5757 Woodway Drive Suite 101 West Houston, Texas 77057 713 780 4100 tel 713 267 3296 fax Minutes of Meeting Date of Meeting Nov 12, 2012 Project Name US 59 Schematic and EA Location TxDOT Beaumont District Office Regarding Project Kick-off Meeting Attendees Distribution Start Time 3:00 PM Scott Ayers – TxDOT Leanna Sheppard – TxDOT Paul Smith – TxDOT Phillip Lujan – TxDOT Tucker Ferguson – TxDOT Roger Beall – TxDOT (via phone) Doug Booher – TxDOT (via phone) Lindsey Kimmitt – TxDOT (via phone) Sandra Chipley - TxDOT (via phone) Project Number 60278496 Joe Shalkowski – Atkins (via phone) Lori Cole – Atkins (via phone) Steven Lindsey – Atkins (via phone) Mashhood Shah – AECOM Jorge Villalta – AECOM Kelly Krenz - AECOM All attendees Minutes Prepared By Jorge Villalta Below is a brief record of my understanding and notes from the above mentioned meeting. If a discrepancy is found upon your review of these minutes, please send clarification to me at your earliest convenience. Action items have been shown in Italic font for ease of locating. 1. Mr. Ayers, the TxDOT project manager (PM) called the meeting and requested AECOM to describe the project. 2. AECOM provided the project background and described the scope of work. 3. TxDOT provided a brief history of the project and the I-69 Program. This project will deliver the first environmental document for I-69 Program and the Beaumont District will set precedence for other segments of I-69 Program. 4. TxDOT recommended to keep Need and Purpose simple (Bring the US 59 highway to interstate standards). 5. TxDOT recommended eliminating TSM/TDM improvements as well as Transit. 6. TxDOT recommended addressing pedestrian and bicycling needs by providing these facilities along frontage roads only. 7. For Planning and Programming purposes, TxDOT recommended traffic analysis to be performed for Year 2015 (PS&E completion year, not the letting) plus 20 years. Page 2 Minutes of Meeting 09-10-2012 8. It was agreed upon that the schematic design would be for 6-mainlanes, which could be constructed in phases. 9. The current TIP contains schematic and environmental document for a 4-lane facility and needs to be revised to include 6-lanes. 10. TxDOT recommended including a No-Build and a Build alternative consisting of widening to the west side because of the railroad constraints on the east side. A brief description of alternatives to be included in the environmental document. 11. US 59 schematic to be designed based on interstate design standards (follow AASHTO standards). No design exceptions will be accepted. AECOM will update the design criteria based on AASHTO guidelines. 12. AECOM stated that field surveying to be completed in March, 2013. 13. AECOM requested traffic data for the traffic analysis. TxDOT requested AECOM to provide a line diagram. AECOM to provide line diagram exhibit for traffic. 14. It was agreed upon that Kelly Krenz would coordinate with Leanna Sheppard regarding environmental document preparation and will copy Scott Ayers.
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