Stacy Lentsch

The Executive Board Meeting agenda included the approval of the agenda and the July Financial Statement and Payables. Staff reports covered Economic Development, Community Development, Transit, and Regional Planning Affiliation, along with the Director's Report. Key action items involved the approval of the FY26 Capital Budget, a contract for Executive Director Training, payment requests for the MIDAS Building, and the final invoice from Shuck-Britson. A resolution was proposed to adopt a revised compensation policy. The next meeting date was set for September 24, 2025.

The key discussion topics for the meeting included the approval of the agenda and June payables, as well as placing the June Financial Statements on file. Staff reports were presented by Economic Development, Community Development, Transit, and Regional Planning Affiliation departments, followed by the Director's Report. Action items slated for approval included proposed fare increases for MIDAS transit and DART, approval of a Jefferson Lines change, approval of the Revised FY 2026 Budget, and approval of the Executive Committee Slate of Board Officers for FY 2026. The next board meeting was set for August 27, 2025.

The agenda for this executive board meeting includes approving the current agenda, the May 2025 Financial Statement, and May Payables. Key discussion items involve the Auditor's Report and the Audit Report. Staff reports cover Economic Development, Community Development, Transit, and Regional Planning Affiliation, along with the Director's Report. Action items include selecting/approving the Nominating Committee for the FY26 MIDAS Slate of Officers, approving the Fieldprint, Inc. Contract, approving write-offs, approving payout of excess vacation hours for the Transit Director, approving the Budget, and passing Resolution 2025-08 regarding the Office Manager Job Description.

The Executive Board Meeting agenda included approval of the agenda, review and approval of the September 2025 Financial Statement and Payables, and receiving various staff reports covering Economic Development, Community Development, Transit, and Regional Planning Affiliation, along with the Director's Report. Action items involved the approval of the 5-2-1-0 COG Subcontract Agreement for FY26-Pocahontas and the approval of the FY26 Cost Allocation Plan. The next board meeting was set for December 3, 2025.

The meeting included approvals for the agenda, February financials and payables, an Elderbridge Application, and Resolution 2023-03, which concerned the approval of Amendment #3 to the 2023-2026 Regional Transportation Improvement Program. Staff and Director's reports were also presented.