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HomeMy Public PortalAbout20111103techcommitteeminutesMINUTES TECHNICAL, COMMITTEE November 3, 2011 10:00 a.m. VOTING MEMBERS PRESENT Cole County: Larry Benz Eric Landwebr Holts Summit: Brian Crane Jefferson. City: David Bange Eric Barron Ron Craft Bill Lockwood Janice McMillan Alan Morrison Richard Turner Missouri DOT: Steve Engelbrecht Bob Lynch Bill Robinett VOTING MEMBERS ABSENT Paul Winkelmann, Callaway County Matt Morasch, Jefferson City Tom Kolb, Private Transportation Interest EX -OFFICIO MEMBERS PRESENT Eva Voss, Missouri Department of 'Fran sportation STAFF PRESENT(Non-Voting) Anne Stratman, Administrative Assistant, City of Jefferson OTHER PRESENT Ryan Atkinson, Jefferson City Parks, Recreation & Forestry Dan Bax, City of St. Martins Call to order, roll call, and determination of a quorum Ms. McMillan called the meeting to order at 10:03 a.m. A quorum was present with 13 of 16 voting members present. 2. Public comment None received. 3. Adoption of the agenda as printed or amended Mr. Benz moved and Mr. Turner seconded to adopt the agenda as printed. The motion passed unanimously. 4. Approval of the minutes from the meeting of September 1, 2011 Mr. Benz moved and Mr. Bange seconded to approve the minutes from the meeting of September 1, 2011 as written. The motion passed unanimously. 5. Communications from the presiding officer None. Minutes/Capital Area Metropolitan Planning Organization Technical Committee November 3, 2011 Page 2 6. Business A. Discussion on the update of regional needs. Mr. Morrison explained that MoDOT requested a list of needs from the CAMPO area for their upcoming State Transportation Improvement Program (Slip). As requested, a list of identified needs identified by CAMPO committees will be sent on Tuesday, November 1, 2011. Mr. Engelbrecht explained that MoDOT is going through the next development cycle for their STIP, and that the new STIP will cover the years of 2013-2017. He stated that MoDOT is working with Planning Partners to update the list of current needs for the Central District. Mr. Morrison explained that a prioritization process is not needed at this time. Mr. Engelbrect suggested that the project descriptions be more generic for the scoping phase. Mr. Benz moved and Mr. Lockwood seconded to forward the list of regional needs to the Board of Directors. The motion passed unanimously. 7. Member News, Project Updates Cole County --Mr. Landwehr gave an update on the Zion Road project. He reported that they will start the design phase for the Business 50 West improvements next year. Jefferson City --Mr. Bange provided updates on the Lafayette and E. McCarty project. --Mr. Craft provided updates on the following activities at the Jefferson City Memorial Airport: (1) the resurfacing and seal coating project for the parking lot and entrance road has been completed; (2) the roof replacement project fort the Air Traffic Control Tower has been completed; and (3) a new fiber optic line is being installed that will provide hi -speed internet for the entire airport. --Mr. Lockwood provided updates on the greenway trail project from Lincoln University to Aurora Park and the Adrian's Island access project. --Mr. Turner reported that as of January 3, 2012 new JEFFTRAN routes will cover the southern and extreme western portion of Jefferson City. He reported that they are going to 40 minute routes to make the entire system operate more efficiently. Missouri Department of Transportation --Mr. Engelbrecht distributed a brochure of the Central Missouri District Management Team. --Mr. Lynch gave an update on the Highway 179 interchange at the new St. Mary's Health Center and reported that Mr. David Silvester is the new MoDOT Central District Engineer. --Ms. Eva Voss, Transportation Planner for the Central District and new CAMPO liaison, introduced herself. 8. Next Meeting Date - Thursday, December 1, 2011 at 10:00 a.m. in the Boone/Bancroft Room #200. Adjournment Mr. Benz moved and Mr. Bange seconded to adjourn the meeting at 10:28 a.m. e� y d es eu su mrtte `tea � y -, A nojStratman Administrative Assistant