HomeMy WebLinkAbout2009-11-17 Bd Comm minutesApproved Minutes 4fJ 1
August 2008
MINUTES
SENIOR CENTER COMMISSION
AUGUST 2S, 2009
ROOM 208, IOWA CITY/JOHNSON COUNTY SENIOR CENTER
Members Present: Chuck Felling, Jay Honohan, Sarah Maiers, Charlotte
Walker, Nancy Wombacher
Members Absent: Merce Bern-Klug, Michael Lensing
Staff Present: Linda Kopping, Emily Light
Others Present: Dianne Day
E~CO`MM€NDATIONS TO OCR UNCIL:
None.
CALL TO ORDER:
The meeting was called to order at 3:30 PM. Jay Honohan chaired the meeting.
APPROVAL OF MINUTES FROM JI~NE 30, 2009 MEETING:
Felling asked for the minutes to be adjusted to reflect that he was asking about
safety concerns related maintenance storage issues during the discussion about
the future of the ceramics room
Motion: To accept the minutes with Felling's correction. Motion carried on
a vote of 5/0. Maiers/Wombacher.
PUBLIC DISCUSSION OF ITEMS NOT ON THE AGENDA:
Curriculum committee chair Dianne Day presented a review of the Senior Center
curriculum committee's activities over the past year.
Michelle ~BuhmanJ formed the curriculum committee a year ago with 6
volunteers. 1 was elected chairman and Jean Martin was elected
secretary. We meet the second Tuesday of each month from 11:30 AM to
1:00 PM. This past dear was spent mainly helping out with special events,
both in originating and promoting events such as Martin Luther King week
activities, ~i bowling tournament, participating in the Gay Pride parade,
and of course our major project has been to organize the Public Forums to
be presented this September.
approved Minutes
August 2009
This year we have expanded to 11 members representing the major
interest groups at the Center to ensure that we have a better picture of the
activities and needs of the membership. We have also divided into three
sub-committees induding programming, evaluation, and promotioN
outreach. These committees are currently meeting to fine tune their goals
for the coming year.
In general, the programming committee will work on special events, help
locate instructors, and create new lasses. The evaluation committee will
be kicking off a major evaluation event in September in three areas: new
class evaluations completed by students, an instructor survey to
determine how the Center is meeting the needs of instructors, and a
verbal survey of members to be conducted at various times at the Center
by members of the curriculum committee to see if members feel their
needs are met and how we can improve. The promotiorVoutreach
committee will work on promoting the Center and its activities in various
ways, induding worlang with groups outside of Iowa City to publicize the
activities of the Center through the establishment of a speaker's bureau of
Senior Center members. Officers for the coming year include Day as
chair, Louie De Grazia as vice chair, and Jean Martin as secretary.
COMMISSION ASSIGNMENTS:
Honohan will write the web article for the August meeting and visit the Board of
Supervisors. Maiers will visit the City Council to report on the August meeting.
Felling will write the web amide for the next meeting.
PUBLIG FORUM UPDATE: Day presented a report from the planning committee
for the Public Forums:
We have about 6 active members recruited from the curriculum
committee, Senior Center members, and the general public. Senior Center
staff has not been present at these meetings but have been available to
answer questions at any time. They have been very supportive, patient,
and helpful to al! of the members of the committee.
The general fomaat of the program will indude greeters, an informational
packet, including activities at the Center, and a program guide if they don't
have one. Apple juice and cookies will be served as refreshments. SCTV,
the Senior Center TV station, will be frlming both events. I will make a few
opening comments, as weN as discuss the general guidelines of the forum.
We have asked representatives of various interest groups at the Senior
Center, induding music, fitness, SCTV, and lectures, to give a brief 3
minute overview of each area. We will be limiting questions and comments
to 2 minutes per person, with no one speaking again until everyone else
Approved Minutes
August 2009
has been heard. 1 will remind the audience that this is a discussion, not a
debate, and that this forum is to learn how the Senior Center works,
cornea misinformation, and discuss the goals of the Senior Center as
seen by those present.
One way we are going to promote greater knowledge about the Center is
to have a series of posters titled "Did You Know" wifh facts about the
Center. A few of these are now posted in the Senior Center as well as
other public facilities in the Iowa City/Johnson County area. More will be
posted at the time of the forum. Carl Malone has worked diligently to make
sure the information is correct and concise. We expect the forums to last
not longer than 1.5 hours depending on the discussion. We will also offer
tours of the building after the forum ends for those interested.
Special invitations have been sent to fhe Mayor, City Manager, City
Council, Johnson County eoarr! of Supervisors, Senior Center
Commission, legislators, as well as administrators of various senior
related agenaes and living faalities. Press releases have or will be sent to
the local papers and radio stations.
I feel that the planning committee has worked diligently to prepare and
promote these forums. Every public agency reeds to actively evaluate
what it does and if it is indeed serving the needs of its members as well as
fhe whole community. The Iowa City/Johnson County Senior Center is no
exception. I would like to thank you as commission members for
encouraging us to hold these public forums. Thank you.
Honohan suggested that the planning committee invite the new candidates for
the City Council. The Commission made suggestions of additional groups to be
invited and represented at the forums, induding cards, billiards, quitters, and
volunteers. Day said the committee is working to find a balance between
representing participants of several different Center activities and leaving ample
time for public discussion and questions. Kopping suggested inviting volunteer
leaders of all activity groups to attend the forum so that each group feels like their
perspective is valued and they have an opportunity to represent their interests.
Kopping pointed out that she has been invited to attend the public forums in
order to provide information as questions arise. She described her role as
someone who will °speak when spoken to." Honohan agreed and expressed that
he believes the Commission members in attendance should adopt a similar rote.
Motion: To adjourn for a meeting of Iowa City Senior Center Fund, Inc.
Motion carried on a vote of 510. Maiers/Felling.
Approved Minutes
August 2009
FUTURE_ MEETING DATES AND TIME
The Commission discussed choosing a different day to hold regular meetings in
order to accommodate the teaching schedule of Merce Bem-Klug. Everyone
agreed that Thursday afternoons would be the most convenient for all members.
Motion: To set the regular meeting time as the afternoon of the third
Thursday of month. Motion carried on a vote of 5/0. Wombacher/Maiers.
OPERATIONAL OVERVIEW:
Accreditation Plan: Kopping said the Center has a new Master of Soaal Work
student intern who wants to partiapate in Center operations at the "macro° level.
In accordance with this, she will be coordinating a large portion of the self
evaluation procedure that is outlined in the national senior center accreditation
process. Over the next few months, she will be bringing together broad-based
committees to complete comprehensive evaluations of the Center in 6 of the 9
operational areas identified in the self-evaluation. Kopping told Commission
members that they will likely be contacted to serve on some of these committees.
Annual Report on FY2009 Commission Accomplishments: Kopping asked the
Commission to review the document that was distributed electronically and
submit recommendations for improvement to her by noon on Friday. The final
document will be submitted to the City Manager's office early Friday afternoon
and subsequently published in the aty's annual report of commissions and
boards.
Motion: To approve the report, subject to any Commission suggestions, for
submittal to the City Manager. Motion carried on a vote of 5/0.
MaierslWombacher.
Showers in Weight Room: Kopping said that the warranty for the shower design
and construction is expired by a few months. We are looking for a permanent fix,
so C. Buhman will be working with a contractor to have the shower floors re-
sloped in the near future.
Partiaaation Reports: Kopping referred the Commission to the partiapation
reports in the Commission packet. The format presented in the packet used
information collected in Apri12009 for demonstration purposes only. This format
will not be retroactively adopted for FY09, but will be used going forward in FY10,
beginning with July 2009.
In this format, volunteers have been pulled out of every activity and listed
separately. Visits have been divided to show activity from 8 AM to 5 PM Monday-
Friday, as well as activity outside of those times (evenings, weekends, and early
mornings). The report also separates activities that occur outside of the building.
Approved Minutes
August 2009
Walker asked why the extreme detail is necessary and said she thinks the
information in the reports is distorted. Kopping said that the purpose of
maintaining these counts with such a high degree of detail is to document use of
the faality and demonstrate interest in Senior Center programming. This type of
information is also used in grant reports and annual reports.
Kopping explained that each count in the reports represents a visit, not
necessarily a single person. A person who comes to the Center to attend two
different classes and eat lunch on a single day will be counted three times. The
reports reflect the frequency of participation, not an unduplicated number of
individuals using the Center.
Parkino Program: Kopping reported that the Center is discontinuing all currently
used parking stamps as of September 1. A new stamp `SCP' will be distributed
on the first floor only, at the front desk, operations assistants office, and
coordinator's office. Parking validation will only be issued to current members
with Senior Center parking permits, Senior Center volunteers, and meal program
participants who only come to the Center to dine. Parking validation will not be
provided to in-house agency volunteers and employees.
COMMISSION DISCUSSION:
Maiers suggested not having a bowl of candy at the quilt raffle stand. She noticed
several people taking advantage of the candy bowl. Maiers said she thought the
Coralville Hy-Vee was a good place to have a quilt raffle table because of the
extremely high traffic.
Walker noted that May minutes are not an the website yet. Walker asked about
the Newcomers Club meeting in July. Walker was told not to attend the meeting
because there were already too many Commission members scheduled to
attend, but she believes there were not enough members present to require her
exclusion. Kopping said she would look into the situation and apologized for any
misunderstanding. Walker asked why the staff is not at the current meeting.
Kopping said that staff attends Commission meetings as their reports require.
ADJOURNMENT:
Motion: To Adjourn. Motion carried on a vote of 5/0. WombacheNFelling.
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4b 2
MINUTES
YOUTH ADVISORY COMMISSION
OCTOBER 8, 2009 - 7:30 PM
LOBBY CONFERENCE ROOM, CITY HALL
Members Present: Zach Wahls, Hannah Green, Jerry Gao, Luan Heywood
Members Absent: None
Staff Present: Marian Karr, Ross Wilburn
Others Present: None
CALL TO ORDER:
APPROVED
The meeting was called to order at 7:33 p.m. Hannah Green chaired the meeting. Before any
other business took place, Karr noted that the "Broadway" or "Fas Trac" group the Commission
had been referring to in their previous meeting is called "The Coalition." The minutes had been
appropriately changed.
MINUTES:
Gao motioned to approve the minutes of October 1.
Wahls seconded.
The motion passed 4-0.
YOUTH FORUM:
The Commission quickly worked through a rough email that had been complied by Wahls to
reflect the full nature of the youth forum. These changes primarily made the email suitable for
Junior High and High School counselors. The forum was also shortened from 2:00 - 5:00 pm to
2:00 - 4:00 pm.
The Commission then compiled questions for the presenters, which will include the Police
Department, The Coalition and the Iowa City Neighborhood Association. These questions are:
1) What changes in neighborhood safety have you seen and/or experienced?
2) What steps could be taken to increase safety in our neighborhoods?
3) Share your perspective of the proposed curfew ordinance.
4) What role can youth play to address safety issues in our neighborhoods?
Heywood also noted that Mr. Harper told her that he has two students who are interested in
joining the YAC.
YOUTH ADVISORY COMMISSION
October 8, 2009
Page 2 of 5
Wahls requested that the representative of the police force come in plain clothes.
The Commission then put together an agenda for the forum, which is as follows:
• Introduction by YAC [5 min]
• Presentations regarding public safety situation [30-45 min]
o Police
o Coalition
o Iowa City Neighborhood Associations
• Intermission [10 min]
• Small group discussion [30-40 min]
• Synthesis/sharing session [20 min]
• Open mic [20 min+]
The Commission also discussed whether or not to televise or record the forum. The
Commission agreed to tape the presentation, synthesis and open mic sections. Wahls asked if
the Commission could give a presentation of their own to Council, reporting the results of the
forum. Karr said that this was could be done at the public presentation period at the Council
meetings November 2 or 17, or during discussion of the deferred curfew ordinance on
December 1. Written comments are due the Wednesday prior to the meeting for distribution in
the Thursday Council packet.
Wahls and Green formed a subcommittee to put together the opening remarks for the forum.
The four discussion questions will be:
1. What was your reaction to the presentations?
2. What have your experiences in your community or neighborhood been?
3. What you think youth can do to help make ours a safer community?
4. What tools do you think are best suited to dealing with this problem?
BUDGET FY11:
The Commission then went through their budget for FY11. The Commission decided to
discontinue its participation in the Summer of the Arts Global Village. When the Commission
began to discuss the website & advertising, Heywood asked if it would be possible for us to
contact a marketing student at the college of business to do some pro-bono work. Karr said that
was definitely possible. Wahls requested that the carnival spending be replaced with $1,000 for
hosting youth forums and an additional $1,000 for proving two Recognition scholarships at $500
each. The Commission unanimously agreed to these reallocations. Wahls will prepare a
summary for attaching to the budget application to be prepared by Karr.
YOUTH EMPOWERMENT GRANTS:
Gao and Wahls were appointed to this subcommittee.
YOUTH ADVISORY COMMISSION
October 8, 2009
Page 3 of 5
MEETING SCHEDULE:
The November 1St meeting will be the next meeting, other than the youth forum on Saturday,
October 24. Heywood reported that Henri Harper had expressed interest in attending a future
YAC meeting.
ADJOURNMENT:
Wahls motioned to adjourn.
Heywood seconded.
The motion passed 4-0.
Meeting adjourned 9:05 PM
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FINAL/APPROVED
POLICE CITIZENS REVIEW BOARD 4b 3
MINUTES -October 13, 2009
CALL TO ORDER: Vice-Chair Donald King called the meeting to order at 5:32 p.m.
MEMBERS PRESENT: Janie Braverman, Joseph Treloar, Vershawn Young
MEMBERS ABSENT: Abigail Yoder
STAFF PRESENT: Staff Kellie Tuttle
OTHERS PRESENT: Captain Richard Wyss and Officer David Schwindt of the ICPD; Emily Busse-
UI Journalism Student; and public, Caroline Dieterle, Dean Able
RECOMMENDATIONS TO COUNCIL
None.
REPORT FROM NOMINATING COMMITTEE
King and Braverman were appointed to the nominating committee at the September
Stn meeting. King reported that the committee had met and would like to nominate
Donald King for Chair and Janie Braverman for Vice-Chair.
CONSIDER MOTION TO FIX METHOD OF VOTING
Motion by Braverman, seconded by Treloar to prescribe the method of voting by a
voice vote and use majority vote for the basis for decision. Motion carried, 4/0. Yoder
absent.
NOMINATIONS FOR OFFICE OF CHAIRPERSON
Motion by Braverman, seconded by Treloar to nominate Donald King for office of
Chairperson as selected by the nominating committee.
MOTION TO CLOSE NOMINATIONS
Motion by Braverman, seconded by Young to close nominations.
Motion carried, 4/0, Yoder absent.
BALLOT OR VOTE
Motion carried to elect Donald King for office of Chairperson, 4/0, Yoder absent.
NOMINATIONS FOR OFFICE OF VICE-CHAIRPERSON
Motion by Treloar, seconded by Young to nominate Janie Braverman for office of
Vice-Chairperson as selected by the nominating committee.
MOTION TO CLOSE NOMINATIONS
Motion by Young, seconded by Treloar to close nominations.
Motion carried, 4/0, Yoder absent.
BALLOT OR VOTE
Motion carried to elect Janie Braverman for office of Vice-Chairperson, 4/0, Yoder
absent.
CONSENT
CALENDAR Motion by Braverman and seconded by Young to adopt the consent calendar as
presented or amended.
PCRB
October 13, 2009
Page 2
• Minutes of the meeting on 09/08/09
• ICPD General Order 99-01 (Police Vehicle Pursuits)
• ICPD General Order 00-06 (Special Purpose Vehicles)
• ICPD General Order 07-02 (Detainee Processing)
• ICPD P.A.U.L.A. Report -August 2009
• ICPD Quarterly/Summary Report (Quarter 3) - IAIR/PCRB, 2009
Motion carried, 4/0, Yoder absent.
Braverman inquired what CCH stood for. Wyss responded that CCH was
Computerized Criminal History. Braverman also noted General Order 99-01 (Police
Vehicle Pursuits), section VI(E) under Reporting, that it references an annual
analysis/report of all pursuits for the past calendar year. Since the analysis is
intended to show patterns or trends that indicate training needs and/or policy
modifications and the Board's charge is to review policy, she asked if the Board had
ever received this report in the past and if this should be something that the Board is
reviewing. After discussion the Board agreed to request to receive the annual
analysis of pursuits.
OLD BUSINESS Community Forum -King reported that the Chief had some concerns regarding the
forum and the presentation portion from the ICPD with the Use of Force policy. The
concern was that the forum remains a PCRB forum and not an ICPD forum so that
when questions from the public are taken after the presentation they are directed to
the Board and not the officer. It was also confirmed by the Board that the intention is
not for the officer to have to field questions from the public that could be incident
specific. The forum topic is based on policy and questions should be regarding the
policy and not particular or hypothetical situations. It was agreed that King would call
and set up a meeting with the Chief to discuss his concerns and to confirm the
Board's intentions during the forum. The Board agreed to Wednesday, November
18th at 7pm for the forum and also requested staff check into see if it could be
broadcast live in addition to taped so it could be ran again at a later date. The Board
discussed having some handouts at the forum such as the Use of Force policy,
directions for the City website .and how to get to the General Orders, and information
regarding the Citizens Police Academy. King said he would do the introduction and
complaint process presentation for the forum. Braverman volunteered to do the draft
summary of the forum as a follow up to City Council.
NEW BUSINESS Service Animal Training - At the September 8th meeting the Board agreed to request
any information available regarding Service Animal training for Iowa City police
officers. The Board received correspondence from the Police Chief stating that
while no specific "Service Animal training has occurred the topic had been covered
in MATS training. Wyss stated that the Chief had contacted Police Legal Sciences
which is a training seminar that all officers take once a month and has requested that
they incorporate service animals into this training. He did not know how long or
where in the process it was for incorporating. Treloar asked if the Board could be
notified when the service animal training had been incorporated in to the seminar.
Wyss agreed to let them know.
Comprehensive Review of PCRB Ordinance, By-Laws, SOP's -Braverman
reaffirmed that she would like the Board go back over and review the ordinance, by-
laws, and SOP's to see if any updates, changes, or additions need to be made since
PCRB
October 13, 2009
Page 3
an overall review has not been done since the Board was formed. Braverman
expressed some of her ideas to the Board and suggested having a planning meeting
in December to discuss how they would be reviewing the information. The Board
could then discuss any ideas they have and if they would have subcommittees or
review as a whole Board.
PUBLIC
DISCUSSION Schwindt clarified his understanding of one of Braverman's suggested changes.
BOARD
INFORMATION None.
STAFF
INFORMATION Tuttle handed out an updated Board phone number list and a FY2011 budget
proposal. The Board discussed the budget and what options they had to help keep
costs down. There was discussion of scanning the meeting packets to save on
printing and mailing costs, but with concern over using personal a-mail accounts.
The Board directed staff to look into the possibility and costs of having City a-mail
accounts.
EXECUTIVE
SESSION Motion by Braverman and seconded by Young to adjourn into Executive Session
based on Section 21.5(1)(a) of the Code of Iowa to review or discuss records which
are required or authorized by state or federal law to be kept confidential or to be kept
confidential as a condition for that government body's possession or continued
receipt of federal funds, and 22.7(11) personal information in confidential personnel
records of public bodies including but not limited to cities, boards of supervisors and
school districts, and 22-7(5) police officer investigative reports, except where
disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not
required by law, rule or procedure that are made to a government body or to any of
its employees by identified persons outside of government, to the extent that the
government body receiving those communications from such persons outside of
government could reasonably believe that those persons would be discouraged from
making them to that government body if they were available for general public
examination.
Motion carried, 4/0, Yoder absent.
Open session adjourned at 6:42 P.M.
REGULAR
SESSION Returned to open session at 8:38 P.M.
Motion by Braverman, seconded by Young to set the level of review for PCRB
Complaint #09-04 to 8-8-7 (B)(1)(a), On the record with no additional investigation.
Motion carried, 4/0, Yoder absent.
Motion by Treloar, seconded by Young to set the level of review for PCRB Complaint
#09-05 to 8-8-7 (B)(1)(d), Request additional investigation by the Police Chief or City
Manager, or request police assistance in the Board's own investigation.
PCRB
October 13, 2009
Page 4
Motion carried, 4/0, Yoder absent.
Motion by Young, seconded by Treloar to request 60-day extension for PCRB
Complaint #09-03, a 45-day extension for PCRB Complaint #09-04, and a 60-day
extension for PCRB Complaint #09-05 due to timelines and scheduling.
Motion carried, 4/0, Yoder absent.
TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change)
• November 3, 2009, 5:30 PM, Lobby Conference Rm
• November 10, 2009, 5:30 PM, Lobby Conference Rm (Rescheduled to 11/3)
• November 18, 2009 7:00 PM, Harvat Hall (Community Forum)
• December 8, 2009, 5:30 PM, Lobby Conference Rm
• January 12, 2010, 5:30 PM, Lobby Conference Rm
Motion by Braverman, seconded by Treloar to move the November 10th meeting to
November 3rd.
Motion carried, 4/0, Yoder absent.
ADJOURNMENT Motion for adjournment by Young and seconded by Treloar.
Motion carried, 4/0, Yoder absent. Meeting adjourned at 8:45 P.M.
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