TPC Minutes 04/09/2014

TECHNICAL PLANNING COMMITTEE MEETING MINUTES April 9, 2014 at Osage Centre – Cape Girardeau 

Technical Planning Committee Minutes PDF Download 4/09/2014

Technical Planning Committee Members Present:
Ms. Elquin Auala, Missouri Department of Transportation
Mr. Rodney Bollinger, City of Jackson
Mr. Drew Christian, Southeast Missouri Regional Planning & Economic Development
Commission
Mr. Ron Eskew, City of Scott City
Mr. Mike Latuszek, Federal Highway Administration (via conference call)
Mr. Brian Okenfuss, Missouri Department of Transportation
Mr. Dan Overbey, Southeast Missouri Regional Port Authority
Mr. Larry Payne, Cape Girardeau Area Chamber of Commerce (Transportation Committee)
Mr. Mark Phillips, Cape Special Road District
Mr. Bill Robinett, Missouri Department of Transportation (via conference call)
Mrs. Nicole Thieret, Missouri Department of Transportation
Mrs. Eva Voss, Missouri Department of Transportation (via conference call)
Staff Present:
Ms. Molly Hood, City of Cape Girardeau
Mr. Ryan Shrimplin, City of Cape Girardeau
Call to Order
Chairman Payne called the meeting to order at 9:05 a.m.
Introductions
There were no introductions.
Public Comments
There were no public comments.
Adoption of Agenda
The April 9, 2014 Technical Planning Committee Meeting Agenda was approved for adoption by
consensus.
Southeast Metropolitan Planning Organization
TPC Meeting Minutes
April 9, 2014
Page 2 of 2
Approval of Minutes
The minutes of the March 5, 2014 Technical Planning Committee Meeting were unanimously
approved upon motion made by Mr. Eskew and seconded by Mr. Phillips.
Communications from the Chairman
There were no communications from the Chairman.
New/Unfinished Business
Jeff Glenn, Tracey Glenn, and Kyle Schneweis with the MoDOT consultant team presented the
scoring tool and facilitated the selection process for the list of projects to be scored as part of
the initiative petition for the proposed 1% sales tax. The Technical Planning Committee
selected 42 projects to be scored. The Committee decided to set aside maintenance and
preservation projects as a top priority. The Committee will meet again on April 23, 2014 to
finalize the project list after staff has completed the scoring.
Other Communications
There were no other communications.
Adjournment
Upon motion made by Mr. Phillips and seconded by Mr. Eskew, the Committee unanimously
voted to adjourn the meeting at 11:47 a.m.
Respectfully submitted,
Ryan Shrimplin
Acting Executive Director