[PAGE 1] AGENDA AGENDA OF THE REGULAR SESSION OF THE MAYOR AND COUNCIL OF THE CITY OF BISBEE, COUNTY OF COCHISE, AND STATE OF ARIZONA, TO BE HELD ON TUESDAY, FEBRUARY 17, 2026, AT 7:00 PM AT COUNCIL CHAMBERS LOCATED AT 118 ARIZONA STREET, BISBEE, ARIZONA. THE MEETING WAS CALLED TO ORDER BY ________________ AT ___________. ROLL CALL COUNCIL Councilmember Karen Schumacher, Ward I Councilmember Pete Skinner, Ward II Councilmember Trish Damon, Ward III Mayor Ken Budge Councilmember Anna Cline, Ward III, Mayor Pro Tempore Councilmember Mel Sowid, Ward II Councilmember Lori Reynolds, Ward I STAFF Ashlee Coronado, Interim City Manager / City Clerk Keri Bagley, Finance Director VACANT, Personnel Director Matthew Gurney, Public Works Director Logan Dodd, Operations Manager Tim Cox, Police Chief Jay Ritchie, Deputy Police Chief Jim Richardson, Fire Chief CITY ATTORNEY Joseph Estes INVOCATION: A Moment of Silence PLEDGE OF ALLEGIANCE MAYOR’S PROCLAMATIONS AND ANNOUNCEMENTS: CALL TO THE PUBLIC THE FOLLOWING ITEMS WILL BE DISCUSSED, CONSIDERED, AND/OR DECIDED UPON AT THIS MEETING: GENERAL BUSINESS: 1. ACCOUNTS PAYABLE: Subject to availability of funds. 2. Approval of the Consent Agenda A. Approval of the Minutes of the Regular Session of Mayor and Council held on Tuesday, February 3, 2026. Ashlee Coronado, City Clerk [PAGE 2] AGENDA OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 17, 2026 B. Approval of the Appointment of Elizabeth Vann to the Bisbee Arts Commission. Ashlee Coronado, City Clerk C. Approval of a Park, Facility and Right-of-Way Use Permit for the use of Subway Street to Tombstone Canyon in front of the Legion Bar and Grill and from Tac Avenue to Tombstone Canyon for the Legion Birthday Party to be held on Saturday, March 21, 2026, from 11:00am to 9:00pm, Michael Ablin, Applicant. Ashlee Coronado, City Clerk OLD BUSINESS NEW BUSINESS 3. Discussion and Possible Approval of a Contract for Services with Ambulance Medical Billing (AMB) for Ambulance Billing Services. Keri Bagley, Finance Director 4. Discussion and Possible Approval of Resolution R-26-06; Adopting the Updated “Development Standards for the Bisbee Historic District”. J. Emanuel Stuart, City Planner 5. Discussion and Possible Approval of Change Order #2 with Durazo Construction. Michael Normand, Construction Project Manager, Camp Naco 6. Discussion and Possible Approval of Change Order #5 for Poster Mirto McDonald. Michael Normand, Construction Project Manager, Camp Naco 7. Discussion and Possible Approval of an Owner Contingency for the rehabilitation of Camp Naco historic buildings. Michael Normand, Construction Project Manager, Camp Naco 8. Discussion and Possible Approval to purchase 100 Universal carts (roll-out trash cans) from Wastequip (Toter) in the amount of $8,181.30. Matthew Gurney, Public Works Director 9. Discussion and Possible Approval to set the rate of pay for the Interim City Manager. Ken Budge, Mayor 10. Discussion and Possible Approval of a Motion to Go into Executive Session Pursuant to A.R.S. § 38- 431.03(A)(7) for discussion or consultation for legal advice with the City Attorney in order to consider the City’s position and instruct its representatives regarding negotiations related to purchase, acquisition or lease of the Fair Building located at 37 Main Street, and the Convention Center located at 2 Main Street, for a possible visitor center location; and the School District Building located at 519 W Melody Lane. Ken Budge, Mayor 2 [PAGE 3] AGENDA OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 17, 2026 11. Discussion and Possible Direction to staff related to the following properties, the Fair Building located at 37 Main Street, and the Convention Center located at 2 Main Street, for a possible visitor center location, and the School District Building located at 519 W. Melody Lane. Ken Budge, Mayor 12. City Manager’s Report: COUNCIL COMMENTS OR FUTURE AGENDA ITEM SUGGESTIONS: (Council members may suggest topics for future meeting agendas, but Council will not here discuss, deliberate, or take any action on these topics.): ADJOURNMENT: Pursuant to A.R.S.§ 38-431.02(H), The public will have physical access to Council Chambers 20 minutes before the meeting is scheduled to begin. Individuals with hearing disabilities can contact the City Clerk’s Office (520) 432-6012 to request an Assisted Listening Device, at least 24 hours before the meeting. Anyone needing special accommodation to attend this meeting should contact Ashlee Coronado at (520) 432-6012 at least twenty-four hours before the meeting. Public documents referred to herein may be viewed during regular business hours at the City Clerk’s Office at 118 Arizona St, Bisbee. Pursuant to A.R.S.§ 38-431.03(A)(3), the Council may vote to enter executive session at any point during this meeting for discussion or consultation for legal advice with its attorney(s), who may appear telephonically. 3 [PAGE 20] MINUTES MINUTES OF THE REGULAR SESSION OF THE MAYOR AND COUNCIL OF THE CITY OF BISBEE, COUNTY OF COCHISE, AND STATE OF ARIZONA, HELD ON TUESDAY, FEBRUARY 3, 2026, AT 7:00 PM AT COUNCIL CHAMBERS LOCATED AT 118 ARIZONA STREET, BISBEE, ARIZONA. THE MEETING WAS CALLED TO ORDER BY MAYOR BUDGE AT 7:00PM. ROLL CALL COUNCIL Councilmember Trish Damon, Ward III Councilmember Pete Skinner, Ward II Councilmember Karen Schumacher, Ward I Mayor Ken Budge Councilmember Lori Reynolds, Ward I Councilmember Mel Sowid, Ward II Councilmember Anna Cline, Ward III, Mayor Pro Tempore STAFF Ashlee Coronado, Interim City Manager / City Clerk Keri Bagley, Finance Director Tim Cox, Police Chief Jay Ritchie, Deputy Police Chief Jim Richardson, Fire Chief CITY ATTORNEY Joseph Estes INVOCATION: Mayor Budge called for a moment of silence for personal reflection. PLEDGE OF ALLEGIANCE MAYOR’S PROCLAMATIONS AND ANNOUNCEMENTS: CALL TO THE PUBLIC • Circles Robinson, spoke regarding the abolishment of ICE. • Louisa Dupuis spoke regarding the bus service closing up the canyon. • Swaneagle Fitzgerald spoke regarding ICE. • Mike Ablin addressed the Mayor and Council and requested a meeting. • Bradley Harmon spoke in opposition of ICE. • Danielle Foti, spoke in opposition of ICE. • Beth Moorhouse provided comments regarding the city’s budget. THE FOLLOWING ITEMS WERE DISCUSSED, CONSIDERED, AND/OR DECIDED UPON AT THIS MEETING: GENERAL BUSINESS: 1. ACCOUNTS PAYABLE: Subject to availability of funds. MOTION: Councilmember Cline moved to approve accounts payable in the amount of $363,351.18. SECOND: Councilmember Skinner MOTION PASSED: UNANIMOUSLY [PAGE 21] MINUTES OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 3, 2026 2. Approval of the Consent Agenda A. Approval of the Minutes of the Regular Session of Mayor and Council held on Tuesday, January 20, 2026. Ashlee Coronado, City Clerk B. Approval of the Appointment of Lora Bateman to the Charter Review Committee. Ashlee Coronado, City Clerk C. Approval of the Appointment of Darrell Dixon to the Charter Review Committee. Ashlee Coronado, City Clerk D. Approval of the Appointment of Margaret Hartnett to the Charter Review Committee. Ashlee Coronado, City Clerk E. Approval of the Appointment of Margaret Sowid to the Charter Review Committee. Ashlee Coronado, City Clerk F. Approval of the Appointment of Melanie Greene to the Transit Advisory Committee. Ashlee Coronado, City Clerk G. Approval of the Appointment of Julie Turek to the Transit Advisory Committee. Ashlee Coronado, City Clerk H. Acceptance of the Resignation of Cheri Chase from the Airport Advisory Commission. Ashlee Coronado, City Clerk I. Approval of a Special Event Liquor License Application Submitted for an Event to be held at the Jonquil Motel on Saturday, March 28, 2026, from 9:00am to 9:00pm; Meggen Connolley, Applicant. Ashlee Coronado, City Clerk J. Approval of a Special Event Liquor License Application Submitted for an Event to be held at the Jonquil Motel on Tuesday, April 7, 2026, from 2:00pm to 11:00pm, and Wednesday, April 8, 2026, through Saturday, April 11, 2026, from 11:00am to 11:00pm each day; Inna Thorn, Applicant. Ashlee Coronado, City Clerk Councilmember Karen Schumacher noted that one of the applications (item B) was missing a signature. Ashlee Coronado, City Clerk, assured that this could be easily remedied by having the applicant sign the form. MOTION: Councilmember Cline moved to consent agenda items A through J. SECOND: Councilmember Schumacher MOTION PASSED: UNANIMOUSLY OLD BUSINESS 3. Discussion and Possible Approval of a Park, Facility and Right-of-Way Use Permit for the use of City Park for the Bisbee Anti-Folk Fest to be held Friday, March 27, 2026, through Saturday, March 28, 2026, from 12:00pm (Noon) to 11:59pm each day, Sarah Neubaum, Applicant. Ashlee Coronado, City Clerk 2 [PAGE 22] MINUTES OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 3, 2026 Sarah Neubaum, applicant clarified that music would end at 10 PM both nights, though the permit would allow for cleanup until 11:59 PM. Councilmember Schumacher noted that the applicant had already consulted with neighbors who were supportive of the event. MOTION: Councilmember Schumacher moved to approve the Park, Facility and Right-of-Wat Use permit for the Bisbee Anti-Folk Fest on March 27-28, 2026. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY 4. Discussion and Possible Approval of a Park, Facility and Right-of-Way Use Permit for the use of Vista Park for Night of Miracles/National Night Out on Wednesday, April 22, 2026, from 6:00pm to 9:00pm, Alma Hickman, Applicant; with a request to waive fees. Ashlee Coronado, City Clerk Alma Hickman, applicant presented her application for an event at Vista Park. Council noted that there appeared to be some confusion in the application regarding the need for 80 "no parking" signs, which Hickman confirmed was an error. Councilmember Anna Cline pointed out that since Bisbee already hosts an official National Night Out event in September, it would be better to rename this event to avoid confusion. Ms. Hickman agreed to call the event "Night of Miracles" and explained that it was a recovery event aimed at bringing hope to women in Bisbee, featuring professional singers. MOTION: Councilmember Skinner moved to approve the Park, Facility and Right-of- Way Use permit for Night of Miracles on Wednesday, April 22, 2026, from 6pm to 9pm with a waiver of fees. SECOND: Councilmember Cline MOTION PASSED: UNANIMOUSLY NEW BUSINESS 5. Presentation of the City of Bisbee’s Annual Audit Report for the Year Ended June 30, 2025, by Steven Palmer, CPA, Squire & Company PC (Hinton Burdick). Keri Bagley, Finance Director • Beth Moorhouse, resident, addressed concerns about the city's sales tax revenue reporting. She questioned why the year-end actual balance for city sales tax revenues decreased from $4.6 million in the draft financial statement to $4.2 million in the final audited version and asked for an explanation of the discrepancy. Ms. Bagley explained that the draft financials always include a note stating figures are subject to change pending year-end accruals and reversals. She noted that revenue received in July and August was accrued back to the previous fiscal year and then reversed during the audit finalization process, accounting for the difference. Steven Palmer from Squire & Company (formerly Hinton Burdick) presented the audit findings. He reported that the firm issued an unmodified (clean) opinion on the city's financial statements with no material weaknesses or significant deficiencies. The city's net position increased by approximately $1.3 million to $11.7 million during fiscal year 2025. Mr. Palmer provided a five-year trend analysis of the general fund, showing stable assets, liabilities, and equity over that period. He noted a decrease in cash in 2025 due to transfers of approximately $1.2 million to other 3 [PAGE 23] MINUTES OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 3, 2026 funds for capital projects. For enterprise funds, he reported that the wastewater fund showed expenses exceeding revenues by about $1 million in FY25, though this included $1.2 million in non-cash depreciation expense. The sanitation fund has reported cumulative net income of $1.1 million over five years, while the Queen Mine fund continues to be self-sustaining with revenues exceeding expenses by $1.1 million over the same period. 6. Discussion and Possible Approval of Resolution R-26-04; to adopt an Updated Public Participation Plan for the General Plan Update. J. Emanuel Stuart, City Planner Mr. Stuart explained that he has been working on updating the General Plan's public participation process, which was last updated in 2003. He proposed streamlining the 28-page document to approximately 7 pages to make it more relevant to current needs while maintaining compliance with Arizona state requirements. The updated plan removes outdated information like the names of city officials from 2003 while preserving essential elements of outreach and public participation. MOTION: Councilmember Sowid moved to approve Resolution R-26-04 adopting the updated public participation plan. SECOND: Councilmember Cline MOTION PASSED: UNANIMOUSLY 7. Discussion and Possible Approval to designate the city owned property located adjacent to 300 Williams Avenue, an unaddressed strip of land as City of Bisbee Surplus Property. The Strip of land was approximately 4,255 square feet. J. Emanuel Stuart, City Planner Mr. Stuart presented a request from Joseph Scott and Deborah McCall to acquire an unaddressed strip of land adjacent to their properties. The Planning and Zoning Commission had unanimously approved forwarding this request to the Council. Mr. Stuart explained that while he was generally cautious about transferring abandoned city property that might be useful for future walkways or access points, this particular parcel dead-ends at another property and has no viable future public use. The applicants want to join this strip with their existing parcels to create one larger parcel. MOTION: Councilmember Reynolds moved to designate the city-owned property located adjacent to 300 Williams Avenue as City of Bisbee surplus property. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY 8. Discussion and Possible Approval to set a Public Auction Date of March 3, 2026, after 7:00pm for the Auction of the city owned property located adjacent to 300 Williams Avenue, an unaddressed strip of land which is approximately 4,255 square feet and establish the minimum acceptable bid amount of $8,500.00 for the property. J. Emanuel Stuart, City Planner Following the designation of the property as surplus, the Council discussed setting an auction date. Mr. Estes, City Attorney, clarified that because the property was landlocked, it could only be sold to adjacent property owners rather than through a public auction open to anyone. Council confirmed that notifications would be sent to all adjacent property owners to ensure they were aware of their right to bid on the property. 4 [PAGE 24] MINUTES OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 3, 2026 MOTION: Mayor Budge moved to set a public auction date for March 3, 2026, at 7 PM for the surplus property adjacent to 300 Williams Avenue with a minimum acceptable bid of $8,500, with the condition that all adjacent property owners be notified. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY 9. Public Hearing with Discussion and Possible Approval of Resolution R-26-03 Supporting the Bisbee Bus Transit Program and the Application for Funds to Operate the Bisbee Transit/Bus System. Melanie Greene, Interim Transit Manager Ms. Melanie Greene, Interim Transit Manager, explained that the city must apply annually to the Arizona Department of Transportation (ADOT) for federal funding to support the Bisbee Bus. The application was due in mid-February, with funding to begin October 1st. Ms. Greene explained that due to the timing of the grant application and the need to rebid operations services after a 10-year contract with Douglas, she had prepared a budget based on a "worst-case scenario" of running the service in-house. This approach ensures adequate funding would be available if no contractors bid on the service. Mayor Budge opened the Public Hearing. He asked if anyone would like to speak in favor or against. • Circles Robinson, resident expressed support for the bus service but inquired about route changes. Mayor Budge asked the City Clerk if any written correspondence had been received on this item. Ms. Coronado responded no. • Amy Burkert, resident, raised concerns about the city's sales tax revenue projections, noting the potential shortfall in revenue that could affect the city's ability to fund services like the bus. Mayor Budge closed the Public Hearing. Ms. Greene addressed the route concerns, explaining that an efficiency study had recommended returning to a single route where all riders would have a consistent 1 hour 40-minute wait time instead of the current system where some neighborhoods wait over 2 hours for service. She also noted that the temporary termination of the route at Circle K was due to construction on Moon Canyon and would return to normal once construction was completed. MOTION: Councilmember Cline moved to approve Resolution R-2-03 supporting the Bisbee Bus Transit program and its continued administration and operation through various grant applications to ADOT, accepting grant funding and providing match if awarded, and authorizing the mayor to sign all applications, grant contracts, and accepting all awards. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY 10. Discussion and Possible Approval of Resolution R-26-05 Supporting the Bisbee Bus Transit Program and the use of General Funds to Operate the Bisbee Transit/Bus System as needed through the end of the 25-26 Federal Fiscal Year. Melanie Greene, Interim Transit Manager Ms. Greene explained that the current fiscal year's award from the state of Arizona was insufficient to continue the bus program. The projected deficit was approximately $159,353, though this figure could be reduced if Cochise County agrees to provide funding. 5 [PAGE 25] MINUTES OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 3, 2026 Ms. Greene noted that 31% of ridership comes from outside Bisbee, and she was working with city officials to approach the county for a budget line item to support the service, potentially providing $30,000-$40,000 for Bisbee. Council acknowledged their concerns about using general funds but recognized the bus as a vital service for many residents who depend on it for access to healthcare and food. MOTION: Councilmember Schumacher moved to approve Resolution R-26-05 in support of the Bisbee Bus Transit program and its continued administration and operation through the use of up to $159,353.13 in general funds through September 30, 2026, and to direct staff to seek funds from Cochise County and the Cochise County Sheriff's Department to further reduce the need for general funds in support of the Bisbee Bus. SECOND: Councilmember Skinner MOTION PASSED: UNANIMOUSLY 11. Discussion and Possible Approval of a New Position, Transit Manager, to Manage the Day-to-Day Administration and Oversight of the Bisbee Bus. Melanie Greene, Interim Transit Manager Ms. Greene proposed the creation of a permanent Transit Manager position to replace her interim role. The proposed salary range was $42,400 to $63,000, with the higher end intended to attract experienced candidates. Ms. Greene emphasized that while the budget included the maximum figure of $63,000, it did not mean they would necessarily need to spend that amount. She requested that the job be posted quickly as her contract ends in mid-March. MOTION: Councilmember Schumacher moved to approve the new position of Transit Manager in the Public Works Department. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY 12. Discussion and Possible Approval of Ordinance O-26-04; an ordinance of the Mayor and Council of the City of Bisbee, County of Cochise, State of Arizona, Authorizing the Sale and Transfer of Certain Property Located at 113 E Street, City of Bisbee, County of Cochise, State of Arizona under the City’s Workforce Housing Initiative; authorizing the taking of all other actions necessary for the consummation of the transaction contemplated by this ordinance and declaring an emergency. Ashlee Coronado, Interim City Manager Ms. Coronado stated that this was the next available home under the city's workforce housing initiative. The one-bedroom, one-bath home at 113 E Street has a sales price of $130,000 and already has a buyer in place who was a senior citizen. The city was ready to open escrow on the property. MOTION: Councilmember Skinner moved to approve Ordinance O-26-04 an ordinance of the Mayor and Council of the City of Bisbee, County of Cochise, State of Arizona, Authorizing the Sale and Transfer of Certain Property Located at 113 E Street, City of Bisbee, County of Cochise, State of Arizona under the City’s Workforce Housing Initiative; authorizing the taking of all other actions necessary for the consummation of the transaction contemplated by this ordinance and declaring an emergency. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY 15. City Manager’s Report: 13. Discussion and Possible Approval of a Motion to Go into Executive Session Pursuant to A.R.S. § 38- 431.03(A)(3) for discussion or consultation for legal advice with the City Attorney related to the City Manager Recruitment. Ken Budge, Mayor 6 [PAGE 26] MINUTES OF THE REGULAR SESSION OF MAYOR AND COUNCIL February 3, 2026 MOTION: Mayor Budge moved to go into executive session. SECOND: Councilmember Sowid MOTION PASSED: UNANIMOUSLY MOTION: Mayor Budge moved to come out of executive session. SECOND: Councilmember Cline MOTION PASSED: UNANIMOUSLY 14. Discussion and Possible Selection of a firm for City Manager Recruitment Services. Ken Budge, Mayor Mayor Budge explained that the Council had initially interviewed eight firms and narrowed it down to three finalists. City Attorney Joe Estes had been directed to contact these firms for additional information regarding the upcoming election, as five Council seats will be up for election in July 2026, raising concerns about how this might affect potential city manager candidates. After discussion, there was consensus among the Council to select the Duffy Group, an Arizona-based company. Council members cited advantages including their Arizona location, potential reduction in travel expenses, and professional approach. It was noted that the Duffy Group had recommended waiting until the end of March to begin the recruitment process due to the upcoming elections MOTION: Mayor Budge moved to instruct the City Attorney to enter into negotiations with the Duffy Group for city manager recruitment services. SECOND: Councilmember Skinner MOTION PASSED: UNANIMOUSLY COUNCIL COMMENTS OR FUTURE AGENDA ITEM SUGGESTIONS: (Council members may suggest topics for future meeting agendas, but Council will not here discuss, deliberate, or take any action on these topics.): Mayor Budge stated that, as there was nothing else before this Council this meeting was adjourned. ADJOURNMENT: 9:25PM ___________________________ Ken Budge, Mayor 7 [PAGE 57] RESOLUTION NO. R-26-06 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF BISBEE, COUNTY OF COCHISE, STATE OF ARIZONA, DECLARING THE DOCUMENT ENTITLED “DEVELOPMENT STANDARDS FOR THE BISBEE HISTORIC DISTRICT – ADDING A MATERIAL TYPE USER GUIDE” AS A PUBLIC RECORD; ADOPTING THE UPDATED DEVELOPMENT STANDARDS FOR THE BISBEE HISTORIC DISTRICT USE BY THE DESIGN REVIEW BOARD AND THE GENERAL PUBLIC. WHEREAS, on February 7, 2023, the City Council for the City of Bisbee (“City”) adopted certain updated development standards for use in the Historic District of Old Bisbee entitled the “Development Standards for the Bisbee Historic District – Adding a “Material Type User Guide” a copy of which is attached hereto as Exhibit “A”; and WHEREAS, the Design Review Board (“DRB”) was established to protect the Historical District from detrimental effects of inharmonious elements being introduced to the historical or visual characteristics of the Historical District, and uses published Development Standards to accomplish its goals; and, WHEREAS, the City has updated the Development Standards for the Bisbee Historic District to provide property owners and the DRB with concise information and realistic choices for appropriate rehabilitation and new construction within the Historic District; and WHEREAS, the updated development standards will be used by the City, DRB and the General Public as standards to assist in the preservation of the Historic District. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council, City of Bisbee, County of Cochise, State of Arizona as follows: Section 1. The document entitled “Development Standards for the Bisbee Historic District – Material Type User Guide,” attached hereto as Exhibit “A,” three (3) copies of which are on file in the office of the City Clerk of the City of Bisbee, Arizona, is hereby declared to be a public record. Section 2. The City of Bisbee development standards for use by the Design Review Board and general public for development in the Historic District of Old Bisbee are hereby updated to include the attached Exhibit “A,” consisting of the updated Development Standards for the Bisbee Historic District – Material Type User Guide. APPROVED by the Mayor and Council of the City of Bisbee on this 17th day of February, 2026. [PAGE 58] RESOLUTION NO. R-26-06 APPROVED: _________________________ Ken Budge, Mayor ATTEST: _________________________ Ashlee Coronado, City Clerk APPROVED AS TO FORM: _____________________________ Joseph D. Estes, City Attorney Pierce Coleman, PLLC [PAGE 59] RESOLUTION NO. R-26-06 EXHIBIT “A” SEE ATTACHED