You are on page 1of 2

MEETING MINUTES The Tomorrow Plan Steering Committee and MPO Executive Committee Meeting 3:30 p.m.

, Thursday, August 2, 2012 World Food Prize Hall of Laureates Des Moines, Iowa The Tomorrow Plan Steering Committee and MPO Executive Committee held a meeting at 3:30 p.m. on August 2, 2012, at the World Food Prize Hall of Laureates. Before the meeting, the MPO staff sent agenda packets to The Tomorrow Plan Steering Committee and MPO Executive Committee and posted the agenda at the MPO office at 3:07 p.m. on July 25, 2012. 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 Absent: Members Present: John Peterson, City of Ankeny Frank Strong, Central Iowa Center for Independent Living Elizabeth Presutti, DART Chris Coleman, City of Des Moines* Bob Mahaffey, City of Des Moines* Ted Ohmart, City of West Des Moines* David Wilwerding, City of Johnston Angela Connolly, Polk County* Eric Burmeister, Polk County Housing Trust Fund Bob Andeweg, City of Urbandale Linda Schemmel, City of West Des Moines Russ Trimble, City of West Des Moines Shane Hefty, Young Professionals Connection Ruth Randleman, City of Carlisle Aaron Todd, Center on Sustainable Communities Barry Griswell, Community Foundation of Greater Des Moines Brad Golightly, Dallas County Rick Clark, City of Des Moines Frank Cownie, City of Des Moines Jay Byers, Greater Des Moines Partnership Tammie Krausman, Iowa Department of Natural Resources Doug Johnston, Iowa State University Tom Hockensmith, Polk County* Elisabeth Buck, United Way of Central Iowa Others Present: Shelley Poticha, HUD Laura Ippen, Iowa Health Susan Minks, City of Des Moines Glenn Lyons, Downtown Community Alliance John Shaw, City of Altoona Erin Olson-Douglas, City of Des Moines Gunnar Olson, DART Pat Boddy, RDG Planning and Design James Miner, Sasaki Hope Stege, Sasaki Chris Horne, Sasaki Sarah Madden, Sasaki Doug Mensing, Applied Ecological Services David Fields, Nelson/Nygaard Staff Present: Jonathan Wilson, General Counsel Dylan Mullenix, Principal Transportation Planner Bethany Wilcoxon, Senior Transportation Planner

* MPO Executive Committee Member

© FY 2013 Des Moines Area Metropolitan Planning Organization

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

1. Call to Order The Tomorrow Plan Co-Chair Angela Connolly called the August 2, 2012, meeting to order at 3:34 p.m. 2. Approval of the Agenda MOTION: A motion was made and seconded to approve the August 2, 2012, Steering Committee meeting agenda.

MOTION CARRIED UNANIMOUSLY 3. Approval of Meeting Minutes MOTION: A motion was made and seconded to approve the July 12, 2012, Steering Committee meeting minutes.

MOTION CARRIED UNANIMOUSLY 4. HUD Office of Sustainable Housing and Communities The Steering Committee engaged in discussion with HUD Office of Sustainable Housing and Communities representative; discussion only on item 4. 5. Other Non-Action Items of Interest to the Committee No other items were discussed. 6. Next Meeting Date The next meeting date is tentatively Thursday, September 6, 2012. 7. Adjournment The meeting was adjourned at 4:25 p.m.

© FY 2013 Des Moines Area Metropolitan Planning Organization

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