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02-10-2020 GIAMPO - Technical Advisory Committee Regular Meeting PacketGIAMPO – Technical Advisory Committee Monday, February 10, 2020 10:00 am @ City Hall- Community Meeting Room 100 E 1st Street, 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 December 9, 2019 Technical Advisory Committee Meeting 4.Election of Chair and Vice-Chair 5.Long Range Transportation Plan- Public Workshop and Focus Group Meeting Summary 6.Grand Island- Hastings- Kearney Intercity Bus Feasibility Study 7.Transportation Improvement Program 2021- 2025 Call for Projects 8.Next Meeting 9.Adjournment Special Accommodations: Please notify the City of Grand Island at 308-385-5444 if you require special accommodations to attend this meeting (i.e., interpreter services, large print, reader, hearing assistance). Grand Island Regular Session - 2/10/2020 Page 1 / 8 Technical Advisory Committee Monday, February 10, 2020 Regular Session Item C1 Approval of Minutes from the December 9, 2019 Technical Advisory Committee Meeting Staff Contact: Chad Nabity, Regional Planning Director Grand Island Regular Session - 2/10/2020 Page 2 / 8 GRAND ISLAND AREA METROPOLITAN PLANNING ORGANIZATION (GIAMPO)  TECHNICAL ADVISORY COMMITTEE (TAC) MINUTES   December 9, 2019 at 10:00 am  Grand Island City Hall – Council Chambers  100 E 1st Street, Grand Island, NE  68801    Voting Members in Attendance:     Keith Kurz, City of Grand Island, Assistant Public Works Director  Present  John Collins, City of Grand Island, Public Works Director  Present  Jerry Janulewicz, City of Grand Island, City Administrator  Absent  Chad Nabity, Hall County Regional Planning Director  Present  Steve Riehle, Hall County Public Works Director  Present  Mike Meyer, Merrick County Hwy Superintendent  Absent  Wes Wahlgren, NDOT District 4 Engineer  Absent  Craig Wacker, NDOT Highway Planning Manager   Present   Ramona Schafer, Village of Alda  Absent  Mike Olson, Central Nebraska Regional Airport  Present  Charley Falmlen, City of Grand Island Transit Program Manager  Present    Non‐Voting Members in Attendance:  VACANT, City of Grand Island, Asst. City Administrator  Absent  Andres Gomez, City of Grand Island, MPO Program Manager  Present  Shannon Callahan, City of Grand Island, Street Superintendent  Absent  Patrick Brown, City of Grand Island, Finance Director  Present  Brian Schultz, City of Grand Island, Asst. Finance Director  Absent  Catrina DeLosh, City of Grand Island, Public Works Admin Coordinator  Absent  Tim Golka, City of Grand Island, Project Manager  Absent  Stacy Nonhof, City of Grand Island, City Attorney (interim)  Absent  Cindy Johnson, Grand Island Area Chamber of Commerce  Absent  Mary Berlie, Grand Island Area Economic Development Corp.  Present  Justin Luther, FHWA, Transportation Planner, Realty, Civil Rights  Absent  Mark Bechtel, FTA, Community Planner  Absent  Logan Daniels, FTA, Region VII  Absent  Eva Steinman, FTA, Region VII Community Planner  Absent  Kaine McClelland, NDOT, State Modeler  Absent  Jeff Soula, NDOT, Local Projects Urban Engineer  Absent  Ryan Huff, NDOT, Planning and Project Development Engineer  Absent  Mark Fischer, NDOT, Assistant Planning Engineer  Absent  Tomlin Bentley, Burlington Northern Santa Fe Railroad  Absent  Kyle Nodgaard, Union Pacific Railroad  Absent  Sara Thompson‐Kassidy, Union Pacific Railroad  Absent        Grand Island Regular Session - 2/10/2020 Page 3 / 8 2 | Page  2018/10/15 TAC Meeting Minutes    Call to Order  Nabity called the meeting to order at 10:10 am.  The Nebraska Open Meetings Act was  acknowledged.    Roll Call  Roll call was taken.  Approval of Minutes from the October 21, 2019 Technical Advisory Committee  Motion by Falmlen to approve the minutes of the October 21, 2019 meeting, seconded by Riehle.    Upon voice vote, all voted aye.  Motion adopted.      Update on the 2045 Long Range Transportation Plan    Jason  Carbee  of  HDR,  Inc.  presented  an  overview  of  the  Long  Range  Transportation  Plan  (LRTP)  including the requirements, schedule, data collection and public engagement efforts to date. The  LRTP requirements include an update every five years, promote regional performance measures and  targets, inclusive of all modes and that it is a fiscally constrained  plan  that  accomplishes  the  transportation goals of the region. The project schedule includes three public workshops in year  2020. The first public meeting will be a visioning workshop in the Winter followed by a prioritization  workshop in the Spring and a Draft LRTP meeting in the Fall. The public engagement includes a  project website, press releases, meeting advertisement, socio media, email outreach, focus group  meetings and public open houses. The data collection to date includes existing conditions results for  crash/ safety, traffic operations, travel reliability, and pavement and bridge conditions.     Next Meeting Date    The next meeting of the TAC will be on February 10, 2020 at 10:00 am.    Adjournment   There being no further business, Nabity adjourned the meeting at 10:51 am.  Grand Island Regular Session - 2/10/2020 Page 4 / 8 Technical Advisory Committee Monday, February 10, 2020 Regular Session Item H1 Election of Chair and Vice-Chair Staff Contact: Chad Nabity, Regional Planning Director Grand Island Regular Session - 2/10/2020 Page 5 / 8 Technical Advisory Committee Monday, February 10, 2020 Regular Session Item H2 Long Range Transportation Plan- Public Workshop and Focus Group Meeting Summary Staff Contact: Andres Gomez, MPO Program Manager Grand Island Regular Session - 2/10/2020 Page 6 / 8 Technical Advisory Committee Monday, February 10, 2020 Regular Session Item H3 Grand Island- Hastings- Kearney Intercity Bus Feasibility Study Staff Contact: Andres Gomez, MPO Program Manager Grand Island Regular Session - 2/10/2020 Page 7 / 8 Technical Advisory Committee Monday, February 10, 2020 Regular Session Item H4 Transportation Improvement Program 2021- 2025 Call for Projects Staff Contact: Andres Gomez, MPO Program Manager Grand Island Regular Session - 2/10/2020 Page 8 / 8