Missouri GIS Advisory Committee Minutes – April 10, 2008

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.



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


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




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