HomeMy Public PortalAbout20121121boardminutesMINUTES
Board of Directors
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
November 21, 2012
12:15 p.m.
BOARD MEMBERS PRESENT
Brian Crane, Designee for Donald "Doc" Kritzer, Callaway County
Larry Benz, P.E., Cole County
Jeff Hoelscher, Chairman, Cole County
David Bange, Designee for Bob Weber, Jefferson City
Eric Barron, Designee for Larry Henry, Jefferson City
Rick Mihalevich, Jefferson City
Janice McMillan, AICP, Jefferson City
Matt Morasch, Designee for Bob Scrivner
Roger Schwartze, P.E., Jefferson City
Travis Koestner, Designee for David Silvester, P.E., MoDOT
BOARD MEMBERS ABSENT
Dan Bax, St. Martins
EX -OFFICIO MEMBERS PRESENT (Non -Voting)
Angie Hoecker, MoDOT
Michael Latuszek, Federal Highway Administration
EX -OFFICIO MEMBERS ABSENT (Non -Voting)
Mark Bechtel, Federal Transit Administration
Steve Billings, MoDOT
Pam Murray, Callaway County Economic Development Representative
CAMPO STAFF PRESENT (Non -Voting)
Sonny Sanders, Planner I
Anne Stratman, Administrative Assistant
Alan Morrison, Long Range Transportation Planner
OTHERS PRESENT
Jeremy Cover, Associate City Counselor
Bill Lockwood, Jefferson City
1. Call to order, roll call, and determination of a quorum
Chairman Hoelscher brought the meeting to order at 12:16 p.m. and asked Ms. Stratman to call roll.
A quorum was present with 10 of 11 members or their designees present.
2. Public Comment
No comments were received.
3. Adoption of the agenda as printed or amended
Mr. Benz moved and Mr. Schwartze seconded to adopt the agenda as printed. The motion passed
unanimously.
4. Approval of the minutes from the meeting of October 17, 2012
Mr. Benz moved and Mr. Bange seconded to approve the minutes from the Regular Meeting of
October 17, 2012. The motion passed unanimously.
5. Communications from the presiding officer
A. Chris Galloway pertaining to Missouri Boulevard Sidewalks
Minutes/Capital Area Metropolitan Planning Organization Board of Directors
November 21, 2012 Page 2
Old Business
None.
7. New Business
A. Prioritize Transportation Enhancement Applications
• City of Holts Summit
1. S. Summit Drive to Simon Boulevard sidewalk and curb and gutter (Primary Application)
2. Perrey Drive to Ellsworth Drive sidewalk and curb and gutter (Secondary Application)
• City of Jefferson*
1. Amtrak Depot Plaza Restoration at Historic Water Street
2. Trailhead for the Missouri River Pedestrian and Bicycle Bridge
3. Frog Hollow Greenway Extension
*Listed in order of priority according to Resolution RS2012-15
Mr. Koestner explained that 15 applications were received in the Central District. He stated that the
Pedestrian Refuge in Columbia was removed from the list as it was granted a statewide improvement
grant. Mr. Koestner explained that there is approximately $4.5 million worth of improvements
requested. He stated that there are $3.1 million available for the Central District. Mr. Koestner
explained that the Transportation Enhancement Committee will meet on December 18, 2012 to rate
the projects district wide. He stated the awards will be announced on January 4, 2013.
Mr. Morrison explained that staff will calculate the results and notify member Board members.
8. Miscellaneous Reports
None.
9. Other Business
A. 2013 Meeting Schedule
Mr. Schwartze moved and Mr. Benz seconded to adopt the 2013 meeting schedule as proposed.
The motion passed unanimously.
10. Next Meeting Date - Wednesday, December 19, 2012 at 12:15 p.m. in the Boone/Bancroft Room
#200.
Mr. Mihaelvich moved and Mr. Koestner seconded to cancel the December 19, 2012 meeting. The
motion passed unanimously.
The next Board of Directors meeting is scheduled for January 16, 2013.
11. Adjournment
Mr. Benz moved and Mr. Morasch seconded to adjourn the meeting at 12:40 p.m.
Res ctfully Submitted,
Anne Stratman, Administrative Assistant