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HomeMy WebLinkAbout2012 02 22 AIS PW TSP SACMEMORANDUM CITY OF SPRINGFIELD DATE OF WORK SESSION: February 22nd, 2012 PLANNING COMMISSION TO: Committee for Citizen Involvement (CCI) TRANSMITTAL MEMORANDUM FROM: David Reesor, Senior Transportation Planner SUBJECT: Transportation System Plan (TSP) Stakeholder Advisory Committee Membership ISSUE: The City of Springfield is recruiting four additional representatives to serve on the Springfield Transportation System Plan (TSP) Stakeholder Advisory Committee (SAC). Additional Committee members are sought to expand the representation of the Committee for the duration of the project. Of the four positions, one is to replace a previously filled “bicycle and pedestrian interests” position. The other three positions are to expand representation. Staff seek approval from the Committee for Citizen Involvement (CCI) to add three stakeholder membership categories as described in this memorandum. DISCUSSION: The TSP Update will establish a system of transportation facilities, services and policies to meet long-range (20-year) needs for the City of Springfield. It will serve as a blueprint to guide future transportation system improvements and investment decisions as planned development occurs within the City. To help provide a broad range of input into the TSP planning process, the City of Springfield created a Stakeholder Advisory Committee (SAC). The SAC provides on-going communication during the TSP project; reviews, evaluates, discusses and comments on information as it becomes available; and formulates recommendations for Planning Commission and City Council consideration. As shown in Attachment 1, the existing TSP SAC has twelve membership categories. The TSP Project Team would like to expand representation on the SAC by refilling one currently vacant position (bicycle and pedestrian interests) and adding three new positions. There is particular interest in recruiting people with a background in Freight, Main Street and /or Glenwood area business, Schools, and, Bicycle transportation. The existing Committee has met twice to-date. Additional Committee members are sought to expand the representation of the Committee for the duration of the project (approximately ending in fall 2012). The Committee will meet approximately four times for the remaining portion of the project. The next meeting is anticipated during mid-March 2012. Project Team staff will review Committee member applications and make final selection of the Committee once approval of additional SAC membership categories is granted from the CCI. RECOMMENDATION: Staff recommends that the CCI review and approve the three additional membership categories described in this memorandum. ACTION REQUESTED: Staff seek approval from the CCI to add three SAC membership categories. ATTACHMENTS Attachment 1: TSP Stakeholder Advisory Committee Roster Springfield Transportation System Plan (TSP) Update  Stakeholder Advisory Committee Roster   (with proposed additions)       Representative Category Number of Positions Name(s)  Citizens‐at‐large  2 Tim Vohs; Meg Kieran Trucking industry/freight  & delivery  1 2 (Proposed additional position)  Kenneth Hill  Rail industry 1 Brock Nelson  Chamber of Commerce 1 Philip Farrington  (primary) / Dan Egan  (alternate)  Developer interests 1 Richard Hunsaker Environmental interests 1 George Grier  Bicycle/Pedestrian  interests  2 Eric Estlund / Refill 2nd position   Transit interests 1 Michael Eyster   Metropolitan Planning  Organization (MPO) /  Citizen Advisory  Committee (CAC)  1 Dave Jacobson (primary)/  Diana Alldredge  (alternate)  Planning Commission  Liaison  1 Bob Brew  Public School  Representative  1 Proposed  Main Street and /or  Glenwood area business  1 Proposed  TOTAL 12 15 Attachment 1-1