Listed below are the 2020 EWG Board of Directors meeting topics by month and the full meeting documents, including meeting packet, presentations and audio, for each month.
January 29, 2020:
Topics included: Where We Stand 8th Edition Update #3: Per Capita Income; FY 2021-2024 Transportation Improvement Program Development; St. Louis Lambert International Airport; Election of Board Officers for 2020; Contract to Perform Audit Services; Amend the FY 2020 Unified Planning Work Program to include element 2.10 MoDOT Traffic Engineering Assistance Program; Modification to020 the FY 2020-2023 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Section 5310 Program; and Mid-year Air Quality Conformity Determination and Documentation for the FY 2020-2023 Transportation Improvement Program and related amendments to the Metropolitan Transportation Plan, Connected2045, and amendments to the FY 2020-2023 Transportation Improvement Program.
February 26, 2020:
Topics included: OneSTL Report to the Region; MetroLink System-Wide Security Assessment; St. Louis Lambert International Airport; and Modification to the FY 2020-2023 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri sponsors.
No meeting was held in March 2020.
April 29, 2020:
Topics included: FY 2021 Unified Planning Work Program; Consultant Selection for Agency Accounting/Financial Management System; Functional Classification Update; and Modifications to the FY 2020-2023 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri sponsors.
May 27, 2020
Topics included: Transportation Alternatives Program (TAP); FY 2021-2024 Transportation Improvement Program – Summary of Local Project Recommendations; Coordinated Human Services Transportation Plan; Modifications to the FY 2020-2023 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri sponsors; and Regional Security Expenditures.
June 24, 2020:
Topics included: MoDOT Revenue Impacts due to COVID, by Patrick McKenna; Draft FY 2021-2024 Transportation Improvement Program and Regional Air Quality Conformity Determination by Jason Lange; MetroLink System-Wide Security Assessment by Lurae Stuart; Extension of September 30, 2020 Suspense Date for Locally Sponsored Projects by Josh Schwenk; Modifications to the FY 2020-2023 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri sponsors by Josh Schwenk; and Regional Security Expenditures by Gregg Favre.
No meeting in July 2020
August 29, 2020:
Topics included: Metro Public Safety Field Operations Update; 2020 Board Meetings and Annual Meeting Formats; Auditors’ Report on Financial Statements for Calendar Year 2019; WSP Contract Amendment for MetroLink Security Assessment Quarterly Score Card Updates; Approval of the Metropolitan Transportation Planning Process Certification, the Final Air Quality Conformity Determination and Documentation for the FY 2021-2024 Transportation Improvement Program and related amendments to the Metropolitan Transportation Plan, Connected2045, and the Final FY 2021-2024 Transportation Improvement Program; Modifications to the FY 2020-2023 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois sponsors; and Regional Security Expenditures.
September 30, 2020:
Topics included: MetroLink System-Wide Security Assessment; Amendment to the FY 2021 Unified Planning Work Program; and Modifications to the FY 2021-2024 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri sponsors.
October 28, 2020:
Topics included: Proposed amendments to FY 2021-2024 Transportation Improvement Program and Mid-year Air Quality Conformity Determination and Documentation; Proposed Review of Agency By-Laws; St. Louis Regional Freightway Freight Development Project List; 2020 Regional Performance Targets – Non-Single Occupancy Vehicle Travel, Annual Hours of Peak Hour Excessive Delay and, On-Road Mobile Source Emissions; Modifications to the FY 2021-2024 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri Sponsors; Approval to Replace Copiers; and Calendar Year 2021 East-West Gateway Budget.
No meeting was held in November or December 2020.