BOARD OF DIRECTOR’S MEETINGSeptember 27, 2012

FORT BRAGG REGIONAL ALLIANCE

Establish QuorumCall to OrderChairman’s RemarksApprove June 28, 2012 Minutes for the

FBRA & AADC New Business

DIRECTOR’S REPORT

Annual Yellow Book Audit is complete ADC

Impact Aid Using Lessons Learned to Address the

Resource Challenges of Today

DIRECTOR’S REPORT

Wayne County Resolution – Action? Sequestration BRAC 2015? NC BRAC Effort

Second Meeting Today at 2PM

DIRECTOR’S REPORT

Annual Meeting is Dec. 7th at 10 am

BOD Meeting Dec. 7th at 9 am Appoint Nominating Committee for Board

Officers

WORKFORCE & HEALTH PROGRAMS

Tim Moore Health Planner/Workforce Program Director

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

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

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)

WORKFORCE & HEALTH PROGRAMS

• 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

PIPELINENC

John HarbisonDeputy Director

REGIONAL PLANNING UPDATE

REGIONAL PLANNING UPDATE

Updates on 2012 OEA Projects

1) 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

2) 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.

REGIONAL PLANNING UPDATE

Updates on 2012 OEA Projects (cont’d)

1) 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

2) WLPP Status – Moore County • WLPP has passed Soil & Water, Farmland Preservation, & Planning Board• Moore County commissioners passed plan 4 Sep 12

REGIONAL PLANNING UPDATE

Updates on Recommended 2012 OEA Projects (cont’d)

5) 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

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:

1) Strengthening/Coordinating with Existing Trust Funds2) 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

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

Bragg Blvd Corridor Study

Lindsay MaurerPlanning Communities

BRAGG BLVD CORRIDOR STUDY

Marketing Partnershipwith

NC Southeast & RTRP

Bart Richardson Marketing Research Manager for NCSE

MARKETING/ECONOMIC DEVELOPMENT

Key Points: Active Projects update

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

MARKETING/ECONOMIC DEVELOPMENT

DISCUSSION

Next Executive Committee Meeting:Thursday, October 18th, 2012 (Webinar)

Next Board of Directors Meeting:Friday, December 7th, 2012 9:00amImmediately followed by Annual MeetingLocation: Snyder Memorial Baptist Church

ADJOURN