REGIONAL COALITION MEETING AGENDA

Rio Arriba County Council Chambers
1122 Industrial Park Rd, Española, NM 87532
June 10, 2016  |  9:00a—11:00a

1. Call to Order – Chair Barney Trujillo | 9:00a- 

1. Confirmation of Quorum – Chair Barney Trujillo 

1. Approval of Agenda – Chair Barney Trujillo 

1. Approval of Meeting Minutes - Chair Barney Trujillo | –9:15a(Tab A)

1. Discussion/Action Items (1hr 25 min) | 9:15–10:40a
1. Briefing from NM Congressional Delegation (5 mins)
2. Update from Executive Director (5 mins, Tab B)
1. Review from Washington, DC advocacy and ECA meetings
2. Upcoming noteworthy dates and events
3. Meetings at a Glance
3. LANL Workforce Planning & Opportunities for the Region (60 mins)

• Presentation by Kathy Keith, Director, Los Alamos Community Relations and Partnerships
• Presentation by Andrea Romero, Executive Director, RCLC

1. Action Items (10 mins)
1. FY17 Budget Review and Vote to Approve 
2. Vote to approve ED attendance at NM First Conference
3. Vote to approve ED attendance at Strategic Deterrence Conference
4. Vote to approve Board and staff attendance at DOE/ECA Cleanup Workshop, Sept 14-15 
5. Vote to approve Board and staff attendance at ECA Intergovernmental Meeting, Nov 16-18 

1. Public Comment (20 mins) 10:40-11:00a 

1. Adjournment – 11:00a