HomeMy Public PortalAbout2018-03-01 minutesMINUTES
TECHNICAL COMMITTEE
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
March 1, 2018
VOTING MEMBERS PRESENT
Cole County: Larry Benz
Eric Landwehr*
Jefferson City: David Bange, Vice Chairman
Eric Barron
Matt Morasch
Mark Mehmert
Sonny Sanders, Chairman
Britt Smith
MoDOT: Mike Henderson
Steve Engelbrecht
Bob Lynch
Wardsville: Paul Stonner
*Arrived late
VOTING MEMBERS ABSENT
Paul Winkelmann, Callaway County
Mark Tate, Holts Summit
JJ Gates, Jefferson City
Cary Maloney, Pedestrian or Biking Interest
Joe Scheppers, Private Transportation Interest
EX -OFFICIO MEMBERS PRESENT
Enos Han, Federal Highway Administration
EX -OFFICIO MEMBERS ABSENT
Jeremiah Shuler, Federal Transit Administration
STAFF PRESENT (Non -Voting)
Alex Rotenberry, Transportation Planner
Katrina Williams, Transportation Planner
Anne Stratman, Administrative Assistant
GUESTS PRESENT:
Kim Tipton, MoDOT
1. Call to order, roll call, and determination of a quorum
Mr. Sanders called the meeting to order at 10:02 a.m. and asked Ms. Stratman to call roll. A quorum of 11
voting members was present.
2. Public comment
None received.
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 February 1, 2018
Mr. Benz moved and Mr. Mehmert seconded to approve the minutes from the meeting of February I, 2018
as printed. The motion passed unanimously.
5. Communications from the presiding officer
No correspondence was received.
Minutes/Capital Area Metropolitan Planning Organization Technical Committee
March 1, 2018 Page 2
6. Old Business
A. Discussion of the Draft 2019-2023 Transportation Improvement Program Development
Mr. Rotenberry discussed the changes from the previous draft distributed at the February 1, 2018 Technical
Committee meeting and items needing addressing or review.
B. Discussion of the Draft FY2018 Unified Planning Work Program Development (UPWP)
Ms. Williams discussed the major tasks completed in FY2018 and priorities for FY2019. She explained that
the estimated FY2019 budget is $254,633.
7. Other Business
A. Status of current work tasks
• Visioning and Travel Demand Model update
• Metropolitan Transportation Plan Update.
• Ms. Williams reported that the FY2018 estimated ending Consolidated Planning Grant
balance is $364,236.
B. Member Updates
Missouri Department of Transportation
--Mr. Henderson reported that a webinar for MoDOT's Long Range Plan is scheduled for March 13.
8. Next Meeting Date - Thursday, April 5, 2018 at 10:00 a.m. in the Boone/Bancroft Room.
9. Adjournment
The meeting adjourned at 10:21 a.m.
Respectfully submitted,
Anne Stratman, Administrative Assistant