2026 JAN 19 CT mtg proposed minutes 2026 JAN 19 CT mtg proposed minutes APPENDIX A 2026 JAN 19 CT mtg proposed minutes APPENDIX B 2026 JAN 19 CT mtg proposed minutes APPENDIX C 2026 JAN 19 CT mtg proposed minutes APPENDIX D 2026 JAN 19 CT mtg proposed minutes APPENDIX E 2026 JAN 19 CT mtg proposed minutes APPENDIX F 2026 JAN 19 CT mtg proposed minutes APPENDIX G 2026 JAN 19 CT mtg proposed minutes APPENDIX H 2026 JAN 19 CT mtg proposed minutes APPENDIX I 2026 JAN 19 CT mtg proposed minutes APPENDIX J