1. Consortium Committee Meeting November 8, 2012 1

2. Agenda Welcome and Self-Introductions Project Overview and Progress Project Charter and Communications Protocol (action) Introduction to the Task Groups Public Engagement Plan Update (action) Regional Kick-off Update (action) Next Steps/Other Updates 2

3. Project Overview and Progress 3

4. 4

5. Project Charter and Communications Protocol 5

6. Scope Provide recommendations and updates to the SNRPC Board Review data and analysis to maintain data-driven focus Ensure Task Groups are responsive to stakeholder and public input Provide guidance to Task Groups at key points Monitor public outreach efforts Recognize socioeconomic disparities and promote principles of equitable development, an approach to creating healthy, vibrant, communities of opportunity 6

7. Operating Procedures Action: Provide feedback on the following: Attendance policy and use of proxies Member replacement Communication protocols –Media communications –Consortium communications 7

8. Project Charter and Operating Protocols Action: Select Chairperson Select Vice-Chairperson 8

9. Introduction to the Task Groups 9

10. Task Groups Social Equity Economic Development Transportation Healthy Communities Environment Housing 10

11. Public Engagement Plan Update 11

12. Stakeholder Interviews - Preliminary Themes Southern Nevada: Positive Attributes High quality natural environment; close to cities and entertainment Big city – small town feel Desirable climate Desirable location and relatively affordable Ripe for career and leadership opportunities Strong entrepreneurial spirit and freedom to re- invent Region has huge potential 12

13. Stakeholder Interviews – Preliminary Themes Regional Needs and Concerns Improve education at all levels Diversify the economy Improve transportation and transit Address gap between demand and supply for social and community services Access to quality health care 13

14. Stakeholder Interviews – Preliminary Themes Vision for the Future Vibrant place to live, work and play Support strong tourism and convention economy while diversifying other sectors Well-connected communities Linked to regional and interstate rail connections High quality education and health care Agency and organizational collaboration 14

15. Branding Action: Select top two logo concepts Top two concepts may be further refined and then will be presented to the SNRPC Board at the November 27 th meeting 15

16. Voting Guidelines Select your top two choices: Yes = I agree or can live with this concept 16

17. Logo Concept #1 17

18. Logo Concept #2 18

19. Logo Concept #3 19

20. Logo Concept #4

21. Logo Concept #5 21

22. Regional Kick-Off Update 22

23. Venue and Date MEET Las Vegas 233 South 4 th Street Friday, February 8, 2013 Noon – 5 pm 23

24. Regional Kick-off Invitees Action: Discuss categories of potential invitees Suggest names of individuals or groups that others may not have already identified 24

25. Next Steps/Other Updates 25