Missouri GIS Advisory Committee Agenda—April 10, 2008
Department of Conservation—Credit Union Building-9:00 am
Call to Order
Welcome and Introduction of Members and Attendees
Ex-Officio Members
Mark Duewell—present
Tim Haithcoat—present
State Members
Colin Duewell—excused
David Finch—absent
Bobbie Sue Koelling—present
Donna Rehagen—present
Renee Robinson—present
Jeff Schloss—present
Tony Spicci—present
Beth Struempf—present
Mike Sutherland—excused
Arnold Williams—present
Cooperating Members
Elizabeth Cook—Treasurer—present
David Drum—Secretary—present (proxy for Colin Duewell)
Mike Duncan—absent
Ray Fox—present
Dawn Hilderbrand—absent
Pam Kelrick—Vice-chair—present
Curtis Koons—absent
Kevin Kuhlmann—absent
Steve Marsh—Chair—present
Gary Mook—absent
Greg Resz—absent
Ed Siegmund—absent
Kim Swisher—absent
Diane True—present
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
Jim LaScala, 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 Report—Tim Haithcoat
Summary of buy-ups in the Western Imagery for the State project. Status of Bootheel building capture. International Charter tasking of foreign satellites over domestic disaster areas.
Rural GIS Summit—Pam Kelrick
Subcommittee Reports
Data Development—Ray Fox/Jeff Schloss
No Report
Funding & Grants—Pam Kelrick, Tony Spicci, Mark Duewell
No Report
Homeland Security/Emergency Management—Tim Haithcoat
No Report
Local Government Group—Mark Allen
No Report
Outreach & Education—Mark 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 Planning—Eric Foster
No Report
Liaison Reports
GIT Architecture (MAEA)—Tim Haithcoat
No Report
Policy & Legislation—Tony Spicci
No Report
MSDIS Activites—Mark Duewell
Quarterly report going on the web site today.
Missouri GIS Conference
Conference Chairs—Tony Spicci, Mark Allen
No Report
MAGIC Symposium Committee—Tony Spicci
No Report
Cooperating Agency/Organization Reports
Federal/NRCS—Liz Cook
No Report
Federal/USGS—Ray Fox
August 12th workshop "New Madrid Seismic Workshop" in Rolla
MACOG
No Report
MORAP—Diane True
No Report
MMA—Jim LaScala
No Report
MSPS—John Teale
No Report
NSGIC—Tony Spicci
No Report
Round Table Discussion—all
Announcement of next meeting
May 7, 2008? @ Conservation Training Room
