Minutes of the
Oahu Metropolitan Planning Organization

TECHNICAL ADVISORY COMMITTEE

March 4, 2005 10:00 a.m.
Department of Transportation Fifth Floor Conference Room
869 Punchbowl Street, Honolulu, Hawaii


Members Present:
Glenn Yasui, Chair DOT Glenn Moir (Alternate) DTS
John Mapes (Alternate) DBEDT Brian Suzuki (Alternate) DTS
Dick Poirier DBEDT-OP Steven Wong (ex-officio) FAA
Ronald Tsuzuki (Alternate) DOT Gareth Sakakida (ex-officio) HTA
Randolph Hara DPP A. Ricardo Archilla (ex-officio) UH
Kathy Sokugawa DPP

Member(s) Absent: Bruce Turner (ex-officio, FHWA)

Guests Present:
Charles Carole NB #10 (CAC) Patrick Tom DOT
CC Curry ICCO (CAC) Jill Yamanouchi DOT
Hamid Jahanmir DBEDT Dick Kaku Kaku Associates
Wayne Kawahara DOT Dr. C.S. Papacostas UH
Brennon Morioka DOT

Staff Present: Gordon Lum, Shevaun Low, Laureen Brennan, Lori Arakaki, Pamela Toyooka

The meeting was called to order at 10:05 a.m. by Chair Glenn Yasui. A quorum was present.

I.     MINUTES OF THE NOVEMBER 18, 2004 MEETING

It was moved and seconded that the minutes of the November 18, 2004 meeting be approved as circulated. The minutes were unanimously approved.

[Clarification: The October 27, 2004 minutes were approved at the end of the November 18, 2004 meeting.]

II.     OAHU REGIONAL TRANSPORTATION PLAN (ORTP) – YEAR 2030 BASELINE CONDITIONS

Shevaun Low, ORTP Project Manager, introduced Dick Kaku of Kaku Associates. Mr. Kaku gave a PowerPoint presentation describing the analysis that was done using the Year 2030 socioeconomic data and baseline transit and highway networks.

In remarks that followed the presentation:

III.     OTHER BUSINESS

Mr. Lum asked the Department of Transportation (DOT) for a status report on the FYs 2006 2008 Statewide Transportation Improvement Program (STIP). Patrick Tom said that the development of the new STIP was underway. A letter calling for projects was in the DOT Director’s office awaiting his signature. Brennon Morioka, DOT Deputy Director, noted that the letter had been signed. Mr. Tom said that the deadline for submitting projects would be March 28 – in order to allow DOT to expand its public participation process. The schedule calls for a constrained STIP to be sent to the federal agencies for approval by September 1.

Chair Yasui said that a Sub-Statewide Transportation Advisory Committee (Sub-STAC) meeting would be held soon to determine the allocations for the counties. He would bring an STIP schedule to the next TAC meeting.

The meeting was adjourned at 11:17 a.m.