Executive Board Planning Subcommittee Meeting

To:        Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, Alissa Reinholdt, , Vince Triggs, LeeAnn Waltzing, Kelly Wirtz and Mike Clayton

From:    Shirley Helgevold

Date:     10/20/11

PLANNING SUBCOMMITTEE MEETING

Senior Citizen Center, Cafeteria, Fort Dodge, Iowa

Wednesday, October 26, 2010

4:00 PM

 

Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approve Codification Contract between the City of Kamrar and MIDAS

Ø  Review Transit Section of the Region V Long Range Transportation Plan

Ø  Review Rail Section of the Region V Long Range Transportation Plan

Ø  Review Financials

Executive Board Planning Subcommittee Meeting

To:  Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Alissa Reinholdt, , Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:  Shirley Helgevold

Date:  6/16/11

PLANNING SUBCOMMITTEE MEETING

Senior Citizen Center, Cafeteria, (enter east door off parking lot) ___ Central Avenue, Fort Dodge, Iowa

Wednesday, June 22, 2011

4:00 PM

 

Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approve Region V Regional Transportation Improvement Program

Ø  Approve Grant Writing Contract with Webster County

Ø  Review Financials

Executive Board Planning Subcommittee Meeting

To:        Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Alissa Reinholdt, , Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:    Shirley Helgevold

Date:     4/21/11

PLANNING SUBCOMMITTEE MEETING

Webster County Courthouse, Conference Room, 701 Central Avenue, Fort Dodge, Iowa

Wednesday, April 27, 2010

4:00 PM

Amended Agenda:

• Approval of Agenda
• Approval of Minutes
• Approve Planning Accounts Receivable Write-Offs
• Approve Region V Transportation Planning Work Program
• Approve Region V Passenger Transportation Plan
• Review Associate Member Proposals
• Review Financials

Executive Board Planning Subcommittee Meeting

To:  Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Alissa O’Connor, Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:    Shirley Helgevold

Re:       Planning Subcommittee Meeting

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PLANNING SUBCOMMITTEE MEETING

Webster County Courthouse, Conference Room, 701 Central Avenue, Fort Dodge, Iowa

Wednesday, February 23, 2010

4:00 PM

 

Amended Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approve Amendment to Mitigation Plan contract between the City of Webster City and MIDAS

Ø  Approve Housing Administration Contract between the City of Dayton and MIDAS

Ø  Approve Housing Administration Contract Amendment between the City of Dayton and MIDAS

Ø  Approve Water CDBG Administration Contract between the City of Dayton and MIDAS

Ø  Review Financials

Executive Board Planning Subcommittee Meeting

To:        Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Alissa O’Connor, Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:    Shirley Helgevold

Date:     1/21/11

PLANNING SUBCOMMITTEE MEETING

Webster County Courthouse, Conference Room, 701 Central Avenue, Fort Dodge, Iowa

Wednesday, January 26, 2010

4:00 PM

 

Amended Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Recovery grant contract between MIDAS and EDA

Ø  Approve Amended FY 2011-2014 RTIP

Ø  Approve Multi-Jurisdictional Hazard Mitigation Plan contract between Webster County and MIDAS

Ø  Approve Comprehensive Plan contract between the City of Callender and MIDAS

Ø  Approve GIS contract between City of Callender and MIDAS

Ø  Approve Amendment to CDBG Housing Administration contract between City of Livermore and MIDAS

Ø  Review/Approve Subordination Agreement for Jumpstart home in Boone.

Ø  Review/Approve Membership Services Proposal(s)

Ø  Review Financials

Executive Board Planning Subcommittee Meeting

To:        Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Alissa O’Connor, Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:    Shirley Helgevold

Date:     8/16/10

PLANNING SUBCOMMITTEE MEETING

Webster County Disabilities Conference Room, Fort Dodge, Iowa

Wednesday, August 25, 2010

4:00 PM

Amended Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approve Contract to write a TIGER II grant between Hamilton County and MIDAS

Ø  Approve Contract for conduct a USDA Environmental Assessment between City of Rolfe and MIDAS

Ø  Approve Contract to update Humboldt County’s Housing Needs Assessment between Humboldt County Housing Development Corporation and MIDAS

Ø  Review Financials

Executive Board Planning Subcommittee Meeting

To:        Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Alissa O’Connor, Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:    Shirley Helgevold

Date:     7/27/10

PLANNING SUBCOMMITTEE MEETING

Webster County Disabilities Conference Room, Fort Dodge, Iowa

Wednesday, July 28, 2010

4:00 PM

Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approved Amended 2011-2014 RTIP

Ø  Approve EDA Planning Grant

Ø  Approve Direct Administration Contract for CDBG Housing grant between City of Rolfe and MIDAS

Ø  Approve General Administration Contract for CDBG Housing grant between City of Stratford and MIDAS

Ø  Approve Direct Administration Contract for CDBG Housing grant between City of Stratford and MIDAS

Ø  Approve General Administration Contract for Downtown Revitalization grant between City of Stratford and MIDAS

Ø  Approve General Administration Contract for CDBG water grant between City of Farnhamville and MIDAS

Ø  Approve General Administration Contract Amendment for CDBG Disaster grant between City of Livermore and MIDAS

Ø  Review Financials

MIDAS Council of Governments
602 1st Avenue South
Fort Dodge, IA 50501
Phone:  515/576-7183
FAX:  515/576-7184

Executive Board Planning Subcommittee Meeting

To:        Tom Anderson, Catherine Bergman, David Boswell, Vicky Boyington, Rachel Cahill, John Kramer, Vince Triggs, LeeAnn Waltzing and Kelly Wirtz

From:    Shirley Helgevold

Date:     4/27/10

PLANNING SUBCOMMITTEE MEETING

Webster County Disabilities Conference Room, Fort Dodge, Iowa

Wednesday, April 28, 2010

4:00 PM

 

Amended Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approve contract with IFA for Low Income Housing Tax Credit inspections

Ø  Review proposed GIS rates

Ø  Review MIDAS Fees

Ø  Review Draft 2011-2014 RTIP

Ø  Review Financials

MIDAS Council of Governments
602 1st Avenue South
Fort Dodge, IA 50501
Phone: 515/576-7183
FAX:  515/576-7184

Executive Board Planning Subcommittee Meeting

To:        Catherine Bergman, Dennis Besch, David Boswell, Vicky Boyington, Rachel Cahill, Jack Foster, John Kramer, Gary Sandholm, Vince Triggs, LeeAnn Waltzing

From:    Shirley Helgevold

Date:     3/24/10

PLANNING SUBCOMMITTEE MEETING

Webster County Disabilities Conference Room, Fort Dodge, Iowa

Wednesday, March 31, 2010

3:00 PM

 

Amended Agenda:

Ø  Approval of Agenda

Ø  Approval of Minutes

Ø  Approve Planning Accounts Receivable Write-Offs

Ø  Approve Passenger Transportation Plan

Ø  Approve Transportation Planning Work Program.

Ø  Approve Contract with the City of Fonda to provide administration service for CDBG Supplemental Grant

Ø  Review Financials