Missouri GIS Advisory Committee Minutes – April 10, 2008
Department of ConservationCredit Union Building-9:00 am
Call to Order
Welcome and Introduction of Members and Attendees
Ex-Officio Members
Mark Duewellpresent
Tim Haithcoatpresent
State Members
Colin Duewellexcused
David Finchabsent
Bobbie Sue Koellingpresent
Donna Rehagenpresent
Renee Robinsonpresent
Jeff Schlosspresent
Tony Spiccipresent
Beth Struempfpresent
Mike Sutherlandexcused
Arnold Williamspresent
Cooperating Members
Elizabeth CookTreasurerpresent
David DrumSecretarypresent (proxy for Colin Duewell)
Mike Duncanabsent
Ray Foxpresent
Dawn Hilderbrandabsent
Pam KelrickVice-chairpresent
Curtis Koonsabsent
Kevin Kuhlmannabsent
Steve MarshChairpresent
Gary Mookabsent
Greg Reszabsent
Ed Siegmundabsent
Kim Swisherabsent
Diane Truepresent
Other Attendees
Mark Allen, Lafayette County
Brian Baker, Sidwell
Sonny Sanders, CAMPO, City of Jefferson
Dave Gauseroll, City of Sullivan
Debbie Briedwell, SEMA/ITSD
Leslie Chamberlin, Camden County MIS/GIS
Ken Olive, Camden County Assessor’s Office
Joe Clayton, MSPS
J. Michael Flowers, MO DNR Land Survey Program
Robert Ross, MO DNR Land Survey Program
Darrell D. Pratte, Land Survey Program
Jason Warzinik, Boone County GIS
Jonathan Bode, Boone County GIS
Rick Childers, City of Richmond
Tim Donze, Surdex
JimLaScala, Griner & Schmitz
Justin Fristoe, Pioneer Trails Regional Planning Commission
Jason Hinsen, GRC, University of Missouri
Approval of the Minutes
March minutes available on the web site. Motion to approve from Ray F; second from Tony S; approved by vote.
MGISAC Administration
Announcements/Executive Activity
May meeting will be one day early due to Truman Day. Meeting location will be the MDC training room.
By-laws
Nominations
Treasurer Report
State GIO ReportTim Haithcoat
Summary of buy-ups in the Western Imagery for the State project. Status of Bootheel building capture.International Chartertasking of foreign satellites over domestic disaster areas.
Rural GIS SummitPam Kelrick
Subcommittee Reports
Data DevelopmentRay Fox/Jeff Schloss
No Report
Funding & GrantsPam Kelrick, Tony Spicci, Mark Duewell
No Report
Homeland Security/Emergency ManagementTim Haithcoat
No Report
Local Government GroupMark Allen
No Report
Outreach & EducationMark Duewell/David Drum
GIS Day at the Capitol
Everyone showed up except the legislators as the session did not start until 4pm. Have been advised to schedule in January before the State of the State address.
Strategic PlanningEric Foster
No Report
Liaison Reports
GIT Architecture (MAEA)Tim Haithcoat
No Report
Policy & LegislationTony Spicci
No Report
MSDIS ActivitesMark Duewell
Quarterly report going on the web site today.
Missouri GIS Conference
Conference ChairsTony Spicci, Mark Allen
No Report
MAGIC Symposium CommitteeTony Spicci
No Report
Cooperating Agency/Organization Reports
Federal/NRCSLiz Cook
No Report
Federal/USGSRay Fox
August 12th workshop “New Madrid Seismic Workshop” in Rolla
MACOG
No Report
MORAPDiane True
No Report
MMAJim LaScala
No Report
MSPSJohn Teale
No Report
NSGICTony Spicci
No Report
Round Table Discussionall
Announcement of next meeting
May 7, 2008@ Conservation Training Room
Adjournment