Listed below are the 2015 EWG Board of Directors meeting topics by month and the full meeting documents, including meeting packet, presentations and audio, for each month.
January 28, 2015:
Topics covered: OneSTL Report to the Region and Where We Stand Update on Sustainability; Missouri Department of Transportation (MoDOT) direction; amend subcontract for the South Grand Community Improvement District (CID) for the South Grand Rain Garden project; mid-year Air Quality Conformity Determination and Documentation for the FY 2015-2018 Transportation Improvement Program (TIP) and related amendments to the Metropolitan Transportation Plan – RTP 2040; modification of the Metropolitan Transportation Plan – RTP 2040 to add City of Wentzville project; modification of the FY 2015-2018 TIP for both Illinois and Missouri project sponsors; and Regional Security Expenditures.
February 25, 2015:
Topics covered: Regional Freight District; development of Connected2045; development of the FY 2016-2019 Transportation Improvement Program (TIP); amendment of the FY 2015 Unified Planning Work Program to add work elements 2.10a – Jefferson County Roadway Curve Evaluation and Inventory and 2.10b – Herculaneum Corridor Study; modification of the FY 2015-2018 TIP for Missouri project sponsors; and Regional Security Expenditures.
March 25, 2015:
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 29, 2015:
Topics covered: FY 2016-2019 Transportation Improvement Program, Transportation Planning Committee local program recommendations; approval of FY 2016 Unified Planning Work Program; modification of the FY 2015-2018 TIP for both the Illinois Department of Transportation and the Missouri Department of Transportation; agency car replacement; and Regional Security Expenditures.
May 28, 2015:
Topics covered: Great Streets Initiative current efforts; St. Louis Regional Intelligent System (ITS) Architecture project update; Air Quality report for St. Louis; and the draft FY 2016-2019 Transportation Improvement Program (TIP) and Regional Air Quality Conformity Determination.
June 24, 2015:
Topics covered: St. Louis Green Cities Challenge; procurement policy; resolution to modify bank signatories; approval of final Air Quality Conformity Determination and Documentation and adoption of the Long Range Transportation Plan, Connected2045; extension of the September 30, 2015 suspense date for locally sponsored projects; modification of the FY 2015-2018 Transportation Improvement Program (TIP) for the Missouri Department of Transportation (MoDOT); and Regional Security Expenditures.
July 29, 2015:
Topics covered: Missouri Regional All-Hazard Mitigation Plan; Where We Stand 7th Edition; approval of the Metropolitan Transportation Planning Process Certification, final Air Quality Conformity Determination and Documentation for the FY 2016-2019 Transportation Improvement Program (TIP) and related amendments to the Metropolitan Transportation Plan, Connected2045, and final FY 2016-2019 TIP; auditor’s report on calendar year 2014 financial statements; modification of the FY 2015-2018 TIP for both the Illinois Department of Transportation (IDOT) and the Missouri Department of Transportation (MoDOT).
No meeting was held in August 2015
September 30, 2015:
Topics covered: Ferguson Commission final report; Local Strategic Highway Safety Plans; modification of the FY 2016-2019 Transportation Improvement Program (TIP) for the Missouri Department of Transportation (MoDOT); agreement with Bi-State Development for Regional Freight District; copier replacement; and Regional Security Expenditures.
October 28, 2015:
Topics covered: status of the I-270 environmental study; pipeline 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 budget; and the 2015 aerial photography project.
No meeting was held in November or December 2015