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HomeMy Public PortalAbout20120202techcommitteeminutesMINUTES TECHNICAL COMMITTEE CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION February 2,2O|2 mova.n. VOTING MEMBERS PRESENT Cole County: Larry Benz EricLundwehr HohnSummh: Brian Crane Jefferson City: Eric Barron Bill Lockwood Janice McMillan MuUMurayuh Alan Morrison Missouri DOT: Stcve8ngc|breobt Bob Lynch DiUKubincK Private Transportation Interest: Tom Kolb VOTING MEMBERS ABSENT PuulYVinku|muon, Callaway County DuvidBungu, Jefferson City Ron Craft, Jefferson City Richard Turner, Jefferson City EX -OFFICIO MEMBERS PRESENT Eva Voss, Missouri Department ufTrunupodn1iuo STAFF PRESENT (Non-Votillo Sonny Sanders, Planner l Anne 8kuUnon,Administrative Assistant, City ofJefferson OTHER PRESENT Ryan Atkinson, City o[Jefferson Yuckx, Recreation & ynrcui,y Dan Bax, St. K4m1iuo Bruce Green, K4oD0I 1. Call tuorder, roll call, and determination u[uquorum Ms. McMillan called the meeting toorder at}O:03u.m. Aquorum was present with |2ofl6voting members present. 2. Public comment None received. 3. Adoption ofthe agenda uoprinted oramended Mr. Benz moved and Mr. Morasch seconded to adopt the agenda as printed. The motion passed unanimously. 4. Approval ufthe minutes from the meeting ofJanuary 5,281% Mr. Benz moved and Mr. Moroxuhseconded toapprove the Minutes from the meeting ofJanuary 5, 2012 as written. The motion passed unanimously. 5. Communications from the presiding officer The following correspondence was received from K4oDOT: (l)February 2|` 3012 open house for the Logan Creek bridge replacement; (2) Approval of TIP Amendment #6 for the construction of sidewalks on the south side of{200through 2|00Block ufMissouri Boulevard; and (3)MoDOT;Approval ufTIP Amendment #5for the addition ufthe East Branch Greenway Trail extension from Leslie Boulevard through Aurora Park. Minutes/Capital Area Metropolitan Planning Organization February 2, 2012 6. Business A. Travel Demand Modeling 1. Progress on the travel demand model Mr. Sanders explained that MPO staff delivered initial data to HDR Engineering. Q 3 9 10. Technical Committee Page 2 2. Ten critical intersections The Technical Committee reviewed 10 critical intersections to be discussed with HDR Engineering via conference call on February 8, 2012. 3. Early coordination on traffic counting Mr. Morrison explained that traffic counts will be taken in March of 2012. 4. Early discussion on future land use and planned facilities Mr. Morrison discussed the plan to meet with local officials for information for the MTP update, and using local plans such as the Cole County Master Plan and the Holts Summit Comprehensive Plan as sources Of future projects, programs, and forecasts. B. Review of the TIP update reflecting amendments Mr. Morrison explained that the FY2011-2014 T1P has been updated to reflect amendments and that it is available to review on the CAMPO website. Other Business None. Member News, Project Updates Cole county --Mr. Landwehr gave an update on the Business 50 West improvements project. Holts Summit --Mr. Crane gave an update on the S. Summit Drive sidewalk project. Jefferson City --Mr. Lockwood provided updates on the greenway trail project from Lincoln University to Aurora Park and the Adrian's Island Access project. --Mr. Morasch gave an update on the E. McCarty Street project and the Missouri Boulevard sidewalk project between Kansas Street and Fleisinger Road. Missouri Department of Transportation --Mr. Engelbrecht gave an update on the Rex Whitton Expressway project and the Highway 179 interchange at the new St:. Mary's Health Center, Next Meeting Date - Thursday, March 1, 2012 at 10:00 a.m. in the Boone/Bancroft Room #200. Adjournment Mr. Benz moved and Mr. Morasch seconded to adjourn the meeting at 11:00 a.m. Regfully submitted, - b Anne Stratman, Administrative Assistant