2. Executive Committee Meeting
December 1, 2017

3. Welcome & Call to Order
President Ron Moore

4. Minutes of the November 3, 2017 Meeting
President Ron Moore

5. Citizen Participation
President Ron Moore

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

7. Audit Budget Committee Report
Joe Matthews, Chair

8. Fiscal Director’s Report
Denise Keyes

9. Regional Transportation Planning Organization Update
Karen Pawloski

10. Development Director’s Report
Bret Allphin

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

12. 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 _________

13. BROADBAND COMMITTEE Geographic Industry Economic Development Citizens
Healthcare
Education
Transportation
Other

14. Assistant Executive Director’s Report
Rick Hindman

15. Aging & Disability Director’s Report
Jennifer Westfall

16. 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

17. 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

18. 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,

19. Executive Director’s Report
Misty Casto

20. Other Business
Ron Moore, President

21. Adjournment
Ron Moore, President