Meramec Region Transportation Advisory Committee
Meeting Minutes

MRPC Large Conference Room
October 14, 2010

Members Present:
Ed Worley (Crawford), Donald Dodd (Dent), Ron Jost (Gasconade), Richard Huse (Maries), James Kleffner (Maries), Russell Scheulen (Osage), Candace Connell (Phelps), Bruce Harrill (Pulaski), George Sanders (Pulaski), Cecil Penland (Pulaski), John Casey (Washington) and T.R. Dudley (Washington)

Alternates, Ex-Officio, and MoDOT:
John Petersen (Phelps-alt), Mike Dusenberg (D5 MoDOT), Will Atkinson (D9 MoDOT), Willie Johnson (D9 MoDOT) and Amy Bryant (D9 MoDOT)

Guests:
Brad Dunnagan (Linn), Ronda Thompson (Linn), Robert Conway (Archer Engineers), Cyndra Lorey (RREC), Linda Wilson (Crocker), Lyle Thomas (St. Robert), Norman Herren (Pulaski), John Nilges (LSTC), Carla McDaniel (LSTC), Jerry Haggerman (LSTC) and Ray Schwartz (Maries)

Staff:
Richard Cavender, Bonnie Prigge, Connie Willman and Lisa Warnke  

Call to Order & Welcome:
Donald Dodd, District 9 co-chair
, called the October 14, 2010, Transportation Advisory Committee meeting to order at 4:05 p.m.

Approval of August 12, 2010 TAC Minutes:
Donald Dodd, District 9 co-chair, presented the minutes for the August 12, 2010, TAC meeting for approval. Ron Jost made a motion to approve the minutes for the August 12, 2010, TAC minutes as presented. Jim Kleffner seconded the motion. Motion passed.

Enhancement Projects:
Connie Willman explained that MoDOT Enhancement projects will be selected on October 18, 2010, for District 9 and mid-November for District 5. Connie told the committee that they will be hearing presentations on the proposed projects in Districts 5 and 9 will be asked to rank them for the region. There are four projects in District 9 and two projects in District 5. The projects are as follows:

District 5

District 9

The TAC members ranked the projects as follows:

Combined project ranking:

By District:

District 5 project ranking:

District 9 project ranking:

Letter to Senator Bond Regarding Senate Bill 3743:
Connie Willman explainedto the TAC members about SB 3743. She informed the committee that SB 3743 is the multi-year SAFETEA-LU reauthorization for federal surface transportation programs. Among other things, this bill will give recognition to Regional Transportation Planning Organizations for areas outside the boundaries of Metropolitan Planning Organizations (MPOs). Staff presented a draft letter in support of this legislation for board consideration.

Bruce Harrill made a motion to approve sending a letter of support for the SB 3743 to Senator Kit Bond and Senator Claire McCaskill. Jim Kleffner seconded the motion. Motion passed

MoDOT Updates and Staff Reports:

District 5

Mike Dusenberg, MoDOT District 5, informed the committee that there is not much construction taking place at this time. He stated the main concern at this point is the right-of-way issues on Highway 50 East from 50/63 Junction to west of Linn.

Mike discussed MoDOT’s five-year direction. He informed the committee that MoDOT has run out of money and is in the position where there is no more money coming. He said that MoDOT will determine how to address all the needs and issues that are still out there. He informed the committee that there has been a 31 percent decline in fatality accidents in the past five years and that 86 percent of the major roads have been improved (Better Roads, Brighter Futures Program). He stated that there is an 85 percent satisfaction rate with the communities with MoDOTs work. The plan at this time is to keep the major roads in good condition and maintain the minor roads. MoDOT has made some budget cuts as well and are saving money through snow removal due to the mild winters, mowing and workforce retirement. MoDOT has been able to save these funds and put that money back in to road construction. They will continue to put money toward practical operations in maintenance which involves mowing, snow removal, striping, signing and pavement repairs. There will be a redirection of funds to put toward pavement repairs for overlays and patching although they won’t be able to make significant safety improvements or do major improvements such as four-laning Highway 63. MoDOT is looking for solutions to provide more funding at the state and federal level. Next summer there are plans to work on some of the minor roads including the overlay of Hwy 42 from Osage Beach to Vienna. MoDOT will continue to work on the Safe and Sound Bridges.

District 9
Willie Johnson, District 9 MoDOT, re-emphasized that MoDOT will put the available funding in to maintenance work and practical operations. He said that there are not many construction projects coming up in District 9. He stated that the best way to maintain the partnership with the regional planning commissions at this time is to communicate MoDOT’s current plans and keep the RPC’s updated on the road maintenance schedules. Willie stated that most of the road maintenance in District 9 next year will be on low volume roads doing partial overlays and patch work with chip seal. Willie provided a map to the committee for the chip seal and overlay programs. Willie said that it is important to continue to educate the public on MoDOT’s processes.

Next Meeting:
The next TAC meeting will be held on Thursday, December 9, 2010. Refreshments will be at 3:30 p.m. and the meeting will begin at 4:00 p.m.

Adjournment :
Being no further business Richard Huse made a motion to adjourn the October 14, 2010 TAC meeting at 6:05 p.m. T.R. Dudley seconded the motion. Motion passed.

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District 5 Co-Chair Date