Agenda Package 11-4-13 Reg. Meeting

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I • 1. The County completes their Strategic Planning Process Work begun by SBTDC and Southern Growth Policies Board should be continued. The resulting product, beginning with the outline provided to the County on March 18, will give the County a focus on overall goals, including economic development 2. The New Organization will complete a program of work and organization development. A proposed scope of work for a program of work planning process is attached as Exhibit B. A Steering Committee will be the leadership team appointed to guide the development of a program of work, set priorities, and provide input from the wide range of stakeholders. The Program of Work will result from a synthesis of the 2 nd Century Project, the Chamber's visioning process and the soon to be completed work by the County Commissioners through SBTDC and Southern Growth Policies Board. 3. The County, City, Town, EDC, and Chamber approve their representatives to the Steering Committee. • Appointee from Lee County Board of Commissioners • County Manager • Mayor, or appointee, of Sanford City Council • City Manager • Mayor, or appointee, of Broadway Town Council • Town Manager • Donnie Oldham, EDC Chairman • Alan Holt, EDC member • Brad Simpson, Chamber Chairman • Kirk Bradley, 2 nd Century Research Team Chair • Susan Condlin, Cooperative Extension • Shelly Kelly, small business owner • Bill Wilson, housing and nonprofit sector • Bud Marchant, CCCC President • Bill Horner, III, Publisher, The Sanford Herald • TBD to be appointed by the Steering Committee • Bob Joyce and Crystal Morphis will serve as staff support to the Steering Committee • The Steering Committee will organize subcommittees to engage a wider group of leaders as needed. • Staff expertise will be called upon as needed in such areas as planning, education, etc. 2