MAY 19, CALL TO ORDER: Chairman Doug Riebel called the meeting to order at 11:02 a.m. Mr. Clark Brewster
|
|
- Leo Hodge
- 5 years ago
- Views:
Transcription
1 MAY 19, MINUTES OF THE REGULAR MEETING OF THE OKLAHOMA TURNPIKE AUTHORITY, HELD MAY 19, 2010 AT THE NEAL A. MCCALEB TRANSPORTATION BUILDING, 3500 MARTIN LUTHER KING AVENUE, OKLAHOMA CITY, OKLAHOMA. NOTICE of the schedule of regular meetings of the Oklahoma Turnpike Authority for the calendar year 2010 having been given in writing to the Oklahoma Secretary of State, and public notice and agenda having been posted in prominent public view at the principal office of the Oklahoma Turnpike Authority, Neal A. McCaleb Transportation Building at 3500 Martin Luther King Avenue, Oklahoma City, Oklahoma, twenty-four (24) hours prior to this meeting, excluding Saturdays, Sundays and legal holidays, all in compliance with the Oklahoma Open Meeting Act. CALL TO ORDER: Chairman Doug Riebel called the meeting to order at 11:02 a.m. ROLL CALL: PRESENT: Mr. Doug Riebel Mr. Ken Fergeson Mr. David Burrage Mr. Hal Ellis ABSENT: Mr. Mike Leonard Mr. Clark Brewster INTRODUCTION OF GUESTS: Ms. Jenny Johnson introduced the following guests: Mr. Jim Kelly, JP Morgan, Chicago; Mr. Josh Berringhoff, JP Morgan, Denver; Mr. Jim Hunt, PBS&J, Norman; Mr. Daniel Humphrey, PBS&J, Norman; Ms. Kristi Bumpus, Red Rock, Edmond; Mr. Neal McCaleb, CP&Y, Oklahoma City; Mr. Jeremy Boswell, CP&Y, Oklahoma City; Mr. David Neuhauser, CP&Y, Oklahoma City; Trooper Mark Warren, OHP, Vinita; Trooper Brett Bennett, OHP, Tulsa; Mr. Mike Morrison, W2M Consulting, Oklahoma City; Ms. Stacy Loeffler, BKL Inc.; Tulsa; Ms. Carrie Coppernoll, The Oklahoman, Oklahoma City; Mr. Jeff Cowan, MKEC, Oklahoma City; Mr. Jonathan Heusel, Tetra Tech, Oklahoma City; and Mr. Phil Tomlinson, Shawnee. APPROVAL OF MINUTES: Mr. Riebel called for approval of the minutes for the Authority Meeting of March 30, It was moved by Mr. Hal Ellis and seconded by Mr. David Burrage that the minutes be approved as presented.
2 May 19, Page 2. EMPLOYEE RECOGNITION AND OTHER AWARDS: Major Dennis Gann recognized Trooper Brett Bennett as the Turnpike Trooper of the Month. Trooper Bennett is assigned to the Will Rogers Turnpike. In April, he checked on a vehicle parked in the grass median divider near the Claremore Interchange. Trooper Bennett found a fifty year old male unresponsive behind the wheel. After determining the driver was not under the influence of alcohol, he summoned emergency medial assistance to the scene. The driver was determined to be in diabetic shock and was transported to the hospital where he was admitted for treatment. Trooper Bennett then drove to the hospital to check on the victim and notified immediate family members of the medical emergency. Trooper Bennett s quick actions undoubtedly saved the life of the motorist. NEW BUSINESS: FINANCE COMMITTEE ITEM(S) TAB Consider, take action and vote for the approval or disapproval of the Payment Registers for the period of March 1, 2010 to and including March 31, 2010, and for the period of April 1, 2010, to and including April 30, Ms. Wendy Smith presented this item stating that staff recommended approval It was moved by Mr. Ken Fergeson and seconded by Mr. David Burrage that the Authority approve this item TAB Consider, take action and vote for the approval or disapproval of the purchase of up to 278,000 PIKEPASS ego Plus sticker tags and 11,000 ego Plus hard case tags for a total amount not to exceed $2.92 million. Ms. Wendy Smith presented this item stating that it was reviewed by the Finance Committee and staff recommended it for approval It was moved by Mr. Hal Ellis and seconded by Mr. Ken Fergeson that the Authority approve this item
3 May 19, Page 3. TAB Consider, take action and vote for the approval or disapproval to authorize the Director to negotiate lease extensions at the Vinita, Eufaula, and Antlers service plazas on the Will Rogers and Indian Nation Turnpikes. Ms. Wendy Smith presented this item stating that it was reviewed by the Finance Committee and staff recommended it for approval It was moved by Mr. Ken Fergeson and seconded by Mr. David Burrage that the Authority approve this item ENGINEERING AND CONSTRUCTION COMMITTEE ITEM(S) TAB Change Order(s)/Supplemental Agreement(s) Under $50,000: Project No. Contractor Amount Time 1. JKT-MC-5, S.A. #1 Schwarz Paving Co. ($41,000.00) 0 Days Ramp Construction at May Avenue John Kilpatrick Turnpike It was moved by Mr. Ken Fergeson and seconded by Mr. Hal Ellis that the Authority approve this item TAB Consider, take action and vote for the approval or disapproval of the award of the following contract(s): Project No. Low Bidder Total Bid Fund 1. IN-MC-39 K & K Contracting $1,925, RM Pavement Rehab M.P Indian Nation Turnpike
4 May 19, Page 4. Project No. Low Bidder Total Bid Fund 2. MU-MC-28A Becco Contractors Inc. $7,783, General Pavement Reconstr. M.P Muskogee Turnpike 3. T-MC-99A Haskell Lemon $7,385, General Pavement Rehab Construction M.P Turner Turnpike 4. T-MC-100A APAC Central $6,592, RM Pavement Rehab M.P Turner Turnpike It was moved by Mr. Hal Ellis and seconded by Mr. Ken Fergeson that the Authority approve this item TAB Consider, take action and vote for the approval or disapproval of the award of the following contract(s) Maintenance Division: Project No. Low Bidder Total Bid Fund 1. IN-M2-10A D & D Ag Service $164, Revenue Mowing, South Section Indian Nation Turnpike 2. IN-M2-10B Hutchins Tractor $108, Revenue Mowing, North Section Service Indian Nation Turnpike It was moved by Mr. Ken Fergeson and seconded by Mr. Hal Ellis that the Authority approve this item
5 May 19, Page 5. TAB Consider, take action and vote for the approval or disapproval of the following Engineering Design Services Contract(s): Project No. Consultant Service Amount Fund 1. C-MC-19 PBS&J Design $274, General Pavement Reconstr. Survey 35, M.P Geotech 39, Cimarron Turnpike FWD 10, TOTAL $359, Project No. Consultant Service Amount Fund 2. WR-MC-117 Craig & Design $202, General Pavement Rehab Keithline Survey 20, M.P Geotech 29, Will Rogers Turnpike FWD 21, TOTAL $274, It was moved by Mr. Ken Fergeson and seconded by Mr. David Burrage that the Authority approve this item TAB Consider, take action and vote for the approval or disapproval of a request authorizing the Director to sell right of way to ODOT necessary for the reconstruction of SH 10 Bridge over the Will Rogers Turnpike. It was moved by Mr. Ken Fergeson and seconded by Mr. David Burrage that the Authority approve this item
6 May 19, Page 6. TAB Consider, take action and vote for the approval or disapproval of a request authorizing the Director to convey approximately 0.5 acres of OTA property (parcel # MU-212) to Wagoner County Rural Water District #4. The property is located in Wagoner County on the Muskogee Turnpike. It was moved by Mr. Hal Ellis and seconded by Mr. Ken Fergeson that the Authority approve this item REPORTS: Item #1. Operating Results Ms. Wendy Smith reported that truck traffic had been on the increase for two straight months. OTA had a 7.3% increase in March over the previous March for heavy truck traffic. April showed a 7.5% increase. She also stated that last year heavy truck traffic was coming in at 2004 levels and we were getting closer to 2005 levels. Because truck traffic had come back quicker than anticipated, OTA s revenues were coming in about 1.5% above budgeted projections. The operating expenses were below projections by 1.9%. Item #2. Consulting Engineer Report Mr. Jimmy Sparks of The Benham Companies presented the Consulting Engineer Report for the month of April Concerning the Trust Requirements, Mr. Sparks stated that Benham had completed the annual inspection of all turnpike bridges and drainage structures. He stated that inspection of all turnpike pavement had also begun. The inspection data would be used for Benham s recommendations for capital plan projects. He also reported that Benham was in the process of studying three slide areas on the Cimarron Turnpike and would be preparing construction plans for the repairs. The capital plan project summary was provided in the Consulting Engineer s monthly report. Item #3. Highway Patrol Report Major Gann presented the OHP Report for the month of April Troopers made 11,004 violator contacts, assisted 1,111 motorists, and investigated 72 motor vehicle collisions. There were three fatalities reported; one each on the Cimarron Turnpike, Will Rogers Turnpike, and Creek Turnpike. He stated that the information for aircraft and toll enforcement was provided in the monthly report.
7 May 19, Page 7. Item #4. Director s Report Mr. Gary Ridley stated that the Board had just approved several major projects on different portions of the Turner Turnpike. He stated that with the age of some of our turnpikes and bridges, OTA s focus would have to switch from asset preservation to seeing some total reconstruction. He asked Mr. Tim Stewart to discuss the upcoming construction projects on the Turner Turnpike. Mr. Tim Stewart thanked the Board for their continued support of OTA s ongoing efforts to improve the pavement and the riding surface we offer our customers. He stated that there were would be six separate construction zones and construction activities throughout the next year on the Turner Turnpike. A map of the upcoming Turner construction activities was provided for review. Mr. Stewart stated that OTA wanted to minimize how many of those projects occurred at the same time. For the first time as an organization, OTA would be embarking on nighttime construction for some of these projects. The plan will be to allow the contractor to work at night and open the lanes during the day so they would be available for traffic. On those locations where construction takes place during the day, OTA will incentivize the contractor to minimize the work zone area and only close lanes that are needed to construct the project. He stated that some of these projects would be joint ventures with counties, ODOT, and others and that OTA would also encourage and incentivize those entities to minimize disruption to traffic. Mr. Stewart stated that customers would be alerted a couple of weeks in advance of the actual construction activities with variable message signs. He asked the customers to please observe the posted warning signs and to be patient during the upcoming construction months. Mr. Ridley also reported on a piece of legislation passed and signed by Governor Henry that would permit the Turnpike Authority to look into the possibility of making improvements and therefore having a partial toll facility on a section of road known as the Gilcrease Expressway on the west side of Tulsa. He stated that staff had briefed the Board earlier and that the first step would be to complete a study to see if it was viable. Prior to any money being expended, staff would come back to the Board after a firm was selected and a cost negotiated for the Board s approval to see how to move forward. Mr. Ridley reiterated that it would only be a study to see if the volume of traffic upon completion of that section of road would warrant financial investment by the OTA. More information would be forthcoming once we received responses to our Requests for Proposals. Mr. Ridley commented again on the upcoming nighttime construction activities. He stated that this was something normally done in an urban environment where the disruption to traffic was such that it was impossible to close off a lane for any length of time. The Will Rogers and Turner Turnpikes have become more urban expressways rather than rural facilities because of the volume of traffic. This fact changes the way staff and contractors have to work and OTA is committed to making the least amount of inconvenience to our customers.
8 May 19, Page 8. ADJOURNMENT: The meeting adjourned at 11:21 a.m. until June 16, 2010 at 11:30 a.m. at the Oklahoma Turnpike Authority, Neal A. McCaleb Building, at 3500 Martin Luther King Avenue, Oklahoma City, Oklahoma. ATTEST: Ken Fergeson Secretary/Treasurer Doug Riebel Chairman
Mr. Albert C. Kelly called the meeting to order at 10:30 a.m.
JANUARY 24, 2017 MINUTES OF THE REGULAR MEETING OF THE OKLAHOMA TURNPIKE AUTHORITY, HELD JANUARY 24, 2017 AT THE NEAL A. MCCALEB TRANSPORTATION BUILDING, 3500 MARTIN LUTHER KING AVENUE, OKLAHOMA CITY,
More informationANNUAL REPORT DOING MORE KANSAS TURNPIKE AUTHORITY
ANNUAL REPORT 2015 KANSAS TURNPIKE AUTHORITY 236 MILES From Kansas City, Kansas to the Oklahoma Border South of Wichita 6 SERVICE AREAS Near Lawrence, Topeka, Emporia, Matfield Green, Towanda and Belle
More informationMINUTES OF THE REGULAR TRANSPORTATION COMMISSION MEETING HELD IN THE ODOT BUILDING COMMISSION MEETING ROOM OKLAHOMA CITY, OKLAHOMA
MINUTES OF THE REGULAR TRANSPORTATION COMMISSION MEETING HELD IN THE ODOT BUILDING COMMISSION MEETING ROOM OKLAHOMA CITY, OKLAHOMA DATE: Tuesday, February 6, 2007 TIME: 11:00 a.m. PLACE: Commission Meeting
More informationDALLAS PARK AND RECREATION BOARD AGENDA DALLAS CITY HALL 1500 MARILLA STREET, ROOM 6FN DALLAS, TEXAS THURSDAY, AUGUST 1, 2013 (10:00 A.M.
DALLAS PARK AND RECREATION BOARD AGENDA SUBCOMMITTEE MEETINGS: 9:15 am: Administration and Finance Committee, Dallas City Hall, Room 6FS 9:30 am: Planning and Design Committee, Dallas City Hall, Room 6FN
More informationAGENDA FOR THE SPECIAL TRANSPORTATION COMMISSION MEETING HELD IN THE ODOT BUILDING COMMISSION MEETING ROOM OKLAHOMA CITY, OKLAHOMA
AGENDA FOR THE SPECIAL TRANSPORTATION COMMISSION MEETING HELD IN THE ODOT BUILDING COMMISSION MEETING ROOM OKLAHOMA CITY, OKLAHOMA DATE: Monday, October 12, 2015 TIME: 11:00 a.m. PLACE: Commission Meeting
More informationMINUTES OF THE REGULAR TRANSPORTATION COMMISSION MEETING HELD IN THE ODOT BUILDING COMMISSION MEETING ROOM OKLAHOMA CITY, OKLAHOMA
MINUTES OF THE REGULAR TRANSPORTATION COMMISSION MEETING HELD IN THE ODOT BUILDING COMMISSION MEETING ROOM OKLAHOMA CITY, OKLAHOMA DATE: Monday, January 5, 2009 TIME: 11:00 a.m. PLACE: Commission Meeting
More informationGREENVILLE-SPARTANBURG AIRPORT COMMISSION MINUTES January 17, 2012
GREENVILLE-SPARTANBURG AIRPORT COMMISSION MINUTES January 17, 2012 The Greenville-Spartanburg Airport Commission met on January 17, 2012 at 9:00 a.m. in the Greenville-Spartanburg Airport District Office
More informationLOGAN - CACHE AIRPORT AUTHORITY BOARD MEETING SEPTEMBER 3, 2014 MINUTES
LOGAN - CACHE AIRPORT AUTHORITY BOARD MEETING SEPTEMBER 3, 2014 MINUTES The Logan-Cache Airport Authority Board convened in a regular session on September 3, 2014 at 7:30 a.m. in the Cache County Historic
More informationAIRPORT COMMITTEE MEETING AGENDA September 06, :00 PM Moorhead Municipal Airport
AIRPORT COMMITTEE MEETING AGENDA September 06, 2017-4:00 PM Moorhead Municipal Airport 1. Call to Order 2. Agenda Amendments 3. Approval of Minutes A June 14, 2017 4. Citizens to be Heard 5. Airport Capital
More informationOKLAHOMA DEPARTMENT OF TRANSPORTATION DATE : February 14, 2007 BID OPENING OF February 15, 2007
PROJECT NO.: BRO-103D(059)CO J.P. NUMBER: 2110304 CALL ORDER: 020 PROPOSAL NUMBER: 070001 COUNTY: ATOKA HIGHWAY NO.: COUNTY ROAD DESCRIPTION: BRIDGE & APPROACHES LOCATION : COUNTY ROAD; OVER DELAWARE CREEK,
More informationDistrict Construction Progr am. John R. Kasich, Ohio Governor Jerry Wray, ODOT Director Steve Mary, P.E., District Deputy Director
District 8 2014 Construction Progr am Preble Greene Butler Warren Clinton Lebanon Hamilton Clermont Serving Butler, Clermont, Clinton, Greene, Hamilton, Preble and Warren Counties. John R. Kasich, Ohio
More information1. Approval of minutes of the March 4, 2010 Park and Recreation Board Meeting
REGULAR MEETING AGENDA SUBCOMMITTEE MEETINGS: 8:30 am: Planning and Design Committee, Dallas City Hall, Room 6FN 8:30 am: Administration and Finance Committee, Dallas City Hall, Room 6FS Speakers MINUTES
More informationTOWN OF OSCEOLA BOARD OF SUPERVISORS MEETING Tuesday October 3, 2017 MINUTES
TOWN OF OSCEOLA BOARD OF SUPERVISORS MEETING Tuesday Page 1 of 5 MINUTES The Board of Supervisors of the Town of Osceola met for a regular monthly meeting Tuesday October 3, 2017 at 7:00 p.m. at the Osceola
More informationBOARD OF AIRPORT COMMISSIONERS
1 8/17/2018 8/21/2018 8/16/2018 i ElY MY Y I : JH MT BY...01,, III1*.ji,"1.111Los Angeles World Airports REPORT TO THE BOARD OF AIRPORT COMMISSIONERS Meeting Date: la Approved by: e1. "ampbell, Chief Airports
More information1) Call to Order by Vice Chairman Jim Zdroik at 8:00 a.m. a) Pledge of Allegiance. 2) Approval of Minutes of the November 17, 2017 Board Meeting
CENTRAL WISCONSIN JOINT AIRPORT BOARD MEETING CENTRAL WISCONSIN AIRPORT TERMINAL Conference Room B East Terminal Upper Level, Mosinee, Wisconsin December 8, 2017, 8:00 a.m. 1) Call to Order by Vice Chairman
More informationBURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT COMMISSIONERS MINUTES OF MEETING November 20, 2013 APPROVED 12/16/13
MEMBERS PRESENT: MEMBERS ABSENT: BTV STAFF PRESENT: OTHERS PRESENT: BURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT COMMISSIONERS MINUTES OF MEETING November 20, 2013 APPROVED 12/16/13 Jeff Munger (Chairman)
More informationBURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT COMMISSIONERS MINUTES OF MEETING May 22, 2017 APPROVED 6/28/17
MINUTES SUBJECT TO CORRECTION BY THE BOARD OF AIRPORT COMMISSIONERS. CHANGES, IF ANY, WILL BE RECORDED IN THE MINUTES OF THE NEXT MEETING OF THE COMMISSION. MEMBERS PRESENT: BTV STAFF PRESENT: OTHERS PRESENT:
More informationCITY OF HOBART SANITARY DISTRICT/STORM WATER BOARD MEETING MEETING OF
CITY OF HOBART SANITARY DISTRICT/STORM WATER BOARD MEETING MEETING OF February 27, 2018 Mr. Fulton called the meeting of the Hobart Sanitary District to order at 5:00 p.m. Members in attendance: Mr. Robert
More informationEAST COCALICO TOWNSHIP BOARD OF SUPERVISORS MEETING AGENDA
EAST COCALICO TOWNSHIP AGENDA HELD AT EAST COCALICO TOWNSHIP, 100 HILL ROAD, DENVER, PA 17517 at 7:30 P.M. MEETING CALLED TO ORDER AT 7:30 P.M. FARMLAND TRUST PROJECT PRESENTATION BY STEPHANIE ARMPRIESTER
More informationBoard Member Comments (items not on the Agenda)
PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net Agenda for the MEETING OF THE REGIONAL AIRPORT BOARD OF THE COLUMBIA GORGE REGIONAL AIRPORT (Established
More informationBURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT COMMISSIONERS MINUTES OF MEETING October 15, 2013 APPROVED 11/20/13
MINUTES SUBJECT TO CORRECTION BY THE BOARD OF AIRPORT COMMISSIONERS. CHANGES, IF ANY, WILL BE RECORDED IN THE MINUTES OF THE NEXT MEETING OF THE COMMISSION. MEMBERS PRESENT: MEMBERS ABSENT: BTV STAFF PRESENT:
More informationDepartment of Legislative Services Maryland General Assembly 2009 Session
Department of Legislative Services Maryland General Assembly 2009 Session SB 650 FISCAL AND POLICY NOTE Senate Bill 650 (Senators Pipkin and Astle) Finance and Budget and Taxation Medevac Helicopter Improvement
More informationMINUTES SUBJECT TO CORRECTION BY THE BOARD OF AIRPORT COMMISSIONERS. CHANGES, IF ANY, WILL BE RECORDED IN THE MINUTES OF THE NEXT MEETING OF THE
MINUTES SUBJECT TO CORRECTION BY THE BOARD OF AIRPORT COMMISSIONERS. CHANGES, IF ANY, WILL BE RECORDED IN THE MINUTES OF THE NEXT MEETING OF THE BURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT COMMISSIONERS
More informationTranslines EXPRESS. April 17, Work Zone Safety. People Saving People
Translines EXPRESS April 17, 2013 Work Zone Safety Early in his KDOT career, Albert Horn, KDOT Supervisor in Edwardsville, was collecting trash along I-35 in the Kansas City area when a semi-tractor trailer
More informationMeeting of the Planning Commission June 6, 2017 Custer County Courthouse Westcliffe, Colorado
Meeting of the Planning Commission June 6, 2017 Custer County Courthouse Westcliffe, Colorado Present: Planning Commission: Vic Barnes, Patrick Lynch, Keith Hood, Pat Bailey, Bill Donley and Dale Mullen
More informationUnmanned Aircraft System (Drone) Policy
Unmanned Aircraft System (Drone) Policy Responsible Officer: Chief Risk Officer Responsible Office: RK - Risk / EH&S Issuance Date: TBD Effective Date: TBD Last Review Date: New Policy Scope: Includes
More informationMINUTES January 17, 2007
MINUTES January 17, 2007 PRESENT: ABSENT: M. James, A. Peabody, Sheriff G. Jarvis, C. Ballard, R. McDougall, M. Bogart, E. Olin M. Davison, W. Dashnaw, L. Moore, Cpt. Chauvin, Lt. Polniak Allan Peabody
More informationAGENDA. WEDNESDAY, SEPTEMBER 23, :00 PM or immediately after the ICTC meeting
AGENDA WEDNESDAY, SEPTEMBER 23, 2015 6:00 PM or immediately after the ICTC meeting County Administration Building, 2 nd Floor Board of Supervisors Chambers 940 W. Main St. El Centro, CA 92243 CHAIRPERSON:
More informationMINUTES OF THE REGULAR MEETING Castle Rock Parks And Recreation Commission October 19, 2016
CALL TO ORDER: The meeting of the Parks and Recreation Commission was held on at the Miller Activity Complex, Castle Rock, CO. Aaron Nagel called the meeting to order at approximately 5:00 p.m. COMMISSION
More informationOKLAHOMA DEPARTMENT OF TRANSPORTATION DATE : August 24, 2000 BID OPENING OF August 24, 2000
PROJECT NO.: E-SAP-102B(30) J.P. NUMBER: 1859604 CALL ORDER: 010 PROPOSAL NUMBER: 000407 COUNTY: ALFALFA HIGHWAY NO.: SH-11 DESCRIPTION: BRIDGE REPAIR LOCATION : ON SH-11 OVER THE SALT FORK RIVER OVERFLOW
More informationDALLAS PARK AND RECREATION BOARD ARLINGTON HALL AT LEE PARK 3333 TURTLE CREEK BOULEVARD DALLAS, TEXAS THURSDAY, OCTOBER 21, 2010 (10:00 A.M.
SUBCOMMITTEE MEETINGS: 8:30 am: Planning and Design Committee, Arlington Hall at Lee Park 9:00 am: Administration and Finance Committee, Arlington Hall at Lee Park 10:00 am: Park and Recreation Board,
More informationMarch 4, Mr. H. Dale Hemmerdinger Chairman Metropolitan Transportation Authority 347 Madison Avenue New York, NY Re: Report 2007-F-31
THOMAS P. DiNAPOLI STATE COMPTROLLER 110 STATE STREET ALBANY, NEW YORK 12236 STATE OF NEW YORK OFFICE OF THE STATE COMPTROLLER March 4, 2008 Mr. H. Dale Hemmerdinger Chairman Metropolitan Transportation
More informationCherrytree Township Board of Supervisors Regular Monthly Meeting March 6, 2017
Cherrytree Township Board of Supervisors Regular Monthly Meeting March 6, 2017 A regular monthly meeting of the Cherrytree Township Board of Supervisors was held on Monday, March 6, 2017, at 6:30 p.m.,
More informationPublic Works Committee City Hall 200 NE Moe Street 2nd Floor Conference Room
Public Works Committee City Hall 200 NE Moe Street 2nd Floor Conference Room Subject Meeting Date July 25, 2018 Recorder CR Start Time 5:00 PM Committee Chair Dave Musgrove End Time 7:00 PM Committee Members
More informationCity of Grand Island Tuesday, February 28, 2017 Council Session
City of Grand Island Tuesday, February 28, 2017 Council Session Item G-8 #2017-52 - Approving Bid Award for the 2017 Asphalt Resurfacing Project No. 2017-AC-1 Staff Contact: John Collins, P.E. - Public
More informationGENERAL AVIATION AIRPORT AGREEMENTS
33 rd Annual Basics of Airport Law Workshop and 2017 Legal Update Session #17 GENERAL AVIATION AIRPORT AGREEMENTS W. Eric Pilsk Kaplan Kirsch & Rockwell Corinne C. Nystrom, A.A.E., Airport Director Mesa-Falcon
More informationTRAFFIC ALERT FOR JANUARY 15-19, 2018 Highway Work Zones in the Staunton District
RELEASE: IMMEDIATE January 11, 2018 CONTACT: Sandy Myers 540-332-9201 (office) STA18-007 540-292-2500 (cell) Sandy.Myers@VDOT.virginia.gov Ken Slack 540-332-9264 (office) 540-414-5670 (cell) Ken.Slack@VDOT.virginia.gov
More informationFor Immediate Release Christine Girardin January 19, 2018 SUMTER COUNTY FLORIDA S TURNPIKE AND I-75 INTERCHANGE IMPROVEMENTS
TRAFFIC ADVISORY For Immediate Release Christine Girardin 407-264-3069 January 19, 2018 Central and West Central Florida Weekly Lane Closures and Work Zone Advisory OCOEE Florida s Turnpike announces lane
More informationMeeting Minutes NORTHWEST FLORIDA REGION CFASPP STEERING COMMITTEE MEETING June 19, 2014, 10:00 AM Northwest Florida Beaches International Airport
Meeting Minutes NORTHWEST FLORIDA REGION CFASPP STEERING COMMITTEE MEETING June 19, 2014, 10:00 AM 1. Call To Order / Introductions Chair Tracy Stage called the meeting to order at 10:09 a.m. and asked
More informationMontgomery Citizens Advisory Committee Meeting Minutes
Voting Members Mr. James Brown Ms. Ruth Ott Mr. Crews Reaves Mr. Blair Rehnberg Mr. Charles Rowe Mr. Rich Beauchamp Ms. Gracie Stroud Mr. Theodore White Montgomery Citizens Advisory Committee Meeting Minutes
More informationLOGAN - CACHE AIRPORT AUTHORITY BOARD MEETING MAY 4, 2016 MINUTES
LOGAN - CACHE AIRPORT AUTHORITY BOARD MEETING MAY 4, 2016 MINUTES The Logan-Cache Airport Authority Board convened in a regular session on May 4, 2016 at 7:30 a.m. in the Cache County Historic Courthouse,
More information1. Review and approve minutes of regular meeting held December 10, 2015
Agenda for Regular Monthly Meeting to be held Thursday, January 14, 2016 at 2:00 p.m. 1. Review and approve minutes of regular meeting held December 10, 2015 3. Consider request by Gallatin Field Garages
More informationMinutes Huron-Clinton Metropolitan Authority Board of Commissioners Thursday, June 9, 2016
Minutes Huron-Clinton Metropolitan Authority Board of s Thursday, June 9, 2016 A regular meeting of the Huron-Clinton Metropolitan Authority s Board of s was held at 10:30 a.m. on Thursday, June 9, 2016
More informationLa Cuentista Unit I Homeowners Association Board Meeting Don Newton Community Center March 7, 2016 at 6:00 P.M. Minutes
La Cuentista Unit I Homeowners Association Board Meeting Don Newton Community Center March 7, 2016 at 6:00 P.M. Minutes Members Present: James Grage, President, Michael Martin, Vice President, Jeff Pointer,
More informationFRANCONIA BOARD OF SELECTMEN MEETING MINUTES Tuesday, September 6, 2016
FRANCONIA BOARD OF SELECTMEN MEETING MINUTES Tuesday, September 6, 2016 A meeting of the Franconia Board of Selectmen was held at 3:00 pm on Tuesday, September 6, 2016 at the Franconia Town Hall. Regular
More informationPage 1. Rennillo Deposition & Discovery A Veritext Company
Page 1 1 IN RE: 2 3 4 Ohio Department of Transportation 5 Pre-Bid Meeting 6 REVISED TRANSCRIPT 7 8 9 July 5, 2011 10 9:05 a.m. 11 12 13 14 15 Taken at: 16 Ohio Department of Transportation 17 906 Clark
More informationCOUNTY OF LOS ANGELES
MARK PESTRELLA, Director COUNTY OF LOS ANGELES AVIATION COMMISSION To Enrich Lives Through Effective and Caring Service 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 Telephone: (626) 458-5100
More informationAGENDA. Regular Meeting of the NEW ORLEANS AVIATION BOARD
AGENDA Regular Meeting of the NEW ORLEANS AVIATION BOARD To Be Held at Louis Armstrong New Orleans International Airport Nolan A. Marshall, Sr. New Orleans Aviation Board Room Thursday, 1:00 P.M. Meeting
More informationTRAFFIC ALERT FOR MARCH 5-9, 2018 Highway Work Zones in the Staunton District
RELEASE: IMMEDIATE March 2, 2018 CONTACT: Sandy Myers 540-332-9201 (office) STA18-042 540-292-2500 (cell) Sandy.Myers@VDOT.virginia.gov Ken Slack 540-332-9264 (office) 540-414-5670 (cell) Ken.Slack@VDOT.virginia.gov
More informationWILKES-BARRE/SCRANTON INTERNATIONAL AIRPORT BOARD MEETING DECEMBER 16, 2011
WILKES-BARRE/SCRANTON INTERNATIONAL AIRPORT BOARD MEETING DECEMBER 16, 2011 A regular meeting of the Wilkes-Barre/Scranton International Airport Joint Board of Control was held Friday, December 16, 2011
More informationThe meeting began with the Pledge of Allegiance and a short sectarian prayer led by Phil Wood, Bahai s of Hutchinson.
March 24, 2015 Reno County Courthouse Hutchinson, Kansas The Board of Reno County Commissioners met in agenda session with Chairman James Schlickau, Commissioners Dan Deming and Brad Dillon, County Administrator
More informationPORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: 1/10/2017
PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: 1/10/2017 CALL TO ORDER: The Port & Harbors Advisory Board meeting was called to order at 7:01 PM., at the Harbormaster Building at 2933 Tongass, Ketchikan,
More informationMELBOURNE AIRPORT AUTHORITY B R I E F REGULAR MEETING of April 27, :30 AM MELBOURNE INTERNATIONAL AIRPORT BOARD ROOM
MELBOURNE AIRPORT AUTHORITY B R I E F REGULAR MEETING of April 27, 2011 8:30 AM MELBOURNE INTERNATIONAL AIRPORT BOARD ROOM Pledge of Allegiance ACTION ITEMS APPROVAL OF MINUTES of the Regular Meeting of
More information02/21/2013 OKLAHOMA DEPARTMENT OF TRANSPORTATION PAGE: 2 09:04:10 FINAL MAY 2013 BID OPENING JBPRC068 JOB PIECE CD HIGHWAY MILES ADV.
02/21/2013 OKLAHOMA DEPARTMENT OF TRANSPORTATION PAGE: 1 09:04:10 FINAL MAY 2013 BID OPENING JBPRC068 24832(04) 6 CO RD 5.000 0 0 0 3,657,000 3,657,000 ALFALFA CO. RD. ON EW-25 FROM 1.0 MI. W. OF ALFALFA
More informationBASCHURCH PARISH COUNCIL CHAIRMAN S ANNUAL REPORT 2017
BASCHURCH PARISH COUNCIL CHAIRMAN S ANNUAL REPORT 2017 The Parish Council is keen to keep you informed about its activities over the last year. Here is a summary of our main achievements and difficulties
More informationADOPTION OF AGENDA: CONFIRMATION OF MINUTES:
- 39 - MINUTES OF THE REGULAR MEETING OF CITY COUNCIL HELD ON MONDAY, JANUARY 7, 2019 AT 7:00 PM IN THE COUNCIL CHAMBER, CIVIC ADMINISTRATION BUILDING, BRANDON, MANITOBA PRESENT: ABSENT: Mayor Rick Chrest
More informationAviation, Rail, & Trucking 6-1
6-1 This chapter describes the services, facilities, and condition of air, rail, and trucking as components of the transportation system. These three intermodal areas have an impact on the factors to be
More informationMinutes of the Montgomery County Airport Advisory Board meeting held June 13, 2016
Minutes of the Montgomery County Airport Advisory Board meeting held June 13, 2016 Members Present: Howard Kravetz, Chairman Bill Wingo Mickey Deison Gary Yount Members Absent: Randy Martin Barkley Spikes
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES March 6, 2012 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS
More informationNYCCOC BOD Minutes May 10,
BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES MEMBERS PRESENT: OTHERS PRESENT: DATE: May 10, 2017 Henry R. Silverman, Chairman
More informationP U B L I C N O T I C E. MBS International Airport Freeland, Michigan Passenger Facility Charge (PFC) Application C-00-MBS
P U B L I C N O T I C E MBS International Airport Freeland, Michigan Passenger Facility Charge (PFC) Application 10-07-C-00-MBS INTRODUCTION: This Public Notice is issued as part of a Federal Aviation
More informationAirport Advisory Committee Meeting Captain Walter Francis Duke Regional Airport February 24, 2003
Airport Advisory Committee Meeting Captain Walter Francis Duke Regional Airport February 24, 2003 CALL TO ORDER Korey Smith, Chairman, called the meeting to order at 6:00 p.m. Members present were: Bill
More information35EXPRESS PROJECT UPDATE FOR DENTON COUNTY COMMISSIONERS
35EXPRESS PROJECT UPDATE FOR DENTON COUNTY COMMISSIONERS 35EXPRESS PROJECT OVERVIEW 2 ABOUT THE 35EXPRESS PROJECT 3 DESIGN-BUILD TEAM 4 PROJECT PARTNERS Great partnerships make this project work Collaboration
More informationTOWN OF PLATTEKILL REGULAR TOWN BOARD MEETING. December 21, 2016
TOWN OF PLATTEKILL REGULAR TOWN BOARD MEETING Time: 7:00 PM December 21, 2016 SALUTE TO FLAG Supervisor Croce opened the meeting with a salute to the American Flag. ROLL CALL The following Town Board Members
More informationTraditions at Old Carolina HOA Meeting Minutes September 21, :00 PM
Traditions at Old Carolina HOA Meeting Minutes September 21, 2016 7:00 PM Call to order. Bill Haunert called the meeting to order at 7:00 p.m. We are here to discuss the status and issues for the community,
More informationAGENDA GUEMES ISLAND FERRY OPERATIONS PUBLIC FORUM
AGENDA GUEMES ISLAND FERRY OPERATIONS PUBLIC FORUM Wednesday, August 17, 211 6: p.m. Guemes Island Community Hall ~ 7549 Guemes Island Road Thank you for attending the second Annual Public Forum in 211.
More information1.0 CALL TO ORDER Chairman Jeff Munger called the meeting to order at 3:04 PM on March 20, 2017.
MINUTES SUBJECT TO CORRECTION BY THE BOARD OF AIRPORT COMMISSIONERS. CHANGES, IF ANY, WILL BE RECORDED IN THE MINUTES OF THE NEXT MEETING OF THE COMMISSION. BURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT
More informationWELCOME TO YOUR REGIONAL AIRPORT AUTHORITY MEETING OF THE CITY OF MERCED AGENDA
WELCOME TO YOUR REGIONAL AIRPORT AUTHORITY MEETING OF THE CITY OF MERCED AUTHORITY MEMBERS Larry Morelock-Chair, Alvin Osborn-Vice-Chair, John Sundgren, Rodrigo Flores, Ryan Smith, and Michael Bodine.
More informationPLANNING AND ZONING COMMISSION PUBLIC WORKSHOP ON TRAFFIC AND NUISANCE IMPACTS FROM MINING
PLANNING AND ZONING COMMISSION PUBLIC WORKSHOP ON TRAFFIC AND NUISANCE IMPACTS FROM MINING There was a meeting of the Indian River County (IRC) Planning and Zoning Commission (P&Z) on Thursday, May 22
More informationCLAY TOWNSHIP PLANNING COMMISSION MEETING MINUTES October 28, 2013
CLAY TOWNSHIP PLANNING COMMISSION MEETING MINUTES October 28, 2013 Members present were: Bruce Leisey, Annie Reinhart, Adrian Kapp and Clair Beyer Also present were those listed on the attendance sheet.
More informationMINUTES UNION CITY BOROUGH JUNE 19, 2018
MINUTES UNION CITY BOROUGH JUNE 19, 2018 VISION STATEMENT: The Union City area is a thriving rural community of families, businesses and organizations dedicated to encouraging growth while maintaining
More informationFNORTHWEST ARKANSAS WESTERN BELTWAY FEASIBILITY STUDY
FNORTHWEST ARKANSAS WESTERN BELTWAY FEASIBILITY STUDY EXECUTIVE SUMMARY The 2030 Northwest Arkansas Regional Transportation Plan developed by the Northwest Arkansas Regional Planning Commission (NWARPC)
More information2. Approval of Minutes of the January 9, 2014 Park and Recreation Board Meeting ADMINISTRATION AND FINANCE COMMITTEE - MISCELLANEOUS
DALLAS PARK AND RECREATION BOARD AGENDA SUBCOMMITTEE MEETINGS: 9:00 am: Administration and Finance Committee, Dallas City Hall, Room 6FS 9:30 am: Planning and Design Committee, Dallas City Hall, Room 6FN
More informationTRAFFIC ALERT FOR DECEMBER 25, 2017 to JANUARY 5, 2018 Highway Work Zones in the Staunton District
RELEASE: IMMEDIATE December 21, 2017 CONTACT: Sandy Myers 540-332-9201 (office) STA17-204 540-292-2500 (cell) Sandy.Myers@VDOT.virginia.gov Ken Slack 540-332-9264 (office) 540-414-5670 (cell) Ken.Slack@VDOT.virginia.gov
More informationChairman Grimsley called the special River Valley Metro Board of Directors Committee meeting to order at 4:00 pm.
River Valley Metro Mass Transit District December 18, 2012 Metro Centre 1137 E 5000 North Road Bourbonnais IL 60914 Special Board of Director Meeting Minutes Chairman Grimsley called the special River
More informationArrangements for the delivery of minor highway maintenance services by Town and Parish Councils
Arrangements for the delivery of minor highway maintenance services by Town and Parish Councils Cabinet Date of Meeting 8 March 2017 Officer Cllr Peter Finney, Cabinet Member for Environment, Infrastructure
More informationFirst Coast TIM Meeting Tuesday, July 19, 2016 Meeting Minutes
First Coast TIM Meeting Tuesday, July 19, 2016 Meeting Minutes The list of attendees, agenda, and meeting handouts are attached to these meeting minutes. Introductions Josh Reichert opened and welcomed
More informationGreg Smith, Mark Greening, Jeff Spalding, Tyler Wheeler and Gerry Quinn
The Board of Aldermen met in regular session at 6:00 P.M. The Mayor, Neal Minor, was present and presided. Aldermen Present: Aldermen Absent Others Present: Greg Smith, Mark Greening, Jeff Spalding, Tyler
More informationCity Council Report. Mayor and City Council Susan Cline, Director, Public Works, Civil Engineering
City Council Report To: From: Mayor and City Council Susan Cline, Director, Public Works, Civil Engineering City Council Meeting: February 28, 2017 Agenda Item: 3.H Subject: Award of Feasibility/Design-Build
More informationMost people notice when ODOT builds something
ODOT District 8 2016 Construction Program Taking Care of What We Have Most people notice when ODOT builds something new. However, we actually spend 93 percent of our time and resources taking care of what
More informationSONOMA LOCAL AGENCY FORMATION COMMISSION 111 SANTA ROSA AVENUE, SUITE 240, SANTA ROSA, CA (707)
SONOMA LOCAL AGENCY FORMATION COMMISSION 111 SANTA ROSA AVENUE, SUITE 240, SANTA ROSA, CA 95404 (707) 565-2577 www.sonomalafco.org Item 4.2 Staff Report Meeting Date: February 6, 2019 Agenda No. Item 4.2
More informationMINUTES. Upper Saucon Township Board of Supervisors. Regular Meeting Monday, November 10, :30 P.M. Township Municipal Building
MINUTES Upper Saucon Township Board of Supervisors Regular Meeting Monday, November 10, 2014 6:30 P.M. Members Present: Members Absent: Staff Attending: Stephen Wagner, Chairman Dennis E. Benner Patrick
More informationCEDAR CITY REGIONAL AIRPORT BOARD MEETING JUNE 11, 2015
CEDAR CITY REGIONAL AIRPORT BOARD MEETING A regular meeting of the Cedar City Regional Airport Board was held on Thursday, June 11, 2015 at 8:15 AM in the Conference Room at the Airport located at 2560
More informationMIFACE INVESTIGATION: #02MI106
MIFACE INVESTIGATION: #02MI106 SUBJECT: Highway Worker Killed by Passenger Vehicle While Setting Up Highway Work Zone Warning Signal Summary On Friday, August 9, 2002, a 26-year-old technical sales representative
More informationUSE OF UAS FOR IMPROVED CRASH RECONSTRUCTION
USE OF UAS FOR IMPROVED CRASH RECONSTRUCTION Faster Clearance Rick Via, Assistant Division Administrator Of Traffic Operations October 02, 2018 Goals & Objectives Goals: Reduce delays on interstates during
More information1.0 CALL TO ORDER Chair, Jeff Munger, called the meeting to order at 4:03 PM on November 15, 2017.
MINUTES SUBJECT TO CORRECTION BY THE BOARD OF AIRPORT COMMISSIONERS. CHANGES, IF ANY, WILL BE RECORDED IN THE MINUTES OF THE NEXT MEETING OF THE COMMISSION. BURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT
More informationTHREE RIVERS PARK DISTRICT
1. OPENING BUSINESS A. Call to Order B. Pledge of Allegiance C. Roll Call THREE RIVERS PARK DISTRICT BOARD OF COMMISSIONERS SPECIAL MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth,
More informationCharlotte Regional Express Lane Facilities: I-485 and US 74. North Carolina Turnpike Authority March 21, 2018
Charlotte Regional Express Lane Facilities: I-485 and US 74 North Carolina Turnpike Authority March 21, 2018 NC Turnpike Authority Overview Created in 2002 by the General Assembly Authorized to design,
More informationFLEETWOOD BOROUGH COUNCIL MINUTES. Date: November 12, 2018
FLEETWOOD BOROUGH COUNCIL MINUTES X BOROUGH COUNCIL MEETING BOROUGH COUNCIL WORKSHOP Date: November 12, 2018 Roll Call: _x_ Suzanne Pittella Touch _x_ Pete Merkel _x_ Jim Meals _x_ Chris Young _x_ Ralph
More informationELECTION SIGN GUIDELINES
ELECTION SIGN GUIDELINES GUIDELINES FOR THE PLACEMENT OF FREE STANDING ELECTION SIGNS ON CITY OF LETHBRIDGE ROAD RIGHT OF WAY Definition An election sign is a temporary sign announcing or supporting political
More informationOKLAHOMA DEPARTMENT OF TRANSPORTATION
PROJECT NO.: STPY-0C()SS CALL ORDER: 00 COUNTY: ALFALFA DESCRIPTION: BID OPENING OF September 8, 0 September 8, 0 GRADE, DRAIN, SURFACE, AND BRIDGE J.P. NUMBER 0 PROPOSAL NUMBER: 0 HIGHWAY NO: US- US-:
More informationU.S. ROUTE 202 SECTION 300 IMPROVEMENT PROJECT East Whiteland Township Tredyffrin Township Chester County
U.S. ROUTE 202 SECTION 300 IMPROVEMENT PROJECT East Whiteland Township Tredyffrin Township Chester County TMACC Information Session January 24, 2011 U.S. Route 202 Section 300 Project Limits U.S. ROUTE
More informationPELLSTON REGIONAL AIRPORT BOARD Tuesday, June 26, :00 a.m. Upstairs Conference Room Airport Terminal Pellston Regional Airport
PELLSTON REGIONAL AIRPORT BOARD Tuesday, June 26, 2018 11:00 a.m. Upstairs Conference Room Airport Terminal Pellston Regional Airport Call to Order: Chairman Charlie MacInnis called the meeting to order
More informationPROGRESS REPORT WATERFRONT PROGRAM. Q (January - March) Highlights from Q1 2018
WATERFRONT PROGRAM PROGRESS REPORT Q1 2018 (January - March) Highlights from Q1 2018 Advanced Pier 62 Rebuild construction including completion of Pier 62 demolition in February 2018. Prepared for the
More informationTRAFFIC ALERT FOR OCTOBER 15-19, 2018 Highway Work Zones in the Staunton District
RELEASE: IMMEDIATE October 12, 2018 CONTACT: Sandy Myers 540-332-9201 (office) STA18 167 540-292-2500 (cell) Sandy.Myers@VDOT.virginia.gov Ken Slack 540-332-9264 (office) 540-414-5670 (cell) Ken.Slack@VDOT.virginia.gov
More informationApril 12, 2018 School Board Meeting Minutes Lynden High School Library 6:30 P.M.
April 12, 2018 School Board Meeting Minutes Lynden High School Library 6:30 P.M. 1. Call to Order, Welcome, Pledge of Allegiance and Roll Call Meeting called to order at 6:30 P.M. Board members in attendance
More informationMayor Mayor Redcay reported that he spent the week at the Denver Fair and also participated in the Annual Celebrity Wing Eating Contest.
October 8, 2018 The October 8 th meeting of Denver Borough Council was called to order at 7:00 p.m. with the following Councilmembers present: Stewart, Flory, South, Rogers, Daub, and Mayor Redcay. The
More informationAPPROVED MINUTES Public Works Commission November 10, 2010
APPROVED MINUTES Public Works Commission November 10, 2010 Members Present: Members Absent: Alternate Present: Staff Present: Charles Bishop, Arthur Benson, Robert Guadagno and Patrick Kinney Dean Mitchell
More informationof the Westminster Traffic Commission Tuesday April at 610 pm at the City Council Chambers 8200 None
WESTMINSTER TRAFFIC COMMISSION MINUTES OF REGULAR MEETING April 28 2009 CALL TO ORDER SALUTE TO FLAG A regular meeting of the Westminster Traffic Commission was called to order by Chairman Hamade on Tuesday
More informationSupt. of Highways Martin Hand will inspect the area and make a recommendation at the next meeting.
REGULAR MEETING JULY 12, 2007 MINUTES of a Regular Meeting held by the Town Board of the Town of Shawangunk, County of Ulster, State of New York at the Town Office Building in Wallkill, New York on the
More information