HomeMy Public PortalAbout2017-12-13 minutesMINUTES
Board of Directors
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
December 13, 2017
12:15 p.m.
BOARD MEMBERS PRESENT
Roger Fischer, Callaway County
Larry Benz, P.E., Cole County
Jeff Hoelscher, Chairman, Cole County
Rick Hess, Holts Summit
David Bange, Designee for Ken Hussey, Jefferson City
Mark Mehmert, Jefferson City
Britt Smith, Designee for Matt Morasch, Jefferson City
Eric Barron, Designee for Sonny Sanders, Jefferson City
Doug Reece, St. Martins, Small Cities Representative
Steve Engelbrecht, Designee for David Silvester, MoDOT
BOARD MEMBERS ABSENT
Ron Fitzwater, Jefferson City
Larry Henry, Jefferson City
Erin Wiseman, Jefferson City
EX -OFFICIO MEMBERS PRESENT (Non -Voting)
Michael Henderson, MoDOT
Marty Wilson, Callaway County Economic Development Representative
EX -OFFICIO MEMBERS ABSENT (Non -Voting)
Randy Allen, Jefferson City Chamber of Commerce
Enos Han, FHWA
Jeremiah Shuler, FTA
CAMPO STAFF PRESENT (Non -Voting)
Alex Rotenberry, Transportation Planner
Katrina Williams, Transportation Planner
Anne Stratman, Administrative Assistant
GUESTS PRESENT:
Ed Siegmund, Mid -Missouri Regional Planning Commission
Florence Estem, MoDOT
1. Call to order, roll call, and determination of a quorum.
Chairman Hoelscher called the meeting to order at 12:15 p.m.
With the recent passing of Ms. Janice McMillan, Mr. Barron spoke about her accomplishments
during her years of service to the City of Jefferson and the Jefferson City community. A moment of
silence was observed in her honor.
Ms. Stratman took roll call. A quorum was present with 11 of 13 members or their designee
present. Chairman Hoelscher asked those present to introduce themselves.
2. Public Comment
No comments were received.
Minutes/Capital Area Metropolitan Planning Organization Board of Directors
December 13, 2017 Page 2
3. Adoption of the agenda as printed or amended
Mr. Benz moved and Mr. Smith seconded to adopt the agenda as printed. The motion passed
unanimously.
4. Approval of the minutes from the meeting of November 15, 2017
Mr. Benz moved and Ms. Smith seconded to approve the minutes from the Regular Meeting of
November 15, 2017 as printed. The motion passed unanimously.
5. Communications Received
No correspondence was received.
6. Old Business/Public Hearing
A. Coordinated Public Transit — Human Services Transportation Plan Update
Mr. Rotenberry explained that this update includes: (1) a recap of the previous 2012 plan; (2)
analysis of demographic population; (3) new survey response; (4) update of needs/gaps in service
and strategies and prioritization of strategies to address needs/gaps in service.
Mr. Benz moved and Mr. Smith seconded to open the public hearing at 12:23 p.m. With no
comments received, Chairman Hoelscher entertained a motion to close the public hearing at 12:24
p. M.
Mr. Benz moved and Mr. Smith seconded to close the public hearing at 12:24 p.m. The motion
passed unanimously.
Mr. Benz moved and Mr. Smith seconded to adopt by Resolution RS2017-07 the 2017
Coordinated Public Transit -Human Services Transportation Plan into the 2015-2035 Metropolitan
Transportation Plan. The motion passed unanimously.
7. Other Business
A. Status of current work tasks
o MoDOT Planning Exercise
o Visioning and Travel Demand Model Update
o Metropolitan Transportation Program update is ongoing
o Transportation Improvement Program Update
o Federal Performance Measures
8. Next Meeting Date — Wednesday, January 17, 2018 at 12:15 p.m. in the Boone/Bancroft Room
#200
9. Adjournment
Mr. Benz moved and Mr. Smith seconded to adjourn the meeting at 12:33 p.m. The motion
passed unanimously.
Respectfully Submitted,
Anne Stratman, Administrative Assistant