ࡱ> b jbjb $\<<<<<<<6H6H6H6H,bHn :I:I:I:I:IJJJ.n0n0n0n0n0n0n,pR)s\n<JJJJJ\nJ<<:I:IqnJJJJ<:I<:I.nJP4J<<<<J.nJJRzi<<Zl.I l6HJ:njZln0njsJs<ZlJ<"%"%SCRTTC Economic Development and Workforce (EDW) Committee Agenda August 20, 2008 @ 1pm (PST) Foothill Transit Administration Office 100 S. Vincent Ave. Suite 200 West Covina CA 91790 TopicResponsibleDue DateNotes / OutcomeWelcome: Economic & Workforce Committee 2 min.Peter Davis, Statewide ATTEi Dir. Self-Introductions by EWD Committee attendees 1 min each ALLDana Lee, Marion Colston, Dave Stumpo, Alan Fox, David Kim, Bob Hildebrand, Dave Reyno, George Karbowski, Gail S. Peter Davis, David FeinbergEstablish: *New purpose Pursue Fed. & State Agency/earmarked funds/grants *New goals GET FUNDS ASAP *New timelines measure of success is funding ALL  Mission Statement To pursue funding and grant opportunities that enables the SCRTTC to fulfill its mission. The EWD committee will not focus on the following Workforce Development, certified instructors and course development. These are addressed by Planning Committee This Committee will only focus on Transit Fund development and related activities AllClarification of the direction was provided which includes a focus on legislative for transit funds, and/or education funds both Federal and State funds. Where a conflict with education may exist -- the EWD will pursue independently. Discussion that appropriations tracks, earmark tracks from the transit side make sense, and IDRC grants, and RTF grants make sense with the colleges. Needs Assessment & Gap Analysis; one of many resources to identify transit training needs that require new State or Federal funding. Please review & bring your copy of The Assessment & Gap Analysis Sent to you with the June minutes Peter & ALL Not CoveredFunding Response TEAM Stumpo to facilitate grant/funding response team from EWD committee with up to 4 people Track funding opps with Training focus Peter & AllStumpo reported that the funding response team consist of: Dave Stumpo, Nina Babiarz, Mike Kushner, and the need for one more slot to be filled. No one volunteered. Donations not applicable. Writing Team: Dave Stumpo, Marion, Nina and.. Assemble SCRTTC past data for grant application Create and submit Grant applications for SCRTTC. Suggested that the writing of new proposals be divided. Each member of the grant/funding response team might have at least 1 section to write/compose Report on successful grant workplan Collect required data on training technical assistance Peter & ALL Project justification, rationale, request for information. Dana to provide templates to Peter via email. Potential Fund source from the Workforce Investment act funds after the California budget is signed. Also the Governors 15% discretionary funds. Recommended Preparation: Maximum one-page description. Select the timeframe to deliver it. Report back to the SCRTTC Board on EWD progress and barriers.Outreach Material Development Outreach Team: Bob Hildebrand, David Feinberg, Dave Reyno, Nina Babiarz and Dana Lee Regional, State and Federal outreach dates/ timeline Present electronic & hard copies of Congressional & Senate offices matrix. Present electronic & hard copies of State matrix. Develop outreach material/media Talking points: partners and focus Training and technical assistance completed Return on the dollar New jobs created Jobs saved No budget for travel and outreach material was been identified as of July 25,2008. Consider EWD discussion asking partnership for travel & outreach material funding. Create method to Alert EWD members of outreach events Outreach restrictions of committee members will be reported and addressed. All to alert EWD committee members of trips to Sacramento, D.C. or local offices where EWD message could be supplemental to meeting agendas. Peter & ALL Bob Hildebrand Bob Hildebrand Dave Stumpo Peter Davis Nina Babiarz All Dana and Bob have completed the matrix Peter will distribute via email before the next meeting minutes. Need to develop: Talking points: partners and focus Training and technical assistance completed Return on the dollar New jobs created Jobs saved Dave Stumpo reported that New fiscal year budget kicks in October 1st with limited outreach funds for printing, brochures, covers. 6. No discussion Whenever the SCRTTC is talked about that it would be reported at the EWD committee meeting. Talk from one-paper. One voice. No clear action Funding Outreach to Federal or State Capitals on hold till after the election Schedule Monthly Progress Phone Set up Second Tuesday Phone progress meeting at 10 AM Peter & ALLStrike scheduled monthly telephone meetings for the time being. QUARTERLY Meetings Combining before/after Board mtg. Aug. Bring your calendars! Peter & ALLNext EWD meeting is September 24th TeleConference 1pm Date: 9/24/2008 Time: 1:00 PM Duration: 2 hrs. Dial your telephone conference line: (888) 886-3951 Enter your pass code: 507948  Notes: Appropriations Re-Authorization Clean Cities (DOE) South Coast Quality Air Management District Homeland Security List from everyone to identify funds received and where it came from. Email to Dave and/or Nina. 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