HomeMy Public PortalAbout2019-06-19 minutesMinutes/Capital Area Metropolitan Planning Organization Board of Directors
June 19 , 2019 Page 1
MINUTES
Board of Directors
CAPITAL AREA M ETROPOLITAN PLANNING ORGANIZATION
June 19, 2019
12:00 p.m.
BOARD MEMBERS PRESENT
Larry Benz, P.E., Cole County
Jeff Hoelscher, Vice Chairman, Cole County
Ron Fitzwater, Chairman, Jefferson City
Jon Hensley, Jefferson City
David Kemna, Jefferson City
Sonny Sanders, Jefferson City
Eugene Strobel (for Doug Reece, St. Martins, Small Cities Representative)
Rick Mihalevich, Jefferson City
David Silvester, MoDOT
Mark Mehmert, Jefferson City
Roger Fisher, Callaway County
Mark Tate, Holt Summit (for Hannah Lechner)
*Arrived Late
BOARD MEMBERS ABSENT
Matt Morasch, Jefferson City
EX-OFFICIO MEMBERS PRESENT (Non-Voting)
Michael Henderson, MoDOT
EX-OFFICIO MEMBERS ABSENT (Non-Voting)
Randy Allen, Jefferson City Chamber of Commerce
Jeremiah Shuler, FTA
Brad McMahon, FHWA
Cathy Brown
Marty Wilson, Callaway County Economic Development Representative
CAMPO STAFF PRESENT (Non-Voting)
Eric Barron, Planning Manager
Katrina Williams, Transportation Planner
Beth Sweeten, Administrative Assistant
1. Call to order, roll call, and determination of a quorum.
Chairman Fitzwater called the meeting to order at 12:00 p.m.
Ms. Sweeten took roll call. A quorum was present with 12 of 13 members present.
2. Public Comment
No comments were received.
3. Adoption of the agenda as printed or amended
Mr. Benz moved and Mr. Kemna seconded to adopt the agenda as printed. The motion passed
unanimously.
4. Approval of the minutes from the meeting of May 15, 2019
Mr. Benz moved and Mr. Mehmert seconded to approve the minutes from the Regular Meeting of
May 15, 2019 as printed. The motion passed unanimously.
5. Communications Received
None
Minutes/Capital Area Metropolitan Planning Organization Board of Directors
June 19 , 2019 Page 1
6. Presentation – Jefferson City Comprehensive Plan Update
Ms. Nanoski gave a brief presentation and update of the Comprehensive Plan.
7. Old Business
A. CAMPO 2045 & Beyond MTP (Metropolitan Transportation Plan)
Ms. Williams stated a draft of the CAMPO 2045 & Beyond Metropolitan Transportation Plan
(MTP) has been reviewed and approved by the CAMPO Technical Committee. The Technical
Committee has recommended approval by the Board of Directors. The CAMPO Board of
Directors opened a 25-day public comment period for the draft MTP on May 15, 2019. No
general public comments were received. Comments were received from FHWA, FTA, and
MoDOT and were addressed. She stated that staff is looking to close the public comment period.
Mr. Benz made a motion to close the public comment period and approve by resolution, the
adoption of the CAMPO 2045 & Beyond Metropolitan Transportation Plan. Mr. Kemna seconded
the motion. The motion passed unanimously.
B. 2020-2024 TIP (Transportation Improvement Program)
Ms. Williams explained that a draft of the Program Year 2020-2024 Transportation Improvement
Program (TIP) has been reviewed and approved by the CAMPO Technical Committee. The
Technical Committee has recommended approval by the Board of Directors. The CAMPO Board
of Directors opened a 25-day public comment period for the draft TIP on May 15, 2019. No
general public comments were received. Comments were received from FHWA, FTA, and
MoDOT and were addressed. She stated that staff is looking to close the public comment period.
Mr. Mehmert made a motion to close the public comment period and approve by resolution, the
adoption of the Program Year 2020-2024 Transportation Improvement Program. Mr. Benz
seconded the motion. The motion passed unanimously.
8. Other Business
A. Status of current work tasks
• 2045 MTP update – completed
• 2020-2024 TIP Update – completed
B. MoDOT/Planning partner prioritization exercise
Mr. Barron stated that MoDOT Central District met with the 5 Planning Partner agencies on April
22 and June 3 to discuss high priority unfunded projects in response to possible future funding
scenarios. The exercise envisions $186.6 Million in additional project funding within the Central
District. CAMPO presented the illustrative priority list approved by the Board on April 17, at this
meeting. We emphasized the need for the MO River Bridge Corridor 3 lane expansion (and
associated improvements at the tri-level and US 50 south of downtown Jefferson City) and
intersection improvement needs arising due to traffic backing up onto 4-lane roadways within the
CAMPO area, including the intersections of US 50 and Country Club/Truman Boulevard, US 50
and Dix Road, US 54 and Ellis/Southwest Boulevard, and US 54 and Simon Boulevard in Holts
Summit.
Mr. Silvester stated that MoDOT is seeking any comments that the Board may have. He asked
that all comments be sent to Mr. Barron.
9. Next Meeting Date – Wednesday, June 19, 2019 p.m. in the Boone/Bancroft Room #200
10. Adjournment
Mr. Benz moved and Mr. Hensley seconded to adjourn the meeting at 12:41 p.m. The motion
passed unanimously.
Respectfully Submitted,
Beth Sweeten, Administrative Assistant