Listed below are the 2018 Executive Advisory Committee meeting topics by month and the full meeting documents, including meeting packet, presentations and audio, for each month.
January 23, 2018:
Topics covered: 2016 CMP annual regional congestion report; Metro Reimagined; Surface Transportation Block Grant Program evaluation process; amendment of the Unified Planning Work Program to include element 2.10: MoDOT Traffic Engineering Assistance Program; modification of the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and related Air Quality Conformity Determination for both Illinois and Missouri sponsors; and Regional Security Expenditures.
February 20, 2018:
Topics covered: discussion items on OneSTL Report to the Region, FY 2019-2022 Transportation Improvement Program Development, Regional Flu Surge Response and Complex Coordinated Terrorist Attach (CCTA) Grant; action items for 2018 Regional Safety Performance Targets and Modification of the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination Requested by IDOT.
March 20, 2018:
Topics covered: I-270 Bridge over the Mississippi River Study, presented by IDOT; Poplar Street Bridge “Slide” and Ramp Improvements, presented by MoDOT, and Draft Fiscal Year 2019 Unified Planning Work Program, presented by EWG; and action items–Amendment to the FY 2018 Unified Planning Work Program, revision to 2.03 TIP and Monitoring, 2.12 Great Streets Charrette-Illinois, and the addition of 2.14 MetroLink System-Wide security Assessment, Phase I and Phase II, presented by EWG, Consultant Selection for the MetroLink System-Wide Security Assessment, presented by EWG, Modifications of the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri Sponsors, presented by EWG, and Regional Security Expenditures, presented by EWG.
April 17, 2018:
Topics covered: project notifications, minutes from march 20, 2018, EAC meeting, Approval of the FY 2019 Unified Planning Work Program (UPWP) and authorization to enter into agreements with funding agencies for the work identified in the UPWP, Modification of the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by IDOT, and Regional Security Expenditures.
May 22, 2018:
Topics covered: Board of Directors Summit; 2018 Regional Performance Targets – Annual Hours of Peak Hour Excessive Delay and Non-Single Occupancy Vehicle Travel; Consultant Selection for Collinsville Great Streets Study; Modification to the FY 2018-2021 Transportation Improvement Program, Connected2045, and the Related Air Quality Conformity Determination – Section 5310 Program; Amendments to the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri Sponsors; and Regional Security Expenditures presented by STARRS.
June 19, 2018:
Topics covered: Missouri Dept. of Transportation by MoDOT; MetroLink Systemwide Security Assessment by EWG; I-70 Planning and Environmental Linkages by Bi-State; Where We Stand Update on Mode Choice by EWG; and Regional Approach to Summit Themes by EWG; and action items: Authorization to Enter Into a Lease for Office Space; Resolution to Approve and Adopt the Title VI Program; Extension of September 30, 2018 Suspense Date for Locally Sponsored Projects; Amendments to the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri Sponsors; and Regional Security Expenditures.
No meeting was held in July 2018
August 21, 2018:
Topics covered: HomeGrown STL by Dr. Sean Joe; Draft FY 2019-2022 Transportation Improvement Program and Regional Air Quality Conformity Determination by EWG; Implementation of Recommendations from the May 30, 2018 Board Summit by EWG; Selection of the Locally Preferred Alternative for the Northside-Southside MetroLink Route by Julia Suprock; Auditors’ Report on Financial Statements for Calendar Year 2016 by EWG; Amendment to FY 2019 Unified Planning Work Program – Addition of work program element 2.12a – Illinois Great Streets Planning Initiative by EWG; Amendment to FY 2019 Unified Planning Work Program – element 2.13 Great Streets Initiative; Amendment to the 2019 Unified Planning Work Program – element 2.39 Updating the All-Hazard Mitigation Plan for the Missouri Portion of the Region by EWG; Modification of the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by Illinois and Missouri Sponsors by EWG; and Regional Security Expenditures.
September 18, 2018:
Topics covered: Where We Stand 7th Edition, Update 9: Traffic Safety presented by EWG; 2018 Bicycle and Pedestrian Crash Analyses presented by EWG; Consultant Selection for Bevo Great Streets Planning presented by EWG; Modification of the FY 2018-2021 Transportation Improvement Program (TIP), Connected2045, and the Related Air Quality Conformity Determination – Requested by the Missouri Department of Transportation presented by EWG; and Regional Security Expenditures presented by STARRS.
October 23, 2018:
Topics covered: Complex Coordinated Terrorist Attack Project by EWG; Calendar Year 2019 East-West Gateway Budget Council by EWG; Procurement Policy and Code of Conduct Policy by EWG; Regional Performance Targets by EWG; Approval of the Metropolitan Transportation Planning Process Certification, the Final Air Quality Conformity Determination and Documentation for the FY 2019-2022 Transportation Improvement Program and related amendments to the Metropolitan Transportation Plan, Connected2045, and the Final FY 2019-2022 Transportation Improvement Program by EWG; and Regional Security Expenditures by STARRS.
No meeting was held in November or December 2018