^ƉĞĐŝĨŝĐWůĂŶŵĞŶĚŵĞŶƚ :ŽďŽƐƚ Ψϰ͕ϰϮϱ :ŽďŽƐƚ ΀ď΁ ĚͿŽŶƐŝƐƚĞŶĐǇĞƚĞƌŵŝŶĂƚŝŽŶ Ψϴϳϱ &ůĂƚ&ĞĞ
ϭϰ ,ŽŵĞKĐĐƵƉĂƚŝŽŶWĞƌŵŝƚ Ψϭϳϱ &ůĂƚ&ĞĞ
ϭϱ ^ŝŐŶWĞƌŵŝƚƐ
ĂͿ^ŝŐŶWĞƌŵŝƚƐ Ψϵϱ &ůĂƚ&ĞĞ ΀ũ΁
ďͿ^ŝŐŶWĞƌŵŝƚŵĞŶĚŵĞŶƚ Ψϵϱ &ůĂƚ&ĞĞ ΀ũ΁
ĐͿKƚŚĞƌ;dĞŵƉŽƌĂƌǇͿ Ψϲϱ &ůĂƚ&ĞĞ ΀ũ΁
ϭϲ ^ƉĞĐŝĂů^ƚƵĚŝĞƐ;Ğ͘Ő͕͘ƌďŽƌŝƐƚ͕ŝŽůŽŐǇ͕,ŝƐƚŽƌŝĐ
ZĞƉŽƌƚƐ͕ƌĐŚŝƚĞĐƚƵƌĂůZĞƉŽƌƚƐ͕&ůŽŽƌƌĞĂ
ĂůĐƵůĂƚŝŽŶZĞǀŝĞǁƐͿ
:ŽďŽƐƚ ϭϬϬйŽĨĞƐƚŝŵĂƚĞĚ:ŽďŽƐƚ :ŽďŽƐƚ ΀Ă΁͕΀ď΁
ϭϳ ^ƵďĚŝǀŝƐŝŽŶKƌĚŝŶĂŶĐĞ
ĂͿ>ŽƚDĞƌŐĞƌ;tDϭϱϮ͘ϭϯϬͲϭϯϰͿ ΨϲϮϱ &ůĂƚ&ĞĞ
ďͿ>Žƚ>ŝŶĞĚũƵƐƚŵĞŶƚ;tDϭϱϯ͘ϬϮϭͿ :ŽďŽƐƚ ΨϮ͕ϴϱϬ :ŽďŽƐƚ ΀ď΁ ĐͿ>ĂŶĚŝǀŝƐŝŽŶŽƌ^ƵďĚŝǀŝƐŝŽŶ :ŽďŽƐƚ Ψϴ͕ϬϬϬ :ŽďŽƐƚ ΀ď΁ ĚͿdĞŶƚĂƚŝǀĞdƌĂĐƚDĂƉ :ŽďŽƐƚ ΨϭϬ͕ϬϬϬ :ŽďŽƐƚ ΀ď΁
ĞͿŵĞŶĚĞĚDĂƉŽƌĞƌƚŝĨŝĐĂƚĞŽĨŽƌƌĞĐƚŝŽŶ :ŽďŽƐƚ ΨϮ͕ϭϯϬ :ŽďŽƐƚ ΀ď΁͕΀Ŭ΁ ĨͿdĞŶƚĂƚŝǀĞWĂƌĐĞůDĂƉ :ŽďŽƐƚ ΨϭϬ͕ϬϬϬ :ŽďŽƐƚ ΀ď΁
ŐͿdĞŶƚĂƚŝǀĞWĂƌĐĞůDĂƉ
ǆƚĞŶƐŝŽŶ Ψϯϳϱ &ůĂƚ&ĞĞ
ŚͿDĂƉŵĞŶĚŵĞŶƚ Ψϭ͕ϳϱϬ :ŽďŽƐƚ ΀ď΁͕΀ů΁
ŝͿWůĂŶŶŝŶŐŽŶĨŽƌŵĂŶĐĞ/ŶƐƉĞĐƚŝŽŶ Ψϭ͕ϱϬϬ :ŽďŽƐƚ ΀ď΁ ϭϴ dƌĞĞZĞŵŽǀĂůWĞƌŵŝƚ ΨϱϬ &ůĂƚ&ĞĞͲWĞƌdƌĞĞ ΀ŵ΁
9 DRAFT Item A Page 18 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
W>EE/E'&

^
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ &ĞĞ ĞƉŽƐŝƚ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭϵ sĂƌŝĂŶĐĞ
ĂͿEĞǁƌĞƐŝĚĞŶĐĞ ΨϮ͕ϵϳϬ &ůĂƚ&ĞĞ
ďͿĚĚŝƚŝŽŶͬĂĐĐĞƐƐŽƌǇƐƚƌƵĐƚƵƌĞ ΨϮ͕ϮϮϬ &ůĂƚ&ĞĞ
ĐͿKƚŚĞƌ Ψϭ͕ϭϳϱ &ůĂƚ&ĞĞ
ĚͿĚĚŝƚŝŽŶĂůǀĂƌŝĂŶĐĞ;ƐĂŵĞƉƌŽũĞĐƚͿ ΨϲϲϬ &ůĂƚ&ĞĞ
ϮϬ tŝƌĞůĞƐƐŽŵŵƵŶŝĐĂƚŝŽŶ&ĂĐŝůŝƚŝĞƐ
ĂͿϲϰϬϵ;ĂͿDŽĚŝĨŝĐĂƚŝŽŶ Ψϵϱ &ůĂƚ&ĞĞ
ďͿ^ŵĂůůĞůů ΨϯϬϬ &ůĂƚ&ĞĞ
ĐͿZĞǀŝĞǁďǇWůĂŶŶŝŶŐŽŵŵŝƐƐŝŽŶ Ψϭ͕ϱϬϬ &ůĂƚ&ĞĞ ΀Ŷ΁
Ϯϭ ŽŶŝŶŐKƌĚŝŶĂŶĐĞ
ĂͿŽŶŝŶŐdĞǆƚŵĞŶĚŵĞŶƚ Ψϰ͕ϰϮϱ :ŽďŽƐƚ ΀ď΁
ďͿŽŶŝŶŐŽŵƉůŝĂŶĐĞ;WůĂŶŶŝŶŐWĞƌŵŝƚͿ Ψϵϱ &ůĂƚ&ĞĞ ΀Ž΁ ĐͿŽŶŝŶŐŽŵƉůŝĂŶĐĞ;WůĂŶŶŝŶŐWĞƌŵŝƚ
ŵĞŶĚŵĞŶƚͿ
Ψϵϱ &ůĂƚ&ĞĞ
ĚͿZĞǌŽŶŝŶŐ Ψϰ͕ϰϮϱ :ŽďŽƐƚ ΀ď΁
ĞͿŽŶŝŶŐZĞƐĞĂƌĐŚ>ĞƚƚĞƌ ΨϯϱϬ &ůĂƚ&ĞĞ
΀Ĩ΁&ĞĞƐĂƌĞŝŶƚĞŶĚĞĚƚŽŵŝƌƌŽƌĂŵŽƵŶƚƐĞƐƚĂďůŝƐŚĞĚďǇƚŚĞĞƉĂƌƚŵĞŶƚŽĨ&ŝƐŚĂŶĚtŝůĚůŝĨĞ;ĞƉĂƌƚŵĞŶƚͿ͘/ĨƚŚĞĞƉĂƌƚŵĞŶƚƵƉĚĂƚĞƐĨĞĞƐƐƵďƐĞƋƵĞŶƚƚŽƚŚĞ ĂĚŽƉƚŝŽŶŽĨƚŚŝƐƐĐŚĞĚƵůĞ͕ƚŚŝƐƐĐŚĞĚƵůĞƐŚĂůůďĞƉƌĞƐƵŵĞĚƚŽƌĞĨůĞĐƚƵƉĚĂƚĞĚĂŵŽƵŶƚƐ͘/ŶƚŚĞĐĂƐĞŽĨĚŝƐĐƌĞƉĂŶĐŝĞƐ͕ĨĞĞĂŵŽƵŶƚƐĂƵƚŚŽƌŝǌĞĚďǇƚŚĞ ĞƉĂƌƚŵĞŶƚƐŚĂůůƐƵƉĞƌƐĞĚĞƚŚĞĂŵŽƵŶƚƐůŝƐƚĞĚĂďŽǀĞ͘
΀ď΁:ŽďŽƐƚ͗ŽŶƚƌĂĐƚŽƌĐŽƐƚƐƉůƵƐϮϱйŽǀĞƌŚĞĂĚĂŶĚͬŽƌůĂďŽƌĐŽƐƚƐĨŽƌĞŵƉůŽǇĞĞƚŝŵĞƉƌŽǀŝĚĞĚĨŽƌĂƐĞƌǀŝĐĞ͘ ŵƉůŽǇĞĞĐŽƐƚŝƐƐĂůĂƌǇĂŶĚďĞŶĞĨŝƚƐƉůƵƐ
ƚŽǁŶǁŝĚĞĂŶĚĚĞƉĂƌƚŵĞŶƚĂůŽǀĞƌŚĞĂĚĂƐƐŚŽǁŶŝŶƚŚĞtŽŽĚƐŝĚĞ,ŽƵƌůǇZĂƚĞ^ĐŚĞĚƵůĞ͘ ΀Ă΁WůĂŶŶŝŶŐŝƌĞĐƚŽƌƚŽĞƐƚŝŵĂƚĞ:ŽďŽƐƚ͘
΀Đ΁ĞƐŝŐŶZĞǀŝĞǁĨĞĞƐĂƌĞĂƐƐĞƐƐĞĚĨŽƌĞĂĐŚĐŽŵƉŽŶĞŶƚŽĨĂƉƌŽũĞĐƚ͘ ΀Ě΁EŽƚĐŚĂƌŐĞĚĨŽƌϲϰϬϵ;ĂͿt&ĨĂĐŝůŝƚŝĞƐ͕ĨĞŶĐĞƉĞƌŵŝƚƐ͕ŚŽŵĞŽĐĐƵƉĂƚŝŽŶƉĞƌŵŝƚƐ͕ƐŝŐŶƉĞƌŵŝƚƐ͕ƚƌĞĞƌĞŵŽǀĂůƉĞƌŵŝƚƐ͕ĂŶĚǌŽŶŝŶŐĐŽŵƉůŝĂŶĐĞƉĞƌŵŝƚƐ͘ ΀Ğ΁
ǆĐůƵĚŝŶŐ^Z
ǆƚĞŶƐŝŽŶ͘
΀ů΁WƌŝŽƌƚŽƌĞĐŽƌĚĂƚŝŽŶ͘
΀ŵ΁EŽĨĞĞĨŽƌ
ƵĐĂůǇƉƚƵƐ͕ĐĂĐŝĂ͕ŽƌDŽŶƚĞƌĞǇWŝŶĞ͘
΀Ŷ΁ůůĂƉƉůŝĐĂƚŝŽŶƐƚŚĂƚĂƌĞŶŽƚϲϰϬϵ;ĂͿŵŽĚŝĨŝĐĂƚŝŽŶŽƌƐŵĂůůĐĞůů͘ ΀Ž΁ZĞǀŝĞǁĨŽƌĂƉƉůŝĐĂƚŝŽŶƐŶŽƚƌĞƋƵŝƌŝŶŐĂƵŝůĚŝŶŐWĞƌŵŝƚ͘ ΀Ő΁ĚĚŝƚŝŽŶĂůŽƵŶƚǇĨĞĞƐŵĂǇĂƉƉůǇŝŶĂĚĚŝƚŝŽŶƚŽĞƉĂƌƚŵĞŶƚŽĨ&ŝƐŚĂŶĚtŝůĚůŝĨĞŽƵŶƚǇƌĞĐŽƌĚĂƚŝŽŶĨĞĞƐ͘ ΀Ś΁ĞƉŽƐŝƚƚŽĐŽǀĞƌ
ŶŐŝŶĞĞƌŝŶŐƌĞǀŝĞǁ͘
΀ŝ΁
ǆĐĞƉƚŝŽŶŽŶůǇĂƉƉůŝĞƐƚŽ^WͲϱĚŝƐƚƌŝĐƚ͘
΀ũ΁/ĨŶŽƚĐŽǀĞƌĞĚďǇĂŶǇŽƚŚĞƌĚŝƐĐƌĞƚŝŽŶĂƌǇĂƉƉƌŽǀĂů͘ ΀Ŭ΁^ƵďƐĞƋƵĞŶƚƚŽƌĞĐŽƌĚĂƚŝŽŶ͕ƉƵƌƐƵĂŶƚƚŽ^ƚĂƚĞ'ŽǀΖƚŽĚĞϲϲϰϲϵ͘ 10 DRAFT Item A Page 19 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ

E'/E

Z/E'E
EZK,D
EdW
ZD/d&

^
&ŝǆĞĚ&ĞĞ
ŽƌDŝŶŝŵƵŵ&ĞĞ /ŶŝƚŝĂůĞƉŽƐŝƚ ŚĂƌŐĞĂƐŝƐ EŽƚĞ

ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ
ϭ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ
;&ĞĞƐĂƐĞĚŽŶEƵŵďĞƌŽĨĂǇƐŝŶZŝŐŚƚͲŽĨͲtĂǇͿ

ĂͿhƉƚŽdǁŽĂǇƐŝŶƚŚĞZŝŐŚƚͲŽĨͲtĂǇ ΨϲϬϬ ĨŝǆĞĚĨĞĞ ďͿdŚƌĞĞƚŽ&ŝǀĞĂǇƐ Ψϭ͕ϯϬϬ ĨŝǆĞĚĨĞĞ
ĐͿ^ŝǆƚŽdĞŶĂǇƐ ΨϮ͕ϭϬϬ ĨŝǆĞĚĨĞĞ
ĚͿDŽƌĞƚŚĂŶdĞŶĂǇƐ ΨϮ͕ϱϬϬ ΨϮ͕ϱϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵ ĨĞĞ͕ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
ĞͿ
ǆƉĞĚŝƚĞĚͬ
ŵĞƌŐĞŶĐǇZĞƋƵĞƐƚƐ
;&ŽƌŶŽƚŝĐĞƌĞĐĞŝǀĞĚůĞƐƐƚŚĂŶϮϰŚŽƵƌƐƉƌŝŽƌƚŽǁŽƌŬŝŶ ƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇͿ
ϭ͘ϱǆƐƚĂŶĚĂƌĚĨĞĞ ĨŝǆĞĚĨĞĞ
'ĞŽƚĞĐŚŶŝĐĂůͬ'ĞŽůŽŐŝĐZĞǀŝĞǁ
Ϯ 'ĞŽƚĞĐŚŶŝĐĂůͬ'ĞŽůŽŐŝĐZĞǀŝĞǁ ΨϯϬϬ ΨϮ͕ϱϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵ ĨĞĞ͕ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
^ĞǁĞƌ&ĞĞƐ
ϯ dŽǁŶŽƵŶĐŝůŽŶƐŝĚĞƌĂƚŝŽŶŽĨ^ĞǁĞƌůůŽĐĂƚŝŽŶ Ψϭ͕ϲϬϬ ĨŝǆĞĚĨĞĞ ^ĞƉƚŝĐ&ĞĞƐͲWƌŝǀĂƚĞ^ǇƐƚĞŵ
ϰ ^ĞƉƚŝĐ^ǇƐƚĞŵWĞƌŵŝƚZĞǀŝĞǁ͗ZĞƉĂŝƌŽƌфϱϬй
ǆƉĂŶƐŝŽŶ ΨϮϬϬ ĨŝǆĞĚĨĞĞ
ϱ ^ĞƉƚŝĐ^ǇƐƚĞŵWĞƌŵŝƚZĞǀŝĞǁ͗EĞǁ^ǇƐƚĞŵŽƌхϱϬй

ǆƉĂŶƐŝŽŶ
ΨϰϬϬ ĨŝǆĞĚĨĞĞ
^ŝƚĞĞǀĞůŽƉŵĞŶƚͬ'ƌĂĚŝŶŐ
ϲ ^ŝƚĞĞǀĞůŽƉŵĞŶƚͬ'ƌĂĚŝŶŐWĞƌŵŝƚ ΨϱϬϬ Ψϭ͕ϬϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵ ĨĞĞ͕ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
ϳ
ǆƉůŽƌĂƚŽƌǇdƌĞŶĐŚŝŶŐ ΨϮϱϬ ΨϬ ĨŝǆĞĚĨĞĞ
^ƚŽƌŵǁĂƚĞƌ/ŶƐƉĞĐƚŝŽŶ&ĞĞ
ϴ ^ƚŽƌŵǁĂƚĞƌ/ŶƐƉĞĐƚŝŽŶ&ĞĞ
ĂͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗
ǀĞƌǇzĞĂƌ ΨϰϬϬ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇ
ďͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗
ǀĞƌǇdǁŽzĞĂƌƐ ΨϮϬϬ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇ
ĐͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗
ǀĞƌǇdŚƌĞĞzĞĂƌƐ Ψϭϯϯ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇ
ĚͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗
ǀĞƌǇ&ŝǀĞzĞĂƌƐ ΨϴϬ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇ
ĞͿ/ŶƐƉĞĐƚŝŽŶ&ŽůůŽǁͲƵƉĂŶĚ
ŶĨŽƌĐĞŵĞŶƚ :ŽďŽƐƚΎ
^ƵďĚŝǀŝƐŝŽŶDĂƉ͕WůĂŶŚĞĐŬĂŶĚŽŶƐƚƌƵĐƚŝŽŶ/ŶƐƉĞĐƚŝŽŶ ϵ ŽŶƐƚƌƵĐƚŝŽŶ/ŶƐƉĞĐƚŝŽŶ^ĞƌǀŝĐĞƐ ϲйŽĨĞƐƚ͘
ŝŵƉƌŽǀĞŵĞŶƚĐŽƐƚƐ
ϲйŽĨĞƐƚ͘
ŝŵƉƌŽǀĞŵĞŶƚĐŽƐƚƐ
ĨŝǆĞĚĨĞĞ
ϭϬ
ǆƚĞŶƐŝŽŶŽĨdŝŵĞƚŽŽŵƉůĞƚĞ/ŵƉƌŽǀĞŵĞŶƚƐ ΨϰϬϬ ĨŝǆĞĚĨĞĞ ϭϭ &ŝŶĂůDĂƉĂŶĚ/ŵƉƌŽǀĞŵĞŶƚWůĂŶŚĞĐŬ Ψϯ͕ϬϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŝŶŝƚŝĂů ĚĞƉŽƐŝƚ
dƌĂŶƐƉŽƌƚĂƚŝŽŶWĞƌŵŝƚƐ
ϭϮ KǀĞƌƐŝǌĞ>ŽĂĚWĞƌŵŝƚ
ĂͿKŶĞĂǇ Ψϭϲ ĨŝǆĞĚĨĞĞ ΀Ă΁
ďͿŶŶƵĂů ΨϵϬ ĨŝǆĞĚĨĞĞ ΀Ă΁
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
11 DRAFT Item A Page 20 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ

E'/E

Z/E'E
EZK,D
EdW
ZD/d&

^
&ŝǆĞĚ&ĞĞ
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ ŽƌDŝŶŝŵƵŵ&ĞĞ /ŶŝƚŝĂůĞƉŽƐŝƚ ŚĂƌŐĞĂƐŝƐ EŽƚĞ sĂĐĂƚŝŶŐŽĨZŽĂĚƐŽƌ
ĂƐĞŵĞŶƚƐ
ϭϯ sĂĐĂƚŝŶŐŽĨZŽĂĚƐŽƌ
ĂƐĞŵĞŶƚƐ Ψϭ͕ϲϬϬ ΨϮ͕ϰϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵ
ĨĞĞ͕ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
,ŽƵƌůǇZĂƚĞƐĂŶĚ&ĞĞƐĨŽƌ^ĞƌǀŝĐĞƐEŽƚ>ŝƐƚĞĚŝŶƚŚŝƐ&ĞĞ ^ĐŚĞĚƵůĞ

ϭϰ /ŶͲ,ŽƵƐĞWƵďůŝĐtŽƌŬƐWĞƌƐŽŶŶĞů ΨϮϬϬ ƉĞƌŚŽƵƌ
ϭϱ ƚƚŽƌŶĞǇ^ĞƌǀŝĐĞƐ dŝŵĞΘDĂƚĞƌŝĂůƐ
ŝůůŝŶŐ

ϭϲ ŽŶƚƌĂĐƚ'ĞŽƚĞĐŚŶŝĐĂůͬ'ĞŽůŽŐŝĐZĞǀŝĞǁ dŝŵĞΘDĂƚĞƌŝĂůƐ ŝůůŝŶŐ

ϭϳ ůůKƚŚĞƌŽŶƚƌĂĐƚ^ĞƌǀŝĐĞWƌŽǀŝĚĞƌƐ dŝŵĞΘDĂƚĞƌŝĂůƐ ŝůůŝŶŐ͕ƉůƵƐϮϱйdŽǁŶ

΀Ă΁&ĞĞŝŶƚĞŶĚĞĚƚŽŵĂƚĐŚĂůƚƌĂŶƐĂŵŽƵŶƚ͘
ƐŵĂǇďĞƌĞƋƵŝƌĞĚĨŽƌƉƌŽũĞĐƚĞǀĂůƵĂƚŝŽŶŽƌĞŶǀŝƌŽŶŵĞŶƚĂůƌĞǀŝĞǁ͕ĂůůƉĂǇŵĞŶƚĨŽƌĐŽŶƐƵůƚĂŶƚǁŽƌŬƐŚĂůůďĞƚŚĞƌĞƐƉŽŶƐŝďŝůŝƚǇŽĨƚŚĞĂƉƉůŝĐĂŶƚ͘ ΎdŚĞdŽǁŶŵĂǇƉĂƐƐƚŚƌŽƵŐŚƚŽƚŚĞĂƉƉůŝĐĂŶƚĂůůĐŽƐƚƐŽĨƌĞƋƵŝƌĞĚŵĂŝůŝŶŐƐ͕ŶŽƚŝĐŝŶŐ͕ĂŶĚĂŵŽƵŶƚƐƉĂǇĂďůĞƚŽŽƚŚĞƌĂŐĞŶĐŝĞƐ;Ğ͘Ő͘ŽƵŶƚǇZĞĐŽƌĚĞƌ͕ ĞƉĂƌƚŵĞŶƚŽĨ&ŝƐŚĂŶĚtŝůĚůŝĨĞͿ͘
KǀĞƌǀŝĞǁŽĨ&ĞĞ^ƚƌƵĐƚƵƌĞ
&ĞĞƐŵĂǇďĞĞŝƚŚĞƌĨŝǆĞĚĨĞĞƐ͕ŽƌĚĞƉŽƐŝƚƐǁŝƚŚĂŵŝŶŝŵƵŵĨĞĞĂŵŽƵŶƚĚƵĞ͘tŚĞŶĂĨĞĞŝƐĚĞƉŽƐŝƚͲďĂƐĞĚ͕ƚŚĞdŽǁŶǁŝůůĐŽůůĞĐƚƚŚĞŝŶŝƚŝĂůĚĞƉŽƐŝƚĂŶĚďŝůů ĂŐĂŝŶƐƚƚŚĂƚĚĞƉŽƐŝƚ͘dŚĞŵŝŶŝŵƵŵƚŽƚĂůĂŵŽƵŶƚĐŚĂƌŐĞĚĨŽƌĚĞƉŽƐŝƚͲďĂƐĞĚĨĞĞƐƐŚĂůůďĞƚŚĞĂŵŽƵŶƚƐŚŽǁŶŝŶƚŚĞŵŝŶŝŵƵŵĨĞĞĐŽůƵŵŶ͘dŚĞdŽǁŶ

ŶŐŝŶĞĞƌŵĂǇŵŽĚŝĨǇƚŚĞŝŶŝƚŝĂůĚĞƉŽƐŝƚĂŵŽƵŶƚĨŽƌƉƌŽũĞĐƚƐĂŶƚŝĐŝƉĂƚĞĚƚŽƌĞƋƵŝƌĞƐŝŐŶŝĨŝĐĂŶƚůǇŵŽƌĞƌĞƐŽƵƌĐĞƐƚŚĂŶĂĐĐŽƵŶƚĞĚĨŽƌŝŶƚŚĞŝŶŝƚŝĂůĚĞƉŽƐŝƚ͘ &ƵůůŽƐƚĞƉŽƐŝƚƐĂŶĚĞƉŽƐŝƚZĞƉůĞŶŝƐŚŵĞŶƚ
ƉƉůŝĐĂŶƚƐĨŽƌĨƵůůĐŽƐƚ;ĚĞƉŽƐŝƚͲďĂƐĞĚͿƐƵďŵŝƚƚĂůƐƐŚĂůůƉĂǇĨŽƌĂůůdŽǁŶƐƚĂĨĨĂŶĚĐŽŶƚƌĂĐƚƐĞƌǀŝĐĞƉƌŽǀŝĚĞƌƚŝŵĞĂŶĚŵĂƚĞƌŝĂůƐƌĞƋƵŝƌĞĚƚŽƉƌŽĐĞƐƐƚŚĞ ĂƉƉůŝĐĂƚŝŽŶ͘ĨƵůůĐŽƐƚƌĞŝŵďƵƌƐĞŵĞŶƚĂŐƌĞĞŵĞŶƚƐŚĂůůďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞƉƌŽũĞĐƚĂƉƉůŝĐĂƚŝŽŶƐƵďŵŝƚƚĂůƉĂĐŬĂŐĞ͘WƌŽũĞĐƚƐŽƵƚƐŝĚĞƚŚĞƐĐŽƉĞŽĨƚŚŝƐĨĞĞ ƐĐŚĞĚƵůĞǁŝůůďĞƐƵďũĞĐƚƚŽĂĨƵůůĐŽƐƚƌĞŝŵďƵƌƐĞŵĞŶƚĂŐƌĞĞŵĞŶƚƚŽďĞĂƉƉƌŽǀĞĚďǇƚŚĞdŽǁŶDĂŶĂŐĞƌĂŶĚͬŽƌdŽǁŶŽƵŶĐŝů͘dŚŝƐƌĞŝŵďƵƌƐĞŵĞŶƚ ĂŐƌĞĞŵĞŶƚǁŝůůŝŶĐůƵĚĞƚŚĞŝĚĞŶƚŝĨŝĐĂƚŝŽŶŽĨĂǁŽƌŬƉƌŽŐƌĂŵĂŶĚǁŝůůŝŶĐůƵĚĞĐŽƐƚĞƐƚŝŵĂƚĞƐĨŽƌďŽƚŚdŽǁŶƐƚĂĨĨƚŝŵĞĂŶĚĐŽŶƐƵůƚĂŶƚƐĞƌǀŝĐĞƐďĂƐĞĚŽŶĂ ĚĞĨŝŶĞĚƐĐŽƉĞŽĨǁŽƌŬ͘
/ŶŝƚŝĂůĚĞƉŽƐŝƚƐǁŝůůďĞĐŽůůĞĐƚĞĚĂŶĚŚĞůĚďǇƚŚĞdŽǁŶŝŶĂĚĞƉŽƐŝƚĂĐĐŽƵŶƚĂƚƚŚĞƚŝŵĞƚŚĞĂƉƉůŝĐĂƚŝŽŶŝƐƐƵďŵŝƚƚĞĚ͘WƌŽũĞĐƚďŝůůŝŶŐĂŵŽƵŶƚƐǁŝůůďĞĚƌĂǁŶ ĨƌŽŵƚŚĞĚĞƉŽƐŝƚĂĐĐŽƵŶƚ͘ƉŽƐŝƚŝǀĞĂĐĐŽƵŶƚďĂůĂŶĐĞƐŚĂůůďĞŵĂŝŶƚĂŝŶĞĚĂƚĂůůƚŝŵĞƐĚƵƌŝŶŐƚŚĞƌĞǀŝĞǁƉƌŽĐĞƐƐ͘EŽǁŽƌŬǁŝůůďĞƉĞƌĨŽƌŵĞĚŽŶĂƉƌŽũĞĐƚ ǁŝƚŚĂŶĞŐĂƚŝǀĞĨƵŶĚďĂůĂŶĐĞ͘/ĨƚŚĞĚĞƉŽƐŝƚŝƐƌĞĚƵĐĞĚƚŽďĞůŽǁϮϬйŽĨƚŚĞŝŶŝƚŝĂůĚĞƉŽƐŝƚĂŵŽƵŶƚ͕ƚŚĞĂƉƉůŝĐĂŶƚǁŝůůďĞŶŽƚŝĨŝĞĚĂŶĚƌĞƋƵŝƌĞĚƚŽ ƐƵƉƉůĞŵĞŶƚƚŚĞĚĞƉŽƐŝƚĂĐĐŽƵŶƚǁŝƚŚĂŶĂĚĚŝƚŝŽŶĂůĂŵŽƵŶƚŶŽůĞƐƐƚŚĂŶϱϬйŽĨƚŚĞŽƌŝŐŝŶĂůĚĞƉŽƐŝƚ͘ &ƵŶĚƐĞǆƉĞŶĚĞĚĨŽƌƐƚĂĨĨƚŝŵĞƐŚĂůůŶŽƚďĞĚĞƉĞŶĚĞŶƚƵƉŽŶƚŚĞdŽǁŶ͛ƐĂƉƉƌŽǀĂůŽƌĚŝƐĂƉƉƌŽǀĂůŽĨƚŚĞĂƉƉůŝĐĂƚŝŽŶƌĞƋƵĞƐƚ͘ŶǇĚĞƉŽƐŝƚĂŵŽƵŶƚƐ ƌĞŵĂŝŶŝŶŐĂĨƚĞƌĨŝŶĂůƉƌŽũĞĐƚĐůŽƐĞŽƵƚǁŝůůďĞƌĞƚƵƌŶĞĚƚŽĂƉƉůŝĐĂŶƚ;ůĞƐƐďŽŶĚĂŵŽƵŶƚƐŚĞůĚďǇƚŚĞdŽǁŶͿ͘ 12 DRAFT Item A Page 21 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
ZK/DWd&

^
&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ EĞǁƵŝůĚŝŶŐŽŶƐƚƌƵĐƚŝŽŶͬĚĚŝƚŝŽŶƐ Ψϭ͘ϱϬƉĞƌƐƋ͘Ĩƚ͘ &ůĂƚ&ĞĞ ΀Ă΁ Ϯ ZĞƐŝĚĞŶƚŝĂůĂŶĚŽŵŵĞƌĐŝĂůůƚĞƌĂƚŝŽŶƐͬZĞŵŽĚĞů ΨϬ͘ϬϮƉĞƌΨϭǀĂůƵĂƚŝŽŶŝŶĞǆĐĞƐƐŽĨΨϱϬ͕ϬϬϬǀĂůƵĂƚŝŽŶ &ůĂƚ&ĞĞ ΀Ă΁ ϯ KƵƚĚŽŽƌĂŶĚ>ĂŶĚƐĐĂƉĞ&ĞĂƚƵƌĞƐ͗;ĚĞĐŬƐ͕ƉĂƚŝŽƐ͕ƐǁŝŵŵŝŶŐ ƉŽŽůƐ͕ƚĞŶŶŝƐĐŽƵƌƚƐ
ΨϬ͘ϬϮƉĞƌΨϭǀĂůƵĂƚŝŽŶ &ůĂƚ&ĞĞ ΀Ă΁
ϰ ,ĂƵůŝŶŐ;'ƌĂĚŝŶŐ/ŵƉŽƌƚĂŶĚ
ǆƉŽƌƚͿ Ψϭ͘ϬϬƉĞƌĐƵďŝĐǇĂƌĚŝŶĞǆĐĞƐƐŽĨϯϬĐƵďŝĐǇĂƌĚƐ &ůĂƚ&ĞĞ ΀Ă΁͕΀ď΁ ΀Ă΁&ĞĞƐĂƌĞĂĚĚŝƚŝǀĞ͕ĞŶĐŽŵƉĂƐƐŝŶŐĂůůĐŽŶƐƚƌƵĐƚŝŽŶƌĞůĂƚĞĚĂĐƚŝǀŝƚŝĞƐ͘ ΀ď΁
ǆĞŵƉƚŝĨŶŽdŽǁŶƌŽĂĚƐĂƌĞƵƐĞĚ͘
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
13 DRAFT Item A Page 22 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
^
t
ZZd
^
^ĞǁĞƌZĂƚĞƐ ϮϬϭϳͬϭϴ ϮϬϭϴͬϭϵ ϮϬϭϵͬϮϬ ϮϬϮϬͬϮϭ ϮϬϮϭͬϮϮ ϮϬϮϮͬϮϯ Z
^/
Ed/>
&ŝǆĞĚŶŶƵĂůŚĂƌŐĞƉĞƌZĞƐŝĚĞŶƚŝĂůWĂƌĐĞů
ZĞƐŝĚĞŶƚŝĂůWĂƌĐĞůƐ;dŽǁŶĞŶƚĞƌƌĞĂͿ Ψϭ͕ϰϱϬ͘ϬϬ Ψϭ͕ϳϱϬ͘ϬϬ Ψϭ͕ϵϬϬ͘ϬϬ ΨϮ͕ϬϱϬ͘ϬϬ ΨϮ͕ϮϬϬ͘ϬϬ ΨϮ͕ϯϬϬ͘ϬϬ ĂŹĂĚĂŽƌƌŝĚŽƌ^ĞǁĞƌ^ĞƌǀŝĐĞƌĞĂ Ψϭ͕ϯϱϯ͘ϬϬ Ψϭ͕ϯϱϯ͘ϬϬ Ψϭ͕ϯϱϯ͘ϬϬ Ψϭ͕ϰϮϬ͘ϬϬ Ψϭ͕ϱϳϬ͘ϬϬ Ψϭ͕ϲϳϬ͘ϬϬ EKEͲZ
^/
Ed/>
hƐĂŐĞŚĂƌŐĞƉĞƌŚĐĨΎ
ZĞƚĂŝůŽŵŵĞƌĐŝĂů͕/ŶƐƚŝƚƵƚŝŽŶƐΘWƵďůŝĐ Ψϭϴ͘Ϭϯ ΨϮϭ͘ϳϲ ΨϮϯ͘ϲϯ ΨϮϱ͘ϱϬ ΨϮϳ͘ϯϳ ΨϮϴ͘ϲϭ ZĞƐƚĂƵƌĂŶƚƐΘĂŬĞƌŝĞƐ ΨϮϱ͘ϬϬ ΨϯϬ͘ϭϳ ΨϯϮ͘ϳϲ Ψϯϱ͘ϯϱ Ψϯϳ͘ϵϰ Ψϯϵ͘ϲϲ &ŽŽĚDĂƌŬĞƚƐ ΨϮϰ͘ϱϵ ΨϮϵ͘ϲϴ ΨϯϮ͘ϮϮ Ψϯϰ͘ϳϲ Ψϯϳ͘ϯϬ Ψϯϵ͘ϬϬ 'ƌĞĂƐĞdƌĞĂƚŵĞŶƚͲ;ZĞƐƚĂƵƌĂŶƚƐͬĂŬĞƌŝĞƐͬ&ŽŽĚDĂƌŬĞƚƐͿ ΨϮ͘ϰϴ ΨϮ͘ϱϲ ΨϮ͘ϲϲ ΨϮ͘ϳϳ ΨϮ͘ϴϴ Ψϯ͘ϬϬ DŝŶŝŵƵŵŶŶƵĂůŚĂƌŐĞ Ψϭ͕ϭϲϬ͘ϬϬ Ψϭ͕ϯϭϯ͘ϬϬ Ψϭ͕ϰϮϱ͘ϬϬ Ψϭ͕ϱϯϴ͘ϬϬ Ψϭ͕ϲϱϬ͘ϬϬ Ψϭ͕ϳϮϱ͘ϬϬ ΎϭŚĐĨсŽŶĞŚƵŶĚƌĞĚĐƵďŝĐĨĞĞƚŽƌĂƉƉƌŽǆŝŵĂƚĞůǇϳϰϴŐĂůůŽŶƐ͘ :ƵŶĞϮϬϭϴ͘>ĂƐƚƵƉĚĂƚĞĚďǇZĞƐŽůƵƚŝŽŶEŽ͘ϮϬϭϴͲϳϮϯϰ͘
EŽŶͲƌĞƐŝĚĞŶƚŝĂůƐĞǁĞƌƵƐĂŐĞĐŚĂƌŐĞƐĂƌĞďŝůůĞĚďĂƐĞĚŽŶĂŶŶƵĂůŝǌĞĚǁĂƚĞƌƵƐĞĨƌŽŵƚŚĞƉƌŝŽƌǁŝŶƚĞƌƉĞƌŝŽĚ͘DŝŶŝŵƵŵŶŶƵĂůŚĂƌŐĞƌĞĚƵĐĞĚĨƌŽŵϴϬйƚŽϳϱйŽĨƚŚĞƐƚĂŶĚĂƌĚ ƌĞƐŝĚĞŶƚŝĂůĐŚĂƌŐĞĨŽƌƚŚĞdŽǁŶĞŶƚĞƌƌĞĂ͘
14 DRAFT Item A Page 23 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
D/E/^dZd/s
&

^
&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ ŽĐƵŵĞŶƚƐ
ĂͿϴ͘ϱΗǆϭϭΗ
ŝͿϬͲϱϬŽƉŝĞƐ EŽŚĂƌŐĞ
ŝŝͿϱϭнŽƉŝĞƐ ΨϬ͘ϭϬ WĞƌ^ŝŶŐůĞ^ŝĚĞĚWĂŐĞ
ďͿϴ͘ϱǆϭϰΗĂŶĚϭϭǆϭϳΗ ΨϬ͘ϮϬ WĞƌ^ŝŶŐůĞ^ŝĚĞĚWĂŐĞ
ĐͿZĞƉƌŽĚƵĐƚŝŽŶŽĨWůĂŶƐ ΨϭϬ WĞƌWůĂŶ^Ğƚ
Ϯ ŝŐŝƚĂůDĞĚŝĂWƌŽǀŝĚĞĚďǇdŽǁŶ;Ğ͘Ő͘h^&ůĂƐŚƌŝǀĞͿ ΨϭϬ WĞƌĞǀŝĐĞ ϯ ƵĚŐĞƚŽŽŬ͕DĂƉ͕
ƚĐ͘
ĂͿǀĂŝůĂďůĞŽŶdŽǁŶǁĞďƐŝƚĞ EŽŚĂƌŐĞ
ďͿ,ĂƌĚĐŽƉǇ ĐƚƵĂůŽƐƚŽƌWĞƌWĂŐĞ&ĞĞ ΀Ă΁
ϰ EŽƚŝĐĞŽĨ/ŶƚĞŶƚƚŽŝƌĐƵůĂƚĞWĞƚŝƚŝŽŶ ΨϮϬϬ &ůĂƚ&ĞĞ ΀ď΁ ϱ ƉƉĞĂů Ψϭ͕ϬϬϬ &ůĂƚ&ĞĞ͕WĞƌƉƉĞĂů
ϲ ZĞƋƵĞƐƚƐZĞƋƵŝƌŝŶŐ^ƉĞĐŝĂůWƌŽŐƌĂŵŵŝŶŐŽƌ&ŽƌŵĂƚƚŝŶŐ ĐƚƵĂůĐŽƐƚ WĞƌ,ŽƵƌ͕dΘD ΀Ă΁ ΀Ă΁ĐƚƵĂůŽƐƚ͗ŽŶƚƌĂĐƚŽƌĐŽƐƚƐĂŶĚͬŽƌůĂďŽƌĐŽƐƚƐĨŽƌĞŵƉůŽǇĞĞƚŝŵĞƉƌŽǀŝĚĞĚĨŽƌĂƐĞƌǀŝĐĞ͘ ŵƉůŽǇĞĞĐŽƐƚŝƐ^ĂůĂƌǇĂŶĚĞŶĞĨŝƚƐ͘
΀ď΁ĂůŝĨŽƌŶŝĂ
ůĞĐƚŝŽŶƐŽĚĞ^ĞĐƚŝŽŶϵϮϬϮ;ďͿ͘
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
15 DRAFT Item A Page 24 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
WZKW
ZdzZ
^^,E'
&

&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ ^ƚƌĞĞƚĚĚƌĞƐƐŚĂŶŐĞ ΨϯϮϱ &ůĂƚ&ĞĞ
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
16 DRAFT Item A Page 25 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
^W
/>
s
EdͬKDD
Z/>W,KdK'ZW,zE&/>DW
ZD/d&

^
&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ ^ƉĞĐŝĂů
ǀĞŶƚWĞƌŵŝƚ
ĂͿƉƉůŝĐĂƚŝŽŶ&ĞĞ
ŝͿ
ǀĞŶƚƚŚĂƚƌĞƋƵŝƌĞƐůŝŵŝƚĞĚƐŝƚĞͬƉůĂŶƌĞǀŝĞǁ͕ŶŽĐůŽƐƵƌĞƐ͕ĞƚĐ͘;ŝ͘Ğ͘ ƉĂƌŬƌĞŶƚĂůƐͬĂĐƚŝǀŝƚŝĞƐ͕ŵŝƐĐ͘ĞǀĞŶƚƐ͕ĞƚĐ͘Ϳ
ΨϮϬϬ &ůĂƚ&ĞĞ
ŝŝͿ
ǀĞŶƚƚŚĂƚƌĞƋƵŝƌĞƐ͕ďƵƚŶŽƚůŝŵŝƚĞĚƚŽ͕ƐƚƌĞĞƚͬƉĂƌŬŝŶŐůŽƚĐůŽƐƵƌĞƐ͕ ƐŝƚĞͬƉůĂŶƌĞǀŝĞǁ͕ƚƌĂŝůƵƐĞ͕ĞƚĐ͘;ŝ͘Ğ͘ĨƵŶƌƵŶƐ͕ĨĞƐƚŝǀĂůƐ͕ĞƚĐ͘Ϳ ΨϰϬϬ &ůĂƚ&ĞĞ
ďͿ^ĞƌǀŝĐĞŚĂƌŐĞƐ ĂĐƚƵĂůĐŽƐƚƐ :ŽďŽƐƚ ΀Ă΁
ĐͿWĂƌŬͬĨĂĐŝůŝƚǇƌĞŶƚĂůĨĞĞ ǀĂƌŝĞƐďǇůŽĐĂƚŝŽŶ
Ϯ WŚŽƚŽŐƌĂƉŚǇĂŶĚ&ŝůŵŝŶŐWĞƌŵŝƚ ΀ď΁
ĂͿƉƉůŝĐĂƚŝŽŶ&ĞĞ
ŝͿĂƐƚĂŶĚƌĞǁdŽƚĂůŝŶŐKŶĞƚŽdŚƌĞĞWĞƌƐŽŶƐ ΨϰϬϬ &ůĂƚ&ĞĞ ŝŝͿĂƐƚĂŶĚƌĞǁdŽƚĂůŝŶŐ&ŽƵƌŽƌDŽƌĞWĞƌƐŽŶƐ͖ŽƌǁŝƚŚ^ƚƌĞĞƚ ůŽƐƵƌĞ
ΨϴϬϬ &ůĂƚ&ĞĞ
ďͿ^ĞƌǀŝĐĞŚĂƌŐĞƐ ĂĐƚƵĂůĐŽƐƚƐ :ŽďŽƐƚ ΀Ă΁
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
΀Ă΁:ŽďŽƐƚ͗ŽŶƚƌĂĐƚŽƌĐŽƐƚƐƉůƵƐϮϱйŽǀĞƌŚĞĂĚĂŶĚͬŽƌůĂďŽƌĐŽƐƚƐĨŽƌĞŵƉůŽǇĞĞƚŝŵĞƉƌŽǀŝĚĞĚĨŽƌĂƐĞƌǀŝĐĞ͘ ŵƉůŽǇĞĞĐŽƐƚŝƐƐĂůĂƌǇĂŶĚďĞŶĞĨŝƚƐƉůƵƐ
ƚŽǁŶǁŝĚĞĂŶĚĚĞƉĂƌƚŵĞŶƚĂůŽǀĞƌŚĞĂĚĂƐƐŚŽǁŶŝŶƚŚĞtŽŽĚƐŝĚĞ,ŽƵƌůǇZĂƚĞ^ĐŚĞĚƵůĞ͘ ΀ď΁dŚĞdŽǁŶDĂŶĂŐĞƌŵĂǇǁĂŝǀĞĨĞĞƐĨŽƌďŽŶĂĨŝĚĞƐƚƵĚĞŶƚĨŝůŵͬƉŚŽƚŽŐƌĂƉŚǇƉƌŽũĞĐƚƐĂŶĚƉƌŽũĞĐƚƐǁŝƚŚϱϬϭ;ĐͿ;ϯͿ&ĞĚĞƌĂů/ŶĐŽŵĞdĂǆ^ƚĂƚƵƐ͖ŚŽǁĞǀĞƌ͕ƚŚĞ ƉĞƌŵŝƚƚŝŶŐƉƌŽĐĞƐƐĨŽƌĨŝůŵŝŶŐͬƉŚŽƚŽŐƌĂƉŚǇŝƐƐƚŝůůƌĞƋƵŝƌĞĚĨŽƌƚŚĞƐĞƉƌŽũĞĐƚƐ͘^ĞƌǀŝĐĞĐŚĂƌŐĞƐĂƌĞƐƚŝůůĂƉƉůŝĐĂďůĞ͘ 17 DRAFT Item A Page 26 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
&/>/dzh^
Zd
^
&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ ĂƌŬůĞǇ&ŝĞůĚƐhƐĞ Ψϴϳϱ WĞƌDŽŶƚŚ
Ϯ /ŶĚĞƉĞŶĚĞŶĐĞ,ĂůůhƐĞ ΨϭϬϬ WĞƌ,ŽƵƌ
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
18 DRAFT Item A Page 27 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ

>
dZ/s
,/>
,Z'/E'Zd
^
&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ
ůĞĐƚƌŝĐsĞŚŝĐůĞŚĂƌŐŝŶŐ ΨϬ͘ϭϱͲΨϬ͘Ϯϰ ƉĞƌŬtŚ ΀Ă΁
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
΀Ă΁ŚĂƌŐĞǀĂƌŝĞƐďĂƐĞĚŽŶƚŝŵĞŽĨĚĂǇ͘
19 DRAFT Item A Page 28 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
E/D>W
ZD/dEdZ/>D/Ed
EE
&

^
&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ <ĞŶŶĞůWĞƌŵŝƚƐ;WƌŝǀĂƚĞͿ ΨϭϬ WĞƌŽŐ
Ϯ ^ƚĂďůĞWĞƌŵŝƚƐͲŶŶƵĂů&ĞĞ;WƌŝǀĂƚĞͿ Ψϳ &ůĂƚ&ĞĞWĞƌ^ƚĂďůĞ ϯ dƌĂŝůDĂŝŶƚĞŶĂŶĐĞ&ĞĞͲŶŶƵĂů&ĞĞ ΨϱϬ &ůĂƚ&ĞĞWĞƌ,ŽƌƐĞ ΀Ă΁ ΀Ă΁DĂǆŝŵƵŵŽĨΨϭ͕ϮϱϬƉĞƌƐƚĂďůĞ͘
ĐƚŝǀŝƚǇĞƐĐƌŝƉƚŝŽŶ
20 DRAFT Item A Page 29 Town Council Meeting March 14, 2023 dŽǁŶŽĨtŽŽĚƐŝĚĞ
,KhZ>z/>>/E'Zd
^
ůĂƐƐŝĨŝĐĂƚŝŽŶ ,ŽƵƌůǇZĂƚĞ ,ŽƵƌůǇZĂƚĞ
KǀĞƌƚŝŵĞ;ŝĨƉƉůŝĐĂďůĞͿ
ϭ dŽǁŶDĂŶĂŐĞƌ ΨϮϲϲ ŶͬĂ
Ϯ dŽǁŶ
ŶŐŝŶĞĞƌͬŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ Ψϯϭϵ ŶͬĂ
ϯ WůĂŶŶŝŶŐŝƌĞĐƚŽƌ Ψϯϰϴ ŶͬĂ
ϰ ĞƉƵƚǇWůĂŶŶŝŶŐŝƌĞĐƚŽƌ ΨϮϳϴ ŶͬĂ
ϱ ĞƉƵƚǇdŽǁŶ
ŶŐŝŶĞĞƌ ΨϮϱϰ ŶͬĂ
ϲ WƌŝŶĐŝƉĂůWůĂŶŶĞƌ ΨϮϱϳ ŶͬĂ
ϳ ƵŝůĚŝŶŐKĨĨŝĐŝĂů ΨϮϲϭ ŶͬĂ
ϴ ĚŵŝŶŝƐƚƌĂƚŝǀĞ^ĞƌǀŝĐĞƐDĂŶĂŐĞƌ Ψϭϰϯ ŶͬĂ
ϵ ^ĞŶŝŽƌWůĂŶŶĞƌ ΨϮϯϬ ΨϮϲϭ
ϭϬ ^ĞŶŝŽƌ
ŶŐŝŶĞĞƌ ΨϮϭϬ ΨϮϰϮ
ϭϭ dŽǁŶůĞƌŬ Ψϭϯϰ ŶͬĂ
ϭϮ ƐƐŝƐƚĂŶƚƚŽƚŚĞdŽǁŶDĂŶĂŐĞƌ Ψϭϯϰ ŶͬĂ
ϭϯ ^ĞŶŝŽƌDĂŶĂŐĞŵĞŶƚŶĂůǇƐƚ ΨϭϵϮ ΨϮϮϬ
ϭϰ ^ƵƉĞƌǀŝƐŝŶŐDĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ Ψϭϴϲ ΨϮϭϯ
ϭϱ ƐƐŽĐŝĂƚĞWůĂŶŶĞƌ Ψϭϴϴ ΨϮϭϰ
ϭϲ ƐƐŽĐŝĂƚĞ
ŶŐŝŶĞĞƌ ΨϭϳϮ Ψϭϵϴ
ϭϳ ƐƐŝƐƚĂŶƚWůĂŶŶĞƌ Ψϭϳϰ Ψϭϵϴ
ϭϴ ĞƉƵƚǇdŽǁŶůĞƌŬ ΨϭϬϭ ŶͬĂ
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Ϯϱ ĚŵŝŶŝƐƚƌĂƚŝǀĞƐƐŝƐƚĂŶƚ Ψϴϲ ΨϭϬϱ
Ϯϲ ůĞƌŝĐĂů Ψϱϱ Ψϲϳ
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Item A Page 32 Town Council Meeting March 14, 2023
February 2023
Attn: Cindy Safe, Administrative Services Manager
2955 Woodside Road
Woodside, CA 94062
Dear Ms. Safe:

ClearSource Financial Consulting submits the following report describing the findings of our preparation of a User and Regulatory Fee Study for the Town of Woodside.

Please refer to the Executive Summary for the key findings of the analysis and estimated impacts to Town funds. The balance of the report and its appendices provide the necessary documentation to support those outcomes.

Thank you for the opportunity to serve the Town on this topic. We are happy to continue discussion on this study as the need arises or consult with you on additional topics.

Sincerely,
Item A Page 33 Town Council Meeting March 14, 2023
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Item A Page 34 Town Council Meeting March 14, 2023
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Â EŽEĞǁ&ĞĞƐĂƌĞWƌŽƉŽƐĞĚĂƐĂZĞƐƵůƚŽĨƚŚŝƐ^ƚƵĚǇ
- dŚĞƉƌŝŵĂƌǇƉƵƌƉŽƐĞŽĨĂŶǇĂĚũƵƐƚŵĞŶƚƐƚŽƚŚĞdŽǁŶ͛ƐĨĞĞƐĐŚĞĚƵůĞĂƌĞŝŶƚĞŶĚĞĚƚŽ ŵŽĚĞƌŶŝǌĞĨĞĞƐƚƌƵĐƚƵƌĞƐ͕ŵŝŶŝŵŝǌĞĚĞƉŽƐŝƚŵĂŶĂŐĞŵĞŶƚ͕ĂŶĚƚŽĐŽƌƌĞůĂƚĞĨĞĞƐƚŽƐĞƌǀŝĐĞƐ ƉƌŽǀŝĚĞĚ͘
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ƵƌƌĞŶƚ&ĞĞсΨϰϬϬ
WƌŽƉŽƐĞĚ&ĞĞсΨϭ͕ϬϬϬ;ƉĂƌƚŝĂůĐŽƐƚƌĞĐŽǀĞƌǇͿ
Â ƵŝůĚŝŶŐ&ĞĞƐ
- ZĞƐƚƌƵĐƚƵƌĞĨĞĞƐƚŽĞŶŚĂŶĐĞĐŽƌƌĞůĂƚŝŽŶďĞƚǁĞĞŶƐĞƌǀŝĐĞƐƉƌŽǀŝĚĞĚĂŶĚĨĞĞƐĐŽůůĞĐƚĞĚ -
ƐƚĂďůŝƐŚĞĚĨŝǆĞĚĨĞĞƐĨŽƌƚŚĞdŽǁŶ͛ƐŵŽƐƚĐŽŵŵŽŶůǇƌĞƋƵĞƐƚĞĚŵŝŶŽƌƉĞƌŵŝƚƐ͘ - &ĞĞƐĐŚĞĚƵůĞǁŝůůĂůůŽǁĂƉƉůŝĐĂŶƚƐƚŽĞĂƐŝůǇĞƐƚŝŵĂƚĞƉĞƌŵŝƚĨĞĞƐĂŶĚǁŽƌŬƐǁĞůůĨŽƌŽŶůŝŶĞ ƉĞƌŵŝƚƚŝŶŐƐĐĞŶĂƌŝŽƐ
- WƌŽƉŽƐĞĚĨĞĞƐƐĐĂůĞƚŽĂůůŽǁĨŽƌůŽǁĞƌĨĞĞƐĨŽƌůĞƐƐĐŽŵƉůĞǆƉƌŽũĞĐƚƐĂŶĚŚŝŐŚĞƌĨĞĞƐĨŽƌ ŵŽƌĞĐŽŵƉůĞǆƉƌŽũĞĐƚƐ
- ZĞĐŽǀĞƌŝŶŐƚŚĞĐŽƐƚƐŽĨďƵŝůĚŝŶŐƉůĂŶƌĞǀŝĞǁĂŶĚƉĞƌŵŝƚƚŝŶŐĨƌŽŵďƵŝůĚŝŶŐƉĞƌŵŝƚĂƉƉůŝĐĂŶƚƐ ŝƐĐŽŶƐŝƐƚĞŶƚǁŝƚŚƉƌĂĐƚŝĐĞƐŽĨŽƚŚĞƌŵƵŶŝĐŝƉĂůŝƚŝĞƐŝŶƚŚĞƌĞŐŝŽŶĂŶĚƚŚƌŽƵŐŚŽƵƚƚŚĞ^ƚĂƚĞ͘ Â >ĂŶĚĞǀĞůŽƉŵĞŶƚ
ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ&ĞĞƐ
- ZĞƐƚƌƵĐƚƵƌĞĨĞĞƐƚŽŵŝŶŝŵŝǌĞŶĞĞĚĨŽƌĚĞƉŽƐŝƚŵĂŶĂŐĞŵĞŶƚ͕ĂŶĚƚŽĂůůŽǁĂƉƉůŝĐĂŶƚƐƚŽŵŽƌĞ ĞĂƐŝůǇĨŽƌĞĐĂƐƚĨĞĞƐ͘

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ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ
x ƵƌƌĞŶƚ&ĞĞ^ƚƌƵĐƚƵƌĞ͗ΨϳϱŵŝŶŝŵƵŵĨĞĞ͖ǁŝƚŚΨϯϬϬĚĞƉŽƐŝƚ Item A Page 35 Town Council Meeting March 14, 2023
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x WƌŽƉŽƐĞĚ&ĞĞ^ƚƌƵĐƚƵƌĞ͗&ŝǆĞĚ&ĞĞĨŽƌŵŝŶŽƌƉƌŽũĞĐƚƐƚŚĂƚƐĐĂůĞƐďĂƐĞĚŽŶ ŶƵŵďĞƌŽĨĚĂǇƐǁŽƌŬŝƐƉĞƌĨŽƌŵĞĚŝŶƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇ͖ĚĞƉŽƐŝƚĨŽƌůĂƌŐĞ ƐĐĂůĞƉƌŽũĞĐƚƐ
o hƉƚŽdǁŽĂǇƐŝŶƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇсΨϲϬϬ
o dŚƌĞĞƚŽ&ŝǀĞĂǇƐŝŶƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇсΨϭ͕ϯϬϬ
o ^ŝǆƚŽdĞŶĂǇƐŝŶƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇсΨϮ͕ϭϬϬ
o DŽƌĞƚŚĂŶdĞŶĂǇƐŝŶƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇсdŝŵĞΘDĂƚĞƌŝĂůƐŝůůŝŶŐ ǁŝƚŚΨϮ͕ϱϬϬDŝŶŝŵƵŵ&ĞĞ
Â &ĂĐŝůŝƚǇZĞŶƚĂů&ĞĞƐ
- EŽĐŚĂŶŐĞƐĂƌĞƉƌŽƉŽƐĞĚĨŽƌƌĞŶƚĂůŽĨdŽǁŶĨĂĐŝůŝƚŝĞƐ Â ĞƉŽƐŝƚDĂŶĂŐĞŵĞŶƚͬdŝŵĞĂŶĚDĂƚĞƌŝĂůƐŝůůŝŶŐƐ
- ,ŽƵƌůǇƌĂƚĞƐƵƐĞĚĨŽƌĚĞƉŽƐŝƚŵĂŶĂŐĞŵĞŶƚĂŶĚƚŝŵĞĂŶĚŵĂƚĞƌŝĂůƐďŝůůŝŶŐƐŚĂǀĞďĞĞŶ ĂĚũƵƐƚĞĚƚŽƌĞĨůĞĐƚƚŚĞdŽǁŶ͛ƐĐƵƌƌĞŶƚƐĂůĂƌǇƐĐŚĞĚƵůĞĂŶĚĂƵƚŚŽƌŝǌĞĚƉŽƐŝƚŝŽŶƐ - ZĂƚĞƐĐŚĞĚƵůĞĐĂŶďĞĚǇŶĂŵŝĐĂůůǇƵƉĚĂƚĞĚĂƐŽƌŐĂŶŝǌĂƚŝŽŶŽƌƐĂůĂƌŝĞƐĐŚĂŶŐĞǁŝƚŚŽƵƚĂŶĞǁ ĨĞĞƐƚƵĚǇƌĞƋƵŝƌĞĚ͘
Â ŶŶƵĂůĚũƵƐƚŵĞŶƚŽĨ&ĞĞ^ĐŚĞĚƵůĞ
- dŽĂǀŽŝĚůŽŶŐͲƉĞƌŝŽĚƐďĞƚǁĞĞŶĨĞĞƵƉĚĂƚĞƐ͕ƚŚĞƌĞƐŽůƵƚŝŽŶƉƌŽƉŽƐĞƐĂŶĂŶŶƵĂůĂĚũƵƐƚŵĞŶƚ ƚŽĨĞĞƐ͗
- &ĞĞƐƚŽďĞĂĚũƵƐƚĞĚďǇĐŚĂŶŐĞŝŶƌĞŐŝŽŶĂůĐŽƐƚŝŶĨůĂƚŝŽŶ͕ŶŽƚƚŽĞǆĐĞĞĚϱйĂŶŶƵĂůůǇ Â &ĞĞƐEŽƚ
ǆĂŵŝŶĞĚĂƐWĂƌƚŽĨƚŚŝƐ^ƚƵĚǇ
- dŚĞĨŽůůŽǁŝŶŐĐĂƚĞŐŽƌŝĞƐŽĨĨĞĞƐĂŶĚĨŝŶĞƐǁĞƌĞŶŽƚĞǆĂŵŝŶĞĚĂƐƉĂƌƚŽĨƚŚŝƐƐƚƵĚǇ͘ dŽǁŶdƌĂŶƐŝƚ&ĞĞƐʹdŚĞƐĞŚŝŐŚůǇƐƵďƐŝĚŝǌĞĚĨĂƌĞƐĨŽƌƐĞƌǀŝĐĞƐĂƌĞĞǆĂŵŝŶĞĚĂŶĚ ĂĚũƵƐƚĞĚƉĞƌŝŽĚŝĐĂůůǇ͘dŚĞdŽǁŶƌĞůŝĞƐŽŶƐŝŐŶŝĨŝĐĂŶƚŽƵƚƐŝĚĞĨƵŶĚŝŶŐƐŽƵƌĐĞƐƚŽ ƐƵƉƉŽƌƚƚŚĞƉƌŽǀŝƐŝŽŶŽĨƚŚĞƐĞƐĞƌǀŝĐĞƐ͘
ŶŝŵĂůŽŶƚƌŽů&ĞĞƐʹ&ĞĞƐǁĞƌĞŵŽƐƚƌĞĐĞŶƚůǇĞǆĂŵŝŶĞĚĂŶĚĂĚũƵƐƚĞĚŝŶϮϬϮϬ͘ ƵƌƌĞŶƚĨĞĞƐĂůŝŐŶǁĞůůƚŽĨĞĞƐĨŽƌƐŝŵŝůĂƌƐĞƌǀŝĐĞƐĐŽůůĞĐƚĞĚďǇƚŚĞŽƵŶƚǇĂŶĚ ŶĞŝŐŚďŽƌŝŶŐƚŽǁŶƐ͘
WŽůŝĐĞ^ĞƌǀŝĐĞƐ&ĞĞƐʹdŚĞdŽǁŶĐŽŶƚƌĂĐƚƐǁŝƚŚƚŚĞŽƵŶƚǇ^ŚĞƌŝĨĨ͛ƐKĨĨŝĐĞĨŽƌƉŽůŝĐĞ ƐĞƌǀŝĐĞƐ͘&ĞĞƐĂƌĞƵƉĚĂƚĞĚƉĞƌŝŽĚŝĐĂůůǇƚŽĂůŝŐŶƚŽĐŚĂŶŐĞƐŝŶ^ŚĞƌŝĨĨ͛ƐĨĞĞƐ͘ WĂƌŬŝŶŐŝƚĂƚŝŽŶ&ŝŶĞƐͲ&ŝŶĞƐĂƌĞƵƉĚĂƚĞĚǀŝĂĂĚũƵƐƚŵĞŶƚƐƚŽƚŚĞdŽǁŶ͛ƐDƵŶŝĐŝƉĂů ŽĚĞ͘dŚĞǇĂƌĞŶŽƚĨĞĞƐĨŽƌƐĞƌǀŝĐĞ͘dŚĞǇĂƌĞƉĞŶĂůƚŝĞƐĨŽƌǀŝŽůĂƚŝŽŶŽĨƚŚĞdŽǁŶ͛Ɛ DƵŶŝĐŝƉĂůŽĚĞĂŶĚƚŚĞĂůŝĨŽƌŶŝĂsĞŚŝĐůĞŽĚĞ͘
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dŚŝƐƐƚƵĚǇƐƉĞĐŝĨŝĐĂůůǇĞǆĐůƵĚĞĚĞǆĂŵŝŶĂƚŝŽŶŽĨƚŚĞĨŽůůŽǁŝŶŐ͗ - dĂǆĞƐĂŶĚƐƐĞƐƐŵĞŶƚƐ
- DƵŶŝĐŝƉĂů&ŝŶĞƐĂŶĚWĞŶĂůƚŝĞƐ
Item A Page 36 Town Council Meeting March 14, 2023
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- &ƌĂŶĐŚŝƐĞ&ĞĞƐ
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- WůĂŶŶŝŶŐ&ĞĞƐ
&ŝƐĐĂů/ŵƉĂĐƚ
dŚĞ ƉƌŝŵĂƌǇ ƉƵƌƉŽƐĞ ŽĨ ƚŚĞ ĂĚũƵƐƚŵĞŶƚƐ ƚŽ ƚŚĞ dŽǁŶ͛Ɛ ĨĞĞ ƐĐŚĞĚƵůĞ ĂƌĞ ŝŶƚĞŶĚĞĚ ƚŽ ŵŽĚĞƌŶŝǌĞ ĨĞĞ ƐƚƌƵĐƚƵƌĞƐ͕ŵŝŶŝŵŝǌĞĚĞƉŽƐŝƚŵĂŶĂŐĞŵĞŶƚ͕ĂŶĚƚŽĐŽƌƌĞůĂƚĞĨĞĞƐƚŽƐĞƌǀŝĐĞƐƉƌŽǀŝĚĞĚ͘ƚƚŚŝƐƚŝŵĞƚŚĞƌĞ ŝƐŶŽĂŶƚŝĐŝƉĂƚĞĚĨŝƐĐĂůŝŵƉĂĐƚ͘dŚĞdŽǁŶ͛ƐĐƵƌƌĞŶƚĂŶĚƉƌŽƉŽƐĞĚĨĞĞƐƐĞĞŬƚŽƌĞĐŽǀĞƌƚŚĞdŽǁŶ͛ƐĨƵůůĐŽƐƚ ŽĨƐĞƌǀŝĐĞĨŽƌŶĞǁĚĞǀĞůŽƉŵĞŶƚǁŝƚŚŝŶƚŚĞdŽǁŶ͘
WůĞĂƐĞĐŽŶƚŝŶƵĞƚŽƚŚĞĨŽůůŽǁŝŶŐƚĞĐŚŶŝĐĂůƌĞƉŽƌƚĂŶĚĂƉƉĞŶĚŝĐĞƐĨŽƌĨƵƌƚŚĞƌĚŝƐĐƵƐƐŝŽŶŽĨƚŚŝƐhƐĞƌĂŶĚ ZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇ͘

Item A Page 37 Town Council Meeting March 14, 2023
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Â ZĞĐŽŵŵĞŶĚ ĐŽƐƚ ƌĞĐŽǀĞƌǇ ƐƚƌĂƚĞŐŝĞƐ ĂŶĚ ďĞƐƚ ƉƌĂĐƚŝĐĞƐ ŝŶ ƐĞƚƚŝŶŐ ĨĞĞƐ͕ ǁŚŝůĞ ĐŽŶƐŝĚĞƌŝŶŐ ƚŚĞ ĐŽŵƉůĞǆŝƚŝĞƐĂŶĚĚĞŵĂŶĚƐŽĨƌĞƐƉŽŶƐŝďůĞƉƌŽŐƌĂŵƐŽƌĚĞƉĂƌƚŵĞŶƚƐ͘ Â /ĚĞŶƚŝĨǇƵŶĚĞƌůǇŝŶŐďŝůůĂďůĞƌĂƚĞƐĨŽƌĐŽƐƚƌĞĐŽǀĞƌǇŽƉƉŽƌƚƵŶŝƚŝĞƐĂŶĚĂƐƚŚĞďĂƐŝƐĨŽƌƵƐĞƌĨĞĞƐ͘ /Z
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Â ƵŝůĚŝŶŐʹƵŝůĚŝŶŐƉůĂŶƌĞǀŝĞǁ͕ƉĞƌŵŝƚƚŝŶŐ͕ĂŶĚŝŶƐƉĞĐƚŝŽŶĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶĂŶĚƐƵďͲƚƌĂĚĞƐ͘ Â >ĂŶĚĞǀĞůŽƉŵĞŶƚ
ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ&ĞĞƐʹ^ĞƌǀŝĐĞƐŝŶĐůƵĚĞĞŶŐŝŶĞĞƌŝŶŐͬůĂŶĚ ĚĞǀĞůŽƉŵĞŶƚƉůĂŶƌĞǀŝĞǁĂŶĚŝŶƐƉĞĐƚŝŽŶ͕
ŶĐƌŽĂĐŚŵĞŶƚƐƌĞǀŝĞǁ͕ƉĞƌŵŝƚƚŝŶŐĂŶĚŝŶƐƉĞĐƚŝŽŶ͕
ŽƉĞƌĂƚŝŽŶƐĂŶĚŝŶĨƌĂƐƚƌƵĐƚƵƌĞƐĞƌǀŝĐĞƐ͕ĐŽŵŵƵŶŝƚǇƉĞƌŵŝƚƚŝŶŐ͕ĂŶĚŵŝƐĐĞůůĂŶĞŽƵƐůĂďŽƌ͘ Â EŽŶͲĚĞǀĞůŽƉŵĞŶƚƌĞůĂƚĞĚƉĞƌŵŝƚƚŝŶŐĂŶĚƌĞƐĞƌǀĞĚĨĂĐŝůŝƚǇƵƐĞĨĞĞƐʹZĞĐŽƌĚƐŵĂŶĂŐĞŵĞŶƚ͕ ƌĞƐĞƌǀĞĚĨĂĐŝůŝƚǇƵƐĞ͘

Item A Page 38 Town Council Meeting March 14, 2023
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Â ĐŚĂƌŐĞŝŵƉŽƐĞĚĨŽƌĂƐƉĞĐŝĨŝĐďĞŶĞĨŝƚĐŽŶĨĞƌƌĞĚŽƌƉƌŝǀŝůĞŐĞŐƌĂŶƚĞĚĚŝƌĞĐƚůǇƚŽƚŚĞƉĂǇĞƌƚŚĂƚŝƐŶŽƚ ƉƌŽǀŝĚĞĚ ƚŽ ƚŚŽƐĞ ŶŽƚ ĐŚĂƌŐĞĚ͕ ĂŶĚ ǁŚŝĐŚ ĚŽĞƐ ŶŽƚ ĞǆĐĞĞĚ ƚŚĞ ƌĞĂƐŽŶĂďůĞ ĐŽƐƚƐ ƚŽ ƚŚĞ ůŽĐĂů ŐŽǀĞƌŶŵĞŶƚŽĨĐŽŶĨĞƌƌŝŶŐƚŚĞďĞŶĞĨŝƚŽƌŐƌĂŶƚŝŶŐƚŚĞƉƌŝǀŝůĞŐĞ͘ Â ĐŚĂƌŐĞŝŵƉŽƐĞĚĨŽƌĂƐƉĞĐŝĨŝĐŐŽǀĞƌŶŵĞŶƚƐĞƌǀŝĐĞŽƌƉƌŽĚƵĐƚƉƌŽǀŝĚĞĚĚŝƌĞĐƚůǇƚŽƚŚĞƉĂǇĞƌƚŚĂƚŝƐ ŶŽƚ ƉƌŽǀŝĚĞĚ ƚŽ ƚŚŽƐĞ ŶŽƚ ĐŚĂƌŐĞĚ͕ ĂŶĚ ǁŚŝĐŚ ĚŽĞƐ ŶŽƚ ĞǆĐĞĞĚ ƚŚĞ ƌĞĂƐŽŶĂďůĞ ĐŽƐƚƐ ƚŽ ƚŚĞ ůŽĐĂů ŐŽǀĞƌŶŵĞŶƚŽĨƉƌŽǀŝĚŝŶŐƚŚĞƐĞƌǀŝĐĞŽƌƉƌŽĚƵĐƚ͘
Â ĐŚĂƌŐĞŝŵƉŽƐĞĚĨŽƌƚŚĞƌĞĂƐŽŶĂďůĞƌĞŐƵůĂƚŽƌǇĐŽƐƚƐƚŽĂůŽĐĂůŐŽǀĞƌŶŵĞŶƚĨŽƌŝƐƐƵŝŶŐůŝĐĞŶƐĞƐĂŶĚ ƉĞƌŵŝƚƐ͕ƉĞƌĨŽƌŵŝŶŐŝŶǀĞƐƚŝŐĂƚŝŽŶƐ͕ŝŶƐƉĞĐƚŝŽŶƐ͕ĂŶĚĂƵĚŝƚƐ͕ĞŶĨŽƌĐŝŶŐĂŐƌŝĐƵůƚƵƌĂůŵĂƌŬĞƚŝŶŐŽƌĚĞƌƐ͕ ĂŶĚƚŚĞĂĚŵŝŶŝƐƚƌĂƚŝǀĞĞŶĨŽƌĐĞŵĞŶƚĂŶĚĂĚũƵĚŝĐĂƚŝŽŶƚŚĞƌĞŽĨ͘ Â ĐŚĂƌŐĞŝŵƉŽƐĞĚĨŽƌĞŶƚƌĂŶĐĞƚŽŽƌƵƐĞŽĨůŽĐĂůŐŽǀĞƌŶŵĞŶƚƉƌŽƉĞƌƚǇ͕ŽƌƚŚĞƉƵƌĐŚĂƐĞ͕ƌĞŶƚĂů͕Žƌ ůĞĂƐĞŽĨůŽĐĂůŐŽǀĞƌŶŵĞŶƚƉƌŽƉĞƌƚǇ͘
Â ĨŝŶĞ͕ƉĞŶĂůƚǇ͕ŽƌŽƚŚĞƌŵŽŶĞƚĂƌǇĐŚĂƌŐĞŝŵƉŽƐĞĚďǇƚŚĞũƵĚŝĐŝĂůďƌĂŶĐŚŽĨŐŽǀĞƌŶŵĞŶƚŽƌĂůŽĐĂů ŐŽǀĞƌŶŵĞŶƚ͕ĂƐĂƌĞƐƵůƚŽĨĂǀŝŽůĂƚŝŽŶŽĨůĂǁ͘
Â ĐŚĂƌŐĞŝŵƉŽƐĞĚĂƐĂĐŽŶĚŝƚŝŽŶŽĨƉƌŽƉĞƌƚǇĚĞǀĞůŽƉŵĞŶƚ͘ Item A Page 39 Town Council Meeting March 14, 2023
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ŶƐƵƌĞƚŚĂƚdŽǁŶƐƚĂĨĨďĞŐŝŶƵƐŝŶŐƵƉĚĂƚĞĚĨĞĞƐĂŶĚĂƐƐŽĐŝĂƚĞĚ ŽƵƚĐŽŵĞƐ ŽŶĐĞ ƚŚĞ ƵƉĚĂƚĞĚ ƐĐŚĞĚƵůĞ ŽĨ ĨĞĞƐ ďĞĐŽŵĞƐ ĞĨĨĞĐƚŝǀĞ͘ sĂůƵĞƐ ƐŚŽƵůĚ ďĞ ŝŶĐůƵĚĞĚ ŝŶ Ăůů ŽĨĨŝĐŝĂůĨĞĞƐĐŚĞĚƵůĞƐƵƐĞĚƚŚƌŽƵŐŚŽƵƚƚŚĞdŽǁŶ;Ğ͘Ő͕͘ĚĞƉĂƌƚŵĞŶƚĂůƉĂŵƉŚůĞƚƐ͕ĐŽƵŶƚĞƌƐĐŚĞĚƵůĞƐ͕ ĂŶĚŽŶůŝŶĞŝŶĨŽƌŵĂƚŝŽŶͿ͘ĚĚŝƚŝŽŶĂůůǇ͕ĞŶƐƵƌĞĐŽůůĞĐƚŝŽŶƐƉƌŽĐĞƐƐĞƐĂƌĞƵƉĚĂƚĞĚ͕ǁŚŝĐŚŵĂǇŝŶĐůƵĚĞ ĐŽĚŝŶŐŝŶďŝůůŝŶŐƐǇƐƚĞŵƐĂŶĚƚƌĂŝŶŝŶŐĨŽƌƉĞƌƐŽŶŶĞůǁŚŽŚĂŶĚůĞĨĞĞƐĚŝƌĞĐƚůǇǁŝƚŚƚŚĞƉƵďůŝĐ͘ Â ĐƚŝǀĞůǇDŽŶŝƚŽƌƚŚĞhƐĞŽĨ&ĞĞƐʹ/ŶŽƌĚĞƌƚŽƌĞĐŽǀĞƌĂĐĐƵƌĂƚĞĂŶĚĞůŝŐŝďůĞĂŵŽƵŶƚƐĞǆƉĞĐƚĞĚ͕ƚŚĞ dŽǁŶƐŚŽƵůĚďĞĚŝůŝŐĞŶƚĂďŽƵƚƚƌĂĐŬŝŶŐƚŝŵĞƚŽƉƌŽũĞĐƚƐĨŽƌƚŝŵĞĂŶĚŵĂƚĞƌŝĂůƐďŝůůŝŶŐƐĂŶĚĞŶƐƵƌŝŶŐ ĨĞĞƐĂƌĞĂƉƉůŝĞĚŝŶƚŚĞĐŽƌƌĞĐƚĂŵŽƵŶƚĂŶĚƵƐŝŶŐƚŚĞĐŽƌƌĞĐƚĂŶĚŝŶƚĞŶĚĞĚďĂƐŝƐĨŽƌĨŝǆĞĚĨĞĞďŝůůŝŶŐƐ͘ Â DŽŶŝƚŽƌ &ĞĞĚďĂĐŬ ĂŶĚ WĞƌŵŝƚ ^ƚĂƚŝƐƚŝĐƐ ʹ DŽŶŝƚŽƌ ƉĞƌŵŝƚ ĂŶĚ ĂƉƉůŝĐĂƚŝŽŶ ǀŽůƵŵĞ ĂŶĚ ĂƉƉůŝĐĂŶƚ ĨĞĞĚďĂĐŬ ƚŽ ĚĞƚĞƌŵŝŶĞ ŝĨ ĨĞĞ ŵŽĚŝĨŝĐĂƚŝŽŶƐ ĂƌĞ ƌĞƐƵůƚŝŶŐ ŝŶ ĂŶǇ ƵŶĂŶƚŝĐŝƉĂƚĞĚ ĐŚĂŶŐĞƐ ŝŶ ƉƌŽũĞĐƚ ĨƌĞƋƵĞŶĐǇĂŶĚƚŽŝŶĐƌĞĂƐĞƚŚĞůĞǀĞůŽĨĚĞƚĂŝůĂǀĂŝůĂďůĞĨŽƌƌĞǀĞŶƵĞĨŽƌĞĐĂƐƚŝŶŐ͘ Â ŶŶƵĂůůǇ ZĞǀŝĞǁ ĂŶĚĚũƵƐƚ &ĞĞ sĂůƵĞƐʹ /Ŷ ŽƌĚĞƌ ƚŽ ŐĞŶĞƌĂůůǇŵĂŝŶƚĂŝŶ ƉĂĐĞ ǁŝƚŚ ƌĞŐŝŽŶĂů ĐŽƐƚ ŝŶĨůĂƚŝŽŶĂŶĚͬŽƌƚŚĞdŽǁŶ͛ƐƐĂůĂƌǇĐŽƐƚŝŶĨůĂƚŝŽŶ͕ƚŚĞdŽǁŶƐŚŽƵůĚĂĚũƵƐƚŝƚƐĨĞĞƐŽŶĂŶĂŶŶƵĂůďĂƐŝƐ͘ ĐŽŵŵŽŶůǇƵƐĞĚ͕ƌĞĂƐŽŶĂďůĞŝŶĨůĂƚŝŽŶŝŶĚĞǆŝƐƚŚĞĂŶŶƵĂůĐŚĂŶŐĞŝŶƚŚĞĂůůͲƵƌďĂŶŽŶƐƵŵĞƌWƌŝĐĞ /ŶĚĞǆ;W/ͿƌĞƉƌĞƐĞŶƚĂƚŝǀĞŽĨƚŚĞƌĞŐŝŽŶ͘
Â WĞƌŝŽĚŝĐĂůůǇ WĞƌĨŽƌŵ ŽŵƉƌĞŚĞŶƐŝǀĞ ŶĂůǇƐŝƐ ʹ ĐŽŵƉƌĞŚĞŶƐŝǀĞ ĨĞĞ ƐƚƵĚǇ ƐŚŽƵůĚ ďĞ ĐŽŶĚƵĐƚĞĚ ƉĞƌŝŽĚŝĐĂůůǇ;Ğ͘Ő͕͘ĞǀĞƌǇƚŚƌĞĞƚŽĨŝǀĞǇĞĂƌƐͿƚŽĞŶƐƵƌĞĨĞĞůĞǀĞůƐƌĞŵĂŝŶĂƚŽƌďĞůŽǁůĞŐĂůůŝŵŝƚƐĂŶĚĂƌĞ ĐŽŶƐŝƐƚĞŶƚǁŝƚŚĞǀŽůǀŝŶŐƐĞƌǀŝĐĞƉƌĂĐƚŝĐĞƐĂŶĚůŽĐĂůĐŽŶĚŝƚŝŽŶƐ͘ Item A Page 42 Town Council Meeting March 14, 2023
>
Z^KhZ
Z
WKZddKd,
dKtEK&tKK^/
ϭϭ
WW
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K^dK&^
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E>z^/^
Item A Page 43 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
Appendix: p. 1
Item A Page 44 Town Council Meeting March 14, 2023
&ĞĞdǇƉĞ WĂŐĞ
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^Ͳ>>WK^/d/KE^ Ϯϵ
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞƐ
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
Appendix: p. 2
Item A Page 45 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
ĚŵŝŶŝƐƚƌĂƚŝǀĞ&ĞĞƐ
Appendix: p. 3
Item A Page 46 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲĚŵŝŶŝƐƚƌĂƚŝǀĞͬDŝƐĐĞůůĂŶĞŽƵƐ&ĞĞƐZĞĐƵƌƌŝŶŐ ǆƉĞŶĚŝƚƵƌĞƐ΀Ă΁
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ĚũƵƐƚŵĞŶƚƐ dŽƚĂů EŽƚĞƐ
^ĂůĂƌŝĞƐΘĞŶĞĨŝƚƐ ϭ͕ϯϮϭ͕ϵϰϱ Ψ Ͳ Ψ ϭ͕ϯϮϭ͕ϵϰϱ ΨĚǀĞƌƚŝƐŝŶŐ ϭϬ͕ϬϬϬ Ψ ;ϭϬ͕ϬϬϬͿ Ψ Ͳ Ψ ΀ď΁WŚŽƚŽŽƉŝĞƐ ϱϬϬ Ψ ;ϱϬϬͿ Ψ Ͳ Ψ ΀ď΁ĂŶŬ^ĞƌǀŝĐĞŚĂƌŐĞ ϯ͕ϬϬϬ Ψ ;ϯ͕ϬϬϬͿ Ψ Ͳ Ψ ΀ď΁WƌŽĨĞƐƐŝŽŶĂů^ĞƌǀŝĐĞƐͲ^ƉĞĐŝĂůWƌŽũĞĐƚƐ ϰϬ͕ϬϬϬ Ψ ;ϰϬ͕ϬϬϬͿ Ψ Ͳ Ψ ΀ď΁tŽŽĚƐŝĚĞƌ Ϯϱ͕ϬϬϬ Ψ ;Ϯϱ͕ϬϬϬͿ Ψ Ͳ Ψ ΀ď΁ŽŶƚƌĂĐƚ>ĞŐĂů^ĞƌǀŝĐĞƐ Ϯϳϱ͕ϬϬϬ Ψ ;Ϯϳϱ͕ϬϬϬͿ Ψ Ͳ Ψ ΀ď΁ŽŶƚƌĂĐƚƵĚŝƚ Ϯϯ͕ϯϱϱ Ψ ;Ϯϯ͕ϯϱϱͿ Ψ Ͳ Ψ ΀ď΁dƌĂǀĞůͬŽŶĨĞƌĞŶĐĞͬDĞĞƚŝŶŐƐ ϭϱ͕ϬϬϬ Ψ Ͳ Ψ ϭϱ͕ϬϬϬ ΨDĞŵďĞƌƐŚŝƉƐͬƵĞƐ Ϯ͕ϬϬϬ Ψ Ͳ Ψ Ϯ͕ϬϬϬ Ψ^ƵďƐĐƌŝƉƚŝŽŶƐͬŽĚĞƐ ϱ͕ϬϬϬ Ψ Ͳ Ψ ϱ͕ϬϬϬ Ψ ^ƵďƚŽƚĂů ϭ͕ϳϮϬ͕ϴϬϬ Ψ ;ϯϳϲ͕ϴϱϱͿ Ψ ϭ͕ϯϰϯ͕ϵϰϱ Ψ ůůŽĐĂƚŝŽŶŽĨĞŶƚƌĂů^ĞƌǀŝĐĞƐ
ĞƐĐƌŝƉƚŝŽŶ

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DŽĚŝĨŝĞĚ

ǆƉĞŶƐĞƐ
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ EŽƚĞƐ
ůůŽĐĂƚŝŽŶŽĨdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϭϬй ϭ͕ϯϰϯ͕ϵϰϱ Ψ ϭϯϰ͕ϯϵϱ Ψ ΀Đ΁ dŽƚĂů
ǆƉĞŶƐĞƐĨŽƌ&ĞĞ^ƚƵĚǇ
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů EŽƚĞƐ
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ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů EŽƚĞƐ
dŽƚĂů,ŽƵƌƐWĞƌ&d
Ϯ͕ϬϴϬ>ĞƐƐ͗
Ɛƚ>ĞĂǀĞdŝŵĞ ϮϰϬ ΀Ě΁WƌŽĚƵĐƚŝǀĞ,ŽƵƌƐ ϭ͕ϴϰϬŝƌĞĐƚZĂƚŝŽ Ϭ͘ϴϱ ΀Ğ΁ŝƌĞĐƚ,ŽƵƌƐ ϭ͕ϱϲϰ Appendix: p. 4
Item A Page 47 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲĚŵŝŶŝƐƚƌĂƚŝǀĞͬDŝƐĐĞůůĂŶĞŽƵƐ&ĞĞƐĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞĞƐĐƌŝƉƚŝŽŶ dŽƚĂů EŽƚĞƐ

ǆƉĞŶƐĞƐ Ψϭ͕ϰϳϴ͕ϯϰϬ&d
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DƵůƚŝƉůŝĞƌ EŽƚĞ
ĚŵŝŶŝƐƚƌĂƚŝŽŶ ϳ͘ϬϬ Ϯ͕ϬϴϬ ϭϰ͕ϱϲϬ ϴϲϬ͕ϮϮϴ Ψ Ψϱϵ Ψϭϯϱ Ϯ͘Ϯϵ ΀Ă΁ĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞďǇWŽƐŝƚŝŽŶWŽƐŝƚŝŽŶ DŝŶ^ƚĞƉ dŽƉ^ƚĞƉ DŝĚ &d

Ɛƚ͘^ĂůĂƌŝĞƐ ,ŽƵƌƐWĞƌ&d
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ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ EŽƚĞƐ
dŽǁŶDĂŶĂŐĞƌ ϮϬ͕ϭϲϳ Ψ ϮϬ͕ϭϲϳΨ ϮϬ͕ϭϲϳΨ ϭ͘ϬϬ ϮϰϮ͕ϬϬϰ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϭϭϲ Ψ Ϯ͘Ϯϵ Ϯϲϲ Ψ ϮϬϴ Ψ ϳϴйĚŵŝŶŝƐƚƌĂƚŝǀĞ^ĞƌǀŝĐĞƐDĂŶĂŐĞƌ ϳ͕ϮϮϭ Ψ ϭϰ͕ϰϰϯΨ ϭϬ͕ϴϯϮΨ ϭ͘ϬϬ ϭϮϵ͕ϵϴϰ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϲϮ Ψ Ϯ͘Ϯϵ ϭϰϯ Ψ ŶͬĂdŽǁŶůĞƌŬ ϲ͕ϳϴϭ Ψ ϭϯ͕ϱϲϮΨ ϭϬ͕ϭϳϮΨ ϭ͘ϬϬ ϭϮϮ͕Ϭϱϴ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϱϵ Ψ Ϯ͘Ϯϵ ϭϯϰ Ψ ϭϬϳ Ψ ϴϬйƐƐŝƐƚĂŶƚƚŽƚŚĞdŽǁŶDĂŶĂŐĞƌ ϲ͕ϳϴϭ Ψ ϭϯ͕ϱϲϮΨ ϭϬ͕ϭϳϮΨ ϭ͘ϬϬ ϭϮϮ͕Ϭϱϴ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϱϵ Ψ Ϯ͘Ϯϵ ϭϯϰ Ψ ŶͬĂĞƉƵƚǇdŽǁŶůĞƌŬ ϱ͕Ϭϴϱ Ψ ϭϬ͕ϭϳϬΨ ϳ͕ϲϮϴ Ψ ϭ͘ϬϬ ϵϭ͕ϱϯϬΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϰϰ Ψ Ϯ͘Ϯϵ ϭϬϭ Ψ ϳϭ Ψ ϳϭйĐĐŽƵŶƚƐWĂǇĂďůĞ^ƉĞĐŝĂůŝƐƚ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ ϭ͘ϬϬ ϳϴ͕ϱϳϲΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϯϴ Ψ Ϯ͘Ϯϵ ϴϲ Ψ ŶͬĂKĨĨŝĐĞDĂŶĂŐĞƌ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ ϭ͘ϬϬ ϳϴ͕ϱϳϲΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϯϴ Ψ Ϯ͘Ϯϵ ϴϲ Ψ ŶͬĂĚŵŝŶŝƐƚƌĂƚŝǀĞƐƐŝƐƚĂŶƚ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ ϭ͘ϬϬ ϳϴ͕ϱϳϲΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϯϴ Ψ Ϯ͘Ϯϵ ϴϲ Ψ ϵϮΨ ϭϬϳй΀Ă΁^ŽƵƌĐĞ͗&zϮϮͬϮϯĂĚŽƉƚĞĚďƵĚŐĞƚ͘΀ď΁ĚũƵƐƚŵĞŶƚƚŽĞǆĐůƵĚĞŶŽŶͲĨĞĞƌĞůĂƚĞĚĞǆƉĞŶƐĞƐ͕ĞǆƉĞŶƐĞƐƚŚĂƚĂƌĞĂĐĐŽƵŶƚĞĚĨŽƌĞůƐĞǁŚĞƌĞŝŶƐƚƵĚǇ͕ŽƌĞǆƉĞŶƐĞƐƚŚĂƚŵĂǇďĞĚŝƌĞĐƚůǇƌĞĐŽǀĞƌĞĚĨƌŽŵĂƉƉůŝĐĂŶƚƐǀŝĂƉĂƐƐͲƚŚƌŽƵŐŚďŝůůŝŶŐ͘΀Đ΁hƐŝŶŐĚĞDŝŶŝŵƵƐƌĂƚĞĨŽƌdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚĂƐƐŽĐŝĂƚĞĚǁŝƚŚĚŵŝŶŝƐƚƌĂƚŝǀĞͬDŝƐĐĞůůĂŶĞŽƵƐĨĞĞƐ͘΀Ě΁dǇƉŝĐĂůůĞĂǀĞĂƐƐƵŵĞƐϭϯŚŽůŝĚĂǇƐ͕ϭϬĚĂǇƐǀĂĐĂƚŝŽŶ͕ϱĚĂǇƐƐŝĐŬ͕ϮĚĂǇƐƉĞƌƐŽŶĂůůĞĂǀĞƉĞƌĞŵƉůŽǇĞĞ͘ŵŽƵŶƚƐŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞƐ͘΀Ğ΁ĚũƵƐƚŵĞŶƚƚŽĂĐĐŽƵŶƚĨŽƌŐĞŶĞƌĂůĂĚŵŝŶŝƐƚƌĂƚŝŽŶĂŶĚŵĂŶĂŐĞŵĞŶƚ͕ƚƌĂŝŶŝŶŐ͕ĐŽĚĞ͕ƉŽůŝĐŝĞƐĂŶĚƉƌŽĐĞĚƵƌĞƐƵƉĚĂƚĞƐ͕ĞƚĐ͘ŵŽƵŶƚǁŝůůǀĂƌǇĨƌŽŵǇĞĂƌͲƚŽͲǇĞĂƌ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞ͘ Appendix: p. 5
Item A Page 48 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇĚŵŝŶŝƐƚƌĂƚŝǀĞͬDŝƐĐĞůůĂŶĞŽƵƐ&ĞĞƐ &ĞĞĞƐĐƌŝƉƚŝŽŶ
Ɛƚ͘>ĂďŽƌ,ŽƵƌƐ ,ŽƵƌůǇZĂƚĞ ŽƐƚŽĨ^ǀĐ ƵƌƌĞŶƚ&ĞĞ ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ
WƌŽƉŽƐĞĚŽƐƚ
ZĞĐŽǀĞƌǇ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
ϭ ŽĐƵŵĞŶƚƐ
ĂͿϴ͘ϱΗǆϭϭΗ
ŝͿϬͲϱϬŽƉŝĞƐ ΨϬ͘ϭϱ EŽŚĂƌŐĞŝŝͿϱϭнŽƉŝĞƐ ΨϬ͘ϭϱ ΨϬ͘ϭϬ WĞƌ^ŝŶŐůĞ^ŝĚĞĚWĂŐĞ ďͿϴ͘ϱǆϭϰΗĂŶĚϭϭǆϭϳΗ ΨϬ͘ϭϱͲΨϭ͘ϬϬ ΨϬ͘ϮϬ WĞƌ^ŝŶŐůĞ^ŝĚĞĚWĂŐĞĐͿZĞƉƌŽĚƵĐƚŝŽŶŽĨWůĂŶƐ ΨϭϬ͘ϬϬ ΨϭϬ͘ϬϬ WĞƌWůĂŶ^Ğƚ Ϯ ŝŐŝƚĂůDĞĚŝĂWƌŽǀŝĚĞĚďǇdŽǁŶ;Ğ͘Ő͘h^&ůĂƐŚƌŝǀĞͿ ΨϭϬ ΨϭϬ WĞƌĞǀŝĐĞϯ ƵĚŐĞƚŽŽŬ͕DĂƉ͕ ƚĐ͘
ĂͿǀĂŝůĂďůĞŽŶdŽǁŶǁĞďƐŝƚĞ EŽŚĂƌŐĞ EŽŚĂƌŐĞďͿ,ĂƌĚĐŽƉǇ sĂƌŝĞƐ ĐƚƵĂůŽƐƚ ŽƌWĞƌWĂŐĞ&ĞĞ
΀Ă΁
ϰ EŽƚŝĐĞŽĨ/ŶƚĞŶƚƚŽŝƌĐƵůĂƚĞWĞƚŝƚŝŽŶ ΨϮϬϬ ŶͬĂ ΨϮϬϬ ŶͬĂ &ůĂƚ&ĞĞ ΀ď΁ ϱ ƉƉĞĂů ϮϬ͘ϬϬ ǆ Ψϭϯϱ с ΨϮ͕ϳϬϬ ΨϰϬϬ ϭϱй Ψϭ͕ϬϬϬ ϯϳй &ůĂƚ&ĞĞ͕WĞƌƉƉĞĂůϲ ZĞƋƵĞƐƚƐZĞƋƵŝƌŝŶŐ^ƉĞĐŝĂůWƌŽŐƌĂŵŵŝŶŐŽƌ&ŽƌŵĂƚƚŝŶŐ ĐƚƵĂůĐŽƐƚ WĞƌ,ŽƵƌ͕dΘD ΀Ă΁ϳ ĞƌƚŝĨŝĐĂƚŝŽŶŽĨŽĐƵŵĞŶƚƐďǇdŽǁŶůĞƌŬ Ψϱ ŶͬĂ ƉĞƌĐŽƉǇϴ DĂƉƐ ĂͿŽŶŝŶŐ͕ƐŵĂůů Ψϱ ŶͬĂ ĨůĂƚĨĞĞďͿŽŶŝŶŐ͕ůĂƌŐĞ ΨϭϬ ŶͬĂ ĨůĂƚĨĞĞĐͿ'ĞŽůŽŐŝĐ,ĂǌĂƌĚƐ Ψϭϱ ŶͬĂ ĨůĂƚĨĞĞĚͿ'ĞŶĞƌĂůWůĂŶ Ψϭϱ ŶͬĂ ĨůĂƚĨĞĞ ϵ DŝƐĐĞůůĂŶĞŽƵƐŽƵŶĚZĞƉŽƌƚƐ
ĂͿ'ĞŶĞƌĂůWůĂŶ ΨϭϮϱ ŶͬĂ ĨůĂƚĨĞĞďͿDƵŶŝĐŝƉĂůŽĚĞ ΨϭϬϬ ŶͬĂ ĨůĂƚĨĞĞĐͿ^ŝƚĞĞǀĞůŽƉŵĞŶƚKƌĚŝŶĂŶĐĞ Ψϴ ŶͬĂ ĨůĂƚĨĞĞĚͿ^ƵďĚŝǀŝƐŝŽŶĞǀ͘KƌĚŝŶĂŶĐĞ Ψϴ ŶͬĂ ĨůĂƚĨĞĞĞͿŽŶŝŶŐKƌĚŝŶĂŶĐĞ ΨϭϬ ŶͬĂ ĨůĂƚĨĞĞĨͿZĞƐŝĚĞŶƚŝĂůĞƐŝŐŶ'ƵŝĚĞůŝŶĞƐ ΨϮϱ ŶͬĂ ĨůĂƚĨĞĞŐͿDŝƐĐĞůůĂŶĞŽƵƐŽƵŶĚZĞƉŽƌƚƐ;EŽŶƐƵďƐĐƌŝƉƚŝŽŶͿ͕ ΨϭϬ ŶͬĂ ĨůĂƚĨĞĞŚͿƵĚŐĞƚ͕WƌĞůŝŵŝŶĂƌǇŽƌ&ŝŶĂů͕ĞĂĐŚ ΨϮϱ ŶͬĂ ĨůĂƚĨĞĞ ϱ ZĞƉƌŽĚƵĐƚŝŽŶ
ĂͿWůĂŶƐ ΨϭϬ ŶͬĂ ĨůĂƚĨĞĞƉůƵƐũŽďĐŽƐƚďͿůĂĐŬĂŶĚǁŚŝƚĞĐŽƉŝĞƐ͕ƉĞƌƉĂŐĞ ΨϬ͘ϭϱ ŶͬĂ ΨϭŵŝŶŝŵƵŵĐͿŽůŽƌĐŽƉŝĞƐ͕ƉĞƌƉĂŐĞ Ψϭ ŶͬĂ ĨůĂƚĨĞĞĚͿZĞƉŽƌƚƐĂŶĚƐƚĂƚĞŵĞŶƚƐĨŝůĞĚƉƵƌƐƵĂŶƚƚŽWŽůŝƚŝĐĂů ΨϬ͘ϭϬ ŶͬĂ ĨůĂƚĨĞĞĞͿŽƉŝĞƐĨƌŽŵDŝĐƌŽĨŝůŵ͕DŝĐƌŽĨŝĐŚĞ͕Žƌ>ĂƐĞƌĨŝĐŚĞ ΨϬ͘ϭϱ ŶͬĂ ĨůĂƚĨĞĞĨͿŽƉŝĞƐĨƌŽŵDŝĐƌŽĨŝůŵ͕DŝĐƌŽĨŝĐŚĞ͕Žƌ>ĂƐĞĨŝĐŚĞƚŚĂƚ ΨϭϬ ŶͬĂ ĨůĂƚĨĞĞƉůƵƐũŽďĐŽƐƚŐͿƵĚŝŽdĂƉĞƐŽĨƉƵďůŝĐŵĞĞƚŝŶŐƐ ΨϭϬ ŶͬĂ ĨůĂƚĨĞĞƉůƵƐũŽďĐŽƐƚ ϲ ůĂƌŵWĞƌŵŝƚ
ĂͿ/ŶŝƚŝĂůƉƉůŝĐĂƚŝŽŶ ΨϯϬ ĨůĂƚĨĞĞďͿZĞŝŶƐƚĂƚĞŵĞŶƚ ΨϯϬ ĨůĂƚĨĞĞ ΀Ă΁ĐƚƵĂůŽƐƚ͗ŽŶƚƌĂĐƚŽƌĐŽƐƚƐĂŶĚͬŽƌůĂďŽƌĐŽƐƚƐĨŽƌĞŵƉůŽǇĞĞƚŝŵĞƉƌŽǀŝĚĞĚĨŽƌĂƐĞƌǀŝĐĞ͘ ŵƉůŽǇĞĞĐŽƐƚŝƐ^ĂůĂƌǇĂŶĚĞŶĞĨŝƚƐ͘΀ď΁ĂůŝĨŽƌŶŝĂ
ůĞĐƚŝŽŶƐŽĚĞ^ĞĐƚŝŽŶϵϮϬϮ;ďͿ͘
Appendix: p. 6
Item A Page 49 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
ƵŝůĚŝŶŐ&ĞĞƐ
Appendix: p. 7
Item A Page 50 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲƵŝůĚŝŶŐ&ĞĞƐZĞĐƵƌƌŝŶŐ ǆƉĞŶĚŝƚƵƌĞƐ΀Ă΁
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ĚũƵƐƚŵĞŶƚƐ ^ƵďƚŽƚĂů Wt
ŶŐ ůĚŐ dŽƚĂů dĞƐƚƐͬďΨϬ EŽƚĞƐ
^ĂůĂƌŝĞƐΘĞŶĞĨŝƚƐ ϵϱϮ͕ϰϱϬ Ψ Ͳ Ψ ϵϱϮ͕ϰϱϬ Ψ ϰϲϯ͕ϵϳϱ Ψ ϰϴϴ͕ϰϳϱ Ψ ϵϱϮ͕ϰϱϬ Ψ Ͳ Ψ ΀ď΁ͬ'WƌŽŐƌĂŵƐ ϭϴ͕ϱϬϬ Ψ ;ϭϴ͕ϱϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁WƌŽĨĞƐƐŝŽŶĂů^ĞƌǀŝĐĞƐ ϰϬ͕ϬϬϬ Ψ ;ϰϬ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁>ĞŐĂů^ĞƌǀŝĐĞƐͲŽĚĞ ŶĨŽƌĐĞŵĞŶƚ Ϯϱ͕ϬϬϬ Ψ ;Ϯϱ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁ŽŶƚƌĂĐƚƵĂůŽĚĞ ŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌ ϴϬ͕ϬϬϬ Ψ ;ϴϬ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁ŽŶƚƌĂĐƚƵĂůZĞĐŽƌĚƐDĂŶĂŐĞƌ ϰϬ͕ϬϬϬ Ψ Ͳ Ψ ϰϬ͕ϬϬϬ Ψ ϲ͕ϬϬϬ Ψ ϯϰ͕ϬϬϬ Ψ ϰϬ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ŽŶƚƌĂĐƚƵĂůƵŝůĚŝŶŐ/ŶƉƐƉĞĐƚŽƌ ϴϳ͕ϬϬϬ Ψ Ͳ Ψ ϴϳ͕ϬϬϬ Ψ ϴϳ͕ϬϬϬ Ψ ϴϳ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ŽŶƚƌĂĐƚƵĂů'ĞŽůŽŐŝƐƚ ϭϮ͕ϬϬϬ Ψ ;ϭϮ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁ŽŶƚƌĂĐƚƵĂůWůĂŶŚĞĐŬ ϯϬϬ͕ϬϬϬ Ψ Ͳ Ψ ϯϬϬ͕ϬϬϬ Ψ ϯϬϬ͕ϬϬϬ Ψ ϯϬϬ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ŽŶƚƌĂĐƚƵĂůĞǀĞůŽƉŵĞŶƚ^ĞƌǀŝĐĞƐ ŶŐŝŶĞĞƌ ϭϴϱ͕ϬϬϬ Ψ ;ϭϴϱ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁^ƚĂƚĞDŽƚŝŽŶdĂǆ ϮϬ͕ϬϬϬ Ψ ;ϮϬ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁DĞŵďĞƌƐŚŝƉƐͬƵĞƐ Ϯ͕ϬϬϬ Ψ Ͳ Ψ Ϯ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ Ϯ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁dƌĂǀĞůͬŽŶĨĞƌĞŶĐĞͬDĞĞƚŝŶŐƐ ϱ͕ϬϬϬ Ψ Ͳ Ψ ϱ͕ϬϬϬ Ψ Ϯ͕ϱϬϬ Ψ Ϯ͕ϱϬϬ Ψ ϱ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁^ƵďƐĐƌŝƉƚŝŽŶƐͬŽĚĞƐ Ϯ͕ϬϬϬ Ψ Ͳ Ψ Ϯ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ Ϯ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ ^ƵďƚŽƚĂů ϭ͕ϳϲϴ͕ϵϱϬ Ψ ;ϯϴϬ͕ϱϬϬͿ Ψ ϭ͕ϯϴϴ͕ϰϱϬ Ψ ϰϳϰ͕ϰϳϱ Ψ ϵϭϯ͕ϵϳϱ Ψ ϭ͕ϯϴϴ͕ϰϱϬ Ψ Ͳ Ψ ůůŽĐĂƚŝŽŶŽĨĞŶƚƌĂů^ĞƌǀŝĐĞƐ
ĞƐĐƌŝƉƚŝŽŶ

ƐƚΖǁŝĚĞ
/ŶĚŝƌĞĐƚZĂƚĞ
DŽĚŝĨŝĞĚ

ǆƉĞŶƐĞƐ
/ŶŝƚŝĂů
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ ĚũƵƐƚŵĞŶƚƐ
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ Wt
ŶŐ ůĚŐ dŽƚĂů dĞƐƚƐͬďΨϬ EŽƚĞƐ
ůůŽĐĂƚŝŽŶŽĨdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϯϱй ϭ͕ϯϴϴ͕ϰϱϬ Ψ ϰϴϵ͕ϯϴϵ Ψ Ͳ Ψ ϰϴϵ͕ϯϴϵ Ψ ϭϲϳ͕Ϯϯϵ Ψ ϯϮϮ͕ϭϱϬ Ψ ϰϴϵ͕ϯϴϵ Ψ Ͳ Ψ ΀Ğ΁ dŽƚĂůůůŽĐĂƚŝŽŶ
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ĚũƵƐƚŵĞŶƚƐ dŽƚĂů Wt
ŶŐ ůĚŐ
ůůŽĐĂƚŝŽŶ
^ŚĂƌĞ
>ĂďŽƌ
ǆƉĞŶĚŝƚƵƌĞƐΘŽŶƚƌĂĐƚ^ǀĐ^ƵƉƉŽƌƚ ϭ͕ϳϯϵ͕ϵϱϬ Ψ ;ϯϲϬ͕ϱϬϬͿ Ψ ϭ͕ϯϳϵ͕ϰϱϬ Ψ ϰϲϵ͕ϵϳϱ Ψ ϵϬϵ͕ϰϳϱ Ψ ϳϳйZĞĐƵƌƌŝŶŐ^ǀĐƐΘ^ƵƉƉůŝĞƐ; ǆĐůƵĚĞƐŽŶƚƌĂĐƚ>ĂďŽƌͿ Ϯϵ͕ϬϬϬ Ψ ;ϮϬ͕ϬϬϬͿ Ψ ϵ͕ϬϬϬ Ψ ϰ͕ϱϬϬ Ψ ϰ͕ϱϬϬ Ψ ϭйdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϰϴϵ͕ϯϴϵ Ψ Ͳ Ψ ϰϴϵ͕ϯϴϵ Ψ ϭϲϳ͕Ϯϯϵ Ψ ϯϮϮ͕ϭϱϬ Ψ ϮϮй dŽƚĂů Ϯ͕Ϯϱϴ͕ϯϯϵ Ψ ;ϯϴϬ͕ϱϬϬͿ Ψ ϭ͕ϴϳϳ͕ϴϯϵ Ψ ϲϰϭ͕ϳϭϰ Ψ ϭ͕Ϯϯϲ͕ϭϮϱ Ψ ϭϬϬй ƐƚŝŵĂƚĞĨŽƌKŶŐŽŝŶŐŽŶƚƌĂĐƚ^ĞƌǀŝĐĞZĂƚĞƐ
ĞƐĐƌŝƉƚŝŽŶ
ŽŶƚƌĂĐƚ
ZĂƚĞ tĞŝŐŚƚ EŽƚĞƐ
WĞƌŵŝƚĂŶĚ/ŶƐƉĞĐƚŝŽŶ ϭϮϱ Ψ ϱϱй ΀Ĩ΁WůĂŶŚĞĐŬ ϭϴϱ Ψ ϰϱй ΀Ĩ΁ ǀĞƌĂŐĞ ϭϱϮ Ψ ϭϬϬй ΀Ő΁
Appendix: p. 8
Item A Page 51 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲƵŝůĚŝŶŐ&ĞĞƐdŽƚĂů,ŽƵƌƐ ƐƚŝŵĂƚĞ
ĞƐĐƌŝƉƚŝŽŶ &d
dŽƚĂů,ŽƵƌƐ
>ĞƐƐ͗ĚũƵƐƚ
ĨŽƌ>ĞĂǀĞ
WƌŽĚƵĐƚŝǀĞ
,ŽƵƌƐ EŽƚĞƐ
&d
ϯ͘ϬϬ ϲ͕ϮϰϬ ;ϳϮϬͿ ϱ͕ϱϮϬ ΀Ś΁͕΀ŝ΁ŽŶƚƌĂĐƚ^ĞƌǀŝĐĞƐ Ϯ͕ϱϰϲ Ͳ Ϯ͕ϱϰϲ dŽƚĂů ϯ͘ϬϬ ϴ͕ϳϴϲ ;ϳϮϬͿ ϴ͕ϬϲϲůůŽĐĂƚŝŽŶŽĨWƌŽĚƵĐƚŝǀĞ,ŽƵƌƐ ĞƐĐƌŝƉƚŝŽŶ ^ŚĂƌĞ dŽƚĂů,ŽƵƌƐ EŽƚĞƐ
/ŶĚŝƌĞĐƚ;'ĞŶĞƌĂůĚŵŝŶ͕WŽůŝĐŝĞƐͬWƌŽĐĞĚƵƌĞƐ͕WƵďůŝĐ/ Ϯϱй Ϯ͕Ϭϭϳ ΀ũ΁ŝƌĞĐƚ;WůĂŶZĞǀŝĞǁ͕WĞƌŵŝƚWƌŽĐĞƐƐŝŶŐ͕/ŶƐƉĞĐƚŝŽŶͿ ϳϱй ϲ͕ϬϱϬ ΀Ŭ΁ dŽƚĂů ϭϬϬй ϴ͕ϬϲϲĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů EŽƚĞƐ

ǆƉĞŶƐĞƐ ϭ͕Ϯϯϲ͕ϭϮϱ ΨŝƌĞĐƚ,ŽƵƌƐ ϲ͕ϬϱϬ
dŽƚĂů ΨϮϬϰĂůĐƵůĂƚŝŽŶŽĨŽƐƚDƵůƚŝƉůŝĞƌĨŽƌ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ;ƉƉůǇƚŽĂƐĞ^ĂůĂƌǇŽƐƚWĞƌ,ŽƵƌͿĞƐĐƌŝƉƚŝŽŶ &d

ŶŶƵĂů,ŽƵƌƐ
WĞƌ&d

dŽƚĂůŶŶƵĂů
,ŽƵƌƐ

ƐƚŝŵĂƚĞĚ
^ĂůĂƌŝĞƐ
ZĂƚĞKŶůǇ
ƐƐƵŵŝŶŐ
dŽƚĂůŶŶƵĂů
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ
/ŶĚŝƌĞĐƚŽƐƚ
ZĂƚĞ
DƵůƚŝƉůŝĞƌ
ƵŝůĚŝŶŐ ϯ͘ϬϬ Ϯ͕ϬϴϬ ϲ͕ϮϰϬ ϯϮϱ͕ϲϱϬ Ψ ΨϱϮ ϮϬϰΨ ϯ͘ϵϮĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞďǇWŽƐŝƚŝŽŶWŽƐŝƚŝŽŶ DŝŶ^ƚĞƉ dŽƉ^ƚĞƉ DŝĚ &d

Ɛƚ͘^ĂůĂƌŝĞƐ ,ŽƵƌƐWĞƌ&d
dŽƚĂů,ŽƵƌƐ
^ĂůĂƌǇZĂƚĞ
WĞƌ,ŽƵƌ
DƵůƚŝƉůŝĞƌĨŽƌ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ ƵƌƌĞŶƚZĂƚĞ
ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ EŽƚĞƐ
ƵŝůĚŝŶŐKĨĨŝĐŝĂů ϳ͕ϲϵϬ Ψ ϭϱ͕ϯϴϬΨ ϭϭ͕ϱϯϱΨ ϭ͘ϬϬ ϭϯϴ͕ϰϮϬ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϲϳ Ψ ϯ͘ϵϮ Ϯϲϭ Ψ ϭϮϱ Ψ ϰϴй WĞƌŵŝƚdĞĐŚŶŝĐŝĂŶ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ ϭ͘ϬϬ ϳϴ͕ϱϳϲΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϯϴ Ψ ϯ͘ϵϮ ϭϰϴ Ψ ŶͬĂ Appendix: p. 9
Item A Page 52 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲƵŝůĚŝŶŐ&ĞĞƐǀĞƌĂŐĞŶŶƵĂůZĞǀĞŶƵĞƐĞƐĐƌŝƉƚŝŽŶ ^ŚĂƌĞ ϭϴͬϭϵĐƚƵĂů ϭϵͬϮϬĐƚƵĂů ǀĞƌĂŐĞ EŽƚĞƐƵŝůĚŝŶŐWĞƌŵŝƚƐ ΨϰϴϬ͕ϴϬϴ Ψϳϱϲ͕ϵϭϲ Ψϲϭϴ͕ϴϲϮWůĂŶŚĞĐŬ Ψϱϱϳ͕ϯϳϴ Ψϴϯϴ͕ϲϳϴ Ψϲϵϴ͕ϬϮϴ dŽƚĂů Ψϭ͕Ϭϯϴ͕ϭϴϲ Ψϭ͕ϱϵϱ͕ϱϵϰ Ψϭ͕ϯϭϲ͕ϴϵϬ
ĞƐĐƌŝƉƚŝŽŶ ^ŚĂƌĞ ϭϴͬϭϵĐƚƵĂů ϭϵͬϮϬĐƚƵĂů ǀĞƌĂŐĞ EŽƚĞƐ ƵŝůĚŝŶŐWĞƌŵŝƚƐ
ƵŝůĚŝŶŐ^ŚĂƌĞ ϭϬϬй ΨϰϴϬ͕ϴϬϴ Ψϳϱϲ͕ϵϭϲ Ψϲϭϴ͕ϴϲϮWůĂŶŶŝŶŐ^ŚĂƌĞ Ϭй ΨϬ ΨϬ ΨϬ ϭϬϬй ΨϰϴϬ͕ϴϬϴ Ψϳϱϲ͕ϵϭϲ Ψϲϭϴ͕ϴϲϮ
WůĂŶŚĞĐŬ ΀Ĩ΁
ƵŝůĚŝŶŐ^ŚĂƌĞ ϳϳй ΨϰϯϬ͕ϳϬϭ Ψϲϰϴ͕Ϭϲϵ Ψϱϯϵ͕ϯϴϱWůĂŶŶŝŶŐ^ŚĂƌĞ Ϯϯй ΨϭϮϲ͕ϲϳϳ ΨϭϵϬ͕ϲϬϵ Ψϭϱϴ͕ϲϰϯ ƵŝůĚŝŶŐΘŽŶƐƚƌƵĐƚŝŽŶ&ĞĞƐ ϭϬϬй Ψϱϱϳ͕ϯϳϴ Ψϴϯϴ͕ϲϳϴ Ψϲϵϴ͕ϬϮϴ ΀Ĩ΁ ŽƐƚZĞĐŽǀĞƌǇĞƐĐƌŝƉƚŝŽŶ dŽƚĂůǀĞƌĂŐĞZĞǀĞŶƵĞ Ψϭ͕ϭϱϴ͕Ϯϰϳ ǆƉĞŶĚŝƚƵƌĞƐ Ψϭ͕Ϯϯϲ͕ϭϮϱŽƐƚZĞĐŽǀĞƌǇZĂƚĞ ϵϰй'ĞŶĞƌĂů&ƵŶĚ^ƵďƐŝĚǇ Ψϳϳ͕ϴϳϴ΀Ă΁^ŽƵƌĐĞ͗&zϮϮͬϮϯĂĚŽƉƚĞĚďƵĚŐĞƚ͘΀ď΁^ĞĞƐĞƉĂƌĂƚĞǁŽƌŬƐŚĞĞƚůĂďĞůĞĚΗWƵďůŝĐtŽƌŬƐ>ĂďŽƌŽƐƚůůŽĐĂƚŝŽŶΗ͘ůůŽĐĂƚŝŽŶƐŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚĂƌĞĂƐŽŶĂďůĞƐƉƌĞĂĚďĞƚǁĞĞŶ ŶŐŝŶĞĞƌŝŶŐĂŶĚƵŝůĚŝŶŐƚǇƉŝĐĂůƵƐĞŽĨƐĞƌǀŝĐĞƐ͘΀Đ΁ĚũƵƐƚŵĞŶƚƚŽĞǆĐůƵĚĞŶŽŶͲĨĞĞƌĞůĂƚĞĚĞǆƉĞŶƐĞƐ͕ĞǆƉĞŶƐĞƐƚŚĂƚĂƌĞĂĐĐŽƵŶƚĞĚĨŽƌĞůƐĞǁŚĞƌĞŝŶƐƚƵĚǇ͕ŽƌĞǆƉĞŶƐĞƐƚŚĂƚŵĂǇďĞĚŝƌĞĐƚůǇƌĞĐŽǀĞƌĞĚĨƌŽŵĂƉƉůŝĐĂŶƚƐǀŝĂƉĂƐƐͲƚŚƌŽƵŐŚďŝůůŝŶŐ͘΀Ě΁ůůŽĐĂƚŝŽŶƐŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚĂƌĞĂƐŽŶĂďůĞƐƉƌĞĂĚďĞƚǁĞĞŶ ŶŐŝŶĞĞƌŝŶŐĂŶĚƵŝůĚŝŶŐƚǇƉŝĐĂůƵƐĞŽĨƐĞƌǀŝĐĞƐ͘΀Ğ΁^ĞĞƐĞƉĂƌĂƚĞǁŽƌŬƐĞĞƚůĂďĞůĞĚΗ ƐƚŝŵĂƚĞĚdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ;ĨŽƌŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶWƵƌƉŽƐĞƐKŶůǇͿΗ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚĂƌĞĂƐŽŶĂďůĞĐŽŶƐĞƌǀĂƚŝǀĞĞƐƚŝŵĂƚĞŽĨdŽǁŶǁŝĚĞŽǀĞƌŚĞĂĚĂůůŽĐĂƚŝŽŶ͘΀Ĩ΁^ŽƵƌĐĞ͗,ŽƵƌůǇƌĂƚĞƐŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞƐŽĨĐƵƌƌĞŶƚŝŶĚƵƐƚƌǇĐŽƐƚƐĨŽƌƐĞƌǀŝĐĞƐǁŝƚŚŝŶƚŚĞƌĞŐŝŽŶ͘΀Ő΁tĞŝŐŚƚĞĚĂůůŽĐĂƚŝŽŶŽĨŚŽƵƌůǇĐŽƐƚ͘΀Ś΁ƐƐƵŵĞƐϯ͘Ϭ&d ͗ϭ͘ϬůĚŐKĨĨŝĐŝĂů͖Ϯ͘ϬWĞƌŵŝƚdĞĐŚŶŝĐŝĂŶ͘΀ŝ΁dǇƉŝĐĂůůĞĂǀĞĂƐƐƵŵĞƐϭϯŚŽůŝĚĂǇƐ͕ϭϬĚĂǇƐǀĂĐĂƚŝŽŶ͕ϱĚĂǇƐƐŝĐŬ͕ϮĚĂǇƐƉĞƌƐŽŶĂůůĞĂǀĞƉĞƌĞŵƉůŽǇĞĞ͘ŵŽƵŶƚƐŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞƐ͘΀ũ΁/ŶĐůƵĚĞƐŐĞŶĞƌĂůĂĚŵŝŶŝƐƚƌĂƚŝŽŶĂŶĚŵĂŶĂŐĞŵĞŶƚ͕ƚƌĂŝŶŝŶŐ͕ĐŽĚĞ͕ƉŽůŝĐŝĞƐĂŶĚƉƌŽĐĞĚƵƌĞƐƵƉĚĂƚĞƐ͕ƉƵďůŝĐŝŶĨŽƌŵĂƚŝŽŶĂŶĚĂƐƐŝƐƚĂŶĐĞ͕ĞƚĐ͘ŵŽƵŶƚǁŝůůǀĂƌǇĨƌŽŵǇĞĂƌͲƚŽͲǇĞĂƌ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞ͘΀Ŭ΁/ŶĐůƵĚĞƐƉůĂŶƌĞǀŝĞǁ͕ƉĞƌŵŝƚŝƐƐƵĂŶĐĞ͕ĨŝĞůĚŝŶƐƉĞĐƚŝŽŶ͕ĞƚĐ͘ŵŽƵŶƚǁŝůůǀĂƌǇĨƌŽŵǇĞĂƌͲƚŽͲǇĞĂƌ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞ͘ Appendix: p. 10
Item A Page 53 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇƵŝůĚŝŶŐ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ&ĞĞĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ,ŽƵƌůǇZĂƚĞ ŽƐƚŽĨ^ǀĐ ƵƌƌĞŶƚ&ĞĞ ƵƌƌĞŶƚ
Ɛƚ͘
ŽƐƚZĞĐŽǀĞƌǇ
WƌŽƉŽƐĞĚ
ŽƐƚZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ

ůĞĐƚƌŝĐĂůWĞƌŵŝƚ
ϭ ĂƚƚĞƌǇĂĐŬƵƉ^ƚŽƌĂŐĞ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁Ϯ
ůĞĐƚƌŝĐ'ĂƚĞ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁ϯ
ůĞĐƚƌŝĐsĞŚŝĐůĞŚĂƌŐĞƌ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁ϰ ^ĞƌǀŝĐĞWĂŶĞůhƉŐƌĂĚĞ
ĂͿhƉƚŽϮϬϬĂŵƉ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϮϱϬ ϭϬϬй ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁ďͿ'ƌĞĂƚĞƌƚŚĂŶϮϬϬĂŵƉ ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϯϱϬ ΨϯϲϬ ϭϬϯй ϭϬϬй ΨϯϱϬ ĂĐŚ ΀Ă΁
ϱ >ĂŶĚƐĐĂƉĞ>ŝŐŚƚŝŶŐ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϮϱϬ ϭϬϬй ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁ϲ dĞŶŶŝƐŽƵƌƚ>ŝŐŚƚŝŶŐ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϭϴϬ ϳϮй ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁ϳ dĞŵƉŽƌĂƌǇWŽǁĞƌŽƌDĞƚĞƌ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϭϴϬ ϳϮй ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁
DĞĐŚĂŶŝĐĂůWĞƌŵŝƚ
ϴ ,s;EĞǁͬŚĂŶŐĞͲKƵƚͬZĞƉĂŝƌͿ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϭϱϬ ϲϬй ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁ϵ ĚĚŝƚŝŽŶĂůƉƉůŝĂŶĐĞƐͲ
ĂĐŚ Ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϱϬ ΨϮϱ ϱϬй ϭϬϬй ΨϱϬ
ĂĐŚ ΀Ă΁
WůƵŵďŝŶŐWĞƌŵŝƚ
ϭϬ tĂƚĞƌ,ĞĂƚĞƌŚĂŶŐĞͲKƵƚ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϭϮϬ ϰϴй ϱϬй ΨϭϮϱ ĂĐŚ ΀Ă΁ϭϭ >ŝŶĞZĞƉĂŝƌͲ;tĂƚĞƌͬ^ĞǁĞƌͬ'ĂƐͿ ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϯϱϬ Ψϯϭϱ ϵϬй ϭϬϬй ΨϯϱϬ WĞƌhƚŝůŝƚǇdǇƉĞ ΀Ă΁ϭϮ ^ĞǁĞƌĂŶĚtĂƚĞƌdĞƐƚ ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϯϱϬ Ψϯϭϱ ϵϬй ϭϬϬй ΨϯϱϬ ĂĐŚ ΀Ă΁ϭϯ ^ĞǁĞƌĂĐŬĨůŽǁĞǀŝĐĞƐ ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϯϱϬ Ψϯϭϱ ϵϬй ϭϬϬй ΨϯϱϬ ĂĐŚ ΀Ă΁
'ĞŶĞƌĂƚŽƌ
ϭϰ 'ĞŶĞƌĂƚŽƌ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ϭϬϬй ΨϮϱϬ ĂĐŚ ΀Ă΁
ZĞͲZŽŽĨ
ϭϱ ZĞͲZŽŽĨ
ĂͿϬͲϴ͕ϬϬϬ^& Ϯ͘ϱϬ ǆ ΨϮϬϬ с ΨϱϬϬ ΨϯϬϬ ϲϬй ϭϬϬй ΨϱϬϬ WĞƌƵŝůĚŝŶŐ ΀ď΁ďͿ'ƌĞĂƚĞƌƚŚĂŶϴ͕ϬϬϬ^& ϯ͘ϱϬ ǆ ΨϮϬϬ с ΨϳϬϬ ΨϰϬϬ ϱϳй ϭϬϬй ΨϳϬϬ WĞƌƵŝůĚŝŶŐ ΀ď΁ ^ŽůĂƌ
ϭϲ ^ŽůĂƌWŚŽƚŽǀŽůƚĂŝĐ^ǇƐƚĞŵͲZĞƐŝĚĞŶƚŝĂů
ĂͿϭϱŬtŽƌůĞƐƐ ΨϯϬ ΨϰϱϬ WĞƌƵŝůĚŝŶŐ ΀Đ΁ďͿďŽǀĞϭϱŬt ΨϯϬ ΨϰϱϬďĂƐĞĨĞĞ͕ƉůƵƐΨϭϱƉĞƌŬtĨŽƌ ĞĂĐŚŬtĂďŽǀĞϭϱŬt
WĞƌƵŝůĚŝŶŐ ΀Đ΁
ϭϳ ^ŽůĂƌWŚŽƚŽǀŽůƚĂŝĐ^ǇƐƚĞŵͲŽŵŵĞƌĐŝĂů
ĂͿϱϬŬtŽƌůĞƐƐ ΨϯϬ Ψϭ͕ϬϬϬ WĞƌƵŝůĚŝŶŐ ΀Đ΁ďͿϱϬŬtʹϮϱϬŬt ΨϯϬ Ψϭ͕ϬϬϬďĂƐĞĨĞĞ͕ƉůƵƐΨϳƉĞƌŬtĨŽƌ ĞĂĐŚŬtĂďŽǀĞϱϬŬtƵƉƚŽϮϱϬŬt
WĞƌƵŝůĚŝŶŐ ΀Đ΁
ĐͿďŽǀĞϮϱϬŬt ΨϯϬ ΨϮ͕ϰϬϬďĂƐĞĨĞĞ͕ƉůƵƐΨϱƉĞƌŬtĨŽƌ ĞĂĐŚŬtĂďŽǀĞϮϱϬŬt
WĞƌƵŝůĚŝŶŐ ΀Đ΁
Appendix: p. 11
Item A Page 54 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇƵŝůĚŝŶŐ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ&ĞĞĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ,ŽƵƌůǇZĂƚĞ ŽƐƚŽĨ^ǀĐ ƵƌƌĞŶƚ&ĞĞ ƵƌƌĞŶƚ
Ɛƚ͘
ŽƐƚZĞĐŽǀĞƌǇ
WƌŽƉŽƐĞĚ
ŽƐƚZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
^ǁŝŵŵŝŶŐWŽŽůͬ^ƉĂ
ϭϴ ^ǁŝŵŵŝŶŐWŽŽůͬ^ƉĂ͗
ƋƵŝƉŵĞŶƚŚĂŶŐĞͲŽƵƚ͕ZĞƉůĂƐƚĞƌ͕EĞǁ
ŽŶƐƚƌƵĐƚŝŽŶ
ǆ ΨϮϬϬ с ǀĂƌŝĞƐ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ^ĞĞWĞƌŵŝƚ&ĞĞdĂďůĞ ^ĞĞWĞƌŵŝƚ&ĞĞdĂďůĞ tŝŶĚŽǁͬŽŽƌͲZĞƚƌŽĨŝƚͬZĞƉĂŝƌͬZĞƉůĂĐĞ
ϭϵ tŝŶĚŽǁͬ^ůŝĚŝŶŐ'ůĂƐƐŽŽƌͲZĞƚƌŽĨŝƚͬZĞƉĂŝƌͬZĞƉůĂĐĞ ĂͿhƉƚŽϱ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ϭϬϬй ΨϮϱϬ WĞƌƵŝůĚŝŶŐ ΀Ă΁ďͿKǀĞƌϱ ǆ ΨϮϬϬ с ǀĂƌŝĞƐ ǀĂƌŝĞƐ ǀĂƌŝĞƐ ^ĞĞWĞƌŵŝƚ&ĞĞdĂďůĞ ^ĞĞWĞƌŵŝƚ&ĞĞdĂďůĞ ΀Ă΁&ĞĞŝŶĐůƵĚĞƐƵƉƚŽƚǁŽƌĞǀŝĞǁƐͬŝŶƐƉĞĐƚŝŽŶƐ͘ĚĚŝƚŝŽŶĂůĨĞĞƐŵĂǇĂƉƉůǇŝĨŵŽƌĞƚŚĂŶƚǁŽƌĞǀŝĞǁƐͬŝŶƐƉĞĐƚŝŽŶƐĂƌĞƌĞƋƵŝƌĞĚ͘΀ď΁&ĞĞĨŽƌƐƚĂŶĚĂƌĚƌĞͲƌŽŽĨŽŶůǇ͘/ĨƐƚƌƵĐƚƵƌĂůƌĞƉĂŝƌƌĞƋƵŝƌĞĚ͕ƵƐĞƉĞƌŵŝƚĨĞĞƚĂďůĞƚŽĐĂůĐƵůĂƚĞĨĞĞƐ͘΀Đ΁dŽƚĂůĨĞĞƐƐŚĂůůŶŽƚĞǆĐĞĞĚĂŵŽƵŶƚƐŽƵƚůŝŶĞĚŝŶĂůŝĨŽƌŶŝĂ'ŽǀĞƌŶŵĞŶƚŽĚĞϲϲϬϭϱ;ĂͿ;ϭͿ͘ Appendix: p. 12
Item A Page 55 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇƵŝůĚŝŶŐ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ&ĞĞĞƐĐƌŝƉƚŝŽŶ
Ɛƚ͘dŽǁŶ
^ƚĂĨĨ>ĂďŽƌ
,ƌƐ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇ

Ɛƚ͘ŽƐƚ
ŽĨ^ĞƌǀŝĐĞ ƵƌƌĞŶƚ&ĞĞ
ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ
WƌŽƉŽƐĞĚ
ŽƐƚ
ZĞĐŽǀĞƌǇ ŚĂƌŐĞĂƐŝƐ EŽƚĞƐ
WĞƌŵŝƚ&ĞĞĨŽƌEĞǁƵŝůĚŝŶŐƐ͕ĚĚŝƚŝŽŶƐ͕dĞŶĂŶƚ/ŵƉƌŽǀĞŵĞŶƚƐ͕ZĞƐŝĚĞŶƚŝĂůZĞŵŽĚĞůƐ͕ĂŶĚŽŵďŝŶĞĚDĞĐŚĂŶŝĐĂů͕ ůĞĐƚƌŝĐĂů͕ĂŶĚͬŽƌWůƵŵďŝŶŐWĞƌŵŝƚƐ
ϭ ΨϭͲΨϮ͕ϬϬϬ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϭϬϬ ϰϬй ΨϮϱϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁Ϯ ΨϮ͕ϬϬϭͲΨϮϱ͕ϬϬϬ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϭϬϬ ϰϬй ΨϮϱϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁ϯ ΨϮϱ͕ϬϬϭͲΨϱϬ͕ϬϬϬ ϯ͘ϬϬ ǆ ΨϮϬϬ с ΨϲϬϬ ΨϰϬϴ ϲϴй ΨϲϬϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁ϰ ΨϱϬ͕ϬϬϭͲΨϭϬϬ͕ϬϬϬ ϱ͘ϬϬ ǆ ΨϮϬϬ с Ψϭ͕ϬϬϬ Ψϳϱϴ ϳϲй Ψϭ͕ϬϬϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁ϱ ΨϭϬϬ͕ϬϬϭͲΨϱϬϬ͕ϬϬϬ ϭϬ͘ϬϬ ǆ ΨϮϬϬ с ΨϮ͕ϬϬϬ Ψϭ͕Ϯϯϯ ϲϮй ΨϮ͕ϬϬϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁ϲ ΨϱϬϬ͕ϬϬϭͲΨϭ͕ϬϬϬ͕ϬϬϬ Ϯϰ͘ϬϬ ǆ ΨϮϬϬ с Ψϰ͕ϴϬϬ Ψϯ͕ϰϯϯ ϳϮй Ψϰ͕ϴϬϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁ϳ Ψϭ͕ϬϬϬ͕ϬϬϭĂŶĚƵƉ ϰϬ͘ϬϬ ǆ ΨϮϬϬ с Ψϴ͕ϬϬϬ Ψϲ͕ϭϴϯ ϳϳй Ψϴ͕ϬϬϬ ϭϬϬй WĞƌWĞƌŵŝƚ ΀Ă΁ ΀Ă΁ƵŝůĚŝŶŐƉĞƌŵŝƚĂŶĚďƵŝůĚŝŶŐ͕ƉůĂŶŶŝŶŐ͕ĂŶĚĞŶŐŝŶĞĞƌŝŶŐƉůĂŶƌĞǀŝĞǁĨĞĞƐĂƌĞǁĂŝǀĞĚĨŽƌĐĐĞƐƐŽƌǇǁĞůůŝŶŐhŶŝƚƐ;hƐͿĂŶĚ:ƵŶŝŽƌhƐ͘ŽŶƐƵůƚŝŶŐĨĞĞƐ;Ğ͘Ő͕͘ŐĞŽƚĞĐŚŶŝĐĂůƌĞǀŝĞǁͿ͕ŽƵƚƐŝĚĞĂŐĞŶĐǇĨĞĞƐ͕;Ğ͘Ő͕͘&ŝƌĞŝƐƚƌŝĐƚ͕ŽƵŶƚǇ,ĞĂůƚŚ͕ĂŶĚ^ĐŚŽŽůŝƐƚƌŝĐƚͿ͕ƌŽĂĚŝŵƉĂĐƚĨĞĞƐ͕ĂŶĚĂĚĚŝƚŝŽŶĂůĂŵĞŶŝƚǇƌĞǀŝĞǁĨĞĞƐ;Ğ͘Ő͕͘ŐƌĂĚŝŶŐĞǆĐĞƉƚŝŽŶƐ͕ĨĞŶĐĞƉĞƌŵŝƚƐ͕ĞƚĐ͘ͿƐƚŝůůĂƉƉůǇ͘ƵŝůĚŝŶŐƉĞƌŵŝƚĂŶĚƉůĂŶƌĞǀŝƐŝŽŶƐĂƌĞĐŚĂƌŐĞĚĂƚƌĞŐƵůĂƌƉƌŝĐĞ͘ Appendix: p. 13
Item A Page 56 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇƵŝůĚŝŶŐ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ&ĞĞĞƐĐƌŝƉƚŝŽŶ >ĂďŽƌ,ŽƵƌƐ ,ŽƵƌůǇZĂƚĞ
Ɛƚ͘ŽƐƚŽĨ
^ĞƌǀŝĐĞ ƵƌƌĞŶƚ&ĞĞ
ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ ŚĂƌŐĞĂƐŝƐ
WƌŽƉŽƐĞĚŽƐƚ
ZĞĐŽǀĞƌǇ EŽƚĞƐ
ϭ WůĂŶZĞǀŝĞǁ&ĞĞƐ
ĂͿƵŝůĚŝŶŐWůĂŶZĞǀŝĞǁ&ĞĞ
ŝͿKǀĞƌƚŚĞŽƵŶƚĞƌWůĂŶZĞǀŝĞǁ ϮϬй ϮϬй ϮϬй йŽĨƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ ϭϬϬй ΀Ă΁͕΀ď΁ŝŝͿZĞƐŝĚĞŶƚŝĂůWůĂŶZĞǀŝĞǁ ϴϱй ϴϱй ϴϱй ϭϬϬй ϴϱй йŽĨƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ ϭϬϬй ΀Ă΁͕΀ď΁ŝŝŝͿŽŵŵĞƌĐŝĂůWůĂŶZĞǀŝĞǁ ϭϬϬй ϭϬϬй ϭϬϬй ϭϬϬй ϭϬϬй йŽĨƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ ϭϬϬй ΀Ă΁͕΀ď΁ ďͿ
ŶŐŝŶĞĞƌŝŶŐZĞǀŝĞǁŽĨƵŝůĚŝŶŐWĞƌŵŝƚ Ϯϱй Ϯϱй Ϯϱй ϭϬϬй Ϯϱй йŽĨƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ ϭϬϬй ΀Ă΁͕΀ď΁ĐͿWůĂŶŶŝŶŐZĞǀŝĞǁŽĨƵŝůĚŝŶŐWĞƌŵŝƚ Ϯϱй Ϯϱй Ϯϱй ϭϬϬй Ϯϱй йŽĨƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ ϭϬϬй ΀Ă΁͕΀ď΁ĚͿůƚĞƌŶĂƚĞDĞƚŚŽĚƐĂŶĚDĂƚĞƌŝĂůƐZĞǀŝĞǁ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϮϬϬ ƉĞƌŚŽƵƌ͖ϭͲŚŽƵƌŵŝŶŝŵƵŵ ϭϬϬйĞͿ,ŽƵƌůǇWůĂŶZĞǀŝĞǁ&ĞĞ;ϰƚŚĂŶĚƐƵďƐĞƋƵĞŶƚͿ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ,ŽƵƌůǇ:ŽďŽƐƚ ƉůƵƐϮϱй
dŽǁŶǁŝĚĞ
ĚŵŝŶ&ĞĞ
ƉĞƌŚŽƵƌ͖ϭͲŚŽƵƌŵŝŶŝŵƵŵ ϭϬϬй
ĨͿZĞǀŝƐŝŽŶƐ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ,ŽƵƌůǇ:ŽďŽƐƚ
ƉůƵƐϮϱй
dŽǁŶǁŝĚĞ
ĚŵŝŶ&ĞĞ
ƉĞƌŚŽƵƌ͖ϭͲŚŽƵƌŵŝŶŝŵƵŵ ϭϬϬй
΀Ă΁/ŶĐůƵĚĞƐƵƉƚŽƚŚƌĞĞƉůĂŶƌĞǀŝĞǁƐ͘dŚĞdŽǁŶǁŝůůďŝůůŚŽƵƌůǇĨŽƌĂĚĚŝƚŝŽŶĂůƉůĂŶƌĞǀŝĞǁƌĞƋƵŝƌĞĚ͘΀ď΁ƵŝůĚŝŶŐƉĞƌŵŝƚĂŶĚďƵŝůĚŝŶŐ͕ƉůĂŶŶŝŶŐ͕ĂŶĚĞŶŐŝŶĞĞƌŝŶŐƉůĂŶƌĞǀŝĞǁĨĞĞƐĂƌĞǁĂŝǀĞĚĨŽƌĐĐĞƐƐŽƌǇǁĞůůŝŶŐhŶŝƚƐ;hƐͿĂŶĚ:ƵŶŝŽƌhƐ͘ŽŶƐƵůƚŝŶŐĨĞĞƐ;Ğ͘Ő͕͘ŐĞŽƚĞĐŚŶŝĐĂůƌĞǀŝĞǁͿ͕ŽƵƚƐŝĚĞĂŐĞŶĐǇĨĞĞƐ͕;Ğ͘Ő͕͘&ŝƌĞŝƐƚƌŝĐƚ͕ŽƵŶƚǇ ,ĞĂůƚŚ͕ĂŶĚ^ĐŚŽŽůŝƐƚƌŝĐƚͿ͕ƌŽĂĚŝŵƉĂĐƚĨĞĞƐ͕ĂŶĚĂĚĚŝƚŝŽŶĂůĂŵĞŶŝƚǇƌĞǀŝĞǁĨĞĞƐ;Ğ͘Ő͕͘ŐƌĂĚŝŶŐĞǆĐĞƉƚŝŽŶƐ͕ĨĞŶĐĞƉĞƌŵŝƚƐ͕ĞƚĐ͘ͿƐƚŝůůĂƉƉůǇ͘ƵŝůĚŝŶŐƉĞƌŵŝƚĂŶĚƉůĂŶƌĞǀŝƐŝŽŶƐĂƌĞĐŚĂƌŐĞĚĂƚƌĞŐƵůĂƌƉƌŝĐĞ͘ Appendix: p. 14
Item A Page 57 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇƵŝůĚŝŶŐ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ&ĞĞĞƐĐƌŝƉƚŝŽŶ
Ɛƚ͘dŽǁŶ
^ƚĂĨĨ>ĂďŽƌ
,ƌƐ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇ

Ɛƚ͘ŽƐƚ
ŽĨ^ĞƌǀŝĐĞ ƵƌƌĞŶƚ&ĞĞ
ƵƌƌĞŶƚ
ŽƐƚ
ZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ
WƌŽƉŽƐĞĚ
ŽƐƚ
ZĞĐŽǀĞƌǇ ŚĂƌŐĞĂƐŝƐ EŽƚĞƐ
ϭ WĞƌŵŝƚWƌŽĐĞƐƐŝŶŐ&ĞĞͬDŝŶŝŵƵŵWĞƌŵŝƚ&ĞĞ Ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϭϱϬ ΨϭϮϬ ϴϬй ΨϭϱϬ ϭϬϬй ĂĐŚϮ ^ƚƌŽŶŐDŽƚŝŽŶ/ŶƐƚƌƵŵĞŶƚĂƚŝŽŶ;^D/Ϳ&ĞĞĂůĐƵůĂƚŝŽŶ ĂͿĂƚĞŐŽƌǇϭŽŶƐƚƌƵĐƚŝŽŶ;ϭƚŽϯ^ƚŽƌǇZĞƐŝĚĞŶƚŝĂůͿ ΨϬ͘ϱϬŽƌǀĂůƵĂƚŝŽŶǆ ͘ϬϬϬϭϯ
ΨϬ͘ϱϬŽƌǀĂůƵĂƚŝŽŶǆ
͘ϬϬϬϭϯ
ďͿĂƚĞŐŽƌǇϮŽŶƐƚƌƵĐƚŝŽŶ;KǀĞƌϯƐƚŽƌǇZĞƐŝĚĞŶƚŝĂůĂŶĚĂůůŽŵŵĞƌĐŝĂůͿ ΨϬ͘ϱϬŽƌǀĂůƵĂƚŝŽŶǆ ͘ϬϬϬϮϴ
ΨϬ͘ϱϬŽƌǀĂůƵĂƚŝŽŶǆ
͘ϬϬϬϮϴ
ϯ ƵŝůĚŝŶŐ^ƚĂŶĚĂƌĚƐ;^ϭϰϳϯͿ&ĞĞĂůĐƵůĂƚŝŽŶ;sĂůƵĂƚŝŽŶͿ ĂͿΨϭͲΨϮϱ͕ϬϬϬ Ψϭ ΨϭďͿΨϮϱ͕ϬϬϭͲΨϱϬ͕ϬϬϬ ΨϮ ΨϮĐͿΨϱϬ͕ϬϬϭͲΨϳϱ͕ϬϬϬ Ψϯ ΨϯĚͿΨϳϱ͕ϬϬϭͲΨϭϬϬ͕ϬϬϬ Ψϰ ΨϰĞͿ ĂĐŚĚĚΖůΨϮϱ͕ϬϬϬŽƌĨƌĂĐƚŝŽŶƚŚĞƌĞŽĨ ĚĚΨϭ ĚĚΨϭ
ϰ ĞŵŽůŝƚŝŽŶWĞƌŵŝƚ ϭ͘ϱϬ ǆ ΨϮϬϬ с ΨϯϬϬ ΨϮϬϬ ϲϳй ΨϯϬϬ ϭϬϬй ĂĐŚϱ dĞŵƉŽƌĂƌǇĞƌƚŝĨŝĐĂƚĞŽĨKĐĐƵƉĂŶĐǇ;ƉĞƌϯϬĂǇƐͿ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϮϬϬ ϭϬϬй ĂĐŚϲ WĞƌŵŝƚ
ǆƚĞŶƐŝŽŶ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϮϬϬ ϭϬϬй
ĂĐŚϳ WĞƌŵŝƚZĞĂĐƚŝǀĂƚŝŽŶ&ĞĞ ΀Ă΁
ĂͿZĞĂĐƚŝǀĂƚŝŽŶ&ĞĞŝĨůů/ŶƐƉĞĐƚŝŽŶƐ,ĂǀĞĞĞŶWĞƌĨŽƌŵĞĚĂŶĚƉƉƌŽǀĞĚhƉƚŽƵƚEŽƚ/ŶĐůƵĚŝŶŐ&ŝŶĂů/ŶƐƉĞĐƚŝŽŶ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϮϬϬ ϭϬϬй
ĂĐŚ
ďͿZĞĂĐƚŝǀĂƚŝŽŶ&ĞĞͲůůKƚŚĞƌ^ĐĞŶĂƌŝŽƐ
ŝͿWĞƌŵŝƚ
ǆƉŝƌĞĚhƉƚŽKŶĞzĞĂƌ ϱϬйŽĨKƌŝŐŝŶĂůĂƐĞ
ƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ

ĂĐŚ
ŝŝͿWĞƌŵŝƚ
ǆƉŝƌĞĚDŽƌĞƚŚĂŶKŶĞzĞĂƌ ϭϬϬйŽĨKƌŝŐŝŶĂůĂƐĞ
ƵŝůĚŝŶŐWĞƌŵŝƚ&ĞĞ

ĂĐŚ
ϴ WĞƌŵŝƚZĞŝƐƐƵĂŶĐĞ&ĞĞ Ϭ͘ϱϬ ǆ ΨϮϬϬ с ΨϭϬϬ ΨϭϬϬ ϭϬϬй
ĂĐŚ ΀ď΁ϵ ĂŵĂŐĞĚƵŝůĚŝŶŐ^ƵƌǀĞǇ;&ŝƌĞ͕&ůŽŽĚ͕sĞŚŝĐůĞĂŵĂŐĞ͕ ƚĐ͘Ϳ Ϯ͘ϬϬ ǆ ΨϮϬϬ с ΨϰϬϬ ΨϰϬϬ ϭϬϬй
ĂĐŚ
Appendix: p. 15
Item A Page 58 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇƵŝůĚŝŶŐ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ&ĞĞĞƐĐƌŝƉƚŝŽŶ
Ɛƚ͘dŽǁŶ
^ƚĂĨĨ>ĂďŽƌ
,ƌƐ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇ

Ɛƚ͘ŽƐƚ
ŽĨ^ĞƌǀŝĐĞ ƵƌƌĞŶƚ&ĞĞ
ƵƌƌĞŶƚ
ŽƐƚ
ZĞĐŽǀĞƌǇ WƌŽƉŽƐĞĚ&ĞĞ
WƌŽƉŽƐĞĚ
ŽƐƚ
ZĞĐŽǀĞƌǇ ŚĂƌŐĞĂƐŝƐ EŽƚĞƐ
KƚŚĞƌ&ĞĞƐ
ϭϬ ĨƚĞƌ,ŽƵƌƐ/ŶƐƉĞĐƚŝŽŶ ϭ͘ϮϬ ǆ ΨϮϬϬ с ΨϮϰϬ ΨϮϰϬ ϭϬϬй WĞƌ,ŽƵƌ͖ϮͲŚŽƵƌ DŝŶŝŵƵŵ
ϭϭ ZĞͲŝŶƐƉĞĐƚŝŽŶ&ĞĞ Ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϭϱϬ ΨϭϬϬ ϲϳй ΨϭϱϬ ϭϬϬй ĂĐŚ ΀Đ΁ϭϮ DŝƐƐĞĚ/ŶƐƉĞĐƚŝŽŶ&ĞĞ Ϭ͘ϳϱ ǆ ΨϮϬϬ с ΨϭϱϬ ΨϭϬϬ ϲϳй ΨϭϱϬ ϭϬϬй ĂĐŚϭϯ ŽŶƐƚƌƵĐƚŝŽŶĂŶĚĞŵŽůŝƚŝŽŶtĂƐƚĞDĂŶĂŐĞŵĞŶƚWůĂŶZĞǀŝĞǁ&ĞĞ ĂͿĚŵŝŶŝƐƚƌĂƚŝǀĞ&ĞĞ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ ΨϮϱϬ ϭϬϬй
ĂĐŚďͿĞƉŽƐŝƚ ΨϱϬƉĞƌĞƐƚŝŵĂƚĞĚƚŽŶ
ŽĨĐŽŶƐƚƌƵĐƚŝŽŶͬ
ĚĞŵŽůŝƚŝŽŶĚĞďƌŝƐ͖
Ψϭ͕ϬϬϬŵŝŶŝŵƵŵ
ϭϬϬй
ĂĐŚ ΀Ě΁
ϭϰ &ĞĞƐĨŽƌ^ĞƌǀŝĐĞƐEŽƚ>ŝƐƚĞĚŝŶƚŚŝƐ&ĞĞ^ĐŚĞĚƵůĞ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϮϬϬ ϭϬϬй WĞƌ,ŽƵƌ͖ϭͲŚŽƵƌ DŝŶŝŵƵŵ
sŝŽůĂƚŝŽŶ&ĞĞƐ
ϭϱ /ŶǀĞƐƚŝŐĂƚŝŽŶ&ĞĞ&ŽƌtŽƌŬŽŶĞtŝƚŚŽƵƚWĞƌŵŝƚƐ
;/ŶĂĚĚŝƚŝŽŶƚŽĂƉƉůŝĐĂďůĞƉĞƌŵŝƚĨĞĞƐͿ
hƉƚŽϯǆWĞƌŵŝƚ&ĞĞ
ĂƐĞƚĞƌŵŝŶĞĚďǇƚŚĞ
WůĂŶŶŝŶŐŝƌĞĐƚŽƌ
΀Ă΁&ŽƌƌĞĂĐƚŝǀĂƚŝŽŶŽĨĞǆƉŝƌĞĚďƵŝůĚŝŶŐƉĞƌŵŝƚƐƚŚĂƚĂƌĞŶŽůŽŶŐĞƌǀĂůŝĚ͘ ΀ď΁
ǆĂŵƉůĞ͖ĐŚĂŶŐĞŽĨĐŽŶƚƌĂĐƚŽƌ͘΀Đ΁ZĞŝŶƐƉĞĐƚŝŽŶĨĞĞĂƉƉůŝĞƐĂĨƚĞƌƚŚĞĨŝƌƐƚƌĞͲŝŶƐƉĞĐƚŝŽŶ͘΀Ě΁&ŽƌƌĞĐǇĐůĂďůĞĞĂƌƚŚŵĂƚĞƌŝĂůƐŝŶĐůƵĚŝŶŐĚŝƌƚĂŶĚƌŽĐŬƐ͕ƚŚĞĚĞƉŽƐŝƚƐŚĂůůďĞΨϱϬƉĞƌĞƐƚŝŵĂƚĞĚƚŽŶǁŝƚŚΨϱ͕ϬϬϬŵŝŶŝŵƵŵĚĞƉŽƐŝƚĨŽƌĂŵŽƵŶƚƐŐƌĞĂƚĞƌƚŚĂŶϭϬϬƚŽŶƐ͘^ĞĞtŽŽĚƐŝĚĞDƵŶŝĐŝƉĂůŽĚĞdŝƚůĞs͕ƌƚŝĐůĞ///͕^ĞĐ͘ϱϬ͘ϯϱ͘ Appendix: p. 16
Item A Page 59 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
ĞǀĞůŽƉŵĞŶƚ
ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ&ĞĞƐ
Appendix: p. 17
Item A Page 60 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇ
ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ&ĞĞƐůůŽĐĂƚŝŽŶŽĨ^ĂůĂƌǇĂŶĚĞŶĞĨŝƚƐŽƐƚ΀Ă΁ ŝǀŝƐŝŽŶ dŽƚĂů EŽƚĞƐ
'ĞŶĞƌĂů
ŶŐŝŶĞĞƌŝŶŐ ϵϱϮ͕ϰϱϬ ΨdƌĂŝůƐ ϵϬ͕Ϭϳϱ Ψ'ĂƐdĂǆ ϵϬ͕ϭϮϬ ΨDĞĂƐƵƌĞ ϭϴϱ͕ϯϭϬ ΨZŽĂĚ/ŵƉĂĐƚ ϭϴϰ͕ϰϰϬ ΨdŽǁŶĞŶƚĞƌ^ĞǁĞƌ ϰϵ͕ϵϬϬ ΨůĚŐƐΘ'ƌŽƵŶĚƐ ϰϮ͕ϵϬϱ Ψ>ŝďƌĂƌǇ ϰϳ͕ϮϱϬ Ψ ^ƵďƚŽƚĂů ϭ͕ϲϰϮ͕ϰϱϬ Ψ
ůůŽĐĂƚŝŽŶŽĨ^ĂůĂƌǇĂŶĚĞŶĞĨŝƚƐŽƐƚ
ŝǀŝƐŝŽŶ dŽƚĂů
ĞŶĞĨŝƚZĂƚĞй
ŽĨ^ĂůĂƌŝĞƐ EŽƚĞƐ
^ĂůĂƌǇ ϭ͕Ϭϵϰ͕ϵϲϳ ΨĞŶĞĨŝƚƐ ϱϰϳ͕ϰϴϯ Ψ ϱϬй ΀ď΁ ^ƵďƚŽƚĂů ϭ͕ϲϰϮ͕ϰϱϬ Ψ
ƵƌƌĞŶƚ^ĂůĂƌǇ^ŚĂƌĞŽĨDĂǆ^ĂůĂƌǇ
ŝǀŝƐŝŽŶ dŽƚĂů EŽƚĞƐ
ƵƌƌĞŶƚ^ĂůĂƌǇ ϭ͕Ϭϵϰ͕ϵϲϳ ΨDĂǆWĞƌĚŽƉƚĞĚ^ĂůĂƌǇ^ĐŚĞĚƵůĞ ϭ͕ϯϮϱ͕ϭϯϲ Ψ ΀Đ΁ ƵƌƌĞŶƚ^ĂůĂƌǇ^ŚĂƌĞŽĨDĂǆ ϴϯй
WƵďůŝĐtŽƌŬƐWŽƐŝƚŝŽŶůůŽĐĂƚŝŽŶ
WŽƐŝƚŝŽŶ &d

DĂǆDŽŶƚŚůǇ
^ĂůĂƌǇ
DĂǆzĞĂƌůǇ
^ĂůĂƌǇ
ǀŐzĞĂƌůǇ
^ĂůĂƌǇ
ƐƚĞŶĞĨŝƚƐ dŽƚĂů
ůůŽĐĂƚĞƚŽ
ƵŝůĚŝŶŐ EŽƚĞƐ
WtŝƌĞĐƚŽƌ ϭ͘ϬϬ Ϯϭ͕ϴϳϱ Ψ ϮϲϮ͕ϱϬϬ Ψ Ϯϭϲ͕ϵϬϱ Ψ ϭϬϴ͕ϰϱϯ Ψ ϯϮϱ͕ϯϱϴ Ψ ΀Ě΁͕΀Ğ΁^ĞŶŝŽƌ ŶŐŝŶĞĞƌ ϭ͘ϬϬ ϭϰ͕ϰϰϯ Ψ ϭϳϯ͕ϯϭϲ Ψ ϭϰϯ͕ϮϭϮ Ψ ϳϭ͕ϲϬϲ Ψ Ϯϭϰ͕ϴϭϴ Ψ ΀Ě΁͕΀Ğ΁DĂŶĂŐĞŵĞŶƚŶĂůǇƐƚ ϭ͘ϬϬ ϭϬ͕ϭϳϬ Ψ ϭϮϮ͕ϬϰϬ Ψ ϭϬϬ͕ϴϰϮ Ψ ϱϬ͕ϰϮϭ Ψ ϭϱϭ͕Ϯϲϯ Ψ ΀Ě΁͕΀Ğ΁^ƵƉĞƌǀŝƐŝŶŐDĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϭ͘ϬϬ ϭϮ͕ϳϯϰ Ψ ϭϱϮ͕ϴϬϴ Ψ ϭϮϲ͕Ϯϲϲ Ψ ϲϯ͕ϭϯϯ Ψ ϭϴϵ͕ϯϵϵ Ψ ΀Ě΁͕΀Ğ΁DĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϭ͘ϬϬ ϵ͕ϭϴϮ Ψ ϭϭϬ͕ϭϴϰ Ψ ϵϭ͕Ϭϰϲ Ψ ϰϱ͕ϱϮϯ Ψ ϭϯϲ͕ϱϲϴ Ψ ΀Ě΁͕΀Ğ΁DĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϭ͘ϬϬ ϵ͕ϭϴϮ Ψ ϭϭϬ͕ϭϴϰ Ψ ϵϭ͕Ϭϰϲ Ψ ϰϱ͕ϱϮϯ Ψ ϭϯϲ͕ϱϲϴ Ψ ΀Ě΁͕΀Ğ΁ƵŝůĚŝŶŐKĨĨŝĐŝĂů ϭ͘ϬϬ ϭϱ͕ϯϴϬ Ψ ϭϴϰ͕ϱϲϬ Ψ ϭϱϮ͕ϱϬϯ Ψ ϳϲ͕Ϯϱϭ Ψ ϮϮϴ͕ϳϱϰ Ψ ϭϬϬй ΀Ě΁͕΀Ğ΁WĞƌŵŝƚdĞĐŚŶŝĐŝĂŶ ϭ͘ϬϬ ϴ͕ϳϯϭ Ψ ϭϬϰ͕ϳϳϮ Ψ ϴϲ͕ϱϳϰ Ψ ϰϯ͕Ϯϴϳ Ψ ϭϮϵ͕ϴϲϬ Ψ ϭϬϬй ΀Ě΁͕΀Ğ΁WĞƌŵŝƚdĞĐŚŶŝĐŝĂŶ ϭ͘ϬϬ ϴ͕ϳϯϭ Ψ ϭϬϰ͕ϳϳϮ Ψ ϴϲ͕ϱϳϰ Ψ ϰϯ͕Ϯϴϳ Ψ ϭϮϵ͕ϴϲϬ Ψ ϭϬϬй ΀Ě΁͕΀Ğ΁ ^ƵďƚŽƚĂů ϭ͕ϯϮϱ͕ϭϯϲ Ψ ϭ͕Ϭϵϰ͕ϵϲϳ Ψ ϱϰϳ͕ϰϴϯ Ψ ϭ͕ϲϰϮ͕ϰϱϬ Ψ Appendix: p. 18
Item A Page 61 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇ
ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ&ĞĞƐůůŽĐĂƚŝŽŶŽĨ'ĞŶĞƌĂů
ŶŐŝŶĞĞƌŝŶŐ^ĂůĂƌǇĂŶĚĞŶĞĨŝƚƐŽƐƚƐ
ŝǀŝƐŝŽŶ
^ĂůĂƌǇĂŶĚ
ĞŶĞĨŝƚƐ
ŶŐŝŶĞĞƌŝŶŐ ƵŝůĚŝŶŐ dŽƚĂů dĞƐƚͲƐͬďΨϬ EŽƚĞƐ
'ĞŶĞƌĂů
ŶŐŝŶĞĞƌŝŶŐ ϵϱϮ͕ϰϱϬ Ψ ϰϲϯ͕ϵϳϱ Ψ ϰϴϴ͕ϰϳϱ Ψ ϵϱϮ͕ϰϱϬ Ψ Ͳ ΨůůŽĐĂƚŝŽŶŽĨ&d

WŽƐŝƚŝŽŶ &d
ƵŝůĚŝŶŐ 'ĞŶ
ŶŐ ůůKƚŚĞƌŝǀ dŽƚĂů dĞƐƚͲƐͬďΨϬ EŽƚĞƐ

ŶŐŝŶĞĞƌŝŶŐ ϲ͘ϬϬ Ϭ͘ϬϬ Ϯ͘ϰϬ ϯ͘ϲϬ ϲ͘ϬϬ Ϭ͘ϬϬ ΀Ĩ΁ƵŝůĚŝŶŐ ϯ͘ϬϬ ϯ͘ϬϬ Ϭ͘ϬϬ Ϭ͘ϬϬ ϯ͘ϬϬ Ϭ͘ϬϬ dŽƚĂů ϵ͘ϬϬ ϯ͘ϬϬ Ϯ͘ϰϬ ϯ͘ϲϬ ϵ͘ϬϬ Ϭ͘ϬϬ
΀Ă΁^ŽƵƌĐĞ͗&zϮϮͬϮϯĂĚŽƉƚĞĚďƵĚŐĞƚ͘΀ď΁ĂƐĞĚŽŶŚŝƐƚŽƌŝĐĂůĂǀĞƌĂŐĞĨŽƌďƵĚŐĞƚŝŶŐƉƵƉŽƐĞƐ͘΀Đ΁^ŽƵƌĐĞ͗&zϮϮͬϮϯĂĚŽƉƚĞĚƐĂůĂƌǇƐĐŚĞĚƵůĞ͘΀Ě΁ǀĞƌĂŐĞƐĂůĂƌǇďĂƐĞĚŽŶĂĚŽƉƚĞĚƐĂůĂƌǇƐŚĂƌĞŽĨŵĂǆƐĂůĂƌǇ͘΀Ğ΁ĞŶĞĨŝƚƐďĂƐĞĚŽŶŚŝƐƚŽƌŝĐĂůďĞŶĞĨŝƚƌĂƚĞ͘΀Ĩ΁ĂƐĞĚŽŶƐŚĂƌĞŽĨ ŶŐŝŶĞĞƌŝŶŐƐĂůĂƌǇĂŶĚďĞŶĞĨŝƚƐĂŵŽŶŐĂůůƐƵƉƉŽƌƚĞĚĚŝǀŝƐŝŽŶƐ͘ Appendix: p. 19
Item A Page 62 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲ ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚ&ĞĞƐZĞĐƵƌƌŝŶŐ
ǆƉĞŶĚŝƚƵƌĞƐ΀Ă΁
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ĚũƵƐƚŵĞŶƚƐ ^ƵďƚŽƚĂů Wt
ŶŐ ůĚŐ dŽƚĂů dĞƐƚƐͬďΨϬ EŽƚĞƐ
^ĂůĂƌŝĞƐΘĞŶĞĨŝƚƐ ϵϱϮ͕ϰϱϬ Ψ Ͳ Ψ ϵϱϮ͕ϰϱϬ Ψ ϰϲϯ͕ϵϳϱ Ψ ϰϴϴ͕ϰϳϱ Ψ ϵϱϮ͕ϰϱϬ Ψ Ͳ Ψ ΀ď΁ͬ'WƌŽŐƌĂŵƐ ϭϴ͕ϱϬϬ Ψ ;ϭϴ͕ϱϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁WƌŽĨĞƐƐŝŽŶĂů^ĞƌǀŝĐĞƐ ϰϬ͕ϬϬϬ Ψ ;ϰϬ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁>ĞŐĂů^ĞƌǀŝĐĞƐͲŽĚĞ ŶĨŽƌĐĞŵĞŶƚ Ϯϱ͕ϬϬϬ Ψ ;Ϯϱ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁ŽŶƚƌĂĐƚƵĂůŽĚĞ ŶĨŽƌĐĞŵĞŶƚKĨĨŝĐĞƌ ϴϬ͕ϬϬϬ Ψ ;ϴϬ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁ŽŶƚƌĂĐƚƵĂůZĞĐŽƌĚƐDĂŶĂŐĞƌ ϰϬ͕ϬϬϬ Ψ Ͳ Ψ ϰϬ͕ϬϬϬ Ψ ϲ͕ϬϬϬ Ψ ϯϰ͕ϬϬϬ Ψ ϰϬ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ŽŶƚƌĂĐƚƵĂůƵŝůĚŝŶŐ/ŶƉƐƉĞĐƚŽƌ ϴϳ͕ϬϬϬ Ψ Ͳ Ψ ϴϳ͕ϬϬϬ Ψ ϴϳ͕ϬϬϬ Ψ ϴϳ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ŽŶƚƌĂĐƚƵĂů'ĞŽůŽŐŝƐƚ ϭϮ͕ϬϬϬ Ψ ;ϭϮ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁ŽŶƚƌĂĐƚƵĂůWůĂŶŚĞĐŬ ϯϬϬ͕ϬϬϬ Ψ Ͳ Ψ ϯϬϬ͕ϬϬϬ Ψ ϯϬϬ͕ϬϬϬ Ψ ϯϬϬ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ŽŶƚƌĂĐƚƵĂůĞǀĞůŽƉŵĞŶƚ^ĞƌǀŝĐĞƐ ŶŐŝŶĞĞƌ ϭϴϱ͕ϬϬϬ Ψ ;ϭϴϱ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁^ƚĂƚĞDŽƚŝŽŶdĂǆ ϮϬ͕ϬϬϬ Ψ ;ϮϬ͕ϬϬϬͿ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ Ͳ Ψ ΀Đ΁DĞŵďĞƌƐŚŝƉƐͬƵĞƐ Ϯ͕ϬϬϬ Ψ Ͳ Ψ Ϯ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ Ϯ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁dƌĂǀĞůͬŽŶĨĞƌĞŶĐĞͬDĞĞƚŝŶŐƐ ϱ͕ϬϬϬ Ψ Ͳ Ψ ϱ͕ϬϬϬ Ψ Ϯ͕ϱϬϬ Ψ Ϯ͕ϱϬϬ Ψ ϱ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁^ƵďƐĐƌŝƉƚŝŽŶƐͬŽĚĞƐ Ϯ͕ϬϬϬ Ψ Ͳ Ψ Ϯ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ ϭ͕ϬϬϬ Ψ Ϯ͕ϬϬϬ Ψ Ͳ Ψ ΀Ě΁ ^ƵďƚŽƚĂů ϭ͕ϳϲϴ͕ϵϱϬ Ψ ;ϯϴϬ͕ϱϬϬͿ Ψ ϭ͕ϯϴϴ͕ϰϱϬ Ψ ϰϳϰ͕ϰϳϱ Ψ ϵϭϯ͕ϵϳϱ Ψ ϭ͕ϯϴϴ͕ϰϱϬ Ψ Ͳ Ψ ůůŽĐĂƚŝŽŶŽĨĞŶƚƌĂů^ĞƌǀŝĐĞƐ
ĞƐĐƌŝƉƚŝŽŶ

ƐƚΖǁŝĚĞ
/ŶĚŝƌĞĐƚZĂƚĞ
DŽĚŝĨŝĞĚ

ǆƉĞŶƐĞƐ
/ŶŝƚŝĂů
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ ĚũƵƐƚŵĞŶƚƐ
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ Wt
ŶŐ ůĚŐ dŽƚĂů dĞƐƚƐͬďΨϬ EŽƚĞƐ
ůůŽĐĂƚŝŽŶŽĨdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϯϱй ϭ͕ϯϴϴ͕ϰϱϬ Ψ ϰϴϵ͕ϯϴϵ Ψ Ͳ Ψ ϰϴϵ͕ϯϴϵ Ψ ϭϲϳ͕Ϯϯϵ Ψ ϯϮϮ͕ϭϱϬ Ψ ϰϴϵ͕ϯϴϵ Ψ Ͳ Ψ ΀Ğ΁ dŽƚĂůůůŽĐĂƚŝŽŶ
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ĚũƵƐƚŵĞŶƚƐ dŽƚĂů Wt
ŶŐ ůĚŐ
ůůŽĐĂƚŝŽŶ
^ŚĂƌĞ
>ĂďŽƌ
ǆƉĞŶĚŝƚƵƌĞƐΘŽŶƚƌĂĐƚ^ǀĐ^ƵƉƉŽƌƚ ϭ͕ϳϯϵ͕ϵϱϬ Ψ ;ϯϲϬ͕ϱϬϬͿ Ψ ϭ͕ϯϳϵ͕ϰϱϬ Ψ ϰϲϵ͕ϵϳϱ Ψ ϵϬϵ͕ϰϳϱ Ψ ϳϳйZĞĐƵƌƌŝŶŐ^ǀĐƐΘ^ƵƉƉůŝĞƐ; ǆĐůƵĚĞƐŽŶƚƌĂĐƚ>ĂďŽƌͿ Ϯϵ͕ϬϬϬ Ψ ;ϮϬ͕ϬϬϬͿ Ψ ϵ͕ϬϬϬ Ψ ϰ͕ϱϬϬ Ψ ϰ͕ϱϬϬ Ψ ϭйdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϰϴϵ͕ϯϴϵ Ψ Ͳ Ψ ϰϴϵ͕ϯϴϵ Ψ ϭϲϳ͕Ϯϯϵ Ψ ϯϮϮ͕ϭϱϬ Ψ ϮϮй dŽƚĂů Ϯ͕Ϯϱϴ͕ϯϯϵ Ψ ;ϯϴϬ͕ϱϬϬͿ Ψ ϭ͕ϴϳϳ͕ϴϯϵ Ψ ϲϰϭ͕ϳϭϰ Ψ ϭ͕Ϯϯϲ͕ϭϮϱ Ψ ϭϬϬйdŽƚĂů,ŽƵƌƐ ƐƚŝŵĂƚĞ
ĞƐĐƌŝƉƚŝŽŶ &d
dŽƚĂů,ŽƵƌƐ
>ĞƐƐ͗ĚũƵƐƚ
ĨŽƌ>ĞĂǀĞ
WƌŽĚƵĐƚŝǀĞ
,ŽƵƌƐ EŽƚĞƐ
&d
Ϯ͘ϰϬ ϰ͕ϵϵϮ ;ϱϳϲͿ ϰ͕ϰϭϲ ΀ď΁͕΀Ĩ΁ dŽƚĂů Ϯ͘ϰϬ ϰ͕ϵϵϮ ;ϱϳϲͿ ϰ͕ϰϭϲ Appendix: p. 20
Item A Page 63 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲ ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚ&ĞĞƐůůŽĐĂƚŝŽŶŽĨWƌŽĚƵĐƚŝǀĞ,ŽƵƌƐ
ĞƐĐƌŝƉƚŝŽŶ ^ŚĂƌĞ dŽƚĂů,ŽƵƌƐ EŽƚĞƐ
/ŶĚŝƌĞĐƚ;'ĞŶĞƌĂůĚŵŝŶ͕WŽůŝĐŝĞƐͬWƌŽĐĞĚƵƌĞƐ͕WƵďůŝĐ/ ϯϬй ϭ͕ϯϮϱ ΀Ő΁ŝƌĞĐƚ;WůĂŶZĞǀŝĞǁ͕WĞƌŵŝƚWƌŽĐĞƐƐŝŶŐ͕/ŶƐƉĞĐƚŝŽŶͿ ϳϬй ϯ͕Ϭϵϭ ΀Ś΁ dŽƚĂů ϭϬϬй ϰ͕ϰϭϲĂůĐƵůĂƚŝŽŶŽĨŽŶƐŽůŝĚĂƚĞĚŝǀŝƐŝŽŶĂů&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů EŽƚĞƐ

ǆƉĞŶƐĞƐ ϲϰϭ͕ϳϭϰ ΨŝƌĞĐƚ,ŽƵƌƐ ϯ͕Ϭϵϭ
dŽƚĂů ΨϮϬϴĂůĐƵůĂƚŝŽŶŽĨŽƐƚDƵůƚŝƉůŝĞƌĨŽƌ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ;ƉƉůǇƚŽĂƐĞ^ĂůĂƌǇŽƐƚWĞƌ,ŽƵƌͿĞƐĐƌŝƉƚŝŽŶ &d

ŶŶƵĂů,ŽƵƌƐ
WĞƌ&d

dŽƚĂůŶŶƵĂů
,ŽƵƌƐ

ƐƚŝŵĂƚĞĚ
^ĂůĂƌŝĞƐ
ZĂƚĞKŶůǇ
ƐƐƵŵŝŶŐ
dŽƚĂůŶŶƵĂů
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ
/ŶĚŝƌĞĐƚŽƐƚ
ZĂƚĞ
DƵůƚŝƉůŝĞƌ

ŶŐŝŶĞĞƌŝŶŐΘ
ŶĐƌŽĂĐŚŵĞŶƚ ϲ͘ϬϬ Ϯ͕ϬϴϬ ϭϮ͕ϰϴϬ ϳϲϵ͕ϯϭϲ Ψ ΨϲϮ ϮϬϴΨ ϯ͘ϯϳĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞďǇWŽƐŝƚŝŽŶWŽƐŝƚŝŽŶ DŝŶ^ƚĞƉ dŽƉ^ƚĞƉ DŝĚ &d

Ɛƚ͘^ĂůĂƌŝĞƐ ,ŽƵƌƐWĞƌ&d
dŽƚĂů,ŽƵƌƐ
^ĂůĂƌǇZĂƚĞ
WĞƌ,ŽƵƌ
DƵůƚŝƉůŝĞƌĨŽƌ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ ƵƌƌĞŶƚZĂƚĞ
ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ EŽƚĞƐ
dŽǁŶ
ŶŐŝŶĞĞƌͬŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ ϭϬ͕ϵϯϳ Ψ Ϯϭ͕ϴϳϱΨ ϭϲ͕ϰϬϲΨ ϭ͘ϬϬ ϭϵϲ͕ϴϳϮ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϵϱ Ψ ϯ͘ϯϳ ϯϭϵ Ψ ϮϬϮΨ ϲϯйĞƉƵƚǇdŽǁŶ ŶŐŝŶĞĞƌ ϴ͕ϳϮϬ Ψ ϭϳ͕ϰϰϭΨ ϭϯ͕ϬϴϭΨ ϭ͘ϬϬ ϭϱϲ͕ϵϲϲ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϳϱ Ψ ϯ͘ϯϳ Ϯϱϰ Ψ ϭϰϯΨ ϱϲй^ĞŶŝŽƌ ŶŐŝŶĞĞƌ ϳ͕ϮϮϭ Ψ ϭϰ͕ϰϰϯΨ ϭϬ͕ϴϯϮΨ ϭ͘ϬϬ ϭϮϵ͕ϵϴϰ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϲϮ Ψ ϯ͘ϯϳ ϮϭϬ Ψ ŶͬĂ^ĞŶŝŽƌDĂŶĂŐĞŵĞŶƚŶĂůǇƐƚ ϲ͕ϱϳϰ Ψ ϭϯ͕ϭϰϴΨ ϵ͕ϴϲϭ Ψ ϭ͘ϬϬ ϭϭϴ͕ϯϯϮ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϱϳ Ψ ϯ͘ϯϳ ϭϵϮ Ψ ϭϬϲΨ ϱϱйƐƐŽĐŝĂƚĞ ŶŐŝŶĞĞƌ ϱ͕ϵϬϱ Ψ ϭϭ͕ϴϭϬΨ ϴ͕ϴϱϴ Ψ ϭ͘ϬϬ ϭϬϲ͕ϮϵϬ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϱϭ Ψ ϯ͘ϯϳ ϭϳϮ Ψ ŶͬĂDĂŶĂŐĞŵĞŶƚŶĂůǇƐƚ ϱ͕Ϭϴϱ Ψ ϭϬ͕ϭϳϬΨ ϳ͕ϲϮϴ Ψ ϭ͘ϬϬ ϵϭ͕ϱϯϬΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϰϰ Ψ ϯ͘ϯϳ ϭϰϴ Ψ ŶͬĂ^ƵƉĞƌǀŝƐŝŶŐDĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϲ͕ϯϲϳ Ψ ϭϮ͕ϳϯϰΨ ϵ͕ϱϱϭ Ψ ϭ͘ϬϬ ϭϭϰ͕ϲϬϲ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϱϱ Ψ ϯ͘ϯϳ ϭϴϲ Ψ ϭϯϬ Ψ ϳϬйDĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϰ͕ϱϵϭ Ψ ϵ͕ϭϴϮ Ψ ϲ͕ϴϴϳ Ψ ϭ͘ϬϬ ϴϮ͕ϲϯϴΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϰϬ Ψ ϯ͘ϯϳ ϭϯϰ Ψ ϵϮ Ψ ϲϵй΀Ă΁^ŽƵƌĐĞ͗&zϮϮͬϮϯĂĚŽƉƚĞĚďƵĚŐĞƚ͘΀ď΁^ĞĞƐĞƉĂƌĂƚĞǁŽƌŬƐŚĞĞƚůĂďĞůĞĚΗWƵďůŝĐtŽƌŬƐ>ĂďŽƌŽƐƚůůŽĐĂƚŝŽŶΗ͘ůůŽĐĂƚŝŽŶƐŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚĂƌĞĂƐŽŶĂďůĞƐƉƌĞĂĚďĞƚǁĞĞŶ ŶŐŝŶĞĞƌŝŶŐĂŶĚƵŝůĚŝŶŐƚǇƉŝĐĂůƵƐĞŽĨƐĞƌǀŝĐĞƐ͘΀Đ΁ĚũƵƐƚŵĞŶƚƚŽĞǆĐůƵĚĞŶŽŶͲĨĞĞƌĞůĂƚĞĚĞǆƉĞŶƐĞƐ͕ĞǆƉĞŶƐĞƐƚŚĂƚĂƌĞĂĐĐŽƵŶƚĞĚĨŽƌĞůƐĞǁŚĞƌĞŝŶƐƚƵĚǇ͕ŽƌĞǆƉĞŶƐĞƐƚŚĂƚŵĂǇďĞĚŝƌĞĐƚůǇƌĞĐŽǀĞƌĞĚĨƌŽŵĂƉƉůŝĐĂŶƚƐǀŝĂƉĂƐƐͲƚŚƌŽƵŐŚďŝůůŝŶŐ͘΀Ě΁ůůŽĐĂƚŝŽŶƐŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚĂƌĞĂƐŽŶĂďůĞƐƉƌĞĂĚďĞƚǁĞĞŶ ŶŐŝŶĞĞƌŝŶŐĂŶĚƵŝůĚŝŶŐƚǇƉŝĐĂůƵƐĞŽĨƐĞƌǀŝĐĞƐ͘΀Ğ΁^ĞĞƐĞƉĂƌĂƚĞǁŽƌŬƐĞĞƚůĂďĞůĞĚΗ ƐƚŝŵĂƚĞĚdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ;ĨŽƌŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶWƵƌƉŽƐĞƐKŶůǇͿΗ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƌĞƉƌĞƐĞŶƚĂƌĞĂƐŽŶĂďůĞĐŽŶƐĞƌǀĂƚŝǀĞĞƐƚŝŵĂƚĞŽĨdŽǁŶǁŝĚĞŽǀĞƌŚĞĂĚĂůůŽĐĂƚŝŽŶ͘΀Ĩ΁dǇƉŝĐĂůůĞĂǀĞĂƐƐƵŵĞƐϭϯŚŽůŝĚĂǇƐ͕ϭϬĚĂǇƐǀĂĐĂƚŝŽŶ͕ϱĚĂǇƐƐŝĐŬ͕ϮĚĂǇƐƉĞƌƐŽŶĂůůĞĂǀĞƉĞƌĞŵƉůŽǇĞĞ͘ŵŽƵŶƚƐŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞƐ͘΀Ő΁/ŶĐůƵĚĞƐŐĞŶĞƌĂůĂĚŵŝŶŝƐƚƌĂƚŝŽŶĂŶĚŵĂŶĂŐĞŵĞŶƚ͕ƚƌĂŝŶŝŶŐ͕ĐŽĚĞ͕ƉŽůŝĐŝĞƐĂŶĚƉƌŽĐĞĚƵƌĞƐƵƉĚĂƚĞƐ͕ƉƵďůŝĐŝŶĨŽƌŵĂƚŝŽŶĂŶĚĂƐƐŝƐƚĂŶĐĞ͕ĞƚĐ͘ŵŽƵŶƚǁŝůůǀĂƌǇĨƌŽŵǇĞĂƌͲƚŽͲǇĞĂƌ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞ͘΀Ś΁/ŶĐůƵĚĞƐƉůĂŶƌĞǀŝĞǁ͕ƉĞƌŵŝƚŝƐƐƵĂŶĐĞ͕ĨŝĞůĚŝŶƐƉĞĐƚŝŽŶ͕ĞƚĐ͘ŵŽƵŶƚǁŝůůǀĂƌǇĨƌŽŵǇĞĂƌͲƚŽͲǇĞĂƌ͘ŵŽƵŶƚŝŶƚĞŶĚĞĚƚŽƐĞƌǀĞĂƐƌĞĂƐŽŶĂďůĞĞƐƚŝŵĂƚĞ͘ Appendix: p. 21
Item A Page 64 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ

ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ
ϭ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ
;&ĞĞƐĂƐĞĚŽŶEƵŵďĞƌŽĨĂǇƐŝŶZŝŐŚƚͲŽĨͲtĂǇͿ
ĂͿhƉƚŽdǁŽĂǇƐŝŶƚŚĞZŝŐŚƚͲŽĨͲtĂǇ ϯ͘ϬϬ ǆ ΨϮϬϬ с ΨϲϬϬ Ψϳϱ ΨϯϬϬ ǀĂƌŝĞƐ ϭϬϬй ΨϲϬϬ ĨŝǆĞĚĨĞĞďͿdŚƌĞĞƚŽ&ŝǀĞĂǇƐ ϲ͘ϱϬ ǆ ΨϮϬϬ с Ψϭ͕ϯϬϬ Ψϳϱ ΨϯϬϬ ǀĂƌŝĞƐ ϭϬϬй Ψϭ͕ϯϬϬ ĨŝǆĞĚĨĞĞĐͿ^ŝǆƚŽdĞŶĂǇƐ ϭϬ͘ϱϬ ǆ ΨϮϬϬ с ΨϮ͕ϭϬϬ Ψϳϱ ΨϯϬϬ ǀĂƌŝĞƐ ϭϬϬй ΨϮ͕ϭϬϬ ĨŝǆĞĚĨĞĞĚͿDŽƌĞƚŚĂŶdĞŶĂǇƐ ϭϮ͘ϱϬ ǆ ΨϮϬϬ с ΨϮ͕ϱϬϬ Ψϳϱ ΨϯϬϬ ǀĂƌŝĞƐ ϭϬϬй ΨϮ͕ϱϬϬ ΨϮ͕ϱϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵĨĞĞ͕ ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
ĞͿ
ǆƉĞĚŝƚĞĚͬ
ŵĞƌŐĞŶĐǇZĞƋƵĞƐƚƐ;&ŽƌŶŽƚŝĐĞƌĞĐĞŝǀĞĚůĞƐƐƚŚĂŶϮϰŚŽƵƌƐƉƌŝŽƌƚŽǁŽƌŬŝŶƚŚĞƌŝŐŚƚͲŽĨͲǁĂǇͿ ϭ͘ϱǆƐƚĂŶĚĂƌĚĨĞĞ ĨŝǆĞĚĨĞĞ
'ĞŽƚĞĐŚŶŝĐĂůͬ'ĞŽůŽŐŝĐZĞǀŝĞǁ
Ϯ 'ĞŽƚĞĐŚŶŝĐĂůͬ'ĞŽůŽŐŝĐZĞǀŝĞǁ ϭ͘ϱϬ ǆ ΨϮϬϬ с ΨϯϬϬ Ψϳϱ Ψϭ͕ϱϬϬ ǀĂƌŝĞƐ ϭϬϬй ΨϯϬϬ ΨϮ͕ϱϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵĨĞĞ͕ ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
^ĞǁĞƌ&ĞĞƐ
ϯ dŽǁŶŽƵŶĐŝůŽŶƐŝĚĞƌĂƚŝŽŶŽĨ^ĞǁĞƌůůŽĐĂƚŝŽŶ ϴ͘ϬϬ ǆ ΨϮϬϬ с Ψϭ͕ϲϬϬ Ψϳϱ Ψϭ͕ϯϱϬ ǀĂƌŝĞƐ ϭϬϬй Ψϭ͕ϲϬϬ ĨŝǆĞĚĨĞĞϰ ^ĞǁĞƌWĞƌŵŝƚ&ĞĞͲWͬWĞƌŵŝƚͬZĞĐŽŶŶĞĐƚŝŽŶ ϰ͘ϬϬ ǆ ΨϮϬϬ с ΨϴϬϬ ΨϭϮϱ ϭϲй ϭϬϬй ΨϴϬϬ ĨŝǆĞĚĨĞĞϱ ^ĞƌǀŝĐĞͬhƐĞŚĂƌŐĞĨŽƌĂůĂŶĐĞŽĨ&ŝƐĐĂůzĞĂƌ WƌŽƌĂƚĞĚ WƌŽƌĂƚĞĚ WƌŽƌĂƚĞĚďĂƐĞĚŽŶĐŚĂƌŐĞƐĞƚďǇ dŽǁŶKƌĚŝŶĂŶĐĞ
^ĞƉƚŝĐ&ĞĞƐͲWƌŝǀĂƚĞ^ǇƐƚĞŵ
ϰ ^ĞƉƚŝĐ^ǇƐƚĞŵWĞƌŵŝƚZĞǀŝĞǁ͗ZĞƉĂŝƌŽƌфϱϬй
ǆƉĂŶƐŝŽŶ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ Ψϳϱ ϯϴй ϭϬϬй ΨϮϬϬ ĨŝǆĞĚĨĞĞϱ ^ĞƉƚŝĐ^ǇƐƚĞŵWĞƌŵŝƚZĞǀŝĞǁ͗EĞǁ^ǇƐƚĞŵŽƌхϱϬй Ϯ͘ϬϬ ǆ ΨϮϬϬ с ΨϰϬϬ Ψϭϴϴ ϰϳй ϭϬϬй ΨϰϬϬ ĨŝǆĞĚĨĞĞϲ ZĞƋƵĞƐƚƐƚŽdŽǁŶŽƵŶĐŝůĨŽƌ ǆĐĞƉƚŝŽŶƐ ϴ͘ϬϬ ǆ ΨϮϬϬ с Ψϭ͕ϲϬϬ ΨϲϮϱ ϯϵй ϭϬϬй Ψϭ͕ϲϬϬ ĨŝǆĞĚĨĞĞ ^ŝƚĞĞǀĞůŽƉŵĞŶƚͬ'ƌĂĚŝŶŐ
ϲ ^ŝƚĞĞǀĞůŽƉŵĞŶƚͬ'ƌĂĚŝŶŐWĞƌŵŝƚ Ϯ͘ϱϬ ǆ ΨϮϬϬ с ΨϱϬϬ Ψϯϳϱ ΨϳϱϬ ǀĂƌŝĞƐ ϭϬϬй ΨϱϬϬ Ψϭ͕ϬϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵĨĞĞ͕ ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
ϳ
ǆƉůŽƌĂƚŽƌǇdƌĞŶĐŚŝŶŐ ϭ͘Ϯϱ ǆ ΨϮϬϬ с ΨϮϱϬ Ψϳϱ ΨϭϮϬ ǀĂƌŝĞƐ ϭϬϬй ΨϮϱϬ ĨŝǆĞĚĨĞĞ ^ƚŽƌŵǁĂƚĞƌ/ŶƐƉĞĐƚŝŽŶ&ĞĞ
ϴ ^ƚŽƌŵǁĂƚĞƌ/ŶƐƉĞĐƚŝŽŶ&ĞĞ
ĂͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗
ǀĞƌǇzĞĂƌ Ϯ͘ϬϬ ǆ ΨϮϬϬ с ΨϰϬϬ ΨϮϴϬ ϳϬй ϭϬϬй ΨϰϬϬ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇďͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗ ǀĞƌǇdǁŽzĞĂƌƐ ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϭϰϬ ϳϬй ϭϬϬй ΨϮϬϬ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇĐͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗ ǀĞƌǇdŚƌĞĞzĞĂƌƐ Ϭ͘ϲϳ ǆ ΨϮϬϬ с Ψϭϯϯ Ψϵϯ ϳϬй ϭϬϬй Ψϭϯϯ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇĚͿ/ŶƐƉĞĐƚŝŽŶ&ƌĞƋƵĞŶĐǇ͗ ǀĞƌǇ&ŝǀĞzĞĂƌƐ Ϭ͘ϰϬ ǆ ΨϮϬϬ с ΨϴϬ Ψϱϲ ϳϬй ϭϬϬй ΨϴϬ ĐŚĂƌŐĞĚĂŶŶƵĂůůǇĞͿ/ŶƐƉĞĐƚŝŽŶ&ŽůůŽǁͲƵƉĂŶĚ ŶĨŽƌĐĞŵĞŶƚ :ŽďŽƐƚΎ :ŽďŽƐƚΎ
Appendix: p. 22
Item A Page 65 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ

ŶŐŝŶĞĞƌŝŶŐĂŶĚ
ŶĐƌŽĂĐŚŵĞŶƚWĞƌŵŝƚ&ĞĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ &ĞĞĞƐĐƌŝƉƚŝŽŶ
>ĂďŽƌ
,ŽƵƌƐ ,ŽƵƌůǇZĂƚĞ
ŽƐƚŽĨ
^ĞƌǀŝĐĞ ƵƌƌĞŶƚ&ĞĞ
ƵƌƌĞŶƚĞƉŽƐŝƚ
ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ
dĂƌŐĞƚĞĚ
ŽƐƚ
ZĞĐŽǀĞƌǇ
WƌŽƉŽƐĞĚ&ŝǆĞĚ
&ĞĞŽƌDŝŶŝŵƵŵ
&ĞĞ
WƌŽƉŽƐĞĚ
/ŶŝƚŝĂůĞƉŽƐŝƚ ŚĂƌŐĞĂƐŝƐ EŽƚĞ
^ƵďĚŝǀŝƐŝŽŶDĂƉ͕WůĂŶŚĞĐŬĂŶĚŽŶƐƚƌƵĐƚŝŽŶ/ŶƐƉĞĐƚŝŽŶ^ĞƌǀŝĐĞƐ ϵ ŽŶƐƚƌƵĐƚŝŽŶ/ŶƐƉĞĐƚŝŽŶ^ĞƌǀŝĐĞƐ ϲйŽĨĞƐƚ͘
ŝŵƉƌŽǀĞŵĞŶƚ
ĐŽƐƚƐ
ϲйŽĨĞƐƚ͘
ŝŵƉƌŽǀĞŵĞŶƚ
ĐŽƐƚƐ
ŶͬĂ ŶͬĂ ϲйŽĨĞƐƚ͘
ŝŵƉƌŽǀĞŵĞŶƚ
ĐŽƐƚƐ
ϲйŽĨĞƐƚ͘
ŝŵƉƌŽǀĞŵĞŶƚ
ĐŽƐƚƐ
ĨŝǆĞĚĨĞĞ
ϭϬ
ǆƚĞŶƐŝŽŶŽĨdŝŵĞƚŽŽŵƉůĞƚĞ/ŵƉƌŽǀĞŵĞŶƚƐ Ϯ͘ϬϬ ǆ ΨϮϬϬ с ΨϰϬϬ Ψϲϯϴ ϭϲϬй ϭϬϬй ΨϰϬϬ ĨŝǆĞĚĨĞĞϭϭ &ŝŶĂůDĂƉĂŶĚ/ŵƉƌŽǀĞŵĞŶƚWůĂŶŚĞĐŬ Ψϭ͕ϴϳϱ ϭϬϬй Ψϯ͕ϬϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŝŶŝƚŝĂůĚĞƉŽƐŝƚ dƌĂŶƐƉŽƌƚĂƚŝŽŶWĞƌŵŝƚƐ
ϭϮ KǀĞƌƐŝǌĞ>ŽĂĚWĞƌŵŝƚ
ĂͿKŶĞĂǇ Ψϭϲ Ψϭϲ ĨŝǆĞĚĨĞĞ ΀Ă΁ďͿŶŶƵĂů ΨϵϬ ΨϵϬ ĨŝǆĞĚĨĞĞ ΀Ă΁ sĂĐĂƚŝŶŐŽĨZŽĂĚƐŽƌ
ĂƐĞŵĞŶƚƐ
ϭϯ sĂĐĂƚŝŶŐŽĨZŽĂĚƐŽƌ
ĂƐĞŵĞŶƚƐ ϴ͘ϬϬ ǆ ΨϮϬϬ с Ψϭ͕ϲϬϬ ΨϳϮϬ ΨϵϬϬ ǀĂƌŝĞƐ ϭϬϬй Ψϭ͕ϲϬϬ ΨϮ͕ϰϬϬ ĐŽƐƚƌĞĐŽǀĞƌǇǁŝƚŚŵŝŶŝŵƵŵĨĞĞ͕ ĂŶĚŝŶŝƚŝĂůĚĞƉŽƐŝƚ
,ŽƵƌůǇZĂƚĞƐĂŶĚ&ĞĞƐĨŽƌ^ĞƌǀŝĐĞƐEŽƚ>ŝƐƚĞĚŝŶƚŚŝƐ&ĞĞ^ĐŚĞĚƵůĞ ϭϰ /ŶͲ,ŽƵƐĞWƵďůŝĐtŽƌŬƐWĞƌƐŽŶŶĞů ϭ͘ϬϬ ǆ ΨϮϬϬ с ΨϮϬϬ ΨϮϬϬ ƉĞƌŚŽƵƌϭϱ ƚƚŽƌŶĞǇ^ĞƌǀŝĐĞƐ dŝŵĞΘDĂƚĞƌŝĂůƐ ŝůůŝŶŐ
ϭϲ ŽŶƚƌĂĐƚ'ĞŽƚĞĐŚŶŝĐĂůͬ'ĞŽůŽŐŝĐZĞǀŝĞǁ dŝŵĞΘDĂƚĞƌŝĂůƐ ŝůůŝŶŐ
ϭϳ ůůKƚŚĞƌŽŶƚƌĂĐƚ^ĞƌǀŝĐĞWƌŽǀŝĚĞƌƐ dŝŵĞΘDĂƚĞƌŝĂůƐ ŝůůŝŶŐ͕ƉůƵƐϮϱй
dŽǁŶĚŵŝŶ
΀Ă΁&ĞĞŝŶƚĞŶĚĞĚƚŽŵĂƚĐŚĂůƚƌĂŶƐĂŵŽƵŶƚ͘
Appendix: p. 23
Item A Page 66 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
ůůŽĐĂƚŝŽŶŽĨdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ
Appendix: p. 24
Item A Page 67 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞŶĂůǇƐŝƐ
ƐƚŝŵĂƚĞĚdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ;ĨŽƌŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶWƵƌƉŽƐĞƐKŶůǇͿĞŶƚƌĂů^ĞƌǀŝĐĞĞŶƚĞƌͲ'ĞŶĞƌĂů&ƵŶĚůůŽĐĂƚŝŽŶ΀Ă΁ ĞƐĐƌŝƉƚŝŽŶ ŶŶƵĂů
ǆƉĞŶƐĞƐ ĚũƵƐƚŵĞŶƚ

ƐƚůůŽĐĂƚŝŽŶĨŽƌ&ĞĞ
^ƚƵĚǇWƵƌƉŽƐĞƐ /ŶĚŝƌĞĐƚ ŝƌĞĐƚ EŽƚĞƐ
dŽǁŶŽƵŶĐŝů ϲϲ͕ϭϯϬ Ψ Ͳ Ψ ϲϲ͕ϭϯϬ Ψ ϲϲ͕ϭϯϬ Ψ Ͳ ΨĚŵŝŶŝƐƚƌĂƚŝŽŶ ϭ͕ϳϮϬ͕ϴϬϬ Ψ Ͳ Ψ ϭ͕ϳϮϬ͕ϴϬϬ Ψ ϭ͕ϳϮϬ͕ϴϬϬ Ψ Ͳ ΨWůĂŶŶŝŶŐ ϭ͕Ϯϯϳ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕Ϯϯϳ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕Ϯϯϳ͕ϯϱϬ ΨƵŝůĚŝŶŐΘ'ƌŽƵŶĚƐ ϮϭϬ͕ϴϯϱ Ψ Ͳ Ψ ϮϭϬ͕ϴϯϱ Ψ ϮϭϬ͕ϴϯϱ Ψ Ͳ ΨKǀĞƌŚĞĂĚ ϳϭϴ͕ϱϬϬ Ψ Ͳ Ψ ϳϭϴ͕ϱϬϬ Ψ ϳϭϴ͕ϱϬϬ Ψ Ͳ Ψ^ĂĨĞƚǇ^ĞƌǀŝĐĞƐ ϰ͕Ϯϲϵ͕ϲϴϵ Ψ Ͳ Ψ ϰ͕Ϯϲϵ͕ϲϴϵ Ψ Ͳ Ψ ϰ͕Ϯϲϵ͕ϲϴϵ ΨdƌĂŝůƐ ϵϵ͕Ϭϵϱ Ψ Ͳ Ψ ϵϵ͕Ϭϵϱ Ψ Ͳ Ψ ϵϵ͕Ϭϵϱ ΨWƵďůŝĐtŽƌŬƐ ϭ͕ϳϰϵ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕ϳϰϵ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕ϳϰϵ͕ϯϱϬ ΨZĞĐƌĞĂƚŝŽŶ ϳϬ͕ϬϬϬ Ψ Ͳ Ψ ϳϬ͕ϬϬϬ Ψ Ͳ Ψ ϳϬ͕ϬϬϬ ΨĂƌŬůĞǇ&ŝĞůĚƐ ϮϴϬ͕ϴϲϬ Ψ Ͳ Ψ ϮϴϬ͕ϴϲϬ Ψ Ͳ Ψ ϮϴϬ͕ϴϲϬ ΨdŽƚĂů ϭϬ͕ϰϮϮ͕ϲϬϵ Ψ Ͳ Ψ ϭϬ͕ϰϮϮ͕ϲϬϵ Ψ Ϯ͕ϳϭϲ͕Ϯϲϱ Ψ ϳ͕ϳϬϲ͕ϯϰϰ Ψ ƐƚŝŵĂƚĞĚdŽǁŶǁŝĚĞ/ŶĚŝƌĞĐƚŽƐƚZĂƚĞͲ'ĞŶĞƌĂů&ƵŶĚ
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů
/ŶĚŝƌĞĐƚŽƐƚƐ Ϯ͕ϳϭϲ͕Ϯϲϱ ΨŝƌĞĐƚŽƐƚƐ ϳ͕ϳϬϲ͕ϯϰϰ ΨdŽƚĂů ϯϱ͘ϮϱйΎdŚŝƐƌĞƉƌĞƐĞŶƚƐĂĐŽŶƐĞƌǀĂƚŝǀĞŝŶĚŝƌĞĐƚĐŽƐƚƌĂƚĞĐĂůĐƵůĂƚŝŽŶ΀Ă΁^ŽƵƌĐĞ͗&zϮϮͬϮϯĂĚŽƉƚĞĚďƵĚŐĞƚ͘ ͘dŚŝƐĞƐƚŝŵĂƚĞǁĂƐĚĞǀĞůŽƉĞĚĨŽƌƉƵƌƉŽƐĞƐŽĨƵƐĞƌĂŶĚ ƌĞŐƵůĂƚŽƌǇĨĞĞĐŽƐƚŽĨƐĞƌǀŝĐĞĂŶĂůǇƐŝƐ͘ƐƉĂƌƚŽĨĚĂǇͲƚŽͲĚĂǇŽƉĞƌĂƚŝŽŶƐ͕ƐƚĂĨĨŵĂǇĐĂƚĞŐŽƌŝǌĞ͕ĂƐƐŝŐŶ͕ŽƌƋƵĂŶƚŝĨǇŝŶĚŝƌĞĐƚĐŽƐƚƐƵƐŝŶŐĚŝĨĨĞƌĞŶƚĐƌŝƚĞƌŝĂĂŶĚŵĞƚŚŽĚƐ͘΀ď΁ŝƌĞĐƚŽƉĞƌĂƚŝŶŐĞǆƉĞŶƐĞƐŝƐďĂƐŝƐĨŽƌŝŶĚŝƌĞĐƚĐŽƐƚƌĂƚĞĐĂůĐƵůĂƚŝŽŶ͘ Appendix: p. 25
Item A Page 68 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
WůĂŶŶŝŶŐͲ,ŽƵƌůǇZĂƚĞƐ
Appendix: p. 26
Item A Page 69 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲWůĂŶŶŝŶŐ&ĞĞƐZĞĐƵƌƌŝŶŐ ǆƉĞŶĚŝƚƵƌĞƐ>ĂďŽƌ
ĞƐĐƌŝƉƚŝŽŶ ^ƵďƚŽƚĂů ĚũƵƐƚŵĞŶƚƐ dŽƚĂů EŽƚĞƐ
^ĂůĂƌŝĞƐΘĞŶĞĨŝƚƐ ϭ͕ϭϲϰ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕ϭϲϰ͕ϯϱϬ ΨdŽƚĂů ϭ͕ϭϲϰ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕ϭϲϰ͕ϯϱϬ Ψ^ĞƌǀŝĐĞƐĂŶĚ^ƵƉƉůŝĞƐ ĞƐĐƌŝƉƚŝŽŶ ^ƵďƚŽƚĂů ĚũƵƐƚŵĞŶƚƐ dŽƚĂů EŽƚĞƐ
WƵďůŝĐEŽƚŝĐŝŶŐ ϭϲ͕ϱϬϬ Ψ ;ϭϲ͕ϱϬϬͿ Ψ Ͳ ΨWƌŽĨĞƐƐŝŽŶĂů^ĞƌǀŝĐĞƐͲĚǀĂŶĐĞĚWůĂŶŶŝŶŐ ϯϬ͕ϬϬϬ Ψ ;ϯϬ͕ϬϬϬͿ Ψ Ͳ ΨWƌŽĨĞƐƐŝŽŶĂů^ĞƌǀŝĐĞƐͲƌĐŚ͘ŽŶƐƵůƚĂŶƚ ϭϬ͕ϬϬϬ Ψ ;ϭϬ͕ϬϬϬͿ Ψ Ͳ ΨWƌŽĨĞƐƐŝŽŶĂů^ĞƌǀŝĐĞƐͲ^ƚĂĨĨƵŐŵĞŶƚĂƚŝŽŶ Ͳ Ψ Ͳ Ψ Ͳ ΨDĞŵďĞƌƐŚŝƉƐͬƵĞƐ ϯ͕ϱϬϬ Ψ Ͳ Ψ ϯ͕ϱϬϬ ΨdƌĂǀĞůͬŽŶĨĞƌĞŶĐĞͬDĞĞƚŝŶŐƐ ϭϯ͕ϬϬϬ Ψ Ͳ Ψ ϭϯ͕ϬϬϬ Ψ ^ƵďƚŽƚĂů ϳϯ͕ϬϬϬ Ψ ;ϱϲ͕ϱϬϬͿ Ψ ϭϲ͕ϱϬϬ Ψ ůůŽĐĂƚŝŽŶŽĨĞŶƚƌĂů^ĞƌǀŝĐĞƐ
ĞƐĐƌŝƉƚŝŽŶ

ƐƚdΖǁŝĚĞ
/ŶĚŝƌĞĐƚZĂƚĞ
DŽĚŝĨŝĞĚ

ǆƉĞŶƐĞƐ
/ŶŝƚŝĂů
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ ĚũƵƐƚŵĞŶƚƐ
dŽǁŶǁŝĚĞ
KǀĞƌŚĞĂĚ EŽƚĞƐ
ůůŽĐĂƚŝŽŶŽĨdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϯϱй ϭ͕ϭϴϬ͕ϴϱϬ Ψ ϰϭϲ͕Ϯϭϲ Ψ Ͳ Ψ ϰϭϲ͕Ϯϭϲ Ψ dŽƚĂůůůŽĐĂƚŝŽŶ
ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů ĚũƵƐƚŵĞŶƚƐ dŽƚĂů
ůůŽĐĂƚŝŽŶ
^ŚĂƌĞ
>ĂďŽƌ ϭ͕ϭϲϰ͕ϯϱϬ Ψ Ͳ Ψ ϭ͕ϭϲϰ͕ϯϱϬ Ψ ϳϯй^ĞƌǀŝĐĞƐĂŶĚ^ƵƉƉůŝĞƐ ϳϯ͕ϬϬϬ Ψ ;ϱϲ͕ϱϬϬͿ Ψ ϭϲ͕ϱϬϬ Ψ ϭйdŽǁŶǁŝĚĞKǀĞƌŚĞĂĚ ϰϭϲ͕Ϯϭϲ Ψ Ͳ Ψ ϰϭϲ͕Ϯϭϲ Ψ Ϯϲй dŽƚĂů ϭ͕ϲϱϯ͕ϱϲϲ Ψ ;ϱϲ͕ϱϬϬͿ Ψ ϭ͕ϱϵϳ͕Ϭϲϲ Ψ ϭϬϬй Appendix: p. 27
Item A Page 70 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
hƐĞƌĂŶĚZĞŐƵůĂƚŽƌǇ&ĞĞ^ƚƵĚǇŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞͲWůĂŶŶŝŶŐ&ĞĞƐdŽƚĂů,ŽƵƌƐ ƐƚŝŵĂƚĞ
ĞƐĐƌŝƉƚŝŽŶ &d
dŽƚĂů,ŽƵƌƐ
>ĞƐƐ͗ĚũƵƐƚ
ĨŽƌ>ĞĂǀĞ
WƌŽĚƵĐƚŝǀĞ
,ŽƵƌƐ EŽƚĞƐ
&d
ϱ͘ϴϬ ϭϮ͕Ϭϲϰ ;ϭ͕ϯϵϮͿ ϭϬ͕ϲϳϮ ΀Ś΁͕΀ŝ΁ dŽƚĂů ϱ͘ϴϬ ϭϮ͕Ϭϲϰ ;ϭ͕ϯϵϮͿ ϭϬ͕ϲϳϮůůŽĐĂƚŝŽŶŽĨWƌŽĚƵĐƚŝǀĞ,ŽƵƌƐ ĞƐĐƌŝƉƚŝŽŶ ^ŚĂƌĞ dŽƚĂů,ŽƵƌƐ EŽƚĞƐ
/ŶĚŝƌĞĐƚ;'ĞŶ͘ĚŵŝŶ͕WŽůŝĐŝĞƐͬWƌŽĐĞĚƵƌĞƐ͕WƵďůŝĐ/ŶĨŽ ϯϱй ϯ͕ϳϯϱ ΀ũ΁ŝƌĞĐƚ;ƵƌƌĞŶƚWůĂŶŶŝŶŐ͕>ŽŶŐZĂŶŐĞWůĂŶŶŝŶŐ͕ĞƚĐ͘Ϳ ϲϱй ϲ͕ϵϯϳ ΀Ŭ΁ dŽƚĂů ϭϬϬй ϭϬ͕ϲϳϮĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ ĞƐĐƌŝƉƚŝŽŶ dŽƚĂů EŽƚĞƐ

ǆƉĞŶƐĞƐ ϭ͕ϱϵϳ͕Ϭϲϲ ΨŝƌĞĐƚ,ŽƵƌƐ ϲ͕ϵϯϳ
dŽƚĂů ΨϮϯϬĂůĐƵůĂƚŝŽŶŽĨŽƐƚDƵůƚŝƉůŝĞƌĨŽƌ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ;ƉƉůǇƚŽĂƐĞ^ĂůĂƌǇŽƐƚWĞƌ,ŽƵƌͿĞƐĐƌŝƉƚŝŽŶ &d

ŶŶƵĂů,ŽƵƌƐ
WĞƌ&d

dŽƚĂůŶŶƵĂů
,ŽƵƌƐ

ƐƚŝŵĂƚĞĚ
^ĂůĂƌŝĞƐ
ZĂƚĞKŶůǇ
ƐƐƵŵŝŶŐ
dŽƚĂůŶŶƵĂů
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ
/ŶĚŝƌĞĐƚŽƐƚ
ZĂƚĞ
DƵůƚŝƉůŝĞƌ
WůĂŶŶŝŶŐ ϱ͘ϴϬ Ϯ͕ϬϴϬ ϭϮ͕Ϭϲϰ ϳϱϱ͕Ϭϴϴ Ψ Ψϲϯ ϮϯϬΨ ϯ͘ϲϴĂůĐƵůĂƚŝŽŶŽĨ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞďǇWŽƐŝƚŝŽŶWŽƐŝƚŝŽŶ DŝŶ^ƚĞƉ dŽƉ^ƚĞƉ DŝĚ &d

Ɛƚ͘^ĂůĂƌŝĞƐ ,ŽƵƌƐWĞƌ&d
dŽƚĂů,ŽƵƌƐ
^ĂůĂƌǇZĂƚĞ
WĞƌ,ŽƵƌ
DƵůƚŝƉůŝĞƌĨŽƌ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ
&ƵůůǇͲ
ƵƌĚĞŶĞĚ
,ŽƵƌůǇZĂƚĞ ƵƌƌĞŶƚZĂƚĞ
ƵƌƌĞŶƚŽƐƚ
ZĞĐŽǀĞƌǇ EŽƚĞƐ
WůĂŶŶŝŶŐŝƌĞĐƚŽƌ ϭϬ͕ϵϯϳ Ψ Ϯϭ͕ϴϳϱΨ ϭϲ͕ϰϬϲΨ ϭ͘ϬϬ ϭϵϲ͕ϴϳϮ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϵϱ Ψ ϯ͘ϲϴ ϯϰϴ Ψ ϭϵϱ Ψ ϱϲй ĞƉƵƚǇWůĂŶŶŝŶŐŝƌĞĐƚŽƌ ϴ͕ϳϮϬ Ψ ϭϳ͕ϰϰϭΨ ϭϯ͕ϬϴϭΨ ϭ͘ϬϬ ϭϱϲ͕ϵϲϲ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϳϱ Ψ ϯ͘ϲϴ Ϯϳϴ Ψ ŶͬĂWƌŝŶĐŝƉĂůWůĂŶŶĞƌ ϴ͕Ϭϴϳ Ψ ϭϲ͕ϭϳϯΨ ϭϮ͕ϭϯϬΨ ϭ͘ϬϬ ϭϰϱ͕ϱϲϬ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϳϬ Ψ ϯ͘ϲϴ Ϯϱϳ Ψ ϭϴϳ Ψ ϳϯй ^ĞŶŝŽƌWůĂŶŶĞƌ ϳ͕ϮϮϭ Ψ ϭϰ͕ϰϰϯΨ ϭϬ͕ϴϯϮΨ ϭ͘ϬϬ ϭϮϵ͕ϵϴϰ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϲϮ Ψ ϯ͘ϲϴ ϮϯϬ Ψ ϭϲϵ Ψ ϳϰй ƐƐŽĐŝĂƚĞWůĂŶŶĞƌ ϱ͕ϵϬϱ Ψ ϭϭ͕ϴϭϬΨ ϴ͕ϴϱϴ Ψ ϭ͘ϬϬ ϭϬϲ͕ϮϵϬ Ψ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϱϭ Ψ ϯ͘ϲϴ ϭϴϴ Ψ ϭϰϮ Ψ ϳϲй ƐƐŝƐƚĂŶƚWůĂŶŶĞƌ ϱ͕ϰϳϱ Ψ ϭϬ͕ϵϱϬΨ ϴ͕Ϯϭϯ Ψ ϭ͘ϬϬ ϵϴ͕ϱϱϬΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϰϳ Ψ ϯ͘ϲϴ ϭϳϰ Ψ ϭϯϯ Ψ ϳϲй WůĂŶŶŝŶŐdĞĐŚŶŝĐŝĂŶ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ ϭ͘ϬϬ ϳϴ͕ϱϳϲΨ Ϯ͕ϬϴϬ Ϯ͕ϬϴϬ ϯϴ Ψ ϯ͘ϲϴ ϭϯϵ Ψ ŶͬĂ Appendix: p. 28
Item A Page 71 Town Council Meeting March 14, 2023
ŽƐƚŽĨ^ĞƌǀŝĐĞŶĂůǇƐŝƐ
,ŽƵƌůǇŝůůŝŶŐZĂƚĞ^ĐŚĞĚƵůĞ
Appendix: p. 29
Item A Page 72 Town Council Meeting March 14, 2023
dŽǁŶŽĨtŽŽĚƐŝĚĞ
,ŽƵƌůǇŝůůŝŶŐZĂƚĞƐŽƐƚŽĨ^ĞƌǀŝĐĞĂůĐƵůĂƚŝŽŶͲƚ&ƵůůǇͲƵƌĚĞŶĞĚ,ŽƵƌůǇZĂƚĞ ĞƐĐƌŝƉƚŝŽŶ ŝůů&ĂĐƚŽƌ EŽƚĞ
ϭ ĚŵŝŶŝƐƚƌĂƚŝŽŶ Ϯ͘Ϯϵ ΀Ă΁Ϯ ƵŝůĚŝŶŐ ϯ͘ϵϮ ΀Ă΁ϯ WůĂŶŶŝŶŐ ϯ͘ϲϴ ΀Ă΁ϰ WƵďůŝĐtŽƌŬƐ ϯ͘ϯϳ ΀Ă΁ &ĞĞĞƐĐƌŝƉƚŝŽŶ DŝŶŝŵƵŵ DĂǆŝŵƵŵ ǀĞƌĂŐĞ ,ŽƵƌůǇ
&ƵůůǇƵƌĚĞŶĞĚ,ŽƵƌůǇ
ZĂƚĞͲZĞŐƵůĂƌ,ŽƵƌƐ
&ƵůůǇƵƌĚĞŶĞĚ,ŽƵƌůǇ
ZĂƚĞͲKǀĞƌƚŝŵĞ EŽƚĞ
ϭ dŽǁŶDĂŶĂŐĞƌ ϮϬ͕ϭϲϳ Ψ ϮϬ͕ϭϲϳ Ψ ϮϬ͕ϭϲϳ Ψ Ψϭϭϲ ΨϮϲϲ ŶͬĂϮ dŽǁŶ ŶŐŝŶĞĞƌͬŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ ϭϬ͕ϵϯϳ Ψ Ϯϭ͕ϴϳϱ Ψ ϭϲ͕ϰϬϲ Ψ Ψϵϱ Ψϯϭϵ ŶͬĂϯ WůĂŶŶŝŶŐŝƌĞĐƚŽƌ ϭϬ͕ϵϯϳ Ψ Ϯϭ͕ϴϳϰ Ψ ϭϲ͕ϰϬϲ Ψ Ψϵϱ Ψϯϰϴ ŶͬĂϰ ĞƉƵƚǇWůĂŶŶŝŶŐŝƌĞĐƚŽƌ ϴ͕ϳϮϬ Ψ ϭϳ͕ϰϰϭ Ψ ϭϯ͕Ϭϴϭ Ψ Ψϳϱ ΨϮϳϴ ŶͬĂϱ ĞƉƵƚǇdŽǁŶ ŶŐŝŶĞĞƌ ϴ͕ϳϮϬ Ψ ϭϳ͕ϰϰϭ Ψ ϭϯ͕Ϭϴϭ Ψ Ψϳϱ ΨϮϱϰ ŶͬĂϲ WƌŝŶĐŝƉĂůWůĂŶŶĞƌ ϴ͕Ϭϴϳ Ψ ϭϲ͕ϭϳϯ Ψ ϭϮ͕ϭϯϬ Ψ ΨϳϬ ΨϮϱϳ ŶͬĂϳ ƵŝůĚŝŶŐKĨĨŝĐŝĂů ϳ͕ϲϵϬ Ψ ϭϱ͕ϯϴϬ Ψ ϭϭ͕ϱϯϱ Ψ Ψϲϳ ΨϮϲϭ ŶͬĂϴ ĚŵŝŶŝƐƚƌĂƚŝǀĞ^ĞƌǀŝĐĞƐDĂŶĂŐĞƌ ϳ͕ϮϮϭ Ψ ϭϰ͕ϰϰϯ Ψ ϭϬ͕ϴϯϮ Ψ ΨϲϮ Ψϭϰϯ ŶͬĂϵ ^ĞŶŝŽƌWůĂŶŶĞƌ ϳ͕ϮϮϭ Ψ ϭϰ͕ϰϰϯ Ψ ϭϬ͕ϴϯϮ Ψ ΨϲϮ ΨϮϯϬ ΨϮϲϭ ϭϬ ^ĞŶŝŽƌ
ŶŐŝŶĞĞƌ ϳ͕ϮϮϭ Ψ ϭϰ͕ϰϰϯ Ψ ϭϬ͕ϴϯϮ Ψ ΨϲϮ ΨϮϭϬ ΨϮϰϮϭϭ dŽǁŶůĞƌŬ ϲ͕ϳϴϭ Ψ ϭϯ͕ϱϲϮ Ψ ϭϬ͕ϭϳϮ Ψ Ψϱϵ Ψϭϯϰ ŶͬĂϭϮ ƐƐŝƐƚĂŶƚƚŽƚŚĞdŽǁŶDĂŶĂŐĞƌ ϲ͕ϳϴϭ Ψ ϭϯ͕ϱϲϮ Ψ ϭϬ͕ϭϳϮ Ψ Ψϱϵ Ψϭϯϰ ŶͬĂϭϯ ^ĞŶŝŽƌDĂŶĂŐĞŵĞŶƚŶĂůǇƐƚ ϲ͕ϱϳϰ Ψ ϭϯ͕ϭϰϴ Ψ ϵ͕ϴϲϭ Ψ Ψϱϳ ΨϭϵϮ ΨϮϮϬϭϰ ^ƵƉĞƌǀŝƐŝŶŐDĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϲ͕ϯϲϳ Ψ ϭϮ͕ϳϯϰ Ψ ϵ͕ϱϱϭ Ψ Ψϱϱ Ψϭϴϲ ΨϮϭϯϭϱ ƐƐŽĐŝĂƚĞWůĂŶŶĞƌ ϱ͕ϵϬϱ Ψ ϭϭ͕ϴϭϬ Ψ ϴ͕ϴϱϴ Ψ Ψϱϭ Ψϭϴϴ ΨϮϭϰϭϲ ƐƐŽĐŝĂƚĞ ŶŐŝŶĞĞƌ ϱ͕ϵϬϱ Ψ ϭϭ͕ϴϭϬ Ψ ϴ͕ϴϱϴ Ψ Ψϱϭ ΨϭϳϮ Ψϭϵϴϭϳ ƐƐŝƐƚĂŶƚWůĂŶŶĞƌ ϱ͕ϰϳϱ Ψ ϭϬ͕ϵϱϬ Ψ ϴ͕Ϯϭϯ Ψ Ψϰϳ Ψϭϳϰ Ψϭϵϴϭϴ ĞƉƵƚǇdŽǁŶůĞƌŬ ϱ͕Ϭϴϱ Ψ ϭϬ͕ϭϳϬ Ψ ϳ͕ϲϮϴ Ψ Ψϰϰ ΨϭϬϭ ŶͬĂϭϵ DĂŶĂŐĞŵĞŶƚŶĂůǇƐƚ ϱ͕Ϭϴϱ Ψ ϭϬ͕ϭϳϬ Ψ ϳ͕ϲϮϴ Ψ Ψϰϰ Ψϭϰϴ ΨϭϳϬϮϬ DĂŝŶƚĞŶĂŶĐĞtŽƌŬĞƌ ϰ͕ϱϵϭ Ψ ϵ͕ϭϴϮ Ψ ϲ͕ϴϴϳ Ψ ΨϰϬ Ψϭϯϰ ΨϭϱϰϮϭ WĞƌŵŝƚdĞĐŚŶŝĐŝĂŶ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ Ψϯϴ Ψϭϰϴ ΨϭϲϳϮϮ WůĂŶŶŝŶŐdĞĐŚŶŝĐŝĂŶ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ Ψϯϴ Ψϭϯϵ ΨϭϱϴϮϯ ĐĐŽƵŶƚƐWĂǇĂďůĞ^ƉĞĐŝĂůŝƐƚ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ Ψϯϴ Ψϴϲ ΨϭϬϱϮϰ KĨĨŝĐĞDĂŶĂŐĞƌ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ Ψϯϴ Ψϴϲ ΨϭϬϱϮϱ ĚŵŝŶŝƐƚƌĂƚŝǀĞƐƐŝƐƚĂŶƚ ϰ͕ϯϲϱ Ψ ϴ͕ϳϯϭ Ψ ϲ͕ϱϰϴ Ψ Ψϯϴ Ψϴϲ ΨϭϬϱϮϲ ůĞƌŝĐĂů ϭϲ Ψ ϯϮ Ψ Ϯϰ Ψ ΨϮϰ Ψϱϱ ΨϲϳϮϳ /ŶƚĞƌŶͬ&ĞůůŽǁ ϭϲ Ψ ϯϮ Ψ Ϯϰ Ψ ΨϮϰ Ψϴϭ ΨϵϯϮϴ >ĂďŽƌĞƌ ϭϲ Ψ ϯϮ Ψ Ϯϰ Ψ ΨϮϰ Ψϴϭ ΨϵϯϮϵ dŽǁŶƚƚŽƌŶĞǇ ƉĂƐƐͲƚŚƌŽƵŐŚŽĨ ĂĐƚƵĂůĐŽƐƚƐ
ƉĂƐƐͲƚŚƌŽƵŐŚŽĨ
ĂĐƚƵĂůĐŽƐƚƐ
ϯϬ dŽǁŶ'ĞŽůŽŐŝƐƚͬ'ĞŽƚĞĐŚŶŝĐĂůZĞǀŝĞǁ ƉĂƐƐͲƚŚƌŽƵŐŚŽĨ ĂĐƚƵĂůĐŽƐƚƐ
ƉĂƐƐͲƚŚƌŽƵŐŚŽĨ
ĂĐƚƵĂůĐŽƐƚƐ
ϯϭ ůůKƚŚĞƌŽŶƚƌĂĐƚ^ĞƌǀŝĐĞ^ƵƉƉŽƌƚ ƉĂƐƐͲƚŚƌŽƵŐŚнϮϱй dŽǁŶǁŝĚĞĚŵŝŶ&ĞĞ
ƉĂƐƐͲƚŚƌŽƵŐŚнϮϱй
dŽǁŶǁŝĚĞĚŵŝŶ&ĞĞ
΀Ă΁^ĞĞŚŽƵƌůǇƌĂƚĞĐĂůĐƵůĂƚŝŽŶƐĞĐƚŝŽŶƐŽĨƚŚŝƐǁŽƌŬďŽŽŬĨŽƌĐĂůĐƵůĂƚŝŽŶŽĨŚŽƵƌůǇƌĂƚĞďŝůůĨĂĐƚŽƌƐ͘ Appendix: p. 30
Item A Page 73 Town Council Meeting March 14, 2023

TOWN OF WOODSIDE
Report to Town Council Agenda Item B
From: Kevin Bryant, Town Manager March 14, 2023
SUBJECT: APPROVAL OF SPLITTING THE ENVIRONMENT: OPEN SPACE,

CONSERVATION & SUSTAINABILITY COMMITTEE INTO TWO
COMMITTEES: (1) THE ENVIRONMENT AND CONSERVATION COMMITTEE AND (2) THE CLIMATE AND SUSTAINABILITY COMMITTEE

RECOMMENDATION
It is recommended that the Town Council consider the request from the Environment: Open Space, Conservation & Sustainability Committee to be split into two new committees, the Environment and Conservation Committee and the Climate and Sustainability Committee, and direct staff to return with formal resolutions establishing the committees in conjunction with appointments to the committees.

BACKGROUND AND DISCUSSION
The Environment: Open Space, Conservation & Sustainability Committee was established by the Town Council by resolution on June 13, 2017.

The Committee was formed by the merger of the then existing Open Space and Sustainability & Conservation Committees. The merger occurred following the Town Council’s request that the two committees explore a merger, which they did in the spring of 2017. The Council made the request as part of the February 2017 volunteer committee appointment process, when the Town received two applications each for six openings on both the Open Space and Sustainability & Conservation Committees.

On November 17, 2022, the Environment: Open Space, Conservation & Sustainability Committee voted 6-0 in favor of requesting that the Town Council split the committee into two new committees: the Environment and Conservation Committee and the Climate and Sustainability Committee. The proposed charters are Attachments 1 and

2. The Committee envisions that the Environment and Conservation Committee would focus on ecological concerns, preserving open space and restoration of wildlife corridors and habitat. Current programs that would be the purview of the Environment and Conservation Committee would be the Backyard Habitat program, revitalization of the Heritage Tree Award, and the promotion of wildlife corridor access and native planting.

The Committee envisions that the Climate and Sustainability Committee would focus on the reduction of greenhouse gas emissions and environmental sustainability programs. Current programs that would be the purview of the Climate and Sustainability Committee would be review and update of the Town’s Climate Action Plan and promotion of Item B Page 1 Town Council Meeting March 14, 2023
sustainable practices, such as water conservation and the use of solar technology.

NEXT STEPS
If the Town Council would like to create these two new Committees, staff would report out to the Environment: Open Space, Conservation & Sustainability Committee at its next meeting and ask members to indicate which of the new committees they would like to serve on.

Members could elect to serve on both.

Staff would then return with formal resolutions establishing the committees in conjunction with the appointment of members to the two new committees. Staff would also put out an invitation to the community to apply for the new committees.

ATTACHMENTS

1. Proposed Charter of the Environment and Conservation Committee

2. Proposed Charter of the Climate and Sustainability Committee Item B Page 2
Town Council Meeting March 14, 2023

EXHIBIT A

TOWN OF WOODSIDE

ENVIRONMENT AND CONSERVATION COMMITTEE
COMMITTEE CHARTER: The Environment and Conservation Committee advised and assists the Town Council, Planning Commission and staff on implementing the goals and policies of the wildlife conservation, environmental, and ecological elements of the Town’s codes, guidelines and plans, with special emphasis on ecological concerns, preserving open space and restoration of wildlife corridors and habitat. The Committee develops and recommends educational programs that develop community awareness of environmental and wildlife conservation issues and concerns and recommends actionable programs and regulations which foster promotion of healthy wildlife and open space in Woodside.

SIZE AND MEMBERSHIP: members appointed by the Town Council.

TERM: Two years, on a staggered basis.

MEETING DATE: To be determined.

QUORUM: One half-of members appointed plus one, not to exceed five.

Item B Page 3
Town Council Meeting March 14, 2023

EXHIBIT A

TOWN OF WOODSIDE

CLIMATE AND SUSTAINABILITY COMMITTEE
COMMITTEE CHARTER: The Climate and Sustainability Committee advises and assits the Town Council, Planning Commission and staff on implementing the goals and policies of the climate and sustainability elements of the Town’s codes, guidelines and plans with special emphasis on updates for the Town’s Climate Action Plan, reduction of greenhouse gas emissions, and environmental sustainability programs. The Committee develops and recommends educational programs that develop community awareness of climate and sustainability issues and concerns and recommends actionable programs and regulations which foster promotion of a sustainable Woodside.

SIZE AND MEMBERSHIP: members appointed by the Town Council.

TERM: Two years, on a staggered basis.

MEETING DATE: To be determined.

QUORUM: One half-of members appointed plus one, not to exceed five.

Item B Page 4
Town Council Meeting March 14, 2023

Town CouncilMarch 14, 2023

Town Council
March 14, 2023