MASON CITY – The Vision Iowa Board is coming to Mason City Wednesday morning.
The board will meet at the Historic Park Inn Hotel at 10 a.m. There is a public input session allowed. Each speaking may take up to 10 minutes to address the board.
The committee members are: Cathy Reece, Chair; Regenia Bailey; Gene Beach; J. R. Cornett; Fred Diehl; Jake Friedrichsen (for Michael Fitzgerald); Craig Johnson; David Odekirk; Tammy Robinson; Charese Yanney; Tim Waddell (for Debi Durham); and David Vaudt.
Meeting agenda:
Note: Working lunch 12:30 – 1:30 p.m.
Call to Order
1. Announcements / Introductions
2. Approve Agenda
3. Approve Minutes from February 15, 2012
Contingent Awards and Contract Amendments
4. Status of Contingent Awards and Contract Amendments (if any)
– Edmundson Art Foundation d/b/a Des Moines Art Center contract amendment
– City of Des Moines Vision Iowa contract amendment
– City of Walcott CAT contract amendment
– Mitchell County Board of Supervisors and Howard County Board of Supervisors CAT contract amendment
Reports
5. Program Manager’s Report
6. CAT and RECAT Allocation Logs
7. Tourism Report
8. Legal Report
– City of Grinnell // Grinnell Aquatic Center close out
9. Status of Public Comments in response to Notices of Intent to Consider Award
Committee Recommendations / Board Action
10. Negotiation Team Reports (if any)
– City of Stanton // Stanton Viking Center
– City of Indianola // Indianola Wellness Center
– Blank Park Zoo Foundation // Blank Park Zoo Expansion Project
11 a.m. – Public Comment Period (limited to 10 minutes)
To accommodate visitors unable to stay for the full meeting, a public comment period will be held at this time for those providing advance notices to the Program Manager. Other Public Comment will occur at the end of the meeting agenda.
11. Review Committee Recommendations and Board Action (if any)
– Applications that have been scored by the CAT Review Committee
– Board Action on CAT Committee Recommendations
– Applications that have been scored by the Vision Iowa Review Committee
– Board Action on Vision Iowa Review Committee Recommendations
– (Vote on whether to issue Notice of Intent to Consider Award and/or invite presentation, enter negotiation, or make award.)
Public Comment
Other Business
Closing Business
12. Set next Vision Iowa meeting
Tentatively May 16, 2012, in Des Moines, Iowa
13. Adjourn
