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9 <br /> Slide #12 <br /> Major Outcomes from Joint Staff Workshops#1 &42 <br /> JnIM 9k.h.Wd6rVR,k.FV Yl IM 9r.• AlfVVOr sF_Y2 IApr'221 <br /> A DurhamCOEnty Primary Agreement(ILA[ <br /> L <br /> Ofange County Pr.mary Agreement(ILAi Orange County SWG{SWG Bylaws) <br /> EDUrharn County SWG{$WGBylaws) <br /> Ckame County SWG{SWG Bylaws) <br /> Durham SWG{I LA Dellnedi <br /> ClirsngaSWG{ILA.DeBnedi <br /> SWGquorcrn iSWGe we Orange County SWG{ILA defined;SWG Bylaws) <br /> SWGChair&Assign4nentRole(SWG Bylaws} <br /> rb Ming an Annual Wark Program(&Budget)ARpraval <br /> _ ('LAI <br /> Con ha ryM auo-n;ILA <br /> Consensus by all ARpropriateParties Tabrgd for Further Discussion' <br /> on PropDwd R4corprner�dation <br /> ATKINS <br /> Adam Howell said membership and voting structures are the primary elements for <br /> determining who needs to be part of decision-making. <br /> Slide #13 <br /> Ivlajor Outcomes from Joint Staff Workshops 41 & # <br /> JoMltSalwholdrr 1M2 rr'22 JOFMSukehoWerVftr Q r'23 <br /> Critical Definitions—fkwenue{I LAY <br /> �r Crikal Definitions—htoN&Finarkial Plan Equitable Use of Net Praeeeds <br /> c (ILA) <br /> n Equ table Use Of Net Prcfueeds(ILAF <br /> Process DeMltlons—Rnantlal Model&Pian <br /> 2 Development I I LA) Su ppOrting lncreased(ast of Disking Serviixs <br /> Fr■antial Palicy Needs{supporting policy <br /> outline) <br /> * r,nL,l[I-year F9ai7❑raelapalent Amendment Process&T resnolus for <br /> 9 +nikiativnfARproNal <br /> multi-Year vlslon Plan update—Elelriera& <br /> P—ssl l LAY <br /> Annual Work Program Amendment Proress&Threshddsforlritiatlon <br /> E E for lnikiation}Approaal <br /> Annual Work Program Elements Defir.ad(lLft) <br /> Conser`sus by am Appropriate <br /> Parties on Proposed Tabled for Further f)isnrssion• <br /> Recvmrnandation 0 J <br /> Adam Howell said the other three elements they focused on during the workshop were <br /> financial planning, multi-year plan development, and annual work program development. He <br /> said the annual work program draft came out today. <br />