Puget Sound

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Silver Reef Casino and Conference Center, Pavilion Room
4876 Haxton Way at Slater Road, Ferndale

Proposed draft agenda. Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388

DAY 1
12 noon

LUNCH (Lunch provided for ECB Members)

 
1:00 p.m.

WORK SESSION

  • Roles and Structure of ECB (1 hour) (Brainstorming Session)
  • Overview of Performance Management Framework (30 minutes)
  • Define What a Bold Action is – criteria and list development (1.5 hours)
    (Roundtable – ECB members be prepared to share what “Bold Action”
    means to you and to put forward your constituency’s top suggestion.)
  • DOCUMENT: Sections of the Action Agenda Related to Setting Priorities (PDF)
Chair Somers, Facilitator Nicole Faghin
4:00 p.m.

ADJORN WORK SESSION

 
DAY 2
8:30 a.m.

OPEN MEETING

Chair
8:45 a.m.

PARTNERSHIP UPDATE

David Dicks
9:00 a.m.

IN-LIEU-FEE PILOT SERVICE AREA SELECTION
Advice

 

Chris Townsend
9:20 a.m.

ECB STRUCTURE AND ROLE
Decision

Chair, Facilitator
10:30 a.m.

PERFORMANCE MANAGEMENT FRAMEWORK
Information and advice

Jim Cahill
12:15 p.m. PUBLIC COMMENT PERIOD  
12:30 p.m. LUNCH (Provided for ECB Members)  
1:00 p.m.

BOLD IDEAS
Continued discussion from Work Session

  • What Does a Bold Action Look Like - Criteria
    Review List of Possible Actions
Chair, Facilitator
2:00 p.m. START WORK ON 2010 BUDGET AND LEGISLATIVE STRATEGIES
Discussion
David Dicks, Jim Cahill, Michael Grayum
2:45 p.m.

PARTNERS DESIGNATION BACKGROUND AND NEXT STEPS
Discussion

Michael Grayum
3:15 p.m.

FEDERAL FUNDING PROCESS UPDATE
Discussion

Tom Eaton
3:45 p.m. ADJOURN MEETING
Unfinished Business
Chair

 

For questions about the Ecosystem Coordination Board contact :
Tammy Owings, Special Assistant, 360.725.5463