Listed below are the 2014 Executive Advisory Committee meeting topics by month and the full meeting documents, including meeting packet, presentations and audio, for each month.
January 21, 2014:
Topics covered: recap of 2013 and challenges for 2014; Missouri initiative petition and transportation project priority setting process; Missouri Department of Transportation (MoDOT) State Transportation Improvement Program (STIP) development and cost-share program; modification of the FY 2014-2017 Transportation Improvement Program (TIP) for the Illinois Department of Transportation (IDOT); support of high speed rail tier 2 environmental impact study in Granite, IL to St. Louis segment; lease for storage space; STARRS Board nominations; and Regional Security Expenditures.
February 18, 2014:
Topics covered: FY 2015-2018 Transportation Improvement Program (TIP) development; Title VI Program; Drive for Tomorrow; modification of the FY 2014-2017 TIP for both the Illinois Department of Transportation (IDOT) and the Missouri Department of Transportation (MoDOT); and Regional Security Expenditures.
March 18, 2014:
Topics covered: draft FY 2015 Unified Planning Work Program; Missouri transportation sales tax initiative; reasonable progress update; board working session on the Regional Freight District and Authority; amendment to FY 2014 Unified Planning Work Program to change funding for work element 2.39 – Monitoring and Implementing of the All-Hazard Mitigation Plan for the Missouri Portion of the Region and to add work to element 2.86 – FirstNet Coordination Project; modification of the FY 2014-2017 Transportation Improvement Program (TIP) for both the Illinois Department of Transportation (IDOT) and the Missouri Department of Transportation (MoDOT); and Regional Security Expenditures.
April 22, 2014:
Topics covered: the Public Involvement Plan; amendment to the FY 2014 Unified Planning Work Program to include additional funding for work element 2.81 – Urban Areas Security Initiative; approval of FY 2015 Unified Planning Work Program; resolution Federal Transit Administration (FTA) grant applications, execute agreements related to FTA funding, and concurrence with grant recipient designation; adoption of the St. Louis Rapid Transit Connector Plan as an illustrative project in the Regional Transportation Plan 2040; and Regional Security Expenditures.
May 20, 2014:
Topics covered: draft FY 2015-2018 Transportation Improvement Program (TIP) and Regional Air Quality Conformity Determination; Missouri transportation sales tax initiative; Missouri Department of Transportation (MoDOT) I-70 Planning and Environmental Linkages (PEL) Study; Regional Freight District working group; approval of the Public Involvement Plan; modification of the FY 2014-2017 TIP for both the Illinois Department of Transportation (IDOT) and MoDOT; and Regional Security Expenditures.
June 17, 2014:
Topics covered: Where We Stand Update on Transportation; St. Louis All Hazard Mitigation Plan; Regional Freight District and Authority workshop; functional classification update; extension of the September 30, 2014 suspense date for locally sponsored projects; modification of the FY 2014-2017 Transportation Improvement Program (TIP) for the Illinois Department of Transportation (IDOT); and Regional Security Expenditures.
July 22, 2014:
Topics covered: St. Louis Area Regional Response System (STARRS); modification of the FY 2014-2017 Transportation Improvement Program (TIP) for both the Illinois Department of Transportation (IDOT) and the Missouri Department of Transportation (MoDOT); approval fo the final Air Quality Conformity Determination and Documentation for the FY 2015-2018 TIP and related amendments to the Metropolitan Transportation Plan – RTP 2040; approval of the FY 2015-2018 TIP; resolution to concur with / accept grant recipient designations for the 5310 Program; metropolitan planning area boundary; amendment to the FY 2015 Unified Planning Work Program to add comprehensive complete streets plans in the Metro East; auditors’ report on calendar year 2013 financial statements; contract with LEAMgroup, Inc. for land-use modeling; and Regional Security Expenditures.
No meeting was held in August 2014
September 16, 2014:
Topics covered: Where We Stand Update on racial segregation and disparity; Great Streets Initiative – West Florissant Avenue corridor planning and development effort; strategic action plan for St. Louis’ Regional Freight Partnership; modification of the FY 2014-2017 Transportation Improvement Program (TIP) for Metro; Metropolitan Planning Organization (MPO) Board representation; and Regional Security Expenditures.
October 21, 2014:
Topics covered: status of the I-270 environmental study; pathway to public office; development of Connected2045; modification of the FY 2015-2018 Transportation Improvement Program (TIP) for both the Illinois Department of Transportation and the Missouri Department of Transportation; amendment to the FY 2015 Unified Planning Work Program to add work element 1.03 – Greenhouse Gas Inventory and revise work element 2.36 Missouri Regional 208 Water Quality Management Plan Initiative; functional classification update; St. Louis Regional Intelligent Transportation System Architecture update; revision to EWG’s retirement savings plan; calendar year 2015 EWG budget; and the 2015 aerial photography project.
No meeting was held in November or December 2014