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HomeMy Public PortalAbout2019-05-02 minutesMINUTES TECHNICAL COMMITTEE CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION May 2, 2019 VOTING MEMBERS PRESENT Cole County: Larry Benz Eric Landwehr Jefferson City: David Bange, Vice Chairman Eric Barron JJ Gates Mark Mehmert Sonny Sanders, Chairman Britt Smith MoDOT: Mike Henderson Steve Engelbrecht Bob Lynch Private Transportation Interest: Joe Scheppers Pedestrian or Biking Interest: Cary Maloney *Arrived Late VOTING MEMBERS ABSENT Paul Winkelmann, Callaway County Mark Tate, Holts Summit Matt Morasch, Jefferson City Paul Stonner, Wardsville EX-OFFICIO MEMBERS ABSENT Brad McMahon, Federal Highway Administration Jeremiah Shuler, Federal Transit Administration STAFF PRESENT (Non-Voting) Katrina Williams, Transportation Planner Alex Rotenberry, Transportation Planner Beth Sweeten, Administrative Assistant GUESTS PRESENT Jennifer Bowden, MORPC Kim Tipton, MoDOT 1. Call to order, roll call, and determination of a quorum Mr. Sanders called the meeting to order at 10:05 a.m. and asked Ms. Sweeten to call roll. A quorum of 13 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 April 4, 2019 Mr. Benz moved and Mr. Smith seconded to approve the minutes from the meeting of April 4, 2019 as written. The motion passed unanimously. 5. Communications from the presiding officer No correspondence was received. Minutes/Capital Area Metropolitan Planning Organization Technical Committee May 2, 2019 Page 2 6. Old Business A. 2020-2024 Transportation Improvement Program (TIP) Draft Mr. Rotenberry explained CAMPO staff has completed the annual update of the Transportation Improvement Program (TIP) and the draft is available for review. In preparing the TIP, CAMPO staff contacted member jurisdictions for budget information, to review existing projects in the TIP, and ask for projects for inclusion into the new TIP. Please see the attached staff report outlining the content of the TIP and detailing changes made last presented at the April 4 meeting. After a brief review, Mr. Smith made a motion to approve the TIP and to send it onto the CAMPO Board of Directors for review and approval. Mr. Benz seconded the motion. The motion passed unanimously. B. 2045 Metropolitan Transportation Plan (MTP) Draft Ms. Williams explained a draft of the CAMPO 2045 & Beyond Metropolitan Transportation Plan (MTP) has been completed and is available for review. Please see the attached staff report for details on the Draft CAMPO 2045 & Beyond MTP. Staff is seeking approval by the Technical Committee and recommendation to the Board of Directors. Mr. Benz made a motion to approve the draft MTP and send it to the CAMPO Board of Directors for review and approval. Mr. Mehmert seconded the motion, the motion passed unanimously. 7. Other Business A. Status of current work tasks • CAMPO 2045 Metropolitan Transportation Plan (MTP) Update. Staff continues development of the 2045 Metropolitan Transportation Plan. The data and public engagement material from recent meetings may be found at www.campo2045.com. Please see the attached staff report for more information. • Travel Demand Model (TDM) Completion. The TDM has been completed and is available for review at http://www.jeffersoncitymo.gov/government/long_range_transportation_plan/plans_and_public ations.php • Transportation Improvement Program (TIP). Staff has completed the 2020-2024 TIP with an expected adoption date coinciding with adoption of the MTP. Please see the attached staff report for more information. • JEFFTRAN assistance. Staff continues development of a new route guide incorporating new route changes. • Federal Performance Measures. CAMPO staff continues collaborating with MODOT staff concerning various federal performance measures required by MAP-21 and the FAST Act. • Taos Sewer Map. CAMPO staff will start working with the Village of Taos in Summer 2019 to update their sewer map. • STIP update. CAMPO staff met with MoDOT and the other planning partners in the Central District to discuss updates to the State Transportation Improvement Program (STIP). B. Member Updates Jefferson City --Mr. Bange gave an update on the following: (1) Dunklin Street Bridge replacement and corridor project; (2); Traffic study for Clark Ln --Mr. Smith said the airport master plan is now in draft form and stated the City is undergoing a study for a new parking garage --Mr. Mehmert gave in update on reconfiguring JeffTran routes. --Mr. Gates told the committee that Parks and Recreation is scheduled to break ground on the new community park next week. --Mr. Baron gave an update of the Old St. Mary’s subdivision plat approval. Cole County --Mr. Benz stated that Cole County was approved for a railroad extension at Algoa. --Mr. Landwehr gave an update on obtaining right of way on Tanner Bridge and Waterford Road. Minutes/Capital Area Metropolitan Planning Organization Technical Committee May 2, 2019 Page 3 MoDOT --Mr. Engerlbrect stated that a job was just put out to bid to construct ADA hand rails on bridges. --Mr. Lynch stated that construction on the bridge at Rocheport will begin on Saturday, May 5, 2019. Route C guardrail and overlay project has begun. 8. Next Meeting Date - Thursday, June6, 2019 at 10:00 a.m. in the Boone/Bancroft Room. 9. Adjournment The meeting adjourned at 10:53 a.m. Respectfully submitted, Beth Sweeten, Administrative Assistant