MEETING NOTICE as DATE: April 14, 2017 TO: Transportation Technical Advisory Committee (TTAC) FROM: Dennis Wilson, Chairman Greg Youell, MAPA Executive Director RE: April 21, 2017 TTAC Meeting The MAPA TTAC will meet Friday, April 21, 2017 at 10:00 a.m. in the Metro Building at 2222 Cuming Street, Omaha, Nebraska 68102. The TTAC meeting will be held in the Metro Training Room on the lower level. Please enter the building through Metro’s front door and follow the signs to the Metro Training Room on the lower level. The agenda item materials can be accessed by clicking on the linked agenda item titles. The agenda is also available at the MAPA offices and online at http://mapacog.org/calendar/events/?type=committee-events. AGENDA For TTAC Approval / Review A. Meeting Minutes: TTAC will consider approval of the March 24, 2016 TTAC meeting minutes. (Action Item) (Attachment) Recommendations to Board B. FY 2017-2020 Transportation Improvement Program (TIP) - Amendment 6: Staff will present various amendments to the FY 20172022 TIP from local jurisdictions and request a recommendation for Board approval. (Action Item) (Attachment) Discussion Items C. Funding Obligation and Project Status: Staff will review the annual funding obligation, project status, and Obligation Authority (OA) balance trend analysis. (Information Item) D. 2016 Public Participation Plan Annual Report: Staff will present the report of public participation activities in the transportation planning process in 2016. (Information Item) (Attachment) E. Metro Travel Improvement Study (MTIS): HDR will be present a summary of Phase 2 of the Metro Travel Improvement Study, including the preferred scenario. (Information Item) F. Member Agencies Update: Agencies will present updates regarding ongoing and future projects/programs across the region. (Information Item) (Time Permitting) G. Additional Business Upcoming Meetings: H. Sustainability Launchpad – April 21, 2017 Transportation Alternatives Committee (TAP-C) – April 26, 2017 MAPA Board of Directors – April 27, 2017 Project Selection Committee (ProSeCom) – April 28, 2017 Transportation Technical Advisory Committee – May 19,, 2017 Adjournment Auxiliary aids, language assistance, and services are available when requested in advance. Please call the office. Si necesita ayuda con traduccion. Por favor llame la oficina. OMAHA-COUNCIL BLUFFS METROPOLITAN AREA PLANNING AGENCY Transportation Technical Advisory Committee Minutes of March 24, 2017 Meeting The Transportation Technical Advisory Committee met on Friday, March 24, 2017, at Metro, 2222 Cuming Street, Omaha, Nebraska. Mr. Denny Wilson opened the meeting at 10:01 a.m. VOTING MEMBERS Denny Wilson Jeff Roberts Matt Cox Dan Giittinger Rocky Henkel John Kottmann Joe Soucie Stephen Osberg Derek Miller Murthy Koti Bob Stubbe Jeff Thompson Scott Suhr Noel Salac Tim Weander Eric Williams Bruce Fountain Bill Herr Curt Simon Sarpy County Public Works City of Bellevue Public Works City of Council Bluffs Public Works City of Gretna City of La Vista Public Works City of La Vista Public Works City of La Vista Public Works City of Omaha Planning Department City of Omaha Planning Department City of Omaha Public Works City of Omaha Public Works City of Papillion Public Works Iowa DOT Nebraska Department of Roads – Lincoln Nebraska Department of Roads – District 2 Papio-Missouri River NRD Sarpy County Planning Department Sarpy County Public Works Metro Transit NON-VOTING MEMBERS Greg Youell Justin Luther Metropolitan Area Planning Agency FHWA – Nebraska Division GUESTS Maurice Hinchey Evan Schweitz Lee Myers Pat Kastl Jason Carbee Kyle Kovar David Andersen John Krager Arobindu Das Corinne Donahue Glen Campbell Shane Swope Steve Ziemba Nebraska Department of Roads – District 2 Metro Transit AARP Alfred Benesch and Associates HDR, Inc. 3M Traffic FHU HGM Associates Iteris, Inc. Olsson Associates Patrick Engineering Schemmer Terracon STAFF Court Barber Josh Corrigan Mike Helgerson Metropolitan Area Planning Agency Metropolitan Area Planning Agency Metropolitan Area Planning Agency A. Approval of Minutes Motion #1: Approval of the minutes of the February 17, 2017 Transportation Technical Advisory Committee Meeting. Motion by: Todd Pfitzer Second by: Curt Simon Motion Carried TTAC Minutes March 24, 2017 - Page 2 B. Draft FY 2018 Unified Planning Work Program (UPWP) Mr. Youell explained to the Committees the draft budget for the UPWP with both the work activities and budget items. Highlights of the Draft include new, consolidated element codes, performance measurement and Heartland 2050’s Mini-Grant Program. Mr. Pfitzer asked Mr. Youell to comment on the Omaha streetcar project which was in the day’s Omaha World-Herald. The article was referenced from the H2050 Summit on March 23, 2017. Joe Reardon, the Kansas City Chamber of Commerce CEO, was a speaker at the Summit and he discussed the streetcar project in Kansas City. Among other topics, he said it developed partnerships in transporting workers to their jobs in outlying areas of the region. Mr. Youell was quoted in the article saying the streetcar project and the BRT were the first pieces of our regional system. He related our beginning phases as comparable to Kansas City as their transit projects began. Motion #2: Seeking approval of the MAPA Board of Directors at their March 30, 2017 meeting of the Draft FY 2018 Unified Planning Work Program. Motion by: Scott Suhr Second by: Todd Pfitzer Motion Carried C. FY 2017 Transportation Improvement Program (TIP) – Amendment 5 Mr. Barber addressed the TTAC with the FY 2017 TIP Amendment 5. Projects of the Amendment are: Douglas County Omaha Council Bluffs 180th Street – Phases 1 and 2 114th Street project Omaha Signal Infrastructure Phases A1; A2; A3 North 16th Street Reconstruction Motion #3: Seeking approval of the MAPA Board of Directors at their March 30, 2017 meeting of the FY 2017 Transportation Improvement Program – Amendment 5. Motion by: Murthy Koti Second by: Noel Salac Motion Carried D. Heartland 2050 Mini-Grant Program Mr. Helgerson updated the Heartland 2050 Mini-Grant Program. Money set aside from STBG funding will be used for projects relating to the implementation of Heartland 2050. They will be looking for planning studies or small-scale implementation studies related to the transportation and transit recommendations of the vision and Close the Gap. Applications received were prioritized and the Mini-Grant Review Committee recommended which projects should receive funding. The projects recommended to be approved by the Board of Directors are: Recommended Metro Transit – Transit Development Plan City of Omaha – 13th Street Corridor Walkability Study Sarpy County – Arterial & Collector Road Location Study Council Bluffs – Council Bluffs Walkability Master Plan Not Recommended SWITA – Vehicle Transportation for Community Integration $87,500.00 $100,000.00 $30,000.00 $80,000.00 $19,000.00 Motion #4: Seeking approval of the MAPA Board of Directors at their March 30, 2017 meeting of the Heartland 2050 Mini-Grant Program recommendations. Motion by: Dan Giitinger Second by: Bruce Fountain Motion Carried TTAC Minutes March 24, 2017 - Page 3 E. Funding Obligation and Project Status Mr. Helgerson reviewed the monthly funding status of obligations. Nebraska’s obligation limit for STBG funding is at $8,325,000 and the current balance is at $5,751,000. There are no TAP projects programmed in Nebraska this year. For Iowa, most projects are earmarked and are not reflected in the presented numbers which show $10,684,000 at the end of Q4 in the Highway Program and $484,000 in the Enhancement Program. Mr. Helgerson went through projects and what their status is for each year. F. Sarpy County Transit Study Corinne Donahue of Olsson Associates presented the Sarpy County Transit Study where a vision was developed for the fastest growing county in Nebraska in terms of transportation. G. Member Agencies Update o o o o o o o o o o o o o o o o o o Iowa DOT – Scott Suhr: Interstate project in Council Bluffs; 2 public meetings to be held regarding construction updates City of Omaha – Todd Pfitzer: Meeting with NDOR and Federal Highway about the 120th Street project; right-of-way challenges; 114th Street project with eminent domain and right-ofway; 168th Street project north of Dodge and various active projects around the city; City of Omaha – Murthy Koti: Traffic signal updates; 84th Street and Dodge corridors with adaptive signal projects; Signal infrastructure phases; Boys Town 144th Street just north of Dodge to south of Pacific Street; KeepOmahaMoving.com to inform the public of construction projects City of Omaha – Derek Miller: Streetcar update with a projection of the project becoming a reality in 2022 Stephen Osberg: Using CMAQ funds to double the bike share system; shifting to more standard bike route signage on the side of the road City of Papillion – Jeff Thompson: 148th Street; flood control structure between 114th and 120th Streets on Cornhusker; Lincoln Road between 84th and 96th Streets; Schram Road between 180th Street and Turkey Road; Walnut Creek Trail; 90th Street – trails; crosswalk options on 84th Street downtown Sarpy County – Bill Herr: 132nd and Giles; 72nd from Capehart to Platteview Road; Harrison and 156th Streets - Phase 1 City of La Vista – Joe Soucie: 84th Street transformation; 132nd and Giles; Exit 442 on I-80; construction around Nebraska Multisport Complex Metro Transit – Curt Simon: Signage phase City of Gretna – Dan Gittinger: Meeting with property owners concerning project on 216th Street from W. Angus Road to Gruenther Road Nebraska Department of Roads – District 2 – Tim Weander: 2 legislative bills including the incorporation of the Department of Aeronautics and Nebraska Department of Roads into a DOT Nebraska Department of Roads – District 2 – Maurice Hinchey: I-80/I-480 closed southbound; I-480 southbound to Interchange; July 2017 Hwy 75 from Hamilton to Sorenson Streets; 88 th and Maple Streets bridge; Hwy 64 from Elkhorn to Hwy 275 Interchange; Hwy 75 in Bellevue; Veterans Bridge in South Omaha; Giles Interchange at I-80; Hwy 133 Blair City of Council Bluffs – Matt Cox: Broadway reconstruction; signals updating; storm sewer crossing I-29 at N. 28th Street City of Bellevue – Jeff Roberts: Moving City Hall to new campus; 36th Street; 8 upcoming projects NDOR – Noel Salac: Freight Plan engaging MPOs and FHWA to designate critical urban freight corridors at DOT; authorization to fill highway planning manager position FHWA – Nebraska Division - Justin Luther: Performance measures effective date moved to May 20, 2017 MAPA – Mike Helgerson: Meetings about the Long Range Plan will continue; MTIS is nearing the end of Phase 2 with Phase 3 starting later in the year; ProSeCom met to look at studies being proposed and smaller projects related to the Bellevue Bridge study among others; working with the State to identify what STBG projects look like MAPA – Greg Youell: Nebraska LB373 will repeal the Nebraska Act and the Tax Credits; Iowa is proposing a DOT road fund swap with cities and counties and will likely pass; President’s preliminary budget has been announced and it will eliminate the TIGER program and all new starts for transit and there’s concern about the elimination of the Community Development Block Program TTAC Minutes March 24, 2017 - Page 4 H. Additional Business Upcoming Meetings o o o Board of Directors – March 30, 2017 Coordinated Transit Committee (CTC) – April 19, 2017 TTAC – April 21, 2017 I. Adjournment Motion #5: Motion to adjourn: Motion by: Bill Herr Second by: Scott Suhr Motion Carried The meeting was adjourned at 11:18 a.m. 2016 Public Participation Annual Report April 2017 2015 Public Participation Report Contents Introduction ..................................................................................................................................... 3 2016 Public Participation Activities ................................................................................................. 3 Evaluation Indicators ....................................................................................................................... 5 Issues ........................................................................................................................................... 7 Actions ............................................................................................................................................. 7 Summary.......................................................................................................................................... 9 Appendix A: Public Event Formula Documentation ..................................................................... 10 Appendix B: Citizens Advisory Committee Formula Documentation ........................................... 12 The preparation of this document was financed in part with funding from the United States Department of Transportation (USDOT), administered by the Nebraska Department of Roads (NDOR) and Iowa Department of Transportation (Iowa DOT). The opinions, findings and conclusions expressed in this publication are those of the authors and do not necessarily represent USDOT, NDOR or Iowa DOT. April 2017 Introduction 2015 Public Participation Report The Omaha-Council Bluffs Metropolitan Area Planning Agency (MAPA) Public Participation Plan outlines how MAPA will work to achieve public participation in all planning activities. The plan specifies how MAPA conducts public outreach and how the public can be involved throughout the planning process. The 2014 Public Participation Plan (PPP) committed MAPA to completing an annual status report on the public participation activities of the prior year. The PPP stated successful evaluation of the effectiveness of the Plan requires incorporating public input and an annual evaluation process. Therefore, this 2016 Public Participation Report was completed in April 2017. 2016 Public Participation Activities Five projects were completed in 2015. The projects which were completed are shown in Figure 1. Several projects had work started on them in 2016 and will be finished in the future (Figure 2). The Platteview Road Corridor will be completed in 2016; while implementation of the Heartland 2050 effort will continue for several decades, with key milestones every 5 and 10 years. April 2017 Figure 1: Projects Completed by MAPA in 2016 2015 Public Participation Report Plattview Road Corridor Study •Study to determine the various oprions for roadway improvements along the Plattview Road Corridor, depending on varous development scenarios in Sarpy County. Transportation Improvement Program •Every year the TIP is developed. It lists all federally funded and 'regionally significant' transportation projects programed for the next four fiscall years. The TIP includes federally funded projects for roadways, trails, public transit, and aviation projects throughout the Omaha-Council Bluffs region. 2040 LRTP Amendment •The LRTP was amended to more closly reflect actual project costs. Disadvantaged Buisness Enterprise Goal Update •The MAPA Disadvantaged Buisness Goal was updated to more closely reflect the current number of registered DBEs in the area and MAPA's contract amounts. Public Participation Plan Amendment •The Public Participation Plan was amended to streamline the LRTP amendment process for minor changes to projects. April 2017 Figure 2: Ongoing Projects by MAPA in 2016 2050 Long Range Transportaion Plan 2015 Public Participation Report 2015-2017 •The Plan will identify regional priority corridors and will recommend strategies for improving communities throughout the MAPA region. The final plan will identify recommendations for short, medium, and long-term investments in infrastructure to make important regional connections and improve the system. There was a series of stakeholder, interest group, and public meetings held and a a survey determine prioratize the goals developed from previous planning efforts by MAPA. Sarpy County Transit Study 2016-2017 •The Sarpy County Transit Feasibility Study examines the present state of public transportation in the county and provides options for its growth in the future. It contains recommendations in ten year increments for expanding the county's transit system Pottawattamie County Transportation Plan 2016-2017 Evaluation Indicators The following eight evaluation methods were included in the 2014 Public Participation Plan. They shall be used in each year’s annual report to evaluate the public participation process. This will facilitate the discovery of trends. Table 1: Public Participation Evaluation Methods (Table 7.1 from the PPP) Public Participation Tool Public Participation Plan Newspaper Advertisements Evaluation Criteria Performance Goal(s) 2016 Indicator Goal Achieved Required by law - No measure Update at least every 3 years Amended in January 2015 Yes Required by law - No measure Increase number of participants/ respondents indicating Published public comment period and public meeting advertisements. Yes April 2017 they saw the advertisement Website Number of website hits Increase number of web hits over the course of each year Newsletter Feedback from public; number of returns Maximum of 2% return rate per mailing Brochures Number distributed during the year Public Forums/ Open House/ Public Information Meeting/ Public Hearing Planning Document Distribution Citizens’ Advisory Council Public Attendance*[Transit Access (10 pts) + ADA Accessibility (10 pts)] = N Distribute throughout the MAPA Region, including key regional libraries in 1st year; increase by 2-4 locations annually Goal of 1,000 annual points for public forums/ open house/ public information meeting/ public hearing Number of distribution sites Formula: Public Attendance + (Quorum or less [10 pts] or Greater than Quorum [20 pts]) 100% distribution of vital documents to necessary parties Goal of 150 total annual points for the Citizens’ Advisory Council 2 people indicated they heard 2015 PublicofParticipation Report about the meeting because the advertisements. Due to the In 2016 we were unable to changes in the accurately count the new websites website we page hits. were unable to meaningfully collect this data for 2016. Currently there are 489 addresses Yes on the newsletter list. On average there are 2-4 returned newsletters each time, which are promptly corrected for the next mailing. This is a .004% return rate. Distributed Heartland 2050, LRTP, Yes Little Steps Big Impact, and Sarpy County Transit Study brochures and flyers describing public workshops, surveys, to public libraries, post offices, and various coffee shops. Held public meetings/open houses Yes for several projects. See Appendix A for the supporting mathematics. 2,550 total point Distributed documents and flyers to fourteen local governments and twenty-one local libraries. The CAC met 4 time in 2016 to give input on the public input strategies for various planning documents. Yes Yes Quorum was achieved at most of the meetings. Total points = 560 As shown in Table 1, not all of the indicators were achieved. A discussion of each unachieved indicator is listed below with the action taken to complete the goals in subsequent years described in Table 2. April 2017 Issues 2015 Public Participation Report ❖ Newspaper Advertisement goal of increasing the number of participants/respondents indicating they saw the advisement. MAPA began tracking this information in 2015. This is more fully explained in Table 2. Actions MAPA will complete the actions listed in Table 2 to improve the public participation process and the likelihood of meeting the goals in future years. Table 2: Action to Achieve Goals Public Participation Tool Public Participation Plan 1. 2. Newspaper Advertisements 1. 2. 3. Website 1. Newsletter 1. 2. 3. 1. 2. 1. Brochures Public Forums/ Open House/ Public Information Meeting/ Public Hearing 2. 3. 4. 5. Planning Document Distribution 1. Corrective Action Plan Continue to implement the Plan. Strengthen outreach to historically disadvantaged populations Will continue to track outreach efforts with a check box to public meeting sign in sheets that states, “How did you hear about the meeting? Email, Newspaper Article, Newspaper Ad, Facebook/ Twitter, Website, Friend, Other”. Work on developing closer relationships with press and media for earned media opportunities. Develop an agency-wide communications strategy Continue to put MAPA’s website on all documentations and point people to the site to find information. Continue to update any returned addresses in the database. Develop a “Sign up for our E-Newsletter” button on the MAPA website. Send the newsletter through electronic mail, as well as physical mail. Continue to develop/update brochures and flyers. Continue to distribute project brochures and flyers. Continue to hold public meetings in transit and ADA accessible locations. Implement the Public Participation Plan to ensure people are aware of meetings and have the opportunity to attend. Use friendlier and highly trafficked alternative meeting locations to attract people to attend meetings. Have outreach during existing partner meetings to increase participation and not have redundant meetings in the are Use the contact information provided by citizens at public meetings to establish more comprehensive lists of citizens interested in transportation issues Expand EJ and translation services at meetings. Continue to deliver documents and flyers about the opportunity to comment to necessary parties. Utilize flyers rather than full documents to save paper. April 2017 2. 3. Citizens’ Advisory Council Include document distribution on the checklist for each planning process 2015 Public Participation that MAPA will create to implement the Public Participation Plan (the firstReport row of this table). Use language that better connects people to the issues being covered at public meetings 1. Hold CAC meetings at key points during the planning process. 2. Have strong meeting agendas with concrete action steps for the CAC to vote on and structured input methods for them to respond to staff questions with. 3. The CAC goal will be calculated on having at least 3 meetings per year with quorum to discuss important planning processes for MAPA. The same formula will be used with a goal of 50 points. Key Action Steps for 2017 MAPA staff will work on developing an agency wide communications strategy that will inform the update of the PPP and ongoing efforts to increase intra-agency communication on plans and initiatives. MAPA staff will continue to work on holding meetings in conjunction with other agencies public meetings to help increase foot traffic at the meetings, decrease ‘planning fatigue’, and make public meetings more high impact and relevant to the region MAPA will expand upon efforts to locate and hold meetings in easily accessible locations where people do not have to take time out of their daily routines to provide input MAPA will continue to develop its social media presence and increase advertising for events and plans through social media and the website MAPA will continue to work on integrating online engagement tools into the public participation process MAPA will strategically use the CAC to improve public outreach practices and methods MAPA will continue to use adopted plans to highlight implemented projects and continue the planning process by building narratives or ‘stories’ to explain issues MAPA staff will continue to work on efforts to provide ongoing updates of activities for MAPA and partner agencies through weekly emails and bimonthly newsletters MAPA will continue to work to provide appropriately translated meeting materials online and at all public meetings in a timely manner MAPA staff will continue to encourage participants to sign in at meetings and provide contact information as a part of surveys More training April 2017 MAPA partnerships to provide public participation services on other local projects 2015 Public Participation Report (leveraging H2050 relationships/networks etc.) Summary This past year (2016) was a busy year for MAPA and many of the Public Participation Plan evaluation methods were achieved. Staff from several different departments received training on public participation theory and methods to help improve MAPA’s outreach efforts. These efforts have included strategic planning with both the board and staff members and through this work key steps to coordination were identified including: Strategic Communications Plan Project Workflow Program Central public meeting database for all departments It is MAPA’s goal to continue to improve the public participation process and implement the Public Participation Plan successfully. MAPA staff will use this 2016 Public Participation Annual Report to recall participation goals and augment future public participation activities. MAPA staff will review the applicable Public Participation Annual Reports prior to the development of the new Public Participation Plan in January of 2018. The review will evaluate goal accomplishment, which will be used to alter the goals in the subsequent Public Participation Plans. April 2017 2015 Public Participation Report Appendix A: Public Event Formula Documentation Formula: Public Attendance + (Quorum or less [10 pts] or Greater than Quorum [20 pts]) = N 2/11/2016 – Community Engagement center 6 20 20 240 7/12/216 – Community Engagement Center 8 20 20 320 Total 560 2050 Long Range Transportation Plan Public Transit ADA Attendance Access Accessibility Event 2/11/2016 – UNO Community Engagement Center 2/24/2016 – Kroc Center 2/29/2016 – La Vista Public Library 3/6/2016 – Arlington Elementary School 3/8/2016 – Council Bluffs Chamber of Commerce 3/8/2016 – Council Bluffs Crossroads of Western Iowa 3/8/2016 – Bellevue School Building 3/9/2016 Omaha by Design Offices 3/10/2016 – Blair Chamber 3/12/2016 – Empowerment Network 3/14/2016 – Logan Community Center 3/15/2016 – Aromas Coffee Shop 3/16/2016 – Malvern 3/18/2016- Millard Library Total 5 8 14 10 10 5 10 10 10 100 160 210 4 0 10 40 6 10 10 120 10 6 8 3 10 5 10 0 10 10 5 10 200 90 140 30 6 10 10 120 0 12 3 2 0 10 0 0 10 5 10 10 0 180 30 20 April 2017 3/22/2016 – La Vista South Highschool 3/26/2016 – Community Meals 3/30/2016 – UNO Community Engagement Center 3/30/2016 – Saunders County 3/31/2016 – Omaha Development Week 3/31/2016 – Gretna Beanery 6/14/2016 – Council Bluffs Scooters 6/11/2016 – Empowerment Network 6/10/2016 – Aromas Coffee 6/9/2016 – UNO Community Engagement Center 6/6/2016 – Kroc Center 6/1/2016 – La Vista Public Library 6/1/2016 – Millard Public Library 10/11/2016 – Millard High school 10/13/2016 – North High school 10/14/2016 – Aromas Coffee 10/27/216 – St. Cecilia School 10/27/2106 – Avoca 10/28/2016 – La Vista Library Event 8/16/2016- MAPA 9/19/2016 - MAPA Event 11/16/2016 - MAPA 2 2 0 10 11 0 2015 Public Participation Report 10 20 10 40 10 10 10 10 220 0 2 3 0 10 0 10 10 10 10 40 30 0 3 2 10 10 10 5 60 30 2 2 4 4 2 1 5 2 1 2 10 10 5 0 0 10 10 10 0 5 10 10 10 10 10 10 5 10 10 10 Total 40 40 60 40 20 20 75 40 10 30 2255 LRTP Amendment Public Transit Attendance Access 0 0 ADA Accessibility 10 10 Total 10 10 Total Public Participation Plan Amendment Public Transit ADA Attendance Access Accessibility 0 10 10 Total 0 0 0 Total 0 0 April 2017 2015 Public Participation Report Platteview Road Public Transit Attendance Access Event 3/22/2016 –La Vista-Papillion S. Highschool 6 ADA Accessibility 5 Total 10 Total Grand Total 300 300 2,555 Appendix B: Citizens Advisory Committee Formula Documentation Formula: Public Attendance + (Quorum or less [10 pts] or Greater than Quorum [20 pts]) Event 1/15/2105 2/12/2015 3/12/2015 4/9/2015 6/11/2015 7/9/2015 8/13/2015 11/12/2015 Public Attendance 1 1 CAC Attendance Quorum or less N/A N/A N/A N/A 10 10 10 N/A Greater than Quorum 20 20 20 20 N/A N/A N/A 20 Total Total 20 20 20 20 10 10 10 20 132 April 2017
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