MEETING MINUTES. Funding Committee Meeting May 6, 2014 at 9:00 AM William Costick Center Mile Road, Farmington Hills, MI

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1 MEETING MINUTES Funding Committee Meeting May 6, 2014 at 9:00 AM William Costick Center Mile Road, Farmington Hills, MI I. WELCOME, INTRODUCTIONS AND PUBLIC COMMENT Chairperson David Evancoe called the meeting to order at 9:00 AM. Mr. Evancoe asked if anyone present would like to make a public comment on any items not already on the agenda. No attendees requested to make a comment and Mr. Evancoe closed the public comment portion of the meeting. II. APPROVAL OF MINUTES OF FUNDING COMMITTEE MEETING Mr. Evancoe referred the committee to the minutes from the FAC Funding Committee meeting (included in the agenda packet) and asked if anyone had any additions, changes or deletions. No changes were requested. Motion by Mr. Zoner, supported by Mr. Schafer, to approve the minutes of the Federal Aid Funding Committee meeting. Motion Carried. III. CHAIRPERSON S Mr. Evancoe announced that has published its 2014 Official County Highway Map and provided a copy for those in attendance. Additional copies can be obtained by contacting the Road Commission. Mr. Evancoe then gave a brief summary and showed a video regarding the upcoming Intelligent Transportation Society of America (ITS-A) World Congress to be held in Detroit from Sunday, September 7, through Thursday, September 11, Mr. Piotrowicz added that the event would be free of charge for local elected officials. IV PROGRAM UPDATE Mr. Evancoe summarized the changes to the 2014 program. First, the City of requested the removal of University Drive (I-75 pass to 600 east of High Meadow) as the project will be rehabilitated in conjunction with the re of the I-75 bridge at the same location. Secondly, two additional projects (Couzens Avenue in Hazel Park and Hilton Road in Ferndale) were added to make use of those funds. Lastly, the concrete slab replacement on Baldwin Road and Big Beaver Road NHPP projects were modified to be advance constructed in 2014 and converted in. TF-FC Minutes Page 1 of 5

2 V PROJECT STATUS UPDATE Mr. Evancoe requested each community with a 2014 federal-aid project to provide an update on the status of each project. The following table lists those updates: 2014 Projects LIMITS AGENCY PAVE GRAVEL Clyde Rd E of Hickory Ridge to Strathcona June RRR/4R Featherstone University Dr Opdyke to N. Squirrel I-75 underpass to 600'E of High Meadow Campbell Rd 11 Mile to 12 Mile Royal Oak, ready to submit for GI GI Submitted, April Spring Cancelled. Alternate funding obtained No representative present Farmington Rd 11 Mile to 12 Mile Farmington Hills 10 Mile Rd Farmington to Orchard Lake Farmington Hills Farmington Rd 10 Mile to 11 Mile Farmington Hills 9 Mile Rd Woodward to West End Ferndale, summer Feb GI scheduled June Mile Rd Inkster to 2200' east Southfield, July bid July bid Milford Buno to Village limits Milford Maple to Buno -- Hilton Rd Couzens Ave Evergreen Rd Woodward Heights to 10 Mile Woodward Heights to 10 Mile 10 Mile to Northwestern Hwy Srvc Dr (4R) Obligate 2014, Advance construct, on target to convert Ferndale Hazel Park Southfield NHPP Various April bid,, In design phase. June GI and, in On schedule, anticipate July GI Rebidding May 21, 2014 June/July TF-FC Minutes Page 2 of 5

3 V PROJECT STATUS UPDATE CONTINUED 2014 Projects LIMITS AGENCY EXTRA OBLIGATION AUTHORITY Milford Pontiac Trail to Maple Obligate 2014,, Haggerty Rd Pontiac Trail to Oakley Park, University Dr Cross Creek to N. Squirrel Obligated TEDF-C Dequindre Long Lake to Auburn ROW EA to be complete in June, VI. FROM SEMCOG Mr. Brudzinski, SEMCOG, explained that SEMCOG will be working with the Rural Task Force to consolidate the 3.5 million dollar rural program. The new program could consist of applying for funds and awards being based on a ranking structure. Mr. Schafer asked what defines the rural area. Mr. Brudzinski stated it is the area outside of the US Census Bureau defined urban area. Ms. Lamparski asked when this could be effective and Mr. Brudzinski stated VII. FROM Mr. Williams,, reiterated Mr. Brudzinski s comments and announced that is reviewing options that would make the Rural Task Forces more efficient. is seeking to avoid having unspent rural funds at the end of the fiscal year. Mr. Blust asked if any of the SEMCOG rural areas have had any problems spending the rural money each year. Mr. Brudzinski answered that it does sometime occur in counties that have very little rural area and results in not having enough funds to move forward with, and cited Wayne County as an example. Ms. Welch,, stated that in the case where there are statewide unused additional funds, those funds would be redistributed on a first-come-first-served basis. She added it would be important to consider that when selecting projects. Mr. Schafer then asked for an update on the Extra Obligation Authority funds. Mr. Evancoe responded that himself and Mr. Piotrowicz met with executive level, SEMCOG and Oakland County directors and were assured s will be met and funded. He explained that he is satisfied with the current agreement. is also currently working on the SEMCOG region TIP summer amendment. TF-FC Minutes Page 3 of 5

4 VIII. FY 2017 PROJECT SELECTION Mr. Evancoe advised the committee that $163,314 of federal funding was available to be programmed in FY He recommended a project be selected from the FY 2017 unfunded list be awarded the funds. It was suggested that Meadowbrook Road from Twelve Mile to I- 696 be added for $184,951 in federal funds. Motion by Mr. Hayes, supported by Mr. Schafer, to add Meadowbrook Road from Twelve Mile to I-696 in the City of Novi for $184,951 in federal funds with a $184,951 local match to the FY 2017 program. Motion Carried. IX. OTHER BUSINESS Mr. Evancoe asked those in attendance if there was any further business to be brought before the Funding Committee. Hearing none, he asked for a community to volunteer to host the annual Task Force Meeting on October 14th, Mr. Schafer from the City of Madison Heights offered to host the meeting at a location to be determined. X. ADJOURNMENT Mr. Evancoe thanked those in attendance for participating and adjourned the meeting at 9:41 a.m. TF-FC Minutes Page 4 of 5

5 ATTENDEES Present Dan Brisson Derrick Schueller Harry Drinkwine Gary Mekjian Mark Saksewski Jim Schafer Rob Hayes Kevin Yee John Balint Paul Davis Leigh Schultz Fred Zorn Bill Huotari Tom Trice Kathy Thurman Tom Zoner Robert DePalma Don Green Gary Wall Michele Economu-Ureste Chris McLeod Gonazalo Puente Kris Welch Ola Williams Charlotte Burckhardt Steve Brudzinski Jennifer Chehab Beata Lamparski Rhett Gronevelt Matt Parks Tom Blust David Evancoe Ken Hudak Tom Noechel Gary Piotrowicz Affiliation City of City of Berkley City of Clawson City of Farmington Hills City of Farmington Hills City of Madison Heights City of Novi City of Oak Park City of Pontiac City of Rochester Hills City of Southfield City of Southfield City of Troy Bloomfield Township Brandon Township Commerce Township Groveland Township Milford Township Waterford Township West Bloomfield Township West Bloomfield Township Oakland County Planning SEMCOG AEW HRC OHM OHM TF-FC Minutes Page 5 of 5