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Board of Directors Meeting Agenda BOARD OF DIRECTORS MEETING AGENDA DECEMBER 19, 2019 12:00 - 1:30 PM OTO CONFERENCE ROOM, SUITE 101 2208 W. CHESTERFIELD BLVD., SPRINGFIELD Board of Directors Meeting Agenda December 19, 2019 12:00 – 1:30 p.m. OTO Conference Room 2208 W. Chesterfield Blvd, Suite 101, Springfield A full agenda can be found on our website at: ozarkstransportation.org Call to Order .............................................................................................................................. NOON I. Administration A. Introductions B. Approval of Board of Directors Meeting Agenda (2 minutes/Dixon) BOARD OF DIRECTORS ACTION REQUESTED TO APPROVE THE AGENDA C. October 17, 2019 Meeting Vote Clarification (2 minutes/Schilling) OTO has received a request for a meeting vote clarification regarding the 2020 Legislative Priorities, which support the elimination of the Prevailing Wage for Public Works Projects. NO ACTION REQUIRED, INFORMATIONAL ONLY D. Approval of October 17, 2019 Minutes ..................................................................... Tab 1 (2 minutes/Dixon) BOARD OF DIRECTORS ACTION REQUESTED TO APPROVE THE MEETING MINUTES. E. Public Comment Period for All Agenda Items ............................................................ Tab 2 (15 minutes/Dixon) Individuals requesting to speak are asked to state their name and organization or address before making comments. Individuals and organizations have a combined 15 minutes which will be divided among those requesting to address the Board of Directors (not to exceed five minutes per individual). Any public comment received since the last meeting has been included in the agenda packet. F. Executive Director’s Report (5 minutes/Fields) A review of staff activities since the last Board of Directors meeting will be given. G. MoDOT Update (5 minutes/MoDOT) A MoDOT Staff member will give an update of MoDOT activities. H. Legislative Reports (5 minutes/Dixon) Representatives from the OTO area congressional delegation will have an opportunity to give updates on current items of interest. II. New Business A. Independent Financial Statement Audit Report for FY 2019 ....................................... Tab 3 (10 minutes/Cameron) Staff will provide an overview of the FY 2019 Independent Financial Audit Report. BOARD OF DIRECTORS ACTION IS REQUESTED TO ACCEPT THE FY 2019 INDEPENDENT SINGLE AUDIT REPORT B. Financial Statements for 1st Quarter 2019-2020 Budget Year ...................................... Tab 4 (5 minutes/Cameron) Staff will present the first quarter financial statements. BOARD OF DIRECTORS ACTION IS REQUESTED TO ACCEPT THE FIRST QUARTER FINANCIAL STATEMENTS C. BUILD Presentation (15 minutes/Smith) The City of Springfield will present information regarding the BUILD grant award for the Grant Avenue Connect Parkway. NO ACTION REQUIRED – INFORMATIONAL ONLY D. Transportation Plan 2040 Amendment 11 ................................................................. Tab 5 (5 minutes/Longpine) The Long Range Transportation Plan, Transportation 2040, must be amended to incorporate the BUILD grant award for the City of Springfield Grant Avenue Connect Parkway Project. BOARD OF DIRECTORS ACTION IS REQUESTED TO APPROVE TRANSPORTATION PLAN 2040 AMENDMENT NUMBER 11 E. Amendment Number Two to the FY 2020-2023 TIP .................................................... Tab 6 (5 minutes/Longpine) There are five changes included with Amendment Number Two to the FY 2020-2023 Transportation Improvement Program which is included for member review. BOARD OF DIRECTORS ACTION REQUIRED TO APPROVE AMENDMENT NUMBER TWO TO THE FY 2020-2023 TIP F. 2020 Safety Performance Targets .............................................................................. Tab 7 (10 minutes/Longpine) The annual safety targets are included for adoption in order to comply with federal transportation law. BOARD OF DIRECTORS ACTION REQUESTED TO APPROVE ADOPTION OF THE 2020 SAFETY PERFORMANCE TARGETS G. Annual Listing of Obligated Projects .......................................................................... Tab 8 (5 minutes/Longpine) Staff will present the annual listing of obligated projects in the OTO area as required under CFR §450.334. BOARD OF DIRECTORS ACTION REQUESTED TO APPROVE THE ANNUAL LISTING OF OBLIGATED PROJECTS H. Federal Funds Balance Report ................................................................................... Tab 9 (10 minutes/Longpine) An updated federal funds balance report is provided and members are requested to review the report and advise staff of any discrepancies. NO ACTION REQUIRED – INFORMATIONAL ONLY I. Appointment of 2020 OTO Officers .......................................................................... Tab 10 (5 minutes/Nominating Committee) The OTO Board of Directors Nominating Committee will present the 2020 Slate of Officers and the Executive Committee members (1-year term). BOARD OF DIRECTORS ACTION IS REQUESTED TO APPOINT THE OFFICERS AND THE EXECUTIVE COMMITTEE MEMBERS J. Welcome to New Chairman and Vice-Chairman (2 Minutes/Dixon) NO ACTION REQUIRED K. Board of Directors 2020 Meeting Schedule .............................................................. Tab 11 (2 minutes/Fields) NO ACTION REQUIRED – INFORMATIONAL ONLY III. Other Business A. Board of Directors Member Announcements (5 minutes/Board of Directors Members) Members are encouraged to announce transportation events being scheduled that may be of interest to OTO Board of Directors members. B. Transportation Issues for Board of Directors Member Review (5 minutes/Board of Directors Members) Members are encouraged to raise transportation issues or concerns that they have for future agenda items or later in-depth discussion by the OTO Board of Directors. C. Records Management (5 minutes/Hebden) As per RSMo. 109.230 (4), and the U.S. Citizenship and Immigration Service Guidelines, OTO records that have met the retention schedule will be destroyed in compliance with the guidelines established by the Secretary of State’s office. D. Articles for Board of Directors Member Information ................................................ Tab 12 (Articles attached) IV. Adjourn meeting. A motion is requested to adjourn the meeting. Targeted for 1:30 P.M. The next Board of Directors regular meeting is scheduled for Thursday, February 20, 2020 at 12:00 P.M. at the OTO Offices, 2208 W. Chesterfield Blvd, Suite 101. Attachments Pc: Ken McClure, Mayor, City of Springfield Matt Morrow, President, Springfield Area Chamber of Commerce Joelle Cannon, Senator Blunt’s Office Dan Wadlington, Senator Blunt’s Office David Stokely, Senator McCaskill’s Office Jeremy Pruett, Congressman Long’s Office Area News Media Si usted necesita la ayuda de un traductor, por favor comuníquese con Andy Thomason al (417) 865-3042, al menos 48 horas antes de la reuníon. Persons who require special accommodations under the Americans with Disabilities Act or persons who require interpreter services (free of charge) should contact Debbie Parks at (417) 865-3042 at least 24 hours ahead of the meeting. If you need relay services, please call the following numbers: 711 - Nationwide relay service; 1-800-735-2966 - Missouri TTY service; 1-800-735-0135 - Missouri voice carry-over service. OTO fully complies with Title VI of the Civil Rights Act of 1964 and related statutes and regulations in all programs and activities. For more information or to obtain a Title VI Complaint Form, see www.ozarkstransportation.org or call (417) 865-3042. TAB 1 BOARD OF DIRECTORS AGENDA 12/19/2019; ITEM I.D. October 17, 2019 Meeting Minutes Ozarks Transportation Organization (Springfield, MO Area MPO) AGENDA DESCRIPTION: Attached for Board member review are the minutes from the Board of Directors October 17, 2019 meeting. Please review these minutes prior to the meeting and note any changes that need to be made. The Chair will ask during the meeting if any member has any amendments to the attached minutes. BOARD OF DIRECTORS ACTION REQUESTED: A member of the Board of Directors is requested to make one of the following motions: “Move to approve the Board of Directors October 17, 2019 meeting minutes.” OR “Move to approve the Board of Directors October 17, 2019 meeting minutes with the following corrections…” OZARKS TRANSPORTATION ORGANIZATION BOARD OF DIRECTORS MEETING MINUTES October 17, 2019 The Board of Directors of the Ozarks Transportation Organization met at its scheduled time of 12:00 p.m. in the Ozarks Transportation Organization Large Conference Room in Springfield, Missouri. The following members were present: Commissioner Harold Bengsch, Greene County Mr. Jared Keeling, City of Republic (a) Mr. Chuck Branch, Citizen-at-Large Mr. Andrew Lear, City of Springfield Mr. Jerry Compton, Citizen-at-Large Mr. Andy Mueller, MoDOT (a) Mr. Travis Cossey, City of Nixa (a) Mr. Jim O’Neal, Citizen at Large Commissioner Bob Dixon, Greene County Mr. Mike Schilling, City of Springfield Ms. Debra Hickey, City of Battlefield Mr. Dan Smith, City of Springfield (a) Mr. Skip Jansen, City Utilities Mr. Brian Weiler, Airport Board (a) (a) Denotes alternate given voting privileges as a substitute for voting member not present The following members were not present: Mr. Mokhtee Ahmad, FTA Ms. Laurel McKean, MoDOT (a) Mr. David Cameron, City of Republic (a) Mr. Bradley McMahon, FHWA Mr. Steve Childers, City of Ozark (a) Mr. Daniel Nguyen, FTA (a) Mr. Chris Coulter, Greene County (a) Commissioner Ralph Phillips, Christian County Mr. John Elkins, Citizen-at-Large (a) Mr. Mark Schenkelberg, FAA
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