HomeMy Public PortalAbout20101215boardminutesBoard of Directors
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
December 1S.2O10
BOARD MEMBERS PRESENT
Donald "Doc" Kritzer, Callaway County
Larry Benz, P.E, Cole County
Jeff Hoelscher, Designee for Marc B|inUer.Cole County*
David Griffith, Jefferson City
Rich Koun'Chairman, Jefferson City
Mot( Morasoh, P.E., Designee for Charles Lansford Jefferson City
Jim Penfu|d. Jefferson City
Janice McMiUan, A|CP, Jefferson City
David Bange. designee for Bob VVebwr, Jefferson City
Roger Sohwmrtza, p.E.. yWoDOT
Carlene Box, designee for Dan Box, St. Martins
EX -OFFICIO MEMBERS PRESKNT�Non-_Voting)
Steve Billings, MoDOT
[Wizhnm| Latuaoek. Federal Highway Administration
Pam Murray. Callaway County Economic Development Representative
EX -OFFICIO MEMBERS ABSENT (Non-Votinq)
Jon Sohmidt, Federal Transit Administration
Denis 8uAanovio. yWoDUT
CAMPO STAFF PRESENT (Non -Voting)
Alan Morrioon, A|CP, Senior Transportation Planner
Sonny Sanders, Planner |
Anna SXnatman, Administrative Assistant
OTHERS PRESENT
Brian Crana, City ofHolts Summit
Ben YarneU, News Tribune
1. Call toorder, roll call, and determination ofaquorum
Chairman Konn brought the meeting to order at 12-15 p.m and asked Ms. Sioatman to roU roll. A
quorum was present with all members or their designees in attendance.
2. Presentation -K8*tnopo|iban Transportation Plan Overview and Discussion
Mr. Sanders explained that CAMPO coordinates the transportation planning process for the
metropolitan area and produces the Metropolitan Transportation Plan (MTP). Hestated that the [N|P
describes the region and identifies how |oca|, state and federal agencies, along with community inpxt,
plan to improve and maintain investments inthe region's transportation system. Mr. Sanders explained
that the MTP must be approved and adopted by April 2013.
3. Public Comments
No comments were received,
4. Adoption of the Agenda as printed or amended
Mr. Morasoh moved and Mr. Benz seconded to adopt the agenda as printed, The motion passed
unanimously.
5. Approval ofthe Minutes from the Regular Meeting ofOctober 2U.2O1D
Mr. KJoraaoh moved and Mr. Benz seconded to approve the minutes from the Regular Meeting of
October 20. 2010 as printed. The motion passed unanimously.
MinuteslCapital Area Metropolitan Planning Organization
December 15 2010
Board ofDirectors
Page 2
G. Communications from the Presiding Officer
a. City ofSt. Martins appointing the Board ofDirectors Representative
b. 0NEDOT approval of the FY 2011 UPVVP
c. [)NEDOTapproval ofthe FY2011'2O14TIP and amendment tothe FY2011-2U15STIP
d yWoDOTaxeouhon of the FY2011 Consolidated Planning Grant agreement
Chairman Kounwelcomed Ms. Bax hnmthe City ofSt. Martins uathe new small cities representative,
7. Reports
a. Report froin MoDOTon the 2010 Transportatbn Enhancement Project Selection
Mr. Schwartze reported the City of Holts Summit sidewalk project on South Summit Drive frorn North
Elementary School to Simon Boulevard was selected for Transportation Enhancement funding. He
announced MoDOT received funding to address ADA issues at existing crosswalks along Rex Whitton
Expressway.
8. Old Business
None.
New Business
Amendment #1 to the 2011-2014 Transportation Improvement Program. CAMPO #2011-04 -
City of Holts Summit is requesting sidewalks on S. Summit Drive from North Elementary School to
Simon Boulevard.
Mr. Crane explained the sidewalk project consists ofu2.4U0feet along the west side ofS.Summit
Mr. Morrison referred the members to the revised summary sheet showing arevised total project cost
of $395,440. He announced the public comment period starts at today's meeting with a public hearing
scheduled for January 19, 2011.
10. Other Business
A. Adoption of20Y1Meeting Schedule
Mr, Munanohmoved and Mr. Benz seconded toadopt the 2O11 meeting schedule asprinted. The
motion passed unanimously.
B. Election ufOfficers
Ma. K4oK4iUun moved and Mr. Koon seconded tonominate Mr, Griffith. Chairman. The motion
passed unanimously.
Mr. Penfold moved and Mr. Hoelscher seconded to nominate Mr. Ellinger, Vice Chairman.The
motion passed unanimously.
C.|nresponse toarequest from Ms. Murray, Mr. Morrison announced that the 201OAnnual Report
will be posted on the CAMPO website.
11. Next Meeting Date
Wednesday, January 1S`2011ut12:15p.m.inthe Boone/Bancroft Room #2UU.City Hall, Jefferson
12. Adjournment
Mr. Benz moved and Mr. Monauohseconded toadjourn the meeting ut12:35pm.
Re5pectfully SubmJitte',
Anne Stratman, Administrative Assistant