Board of Director’s Meeting

1. Board of Director’s Meeting September 27, 2012

2. Fort Bragg Regional Alliance • Establish Quorum • Call to Order • Chairman’s Remarks • Approve June 28, 2012 Minutes for the FBRA & AADC • New Business

3. Director’s Report • Annual Yellow Book Audit is complete • ADC • Impact Aid • Using Lessons Learned to Address the Resource Challenges of Today

4. Director’s Report • Wayne County Resolution – Action? • Sequestration • BRAC 2015? • NC BRAC Effort • Second Meeting Today at 2PM

5. Director’s Report • Annual Meeting is Dec. 7th at 10 am • BOD Meeting Dec. 7th at 9 am • Appoint Nominating Committee for Board Officers

6. Workforce & Health Programs Tim Moore Health Planner/WorkforceProgram Director

7. Workforce & Health Programs Mental Health Planning and Coordination • With assistance from OEA, working on hand-offs between Womack and VAMC and other providers - Behavioral Mental Health Collaboration Group • Attending meetings of and coordinating efforts with: - Behavioral Health Professionals Association - Give an Hour (Community Blueprint Network) - Governor’s Military Task Force - Governor’s Focus on Servicemembers, Veterans, & Families - VA’s NC Homeless Veterans Summit

8. Workforce & Health Programs 501 (c)(3) - Lifelong Learning & Literacy • Part of the mission of the AADC, Inc.as approved by the IRS • Identifying potential funding sources • ‘Ask’ letter and Letter of Inquiry drafted • Regional WDB collaboration supports concept but external funding needs to be procured for any campaign

9. Workforce & Health Programs All American Gateway Workforce Region Collaborative • Directors of partner entities met on 9/10 • Agreed to continue the collaboration including: - website - programmatically - resource and knowledge sharing - support for All American Literacy Consortium - periodic in-person meetings (CWDB hosts in November)

10. PipelineNC • Per Futures Inc. • 8,000 jobs (Wal-Mart, Target, etc.) recently added • Brings total direct jobs open on PipelineNC to 28,000 • We are working to keep PipelineNC on the radar screen for the platform decisions expected from NC DOC/DWS

11. Regional Planning Update John Harbison Deputy Director

12. Regional Planning Update • Updates on 2012 OEA Projects • FAMPO Multi-modal Congestion Management Plan for SW Cumberland/NE Hoke County • FAMPO Plan for expanded Study Area underway 2/8/12 • CDM Smith (formerly Wilbur Smith Associates) selected as consultant • OEA funding not required for this project • 9/20/12 Steering committee postponed until 10/6/12 • http://www.congestionplan.com/index.html • Bragg Boulevard Corridor Planning • City Council reviewed the Bragg Corridor Plan 9/24/12 • Adopted Bragg Boulevard Corridor Plan with an amendment to include the feasibility of bicycle lanes as a strategic goal.

13. Regional Planning Update • Updates on 2012 OEA Projects (cont’d) • HOKE County Educational Facilities Capital Needs Assessment • Draft Report presented to Hoke County Superintendent 12 June • Recommends new middle school opening 2014-2015 • School growth projections exceeded CRGP by 200 students • Report completed – final presentation to Hoke County 20/27 Oct • WLPP Status – Moore County • WLPP has passed Soil & Water, Farmland Preservation, & Planning Board • Moore County commissioners passed plan 4 Sep 12

14. Regional Planning Update • Updates on Recommended 2012 OEA Projects (cont’d) • Landowner Engagement & Outreach Strategy • Regionally coordinated strategy to mitigate encroachment by informing and assisting landowners of ‘strategically vital’ lands • Estimated Cost: $100,000 ($10,000 matching funds required) • Element in Governor’s Land Compatibility Plan • Awaiting determination if we can access State funds for the match

15. Regional Planning Update • Governor’s Land Compatibility Task Force Update • Advancing Working Lands, Conservation, and National Defense – An Outline for Action • Governor’s Summits identified land compatibility with military installations as critical issue • NCDENR /NC Working Lands Group developing Land Compatibility Plan • Two Main Focus Areas: • Strengthening/Coordinating with Existing Trust Funds • Using Market-Based Conservation Strategies • Governor approved document – released Executive Order 124 • Posted on Alliance website • NCDENR/NC Working Lands Grp working first four recommendations • Met 30 August – next meeting scheduled 30 October

16. Regional Planning Update • Working Lands Transition Program Update • Joint proposal to NC ADFP Trust Fund - NOT selected! • Since then, MOC received USDA Risk Management Agency grant for farm transition workshops.  • Bragg Alliance – a key partner • To promote the regional and county workshops and provide meeting space as needed • Opens door for resubmission of grant app to ADFP Trust Fund

17. Bragg Blvd Corridor Study • Bragg Blvd Corridor Study • Lindsay Maurer • Planning Communities

18. Marketing/Economic Development • Marketing Partnership • with • NC Southeast & RTRP • Bart Richardson • MarketingResearch Manager for NCSE

19. Marketing/Economic Development • Key Points: • Active Projects update

20. Marketing/Economic Development • Key Points: • AUSA – 15 representatives for the alliance are booked including the secretary of commerce. • Brochure has been approved by marketing committee and content has been edited. • RTRP is developing the survey of existing defense firms in the region and expanding our contacts list for email campaigns. • NCSE is developing a new template and general slideshow for the regional alliance to match marketing brochure and email campaign designs. • Presentation to the Holly Springs Chamber of commerce 9/14

21. discussion • Next Executive Committee Meeting: • Thursday, October 18th, 2012 (Webinar) • Next Board of Directors Meeting: • Friday, December 7th, 2012 9:00am • Immediately followed by Annual Meeting • Location: Snyder Memorial Baptist Church ADJOURN