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NOTICE OF MEETING The Tomorrow Plan Steering Committee *************************** 4:00 p.m., Thursday, November 3, 2011 WebEx *************************** TENTATIVE AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9.

Call To Order Approval of Agenda Approval of Meeting Minutes • Approve the September 1, 2011, meeting minutes REPORT: Outreach Series 1 • Synthesis of outreach series 1 feedback REPORT: Status Update • General update on The Tomorrow Plan REPORT: Outreach • Update on the speaker series and outreach series 2 REPORT: Steering Committee Leadership • Discussion on the engagement of the Steering Committee Other Items of Interest to the Committee VOTE: Next Meeting Date • Consider approval of the next meeting date for 4:00 p.m., Thursday, December 1, 2011, MPO Office – 420 Watson Powell, Suite 200 Adjournment

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MEETING MINUTES The Tomorrow Plan Steering Committee 4:0 p.m., Thursday, September 1, 2011 Greater Des Moines Partnership Des Moines, Iowa The Tomorrow Plan Steering Committee held a meeting at 4:00 p.m. on September 1, 2011, at the Greater Des Moines Partnership. Before the meeting, the MPO staff sent agenda packets to The Tomorrow Plan Steering Committee and posted the agenda at the MPO office at 3:44 p.m. on August 25, 2011. In addition to these published tentative minutes, there may be additional meeting notes on file with the MPO staff that are public records and available upon request as provided by law. These tentative minutes reflect all action taken at the meeting.
Members Present: John Peterson, City of Ankeny (Via Telephone) Ruth Randleman, City of Carlisle Aaron Todd, Center on Sustainable Communities Brad Golightly, Dallas County (Via Telephone) Elizabeth Presutti, Des Moines Area Regional Transit Authority Richard Clark, City of Des Moines Erin Olson-Douglas, City of Des Moines Bob Mahaffey, City of Des Moines* Martha Willits, Greater Des Moines Partnership Doug Johnston, Iowa State University Paula Dierenfeld, City of Johnston* Eric Burmeister, Polk County Housing Trust Fund Paul Dekker, City of Urbandale Linda Schemmel, City of West Des Moines Jason Wells, Young Professionals Connection Members Absent: Frank Strong, Central Iowa Center on Independent Living Frank Cownie, City of Des Moines Barry Griswell, Community Foundation of Greater Des Moines Ted Ohmart, Des Moines Area MPO* Angela Connolly, Polk County* Tom Hockensmith, Polk County* Russ Trimble, City of West Des Moines Shannon Cofield, United Way of Central Iowa Others Present: Jay Byers, Greater Des Moines Partnership Larry Hulse, City of Des Moines David Wilwerding, City of Johnston Dennis Parker, Polk County Conservation Aliza Reisberg, Department of Housing and Urban Development James Miner, Sasaki Associates Lynn Carlton, Sasaki Associates Hope Stege, Sasaki Associates Gary Lozano, RDG Planning and Design Pat Boddy, RDG Planning and Design Staff Present: Todd Ashby, Executive Director Dylan Mullenix, Principal Transportation Planner Bethany Wilcoxon, Associate Transportation Planner Zach Young, Associate Transportation Planner Gary Myers, MPO General Counsel

* MPO Executive Committee Member

© FY 2012 Des Moines Area Metropolitan Planning Organization

Please call (515) 334-0075 to obtain permission for use.

1. Call to Order MPO Executive Director Todd Ashby recognized a quorum and called the September 1, 2011, meeting to order at 4:03 p.m. 2. Approval of the Agenda MOTION: A motion was made and seconded to approve the September 1, 2011, The Tomorrow Plan Steering Committee meeting agenda.

MOTION CARRIED UNANIMOUSLY 3. Approval of Meeting Minutes MOTION: A motion was made and seconded to approve the July 13, 2011, The Tomorrow Plan Steering Committee meeting minutes.

MOTION CARRIED UNANIMOUSLY 4. Planning Process The Sasaki team presented; discussion only on item 4. 5. Project Branding The Sasaki team presented; discussion only on item 5. 6. Project Launch The Sasaki team presented; discussion only on item 6. 7. Outreach The Sasaki team presented; discussion only on item 7. 8. Other Non-Action Items of Interest to the Committee 9. Next Meeting Date The next meeting date is Thursday, November 3, 2011. 10. Adjournment The meeting was adjourned at 4:54 p.m.

© FY 2012 Des Moines Area Metropolitan Planning Organization

Please call (515) 334-0075 to obtain permission for use.