HomeMy Public PortalAbout2015-11-18 minutesMINUTES
Board of Directors
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
November 18, 2015
12:15 p.m.
BOARD MEMBERS PRESENT
Larry Benz, P.E., Cole County
Brian Crane, City of Holts Summit, Small Cities Representative
Larry Henry, Jefferson City
Jeff Hoelscher, Chairman, Cole County
David Bange, Designee for Ken Hussey, Jefferson City
Doc Kritzer, Callaway County
Janice McMillan, AICP, Jefferson City
Matt Morasch, P.E., Jefferson City
Doug Reece, St. Martins, Small Cities Representative
Mark Schreiber, Jefferson City
Bob Scrivner, Vice Chairman, Jefferson City
Steve Engelbrecht, Designee for David Silvester, P.E., MoDOT
BOARD MEMBERS ABSENT
Mark Mehmert, Jefferson City
EX -OFFICIO MEMBERS ABSENT (Non -Voting)
Bruce Hackmann, Callaway County Economic Development Representative
Michael Henderson, MoDOT
Michael Latuszek, Federal Highway Administration
Jeremiah Shuler, Federal Transit Administration
CAMPO STAFF PRESENT (Non -Voting)
Sonny Sanders, Senior Transportation Planner
Alex Rotenberry, Transportation Planner
Anne Stratman, Administrative Assistant
OTHERS PRESENT
Cary Maloney, CAMPO Pedestrian/Bicycle Advisory Committee
Katrina Williams, Mid -Missouri Regional Planning Commission
1. Call to order, roll call, and determination of a quorum
Chairman Hoelscher called the meeting to order at 12:15 p.m. and asked Ms. Stratman to call
roll. A quorum was present with 12 of 13 members or their designee present.
2. Public Comment
No comments were received.
3. Adoption of the agenda as printed or amended
Mr. Benz moved and Mr. Bange seconded to adopt the agenda as printed. The motion passed
unanimously.
4. Approval of the minutes from the meeting of August 19, 2015
Mr. Morasch moved and Ms. McMillan seconded to approve the minutes from the Regular
Meeting of August 19, 2015 as printed. The motion passed unanimously.
5. Communications Received
A. OneDOT pertaining to the FY2016 Unified Planning Work Program
Minutes/Capital Area Metropolitan Planning Organization Board of Directors
November 98, 2095 Page 2
6. New Business
A. Appointment of Pedestrian or Bicycle Transportation Interest Technical Committee Member
Mr. Rotenberry explained that at their September 3, 2015 meeting the CAMPO Technical
Committee recommended Mr. Cary Maloney as the Pedestrian/Bicycle Transportation Interest for
the Technical Committee. He stated that Mr. Maloney is a member of the CAMPO
Pedestrian/Bicycle Advisory Committee.
Mr. Scrivner moved and Mr. Reece seconded to appoint Mr. Cary Maloney as the
Pedestrian/Bicycle Transportation Interest to the Technical Committee. The motion passed
unanimously.
7. Other Business
A. MoDOT FY209 7 State Transportation Improvement Program
Mr. Sanders explained that the state motor fuel tax, motor vehicle sales tax and vehicle licensing
fees come in over projection. He stated that $30.9 million are available for transportation projects in
the Central District. Mr. Sanders explained that the following projects are in the CAMPO planning
area: (1) bridge improvements for the Highway J overpass on US 50163; (2) pavement
improvements on Route B from Jefferson City to Highway 133 in Osage County; and (3) addition of
2' shoulders and rumble strip on Route B from Wardsville to Meta. He stated that this is for
informational purposes only and no action is required.
Mr. Engelbrecht explained that these are scoping projects. He stated that design work can begin
once these projects are in CAMPO's TIP.
B. Adopt 2096 Meeting Schedule
Mr. Benz moved and Mr. Scrivner seconded to adopt the 2016 meeting schedule as proposed.
The motion passed unanimously.
C. Status of current work tasks
• Transit Ridership and Travel Demand Model draft RFQ to the CAMPO Technical
Committee at their December 3, 2015 meeting.
• Pedestrian/Bicycle Plan Update
8. Election of Officers (CAMPO Board of Directors Member List is attached)
A. Chairman
B. Vice Chairman
Mr. Scrivner, current Vice Chairman, announced that he will not be seeking re-election as his
term ends in April 2016.
Mr. Henry volunteered to be nominated Vice Chairman.
Mr. Morasch moved and Ms. McMillan seconded to nominate Mr. Hoelscher, Chairman. Mr. Benz
moved and Mr. Morasch seconded to nominate Mr. Henry, Vice Chairman. The motions passed
unanimously.
9. Next Meeting Date — Wednesday, December 16, 2015 at 12:15 p.m. in the Boone/Bancroft
Room #200
10. Adjournment
Mr. Benz moved and Mr. Morasch seconded to adjourn the meeting at 12:27 p.m.
Respectfully Submitted,
Anne Stratman, Administrative Assistant