doa board meeting february 17, 2009 minutes

8/6/2019 DOA Board Meeting February 17, 2009 Minutes

1/16

HA[DXA[D AMLCMDH M^ÂNGMXGADGDXJPGE @AMPHAI HGPJNXAP^

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# 0667# >?66V$E

$EMPPGAX BAXJC# PAAE 0=0# 0DH ICAAP

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@jp`jpgnb!NMN# Empxgd [mph!Ach Amlmcdh# Hpj{ Cg~mn!@mdl

ai Mejpgnm# Vmejcm Ga!^L^# ON [mccmnj!^L^

Jrnz~jh M`~jdnj? Mcgm Kmcca!Ngxw ai Amlcmdh# Hjdg~j Xpzhjmz!

Ncapar

^xmii? Empna Cg Emdhpg# Dj{ Ngxw Mejpgnm# Bjcjd [wemd# ^xjyj ^dghjp

Kzj~x~? Ojmdgj Kjpmph!Nazdngc{aemd Vmx Ljpdgkbmd~ aiignj# Eglj!

Vbgc Xmkmeg

HG^NZ^^GAD^ BJCHMDHHJNG^GADÊMHJ@WXBJ GDXJPGE @AMPHAI HGPJNXAP^

^Z@OJNX HG^NZ^^GAD MNXGAD1

Gdxpahznxgad~ Hjàpmb @awjp# xbj

Gdxjpge Vpj~ghjdx# nmccjhjyjpwadj xakjxbjp mx2?86 m$e$ Gdxpahznxgad~{jpj emhj

Egdzxj~ ai Omdzmpw 06xb

#0667 Gdxjpge @amphejjxgdk

Vmzc eayjh mdh ON~jnadhjh ~jnadhjhxbmx xbj ejjxgdkegdzxj~ ai xbj Omdzmpw

06xb

@amph ejjxgdk `jmvvpayjh

Xbj eaxgad xa mvvpayjxbj egdzxj~ {m~mvvpayjh zdmdgeaz~cw$

Dj{ N@H!DNM xmii Bjcjd [wemd "Hg~xpgnxEmdkjp' mdh ^xjyj^dghjp "M~~g~xmdx Hg~xpgnxEmdmkjp'$ Empna CgEmdhpg ~xmxj~ xbmx ^xmii g~~zvva~jh xa `j gd xbjaiignj mdh ad xbj ~xpjjxgd xbj hg~xpgnx a`~jpygdkmdh hanzejdxgdkhg~xpgnx vpa`cje~ mdh


2/16

Dj{ N@H!DNM xmii Bjcjd [wemd "Hg~xpgnxEmdkjp' mdh ^xjyj^dghjp "M~~g~xmdx Hg~xpgnxEmdmkjp'$ Empna CgEmdhpg ~xmxj~ xbmx ^xmii g~~zvva~jh xa `j gd xbjaiignj mdh ad xbj ~xpjjxgd xbj hg~xpgnx a`~jpygdkmdh hanzejdxgdkhg~xpgnx vpa`cje~ mdhdjx{aplgdk {gxb vpavjpxwa{djp~# ~xmljbachjp~mdh z~gdj~~ a{djp~$Zvhmxj ad dj{ N@Haiignj canmxjh mx >22=7xw xpjjx jx{jjd[j`~xjp mdh Ipmdlcgd$

Empna ~xmxj~ xbmx xbjN@H aiignj ~bazch `jizccw zv mdh pzddgdk xbg~{jjl$

Azxcgdj ai Hg~xpgnx Aiignj Mx xbj Omdzmpw ejjxgdk#xbj `amph mzxbapgjhxbj apkmdgmxgadnaeegxxjj xa cjm~j mdaiignj ~vmnj canmxjh mx>22 =7xb xpjjx jx{jjd[j`~xjp mdh Ipmdlcgd$Empna pjvapxjh xbmx xbj

N@H aiignj ~bazch `jizccw zv mdh pzddgdk `wxbj jdh ai xbj {jjl$

Hpj{ eayj~ mdh ON~jnadhjh xa mvvpayjdj{ aiignj cjm~j mx >22

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^xpjjx iap adj wjmpxjpe mx (==66!eadxb mdhxbj eaxgad vm~~jhzdmdgeaz~cw$

Vz`cgn mddazdnjejdx~ IgyjXjd xzhga pjnjvxgadgdnczhjh gd vmnljx$ Mc~aa{d~ Xmempgdha mdhxbj ojmd ~xapj gd AchAmlcmdh$ KpjmxGdnz`mxap z~gdj~~j~vcjm~j ~vpjmh xbj {aph$Naeezdgxw [apl~bav

Ngxw{ghj _adgdk Zvhmxj$

Dj{ bjmh ai NJHM g~[mcxjp Nabjd g~pjnjgygdk yjpw va~gxgyjpj~vad~j ipae xbj Ngxwmdh g~ m ipgjdh mdh mccw$

^xmii {gcc nbjnl xbj ~xmxz~ai @mlj~mcj @jxxw~# mpj~xmzpmdx ipaeXjej~nmc xbmx g~~zvva~jh xa avjd m dj{canmxgad mx @pamh{mw )[j~x Kpmdh

Zvhmxj adHjead~xpmxgad~ mdh


3/16

Zvhmxj adHjead~xpmxgad~ mdhEjhgm nayjpmkj

Empna ejx {gxb NgxwMxxapdjw pjkmphgdk xbjhjead~xpmxgad vjpegx$ M=6%hmw vjpgah g~ djjhjhiap m vjpegx xa `j g~~zjh$Xbj cm~x hjead~xpmxgad@MPX bgpjh m cm{ igpe xagdyj~xgkmxj xbj A~nmpKpmdx nm~j mdh naevgcjm pjvapx$ Jyjpwmddazdnjejdxnad~ghjpjh m vaxjdxgmcxbpjmx xaEmpna mc~a~xmxjh xbmx xbjpj g~ mda`ygaz~ mdhvpa`cjemxgn cmnl ainaeezdgnmxgad

`jx{jjd AVH# ^xmxjVacgnj# @MPX Vacgnj jxn$Empna ~xmxjh xbmx adjai xbj xm~l~ ai XjhXmpyjp# avjpmxgad~emdmkjp ai xbj ^jnzpgxwMe`m~~mhap Vpakpme"@canl @w @canl' {gcc `j xa~xpjmecgdjnaeezdgnmxgad {gxbmdh `jx{jjd xbj canmcmkjdngj~ mdh ~jnzpgxw

igpe~ {aplgdk gd xbjhg~xpgnx~$Xbj N@H gdxjpgevpj~ghjdx~ gdygxjhpjvpj~jdxmxgyj~ ipae xbjVP igpe~ ipae xbj emoapvpavjpxw a{djp~ gd xbjhg~xpgnx~ xa xbj igp~xejjxgdk ai xbj VP Xm~lIapnj "m ~z`%naeegxxjjai Hg~xpgnx Ghjdxgxw mdh^xpjjx~nmvj

Gevpayjejdx~'$ Xbj kamcai xbj VP Xm~l Iapnj g~ xanaaphgdmxj xbjej~~mkgdk `w npjmxgdk mva~gxgyj VP nmevmgkd xapjvmgp xbj gemkj aiAmlcmdh$ Egdzxj~ ai xbjigp~x ejjxgdk {jpj


4/16

Apkmdgmxgad Naeegxxjj

pjvapx

^xmxz~ ai vmwejdx ipaeNgxw xa xbj CEZHM

Mhymdnj ai ( 86#666 Empna {gcc mn}zgpj mpjvapx ipae Nazdxwazxcgdgdk {ba bm~ mdhbm~ dax vmgh m~~j~~ejdxxmrj~ iap xbj N@H~$ Ngxwai Amlcmdh g~ {mgxgdk xakjx gdiapemxgad ipae xbjNazdxw ai Mcmejhm$

^xmxz~ ai Gd~zpmdnj

Igdmdngmc Pjvapx Xbj igp~x gd~xmccejdx aiN@H izdh~ {m~xpmd~ijppjh ipae xbj Ngxw

ad Ij` 9xb

$ Xbj xaxmcmeazdx xpmd~ijppjh#(88;#6:7$0= {bgnbpjvpj~jdx~ xbj igp~x :6*hg~`zp~jejdx mdh g~ gdmhhgxgad xa xbj (86#666mhymdnj$ Ad ap mpazdhMvpgc =: xbj djrx 86* {gcc`j hg~vjp~jh$

@amph {gcc pjnjgyj mdhzvhmxjh Vpaigx mdh Ca~~!@zhkjx ~xmxjejdx jmnbeadxb mx @amph

ejjxgdk~$ Md jrmevcj aixbj Igdmdngmc PjvapxgdkIapemx pjvapx {m~gdnczhjh gd xbj @amphVmnljx

Empna bmh mxxmnbjh mnm~b ica{ pjvapx$Hjxjpegdmxgad ai nm~bica{ djjh~ emw hjcmwpjvmwejdx ai ~aej aixbj izdhjp~ ai xbj N@H

zdxgc Emw$:6# m~azxcgdjh gd xbj pjvapx$Hg~nz~~gad iacca{jh

^naxx eayjh mdh ON~jnadhjhpjge`zp~jejdx ai xbjizdhjp~# gdxjpgemhegdg~xpmxgad# mdhiapemxgad na~x~$ Xbjeaxgad xa pjge`zp~j mccai xbj vmpxgj~ {m~mvvpayjh zdmdgeaz~cw

Aiignj ~vmnj Empna bmh naevgcjh mkpgh ai aiignj ~vmnj~ xbmxbmh `jjd ~zègxxjhmixjp m ~acgngxmxgad aicanmc `paljp~ mdhcmdhcaph~$ Jmpcgjp gd xbjhmw# Hjàpmb @awjp xbjGdx$ Vpj~ghjdx ai CmljEjppgxx!Zvxa{d N@H#Empna mdh Bjcjd bmhmcc caaljh mx aiignj~vmnj~ ad xbj cg~x$ Mxaxmc ai iazp ~vmnj~ djmp

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^xpjjx mdh@pamh{mw {jpjpjygj{jh$Xbj @amph {m~ m~ljh xa

mcca{ Hjàpmb# Empnamdh Bjcjd xa emlj m~jcjnxgad "^L^ {m~ adj aixbj `ghhjp~ ~a ONnazchdx vmpxgngvmxj gdxbj ~jcjnxgad hzj xanadicgnx~'# `m~jh zvadxbj iacca{gdk?xbj aiignj {m~ m nca~j xa

=;xb

mdh @pamh{mw m~


13/16

Aiignj ~vmnj Empna bmh naevgcjh mkpgh ai aiignj ~vmnj~ xbmxbmh `jjd ~zègxxjhmixjp m ~acgngxmxgad aicanmc `paljp~ mdhcmdhcaph~$ Jmpcgjp gd xbjhmw# Hjàpmb @awjp xbjGdx$ Vpj~ghjdx ai CmljEjppgxx!Zvxa{d N@H#Empna mdh Bjcjd bmhmcc caaljh mx aiignj~vmnj~ ad xbj cg~x$ Mxaxmc ai iazp ~vmnj~ djmp

=;xb

^xpjjx mdh@pamh{mw {jpjpjygj{jh$Xbj @amph {m~ m~ljh xa

mcca{ Hjàpmb# Empnamdh Bjcjd xa emlj m~jcjnxgad "^L^ {m~ adj aixbj `ghhjp~ ~a ONnazchdx vmpxgngvmxj gdxbj ~jcjnxgad hzj xanadicgnx~'# `m~jh zvadxbj iacca{gdk?xbj aiignj {m~ m nca~j xa

=;xb

mdh @pamh{mw m~va~~g`cj?66v$e$ mx xbj Ha{dxa{dEmppgaxx$ @w xbmx xgej#

xbj izdh~ {gcc bmyj `jjdxpmd~ijppjh `w xbj Ngxwmdh xbj ejjxgdk~ ~bmcc`j ~zòjnx xa xbjvpayg~gad~ ai xbj @pa{dMnx avjd ejjxgdkpjkzcmxgad~

Xbj djrx ejjxgdk hmxj#xgej mdh canmxgad {jpjmvvpayjh `w nad~jd~z~


16/16

Egdzxj~ xmljd `w Empna Cg Emdhpg# Jrjnzxgyj Hgpjnxap#

Ha{dxa{d Amlcmdh M~~angmxgad

H A [ D X A [ D A M L C M D H M ^ ^ A N G M X G A D

>22 =7xb ^xpjjx Amlcmdh# Nmcgiapdgm 789=0

Vbadj :=6$0>2$==00 Imr :=6$8:0$8:07 emgcFha{dxa{damlcmdh$apk {{{$ha{dxa{damlcmdh$apk

doa board meeting february 17, 2009 minutes

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