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TRANSPORTATION ADVISORY COMMITTEE Mr. Rick Heicksen, Executive Director 130 Gillespie St. Fayetteville, NC 28301 Telephone (910) 678-7622 FAX (910) 678-7638 E-MAIL: rheicksen@co.cumberland.nc.us FAYETTEVILLE AREA METROPOLITAN PLANNING ORGANIZATION COMMISSIONER JEAN POWELL CHAIR Members Present Minutes Regular Meeting 8:30 a.m. July 24, 2013 Hearing Room No. 3 Historic Courthouse - 130 Gillespie Street Ms. Jean Powell, Chair, Hoke County Commissioner Ms. Jackie Warner, Vice-Chair, Mayor, Town of Hope Mills Mr. Ed Grannis, NC Board of Transportation Mr. Bobby Hurst, Councilman, City of Fayetteville MAYOR JACKIE WARNER VICE-CHAIR Others Present Ms. Kelly Bah, Sustainable Sandhills Ms. France Bisby, NCDOT Ms. Cate Bixler-Gartrell, Sustainable Sandhills Mr. Greg Burns, P. E., Division 6 Engineer, NCDOT Ms. Brenda Cameron, Citizen Ms. Maurizia Chapman, AICP, FAMPO Staff Mr. Phillip Hart, City of Fayetteville, Transportation Planner Mr. Rick Heicksen, Director, FAMPO Mr. Randy Hume, Director, City of Fayetteville Transit (FAST) Mr. Lee Jernigan, Jr., P.E., City of Fayetteville, Traffic Engineer Mr. Scott Lane, Stantec Mr. Michael Mandeville, FAMPO Staff Mr. Bobby McCormick, FAMPO Staff Mr. Greg Phillips, Fayetteville Observer Ms. Tracey Pittman, NCDOT Division 6 Construction Engineer Mr. Michael Rutan, FAMPO Staff Mr. Joel Strickland, Mid-Carolina RPO

1. Roll call TAC Chair Powell called the meeting to order at 8:38 a.m. 2. Approval of today s agenda Chairman Powell requested a motion to approve the agenda. Mr. Grannis made the motion to approve the agenda. Ms. Warner seconded the motion which passed unanimously. 3. Approval of the minutes of the April, 24, 2013 regular meeting Chairman Powell requested a motion to approve the minutes. Mr. Grannis made the motion to approve the minutes. Ms. Warner seconded the motion which passed unanimously. 4. FAMPO Board Bylaws: Rick Heicksen Chairman Powell requested a motion to approve the bylaws. Mr. Grannis made the motion to approve the bylaws. Ms. Warner seconded the motion which passed unanimously. 5. 2013 Vehicle Occupancy Rate (VOR) Report: Bobby McCormick ACTION: Approve Report. CAC and TCC recommend approval Mr. McCormick presented the 2013 VOR Report to the committee. He explained that traffic counts were conducted on the roads entering Ft. Bragg during the week of May 5th through May 10th and the roads in the City of Fayetteville during the week of May 13th through May 17th. The surveys were conducted by the FAMPO staff and the Cumberland County Planning Department staff. Mr. McCormick stated that there were no significant changes from the 2012 survey. Mr. Hurst inquired about the locations of the surveys. Mr. McCormick stated that the sites don t change year to year and were selected to study traffic flow to and from work. Mr. Hurst added that the site might need to be changed to encourage carpooling. Ms. Powell noted that the lack of change demonstrates that people want to drive their own vehicles. Chairman Powell requested a motion to approve the Vehicle Occupancy Rate (VOR) Report. Ms. Warner made the motion to approve the Vehicle Occupancy Rate (VOR) Report. Mr. Grannis seconded the motion, which passed unanimously.

6. Southwestern FAMPO Multi Modal Congestion Management Plan: Scott Lane, Stantec ACTION: Approve Southwestern FAMPO Study. CAC and TCC recommended approval Mr. Lane presented a slideshow that described the Southwestern FAMPO Multi-Modal Congestion Management Plan. He detailed the study from the beginning stages to where it currently stands. He introduced the study area which includes Ft. Bragg, Hope Mills, Fayetteville, and Raeford. Mr. Lane stated that anticipated development will ramp up existing transportation issues. He also noted that bike/pedestrian and transit services are lacking in the study area. The consultants used community events to get a sense of existing traffic concerns. The consulting team identified hot spots that are of the greatest concern through community feedback. Mr. Lane presented suggested secondary roads, transit routes, sidewalks and bike routes that can be used as a blueprint in the future. Ms. Powell asked if the plan would have an impact on the Hoke Area Transit Service (HATS). Mr. Lane stated that the plan calls for a joint effort between HATS and FAST. Mr. Heicksen added that FAMPO has met with the Hoke transit director and will work to tie systems together with transfer points. Ms. Powell stated that the Hoke County citizen s perception is not favorable to having FAST in Hoke County. People are wary of Cumberland County encroaching on Hoke County. Mr. Lane added that a joint effort won t happen without cost sharing. Mr. Heicksen stated that government agencies will be eligible for funding with adopted plan. Mr. Heicksen also added that funding is much harder to acquire without a plan. Mr. Lane has also dedicated the Southwestern Study to Moses Mathis aka The Bicycle Man, who passed away in July 2013. Mr. Mathis dedicated 22 years to refurbishing old bicycles and giving them to at-risk children, sometimes more than 1,000 bikes in a single year. Chairman Powell requested a motion to approve the Southwestern FAMPO Multi-Modal Congestion Management Plan. Mr. Hurst made the motion to approve the Southwestern FAMPO Multi-Modal Congestion Management Plan. Mr. Grannis seconded the motion, which passed unanimously. 7. ITS Regional Infrastructure Plan: Bobby McCormick ACTION: Approve Plan. CAC and TCC recommend approval Mr. McCormick presented the ITS Regional Infrastructure Plan. He detailed the Executive summary of the ITS plan that Bruce Eisenhart presented at the January 23, 2013 TAC meeting. FAMPO has worked with Mr. Eisenhart on this plan. Mr. McCormick stated that the steering committee has met for over a year on this plan. Chairman Powell requested a motion to approve the ITS Regional Infrastructure Plan. Mr. Grannis made the motion to approve the ITS Regional Infrastructure. Mr. Hurst seconded the motion, which passed unanimously.

8. Amendment Number 10 to the FY 2012-2018 MTIP: Mike Rutan ACTION: Approve MTIP Amendment No. 10. CAC and TCC recommended approval Mr. Rutan presented a copy of Amendment Number 10 to the 2012-2018 Metropolitan Transportation Improvement Program. The amendment covers two projects. The first project is Tom Starling Road from US 301 to NC 87. Mr. Rutan stated that Tom Starling Road has had in the past 5 years, 126 crashes, with 76 of those involving lane departures, and 3 of them being fatal. The project calls for a 2 ft. symmetrical lane widening. This project was requested by the Sandhills Regional Traffic office. The second project is a bridge replacement project on Louise St. Chairman Powell requested a motion to approve by Resolution Amendment 10 to the FY12-18. Mr. Grannis made the motion to approve by Resolution Amendment 10 to the FY12-18 MTIP. Mr. Hurst seconded the motion, which passed unanimously. 9. Amendment No. 11 to the FY 2012-2018 MTIP: Mike Rutan ACTION: Approve MTIP Amendment No. 11 Mr. Rutan presented Amendment No. 11 to the FY 2012-2018 MTIP. The amendment calls for a project on Owen Drive, from Walter Reed Road to US 301/Bus 95. It calls for construction of a raised median and revised traffic signals at signalized intersections. Mr. Rutan stated that the TCC and CAC weren t presented Amendment No. 11 due to an oversight. However, FAMPO sent the amendment to the TCC and CAC members, and no concerns in regards to the amendment were raised by the members. Chairman Powell requested a motion to approve by Resolution Amendment 11 to the FY12-18 MTIP. Mr. Grannis made the motion to approve by Resolution Amendment 11 to the FY12-18 MTIP. Ms. Warner seconded the motion, which passed unanimously. 10. Updates/Informational Items: a. FY 2012-2018 MTIP Administrative Modifications: Mike Rutan Mr. Rutan gave an update on the FY 2012-2018 MTIP Administrative Modifications. Federal requirements for the MTIP include the requirement to demonstrate fiscal restraint. Mr. Rutan stated that the first 4 years of the MTIP were considered because that is what is approved federally. There are currently approximately $356 million dollars programmed in the MTIP. b. Air Quality Update: Kelly Bah Ms. Bah stated that the Memorandum of Understanding (MOU) between Sustainable Sandhills and FAMPO has been renewed. The MOU keeps the air quality partnership between the two groups.

Ms. Bah detailed the Air Quality poster contest reception held on May 23, 2013 at the sustainable Sandhills office. Ms. Bah indicated that Sustainable Sandhills will conduct the poster contest next year. Sustainable Sandhills is working with the CombAT team on the Ozone Action plan. The ozone action plan was approved on Thursday, July 11, 2013 at the stakeholders meeting. Ms. Bah also stated that the ozone in Fayetteville is on the decline and she will update the status on an annual basis. c. FAMPO Memorandum of Understanding (MOU) changes to reflect new UZA and MPA boundaries: Rick Heicksen Mr. Heicksen gave an update on the changes that have occurred to the UZA and MPA boundaries. He stated that the MOU is required by the federal law. The MOU is a way to get government agencies working together on transportation planning. Mr. Heicksen added that a small section of Robeson County including the Town of Parkton, additional area in Hoke County including City of Raeford, the Town of Eastover, and additional area in Harnett County has been added to FAMPO. Each individual government will need to sign the MOU to be part of FAMPO. Ms. Powell asked if the new areas aren t officially in FAMPO until the MOU is signed. Mr. Heicksen stated that the areas are part of FAMPO without a signed MOU, but a signed MOU makes it legal. 11. Discussion Ms. Warner asked if FAMPO has started a study on Hope Mills. Mr. Heicksen stated that FAMPO needs to finish up plans they are currently working on and then meet with Ms. Warner to get started. Ms. Warner inquired how long until FAMPO can get started and Mr. Heicksen stated in two months. 12. Adjournment With there being no further discussion, the meeting was adjourned at 9:26 am.

TRANSPORTATION ADVISORY COMMITTEE Mr. Rick Heicksen, Executive Director 130 Gillespie St. Fayetteville, NC 28301 Telephone (910) 678-7622 FAX (910) 678-7638 E-MAIL: rheicksen@co.cumberland.nc.us FAYETTEVILLE AREA METROPOLITAN PLANNING ORGANIZATION COMMISSIONER JEAN POWELL CHAIR MAYOR JACKIE WARNER VICE-CHAIR Agenda July 24, 2013 8:30 a.m. Hearing Room 3 Historic Courthouse 130 Gillespie Street 1. Roll call 2. Approval of today s agenda 3. Approval of the minutes of the April 24, 2013 regular meetings 4. FAMPO Board Bylaws: Rick Heicksen 5. 2013 Vehicle Occupancy Rate (VOR) Report: Bobby McCormick ACTION: Approve Report. CAC and TCC recommend approval 6. Southwestern FAMPO Multi-Modal Congestion Management Plan: Scott Lane and Mike Rutkowski, STANTAC ACTION: Approve Southwestern FAMPO Study. CAC and TCC recommend approval 7. ITS Regional Infrastructure Plan: Bobby McCormick ACTION: Approve Plan. CAC and TCC recommend approval 8. Amendment No. 10 to the FY 2012-2018 MTIP: Mike Rutan ACTION: Approve MTIP Amendment No. 10. CAC and TCC recommend approval 9. Amendment No. 11 to the FY 2012-2018 MTIP: Mike Rutan ACTION: Approve MTIP Amendment No. 11. 10. Updates/Informational Items: a. FY 2012-2018 MTIP Administrative Modifications: Mike Rutan b. Air Quality update: Kelly Bah c. FAMPO Memorandum of Understanding (MOU) to reflect new UZA and MPA boundaries: Rick Heicksen 11. Discussion 12. Adjournment CONTINUING COMPREHENSIVE COOPERATIVE TRANSPORTATION PLANNING