10-13-2015 GIAMPO - Technical Advisory Committee Regular Meeting PacketGIAMPO – Technical Advisory Committee
Tuesday, October 13, 2015
10:00 am @ City Hall - Community Meeting Room
100 E 1st St, Grand Island, NE 68801
AGENDA
1.Call to Order
This is a public meeting subject to the open meetings laws of the State of Nebraska.
The requirements for an open meeting are posted on the wall in this room and anyone
that wants to find out what those are is welcome to read through them.
2.Roll Call
3.Approval of Minutes from the August 10, 2015 Technical Advisory Committee Meeting
4.Public Participation Plan - DRAFT
5.Journey 2040 (Long Range Transportation Plan) Summary Workshop No. 2
6.Travel Demand Model Demonstration - Base Year (Olsson Associates Presentation)
7.Goals/Project Evaluation Criteria - DRAFT
8.Local Projects Update
9.Journey 2040 Workshop No. 3 - November 17, 2015
10.Special TAC Meeting November 17, 2015
11.Next Meeting
12.Adjournment
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item C1
Approval of Minutes from the August 10, 2015 Technical Advisory
Committee Meeting
Staff Contact: Chad Nabity, Regional Planning Director
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1
GRAND ISLAND AREA METROPOLITAN PLANNING ORGANIZATION (GIAMPO)
TECHNICAL ADVISORY COMMITTEE (TAC) MINUTES
August 10, 2015 at 2:30 pm
Grand Island Public Library
211 N Washington Street, Grand Island, NE
Voting Members in Attendance:
Terry Brown, City of GI, Director of Engineering Service Present
John Collins, City of GI Public Works Director Present
Marlan Ferguson, City of GI, City Administrator Present
Mike Meyer, Merrick Co. Hwy. Superintendent Present
Chad Nabity, Hall Co. Regional Planning Director Present
Ramona Schafer, Village of Alda Present
Casey Sherlock, Hall Co. Public Works Director Present
Wes Wahlgren, NDOR District 4 Engineer Present
Brad Zumwalt, NDOR Highway Planning Manager Present
Non‐Voting Members in Attendance:
Kelly Wilson, Grand Island Area Economic Development Corp. Present
Mike Blackley, Union Pacific Railroad Absent
Shannon Callahan, City of GI Public Works Street Superintendent Present
Tim Golka, City of Grand Island Public Works Engineer I Present
William Clingman, City of GI, Interim Finance Director Present
Logan Daniels, Federal Transit Administration – Region VII Absent
Justin Luther, Transportation Planner, Realty, Civil Rights Federal
Highway Admin.
Absent
Cindy Johnson, Grand Island Area Chamber of Commerce Present
Larry Legg, NDOR Local Projects Engineer Absent
Kaine McClelland, NDOR State Modeler Absent
Kelli O’Brien, Union Pacific Railroad Absent
Mike Olson, Central NE Regional Airport Present
Noel Salac, NDOR, Planning & Locational Studies Section Head Present
Jeff Soula, NDOR Local Projects Urban Engineer Absent
Andy Williams, Burlington Northern Santa Fe Railroad Absent
Others in Attendance:
John Adams, MPO Program Manager
Nicki Stoltenberg, Assistant to the City Administrator
Catrina DeLosh, Public Works Administrative Assistant
Robert Sivick, City Attorney
Call to Order
Nabity called the meeting to order at 2:33 pm. The Nebraska Open Meetings Act was acknowledged.
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2
Roll Call
Roll call was taken.
Approve Minutes of the June 29, 2015 Technical Advisory Committee
Motion by Collins to approve the minutes of the June 29, 2015 meeting, seconded by Ferguson.
Upon voice vote, all voted aye. Motion adopted.
Journey 2040 Project Status
Clyde Prem, Olsson Associates Project Manager gave a brief presentation on the project status of
Journey 2040.
Tom Worker‐Braddock, Olsson Associates Assistant Project Manager; Triveece Penelton, Vireo Public
Involvement Innovator; and Matt Rief, Olsson Associates Project Advisor were also present to assist
in the presentation.
Journey 2040 Existing Conditions – Goals and Performance Measures
This was covered in Clyde’s project status update.
Journey 2040 Next Steps
Clyde spoke to the next steps that need to be taken to keep Journey 2040 on track for the final plan
to be completed by the March 2016 deadline.
Project Status on Public Participation Plan for the Transportation Planning Process
Adams stated the public participation plan is a federal requirement with a 45 day comment period for
public input pertaining to plan building and how the public prefers to be informed (social networking,
letters, etc.).
Next Meeting Date
The next regularly scheduled meeting of the TAC will be October 13, 2015.
Adjournment
There being no further business, Nabity adjourned the meeting at 3:15 pm.
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H1
Public Participation Plan - DRAFT
Staff Contact: Chad Nabity, Regional Planning Director
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H2
Journey 2040 (Long Range Transportation Plan) Summary Workshop
No. 2
Staff Contact: John Adams, MPO Program Manager
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H3
Travel Demand Model Demonstration - Base Year (Olsson Associates
Presentation)
Staff Contact: Chad Nabity, Regional Planning Director
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H4
Goals/Project Evaluation Criteria - DRAFT
for discussion
Staff Contact: John Adams, MPO Program Manager
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H5
Local Projects Update
Staff Contact: Terry Brown, PE - Assistant Public Works Director
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H6
Journey 2040 Workshop No. 3 - November 17, 2015
Location / Time yet to be determined
Staff Contact: Chad Nabity, Regional Planning Director
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Technical Advisory Committee
Tuesday, October 13, 2015
Regular Session
Item H7
Special TAC Meeting November 17, 2015
Prior to Workshop No. 3
Staff Contact: Chad Nabity, Regional Planning Director
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