Date: February 9, 2018

Location: MDC Central Office Conference Room, 3500 East Gans Rd, Columbia, MO

Time: 9:30 a.m.

 

Agenda

 

1. Call to Order Meeting called to order at 9:32 a.m.

 

2. Welcome and Introductions

Ex-officio
Missouri Spatial Data Information Service	Tom Vought – present
USGS	David Nail – present
OA ITSD GIS	Tracy Schloss –  telephone
State
SEMA	Konrad Hughes – present
MoDOT	Joe Carter — excused
OA ITSD Economic Development	Colin Duewell—  present
OA Budget and Planning	Matt Hesser—  telephone
Missouri National Guard Missouri National Guard	Wiley Howell— present Nick Young – excused
OA-ITSD Health and Senior Services	Andy Hunter – absent
Department of Conservation	Tony Spicci – present
OA-ITSD Revenue	Jason Hinson – absent
Missouri Dep’t of Natural Resources	Michael Weller—  absent
MSHP	Jeff Herzer – absent
Cooperating
Washington University in St. Louis	Mollie Webb – excused
Sanborn Mapping	Brad Arshat—  telephone
SEMO RPC	Stan Balsman—  excused
Wilson & Co.	Eric Cenovich—  telephone
USDA-NRCS	Marty Comstock —  telephone
USDA-NRCS	Debra Boshert – telephone
Surdex	Tim Donze, Treasurer—  present
City of Columbia	Taylor Bowen – absent
Camden County	Jennifer Bowden —  present
Northwest Missouri State University	Ming-Chih Hung —  telephone
Cole County	Melissa Johnson —  present
City of Lee Summit	Steve Marsh—  excused
Woolpert, Inc.	Kent Park— telephone
City of Jefferson	Buster Schrage—  present
MoRAP	Diane True— present
City of Maryland Heights	Andy Wagner—  absent
Boone County	Jason Warzinik, Chair— present; proxy for Stan Balsman
MU CARES St. Charles County MSPS US ACE St. Louis Moniteau County 911Addressing Schneider Corporation	Chris Barnett —  present Mark Duewell – present Jon Cole – absent Michael Gawedzinski – telephone Cory Sullivan – absent Stacey Priest – present
Other Attendees
Esri	Joe Eckmann – absent
Fugro St. Louis County St. Louis County Census OA-ITSD-SEMA	Les Bevin – absent Melisa McLean – excused Jeanne Jennings-Jimenez – telephone Craig Best – absent Alexis Gieseker – present
	Tim Haithcoat – present

3. Approval of Minutes: January minutes available on the web site.

Approved

 

4. MGISAC Administration

4.1 Missouri OGI Report — Tracy Schloss

• Tracy has had discussions with the web group about changes to the MGISAC website
• Looking to purchase parcels for the State of Missouri from a potential vendor
• Upcoming LUCA Training opportunities
  • Link
  • MSDIS Report
• Server Virtualization is progressing as planned
• Imagery Services were down for 1.5 hours but resolved with ESRI Technical Support

 

• Treasurer’s report — Tim Donze

Encumbered Expense:  Recognition Plaques $144.98

Previous balance		$30,941.26
Income		$  0.00
Paid Expense: MGISAC MAGIC Registration		$19.29
Ending balance		$30,776.99

 

4.4 Membership report — Tony Spicci

• New Members added – Konrad Hughes (SEMA) and Sruti Banerjee (HHS)

4.5 By-laws — Joe Carter

• No Report

5. Project Updates/Action Items

5.1 USGS/NOAA 3D Nation Elevation Study – David Nail

• See USGS_MGISAC_Handout_2_8_2018

5.2 Meeting Schedule, Start Time, and Committees – Jason Warzinik

• Future meeting start time has been changed to 10:30 am
• Committees will be restructured to better serve the Council

5.3 Strategic Plan – Colin Duewell

• Discussed the Strategic Plan’s suggested changes that were remaining through April 2019

6. Committee Reports

6.1 Data Development — Jason Warzinik

• LiDAR update – see attached document

6.2 Education — Chris Barnett

• No Report
  • Emergency Preparedness — Unfilled Chair
• No Report
  • Local Government — Melissa Johnson
• No Report
  • Marketing and Communications — Jason Warzinik
• Discussed the website and Social Media possibilities
  • Missouri GIS Conference — Melissa Johnson and Jason Warzinik
• Mentioned a future teleconference in the coming weeks
  • Outreach — Tim Donze
    • No Report

6.8 Policy and Legislation — Tony Spicci

• GDA is continuing to move forward

6.9 Service Recognition — Tim Donze

• No Report

6.10 Strategic Planning — Unfilled

• Discussed the changes presented in the agenda

 

7. Liaison Reports

7.1 MAGIC Consortium — Steve Marsh

• 2019 Conference Registration is Open

7.2 National States Geographic Information Council — Tony Spicci

• Upcoming conference
• Working on a project to geospatially enable voter registration

8. Cooperating Agency/Organization Reports

8.1 NRCS — Marty Comstock

• No Report

8.2 USGS — David Nail

• No Report

8.3 Missouri Resource Assessment Partnership — Diane True

• No Report

8.4 Missouri Mappers Association — Melissa Johnson

• No Report

8.5 Missouri Society of Professional Surveyors — Jon Cole

• No Report

9. Round table Discussion

• Wiley Howell – Stressed need for more GIS professionals in the mid Missouri area
• Tom Vaught – Currently redesigning website to make MSDIS site more user friendly
• Melissa Johnson – Jefferson City and Cole County met to discuss GIS 2018 events to center around K-12 schools
• Boone County received FAA approval to fly drone at night

 

10. Next meeting: March 8, 2018, 10:30 a.m., Missouri Conservation Employees Credit Union, 2901 West Truman Blvd., Jefferson City, MO

 

Meeting adjourned at 10:15 a.m.