Date: December 14, 2017

Location: Boone County Fire Protection District HQ @ 2201 I-70 Northwest, Columbia, MO 65202

Time: 9:30 a.m.

Agenda

 

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

 

2.

Ex-officio   Missouri Spatial Data Information Service Martin Wills – present USGS David Nail – telephone OA ITSD GIS Tracy Schloss – telephone State   SEMA – Waiting on replacement with Debbie accepting position MoDOT Joe Carter — present OA ITSD Economic Development Colin Duewell— present OA Budget and Planning Matt Hesser— absent Missouri National Guard Missouri National Guard Wiley Howell— excused Nick Young – present OA-ITSD Health and Senior Services Andy Hunter – absent Department of Conservation Tony Spicci – present OA-ITSD Revenue Jason Hinson – present Missouri Dep’t of Natural Resources Michael Weller— telephone MSHP Jeff Herzer – absent Cooperating   Washington University in St. Louis Mollie Webb – telephone proxy for Aaron Addison Sanborn Mapping Brad Arshat— telephone SEMO RPC Stan Balsman— telephone Wilson & Co. Eric Cenovich— present USDA-NRCS Marty Comstock — telephone USDA-NRCS Debra Bosher – absent Surdex Tim Donze, Treasurer— present City of Columbia – Waiting on replacement with Matt leaving the City – absent Camden County Jennifer Gordon — present Northwest Missouri State University Ming-Chih Hung — telephone

Welcome and Introductions

 

Cole County	Melissa Johnson — present
City of Lee Summit	Steve Marsh— present
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
MU CARES St. Charles County MSPS US ACE St. Louis Moniteau County 911Addressing Schneider Corporation	Chris Barnett — present Mark Duewell – present Jon Cole – present Michael Gawedzinski – telephone Cory Sullivan – absent Stacey Priest – present
Other Attendees
Esri	Joe Eckmann – present
Fugro St. Louis County Census Career Center Columbia Public Schools St. Charles County OA-ITSD-SEMA	Les Bevin – telephone Melisa McLean – absent Craig Best – absent Laura Estabrooks – present Jakob Schneider – present Alexis Gieseker – present
MO-TF1/BCFPD, MU Geography Mo, GovLaw	Scott Olsen – present Mike Urban – present Chris Dunn – telephone

 

3. Approval of Minutes: November minutes available on the web Approved

 

4.   MGISAC Administration

• Missouri OGI Report — Tracy Schloss
  • Continue to work with State Tax Commission to get a list of Missouri counties that offer data licenses
  • No update on ESRI contract amendment
  • State of Missouri will participate in LUCA

 

4.2   MSDIS Report

• Martin’s replacement interviews are in process
• Mike Urban is the current contact for MSDIS issues
• Data will be moved to MU internal cloud to save future hardware costs

 

 

• Treasurer’s report — Tim Donze

 

Encumbered Expense:  Site Selection Cost $900.00

 

Previous balance	$32,341.26
Income	$ 0.00
Expense	$900.00
Ending balance	$31,441.26

 

• Membership report — Tony Spicci
  • No Report

4.5   By-laws — Joe Carter

• No Report

5.   Project Updates/Action Items

• Discussion of Letter of support GDA
  • Approved letter of support from MGISAC for the GDA
  • Scott Olsen Fire Chief Presentation & Jason Warzinik sUAS/Mobile GIS Vehicle Presentation

6. Committee Reports

• Data Development — Jason Warzinik
  • No Report
• Education — Unfilled Chair
  • Chris Barnett will be filling in for Shannon White after her departure
• Emergency Preparedness — Unfilled Chair
  • No Report
• Local Government — Melissa Johnson
  • No Report
• Marketing and Communications — Jason Warzinik
  • No Report
• Missouri GIS Conference — Melissa Johnson and Jason Warzinik
  • Contract signed and approved for the MOGIS 2019 conference
  • Meeting to discuss conference will be held after the January MGISAC meeting
• Outreach — Tim Donze

• No Report
  • Policy and Legislation — Tony Spicci
    • No Report
  • Service Recognition — Tim Donze
    • Shannon and Matt’s plaques will be shipped soon
  • Strategic Planning — Unfilled
    • Collin Duewell will be leading this discussion in 2018

 

7.   Liaison Reports

• MAGIC Consortium — Steve Marsh
  • Accepting nominations for GIS awards

 

• Registration is now open, rooms are open for booking

 

• National States Geographic Information Council — Tony Spicci
  • No Report

8.   Cooperating Agency/Organization Reports

• NRCS — Marty Comstock

• 1^st of 2 Task Orders have been awarded for 19 counties and are currently at 50% complete on flights with contract running through March 2018
• Concerns about the NAIP program at the USDA that could remove the NAIP imagery from the public domain and be distributed through imagery licensing
  • USGS — David Nail
    • No Report
  • Missouri Resource Assessment Partnership — Diane True
    • No Report
  • Missouri Mappers Association — Melissa Johnson
    • No Report

8.5   Missouri Society of Professional Surveyors — Jon Cole

• Looking to push new legislation to identify what surveyor created which property description for properties in the future

9.   Round table Discussion

• Tony Spicci
  • MDC hired a new GIS person
  • CWD sampling season was wrapped up and samples are continuing to become available
• Jason Warzinik
  • Boone County recently held a workgroup to discuss the possibilities of attacking the opioid crisis using GIS

 

10. Next meeting: Thursday, January 11, 2018, 9:30 a.m., Jefferson City, MO Meeting adjourned at 11:06 a.m.