PROCEEDINGS OF THE TECHNICAL ADVISORY COMMITTEE Wednesday, August 9 th, 2017 East Grand Forks City Hall Training Conference Room

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CALL TO ORDER PROCEEDINGS OF THE East Grand Forks City Hall Training Conference Room Earl Haugen, Chairman, called the August 9 th, 2017, meeting of the MPO Technical Advisory Committee to order at 1:43 p.m. CALL OF ROLL On a Call of Roll the following members were present: Michael Johnson, NDDOT-Bismarck (via conference call); Allen Grasser (Proxy for David Kuharenko), Grand Forks Engineering; Stephanie Erickson, Grand Forks Planning; Dustin Lang, NDDOT-Grand Forks District; Dale Bergman, Cities Area Transit; and Paul Konickson, MnDOT-District 2. Staff present: Earl Haugen, GF/EGF MPO Executive Director; Jairo Viafara, GF/EGF MPO Senior Planner; Teri Kouba, GF/EGF MPO Senior Planner; Ethan Bialik, GF/EGF MPO Interns; and Peggy McNelis, GF/EGF Office Manager. Guest(s) present: Diomo Motuba and Babak Mirzazadeh, ATAC. DETERMINATION OF A QUORUM Haugen declared a quorum was not present. He explained that because there is no quorum, action cannot be taken on the agenda items requiring approval; however he would ask whether or not if those present would like to hear the non-action items, or would you like to close the meeting. Consensus was to continue with the non-action item. MATTER OF APPROVAL OF THE MAY 10 TH, 2017, MINUTES OF THE TECHNICAL ADVISORY COMMITTEE Haugen explained that, as there was no quorum present, we will dispense with approval of the minutes of our last meeting. MATTER OF 2045 STREET/HIGHWAY ELEMENT UPDATE a. 2015 Travel Demand Model b. AirSage Origin Destination Data Haugen reported that this agenda item is an update on our Travel Demand Model, as part of our 2045 Transportation Plan Street/Highway Element. He added that Mr. Motuba is here today to give a presentation on the update. 1

Motuba referred to a power point presentation (a copy of which is included in the file and available upon request) and went over it briefly. Presentation ensued. Motuba stated that he has an update on the efforts they have made so far with the Travel Demand Model. He added that this is just a draft, and they are still working on trying to update the model. He referred to a slide illustrating the model update process, and went over it briefly. Motuba commented that they can see some differences in travel time. He stated that the travel speed on DeMers is about 25 to 30 mph, and that is with all the signals and/or stop signs. Grasser said, then, on DeMers Avenue, you tracked the time it took, including the time that they were at a stop light or something, and then averaged that over that length of travel and came up with the average miles per hour. Motuba responded that they picked two points, say 32 nd to wherever; and it is what you will get if you are driving your car, and you put it on GPS. Grasser stated that you will average 40 mph + 0 mph and come up with the average mph. Motuba responded that that is correct. Motuba referred back to the presentation and briefly went over the model improvements process, including: New Data, Freight Model, Performance Measures, and Software and Methods. Haugen commented that, just to refresh everyone, the traffic analysis tool is our video capture of the traffic signal data in Grand Forks. Motuba then gave an overview on the OD data portion of the update. Grasser commented that he doesn t know if these were every relayed back to each other, but he knows that the I-29 Study Report showed deficiencies at 32 nd Avenue, along that 32 nd Corridor; and one of the Council comments essentially was how reliable is the information. He stated that this is suggesting that the model is high at that location, and while he knows that the two models will never compare to each other, but it shows Gateway Drive being -16%, it starts to change the mix, maybe, where the priorities need to be. He said that he doesn t know if there is anyway of connecting this model to the other, probably not, but it would be beneficial if it could be. Motuba responded that when you look at the counts, they change; DeMers has gone down in some areas, it is basically not true to count. Haugen reported that there is a table in the 2010 Base Model documentation that shows these streamline comparisons and how the model reflects the 2010 counts, so as soon they get this to where they are saying they are done trying to refine it, we can compare these percentages to the 2010 model, that is about the only way we can compare the two models. Motuba stated that this is the status of where they are at with this update. He added that they hope to be able to present the final documentation and model to the Technical Advisory Committee soon. 2

Haugen commented that this is a work in progress so stay tuned to further information on our Travel Demand Model. Information only. MATTER OF APPROVAL OF FY2018-2020 MINNESOTA SIDE T.I.P. a. Public Hearing b. Committee Action Haugen reported that there have been no changes since the amendments were made and the draft was approved in April. He stated that the big thing is East Grand Forks, starting in July of 2019, expanding its temporal coverage; night service currently doesn t exist in East Grand Forks, but it will now with the State funding. Haugen commented that in 2018 East Grand Forks splits their City Sub-Target into five smaller projects spread throughout the community, and they are reflected in the T.I.P. Haugen said that in 2021 MnDOT will be doing their big U.S. #2 project, and the number increased to reflect the cost of ranges that were determined with our U.S. #2/U.S.Bus#2 Study, so we are now programming to make those improvements. Haugen stated that no action can be taken as there isn t a quorum present, but there were no substantial changes to the document, and no comments were received either verbally or written. OTHER BUSINESS a. 2017 Annual Work Program Project Update Haugen pointed out that the updated monthly progress table was included for your information. ADJOURNMENT HAUGEN DECLARED THE MEETING CLOSED AT 2:35 P.M. Respectfully submitted by, Peggy McNelis, Office Manager 3

CALL TO ORDER PROCEEDINGS OF THE East Grand Forks City Hall Training Conference Room Earl Haugen, Chairman, called the August 9 th, 2017, meeting of the MPO Technical Advisory Committee to order at 1:43 p.m. CALL OF ROLL On a Call of Roll the following members were present: Michael Johnson, NDDOT-Bismarck (via conference call); Allen Grasser (Proxy for David Kuharenko), Grand Forks Engineering; Stephanie Erickson, Grand Forks Planning; Dustin Lang, NDDOT-Grand Forks District; Dale Bergman, Cities Area Transit; and Paul Konickson, MnDOT-District 2. Staff present: Earl Haugen, GF/EGF MPO Executive Director; Jairo Viafara, GF/EGF MPO Senior Planner; Teri Kouba, GF/EGF MPO Senior Planner; Ethan Bialik, GF/EGF MPO Interns; and Peggy McNelis, GF/EGF Office Manager. Guest(s) present: Diomo Motuba and Babak Mirzazadeh, ATAC. DETERMINATION OF A QUORUM Haugen declared a quorum was not present. He explained that because there is no quorum, action cannot be taken on the agenda items requiring approval; however he would ask whether or not if those present would like to hear the non-action items, or would you like to close the meeting. Consensus was to continue with the non-action item. MATTER OF APPROVAL OF THE MAY 10 TH, 2017, MINUTES OF THE TECHNICAL ADVISORY COMMITTEE Haugen explained that, as there was no quorum present, we will dispense with approval of the minutes of our last meeting. MATTER OF 2045 STREET/HIGHWAY ELEMENT UPDATE a. 2015 Travel Demand Model b. AirSage Origin Destination Data Haugen reported that this agenda item is an update on our Travel Demand Model, as part of our 2045 Transportation Plan Street/Highway Element. He added that Mr. Motuba is here today to give a presentation on the update. 1

Motuba referred to a power point presentation (a copy of which is included in the file and available upon request) and went over it briefly. Presentation ensued. Motuba stated that he has an update on the efforts they have made so far with the Travel Demand Model. He added that this is just a draft, and they are still working on trying to update the model. He referred to a slide illustrating the model update process, and went over it briefly. Motuba commented that they can see some differences in travel time. He stated that the travel speed on DeMers is about 25 to 30 mph, and that is with all the signals and/or stop signs. Grasser said, then, on DeMers Avenue, you tracked the time it took, including the time that they were at a stop light or something, and then averaged that over that length of travel and came up with the average miles per hour. Motuba responded that they picked two points, say 32 nd to wherever; and it is what you will get if you are driving your car, and you put it on GPS. Grasser stated that you will average 40 mph + 0 mph and come up with the average mph. Motuba responded that that is correct. Motuba referred back to the presentation and briefly went over the model improvements process, including: New Data, Freight Model, Performance Measures, and Software and Methods. Haugen commented that, just to refresh everyone, the traffic analysis tool is our video capture of the traffic signal data in Grand Forks. Motuba then gave an overview on the OD data portion of the update. Grasser commented that he doesn t know if these were every relayed back to each other, but he knows that the I-29 Study Report showed deficiencies at 32 nd Avenue, along that 32 nd Corridor; and one of the Council comments essentially was how reliable is the information. He stated that this is suggesting that the model is high at that location, and while he knows that the two models will never compare to each other, but it shows Gateway Drive being -16%, it starts to change the mix, maybe, where the priorities need to be. He said that he doesn t know if there is anyway of connecting this model to the other, probably not, but it would be beneficial if it could be. Motuba responded that when you look at the counts, they change; DeMers has gone down in some areas, it is basically not true to count. Haugen reported that there is a table in the 2010 Base Model documentation that shows these streamline comparisons and how the model reflects the 2010 counts, so as soon they get this to where they are saying they are done trying to refine it, we can compare these percentages to the 2010 model, that is about the only way we can compare the two models. Motuba stated that this is the status of where they are at with this update. He added that they hope to be able to present the final documentation and model to the Technical Advisory Committee soon. 2

Haugen commented that this is a work in progress so stay tuned to further information on our Travel Demand Model. Information only. MATTER OF APPROVAL OF FY2018-2020 MINNESOTA SIDE T.I.P. a. Public Hearing b. Committee Action Haugen reported that there have been no changes since the amendments were made and the draft was approved in April. He stated that the big thing is East Grand Forks, starting in July of 2019, expanding its temporal coverage; night service currently doesn t exist in East Grand Forks, but it will now with the State funding. Haugen commented that in 2018 East Grand Forks splits their City Sub-Target into five smaller projects spread throughout the community, and they are reflected in the T.I.P. Haugen said that in 2021 MnDOT will be doing their big U.S. #2 project, and the number increased to reflect the cost of ranges that were determined with our U.S. #2/U.S.Bus#2 Study, so we are now programming to make those improvements. Haugen stated that no action can be taken as there isn t a quorum present, but there were no substantial changes to the document, and no comments were received either verbally or written. OTHER BUSINESS a. 2017 Annual Work Program Project Update Haugen pointed out that the updated monthly progress table was included for your information. ADJOURNMENT HAUGEN DECLARED THE MEETING CLOSED AT 2:35 P.M. Respectfully submitted by, Peggy McNelis, Office Manager 3