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Health and Wellness Meeting #1 Outline for CommitteeHealth and Wellness Meeting #1 Outline and Resources Overview • The first meeting of the Health & Wellness Master Plan Committee will be held August 8, 2018. This outline provides some additional information regarding the format of the meeting. • Attached in the electronic packet for this meeting are some relevant documents and links Committee members may review in advance of the meeting. These items are listed below (highlighted) within the various topic categories. • After the introductory portion of the meeting, we will transition into discussion about existing programs / initiatives in place, and allow for various City departments to provide an informational overview of their role in terms of topics related to health and wellness. • Following that time we will discuss the current health and wellness environment within Southlake, followed by some conversation about the proposed scope of the plan. A number of potential focus areas and topics are listed below in section VI of this document. This list is not comprehensive, and members of the Committee are encouraged to consider additional potential focus areas and topics. We will engage in an interactive discussion to gain feedback on other opportunities. Outline and Resources I. Introduction a. Mayor’s Welcome b. Staff Introduction c. Committee Introduction d. Meeting Format • Meeting schedule II. Southlake 2035 Plan framework a. What is Comprehensive Planning? b. How does Comprehensive Planning work in Southlake? • Project priority (short term, medium term, long term) • Funding (Budget / CIP)  Included in Packet: a. 2035 Vision, Goals, and Objectives III. Strategic Management System (SMS) a. Strategic Alignment between Comprehensive Plan Recommendations and SMS b. Southlake 2035 Vision, Goals & Objectives  Included in Packet: a. FY 2018 Adopted Budget – Strategic Direction IV. Existing Health & Wellness Policies / Role of Departments a. Clarify City’s role versus School Districts / County / State b. Summary of Existing City Health and Wellness Programs / Recommendations • Public Safety + Health & Wellness i. Role of Police ii. Role of Fire • Community Services / The Marq Southlake • Human Resources V. Current Heath & Wellness Environment – Community Assessment / Future Ready Initiatives a. Community Assessment Index  Included in Packet: a. AARP Livability Index (Link) (https://livabilityindex.aarp.org/) b. “Future Ready” Identified Trends  Included in Packet: a. City of Nashua Livability Dashboard (Link) (Livable Nashua) (http://www.livablenashua.org/dashboard/) c. Southlake Demographics  Included in Packet: a. Southlake Demographic Query (Source: North Central Texas Council of Governments) VI. Proposed Scope – Health & Wellness Plan Focus Areas and Topics a. Built and Natural Environment • Building Design, Accessibility, Walkability, Water efficiency, Energy Efficiency • Park Design, Crosswalks, Open Space b. Transportation • ITS, Autonomous Vehicles, Shuttle System, Active Transportation, Rail c. Aging Population • Housing, Access to Health Care, Social, Transportation for the Aging Population i. Included in Packet (Program Example): a. Call A Ride Southlake (CARS) (Link) (http://www.callaridesouthlake.org/) d. Mental and Physical Health • Physical Activity, Obesity, Emotional Health, Access to Care, Resources, Tools e. Partnership Opportunities • City does not have Health Department • Offsetting Costs • Supporting For Existing Programs • Volunteerism