HomeMy Public PortalAbout20130502techcommitteeminutesMINUTES
TECHNICAL COMMITTEE
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
May 2, 2013
10:00 am.
VOTING MEMBERS PRESENT
Cole County: Larry Benz
Eric Landwehr*
Jefferson City: David Bange
Eric Barron
Bill Lockwood
Richard Turner
Janice McMillan
Matt Morasch
Alan Morrison
MoDOT: Steve Engelbrecht
Bob Lynch
*Arrived Late
VOTING MEMBERS ABSENT
Paul Winkelmann, Callaway County
Brian Crane, Holts Summit
Ron Craft, Jefferson City
Bill Robinett, MoDOT
Tom Kolb, Private Transportation Interest
EX -OFFICIO MEMBERS ABSENT
Angie Hoecker, Missouri Department of Transportation
Michael Latuszek, Federal Highway Administration
STAFF PRESENT (Non-Votingl
Sonny Sanders, Planner I
Anne Stratman, Administrative Assistant, City of Jefferson
GUESTS PRESENT
Diane Cary, Jefferson City
Dion Knipp, MoDOT
Wayne Lee
Mark Mehmert, Jefferson City Area Chamber of Commerce
Jeremy Murray
1. 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 11 voting members or
their designee present.
2. Public comment
None received.
3. Adoption of the agenda as printed or amended
Mr. Benz moved and Mr. Lockwood seconded to adopt the agenda as printed. The motion passed
unanimously.
4. Approval of the minutes from the meeting of April 4, 2013
Mr. Benz moved and Mr. Turner seconded to approve the minutes from the meeting of April 4, 2013 as
corrected. The motion passed unanimously.
The following correction to the April 4, 2013 meeting minutes was noted and made:
I14r-. BaW Ms. McMillan called the meeting to order at 10:14 a.m. A quorum was present with 13 voting
members or their designee present.
Minutes/Capital Area Metropolitan Planning Organization Technical Committee
May 2, 2013 Page 2
Mr. Landwehr arrived at 10:04 a.m.
S. Communications from the presiding officer
A. AASHTO/FHWA Freight Transportation Partnership V Meeting
B. TIGER 2013 Notice of Funding Availability
6. New Business
A. Draft 2014 Unified Planning Work Program
Mr. Morrison explained that the proposed budget for FY2014 is $185,250.00. He focused on the following
work items: (1) Support the implementation of local ADA standards and transition plans; (2) Support and
participate in development of local bicycle and pedestrian plans for incorporation into MPO plans; and (3)
Assist in production of comprehensive and transportation plans.
7. Upcoming Events
A. 2035 MTP Open House; May 2, 2013 from 3:00 p.m. to 6: 00 p.m., City Council Chambers
Ms. McMillan encouraged members to attend today's Open House from 3:00 p.m. to 6:00 p.m. in the City
Council Chambers.
B. Reception for the 10 Year Anniversary of the Capital Area MPO; May 15, 2013, Immediately following
the CAMPO Board of Directors Meeting.
Ms. McMillan announced that a reception will be held to honor current and past members and officers of
CAMPO immediately following the Board of Directors meeting on May 15, 2013.
C. Ms. McMillan announced that Mr. Mike Dusenberg has rescheduled his presentation on the US
50/Lafayette Street Interchange Project to the June 6, 2013 meeting.
8. Next Meeting Date - Thursday, June 6, 2013 at 10:00 a.m. in the Boone/Bancroft Room.
9. Adjournment
Mr. Lockwood moved and Mr. Landwehr seconded to adjourn the meeting at 10:30 a.m.
Res tfully submitted
Anne Stratman, Administrative Assistant