executive committee agenda | september 2011

Alt oon a Ank eny Bon dur ant Carli sle Clive Dallas Coun ty Des Moin es DART Grim es Joh nst on Mitc hell vil le Norw alk Pleasant Hill Polk City Polk County Urbandale Warren County Waukee West Des Moines Windsor Heights The MPO receives federal funding and may not discriminate against anyone on the basis of race, color, or national origin, according to Title VI of the Civil Rights Act of 1964. For more information or to obtain a Title VI Complaint form, call 515-334-0075. NOTICE OF MEETING Des Moines Area Metropoli tan Planning Organization (MPO) Executive Committee *************************** 11:30 a.m., Wednesday, September 14, 2011 Des Moines Area MPO Offic e *************************** TENTATIVE AGENDA The established protocol for minutes of this meeting will be to list all attendees, and with each item on which a vote is conducted in the ordinary course in order to take formal action, those voting nay or abstaining will be identi fied by name. Any member who is absent from the meeting for any period of time during which a vote of the body is taken, is expected to notify the recording secretary at the conclusion of the meeting so that the absence can be dul y noted in the minutes. Roll Call votes will be taken as required by law or upon the request of any member that is approved by the chair, and the vote of each member for or against the proposition, or abstention, will be incorporated in the minutes or recorded on a separate sheet attached to the minutes. 1. Call To Order 2. VOTE: Appro val of Agenda 3. VOTE: App roval of Mee tin g Minut es……................................................................................ Page 3 Review the August 10, 2011, meeting minutes and the August 18, 2011, special meeting minutes; consider approval. 4. PRESENTATION: The Tomorrow Plan Update……................................................................ Page 9 Presentation, by the consultant t eam, regarding The Tomorrow Plan. 5. REPORT and VOTE: Iowa’s Clean Air Attainm ent Progr am Appl ications……................ .... Page 10 Report on applications submitted for Federal Fiscal Year 2013 ICAAP funds, consider approval. 6. REPORT: Horizon Year 2035 Metrop oli tan Transpor tation Plan An nu al Rev iew ……........ Pag e 11 Report on the Metropolita n Transport ation Plan annual review. 7. REPORT: Horizon Year 2035 Metropolitan Transportation Plan Am endmen t – DART Al ter nat iv es A nal ys is Cor ri do r ……......................................................................................... Page 12 Report on DART’s request t o amend t he Metropolit an Transport ation Plan to recognize the University/Ingersoll corridor. 8. REPORT: Surface Transpor tatio n Fundin g Progr am Process ………….……………............ Page 15 Discussion of potential changes to the program to better fund regional priorities . 9. REPORT: Priority Project Solicitation Process……………………...…….……………............ Page 16 Discussion of the process to select projects for the Greater Des Moines Partnership’s 2012 trip to Washington, D.C.. 10. INFORMATION: Federal Fiscal Year 2011-2014 Transpo rtatio n Impr ovement Program Revisions .................................................................................................................................. Page 17

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