The URL can be used to link to this page

Home My Public Portal About2016-02-04 minutesMINUTES TECHNICAL COMMITTEE CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION February 4, 2016 10:00 a.m. VOTING MEMBERS PRESENT Callaway County: Paul Winkelmann Cole County: Larry Benz Eric Landwehr Holts Summit: Mark Tate Jefferson City: David Bange, Vice Chairman Andy Carroll, Designee for Todd Spalding Mark Mehmert Sonny Sanders Britt Smith MoDOT: Jenni Jones, Designee for Steve Engelbrecht Michael Henderson Wardsville: David Elliott Pedestrian or Biking Interest: Cary Maloney Private Transportation Interest: Joe Scheppers VOTING MEMBERS ABSENT Janice McMillan, Jefferson City Matt Morasch, Jefferson City Bob Lynch, Missouri Department of Transportation EX -OFFICIO MEMBERS PRESENT Michael Latuszek, Federal Highway Administration EX -OFFICIO MEMBERS ABSENT Jeremiah Shuler, Federal Transit Administration STAFF PRESENT (Non -Voting) Alex Rotenberry, Transportation Planner Anne Stratman, Administrative Assistant, City of Jefferson GUESTS PRESENT Bruce Green, Missouri Department of Transportation Michelle Mahoney, CFS Engineers Karen Miller, Missouri Department of Transportation Chris Yarnell, Engineering Surveys and Services 1. Call to order, roll call, and determination of a quorum Mr. Bange called the meeting to order at 10:04 a.m. and asked new and current members to introduce themselves. A quorum of 14 voting members or their designee was present. 2. Public comment None received. 3. Adoption of the agenda as printed or amended Mr. Benz moved and Mr. Mehmert seconded to adopt the agenda as printed. The motion passed unanimously. 4. Approval of the minutes from the meeting of December 3, 2015 Mr. Benz moved and Mr. Scheppers seconded to approve the minutes from the meeting of December 3, 2015 as printed. The motion passed unanimously. 5. Communications from the presiding officer None. Minutes/Capital Area Metropolitan Planning Organization Februa►y 4, 2016 Technical Committee Page 2 6. New Business A. Draft 2017 — 2021 Transportation lmprovemeni Program (TIP) Mr. Rotenberry discussed the items that need to be addressed or reviewed, as well as, changes for the 2017 to 2021 TIP. He requested that members review their projects and let staff know of any changes, deletions or additions. Mr. Rotenberry explained that this is for information only and no action is needed. B. Draft FY2017 Unified Planning Work Program (UPWP) Mr. Sanders discussed the new items for the FY2017 UPWP. He stated that this is for information only and no action is needed. C. Firing America's Surface Transportation (FAST) Act Update — Mr. Mike Henderson, A16DOT Mr. Henderson explained that this is a fully funded, five year bill (2016-2020). He stated that this bill will include funding for roads, bridges, transit systems, ports and rail transportation. Mr. Henderson explained that $305 billion has been authorized of which Missouri will receive $1 billion for the next five years. Mr. Landwehr left at 10:45 a.m. D. Metropolitan Transportation Plan (MTP) Project List Update Mr. Sanders explained that staff proposes to amend the MTP's Illustrative Needs/Project list based on the past year's planning activities, traffic/transportation studies, and anticipated updates to capital improvement programs. 7. Other Business A. Pedestrian and Bicycle Plan Activities Update Mr. Sanders gave an update on the Pedestrian and Bicycle Plan activities. He explained that the Steering Committee met prior to this meeting and discussed the Plan's vision, goals and objectives. B. Status of current work tasks • Mr. Rotenberry has been working on a mapping project with JEFFTRAN • Transit Study RFQ C. Member Updates Cole County --Mr. Benz gave an update on the April 2016 sales tax ballot initiative. Federal Highway Administration --Mr. Latuszek reported that FHWA & FTA will be conducting a follow up review this summer for the 2015 Transportation Planning Process Review. Jefferson City --Mr. Bange gave an update on the Wayfinding Signage Plan; and the Stadium Boulevard/Jefferson Street project. --Mr. Carroll gave an update on the W. Edgewood Greenway Trail. --Mr. Mehmert reported that JEFFTRAN has applied for the Section 5339 Grant which will provide new technology systems for the busses. --Mr. Sanders reported that Mr. Latuszek will present an introduction to MPOs at the March 16, 2016 Board of Directors meeting. --Mr. Smith gave an update on airport projects. 8. Next Meeting Date - Thursday, March 3, 2016 at 10:00 a.m. in the Boone/Bancroft Room. 9. Adjournment Mr. Smith moved and Mr. Benz seconded to adjourn the meeting at 11:20 a.m. Re tfully submitted, Anne Stratman, Administrative Assistant