Executive Committee Meeting December 1, 2017

Welcome & Call to Order President Ron Moore

Minutes of the November 3, 2017 Meeting President Ron Moore

Citizen Participation President Ron Moore

Legislative Updates April Gibson, Office of Lt. Governor Taylor Alex Roth, Office of Ohio Treasurer Mandel

Audit Budget Committee Report Joe Matthews, Chair

Fiscal Director’s Report Denise Keyes

Regional Transportation Planning Organization Update Karen Pawloski

Development Director’s Report Bret Allphin

Resolution to Apply for Regional Job Training Funds from the Ohio Development Services Agency

New Workforce Program Priority Areas We would like each member of the executive committee to prioritize the areas below in importance from 1 to 5; 1 being of greatest importance to you and your constituents.   NAME OF COMMITTEE MEMBER (required-please print)________________________ New Worker Training _________ Incumbent Worker Training _________ Retraining _________ Educational Activities _________ Equipment _________

BROADBAND COMMITTEE Geographic Industry Economic Development Citizens Healthcare Education Transportation Other

Assistant Executive Director’s Report Rick Hindman

Aging & Disability Director’s Report Jennifer Westfall

RAC recommends funding 34 requests throughout the 8-county region Title III RFP Funding June 5: Announced Funding Opportunity June 16: RFP Became Available on BHRC Website August 1: RFP Due to BHRC for Review August 1-31: BHRC Staff Reviewed and Scored Proposals 43 Requests for Funding were Received Regional Advisory Council (RAC) Review Team met prior to September 29th RAC meeting to review and make recommendations RAC recommends funding 34 requests throughout the 8-county region

Title III-C Funding Decisions Athens County__________________________________________________________________ HAP CAP Home Delivered Meals $62,408.16 Congregate Meals $ 38,878.29 Hocking County__________________________________________________________________ HAPCAP Home Delivered Meals $40,105.96 Congregate Meals $23,889.54 Perry County____________________________________________________________________ Perry County Senior Center Home Delivered Meals $41,455.32 Congregate Meals $24,796.41 Meigs County_______________________________________________________________________ Council on Aging Home Delivered Meals $36,664.62 Congregate Meals $21,576.70 Monroe County______________________________________________________________________ GMN Tri County CAC Home Delivered Meals $25,599.73 Congregate Meals $14,140.27

Title III-C Funding Decisions (continued) Morgan County______________________________________________________________________ Washington Morgan CAP Home Delivered Meals $25,912.16 Congregate Meals $14,350.25 Noble County_________________________________________________________________ GMN Tri County CAC Home Delivered Meals $24,461.35 Congregate Meals $13,375.20 Washington County_____________________________________________________________ Washington Morgan CAP Home Delivered Meals $81,385.86 Congregate Meals $51,633.34 Motion to allow Buckeye Hills Regional Council to enter into contracts with those entities whose proposals were selected for funding as recommended by the BHRC Regional Advisory Council, for Home Delivered and Congregate meals, for a total contracted amount of $540,633.16.

Executive Director’s Report Misty Casto

Other Business Ron Moore, President

Adjournment Ron Moore, President