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Washoe Counts 2010 MEMBERS WASHOE COUNTS 2010 Michael Moreno, Chair Karen Hruby COMPLETE COUNT COMMITTEE Rosanna Coombes, Vice Chair Kevin Knutson Tray Abney Stephanie Kruse Lucille Adin Elisa Maser Elena Brady Chris Matthews Jack Eastwick Adam Mayberry Jaime Edrosa Steve Mulvenon PLEASE NOTE Daphne Emm Dee Schafer LOCATION OF Jeff Hardcastle Mike Wurm MEETING Bob Harmon Rajan Zed AGENDA Complete Count Committee (CCC) April 1, 2010 2:00 pm Reno-Sparks Chamber of Commerce, 16th Floor Board Room One East First Street #1600, Reno, NV 89501 NOTES: 1. The announcement of this meeting is posted at the Truckee Meadows Regional Planning Agency, Reno City Hall, the Washoe County Main Library, the Washoe County Courthouse, Sparks City Hall, Regional Transportation Commission Planning Office, the Washoe County Administrative Building and at www.tmrpa.org. 2. In accordance with NRS 241.020, this agenda closes three working days prior to the meeting. We are pleased to make reasonable accommodations for persons who are disabled and wish to attend meetings. If you require special arrangements for the meeting, please call 321-8385 before the meeting date. 3. The following items may not be addressed in this order. Arrive at the meeting at the posted start time to hear item(s) of interest. 4. Asterisks (*) denote non-action items. 5. Public comment is limited to three minutes. The public is encouraged to provide information on issues not on the posted agenda during the Public Comment period. The public may sign-up to speak during the public comment period or on a specific agenda item by completing a “Request to Speak” card and handing it to the clerk. 1. Roll call 2. Approval of the Agenda 3. Approval of the Minutes A. March 2, 2010 (pg. 1-4) 4. Public comment* (See note #5) 5. Business of the day (pg. 5-16) A. Discussion and action regarding the work program of the CCC, including but not limited to, the status of and further direction on the committee’s action plan, strategies, timelines, and funding B. Status report from, and possible direction to, the CCC Public Relations Subcommittee regarding the action plan to implement the identified Public Relations Subcommittee strategies, including but not limited to: 1. consistent Northern Nevada educational and marketing messaging, draft drop-in articles, and talking points 2. electronic and web based opportunities 3. media kit and outreach activities 4. family vignette c/o Truckee Meadows Regional Planning Agency (TMRPA) One East First Street, Suite 1100, Reno, NV 89501-1625 775/321-8385; Fax 775/321-8386 www.tmrpa.org Complete Count Committee April 1, 2010 – Regular Meeting page 2 of 2 5. “March to the Mailbox” update, and 6. non-response follow-up 6. Reports (pg. 17-23) A. Update on Questionnaire Assistance Centers (QACs) B. Update on resources available to the CCC including 2009 Partnership Support Program and State of Nevada funding to support the 2010 Census activities C. Written reports regarding updates on 2010 Census activities, including but not limited to: 1. 2010 Census Process – David Byerman, Chief Government Liaison, Nevada 2. State of Nevada – Complete Count Committee – Elisa Maser, CCC member 3. Other regional and community organizations within Washoe County 7. Requests for future agenda items A. Next meeting date 8. Written correspondence* 9. Adjournment Members Michael Moreno, Chair Karen Hruby WASHOE COUNTS 2010 Rosanna Coombes, Vice Chair Kevin Knutson COMPLETE COUNT COMMITTEE Tray Abney Stephanie Kruse Lucille Adin Elisa Maser Elena Brady Chris Matthews Jack Eastwick Adam Mayberry Jaime Edrosa Steve Mulvenon Daphne Emm Dee Schafer Jeff Hardcastle Mike Wurm Bob Harmon Rajan Zed MINUTES Complete Count Committee Tuesday, March 2, 2010, 2:00 p.m. The Complete Count Committee (CCC) met in the Reno City Hall, 7th floor Caucus Room, One East First Street, Reno, Nevada, and conducted the following business: The meeting was called to order by Chair Moreno at 2:11 p.m. 1. ROLL CALL CCC Members in attendance: Michael Moreno, Rosanna Coombes, Jack Eastwick, Jaime Edrosa, Kevin Knutson, Stephanie Kruse, Elisa Maser, Chris Matthews, Adam Mayberry, Steve Mulvenon, and Rajan Zed. CCC Members absent: Tray Abney, Lucille Adin, Elena Brady, Daphne Emm, Jeff Hardcastle, Bob Harmon, Karen Hruby, Dee Schafer, and Mike Wurm. Truckee Meadows Regional Planning Agency (TMRPA) staff present: Gretchen Eykelbosh and Patricia Rogers. 2. APPROVAL OF AGENDA MEMBER KRUSE MADE A MOTION TO APPROVE THE AGENDA, SECONDED BY MEMBER COOMBES. THE MOTION CARRIED UNANIMOUSLY WITH ELEVEN (11) MEMBERS PRESENT. 3. APPROVAL OF THE MINUTES A. February 9, 2010 MEMBER MAYBERRY MADE A MOTION TO APPROVE THE MINUTES, SECONDED BY MEMBER COOMBES. THE MOTION CARRIED UNANIMOUSLY WITH ELEVEN (11) MEMBERS PRESENT. 4. PUBLIC COMMENT Aldo Aguirre, Regional Director of 2010 Census – Nevada, introduced himself and stated that he is here to support the outreach effort to the Hispanic hard to count community. One East First Street, Suite 1100, Reno, NV 89501-1625 775-321-8385; Fax 775-321-8386 http://www.tmrpa.org 001 COMPLETE COUNT COMMITTEE MARCH 2, 2010 PAGE 2 5. BUSINESS OF THE DAY A. Discussion and action regarding the work program of the CCC, including but not limited to, the status of and further direction on the committee’s action plan, strategies, timelines, and funding. Chair Moreno reported on the status of efforts with the Regional Transportation Commission (RTC) regarding advertising on buses. Member Knutson stated that inserts will be sent out with the TMWA bills this month promoting the messages of Washoe Counts 2010. In the same bill, there will also be a mention in the TMWA newsletter. Member Mulvenon reported on the presentation given to all of the school principals and senior administrators promoting census in the schools. Census in the schools will start after the CRT testing is complete and Member Mulvenon is working on scheduling a media event launch. Member Eastwick provided an update on the business initiative. Member Zed reported on the status of inter faith activities. B. Status report from, and possible direction to, the CCC Public Relations Subcommittee regarding the action plan to implement the identified Public Relations Subcommittee strategies, including but not limited to: 1) consistent Northern Nevada educational and marketing messaging, draft drop-in articles, and talking points 2) electronic and web based opportunities 3) media kit and outreach activities 4) video creation and distribution 5) spokespersons list 6) family vignettes 7) a process of designating, training and scheduling of spokespersons 8) electronic document to be distributed to faith based organizations, and 9) “March to the Mailbox” strategy Member Kruse reported on the status of the PR Subcommittee strategic plan. Member Matthews reviewed the www.washoecounts.us site. Member Matthews will send CCC members login information for the administration of the site. Dave Byerman will give information to Member Matthews regarding the goggle calendar. Chair Moreno and Member Kruse will follow-up on finding a family to use for the second family vignette. Mr. Byerman reported on the “March to the Mailbox” strategy. Chair Moreno stated that he would get another CCC member to join Member Edrosa at the Hispanic CCC planning meeting this Saturday. Member Kruse reported on the idea of having Waste Management employees wear the “March to the Mailbox” t-shirts. 002 COMPLETE COUNT COMMITTEE MARCH 2, 2010 PAGE 3 There was discussion regarding distribution of fliers and it was suggested that the census clerks be used for that. Distribution of the fliers should also be discussed further at Saturday’s planning meeting. [Member Knutson left at 2:59 p.m.] 6. REPORTS A. Update on Questionnaire Assistance Centers (QACs) B. Update on resources available to the CCC including 2009 Partnership Support Program and State of Nevada funding to support the 2010 Census activities. None C. Written reports regarding updates on 2010 Census activities, including but not limited to: 1) 2010 Census Process – David Byerman, Chief Government Liaison, Nevada 2) State of Nevada – CCC – Elisa Maser, CCC member 3) Other regional and community organizations within Washoe County Chair Moreno asked Mr. Byerman to talk about the meeting with the Secretary of Commerce with regard to the foreclosure crisis in Nevada and its impact on the census. 7. REQUESTS FOR FUTURE AGENDA ITEMS The next CCC meeting is scheduled for April 1, 2010. 8. WRITTEN CORRESPONDENCE None 9. ADJOURNMENT The meeting was adjourned at 3:16 p.m. Respectfully submitted by Christine Birmingham. Reviewed by: Approved by: _____________________________ ____________________________ Rosanna Coombes, Director Michael Moreno, Chair Truckee Meadows Regional Planning Agency Complete Count Committee APPROVED BY THE COMPLETE COUNT COMMITTEE IN SESSION ON ___________, 2010. 003 004 MEMBERS WASHOE COUNTS 2010 Michael Moreno, Chair Karen Hruby COMPLETE COUNT COMMITTEE Rosanna Coombes, Vice Chair Kevin Knutson Tray Abney Stephanie Kruse Lucille Adin Elisa Maser Elena Brady Chris Matthews Jack Eastwick Adam Mayberry Jaime Edrosa Steve Mulvenon Daphne Emm Dee Schafer Jeff Hardcastle Mike Wurm Bob Harmon Rajan Zed STAFF REPORT WC2010 Meeting – March 2, 2010 March 29, 2010 TO: Washoe Counts 2010 - Complete Count Committee (WC2010) FROM: Patricia Rogers, Government Relations-Community Outreach Representative SUBJECT: Discussion and action regarding the work program of the CCC; and status report from, and possible direction to, the CCC Public Relations Subcommittee (AGENDA ITEM 5.A and 5.B) This agenda item provides information and seeks direction on the work program of the Washoe Counts 2010 - Complete Count Committee (WC2010), including the further refinement of the action plan, timeline, and funding. This staff report also includes a report from, and possible direction to, the WC2010 Public Relations Subcommittee regarding proposed work program activities. WC2010 WORK PROGRAM At the January 12 meeting the WC2010 discussed a summary of the prioritized approaches to marketing, public relations and events and discussed who would be responsible for leading each of the efforts discussed (see Attachment #1).
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