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HomeMy WebLinkAbout2009 12 15 Springfield TSP StakeholdersMEMORANDUM CITY OF SPRINGFIELD DATE OF WORK SESSION: December 15th, 2009 COMMITTEE FOR CITIZEN TO: Committee for Citizen Involvement INVOLVEMENT TRANSMITTAL MEMORANDUM FROM: David Reesor, Senior Transportation Planner SUBJECT: Transportation System Plan (TSP) Stakeholder Advisory Committee Roster ISSUE: Staff is in the final process of recruiting members to serve on the Transportation System Plan (TSP) Stakeholder Committee. The purpose of the TSP Stakeholder Committee is to provide ongoing guidance related to key assumptions, and to make recommendations to Springfield decision makers and elected officials. Staff will present a roster of names selected to fill committee membership categories. DISCUSSION: During the October 6th, 2009 work session, the Committee for Citizen Involvement (CCI) reviewed and approved the Springfield TSP Citizen Involvement Plan, which included a list of Stakeholder Committee membership categories. At present, Staff has recruited 11 individuals to represent separate categories, as shown in Attachment 1. These names are proposed by Staff, but must be approved by the CCI to become final. As shown in Attachment 1, three membership categories remain unfilled at this time. The recruitment effort will continue for these remaining vacant positions until filled. Staff will present these final names to the CCI for approval once they are filled. As part of the recruitment process, Staff solicited applicants to fill two citizen-at-large positions. Staff received a total of four citizen-at-large applications by the application closing date. These names include: Meg Kieran, Richard Hunsaker, Ronna Frank, and Tim Vohs. Upon reviewing all four applications, Staff recommends placing Richard Hunsaker in the “developer” category and allowing all three remaining applicants to serve on the Committee as “citizens-at-large.” This will bring the total to 14 members once all remaining categories are filled, and will allow all four applicants to participate on the Committee. RECOMMENDATION: Staff recommends that the CCI review and approve the Stakeholder Advisory Committee roster as described in this memorandum and supporting attachments. ACTION REQUESTED: The CCI is requested to review and approve, not approve, or approve with modifications, the proposed Stakeholder Advisory Committee roster. ATTACHMENTS Attachment 1: TSP Stakeholder Advisory Committee Roster Attachment 2: Citizen Application, Meg Kieran Attachment 3: Citizen Application, Richard Hunsaker Attachment 4: Citizen Application, Ronna Frank Attachment 5: Citizen Application, Tim Vohs Springfield TSP Stakeholder Committee Roster    Category Number of  Representatives  Name(s) Agency/Business/Interest Citizen‐at‐large 3 Tim Vohs, Meg Kieran,  and Rhonda Frank   Springfield citizens  Trucking Industry 1 Kenneth Hill, Mill  Manager  International Paper  Railroad Industry 1 Brock Nelson, Director  of Public Affairs   Union Pacific Railroad  Chamber of  Commerce  1 Phil Farrington / Dan  Egan (as alternate)  Springfield Chamber of  Commerce  Developer Interests 1 Richard Hunsaker Circle H LLC  Environmental  Advocacy  1 George Grier Lane County Farm Bureau  Bicycle/Pedestrian  advocacy/user  1 Neal Zoumboukos Recreational bicycle rider  Transit advocacy/user    1 Not yet filled   High school student 1 Not yet filled   Metropolitan Planning  Organization (MPO)  Citizen Advisory  Committee (CAC)  1 Dave Jacobson, MPO  CAC Chair  Metropolitan Planning  Organization (MPO)  Citizen Advisory  Committee (CAC)  Planning Commission  Liason  1 Sean VanGordon Springfield Planning  Commission  College / University 1 Not yet filled   TOTAL MEMBERS                      14    Attachment 1-1 Attachment 2-1 Attachment 2-2 Attachment 3-1 Attachment 3-2 Attachment 4-1 Attachment 4-2 Attachment 5-1 Attachment 5-2