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

LUNCH (Lunch provided for ECB Members)

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)

ADJORN WORK SESSION

OPEN MEETING

• Welcome
• Review Agenda
• Approval of April Meeting Summary
• DOCUMENT: Green Ports Update (PDF)

PARTNERSHIP UPDATE

• DOUCUMENT: Partnership Update (PDF)

IN-LIEU-FEE PILOT SERVICE AREA SELECTION
Advice

ECB STRUCTURE AND ROLE
Decision

• Consensus on next steps to finalize
• DOCUMENT: Draft Roles, Structure Discussion (PDF)
• DOCUMENT: ECB Brief 07/09 (PDF)

PERFORMANCE MANAGEMENT FRAMEWORK
Information and advice

• DOCUMENT: Crosswalk of Open Standards Terminology (PDF)
• DOCUMENT: ECB Results Chain Slides (PDF)
• DOCUMENT: Performance Management Framework (PDF)

BOLD IDEAS
Continued discussion from Work Session

• What Does a Bold Action Look Like - Criteria
  Review List of Possible Actions

PARTNERS DESIGNATION BACKGROUND AND NEXT STEPS
Discussion

• DOCUMENT: Partner Designation Memo (PDF)
• DOCUMENT: Puget Sound Partners Legislative Requirements (PDF)

FEDERAL FUNDING PROCESS UPDATE
Discussion

• DOCUMENT: Puget Sound Planning 06_16 (PDF)