Project Selection Advisory Council Interim Report Supplemental Documents Meeting and Public Hearing Schedule Agendas and Meeting Notes Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 1 Project Selection Advisory Council Meetings January 28, 2014 Boston– 10 Park Plaza, 2nd Floor, Conference Room 2/3, Boston, MA, 02216 (9:30am to 11:00am) March 13, 2014 Worcester - Union Station - 2 Washington Square - 2nd Floor (10:00 am to12:00pm) Tuesday, April 1, 2014 Worcester - Union Station - 2 Washington Square - 2nd Floor (9:00am to11:00pm) April 16, 2014 Worcester - 60 Foster Street • Worcester, MA (1:00pm to 3:00pm) April 29, 2014 Greenfield - 12 Olive St., Greenfield, MA (12:30pm to 4:30 pm) Project Selection Advisory Council Interim Report Supplemental Documents 2 Project Selection Advisory Council Public Hearings May 20th 2014 – District 1 Public Hearing Pittsfield – 1 Wendell Avenue, Pittsfield, MA 01201 (5:30pm to 7:00pm) July 29th 2014 – District 6 Public Hearing Boston– 10 Park Plaza, 2nd Floor, Conference Room 2/3, Boston, MA, 02216 (11:00am to 12:30pm) September 16th 2014 – District 2 Public Hearing Springfield – Pioneer Valley Planning Commission, 60 Congress Street, Springfield, MA 01104 (11:30am to 1:00pm) September 24th 2014 – District 4 Public Hearing Haverhill – Merrimack Valley Planning Commission, 160 Main Street, Haverhill, MA 01830 (2:30pm to 4:00pm) October 20th 2014 – District 5 Public Hearing Barnstable – Cape Cod Commission, 3225 Main Street, Barnstable, MA 02630 (2:30pm to 4:00pm) November 12th 2014 – District 3 Public Hearing Worcester – Union Station (Union Hall), 2 Washington Square, Worcester, MA, 01608 (6:30pm to 8:00pm) Project Selection Advisory Council Interim Report Supplemental Documents 3 Project Selection Advisory Council Meeting Agenda Tuesday, January 28, 2014 9:30-11:30 a.m. State Transportation Building 2 Floor Conference Rooms 2 & 3 10 Park Plaza Boston, Massachusetts nd 1. Safety Briefing 2. Introductions 3. Objectives of the Council A. Develop Project Selection Criteria B. Develop a Project Priority Formula 4. Explanation of Metropolitan Planning Regulations 5. Overview of Current Project Evaluation Criteria and Prioritization A. Statewide B. Regional by MPO 6. Schedule of Council Meetings 7. Schedule of Six Public Hearings 8. Other Items Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of January 28, 2014 Draft Memorandum for the Record Project Selection Advisory Council Meeting January 28, 2014 Meeting 9:30 AM – 11:30 AM, State Transportation Building, Conference Rooms 2&3, 10 Park Plaza, Boston Richard Davey, Chair, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT) 1. Safety Briefing Safety Briefing was provided by Sheri Warrington, Manager of MPO Activities Group, MassDOT- Office of Transportation Planning 2. Introductions Secretary Davey introduced himself followed by the other members in the room. John Pourbaix, Construction Industries of Massachusetts, Steve Silveira, MLS Strategies, Jeff Mullan, Foley Hoag LLP, Frank DePaola, MassDOT Highway Administrator, David Mohler, Deputy Secretary of Policy and Executive Director of Office of Transportation Planning - MassDOT, Jim Lovejoy, Chairman of Board of Selectman, Town of Mt. Washington representing Mass. Municipal Association and Berkshire MPO, Linda Dunleavy, Gubernatorial Appointment representing the planning agencies, and Franklin Regional Council of Governments 3. Objectives of the Council Secretary Davey said the objective of the council is to bring more transparency to the project selection process. In the past, projects were outlined/ ranked through the MPO process, TIP process, litigation to some extent, and negotiations. He said given new resources and revenues provided by the legislature to transportation, it’s time to think more strategically as to how we invest into the system now and into the future. He said the deliverables from the council will be; 1) one is to go across the state for the next ten months and listen to folks, solicit feedback from average customer/ consumer, from MPOs, regional planning agencies, consumer groups, and constituent groups, 2) draft a report which will delineate how state should be selecting transportation projects into the future. The Council will be looking at the MassDOT initiatives such as GreenDOT, complete streets, mode shift goal, healthy transportation in selecting the projects. The final report will be due to the legislature at the end of the 2014 calendar year. As part of the statute, the council will be looking at the best practices from other states around the country to develop the metrics and establish project selection criteria. 4 Project Selection Advisory Council Interim Report Supplemental Documents 5 Project Selection Advisory Council Meeting Notes of January 28, 2014 Ned Codd, Director of Project Oriented Planning, MassDOT- Office of Transportation Planning talked about the mission of the council. He said the Chapter 46 of the 2013 Transportation Revenue Law calls on the Project Selection Advisory Council to develop uniform project selection criteria to be used in the development of a comprehensive state transportation plan. He talked about the MassDOT’s WeMove Massachusetts statewide strategic transportation plan and the five year Capital Investment plan. He added, Section11 of the Transportation Revenue Law, Chapter 46 talks about the project selection advisory council and the criteria. Council may divide projects into categories such as preservation and maintenance, modernization, expansion and Local construction. 4. Explanation of Metropolitan Planning Regulations Sheri Warrington, Manager of MPO Activities, MassDOT- Office of Transportation Planning described the requirements of the MPO process. All federal funds need to be programmed through the MPO process which includes regional target funding, and regionally significant statewide projects. Requirements of MPO process should be fulfilled in the prioritization of projects. She talked about the Transportation Improvement Program (TIP), and the State Transportation Improvement Program (STIP) process. The four year TIP and STIP must be fiscally constrained and at each step they should comply with Title VI and public participation plans that the regions have in place. MPOs currently have their MPO approved evaluation criteria that is used to grade projects. There is an overlap between some of the criteria the regions use in evaluating their projects. The way the projects are scored and weighted is not consistent across the regions. The council might want to standardize the scoring system for the state. Ms. Warrington said, MAP-21 performance measures should be considered by the council when selecting the projects. MAP-21 identifies specific performance measures that the state DOT’s and MPOs should follow. MAP-21 is a two year transportation act that extends through September 2014. Federal Government will be releasing the final rule making in spring 2014. There are seven national goals defined by MAP-21. They are: 1. 2. 3. 4. 5. 6. 7. Safety Infrastructure Congestion Reduction System Reliability Freight Movement and Economic Vitality Environmental Sustainability Reduced Project Delivery Delay Project Selection Advisory Council Interim Report Supplemental Documents 6 Project Selection Advisory Council Meeting Notes of January 28, 2014 There are six public meetings scheduled for the draft WeMove Massachusetts and Capital Investment Plan documents. She suggested that the project selection advisory council hearings could follow those meetings. It will be an opportunity for people to understand all the components that come together in the state transportation plan. For the council, the legislation specifically requires six public hearings held one in each of the highway district of the state. These hearings will be subject to open meeting laws, and notification should be posted 14 days in advance. 5. Council Members Discussion: Jeff Mullen said the presentations seem to suggest that there are some mandatory criteria established by federal and state law and that it is important the council know the difference between the two. He suggested that it would be helpful to represent this difference in a Venn or in an inverted pyramid diagram. He said it is ok to have nonuniform evaluation criteria for the selection of projects but it is necessary to have one uniform dataset or one way to measure the data. He mentioned about looking at a table of contents of deliverables. Following-up on Mr. Mullen’s comments, Frank DePaola, MassDOT Highway Administrator said that it will be helpful for the highway division to make a presentation on bridge, and pavement data, and on crash locations collected by the division throughout the state. It might be helpful for the council to know what’s available already. Linda Dunleavy had suggested that she will find out about the data that regions are collecting in this direction. She said a comparison can be made between the two sets of data. Secretary Davey said that it is important that the council clearly outline the specific must-haves like safety criteria, and some nice-to-haves criteria such as reduction in greenhouse gas emissions, and promoting economic development. He said that this discussion of what is required to define the selection criteria will be on the agenda for the next council meeting. David Mohler, Deputy Secretary of Policy, and Executive Director of Office of Transportation Planning-MassDOT added that it should be relatively easy to prioritize a particular program given that the MassDOT highway division has a good way to prioritize bridge projects. Secretary Davey asked the staff to collect best practices from other states around the country and focus on states that have a combination of rural, urban, and suburban areas. He also talked about looking into Mass works process. Project Selection Advisory Council Interim Report Supplemental Documents 7 Project Selection Advisory Council Meeting Notes of January 28, 2014 Jim Lovejoy said that along with performance measures, prioritization of projects should also be based on cost effectiveness. Mr. Mullen said that MARPA should be informed about the council and he also wanted to know what they felt should be the outcome of this process. He said it will be helpful to hear from each of the MPOs about their views of some of these issues. This should be reflected in the final report as a statement of purpose or goal. The council should set up a process that will survive for a long time and one that can be easily understood by the average citizen. Secretary Davey suggested that the council meet on the same day the MPOs meet in their regions so that the MPO members and other members of public can participate and share their views. The Office of Transportation Planning will coordinate and communicate about the council questions, research aspects etc. It might be a good idea to schedule public hearings on the same day as the MPO meeting in the regions to have good participation from the MPOs. Timelines for the council including the final report should be defined by the next meeting. A draft calendar of the council meetings and public hearings will be circulated to the council. Items on the next meeting agenda Best Practices from other states MPOs in other states with urban/rural economy MassDOT Highway Division presentation Inverted Pyramid or Venn diagram with must-haves Vs. Nice-to-haves criteria Council meeting/ public hearing schedule Table of Contents of Deliverable Project Selection Advisory Council Interim Report Supplemental Documents 8 Project Selection Advisory Council Meeting Agenda Thursday, March 13, 2014 10:00 a.m. -12:00 p.m. Central Massachusetts Regional Planning Council Union Station - 2 Washington Square - 2nd Floor Worcester, MA 1. Introductions 2. DRAFT Table of Contents for Final Report 3. Council Schedule, Public Hearing Schedule and Public Outreach Web Site for Council Email distribution list Required public notice 4. Project Selection Criteria and Evaluation of Best Practices Requirements for Massachusetts Implementation in other States Existing MassDOT Performance Objectives 5. Existing Evaluation Systems used by MassDOT Highway Division Bridge Index Pavement Management Highway Safety 6. Other Items This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sreelatha Allam at 857-368-8843 or Sreelatha.allam@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 9 Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents 10 Project Selection Advisory Council Meeting Notes of March 13, 2014 Draft Memorandum for the Record Project Selection Advisory Council Meeting March 13, 2014 Meeting 10:00 AM – 12:00 PM, Central Massachusetts Regional Planning Council, Union Station, 2 Washington Square, 2nd Floor, Worcester, MA David Mohler, Deputy Secretary of Policy and Executive Director of Office of Transportation Planning MassDOT 1. Introductions Sheri Warrington, Manager of MPO Activities, Office of Transportation Planning – MassDOT introduced herself followed by the other members in the room. Jim Lovejoy, Chairman of Board of Selectman, Town of Mt. Washington representing Mass Municipal Association and Berkshire MPO, Steve Silveira, MLS Strategies, David Mohler, Deputy Secretary of Policy and Executive Director of Office of Transportation Planning – MassDOT, Jeff Mullan, Foley Hoag LLP, Frank DePaola, MassDOT Highway Administrator, John Pourbaix, Construction Industries of Massachusetts. David Mohler mentioned that due to other responsibilities, absent were Secretary and Chief Executive Officer, MassDOT Richard Davey, Chair, and Linda Dunleavy, Gubernatorial Appointment representing the planning agencies and Franklin Regional Council of Governments. 2. Draft Table of Contents for Final Report A draft table of contents for the Final Report on Project Prioritization and Selection Criteria was provided to each member for discussion and comment. Sheri Warrington provided a description of the draft table for the final report, which is intended to summarize the goals and objectives for formulating the evaluation criteria in conjunction with holding public hearings throughout the state. The final deliverable report will be delivered to the state legislature by December 31, 2014. The report will document how the Council structures the meetings and some of the best practices and criteria that were taken into consideration. David asked if there were any comments on the draft concept of the report table. There were no comments on the draft table. 3. Council Schedule, Public Hearing Schedule and Public Outreach David Mohler stated that there will be 6 public hearings, one in each Highway District, taking place either before or after MPO Meetings. A proposed schedule of the council meetings and public hearings was provided. David mentioned that the meetings should not take place until a prioritization scheme has been developed. A council meeting will be set prior to the first public hearing, scheduled to take place on April 29, 2014 in conjunction with the Berkshire MPO Meeting. It was agreed upon that the Project Selection Advisory Council Interim Report Supplemental Documents 11 meetings in Districts 4, 5 and 6 should be as late in the morning or early afternoon as possible and that meetings in Districts 1, 2 and 3 will be held in the afternoon to best align with the various MPO Meeting times and travel distances. Sheri Warrington mentioned that the schedule provided satisfies meetings with all 6 Districts and that the only MPOs that would not be participating in the scheduled format would be Martha’s Vineyard Commission, Nantucket Planning and Economic Development Council, Franklin Regional Council of Governments and Northern Middlesex. During the scheduled “cluster” of meetings in October 2014 a draft of the final report will be prepared. A web site for the Council will contain, at minimum, the meeting schedule, an agenda prior to each meeting, the notes and/or transcript of each meeting, and a copy of the handouts provided prior to and after the meeting. A list of council members and directions will also be provided to the public hearing locations. An email distribution list was created for interested parties in the Council, including MPO and Regional Planning Associations, MassDOT employees and others. A public notice with all information on the agenda needs to be posted at least 14 days in advance of any public hearing. 4. Project Selection and Evaluation of Best Practices At the suggestion of Secretary Richard Davey during the January 28, 2014 PSAC meeting, Sheri Warrington solicited various State Departments of Transportation for information regarding their project selection and best practices. Sheri Warrington received responses from several state agencies and specified four states that were in the process of establishing evaluation criteria and four states that have established their prioritization system. Sheri Warrington made a presentation to highlight the results of this solicitation. The four states described in the process of establishing evaluation criteria were: New Hampshire Department of Transportation (NHDOT,) Michigan Department of Transportation (MDOT,) Utah Department of Transportation (UDOT,) and Oregon Department of Transportation (ODOT.) The four states described as having established evaluation criteria and prioritization of project implementation were North Carolina Department of Transportation (NCDOT,) Nevada Department of Transportation (NDOT,) Florida Department of Transportation (FDOT,) and Delaware Department of Transportation (DDOT.) Sheri Warrington provided specifics relative to how each state agency is either approaching or have established their criteria using data or non-data sets; meeting schedules; whether all modes of transportation were considered; any software associated with the development process, and if rural and urban projects were separated. Of particular note was the “Decision Lens” tool that is currently being used by NHDOT as a source of prioritization to share with the public, and is also currently used by the Massachusetts Bay Transit Authority (MBTA.) A suggestion was made for the MBTA to provide a presentation on this software at an upcoming Council meeting. It was noted that the evaluation criteria development process should not entail collection of data, but rather utilizing data that is readily available. Sheri Warrington described the state requirements for Massachusetts and the Section 11 mandated factors. Specific information for each state’s prioritization process can be found within the presentation document, posted on the massDOT’s PSA Council web page. Project Selection Advisory Council Interim Report Supplemental Documents 12 5. Existing Evaluation Systems used by MassDOT Highway: Presentations on Bridge Index, Pavement Management and Highway Safety were given relative to evaluation systems currently used within the MassDOT Highway Division. Alexander Bordow, State Bridge Engineer – MassDOT, presented on the bridge prioritization system and the process by which bridges are selected for improvements within the MPO programming process. The current prioritization system has been in place since 2008 and uses the PONTIS software application to calculate current and projected Health Index. The prioritization system factors in the aforementioned Health Index in addition to Condition Loss and Highway Evaluation as its primary criteria, each ranked from 1-100. The three factors are subsequently populated into a weighted “Rank Value” equation in order to determine a final ranking. Edmund Naras, State Pavement Management Engineer – MassDOT presented the project selection process for Interstate and National Highway System roadways relative to pavement condition (cracking,) ride quality and the processes for collecting the data associated therewith. A semi-automated “Pathrunner” system is used to collect data, the results of which are analyzed using performance models and included in an Incremental Benefit Cost (IBC) ratio for prioritization. Neil Boudreau, State Traffic Engineer – MassDOT presented on the traffic and safety engineering project selection process. Neil elaborated on the traffic and safety programs, highlighting the Highway State Improvement Project program guidelines. Project selection criteria include property damage, injury and fatalities. Neil Boudreau stated that low cost projects with notable safety issues receive prioritization. For more detailed information regarding these presentations, please refer to the presentation documents, posted on the MassDOT’s PSA Council web page. 6. Other Items The next Advisory council Meeting was scheduled for early April. (Subsequent to the meeting, the next meeting was scheduled for April 1, 2014.) The agenda for the next meeting was briefly discussed, including approving or revising the proposed schedules, hearings, and mission statement. Items on the April 1, 2014 Agenda: Action Items Approve Minutes from first two Council Meetings Approve or Revise Proposed Schedule for Council Meetings & Public Hearings Approve or Revise Proposed Mission Statement for PSA Council Approve or Revise Proposed Agenda and Materials for First Public Hearing Other Items Web site Agenda items for next PSA Council Meeting Project Selection Advisory Council Interim Report Supplemental Documents Additional attendees: Sarah Bradbury, MassDOT District 3 Rich Rydant, CMRPC Sujatha Mohanakrishnan, CMRPC Jonathan Church, CMRPC Bill Betts, MassDOT FAPO Marie Rose, MassDOT, Highway Project Mgmt. Ed Naras, MassDOT, Pavement Mgmt. Nick Downing, MAPC Mike Mauro, NMCOG Neil Boudreau, MassDOT Traffic & Safety George Snow, MRPC Dave Blei, MassDOT District 2 13 Project Selection Advisory Council Interim Report Supplemental Documents 14 Project Selection Advisory Council Meeting Agenda Tuesday, April 1, 2014 9:00 a.m. -11:00 a.m. Central Massachusetts Regional Planning Council Union Station - 2 Washington Square - 2nd Floor Worcester, MA Introductions Presentations and Discussion Bay Area Plan by James Corless, Director, Transportation for America weMove Massachusetts: Planning for Performance (WMM) by Steve Woelfel, Director of Strategic Planning, MassDOT Office of Transportation Planning MBTA Project Prioritization by Robert Guptill, Manager of Systems Integration, MBTA Action Items Approve Minutes from first two Council Meetings Approve or Revise Proposed Schedule for Council Meetings & Public Hearings Approve or Revise Proposed Mission Statement for PSA Council Approve or Revise Proposed Agenda and Materials for First Public Hearing Other Items Web site Agenda items for next PSA Council Meeting This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sreelatha Allam at 857-368-8843 or Sreelatha.allam@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 15 Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents 16 Project Selection Advisory Council Meeting Notes of April 1, 2014 Draft Memorandum for the Record Project Selection Advisory Council Meeting April 1, 2014 Meeting 9:00 AM – 11:00 AM, Central Massachusetts Regional Planning Council, Union Station, 2 Washington Square, 2nd Floor, Worcester, MA 1. Introductions Jeff Mullan, Foley Hoag, acting Chairman of the project advisory council, introduced himself followed by other members in the room. Steve Silveira MLS Strategies, House Minority Leader appointee, John Pourbaix, Construction Industries of Massachusetts, Senate Minority leader appointee, Steve Woelfel MassDOT, Linda Dunlavy, Franklin Regional Council of Governments, Gubernatorial appointee, Sree Allam MassDOT, Sheri Warrington, MassDOT. Jeff Mullan also announced that Secretary Davey will be arriving shortly, and will have to leave at 11:00 AM. Sheri Warrington stated the meeting is being recorded and the meeting will start with several presentations. The first presentation is by James Corliss from Transportation for America. 2. Presentations and Discussion James Corliss, Director, Transportation for America a non-profit based in Washington, presented on work that he had done while at his prior post at the San Francisco Bay Area Metropolitan Transportation Commission. James indicated that the work that was done in California has a lot of relevance to what the council is doing here in Massachusetts, using data and using performance measures and trying to have a more transparent decision making process. The goal is to get to a place where you are picking better projects. There are 2 ways to go about accessing projects. The first is to do a targets assessment which is a more broad based qualitative process and the second is a benefit cost analysis process which is more quantitative. James stated that efficiency projects generally do better, as well as non-capital intensive transit and highway projects. He also indicated that this was really the first time that a transparent public conversation had taken place in the region. It was the first time that the commission was able to use the analysis to spotlight all projects that have been on the project list including old transportation earmarks. James noted that all of the projects that were included in the transportation plan had to go back into list to be evaluated. Some of the low scoring projects had to be withdrawn or re-scoped because they did not score very well. Linda Dunlavy asked how far along the projects were when they were redone? James indicated that some of the projects were up to 90 percent along in the design process. He noted that the more transparent the process is, the more we build public trust. Steve Silveira asked what the formula was for the cost benefits analysis. James explained that It’s not a perfect science, targets were used such as GHG reductions, and then run through a model. John Pourbaix asked if deferred maintenance costs factored into the quantitative process. James wasn’t sure Project Selection Advisory Council Interim Report Supplemental Documents 17 but he indicated he would look into it. Jeff Mullan made an observation about the lack of uniformity of the data, the cost of developing data, and the evaluation based on regional targets and the siloed nature of federal funding. James explained that that the region developed software for cities and towns to analyze data and make it more uniform. He also noted that low performing projects were either kicked out of the plan or re-scoped, while higher scoring projects got more funding. He also noted that California is somewhat different from Massachusetts in that federal funds account for less than 15% of total transportation funds in the state, there are many more state and local funding sources available. Secretary Richard Davey explained that Massachusetts is grappling with urban versus rural funding issues, with a potential of Boston area projects taking precedent at rural projects expense, and he asked how it was dealt with in California. James noted that there is a big urban rural divide in most states. In California, more of the projects were skewed towards efficiency projects, which are generally job creator projects. But he also noted that having a more transparent process helps. Linda Dunlavy noted that it appears that there doesn’t appear to be cost of the project to VMT rating which is hard for projects in rural areas to score well. A question was asked about how the region dealt with the freight movement? James noted that there were several freight projects but only made up a small portion of the total projects. Jeff Mullan asked if all criteria should be equally rated. James noted that the qualitative targets were equally weighted, but the benefit costs were not. Jeff Mullan also asked if this process will ever be a science or will it be more of an art. James stated that we will probably not have perfect data, but we can’t afford to wait for it. A question was asked if the high speed rail project was evaluated. James noted that it was not. Steve Woelfel, Director of Strategic Planning, MassDOT - OTP presented on weMove Massachusetts. Steve explained that WeMove Massachusetts, which started at the beginning of the Patrick administration, has been about opening up transparency with customers. weMove Massachusetts is the statewide strategic multimodal plan which was developed to meet the requirements of the Federal Highway Administration, and lead to the formal legislation that created the latest transportation bill. The initial stage began with youMove Massachusetts, which was a 3 year process of civic engagement that led to 10 themes of what public what customers wanted in state transportation. We move started two years ago as analytical tool that allows MassDOT to look at highway and transit assets of how they are performing now and in the future. This past February, 6 public meetings for weMove Massachusetts were held in conjunction with release of the state CIP. This tool allows MassDOT to prioritize investments for the future and it was guided by customer wants and needs, safety and security. This tool is meant to meet the standards for FHWA performance measures. It is more of a long term tool for the next 30 years. Compares against other states, worked with divisions to come up with metrics for the tool. two scenarios no additional revenue and what happened with new revenue, but can look at any revenue investment. Jeff Mullan noted that if 2.0 is the state of good repair what is the goal in terms of percentage of MassDOT roads to be at 2.0. Steve noted that we would like to be at 100% but not feasible, but 88% is the current status. John Pourbaix asked what roads are being included. Steve explained that they are all federal aid roads. John also noted that 88% does not seem to be good enough. Linda Dunlavy asked if we have the information for local roads. Secretary Richard Davey noted that some of the cities and towns do. When a survey went out regarding Chapter 90 funding only about a third of cities responded to survey. John Pourbaix asked how much would it cost for MassDOT to Project Selection Advisory Council Interim Report Supplemental Documents 18 survey of all roads. Jeff Mullan noted that vehicles like what the state uses would need to be purchased in order to do local roads as well. Steve noted that going forward the next phase will be working with Cambridge Systematics to develop up to five or six indicators like greenhouse gases, public health, etc., that will tie back to the model runs of weMove to see how we split the funding. Jeff Mullan asked if we have an inventory of state assets. Secretary Richard Davey noted that we have moved forward with an effort to inventory MBTA and bridge assets and the road inventory is improving. Steve noted that MassDOT needs to do a better job with bicycle and pedestrian spending. As we move forward we need to more accurately capture what we are spending in these areas. As imperfect as this process is, many different states are asking how Massachusetts is doing this work. Robert Guptill, Manager of Systems Integration, MBTA presented on MBTA Capitol Project Prioritization. Robert oversees the implementation of the decision support tool and the state of good repair database. He explained that there are 3 major reasons for capital project prioritization. There is the legislative requirement per MAP-21, the FTA awarded MBTA a $950,000 pilot program grant to develop transit asset management program, and it’s the right thing to do. The criteria for capital project prioritization are impacts on the environment, system preservation, financial considerations, operations impacts and legal commitments. Jeff Mullan asked about the operations critical component. Specifically, do the project managers determine if their projects and how do they know it is critical? Robert explained that the project manager must explain why the project is critical in the database. Secretary Richard Davey noted that ultimately a separate committee will evaluate the project to determine its rating. Jeff Mullan noted that the process needs to be transparent and that it should be made clear that there is a human element in compiling the rating. Robert noted that the five 5 processes that are part of the decision process tool are identify criteria, determine weights, establish rating scales, score, then prioritize projects. Other functionality includes, sensitivity and analysis and reporting. The MBTA Identified specific subject matter experts for each criteria. They were the people that decided what were the appropriate scale and scores and then did the ratings for every project for those specific criteria. Robert briefly explained that the schedule for using the tool. The MBTA has used it for the first year scenario 15-19, they will use again for 16-20, and they also have an option to use for a third year. Other departments in the MBTA are interested in using the tool as well. He also noted that although it’s a good tool, it doesn’t really do much more than what the MBTA was able to do before. In fact, it could be done using an excel spreadsheet. A question was asked if the tool was custom made for the MBTA. Robert noted that it is an off the shelf product, and the MBTA paid a license for two years. In the first year, the MBTA used it specifically for the CIP process. Other transit agencies use this tool throughout the country. Jeff Mullan asked how these decisions as applied to the public get sorted out, so that the process appears to be transparent. Secretary Richard Davey noted that there will always be healthy tension between priorities. Linda Dunlavy explained that it has been her experience that if there is education and transparency in the MPO decision making process, it does make a big difference. If information is available then it’s easier to get a compromise on decision making. Secretary Richard Davey noted that a lot of the projects on the list will involve what the issue of the day is, the state of good repair, legal commitments as well as expansion projects. I question was asked if the operating cost and maintenance cost factored in the equation? Robert noted that operating cost and operating Project Selection Advisory Council Interim Report Supplemental Documents 19 revenue are part of the analysis. Jeff Mullan noted that the committee needs to have a discussion about obligations and legal commitments and policy decisions which are determining the universe of projects. For more detailed information regarding these presentations, please refer to the presentation documents, posted on the MassDOT’s PSA Council web page. 3. Action Items Approve Minutes from first two Council Meetings – Secretary Richard Davey asked for a motion to approve meetings notes from first two council meetings. Sheri Warrington also noted that the website is about to go live and would like approval to post the meeting notes on the website. The motion to approve meeting notes was seconded and approved. Approve or Revise Proposed Schedule for Council Meetings & Public Hearings: Sheri Warrington noted that during the last council meeting there was a desire to have more working sessions before the first public hearing. She recommends shifting the first Berkshire public hearing from April May 29th to May 20th, which would mean having two public hearings in May. The Merrimack Valley meeting would be scheduled for May 14th and then May 20th in Berkshire, to allow 2 council meetings in April week on the week of the 14th and the week of the 28th. Secretary Richard Davey recommends a schedule to have one of next council meetings in Springfield or further west and the other in meeting in Worcester. Sheri Warrington then confirmed with the committee that the tentative schedule would be to meet after the MVPC MPO on May 14th and have a hearing immediately following after the council meeting, then have the same set up for the Berkshire MPO meeting on May 20. Sheri also noted that there is a short time frame for scheduling the council meetings in April. She also asked if a decision should be made on how long the meetings should be scheduled for. Approve or Revise Proposed Mission Statement for PSA Council: Sheri Warrington explained that she would like to post the mission statement online this week. Linda Dunlavy noted that the mission statement doesn’t include any language stating that we are going to create any criteria. She suggested that the change would include creating criteria that reflect MassDOTs mission, and also being flexible to respond to regional priorities. Jeff Mullan explained that we need to capture the statute in the mission statement particularly because of legislature observing this process. Secretary Richard Davey explained that there should be an attempt to incorporate objectivity, and efficiency of how we run the transit system and the highway system. Also the goals should include land use, outcome based. Under objectives, we should include data quality, call out gaps in data, and call for continued investment and needs for improvement. Steve Silviera noted that we need to be careful as to who the audience is and not getting caught up into planning/government speak. The council should make sure that when document is complete that we have something that the public will read. Jeff Mullan indicated that there should be a component listing for availability of funding. How to prioritize use of available funding. Sheri Warrington funding availability is mentioned under the potential risk factors section. She also noted that the Mission Statement should only be included on the website. Jeff Mullan asked if we should divide up responsibility to reach out to important stakeholders. Secretary Richard Davey noted that we will take that back to staff first. Project Selection Advisory Council Interim Report Supplemental Documents 20 Approve or Revise Proposed Agenda and Materials for First Public Hearing: Sheri Warrington explained that we need to post the agenda two weeks in advance of the meeting. She noted that we need to post the agenda in the first week of May. One Idea is to have a discussion on preliminary criteria. Jeff Mullan recommended changing findings to observations. Linda Dunlavy asked if it is ok at the first meeting to have observations then as the months go on have findings at later meetings. At the next two meetings, have longer work sessions to prepare for the public meetings. Secretary Richard Davey recommends that on the week of the14th, we have a preliminary observation report from staff. The Council then can make final comments on the 28th. Sheri, will staff develop multimodal initiative report, are we looking at all modes to discuss at this time? Secretary Richard Davey indicating that yes we do want to discuss all modes. 4. Other Items Website status: Sheri Warrington explained that the website will be posted by the end of the week depending on how quickly the Mission Statement can be finalized. Webinar on Wednesday April 3rd Lessons Learned from State DOT Activities Addressing Data for Decision Making and Performance Measures: Sheri Warrington has reserved conference room in Boston if anyone is interested in attending. Agenda Items for next PSA Council Meeting: Sheri Warrington asked If the council has any specific agenda items for the next meeting to please forward to me. Linda Dunlavy asked how long next meeting the next meeting should last. Secretary Richard Davey noted that we will shoot for two hours for the next meeting. Additional attendees: Nathan Higgins, Cambridge Systematics Sujatha Mohanakrishnan, CMRPC Rich Rydant, CMRPC Ann McGahan, CMRPC Charlie Ticotsky, MAPC Nancy Goodman, Environmental League of MA Lizzi Weyant, Transportation for MA Sarah Bradbury, MassDOT District 3 Project Selection Advisory Council Interim Report Supplemental Documents 21 Project Selection Advisory Council Meeting Agenda Wednesday, April 16, 2014 1:00 p.m. - 3:00 p.m. Worcester Regional Transit Authority Conference Room 60 Foster Street • Worcester, MA 1. Introductions 2. Discussion of Preliminary Observations 3. Action Items A. Mission Statement Approval B. Public Hearing Agenda Approval 4. Other Items A. Public Outreach B. Materials for Public Hearing This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sreelatha Allam at 857-368-8843 or Sreelatha.allam@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 22 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents 23 Project Selection Advisory Council Meeting Notes of April 16, 2014 Draft Memorandum for the Record Project Selection Advisory Council Meeting April 16, 2014 Meeting 1:00 PM – 3:00 PM, Worcester Regional Transit Authority, Conference Room, 60 Foster Street, Worcester, MA Richard Davey, Chair, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT) 1. Introductions Secretary Davey introduced himself followed by the rest of the council members present in the room. David Mohler, Deputy Secretary of Policy and Executive Director of Office of Transportation PlanningMassDOT, Frank DePaola, MassDOT Highway Administrator, Linda Dunleavy, Gubernatorial Appointment representing the planning agencies and Franklin Regional Council of Governments, Jim Lovejoy, Chairman of Board of Selectman, Town of Mt. Washington representing Mass. Municipal Association and Berkshire MPO. 2. Vote to allow for Remote Participation The council members voted to allow for Remote Participation in meetings. Secretary Davey called for the vote with a motion from Linda Dunleavy followed by a second from Frank DePaola. The vote passed allowing councilman John Pourbaix, Construction Industries of Massachusetts, to participate in the meeting. 3. Discussion of Preliminary Observations Secretary Davey opens up the discussion of preliminary observations to the council members and asks for any additional observations, comments, or feedbacks. Frank DePaola references page 8 from the Preliminary Observations packet stating that the council needs to link in specific statutory goals found in legislation regarding the specific performance criteria for transit and highway areas. Examples from the legislation include reduction in wait times, reductions in accidents and fatalities. Map-21 federal highway/transit goals also need to be linked into the criteria to ensure projects are advancing these specific goals that have been set forth. The language is nice however it needs to be specific to the legislative language. Secretary Davey agrees this is a good point. Sheri Warrington, Manager of MPO Activities, Office of Transportation Planning – MassDOT provided printouts of the legislation along with a list of the specific goals from Section 4 for the council members. There are specific safety-related metrics laid out in the legislation that differ from the general language describing the overall safety goal area. Frank suggested that a subset goal area for transit safety be Project Selection Advisory Council Interim Report Supplemental Documents 24 considered. He hopes that this will aid in the creation of a weighting system that will eventually enable measuring of projects against the criteria. He said the legislation also mentions the need for a regional measure. The council will need to determine the definition of “region,” and whether or not it will be based on highway districts, MPO regions or some other yet to be defined region. Frank said highway districts would make the most sense because this the level where most of the work we do is completed and everyone understands the boundaries. David Mohler agreed by stating that highway districts are well-defined and intuitive, whereas a map of an urbanized area could include five MPOs, making it somewhat less intuitive. Jim Lovejoy commented that despite these statements MPOs are organized around communities making it easier to involve the public and receive input from it. Jim asks how the highway districts would coordinate a process to engage the public in order to receive input regarding these goal criteria. He said since we are considering the criteria that the MPOs make while trying to determine criteria for the Project Selection Advisory Council he thought a discussion would be valuable. Frank mentions that currently MassDOT is present at all MPO meetings allowing for participation with the MPOs. Secretary Davey said he believes that the highway districts would be a helpful framework however at the same time this is about deciding on regional criteria while ensuring equity across the regions. Therefore the districts can be used to frame the regions but we will need to dig deeper into the communities when considering prioritization of projects. He said a mix of all of these goal areas is critical to ensure that for example prioritization is not based purely on job creation, because most likely, in that case, a highly populated area would score higher than a less populated area. Jim mentioned that what the council needs to think about is how to create this criteria and weighting system in a way that evaluates projects from a regional perspective while ensuring finances are spread evenly through districts while allowing for transparency on a community-level. David reiterates the Secretary’s statement by saying there two types of equity being discussed: equity between/among the districts and then equity within the individual districts. Project Selection Advisory Council Interim Report Supplemental Documents 25 Project Selection Advisory Council Meeting Agenda Tuesday, April 29, 2014 12:30 p.m. - 4:30 p.m. Franklin Regional Council of Governments (FRCOG) Olver Transit Center 12 Olive St., Greenfield, MA 1. Introductions 2. Discussion of DRAFT Criteria 3. Public Hearings o Schedule Update o Public Outreach for 1st Hearing o Materials for 1st Hearing 4. Other Items This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sreelatha Allam at 857-368-8843 or Sreelatha.allam@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 26 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 27 Draft Memorandum for the Record Project Selection Advisory Council Meeting April 29, 2014 Meeting 12:30pm – 4:30pm, Franklin Regional Council of Governments (FRCOG) Oliver Transit Center, 12 Olive St., Greenfield, MA Richard Davey, Chair, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT) 1. Introductions Secretary Davey states introductions are not necessary at this point. Those members in attendance include David Mohler, Deputy Secretary of Policy and Executive Director of Office of Transportation Planning – MassDOT, Linda Dunleavy, Gubernatorial Appointment representing the planning agencies, and Franklin Regional Council of Governments, Jeff Mullan, Foley Hoag LLP, Steve Silveira, MLS Strategies, Frank DePaola, MassDOT Highway Administrator, John Pourbaix, Construction Industries of Massachusetts, Jim Lovejoy, Chairman of Board of Selectman, Town of Mt. Washington representing Mass. Municipal Association and Berkshire MPO 2. Discussion of DRAFT Criteria Secretary Davey, acting Chairman of the council, opened up discussion to the council surrounding the draft criteria. The detail and requested changes the council made at the last meeting were added to this draft, including suggestions for possible metrics and/or measures for each goal area. The Secretary reminded the council the goal for this meeting is to present the suggested criteria to the public for feedback at the first public hearing meeting in Pittsfield on May 20th. Sheri Warrington, Manager of MPO Activities Group, MassDOT – Office of Transportation Planning, walked through the changes that were made to the document upon request by the council members. This included more precise criteria definitions and possible metrics along with available data specific to each individual criteria area. At the end of the document there are discussion points from the last meeting that were addressed but not necessarily resolved and also other potential criterion points that the council might want to add to the draft. Safety and Security Jeff Mullan states three specific questions regarding the draft document. He asked how legal obligations are being considered and how they fit into the goal criteria. Second he wanted to know if we are identifying statutory metrics at federal and/or state level as opposed to the nice to-have metrics that are listed. Lastly he states the criteria appear too specific in his opinion, Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 28 using a percentage point stated in one of the safety criteria as an example. Frank DePaola mentioned that the purpose of the criteria is to select projects that essential advance the desired goals of the council. Jeff replied that a goal is not a requirement however and does not read the same as legal obligations. Some of these goals are driven by policy such as GreenDOT but some are driven by legal statutory requirements. Jim Lovejoy stated a concern regarding the Safety criteria. In rural communities, some accidents or issues sometimes go unreported, meaning there is a lack of data or insufficient amount of data regarding these scenarios. Jim asked if this is available data would be sufficient enough to drive accurate decision-making. The Secretary agreed and stated that in some urban communities this is also an issue. He said this could be an incentive to get those officers in those areas to report back data more effectively. He also made the point that regionalsensitivity is necessary to recognize as well, not just rural or urban sensitivity. The Secretary mentioned how it had previously been discussed to potentially use Chapter 90 funds or discretionary funds to improve data reporting. This is critical because the outcome of analyze is only as good as the quality of the data going into it. The Secretary said it seems the legislation is pushing the agency to be metric-driven. Frank added that if people understand that the data is being used to evaluate things such as safety that that should be an incentive to encourage them to report better data more often. David stated that right now we must work with the data we have, even though it might not be the best. He also mentioned that the magnitude of the problem area needs to be discussed, especially when discussing safety because here numbers matter even more along with severity. With that being said regional equity should always be considered but this is one area where the numbers and severity are critical. The Secretary added that he believes there are ways to weight appropriately that take into account both safety and usage. Linda Dunleavy stated that we can influence how well the data is reported by showing people how it is used and the tangible reports that follow. People are encouraged when they see they aren’t reporting for nothing. She liked how Delaware DOT framed their criteria for a weighting system; it wasn’t too specific, unlike ours which appear too detailed and some even postproject oriented. John Pourbaix asked if we only rely on police data and if so why we don’t use data from insurance companies. Rachel Bain, Assistant Secretary of Transportation, MassDOT Office of Performance Management and Innovation, commented that we could tap into the accident data that the Merit Rating Board collects however they also collect data from the police and tend to have the same issues with irregular reporting. John stated that insurance companies would also have the incident data from individuals reporting property claims. Jeff suggested a sub-category for safety that would allow weighting of the most dangerous intersections. This tackles safety from both a general-level while still taking into consideration the most dangerous areas. Frank added that this will essentially be a sorting tool when projects have to be cut. When it comes down to choosing between two competing projects this will enable a more detailed analysis of why one is the better choice. David stated that we assume that the Department does not make things less safe; we try to improve the safety of areas when they are identified. By having a very specific metric we can assign points to projects Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 29 which would then allow us to sort projects based on those points. Most likely Delaware’s vague criteria definitions would say all of the projects are safety projects. Secretary Davey said we need to be careful how much we prescribe within the criteria goal area; therefore we should remove the specific goals because they are a little too forwardthinking. This would address Jim’s point of concern of the criteria putting less emphasis on the rural areas. The council should aim to keep the language at high-level and use this as a guiding framework for future decision-makers. Two points were brought to the discussion by Jeff: first there had been no discussion as to whether there would be an initial screen for the projects and secondly there has been no mention of security within the Safety and Security criteria. David thought it would be best to only discuss safety because security is such a small point of discussion when deciding funding between projects. Frank mentioned how security is really integrated into Highway through ITS contracts and that there would rarely be a project identified purely as a “security” project. Secretary Davey said that it would be a good idea to ask Randy or Lorenzo to identify possible criteria for security. He mentioned that a potential project that comes to mind when thinking of security is the need to invest in the ALAR system. The Chief of IT would definitely say we could do more here whether it is improving cameras, parameter fences, etc. The Secretary was not ready to eliminate the security portion of the criteria just yet even though it does not currently appear effectively addressed in those five points listed under Safety and Security criteria. Steve Silveira suggested pulling security out and making it its own criteria area because it is fundamentally different from safety. Jim also suggested possibly making a “special circumstance” criterion for buildings or infrastructure that addresses certain security events or situations. Sheri mentioned how this was similar to the discussion around E.J. related projects and how a project might not score well but we need to have a compelling process that considers that special circumstance. The Secretary said how we tend to be more reactionary on security. He was still hesitant to drop it from the criteria however and interested in finding a way to develop a compelling case criteria area. Jim said that it was important to not get bogged down with the specific details but rather consider certain circumstances that would make the final decisionmaking more accurate and transparent. Linda said security would be a good area to discuss both primary and secondary evacuation routes but make sure to include a preamble that states this is not a competition for points. After Hurricane Irene hit, Franklin County re-evaluated the primary and secondary evacuation routes after witnessing how well they operated during an extreme weather event. John suggested that MassDOT take a closer look at security and report back to the council, since they are inherently working with it closely on a regular basis. The Secretary agreed. Secretary Davey and Sheri will speak with some people related to security and report back while also determining if it would be best to make security it’s own criteria category or create a special circumstance category. Secretary Davey believed a special circumstance category would be more effective. Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 30 Jeff suggested having the criteria language reference back to statutory language found in the legislation from Chapter 46. For example, “MassDOT’s goal is as follows…” Sheri agreed. Mobility and Accessibility Linda said upon researching on her on time she found other states and regions to have split Mobility and Accessibility into two different criteria areas; however she said the criteria areas were Mobility and Livability. She wondered what made these two goal areas different from one another. The Secretary said the difference really depends on how the two are defined. After attending many conferences and meetings, Secretary Davey believes Massachusetts is leading the way in terms of using health as a conduit to healthy transportation outcomes. The goal area mobility traditionally has been defined as the efficient movement of goods and people, reducing congestion, etc., while mode shift is defined as the accommodation of bicycles and pedestrians, the reduction of GHG emissions, etc. Secretary Davey believes that everything is accounted for within the Mobility and Accessibility criteria it just might be accounted for differently. John asked a question about the necessity of having a criterion that considers the number of users per mode type, because right now this is not included in the current list. He asked if this needs to be considered when discussing the distribution of funds between the different mode types. Secretary Davey agreed that this need to be considered however he believes that some of the goal areas do state it explicitly. He wants to be careful to not weight the current heavily used mode too much because change is not encouraged that way. This is the idea that, “if we build it they will come…” - if we build more transit infrastructure or invest more funds into the current infrastructure users will be encouraged to shift to that mode type. The Secretary believes it is less about the mode and more about how people want to efficiently travel. John said this makes sense in urban areas but not so much in rural or suburban areas because of the current infrastructure in place in those regions. It’s good to have the goals but we need to question the idea of modal and geographic equity. The council cannot ignore the fact that 80% of users drive cars; this needs consideration. The Secretary believes that the 80/20 split is mainly due to where the funding has traditional gone in the recent past. It becomes a self-serving statistic if we continue to weight based on today’s 80/20 split between vehicles and transit. Frank mentioned the restricted nature of the funding, and how we can’t apply FHWA funds to fix a MBTA bridge. With this in mind, discretionary funding is very limited. John said he noticed as he was driving down the MA Pike how dilapidated it had become, making him realize how critical it is that we get our highways/interstates into a state of good repair. The Secretary did not think the Pike is entirely dilapidated but with that in mind need for funding and repair exists everywhere in the transportation sector. He believes the reason people mainly drive vehicles in Massachusetts is because that’s where the policy has driven investment over the past 50 years or so which has inevitability given heavy weight to driving. Essentially what this council is attempting to do is to help create a pathway for future Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 31 policymakers to create more transportation choices for the public. The Secretary thinks other mobility choices need to be considered but that does not mean highway funds will be rejected or ignored. It is dangerous to choose or stick to a metric or percentage for the present just because it was the conclusion chosen prior to us. Following that, Linda stated that she doesn’t want more weight to be given automatically to bike and pedestrian projects, leaving bridge and road projects under prioritized. The Secretary disagreed saying what is most important is fixing the existing infrastructure; therefore in his opinion the Preservation goal area could potentially be highly weighted. This discussion really comes back to the issue of limited resources and funding. If and when more resources become available we can have the freedom to look beyond preservation projects to expansion projects and consider the options that exist. Presently there are serious choices to consider especially with the looming question of a gas tax. Jeff believes that similar to when the Macintosh computer originally came out without a manual, these criteria could also benefit from a guidebook offering more detail on the suggested metrics. It would be helpful for MassDOT to deliver a statement to the council members articulating its objectives with respect to these criteria areas. There are essentially two levels of projects, state and MPO/local. Hearing up-front from the Department on how they prioritize these types of projects and what they base it on would be a great resource for the council when they are traveling on to the MPOs. Jeff also asked Rachel Bain if we can really measure the metrics we are asking for in relation to the criteria. Rachel said currently there is a huge reliance on the statewide model for tons of data sources. Right now it appears that many of these metrics would rely on post-build information gathered from projects which would make determining the data difficult. Secretary Davey said none of the current listed metrics are beyond what we can handle or measure. What will need to happen is to tell the regions if you want a certain project to be considered you will need to report back to us the data related to these criteria, and you will need to report better than you do now - we will help you do this. All things considered job creation is really the best outcome any project could hope to yield. Certain data we will need to work through together in order to make these criteria useful and in the end this model will not perfect. Jeff reiterated the importance of having the missing manual; it could really help to inform the council, the public/MPOs and the future decision makers who will implement it. Steve said most people looking at the current list of criteria would not really understand the document. Frank mentioned he thought we would only be showing the public the small paragraphs at the beginning of each criteria and not showing the metrics. The metrics would be listed in the manual where they would be better explained. Jeff disagreed by saying the metrics would be listed for the public while the guidebook would be on its way but not available at the public hearings. Steve agreed with Jeff saying that for valuable discussion to be had, the metrics should be available to the public to read. Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 32 David said the end purpose of this is so people can see why their project was selected or not selected which would build transparency into the project selection process. It is a means to sort and distinguish between projects in order to make a more informed decision in the end. Frank added that this is not really an issue of lack of projects; the Department has a huge list of projects that go beyond the TIP. These selection criteria will help to prioritize that huge list of projects. The purpose is also to make the process more transparent, Jim added. It becomes a public relations issue – we need to make this a viable process that will be a data-driven method to achieve goals with the limited resources we have available. Jim said we do not want to make this overly complicated for the public because that would only hinder discussion at the public hearings. The Secretary agreed with David but added that it is mainly about transparency of the selection process. There is no shortage of preservation projects; if we ever find ourselves at a point where we are more resource-rich and can allow higher priority for expansion projects then we will have these criteria to help guide us in the decision-making process, when/if that point in time comes. This will hopefully alleviate the pressure felt when a project conceived 20 years ago arrives at the table and those behind it demand reasoning for why it was not chosen – this selection process provides that transparency. David said a manual would be useful for the public and while simplicity is important the metrics do need to be published. Secretary Davey added that the general metrics and approaches the council agreed upon will be published. It was his understanding that the document was meant to be a public document distributed at the meetings to generate discussion. Jeff said they need to create a better name for the “missing manual.” Rachel commented how during her planning days there was never readily-available, good quality data. She doesn’t think there will be in the future either unless rules and guidelines are established for data collection at the MPO and local level. The Secretary said if a perfect method existed Massachusetts would have already adopted it however there isn’t one therefore data gaps are inevitable. This becomes a matter of working with what we do have available and making it better. In the Secretary’s opinion, the point of the council is to create criteria that will make it harder for people to make bad decisions in the future. And hopefully, one day when the state is resource-rich the criteria will be there to guide expansion projects. He does not want to become bogged-down in details but rather approach the criteria as guideposts for the future decision-makers. Linda expressed concern for how specific the criteria appear and how rural areas will not score well if they remain this way. This will undoubtedly raise red flags with the rural communities, therefore the criteria areas should be simplified for the public meetings. Economic Development Secretary Davey moved onto the next criteria area, Economic Development, and began the discussion by stating this area was also too specific, the metrics too technical; the detailed language can go into the manual and should be removed from the public document. Steve suggested that Private/Public Development should be mentioned in the Economic Development goal area. He reasoned it might be very difficult to derive numbers and figures Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 33 for economic development for any given project however with PPDU it could potentially be much easier to gather data pertaining to specific metrics. The Secretary agreed with Steve on this point. Jeff stated how respect for local planning, zoning, board of selectman, etc. should be mentioned in the economic development criteria. This would ensure consistency with local planning efforts and perhaps present an opportunity to talk about the Gateway Cities which have been very thematic for the Governor. This would show how we are working together as a commonwealth to better the state. Jeff also said it might be wise to consider MassWorks at this point in the discussion because they most likely have already developed metrics and methods to measure economic development for projects. Linda agreed by saying they do have criteria that would be helpful. David said when discussing job creation, it’s really about “lasting” jobs, vertical rather than horizontal creation. He is unsure how this would be measured for a project; however it is important to realize what exactly is creating the jobs because it might not be transportation related. There should be a burden not just on the government but also on the private company as well to create those jobs. In the past it seems the burden falls heavily on the public entity. Jim offered an example of a private project in the Berkshire County region that wanted public money to fund a road. The MPO did not agree to the funding and said the project needed to find other resources. It eventually did but locals developed a bad taste of the government’s stance. Jim stated the council should be wary as they move forward with the economic development criteria because essentially it will be picking “winners and losers.” Steve commented that 10,000 jobs cannot just be ignored, there needs to be a way to take this into account when weighting a project. Jeff agreed with David’s point that vertical jobs should be the focus here when looking at an industry’s development. David said at the beginning of the planning process assumptions are made based on what people are told but then the economy tanks and suddenly those projected jobs disappear. There needs to be way to determine if permanent job creation and development stemmed for a project or not. David believes MassWorks is a good starting place to see what has been done to-date in the state. Jim asked if the economic development criteria should be made into its own special case goal area. He said politically it would be nice to say all projects drive economic development but it does not seem to be the case for every project. Linda disagreed and said perhaps instead of making it its own category it should just be given less weight compared to preservation or mobility. John agreed with Linda and stated the council should seek current information from MassWorks. Jim stated that the point of the criteria is to ensure the public that what happened with Big Dig, won’t happen again. Steve said at no point during the Big Dig process was there a comparison to the bridges across the state that needed funding as well. Jeff added that no one originally imagined how much it would end up costing upon completion. David continued by saying that really wasn’t the whole story. The public should have been told the truth which was as the economic engine of New England, Boston, Massachusetts and we couldn’t have afforded to not complete it. Quality of Life Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 34 David moved the discussion to the Quality of Life criteria. Linda said that TAZ and level of employment be removed from the list in order to simplify the criteria for the public. Jeff added that we need to define Environmental Justice, Title VI, and Quality of Life because people will not know otherwise and most likely be confused as to whether this means the quality of their own personal lives or the lives of everyone in the state. Steve asked how these would be measured amongst projects. The definition for Environmental Justice and Title VI already exist but there really is no set definition for Quality of Life, therefore is it worthwhile to include it in the criteria area. The suggestion was made to drop Quality of Life down into the Health and Environment goal. Linda said she even considered the possibility of renaming it Social Equity or Environmental Justice and Accessibility. Sheri reiterated Rachel’s point that the council needs to ensure these are well defined and very specific. Jeff commented that he thinks equity needs to have its own goal area because regional equity is defined differently from general equity and fairness. He is unsure how this would be defined or measured. David asked if Jeff suggested adding fairness and equity to the E.J. goal. E.J. has as very narrow focus whereas equity and fairness tend to have broad definitions – this could cause confusion for the public. Sheri also stated that it can be either a benefit or burden to be an environmental justice community, meaning in the context of weighting for a project this could either gain a project points or take them away. She offered the Somerville green line extension project as an example of a burden to a community from an environmental perspective. Linda added that the appropriate language describing E.J. as either a “benefit or burden” needs to be included in the draft. Jeff commented that regional equity should not be burden with other types of equity and fairness because they are inherently different things. David agreed and stated that regional equity needs to be separate. Health and Environment Secretary Davey concluded that conversation on equity and moved to discuss the Health and Environment criteria. Linda spoke first mentioning MARPA would like to explicitly state “climate change” and “GreenDOT” in the draft criteria. The Secretary added how this aligns with Jeff’s previous comment regarding the need for MassDOT to deliver a statement explaining exactly what it is they expect from projects in regards to current policies and tasks, like GreenDOT for example. Jeff added that the Health criteria should also include something about personal health and the impact on the planet. Jeff thought one of the main purposes of these criteria were to get people out of their cars and moving around in different ways. The council needs to state this explicitly in the first sentence. Jim brought up a question regarding bike lanes in rural areas where they don’t seem to make sense. The Secretary commented that currently there is a system that takes Jim’s point into consideration. If it is not logical to include bike lanes or sidewalks in a project the Secretary will confirm this and sign-off on it. There have been a handful of projects where the Secretary has done this. Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 35 Linda said that the same idea previously discussed regarding burden/benefit to a project in terms of E.J. should be considered for the Health criteria as well. The Secretary said he would also like to work-in Health Impact Assessments somewhere in this criteria area. Jeff stated that the Health and Environment criteria would be another great place that the proposed manual would be useful, in terms of listing data for things like storm water, etc. By having the information and data on these types of issues, people will be inspired to think of projects in a different light. The Secretary added to this by saying shining the light on projects allows for more transparency, arming us with facts for reasoning that go into the decision-making process. Linda said under the Health and Environment criteria we should add resiliency impact of statewide assets under extreme weather conditions. Discussion lead the council to decide System Preservation is a better choice for housing climate adaptation and resiliency. Regional Equity Jim asked why the staff decided to break the regions down the way they did; he was not comfortable with these categories because they did not seem well-defined. Where would the 13 MPOs go? Would it make more sense to use MPO districts or Highway districts to outline the regions? Jim thought it would be wise to use regions that people generally understand and recognize. Sheri commented that these groupings were based on earlier WeMove Mass research; they are not currently in-use anywhere else within the agency. Jeff mentioned he would rather not create new regions but instead use already-defined regions with corresponding data. This way new data for new regions does not need to be collected. The Secretary stated that under the new Transportation Bond Bill a new MPO reform group/council has been formed. They will be doing something similar to this council; therefore with this in mind the Secretary believes this council’s objectives have better shot if “regional equity” is defined around existing MPO regions. New “regions” should not be created. Jim agrees that it is logical to define regions around MPO regions however he was concerned this would create confusion for the Highway Districts when trying to coordinate with MPO groups within their jurisdiction. David asked how regional equity is a criteria goal area and what it really means for the project selection process. He wanted to know how it would be determined if a project gets points for regional equity or not. He stated that this goal area be renamed by dropping the “regional” and just naming it “equity.” Eventually the council needs to decide on a definition, whether it uses lane miles or population as a means of measurement. In the end, the definition will inevitably favor either rural or urban areas; this will have to be compensated for elsewhere in the process. Jim expressed concern for the fact that currently there is no system that for determining regional equity in the state therefore the formula that assigns weight will need to give more money to the western portion of Massachusetts. If those regions hope to stay economically viable they simply need more funding. John added there needs to be a way to establish this equity; he suggested reviewing how revenue has contributed to regions (taxes). The Secretary Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 36 suggested each region gets a minimum amount of funding then the remainder of the money is distributed based upon the criteria goal areas. This would establish some sense of regional equity within the state. Linda agreed with David’s previous comment and thought it best to move regional equity out of the document, and into the manual. She said this would allow protection for the projects in the rural areas by giving them the potential to score higher. The Secretary said there has to be a way to account for the negative equity as well. Steve asked how this would be measured. David commented that for highway spending when the per capita is broken down by lane miles small communities receive a small chunk of money. This does not come across as equal, however when it is derived this way it is equal. That’s why highway districts are used because they divide the state into larger areas. The Secretary said the council needs to be provided with how regional equity has been measured and thought of in the past by the agency. This will help the council decide on how to define regional equity as either criterion, metric, guideline or all three. Jim reiterated how critical it is to show state transparency with state funds. Jeff stated that not everything can be saved for the manual because it needs to be out for the public to see at the hearings. He thought it would be helpful to have a 5-year roll-up of distribution over the districts, not including transit, to show the public as well. He also expressed concern for the seasonal variation in certain parts of the state, for example the Berkshires and the Cape, and how this needs to be shown in the Equity criteria. The Secretary said they have definitely been tactical when it comes to the seasonal question. There is no secret formula right now that helps them address this issue. He stated that the question of regional equity and where it goes is an outstanding question for the council. Jim expressed a concern if the council does not show the public a firm, transparent way to deal with regional equity, then they will not be happy with the council. Secretary Davey said it is important to at least show the public that the council is grappling with how to determine regional equity. The council can create an inventoried list of items that tried to measure regional equity in the past and then get feedback from the public. John suggested that all sources of funding be shown to the public as well along with where the funding goes; this would speak to Jim’s transparency point by giving people both the input and output of funding. Jim added to this saying that the council then needs to explain to the public that this is the process and the criteria that are used to determine project selection. The Secretary suggested that rather than having a presentation, display boards with the CIPs to show the funding sources and allocations across the state. David said the problem with that it by displaying all of the information to the public they will want to talk about all funding when in reality the council is only in charge of capital funding, which will appear to be a very small part of the board. Public attendees would then have the possibility to go on tangents. The Secretary mentioned this was a good point. For the public hearings, there needs to be a marker to put out for the meeting to encourage discussion. For the moment, Secretary Davey is considering regional equity as both a principal and criteria; the council needs to outline a few ways that funds attempted to be distributed regionally in the past for the public to see. System Preservation Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 37 Jeff said the first three bullets need to be cleaned-up because they are slightly confusing. John stated that the metrics appear bus-centric and somewhat redundant. The Secretary commented on this saying buses are the only way to currently compare across the 16 regions. Jeff suggested including Life Cycle Analysis in this section. The Secretary reminded the council that at the end of the day it is the council’s objective to provide overall criteria guidelines that say here are the ways to think about establishing performance metrics. It is not the council’s job to establish the metrics themselves. Jeff said by having LCA in this goal area, it would essentially allow them to invest money now to save money down the road over the long-term. Steve said that is important to encourage everyone to collect the relevant, necessary data which would enable decisions to be made based on fact in the future. The Secretary said this would give folks the path to funding sources they need and if they choose not to follow it that’s their choice but no one can complain. He hopes the legacy of the council will be one that encourages asset and performance management. Currently the formulas being used are not based on asset condition and ultimately that is what should be talked about. This is an issue presently because the agency does not really know the conditions of their assets (not including bridges). Jim asked if asset inventorying is something that needs to be pushed with this council with regards to the criteria. He said currently towns are having a hard time with asset inventory. The Secretary said this could be a part of the preamble in the report itself by stating we need better data. The agency will help sometimes and other times it will be more carrot-and-stick approach for data collection. John said that Preservation should be expanded to include rail and signals, not just buses. The Secretary agreed and said that point is really getting to the state-of-good repair question. Secretary Davey also liked the idea of including LCA into the Preservation criteria. The discussion moved onto the topic of weighting projects. Linda explained that she looked to Delaware as a great example for what has been done. She compared it to what her MPO region has done as far as measuring. She thought it was interesting that her region is the only region that uses cost effectiveness as a measurement for a project. Sheri asked if percentages should be included on the draft criteria document for the first public hearing meeting. Secretary Davey said in regards to the System Preservation question the public’s expectations need to be set in order to generate useful, focused discussion. He recommended taking out the percentages from each criteria area. He also suggested having each council member fill-out the spreadsheet that Linda created, and then send it to Sheri. Sheri can then compile a complete list of suggestions in order for the council to have a private discussion. Jeff suggested since it really is a small piece of the funding pie, the council should give an introduction to the criteria either in this document or in a separate document that explains the state plan to people in terms of funding, legal commitments, etc. Jim stated the importance of making sure it is transparent no matter what because in the past he has heard complaint from people that it is not transparent enough. He understands that in the end it is about making Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of April 29th 2014 38 hard decisions, but people need to know this and see the process in which the decisions are made. The Secretary stated that the council is not starting from scratch with this process, that the public need to understand this so they are not mislead into thinking about funding for new expansion projects but rather keep in mind that preservation projects are at the top of the priority list. The council can do this by explaining what this process is and what it is not in general terms for the public to understand. Secretary Davey said if you can show the public transparency in the decision-making process they become willing to invest more in the needed areas. 3. Public Hearings The first public hearing meeting has been rescheduled for May 20 th in Pittsfield. The council needs to be there at 5:30pm; the public meeting will be held from 5:30 to 7pm. This meeting is happening right after the MPO meeting, allowing MPO members to attend if desired. The Secretary does not want this meeting to turn into a CIP meeting with the MPOs. The following documents need to be ready for the first public hearing meeting: the Preliminary Observations and the Draft Criteria Summary. Following the public hearing on the 20 th the council will decide if it’s appropriate to have a council meeting thereafter at 7pm. Secretary Davey said it is not expected that all council members be present to attend all of the public hearing meetings; he would be happy if at least 3 or 4 members were at each meeting. After the 20th, the next MPO meeting is in Merrimack Valley on June 25th and the next public hearing meeting is on June 23rd. Sheri asked if these meetings are scheduled too close to one another and if the public hearing should once again piggyback the MPO meeting on the 25 th. The Secretary said the next public hearing should be on June 25th. He also said to go ahead and send the Haverhill MPO materials in advance of the meeting and tell them to be prepared for discussion. Jim stated that the meeting would be more productive and generate better discussion if there was no PowerPoint presentation presented. The Secretary agreed and said they would see how the first public hearing goes in terms of time for public discussion/comment. It was decided that council members should send a list of the meetings that they will be able to tentatively attend to Sheri. Finally, it was also decided to hold one of the Boston public meetings at the State House on July 17 th and broadcast it to the staff. Even if only staff members attend, the council can say they attempted to interact with legislators during the summer session. Project Selection Advisory Council Interim Report Supplemental Documents 39 Project Selection Advisory Council Public Hearing Agenda Tuesday, May 20, 2014 5:30 p.m. - 7:00 p.m. Berkshire Regional Planning Commission 1 Fenn Street, Suite 201 Pittsfield, MA 1. Introductions 2. Opening Remarks from the Chairman 3. Overview of the Council 4. Presentation of Preliminary Observations 5. Public Comment 6. Other Items This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sheri Warrington at 857-368-8837 or sheri.warrington@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 40 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of May 20th 2014 41 Draft Memorandum for the Record Project Selection Advisory Council Public Hearing May 20, 2014 Meeting 5:30pm – 7:00pm, Berkshire Regional Planning Commission, Suite 201, 1 Fenn Street, Pittsfield, MA David Mohler, Chair, Deputy Secretary for Policy and Executive Director Planning, Massachusetts Department of Transportation (MassDOT). 1. Introductions David Mohler began with introductions of all present council members and members of the public. Those members in attendance included Frank DePaola, MassDOT Highway Administrator, John Pourbaix, Construction Industries of Massachusetts, Jim Lovejoy, Chairman of Board of Selectman, Town of Mt. Washington representing Massachusetts. Those members not in attendance include Richard Davey, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT), Linda Dunlavy, Gubernatorial Appointment representing the planning agencies, and Franklin Regional Council of Governments, Jeff Mullan, Foley Hoag LLP, Steve Silveira, MLS Strategies. Others in attendance included Clinton Bench, Deputy Executive Director Office of Transportation Planning MassDOT, Sheri Warrington, Manager of MPO activities, MassDOT Office of Transportation Planning, Matt Cairn, Executive Director of the Berkshire Regional Planning Commission, Sheila Irvin, Berkshire Regional Planning Commission Chair, Clete Kus, Berkshire Regional Planning Commission, Peter Miles, MassDOT, Mark Moore, MassDOT, Pete Fury, MassDOT, Jim Huebner, Member of the public. 2. Discussion of DRAFT Criteria Sheri Warrington opened up discussion outlining the background of the formulation of the council as a result of the Transportation Revenue Act 2013 and forth coming plans to deliver recommendations to the legislature by calendar year end 2014. These recommendations include uniform criteria for a prioritization formula to be applied across multi-model projects in the state of Massachusetts. Additional comments included links with the Capital Improvement Plan 2015, outlining the agenda of the meeting (including overview of current work to date, opportunity for public comment and review of handouts provided at the meeting. Safety Mrs. Warrington defined safety as the ability of the transportation system to allow people and goods to move freely, without harm in a secure environment. Tim Lovejoy highlighted that small communities or regions may have trouble obtaining this data from the local police, which is unfortunate as they will still have to use this criteria. He continued stating the need for smaller communities and regions to make more of an effort to collect this type of data, to make Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of May 20th 2014 42 it useful for MassDOT decision making. Mr. Lovejoy mentions a Berkshire example where the criteria doesn’t freeze out projects missing by a small margin, but broader categories group a project together with other suggested projects and then a decision can be made. Matt Cairns mentioned corridors are missing noting lane departure crashes in particular rather than intersections, suggesting situational context to be considered when designing the metrics. Mobility/Access Mrs. Warrington defined Mobility/Access as the ability of a project to provide efficient movement of people and goods between all destinations and by all modes. David Mohler states these criteria under the Map-21 legislation would attempt to reduce congestion by 10% measured by a metric, in which Mrs. Warrington highlights the handout with the reference to another part of the legislation (Section of Acts of 2013 Chapter 46) stressing the goal of reducing congestion was also that of government. Mr. Mohler states the addition of freight mobility under Map 21 Federal Highway goal to be more obvious in the opening section. Mr. Cairns suggests the importance of context and need for sensitivity towards what is relevant in different regions. He noted that Berkshire’s TIP would include projects not serving many people but representing critical access points such as Washington State Road. Mr. Lovejoy and Jim Huebner support this notion stating the criteria do not make sense from region to region. Economic Development Mrs. Warrington defined Economic Development criteria as the ability of a project to facilitate or support business development and employment. Mr. Lovejoy shows confusion over how a ‘High Employment Dense Area’ can be further enhanced economically by proposed projects. Frank DePaola suggested the previous criteria may overlap and cover the same issues of employment and congestion as economic development. Mr. Mohler acknowledged the potential overlap, proposing that a project which has a congested road within high employment areas warrants more points than those with just a congested road. In addition he notes this may not have been how they were meant to be interpreted but, that is how it is designed. John Pourbaix highlights the need for a tourism element accounting for seasonal adjustment in traffic along certain roads. Mr. Mohler continues stating a need for economic development areas separate to high employment areas, helping to spread the economic growth in areas where employment is scarcer, helping to capture areas such as Tanglewood. These areas do not have high employment but, are tourism hotspots and therefore roads are likely to have higher demand in certain seasons. Mr. Cairns highlights the lexicon ‘located within’ as Tanglewood would not be considered under this criterion but, would face problems if commuter roads to Tanglwood were inadequate. He continues outlining the importance of regional equity that those regions with high employment density do not attract all the projects and funds and leave less densely populated regions ‘lagging behind’, ultimately leading to a self-fulfilling prophecy in this criterion. Sheila Irwin comments on the importance of connectivity as a way for regions such as the Berkshires to connect with higher employment areas and benefit and establish economic development more evenly. Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of May 20th 2014 43 Social Equity and Fairness Mrs. Warrington defines Social Equity and Fairness criteria as the assessment of a project as it relates to existing communities and population centers and to the ability of the transportation system to efficiently move people, goods and services without excessive delay or inconvenience and in accordance with state and federal laws that define protected groups. Also states there is a supporting handout which defines federal and state law in reference to Environmental Justice and Title VI in more detail. Mr. Cairns highlighted the importance of an aging population and the inability of this metric to capture this issue. In which Clinton Bench adds the option of improved frequency as an additional comment for transport in Berkshire and similar communities. Mr. Bench adds that this could fit within Mobility/Access across both geographic and temporal aspects. Healthy Transportation Mrs. Warrington defined Healthy Transportation criteria as an assessment of the transportation system’s impact on quality of life, the natural environment and healthy transportation choices with the recognition that we seek to act as better stewards of our environment. and states the proposed metrics used for measuring healthy transportation. Mr. Lovejoy comments on the difficulty of understanding what a ‘public health distress area’ is? Mr. Bench states it is yet to be defined by the council in Massachusetts, but under the Transportation reform legislation healthy transportation has become a central issue on the agenda of Massachusetts’s transportation entities. In which both Massachusetts transportation and other organizations are trying to understand health impacts from transport, for example Somerville. Mr. Cairns suggests the Berkshire community would highlight the absence of the natural environment, from encouraging healthy transportation. Mr. DePaola promotes the inclusion of park lanes and recreation areas into the criteria. Mr. Huebner suggests he would like this criterion to be weighted towards Massachusetts Transportation, as this is where the majority of the commuters can be encouraged to change their behavior. System Preservation Mrs. Warrington defines System Preservation criteria as the ability of projects to improve the physical condition of existing transportation assets and to ensure resiliency during extreme weather conditions. Mr. Lovejoy identifies with a lack of resources, system preservation needs to obtain a high weight due to the lack of funding within Berkshires and similar communities. Mr. Mohler directs a question towards the local highway authorities asking how much data is available for local road conditions. Mr. Cairns responds by stating 1/3 of the roads have comprehensive pavement management. Is there a metric which deals with communities’ ability to pay for roads in relation to federal highway funds? Mr. Lovejoy suggests the idea of public private partnerships, and criteria which factors public commitment. Later discussion alludes to additional weighting in this area. However, Mr. Cairns suggests this works well in high value high demand markets and suggest caution and the idea of a self-fulfilling system. Mr. Mohler identifies this as a special circumstance. Mr. Pourbaix suggests a metric, whereby there is a ratio of major routes which serve a region, compared to local roads. Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of May 20th 2014 44 Weighting David posed the question of how to weight these criteria. Mr. Lovejoy says preservation is important around 40% weighting. Mr. Cairns says we may have a problem that the weighting with shift projects towards a certain type. In the context of highway it can be looked at in terms of system preservation but, transit needs to be system enhancement. Mr. Lovejoy enlightens the council and public members on the Delaware criteria breakdown. Mr. DePaola suggests for the first trial try 15% for the first five criteria and then 25% for preservation. Then ask the MPOs to rank the criteria themselves and then run the projects again, to see if the projects come out similar and if they do not then adjust the weightings appropriately. Mr. Huebner suggests that the numbers used in the criteria are flexible, which prompts Mrs. Warrington to note the possibility for having a compelling case situation. A compelling case scenario would be a situation where two projects seem equal and certain other additional criteria are considered to separate and decide on one project. Mrs. Warrington identifies experiences from other states have more matured criteria projects, and therefore this process is will be an iterative process. Regional Equity Mrs. Warrington outlines the problem facing regional equity in terms of the current council ideas and need for public input. Mr. Lovejoy said the Commonwealth is diverse resources should be sent to areas where they are most needed. Mr. Mohler outlined the difficulty in defining regional equity. Need to identify how people in general define regional equity. Mrs. Warrington suggested the possibility of regional equity being an overview topic for the criteria or as a criterion itself. Mrs. Irwin described the notion of connectivity between densely populated needs and sparsely population needs. She continued stating that the needs of a densely populated region in terms of transportation infrastructure will be different to that of a sparsely populated area. Therefore, this could potentially affect how projects in these two areas are affected by the criteria chosen. Mr. Cairns asks about the formula of Chapter 90 numerous members said it had been tweaked over several years but remained within the Legislature so is hard to change. Mr. DePaola suggests looking at the distribution of highway spending by district in per capita terms, in comparison to the chapter 90 distribution as a percentage for the various regions. Project Selection Advisory Council Interim Report Supplemental Documents 45 Project Selection Advisory Council Public Hearing Agenda Tuesday, July 29, 2014 11:00 a.m. - 12:30 p.m. Boston Regional Planning Commission 10 Park Plaza, 2nd Floor, Conference Room 2/3 Boston, MA 1. Introductions 2. Opening Remarks from the Chairman 3. Overview of the Council 4. Discussion of Criteria 5. Public Comment 6. Other Items This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Scott Hamwey at (857) 368-8857 or Scott.Hamwey@dot.state.ma.us. If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 46 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 47 Draft Memorandum for the Record Project Selection Advisory Council Public Hearing July 29, 2014 Meeting nd 11:00 am – 1:30 pm, Boston Regional Planning Commission, 10 Park Plaza, 2 Floor, Conference Room 2/3 Boston, MA Richard Davey, Chair, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT) 1. Introductions Secretary Richard Davey began by thanking everyone for attending the public hearing and also thanked those who already submitted emails and letters. He then noted that the Project Selection Advisory (PSA) Council will hold an official meeting immediately following the public hearing, and the public is invited to stay for the meeting. Secretary Davey stated the Council is mandated by statute to have their work done and submitted to the MassDOT Board of Directors and the Legislature by December 31, 2014. Given this tight schedule, he again expressed appreciation to the public for participating today. Public Meeting 2. Discussion of PowerPoint Public Presentation Scott Hamwey, MassDOT’s Manager of Long-Range Planning, explained that the Council was formed last year through the Legislature under Chapter 46 of the Acts of 2013, and is charged with recommending uniform project selection criteria as well as a project prioritization formula for the Secretary of Transportation to deliver to the Massachusetts Legislature before the end of the year. He noted that this is the second of the six required public hearings, with one being held in each of the MassDOT Highway Districts. He then introduced all the Council members present in the public hearing. In addition to Secretary Davey, these were former MassDOT Secretary Jeff Mullan, Foley Hoag LLP; Frank DePaola, MassDOT Highway Administrator; David Mohler, Deputy Secretary of Policy and Executive Director of Office of Transportation Planning for MassDOT; Jim Lovejoy, Chairman of the Board of Selectman for the Town of Mount Washington and representing Massachusetts Municipal Association; and John Pourbaix, Executive Director of the Construction Industries of Massachusetts. Those members not able to participate in this hearing were Steve Silveira, ML Strategies and Linda Dunleavy, Franklin Regional Council of Governments. Mr. Hamwey stated the purpose of the public hearing is to get the public’s input on the full range of issues that the Council is looking at, both higher level goals and criteria categories already proposed as well as more specific objectives and metrics going forward. He said the issue of regional equity was one the Council had struggled with and would welcome public input on. He emphasized that the hearing was not intended to be a forum for project specific advocacy. Mr. Hamwey explained that the Council’s work thus far focused on identifying these six criteria, which reflect the core values, and policies of MassDOT, are informed by various state and federal laws and regulations, and those comments received thus far from the public. Mr. Hamwey went on to clarify a few terms that have sometimes been used interchangeably during the course of the Council’s work and have at time contributed to confusion. He defined the criteria as being broad statements of goals and purpose. For example, the safety criterion establishes the goal of a safe and secure transportation system. Objectives are the strategies identified to help us achieve that goal. In the case of Safety, an example of an Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 48 objective might be improving bicycle safety. Finally are the metrics or measures, which are the specific way in which a project is evaluated for its effectiveness in satisfying these goals and objectives. The example given was a project’s ability to reduce the likelihood of crashes involving bicycles on a roadway where those types of crashes are above average. Mr. Hamwey then went through the remaining five major criteria, providing some additional examples of potential objectives and metrics for each: Mobility and Access - possible objectives may be to reduce vehicles miles traveled (VMT) and person hours of travel. Economic Development - standard metrics often assess whether a project is located within a pre-defined zone, such as economically distressed or targeted growth areas. Social Equity and Environmental Justice - the relative burdens and benefits of projects in relation to EJ communities will be considered. Healthy Transportation - Massachusetts is ahead of most of its peers in considering this goal. The criterion focuses on environmental sustainability, access to safe and comfortable healthy transportation options, mode shift and greenhouse gas (GHG) reduction goals. System Preservation - a primary focus of MassDOT over the past decade; potential objectives may be to reduce the average age of our bus fleet, or to plan for resiliency in the face of climate change. Mr. Hamwey then went over the various sources of public feedback received since the May 20 meeting, with particular focus on the dialogue from the Transportation for Massachusetts (T4MA) event on the topic held the week prior at Northeastern University. He then opened the hearing for public comments, encouraging anyone uncomfortable offering oral testimony to submit their comments in writing. 3. Public Comments 1) John Businger (current VP of National Corridors Initiative and member of the Regional Transportation Advisory Council and former transportation committee member in the state legislature) asked whether the notice requirement has been followed. Mr. Businger noted that it is déjà vu all over again mentioning that Dan Grabauskas tried to do the same thing back in 2003, in which the process then was to develop a matrix and two meetings were held in that process in both cases with over 100 people participating. However, the process then did not go anywhere because Doug Foy and Dan Grabauskas were not in coordination with each other regarding the process and that as a result, the matrix was never developed. Mr. Businger noted although there are good people at the table today they are restricted by the structure imposed by the legislature, which results in the mission statement not being supported by the composition of the PSA Council. He highlighted that, for example, regional equity is 1 part of the mission, but there is only one member from western MA in Franklin County , and there is no one from an environmental advocacy group when environmental justice is one of the criteria. On a broader basis, he said that transportation planning is inductive, not deductive. He expressed concern that if an administration wants to do something, they will fit the projects to the criteria. Mr. Businger cited examples from the 1990s of earmarks for certain projects that did not go through any selection criteria process. He continued highlighting the need to be aware that sometimes bold visions don’t fit within well-meaning but restrictive criteria. Mr. Businger stated a person on the Council had told him that clear eyed decision making is needed, and cited weighting factors, but he questioned who and how 1 In addition to the Council member from Franklin County (FRCOG’s Linda Dunleavy), western Massachusetts is also represented on the Council by Jim Lovejoy, selectman from the Town of Mount Washington. Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 49 the weighting of the criteria will occur. He concluded stressing that transportation projects should be selected on basis of inductive not deductive reasoning. 2) Lizzi Weyant, Advocacy Director at T4MA, alluded that several members and member groups will speak today. Ms. Weyant described the mission of their organization, noting their group was behind the legislation that created the PSA Council. She mentioned the T4MA Measuring Up: More Bang for the Buck in Transportation Project Selection event last week, highlighting how relevant it was to the work of the Council. She stressed that there is an opportunity now in this process to advance the goals of their member organizations. Ms. Weyant highlighted the need for long term goals for 5, 10 and 15 years, including reducing GHG from transportation sources, maximizing public health benefits, and achieving regional and social equity. She stopped there, explaining that other T4MA members will be providing additional comments. 3) Julia Prange Wallerce, Executive Director, MassCommute, cited their mission as a coalition of Transportation Management Associations (TMAs). Ms. Wallerce noted that transportation is a means to an end for their member TMAs, and presented her concerns about criteria for decisions. Their members are commuters impacted by congestion and looking for improved quantity and quality of transportation options. Ms. Wallerce stressed the need to use criteria that will enhance the entire Commonwealth and support access to jobs, the economy, equity, and public health. She argued that weighting must reflect the goals. Ms. Wallerce supported the mode shift goal of tripling the share of travel by walking, biking, and transit but noted that some areas are tough to achieve mode shifts and asked that criteria support making mode shifts easier. Ms. Wallerce commented on mobility and access and suggested VMT reduction should be a metric. She also suggested adding a metric for whether a project fills in gaps in the system, particularly for environmental justice populations currently underserved. 4) Rafael Mares, Conservation Law Foundation (CLF) Staff Attorney, noted that the work of the Council is extremely important and emphasized that the process should reflect the priorities of the Commonwealth, which include the GHG reduction goal and the GreenDOT, Healthy Transportation, and the mode shift objectives. He added that CLF has done a lot of research on this and there are no perfect solutions – but he sees good examples locally and cites the Boston MPO/CTPS as having established a good process and criteria. In particular, Mr. Mares highlighted the TIP criteria as being a good example, but that it had some gaps which need to be filled in but it will be good starting point. He emphasized the need to figure how to weigh different modes fairly – it is an apples to oranges challenge of trying to compare and rate across different modes. Mr. Mares suggested using one set of rules for geographic equity then assigning a percentage of urban and rural instead of using a separate rating process for each mode. He also suggested using a single scale for all modes and community types but then applying weights to ensure the different modes and areas receive an equitable share consistent with the policy goals and criteria. For important goals, Mr. Mares suggested using qualitative data if quantitative data is not available. 5) Nancy Goodman, Vice President for Policy with the Environmental League of Massachusetts, started by thanking PSA Council members, saying that she looked forward to a final set of criteria at the end of the process. Ms. Goodman recognized resources are limited even with Transportation Act of 2013, and mentioned the need to provide the public with a range of transportation choices. She highlighted the need to prioritize projects and the need to address GHG targets, emphasizing they should potentially be Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 50 stand-alone criteria to recognize its importance. Ms. Goodman further highlighted the need to promote compact development and smart growth served by transit, and cited South Coast Rail as a good example of a planning process that supports those goals. She concluded, stating that this example of South Coast Rail can urge the Council to integrate transportation plans and policies into the project selection criteria. 6) Steve Miller, senior staff person at Harvard School of Public Health, Member of the Healthy Transportation Compact Advisory Committee, and founding board member of Livable Streets Alliance, brought three perspectives to his comments. Mr. Miller’s first point framed the topic of project selection, regional equity, and some quick thoughts on specific metrics. Regarding framing, he suggested the need to step back and realize the type of communities and quality of life we are targeting, which in turn impacts the types of metrics to consider. Mr. Miller commented that it was good news that the Commonwealth has great goals that embody the vision of quality of life. He highlighted the goals of SomerVision in the City of Somerville as a good model, through seeking a place that is an exceptional place to live, work, play and raise a family. He suggested the same themes are seen nationally and in state policy: people want more bike-ability, walk-ability, transit, and the ability to be together, not separate from each other. Mr. Miller continued stating we need criteria that measure to what extent a project moves us toward or not toward these goals. Mr. Miller then concentrated more on the metrics, highlighting noise as something to consider, as well as healthy transportation needing to be more specific about encouraging activity and walking, as this is universally recognized as being beneficial to public health. He emphasized that transit encouraged walking and biking, noting that kids and seniors are the most vulnerable segment of population in the transportation system as well as pedestrians and bicyclists. Mr. Miller then considered how facilitating desired land use should be included as measure. He stressed the need to be more explicit about prioritizing transportation projects that support smart growth and the economic development goals of the Commonwealth. He also noted such criteria may need to be qualitative as well as quantitative, with economic development focused on long-term jobs rather than only considering short term construction phase jobs. Mr. Miller stated that transportation should be structured to support affordable housing and that the Equity criterion needs to address areas lacking transportation resources as well as areas overburdened by transportation resources. Mr. Miller then went on to discuss regional equity and emphasized that resource allocation be geographically based on urban, suburban, residential exurban and rural, whereby a formula for dividing total resources among these groups by population and other factors such as travel distance and time, or other measures that emerge from the public process should be produced. He urged the Council to acknowledge that mobility in a rural area is different than in an urban area. Finally, Mr. Miller noted that all projects that are not yet in a signed contract for construction should be subject to project review, with some recognition of how long a project has been waiting. Mr. Miller said there should not be a free pass but recognition and some points for having waited. He also noted that the criteria should cover not just new investments, but should also evaluate operations and maintenance in the existing system because that is such a large portion of current spending. 7) Rebekah Gewirtz. – Executive Director, Mass Public Health Association and Somerville Alderman, stated that her organization has prioritized transportation as a key element of public health. Ms. Gewirtz Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 51 highlighted the need to promote public health and stated that problems in environmental justice communities are preventable. She emphasized that increased walking and biking opportunities have resulted in positive health outcomes in reducing diabetes, hypertension, and other health problems. She also noted that public health issues cost significant public dollars and through encouraging healthy transportation options of walking, biking, and transit, there will be reductions in very expensive public health treatments. Ms. Gewirtz ended her comments by offering to help the members with additional input on public health aspects of transportation and thanked the PSA Council. 8) Nick Downing, Government Affairs Office of the Metropolitan Area Planning Council (MAPC), began his comments mentioning support for the mode shift goal and GHG goals, but asked how such criteria will be applied. Mr. Downing asked whether these and other criteria developed by the Council will be applied to just state funded project or to all projects including those at the MPO level without state funding. Mr. Downing finished with the sentiment that criteria should be data driven, quantitative, transparent and understandable by those looking at it from the outside. 9) Sarah Hamilton, Medical Academic and Scientific Community Organization (MASCO), explained that she represents a non-profit organization representing institutions in the Longwood Medical Area where there are approximately 46,000 employees, 19,000 students, 3.5 million annual visitors and 2.5 million patients. Ms. Hamilton mentioned MASCO is also the TMA for the area and its goals include reducing single occupancy vehicles (SOVs) to address issues of traffic congestion. She said MASCO has found that transit access is the most important strategy for “moving the needle” on mode shift and reducing GHG. She stated that transportation should be focused not just on creating new jobs, but also on preserving jobs and the potential for growth that can be lost where transportation is inadequate. Ms. Hamilton suggested the following for improving criteria—a rating on level of congestion and how a project reduces congestion, and a factor to count the square footage of existing and planned development surrounding a project. She highlighted that MASCO is about jobs and the economy and that job generation potential should be considered in the metrics, such as potential loss of existing or potential jobs if a necessary transportation improvement is not implemented. Finally, Ms. Hamilton mentioned the TIGER grant program, Ladders of Opportunity, and suggested considering some of the criteria from that program in the process. 10) Wig Zamore mentioned the need to provide increased transportation capacity for those areas that are the drivers of the economy, and agreed with Ms. Hamilton that transportation needs to focus on areas where potential for growth can be established. He stated that leveraging investments to connect the job centers to the other areas of the state, such as the Gateway Cities that need jobs, is important. He then noted that the average municipal income gap between cities and towns in the Commonwealth is growing, which is leaving some areas left out of the improving economy. For mode shift, Mr. Zamore suggested that to prevent an increase in vehicle miles traveled (VMT) as we shift modes away from single occupancy vehicles, we need to recognize that we cannot have 200 mile bike rides. He argued that we should not let safety drive decisions that will undermine our health and environmental goals. Mr. Zamore stressed that mode shift is desirable, and walking and biking are beneficial but, for example, you should not put pedestrians and bicycles into roadways and intersections where emissions create unhealthy air quality, which then undermines the ability to actually achieve healthy transportation. Mr. Zamore then added to the above comments stating accidental deaths along roadways are down, yet adverse health impacts from emissions and noise are Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 52 increasing. He said studies have showed that mortality is higher where intersection density is higher and walkability is higher. He thus argued that there is a need for solid data on health and environmental benefits. He concluded with an example of transit vehicle selection, whereby diesel may have BTU efficiency, but black carbon contributes to environmental/climate change and lung cancer. He thus stressed the need for electric power sources in transit. 11) Karl Quackenbush, Executive Director of CTPS at the Boston MPO, noted that the Boston Region has a well-developed system for project selection, and the extent that the Council will emulate the Boston MPO criteria, and that it is in his view a good thing. Mr. Quackenbush offered to help the PSA Council on its work, including how to best tie-in the regional and state criteria. 12) Lisa Webber, Brighton resident, expressed the desire for the Council to use common sense and consider real life. As an example, she explained that in winter walking is a problem as sidewalks and paths are not always cleared in a timely manner. She also explained that often time, with the given transit network, individuals will typically not consider a 2-hour T ride over a 15 minute car ride. Ms. Webber stressed not to take all or nothing approach and suggested on making each mode as safe and reliable as possible. Secretary Davey then added the process the Council is charged with is more political science than art, and asked that the advocates comment in the public process and review the draft criteria as they are being developed. Secretary Davey then noted that the PSA Council is not required to implement, only to publish, its recommended criteria by the end of the year. Council meeting Mr. Hamwey opened up the council meeting stating the challenge facing the Council in that the legislative deadline for recommendations is five months away. He continued specifying a goal of providing sufficient feedback for staff th to take an initial cut at a project prioritization framework in advance of the September 16 meeting. He then outlined the agenda for the meeting which included the review of the criteria; the universe of projects; regional equity; and the approach to metrics and next steps. Proposed Criteria Categories Mr. Hamwey reviewed the various criteria including definitions set by the council previously. Universe of Projects Mr. Hamwey questioned whether the review process should be of only projects fully funded with state dollars or if we should being reviewing all state and MPOs funded projects. Secretary Davey accepted the staff recommendation of a design prioritization tool to evaluate all projects. Jim Lovejoy stated that it is important how we structure the criteria, and he suggested we do an umbrella of criteria that all MPOs can use, but still leave regional criteria in place to be applied for MPO project prioritization. He does not want to create a process that overrides what the MPOs are doing. Jeff Mullan responded that the statute refers to the comprehensive state transportation plan, which has left him concerned about how to implement the recommendation and how to do this without “big footing” the regional Project Selection Advisory Council Interim Report Supplemental Documents Project Selection Advisory Council Meeting Notes of July 29th 2014 53 leadership. He suggested carrying out a poll of all the MPOs or making sure they are all consulted. Secretary Davey noted that we are already looking at MPOs and the criteria they use. Regional Prioritization Jeff Mullan mentioned that he wants to see data from how regional prioritization is being done today and added that this issue needs more research and data. Secretary Davey asked if we can do a chart of existing investment levels by MassDOT district and other sub-regions. He then cited The Way Forward table showing District 1 had the most dollars and District 3 the least (per capita). Secretary Davey added that we need to show where we are on equity before we set a new direction. Approach to Metrics Mr. Hamwey asked whether qualitative measures can be considered, as well as new metrics that require new data. First, Mr. Hamwey concentrated on quantitative vs. qualitative data whereby he used the City of Newton as an example, as it was one of the highest rated projects for the Boston MPO. Mr. Hamwey highlighted Newton has been identified as a place where we want to encourage compact development. It has transit, but it is more autooriented corridor and does not have population density and does not really have transit access at all locations. Second, Mr. Hamwey talked about the availability of data and that we want to minimize new data collection and start with the data we already have. Mr. Hamwey then used an example from the Pioneer Valley Transit Authority (PVTA). PVTA has identified a couple of corridors in the City of Springfield for bus rapid transit service where traditional metrics used to evaluate roadway projects (such as intersection LOS) may not adequately capture the benefits/impacts of bus rapid transit. Mr. Hamwey recommended the council and staff identify the type of data that we want to aspire to and at least set up some goals down the road. Secretary Davey responded stating that we have to come up with criteria by the deadline, but that should not prevent us from aspiring to better metrics that are more responsive to our values, and committing to gathering the data necessary to get there. Mr. Lovejoy noted that we need a structure that makes qualitative criteria transparent, as this is more publicly acceptable. Finally, Mr. Hamwey ended with the staff recommendation of an initial attempt at developing one universal set of metrics that primarily rely on existing data, but also identifies--in consultation with the MassDOT Office of Performance Management and Innovation (OPMI)--desired metrics that will require new data which MassDOT can commit to adopting in the future. He also recommended allowing for the inclusion of qualitative metrics in cases where quantitative ones do not fully align with our goals. Applicability of Metrics – Challenge and Potential Solutions Secretary Davey highlighted the need to perhaps separate out State of Good Repair projects from expansion projects, in a bid to move beyond just existing Highway project criteria. Frank DePaola stated that Highway/Bridge project priorities are very data driven by condition, etc, and therefore he asked that since the system is in better shape now should we prioritize access/interchange improvements to Gateway Cities such as Brockton, Lawrence, etc. Mr. DePaola suggested that we mix in some expansion projects so it is not just repaving the existing system. After one final invitation for public comment, the meeting was adjourned. Project Selection Advisory Council Interim Report Supplemental Documents 54 Project Selection Advisory Council Public Hearing and Public Meeting Agenda Tuesday, September 16, 2014 11:30 a.m. - 2:00 p.m. Pioneer Valley Planning Commission 60 Congress Street Springfield, MA Public Hearing 11:30 a.m. – 1:00 p.m. 1. Opening Remarks from the Chairman 2. Overview of the PSA Council 3. Presentation of Criteria and Proposed Objectives & Metrics 4. Public Comment PSA Council Meeting 1:00 p.m. – 2:00 p.m1. 1. Proposed Objectives/Metrics 2. Summary of Scoring Guidance 3. Illustrative Project Scoring Results and Observations 4. PSA Council Schedule Discussion 5. Asset Categories and Project Cost Discussion This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Scott Hamwey at (857) 368-8857 or Scott.Hamwey@dot.state.ma.us. If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. 1 The PSA Council meeting may start earlier than 1:00pm if the Public Hearing finishes ahead of schedule. Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 55 Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents 56 Draft Memorandum for the Record Project Selection Advisory Council Public Hearing and Meeting September 16, 2014 Meeting 11:30 am – 12:15 pm, Pioneer Valley Planning Commission, 60 Congress Street, Springfield, MA David Mohler, Acting Chair, Deputy Secretary for Policy and Executive Director, Office of Transportation Planning, Massachusetts Department of Transportation (MassDOT), on behalf of Richard Davey, Secretary and Chief Executive Officer, MassDOT. 1. Introductions Deputy Secretary David Mohler began by thanking everyone for attending the public hearing. He noted that he is a member of the Project Selection Advisory (PSA) Council and is also chairing the meeting today because Secretary Richard Davey is away on a trade mission. He then noted that the Council will hold an official meeting immediately following the public hearing, and the public is invited to stay for that meeting where there will be additional opportunity to provide comment and ask questions. Public Meeting 2. Discussion of PowerPoint Public Presentation Jennifer Slesinger, MassDOT, provided an overview of the meeting agenda and encouraged attendees to provide input either at the public hearing or at the Council meeting immediately following it. Contact information was provided for those who want to provide input following the meetings. She explained that the Council was formed last year through the Legislature under Chapter 46 of the Acts of 2013, and is charged with recommending uniform project selection criteria as well as a project prioritization formula for the Secretary of Transportation to deliver to the Massachusetts Legislature before the end of the year. She noted that this is the third of the six required public hearings, with one being held in each of the MassDOT Highway Districts. She then introduced all the Council members present in the public hearing. In addition to Deputy Secretary Mohler, these were Frank DePaola, MassDOT Highway Administrator; Steve Silveira, ML Strategies; Linda Dunlavy, Franklin Regional Council of Governments; and Jim Lovejoy, Chairman of the Board of Selectman for the Town of Mount Washington and representing Massachusetts Municipal Association. Those members not able to participate in this hearing were MassDOT Secretary Richard Davey; former MassDOT Secretary Jeff Mullan, Foley Hoag LLP; and John Pourbaix, Executive Director of the Construction Industries of Massachusetts. Ms. Slesinger stated that the purpose of the public hearing is to get the public’s input on the full range of issues that the Council is examining in the development of a prioritization formula. She specifically welcomed feedback on the higher level criteria categories already proposed, the more specific objectives and metrics that are being presented for the first time at this meeting, and the approach the Council is considering to address areas not currently covered in the criteria, including project cost, project readiness, and regional equity. She said at the previous meeting in July, the Council had asked staff to develop a draft prioritization formula and run an illustrative set of projects through the formula to test the outcomes. She highlighted that the prioritization formula developed must based on feedback from meetings with internal and external stakeholders, the core values and policies of MassDOT, pertinent state and federal laws and regulations, as well as comments received from the public. Project Selection Advisory Council Interim Report Supplemental Documents 57 Ms. Slesinger went on to clarify a few terms that have sometimes been used interchangeably during the course of the Council’s work. She defined criteria as being broad statements of goals and purpose. For example, the Health and Environment goal asks whether the project contributes to the health and well-being of our people and environment. Objectives are the strategies identified to help us achieve that goal. In the case of Health and the Environment, an example of an objective might be to reduce the incidence of chronic disease related to externalities of the transportation network. Finally, are the metrics or measures, which are the specific way in which a project is evaluated for its effectiveness in satisfying these goals and objectives. The example given was a project’s ability to increase physical activity in areas with high levels of obesity. Ms. Slesinger then went through the six major criteria categories that were presented and approved by the Council at earlier meetings: • • • • • • Safety Mobility and Access Economic Development Social Equity and Environmental Justice System Preservation Health and the Environment She noted that the only change to the criteria had been with Health and the Environment, which had previously just been called “Healthy Transportation.” By calling out the environment, MassDOT could elevate the importance of greenhouse gas reduction, which is a significant goal of the DOT with the Global Warming Solutions Act. Next, Ms. Slesinger stated that she would be presenting the proposed objectives to the public as well as the Council for the first time. She explained that the goal in the development of the objectives was to reduce redundancy and keep them as simple as possible to promote transparency and ease of use. She went over the objectives (below), and explained how while they originally developed them so that each one would be tied to a single criterion, this approach ignored the fact that most objectives helped satisfy multiple criteria. For example, ensuring maintenance of existing infrastructure also could improve safety, mobility, and economic development. SAFETY • • EQUITY Reduce frequency and severity of collisions for all modes Improve evacuation routes MOBILITY/ACCESS • • • Support mode shift Improve reliability Improve efficiency ECONOMIC DEVELOPMENT • • Support sustainable development Ensure efficient movement freight • Target underserved communities HEALTH AND ENVIRONMENT • • Reduce GHG Reduce incidents of chronic disease SYSTEM PRESERVATION • • Ensure maintenance of existing infrastructure Ensure resiliency Project Selection Advisory Council Interim Report Supplemental Documents 3. 58 Public Comments Dick Grannells, member of the Joint Transportation Committee (JTC) of the Pioneer Valley Planning Commission (PVPC), stated concerns with attempting to apply urban based project selection criteria in rural areas. For example, many rural roads in remote lower density areas of the state don’t need sidewalks, so he questioned requiring sidewalks, bike accommodation, and the mode shift goals in rural areas. He went on to note that the special characteristics of rural areas need to be considered in the project selection criteria. He went on to say that criteria and design standards appropriate for urban/suburban roadways are often not relevant in rural context. He suggested three categories of geographic consideration shaped by demographic data: • • • Urban Suburban Rural Gary Roux, Principal Planner/Traffic Manager at PVPC, started by thanking the PSA council members for reaching out them in the development of the proposed prioritization formula. Mr. Roux stated that the PVPC has decided to wait for the draft report before adopting its own MPO criteria. Mike Percatti, City of Westfield, stated that the cost of addressing all identified transportation needs would exceed available funding. He mentioned there is a need for a prioritization process because of the funding shortfall. Mr. Percatti went on to say that the method used should be based on how revenues are collected and that there needs to be a more direct method of linking transportation revenues and projects. Rana Al-Jammal, PVPC staff member, asked whether the project criteria would be applied to all project types, regardless of scale. Ms. Slesinger responded that the direction from the Council thus far was to apply the criteria to both MPO and state projects. She clarified that Chapter 90 formula fund projects would be excluded. Marvin Ward, Town of Windsor, asked how the project selection criteria would be applied so as to not disfavor rural projects. It was explained that this topic would be addressed during the meeting portion of the agenda. Mr. Mohler stated that public comments will also be taken during the Council meeting, which will be held immediately following the Public Hearing. Council meeting Scott Hamwey, MassDOT, opened up the Council meeting with the list of items completed since the prior meeting th on July 29 in Boston. Mr. Hamwey mentioned that discussion of the regional equity criteria will be deferred to th the next meeting on September 24 in Haverhill. He went on to say that the current draft of the selection criteria is still largely subjective, and that MassDOT is working to make it more quantitative, which in turn will make it more transparent. Mr. Hamwey gave examples of each metric and explained the use of a scoring system which ranges from -3 to +3 points. He showed a color flow chart graphic and pointed out the relationship between the criterion, objectives, and metrics. He went on to explain the project weighting system and why certain categories were given more weight. Mr. Hamwey then showed a statewide map with the name and location of illustrative projects that were identified for testing the potential new scoring system. He pointed out that some bicycle projects score high and others low based on the improvement over baseline conditions in terms of mode shift and connectivity. He also used the illustrative projects list and draft scoring process to test whether urban projects always score high. The Project Selection Advisory Council Interim Report Supplemental Documents 59 results indicated they do not, such as with Route 2 in Erving vs. East Street Pittsfield. Also, the results showed that in general, interchange projects are not rated highly by the draft scoring system, and non-revenue transit projects may have a ceiling on high scores because they do not directly attract new ridership. Mr. Mohler confirmed that the Council members received copies of handouts, which were also provided to the meeting attendees. The handouts consisted of a list of illustrative projects with summary descriptions, and a copy of the draft scoring matrix. Mr. Mohler asked what the scoring range is, and Mr. Hamwey responded that the system scoring adds up to a maximum of 100 points. Mr. Mohler asked if Council members have any questions. Jim Lovejoy asked how the needs of rural communities are being addressed with the draft scoring system. He cited the example of a rural road that is in terrible shape, but located in an area of the Commonwealth with low population density and low traffic volume. He asked how fixing such a road is prioritized in the system. Linda Dunlavy expressed concern that the proposal goes too far on weighting the mode shift criteria. System preservation is rated too low. She noted that maintenance of bridges and roads needs to be a higher/the highest priority, and that the weighting needs to prioritize roads and bridges. Steve Silveira started by recognizing the strong work completed by the staff to date. He noted that the legislative mission is to recommend a system for project selection that is fair, transparent, and well understood. He doesn’t think you can compare a Boston urban project to a rural roadway project. Therefore, we need to step back to the “30,000 foot level” and re-examine the method of comparing and scoring projects. He suggests we need to ask the MPOs what their priorities are and tie the state project selection criteria into them. Mr. Silveira suggested a system that only rates and compares within a mode/type in a given MPO. Highway Administrator Frank DePaola stated that urban/rural project comparisons are difficult. He doesn’t see Causeway Street as a viable mode shift project because it would not take people out of cars, it would take them off transit or from walking to biking. He suggested that the Erving roadway reconstruction project is a better option that should score higher. Marvin Ward noted that bicycles are not allowed on some state routes located in rural areas, including the Route 2, Erving illustrative project, and that requiring their accommodation to score well may not make sense on those types of roads. MassDOT clarified that bicycles are allowed in the Erving section of Route 2 and are generally allowed unless there is signage prohibiting their use on a facility. The reason why certain roadways have few if any bicyclists is mostly a rider comfort issue. Mr. Lovejoy stated that the individual regions/MPOs need to have input to the selection criteria. Mr. Silveira asked if the Boston MPO must use the MassDOT criteria. Mr. Mohler responded that in theory the state can deny matching funds for an MPO project that doesn’t score well. Mr. DePaola noted that not all state money is the “same flavor.” In reality, bridge projects get compared to other bridge projects because of designated bridge funding. The same is true for other funding programs such as Interstate Highway maintenance. Mr. Mohler acknowledged that developing criteria that balance these competing interests by the end of this calendar year may be tough but it is the legislative charge. However, as the Secretary of Transportation likes to say “less talk - more do” is needed. If mode shift is not the priority of the Council, the Council needs to inform staff. Mr. Mohler stated that there is no formula that can do it all and that staff will follow this direction by testing Project Selection Advisory Council Interim Report Supplemental Documents 60 increasing system preservation weighting on the illustrative project set. He understands that several Council members see benefit in comparing projects within categories not across. Mr. Lovejoy noted that it sounds like there needs to be a way to prioritize rural projects. Perhaps the system should compare, for example, rural projects only to other rural projects. Tim Brennan, Executive Director of PVPC, stated that they identify and evaluate projects in “stereo”, meaning that they consider both their own regional criteria as well as criteria established by the state in the pre-Project Review Committee process. The state criteria provide a framework, which they then adapt to their regional situation and needs, i.e. they “make it place specific.” Ms. Dunlavy expressed concern with the project weighting system, and asked how the evacuation metric weight was determined. She thought it deserved a much higher weight than two. Mr. Hamwey justified the low ranking with the explanation that the metrics were generally meant to be applicable for all projects, but only a small number of projects would be eligible to score points under this metric. Moreover, many freight routes would also be evacuation routes, so that projects scoring well under freight or evacuation would tend to score well under both. He asked the Council members if they generally agree that the objectives are right, and Mr. Mohler asked if any objectives are missing. Dick Grannells, JTC of the PVPC, offered praise for the project selection process used by PVPC, and asked why not take the work already done by the MPOs. He thinks the MPO model is a good starting point. Mr. Mohler noted that MassDOT did look at all 13 MPOs and other states for guidance. Mr. Silveira suggested that the top crash location list should be a major source of project priorities. Mr. Hamwey stated that MassDOT didn’t include it in the list, but it is available. Mr. Mohler responded that MassDOT cannot use just crash/safety numbers for determining highway project priorities. He added that for projects to move forward primarily on the basis of safety, the safety issue must be clearly defined and the project must address it. Linda Dunlavy asked if air/rail projects will be subjected to this project prioritization process and Mr. Mohler said air would not, but rail would. Mr. Mohler and Mr. DePaola cited the example of the Knowledge Corridor rail project with a $117M total price. They stated there is $70M federal funding, but also $47M of non-federal and state money for bridges, roads associated with the project. The allocation of this non-federal aid to the Knowledge Corridor instead of highway projects is the type of choice that the evaluation system will be designed to make more transparent. Mr. Mohler also mentioned the $800M for purchase of new Red and Orange Line cars as another example of funding which would otherwise be available for other projects and thus should be compared with other types of projects. th Mr. Hamwey referenced the Council schedule and that September 24 Haverhill is the next Council meeting, th followed by an October 20 meeting in Barnstable. The Draft Final Report to the Legislature is due for internal st th review on October 31 , followed by the final scheduled public meeting November 12 in Worcester Union Station. The Final Report is currently due to the Legislature by December 31, 2014. Mr. Silveira stated that he would prefer not being held to an arbitrary date if more time is needed to prepare the Final Report. Mr. Lovejoy also asked about the schedule. Mr. Mohler stated that the Council and staff should stay the course at least through the next meeting in Haverhill. He also asked whether and how to consider costs in the selection criteria. Mr. Silveira said yes – it is very important to consider the cost/benefit analysis of such investments. Project Selection Advisory Council Interim Report Supplemental Documents 61 Mr. DePaola noted that MassDOT has projects in the TIP that go up in cost during the time between being approved for the list and the time they are ready for construction, as was the case with a recent project that doubled in cost to $28M. He suggested that projects should be significant through the design before putting on the TIP to reduce the cost risk. Ms. Dunlavy cited similar examples where project costs increase significantly because of inadequate project definition up front. Mr. Lovejoy suggests that “bang for the buck” should be a major consideration in project selection criteria, because the ability of a project to leverage other money and investment should boost its score. Mr. DePaola asked if we should have separate scoring for urban, suburban, and rural projects. Ms. Dunlavy suggested keeping criteria for comparing across disciplines and programs the same, but create different score ranges for urban, suburban, and rural. Mr. Mohler expressed concern that bucketing by category or region could make the prioritization process too complicated, reducing the level of transparency and ease of understanding by the public. Mr. Lovejoy noted that people want to know how the criteria impacts them, so having a double process of both scoring and using a baseline minimum of funding by geographic region may make sense. Mr. Hamwey noted that the staff’s findings on that current state of regional equity, which could inform this discussion, would be presented at the next meeting in Haverhill on September 24th. Project Selection Advisory Council Interim Report Supplemental Documents 62 Project Selection Advisory Council Public Hearing Agenda Wednesday, September 24, 2014 2:30 p.m. - 5:00 p.m. Haverhill City Hall 4 Summer Street Haverhill, MA 1. Introductions 2. Opening Remarks from the Chairman 3. Overview of the Council 4. Regional Equity Analysis 5. Proposed Project Prioritization System 6. Public Comment 7. Other Items This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sheri Warrington at 857-368-8837 or sheri.warrington@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 63 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. - 6 MassDot 857-368-8580 يُرجى االتصال بأخصائي الفقرة السادسة على الهاتف،إن كنت بحاجة إلى هذه المعلومات بلغة أخرى 588-865-5858 Project Selection Advisory Council Interim Report Supplemental Documents 64 Draft Memorandum for the Record Project Selection Advisory Council Public Hearing September 24, 2014 Meeting 2:30 pm – 4:30 pm, Haverhill City Hall Richard Davey, Chair, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT) 1. Introductions Secretary Richard Davey began the meeting by thanking the members of the Project Selection Advisory (PSA) Council for the work completed to date and noted that significant progress has been made over the past several meetings. He further noted to the members of the public in attendance that comments are welcome on both the materials being presented today, as well as other thoughts or suggestions that the public may have regarding how our limited transportation funding resources are allocated across the Commonwealth. Public Meeting 2. Discussion Scott Hamwey, MassDOT, provided an overview of the meeting agenda and encouraged attendees to provide input immediately following the Council meeting, although public comments would be taken at the front-end of the meeting for those who needed to leave early. Elena Mihaly, staff attorney at the Conservation Law Foundation (CLF) stated that she is presenting the comments of Rafael Mares of CLF who could not attend. She commended the PSA Council for the great work and progress on the project selection criteria thus far. Ms. Mihaly noted that they are particularly impressed with the draft scoring matrix, which is thoughtful and does a good job of incorporating the input on metrics from the Council and the public. CLF sees the matrix as simple and easy to apply, and believes it strikes a good balance with the relevant state policies regarding reduction in greenhouse gases, Healthy Transportation, and GreenDOT. CLF would like to see the Council move ahead with implementation of the process. Secretary Davey requested that CLF provide their comments in the form of a written letter to further document their input. Theresa Park, Planning Director, City of Lawrence agreed that each of the six objectives relates to the needs in the City of Lawrence, and that the Council should continue to work through the metropolitan planning organizations (MPO) on the specifics of how the scoring and weighting is structured. She further noted the objectives with particular relevance to the City, such as Mobility/Access, which is important because of the high percentage of environmental justice populations in the City who need access to jobs. The City is very supportive of the Merrimack Valley Regional Transit Authority but recognizes that more needs to be done to provide improved mobility and access to the population. For the objectives of Economic Development and Safety she further noted that the City has a wide range of needs. A recent road safety audit in the City showed the study location having a crash rate that is double the typical rate, indicating the need for improvements there. Ms. Park also noted there are many vacant large former mill buildings in the City, and that the project selection criteria should address the needs of Lawrence and other Gateway Cities in the Commonwealth. Mr. Hamwey then returned to the regular meeting agenda. He explained that the Council was formed last year through the Legislature under Chapter 46 of the Acts of 2013, and is charged with recommending uniform project Project Selection Advisory Council Interim Report Supplemental Documents 65 selection criteria as well as a project prioritization tool for the Secretary of Transportation to deliver to the Massachusetts Legislature before the end of the year. He further noted that this is the fourth of the six required public hearings, with one being held in each of the six MassDOT Highway Districts. He then introduced each of the five Council members present in the public hearing. In addition to Secretary Davey he introduced David Mohler, MassDOT Deputy Secretary for Policy; Jeffrey Mullan, former Transportation Secretary; Frank DePaola, MassDOT Highway Administrator; Steve Silveira, ML Strategies; and John Pourbaix, Executive Director of the Construction Industries of Massachusetts. He recapped the mission of the PSA Council and noted that the Council has reached out to sister agencies, MPOs, and federal agencies for their input on project selection criteria. He mentioned that Jim Lovejoy was not in attendance and is recovering from surgery. Also absent from the meeting was Linda Dunlavy. Mr. Hamwey then went through the six categories of objectives and criteria, and went on to say that the current draft of the selection criteria is still largely subjective, and that MassDOT is working to make it more quantitative, which in turn will make it more transparent. Mr. Hamwey provided the audience with handouts containing the illustrative project list and the updated scoring matrix. He went on to explain the project scoring and weighting system and why certain categories such as access and mobility are given the highest weight. He pointed out that at the prior meeting Council members asked for additional projects representing true rural conditions, and went on to describe each of the new illustrative projects that were added to the analysis. Two of them are rural projects in the western portion of the state. • • Tyringham Road project in the towns of Tyringham and Lee Housatonic Street project in the town of Dalton The other two projects added are in the Merrimack Valley. • • Route 114 Improvement project I-93 Bus-on-Shoulder project He went on to summarize the feedback received at the Springfield meeting regarding the initial scoring results. There were Boston projects at the top and bottom of the illustrative scoring, and there were bicycle projects also at the top and bottom of the illustrative scoring, which was initially encouraging. However, the point was made at the Springfield meeting by some Council members that mode shift may be weighted too heavily in the formula. For example, in the case of the Causeway Street cycle track it was pointed out that the actual mode shift from automobiles is unlikely to be significant. Shifts from walking or transit to bicycle should not be weighted the same as shifting trips from automobiles to walking, bike, or transit. Based on the feedback from the Springfield hearing MassDOT went back to re-score the illustrative projects using less weight for the mode shift criteria. Projects that scored well for greenhouse gas reduction also scored well for mode shift. He stated that MassDOT went back and changed the weighting system to reflect the input received. He showed the new updated scores for the expanded list of projects, which identified whether the score went up or down since the initial score, and why. Some of the projects that scored high in the initial analysis continue to score well, while some of the others do not. For example, he mentioned that the Route 2 project in Erving, which is in a rural area of the state, continued to score well. The Fenway bicycle project in Boston did not score as well with the revised scoring system as it had with the original scoring system. He showed the new scores for the updated list and noted that Mr. Lovejoy recommended using a 10 point scale rather than the 100 point scale because the 100 point scale implies a level of scoring precision that is not possible to achieve. A 10 point scale is more appropriate to the quantitative aspect of the scoring because it would allow for discussion of projects at the margins. Project Selection Advisory Council Interim Report Supplemental Documents 3. 66 Council Comments Mr. Mohler asked if the benefits of the Bus-on-Shoulder project have been identified. He asked if we know how many people would benefit from this project compared to others such as the Tyringham Road project, which scored a 37 while the I-93 Bus-on-Shoulder project scored a 36. Mr. Hamwey stated that the primary reason is that mode shift was de-emphasized in the current scoring system based on the input from the Council members at the Springfield meeting. When mode-shift is more heavily weighted the I-93 Bus-on-Shoulder project scores higher, but now that system preservation has been given additional weight it results in Tyringham Road scoring higher. Dennis DiZoglio, Executive Director of the Merrimack Valley MPO, stated that the Bus-on-Shoulder project will benefit many users in the region according to analysis performed by the MPO and others. The project benefits should be more fully articulated before any final scoring of that project. Mr. DePaola stated that the project benefits will need to be examined in greater detail to distinguish those which are qualitative versus quantitative. He asked how the I-93 Bus-on-Shoulder project scored on the environmental criteria. Mr. Hamwey explained that the project scored high on environmental criteria and not as high on others such as safety. Mr. Mohler stated that he considers the BRT project in Springfield more realistic for achieving mode shift than a typical bike trail project. He asked how relative benefits will be accounted for. Mr. Hamwey stated that project cost and trip volume are not yet a factor in the project weighting process, but there is an efficiency metric that gets at the question of benefits and costs. For example, on Blue Hill Avenue in Boston, the efficiency of dedicating travel lanes to bus is much greater than it would be for a project dedicating lanes to buses where ridership potential is much lower. Jennifer Slesinger, MassDOT, went on to add that the scoring accounts for degrees of low, moderate, and high levels of impact, which can get to the question of users impacted to a certain extent. Secretary Davey stated that the current draft is missing an investment analysis. Mr. Mullan agreed that this new material is responsive to what was requested, but asked how cost gets factored in? The statute requires the Council to consider project cost. Mr. Mullan affirmed his agreement with Mr. Lovejoy’s comment that a 10 point scale is better than a 100 point scale. He believes that with the 100 point scale provides a false sense of precision. He went on to suggest consideration of a two tier process for scoring. Tier 1 would be for basic screening and scoring, and for those projects that pass the screening, a Tier 2 for investment analysis would support the next level of project selection. Mr. Mohler suggested that Tier 1 could be utilized to identify projects early in the process that are unlikely to be advanced and could be used to inform the regions and local governments which projects are not meeting minimum criteria and therefore unlikely to receive state funding. Steve Silveira concurred and suggested using Tier 1 as a notification to locals that the project needs to recast or find local/private funds. He stated that he is nervous about any process that ranks Causeway Street at the top of the list. Mr. Silveira noted that he thinks the 10 point scale would be a problem because most projects would end up at a six, for example, leaving the project selection process highly subjective. Secretary Davey shares Mr. Silveira’s concern with the relatively high score of the Causeway Street project. He stated that staff needs to look at the costs and benefits of each project and consider the life cycle costs. System preservation is necessary and this will be a useful process in a few more years after the backlog of deferred maintenance, repair, and replacement projects are addressed. He further noted that the tiered screening process Project Selection Advisory Council Interim Report Supplemental Documents 67 could be useful for giving locals early notification about the status of their projects. For those that do not pass the initial screening it will alert the locals that they need to consider other sources of funding. Mr. DePaola stated that he would be more comfortable with scoring that is grouped by program funding sources. He suggested using a percentage for interstate maintenance and subsets for community projects and other categories. Large, Interstate preservation projects will likely receive a large percentage of the funding under the scoring system, so for equity, it may be necessary to slice the funding into categories with each receiving a minimum amount of funding, then use scoring to rank the projects within each funding program. Mr. Mohler made it clear that traffic on I-93 is terrible and the system must allow for addressing it. He stated that he prefers scoring everything first, then looking at the geographic equity and adjust the funding levels and projects, as needed. Mr. Silveira suggested going further and using a three tier system. Tier 1 would be an initial statewide screen, followed by Tier 2, which looks at mandated funding pots. Tier 3 would then consider geographic equity. He recognizes that some level of subjectivity will be part of the process, particularly for geographic equity. Secretary Davey said he likes the idea of a tiered approach. Much of the funding is already formula driven and so it is the funding layers that have some discretion that we need to be focusing on. John Pourbaix stated that the transportation system is currently suffering from a focus on mega projects and now there is not enough money. He believes that the criteria will be helpful for breaking out where money must be spent based on formulas and legislative mandates, and which have discretion. He wants to see a benefit-cost analysis as part of the process that identifies the life-cycle cost implications of project choices. Mr. Mullan also suggested a tiered approach to evaluating projects. He asked questions regarding how to load the various “buckets” of funding—whether it should be based on population, VMT, or some other criteria. Mr. Silveira noted that when looking at cost, there also needs to be consideration of the cost of doing nothing, i.e. deferred maintenance and repairs. Secretary Davey noted that the Accelerated Bridge Program (ABP) is targeted at addressing the issue of deferred maintenance and repairs on bridges. Mr. Hamwey thanked the Council members for their input and thoughts and noted that these issues raised will be addressed in the ongoing development of the project selection criteria. 4. Regional Equity Ms. Slesinger stated that in response to the request of Council members, MassDOT reviewed current transportation program funding levels to determine if they are geographically equitable to inform how to distribute funding going forward. She provided an overview of the regional equity analysis. She stated that in developing the criteria, they mostly looked at STIP and CIP. Secretary Davey stated that all regions have transportation needs that exceed available funding levels and requested that the statement be added to the next report. He went on to add that no town or region is getting more money than they need. There are worthy projects across the state and the report needs to reflect this. He said they are not trying to correct inequities between cities and towns caused by a particular city or town currently receiving more than is needed. Project Selection Advisory Council Interim Report Supplemental Documents 68 Ms. Slesinger presented a slide showing the current breakdown of Chapter 90 funding. She stated that the formula is based 60% on lane miles, 20% population, and 20% employment. She also explained how the Chapter 90 breakdown compared with the breakdown of STIP and CIP funding. She pointed out that in general, the analysis shows there is geographic equity, though there are some outliers in the draft analysis. For example, the Pioneer Valley Planning Commission (PVPC) and Merrimac Valley MPOs rate at or near the top in each category while Old Colony MPO generally ranks at or near the bottom of the MPO rankings across the funding categories and measures. She presented slides summarizing the analysis of funding levels per capita and per lane mile and noted that other than Martha’s Vineyard and Nantucket there are no clear outliers, and those are explained in Martha’s Vineyard by two bridge projects that tend to skew the results because of the relatively low population there. Mr. Pourbaix asked if the patterns within the 4-5 year analysis period are similar to patterns if looking back over a longer period, such as 10 years past. Mr. Silveira asked if there is a statewide inventory of transportation infrastructure condition organized by MPO where staff could look for a correlation between existing conditions assessments and funding levels. Mr. DePaola stated that the condition data is available for the highway/bridge facilities for each highway district. He said that looking back, there has not been much non-highway spending but going forward more funding is going to transit. Mr. Silveira further suggested that this data be used to determine a percentage of money spent by MPO or District compared to the identified need. Mr. Mohler observed that the CIP analysis shows a large amount of funding going to the Boston MPO and this reflects the major transit projects in the region and major investments such as the new Orange and Red Line cars. He asked for clarification on what modes of transportation are included in the CIP analysis. Ms. Slesinger clarified that the CIP includes transit and highway, as well as a small relative dollar value of aeronautics projects. The STIP analysis for this presentation only includes highway. 5. Urban and Suburban/Rural Ms. Slesinger described the additional cuts at the funding data, this time looking at how the funding is currently allocated in urban areas of the state compared to suburban/rural areas. The analysis used population density of greater than 5,000 persons per square mile as the definition of urban. If a city or town contains one or more census blocks with density that meets the urban definition, the entire city or town was counted as urban and all the projects contained within it were counted as urban. A total of 119 municipalities in the state were categorized as urban using this definition. Cities and towns without any areas meeting the urban density definition were counted as suburban/rural. Ms. Slesinger noted that with more time, a more robust geospatial analysis can be conducted that more accurately reflects the dollar value of urban versus rural projects. Mr. Silveira asked about the suburban/rural category and suggested that suburban is very different from rural and so should have its own category. Mr. Mohler agreed it might make sense to break the numbers out by urban, suburban, and rural. Scott Hamwey further clarified that the reason the analysis focused on urban is because it is within both the suburban and urban areas where so many of the selection objectives can be achieved, such as those related to mode shift or sustainable development. Mr. Mullan asked if there is a takeaway from the analysis that shows Pioneer Valley MPO doing so well and the Old Colony MPO not doing so well. Mr. Mohler responded that some MPOs which are very small don’t compete well for funding with the larger MPOs. For example, Northern Middlesex MPO and the Old Colony MPO only have 6-9 municipalities each. Project Selection Advisory Council Interim Report Supplemental Documents 69 Ms. Slesinger wrapped up the regional equity discussion by noting that the analysis thus far does not appear to have identified any major inequities in the geographic distribution of funding. 6. Public Comments Mr. DiZoglio began by thanking the Council for bringing its meeting to the Merrimac Valley. He stated that many of the MVMPO concerns are on the table and it was informative to hear the issues being discussed by the Council. The MPO has used its own scoring system for the past 10 years and stated that the Council is on the right track with the approach it is taking. Secretary Davey asked if it is fair to say that in this process we should not let perfect be the enemy of the good. Mr. DiZoglio agreed and went on to say that the Safety objective should include security and evacuation routes. The Preservation objective needs to address climate change because of its potential impact and its relationship to the resiliency of the system. For the Health related objective, they would like to understand whether and how public health distress areas will be defined and identified in this process. For Economic Development, they would like to see this coordinated with other state agencies responsible for economic development planning, and to consider references to the state priority development areas. For the Social Equity objective, the benefits component of the project needs to be included. For Mobility and Access, the MPO uses travel time savings, congestion relief, and connectivity. He suggested adding Cost Effectiveness into the process. Nick Downing, Metropolitan Area Planning Council, stated that they will provide written comments as well. He thanked the Secretary and Council, and went on to state that the end of year deadline is important and asked when the best point in the process would be to provide extensive written comments. Secretary Davey responded that now is the best time because it makes it more likely to be worked into the Council’s report. Geordie Vining, Town of Newburyport, praised the Council’s approach to date, and also echoed Mr. DiZoglio’s concerns and suggestions. He noted that from his own experience in developing ranking systems, he knows it is a difficult process. He agreed that no single scoring number can be reliable, and suggested that the Council be very upfront on this issue by including a statement to this effect in the report. He also concurred that he favors the 10 point scale. The 100 point scale cannot yield realistic results and would be misleading. He mentioned that he will be providing these comments in written form to the Council. Mr. Silveira noted that the Council needs to decide whether to continue with the schedule or submit the report when it is ready and sufficient analysis has been completed. If the other members believe the legislative schedule is the driver, he will stop raising the question and focus on the report. Mr. Pourbaix stated that in the past, the Transportation Finance Commission (TFC) had a similar concern and dealt with it by issuing an interim report, then continued to work with the new administration. Secretary Davey expressed that he shares some of these concerns and sees the value of having the new administration taking office in early 2015 having ownership of the report, and not just having it sit on the shelf. He stated that he is particularly interested in the Cost-Benefit process being defined in the report, whether it is interim or final. Mr. Mullan stated that the TFC report was very helpful to him when coming into office; it was a blueprint for the Chapter 25 Acts that followed it. He noted that he likes the idea of an interim report to generate further and more detailed input and comments. He suggested keeping the illustrative projects in the report. He agreed that an interim report makes the most sense because it moves the process forward while providing an opportunity for the next administration to have ownership of the recommendations. Project Selection Advisory Council Interim Report Supplemental Documents 70 Mr. DePaola also likes the idea of an interim report. He stated that if you look at “Project Info,” there are $3 billion in good projects across the state that meet the federal and state criteria, but there is a lack of funding to implement them. He said the analysis is showing equity is generally acceptable so the focus will be on a process for screening and prioritizing projects. Mr. Silveira stated that the TFC issued three interim reports, which were essentially a collection of meeting minutes. He noted that it is very time consuming to complete even an interim report with all the drafting, review, editing, and process that goes into it. Secretary Davey stated that an interim report of this Council would be more than a collection of meeting minutes because there are a number of documents already prepared and underway that would likely be included. He will reach out to the transportation committee chairs of the Legislature to ensure it is acceptable with them to take the approach of an interim report. 7. Next meeting Mr. Hamwey noted that MassDOT will be addressing the comments and requests of the Council members and preparing materials for the next meeting, which is scheduled for October 20 in Barnstable. The meeting was adjourned by Secretary Davey. Project Selection Advisory Council Interim Report Supplemental Documents 71 Project Selection Advisory Council Public Hearing Agenda Monday October 20, 2014 2:30 p.m. - 4:00 p.m. Cape Cod Commission 3225 Main Street Barnstable, MA, 02630 1. Opening Remarks from the Chairman 2. Overview of the Council 3. Revised Council Schedule 4. Proposed Project Prioritization System 5. Outstanding Issues 6. Public Comment This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sheri Warrington at 857-368-8857 or Scott.Hamwey@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Caso esta informação seja necessária em outro idioma, favor contar o Especialista em Título VI do MassDOT pelo telefone 857-368-8580. Si necesita esta información en otro idioma, por favor contacte al especialista de MassDOT del Título VI al 857-3688580. 如果需要使用其它语言了解信息,请联系马萨诸塞州交通部(MassDOT)《民权法案》第六章专员,电话857-3688580。 如果需要使用其它語言了解信息,請聯繫馬薩諸塞州交通部(MassDOT)《民權法案》第六章專員,電話857-3688580。 Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 72 Если Вам необходима данная информация на любом другом языке, пожалуйста, свяжитесь со cпециалистом по Титулу VI Департамента Транспорта штата Массачусетс (MassDOT) по тел: 857-368-8580. Si yon moun vle genyen enfòmasyon sa yo nan yon lòt lang, tanpri kontakte Espesyalis MassDOT Title VI la nan nimewo 857-368-8580. Nếu quý vị cần thông tin này bằng tiếng khác, vui lòng liên hệ Chuyên viên Luật VI của MassDOT theo số điện thoại 857-368-8580. Si vous avez besoin d'obtenir une copie de la présente dans une autre langue, veuillez contacter le spécialiste du Titre VI de MassDOT en composant le 857-368-8580. Se ha bisogno di ricevere queste informazioni in un’altra lingua si prega di contattare lo Specialista MassDOT del Titolo VI al numero 857-368-8580. ្របសិនេប�េលាក-អ�ក្រត�វការបកែ្របព័ត៌មានេនះ សូមទាក់ទកអ�កឯកេទសេល�ជំពូកទី6 របស់MassDot តាមរយៈេលខទូរស័ព� 857-368-8580 ُﻳﺭﺟﻰ ﺍﻻﺗﺻﺎﻝ ﺑﺄﺧﺻﺎﺋﻲ ﺍﻟﻔﻘﺭﺓ ﺍﻟﺳﺎﺩﺳﺔ ﻋﻠﻰ ﺍﻟﻬﺎﺗﻑ،ﺇﻥ ﻛﻧﺕ ﺑﺣﺎﺟﺔ ﺇﻟﻰ ﻫﺫﻩ ﺍﻟﻣﻌﻠﻭﻣﺎﺕ ﺑﻠﻐﺔ ﺃﺧﺭﻯ 857-368-8580 Project Selection Advisory Council Interim Report Supplemental Documents 73 Project Selection Advisory Council Meeting Notes of October 20, 2014 Draft Memorandum for the Record Project Selection Advisory Council Public Hearing and Meeting 2:30 pm – 4:30 pm, Cape Cod Commission, 3224 Main Street, Barnstable. Richard Davey, Chair, Secretary and Chief Executive Officer, Massachusetts Department of Transportation (MassDOT) 1. Welcome and Introductions Scott Hamwey, MassDOT, welcomed everyone to the meeting and gave a brief overview of the Public Selection Advisory (PSA) Council. He noted that this is public hearing number five of six to occur, each in one of the MassDOT Highway Districts. The sixth meeting will be held on November 12 in Worcester. 2. Discussion of PowerPoint Public Presentation Mr. Hamwey reviewed the meeting agenda, which included a brief PSA Council overview, the revised schedule, the interim report, outstanding issues, and an opportunity for public comment. He described the goal of the PSA Council is to develop a prioritization method for selecting future projects. Secretary Richard Davey added that the resulting criteria will determine how administrations prioritize projects, but will not supersede the current Metropolitan Planning Organization (MPO) selection process. Mr. Hamwey introduced each of the attending council members. In addition to Secretary Davey, he introduced former MassDOT Secretary Jeffrey Mullan, Foley Hoag LLP; Frank DePaola, MassDOT Highway Administrator; David Mohler, MassDOT’s Executive Director of Planning; and John Pourbaix, Executive Director of the Construction Industries of Massachusetts. Those members not able to participate in this hearing were Steve Silveira, ML Strategies; Jim Lovejoy, Chairman of the Board of Selectman for the Town of Mount Washington; and Linda Dunlavy, Franklin Regional Council of Governments. Mr. Hamwey noted that this would be the last meeting with Secretary Davey chairing the Council, as he will be stepping down as Secretary on October 31. At that point, Administrator DePaola will be taking his place as Secretary of Transportation and Chair of the Council. Mr. Hamwey then listed the six proposed criteria objectives and their twelve objectives. He then described the review of 15 illustrative projects to test the initial set of objectives. He pointed out that although the Causeway Reconstruction project still rated the highest, it remained on top of the list primarily because of the staff assessment that it should score highly on the system preservation criteria, which is heavily weighted in the “new” weighting scale established at the Haverhill meeting. The “old” scores on the slide are from the first attempt to weight the objectives and metrics, which weighted mode shift much higher. The Boston MPO also scored the Causeway project well under their system preservation scoring criteria. Mr. Hamwey noted that the weights are still subject to change and that no new work has been done since the meeting in Haverhill to rescore projects or test new weights. Mr. Hamwey continued on to the topic of regional equity. The current state of regional equity was assessed in order to determine if and how accommodations should to be made in a new prioritization process to ensure regional equity going forward. He described how regional equity was determined by analyzing major project funding sources over geographic and demographic measures such as Regional Planning Agency/MPO, Highway District, urban vs. rural, per capita and per lane mile. The major funding Project Selection Advisory Council Interim Report Supplemental Documents 74 Project Selection Advisory Council Meeting Notes of October 20, 2014 sources considered were the Highway State Transportation Improvement Program (STIP) and the Capital Investment Program (CIP). Chapter 90 Apportionment Funding (Chapter 90) for municipalities was used as a point of comparison. Mr. Hamwey showed a chart displaying the allocation of the three major funding sources among MPOs. He described how a similar trend exists between funding sources, but that some discrepancies exist due to different funding sources pertaining to different project types. He then showed a chart comparing Highway STIP funding per capita by district. Districts 1 and 2 ranked as the top two on the per capita funding measure. He then displayed another chart comparing Highway STIP funding per lane mile by district, which showed District 6 above all others for funding. Secretary Davey pointed out that numbers could be misleading if there is a combination of debt service spending and actual spending. Other council members agreed and suggested focusing on actual spending as opposed to debt service spending. Mr. Hamwey stated that further analysis would be conducted on the type of spending and be presented at the next council meeting. Secretary Davey suggested specifically looking out for large Grant Anticipation Notes (GANs) repayments. Mr. Hamwey then showed a chart comparing Highway STIP and CIP funding per capita expenditures by urban and suburban/rural regions. He described how the STIP funding is fairly equitable, but CIP funding allocation generally favors urban regions because it includes transit. Mr. Hamwey then displayed a chart for percent of fair/poor quality pavement by MassDOT highway district which showed a relatively equitable distribution. He then displayed a chart comparing percent of Highway STIP funding with percent of fair/poor pavement quality by district. He pointed out the general sense of equity, but slightly higher fund allocations in District 2 and slightly lower in District 5. He noted that the reason for MPOs like Old Colony ranking low on funding may be a result of that MPO having a high percentage of its bridges already in a good state of repair and a relatively low number of bridges overall. Secretary Davey noted that existing transportation funding patterns across the Commonwealth are already showing generally good regional equity, and suggested that the funding allocation model should refine the current process, but need not reinvent it. Mr. Mullan commented that tourism and seasonal population may affect per capita analyses for locations such as District 5. Mr. Hamwey responded, stating that discrepancies were noted as they arose and generally helped to explain a perceived inequity. However, he noted that it does appear that District 5, which already is on the lower end of the spectrum for Highway STIP spending per capita, would be even more inequitable if the peak population were used in the analysis. Mr. Mullan stated that he would like to see tourism data if available. Mr. Hamwey stated it would be considered more closely in future analysis. Jennifer Slesinger, MassDOT, detailed the outstanding issues and considerations. These included schedule, cost, number of people impacted, funding categories, regional priorities, tiers of scoring, timing of scoring, coordination with other efforts, point scale, project definitions, other system coordination, and who will be scoring the projects. She then went on to describe the revised schedule, highlighting that the six-month extension has been requested and that an interim report was promised in lieu of a final report for the December 31, 2014 deadline. Ms. Slesinger stated that the interim report would likely include memos explaining the portions of the prioritization formula already developed, a Project Selection Advisory Council Interim Report Supplemental Documents 75 Project Selection Advisory Council Meeting Notes of October 20, 2014 memo on regional equity, a memo explaining outstanding issues, and a roadmap for the next six months. Secretary Davey stated that he has spoken with the Chairmen of the Transportation Committee and that we can proceed with the six month extension with the interim report as described. Mr. Hamwey asked the PSA Council members if they are in agreement to accept the objectives that have been presented at the last several meetings. All of the council members present agreed. Secretary Davey followed up, stating that the final report should be a living document, continually updated with new data and analysis. Mr. Mullan suggested incorporating a roadmap forward and, if possible, to make the decision formula simpler so to be easily communicated. Secretary Davey noted that Public Private Partnerships (P3) may play a role on the issue of who is scoring projects. Ms. Slesinger went on to describe the interrelated criteria for project scoring. She stated that the project cost criteria is required by legislation and that a full cost benefit analysis can be timely and costly to determine. She suggested the possible solutions of modifying the formula to include cost benefit for various metrics such as cost per points scored and a cost/benefit metric for various objectives such as greenhouse gas (GHG) reduction per dollar, mode shift per dollar, and reliability increase per dollar. She then asked the opinion of the council on conducting an investment analysis or cost benefit analysis. Mr. Pourbaix stated that the cost of no action should be included. Mr. DePaola stated that projects of a similar type should be compared to each other. For example, bridge projects are very expensive, so bridges should be compared against bridges, and there should be a minimum investment to maintain bridge condition. Mr. Mullan stated that the proposed GreenDOT regulation should be considered and items such as GHG reduction and mode shift should be included. Mr. Mohler stated that people served or average daily travel (ADT) vs. cost is the easiest way and to not dig too deep into specific categories. He recognized that this could skew lower use projects such as bike paths, but this should be taken care of by comparing bike paths to bike paths. Mr. Pourbaix suggested determining what types of funds are available/restricted, developing funding buckets for each project type and have one unrestricted bucket to make sure no money is being turned away. Criteria for each funding bucket may change depending on specific federal regulations. Ms. Slesinger asked the Council’s opinion of a first tier overall scoring then a second tier scoring by funding buckets. Mr. Mohler commented that he is not yet sure, and that more input may be needed. Mr. DePaola stated that MAP-21 targets identify a maximum proportion of structurally deficient bridges. Mr. Mohler stated that this standard needs to be met for federal funding, which the STIP is currently doing. Project Selection Advisory Council Interim Report Supplemental Documents 76 Project Selection Advisory Council Meeting Notes of October 20, 2014 Secretary Davey suggested that decision criteria could show why some metrics are not good for certain project types and that separate metrics based on project type would produce a better decision outcome. Secretary Davey suggested including a metric of size verses cost and performing a more rigorous scoring for large scale projects. He stated that thresholds for project cost could determine the thoroughness of their scoring. He stated that the state does not want to throw away money on projects that might be built such as the South Coast Rail project and that projects need to be secured before receiving large amounts of funds. He added that projects to be considered must undergo a full review prior to scoring. Ms. Slesinger noted that Washington State has a tier-based approach based on project value that she could look into further. Secretary Davey noted that the Silver Line is a good example of the usefulness of a scoring system because it is a cost effective people mover, but it not seen as a “sexy” project type. Mr. Mullan stated that the scoring process needs to go on record. He asked if the unallocated funds go to the districts. He suggested there be a low cut-off point for cost to meeting scoring eligibility, in other words, the scoring method should not consider low-value projects. Mr. DePaola stated that not all projects have impacts only in one region. He gave the example of I-93, reducing congestion across Districts and MPOs. He suggested that projects like these be compared against similarly sized corridor projects. Mr. Mullan stated that District 1 has relatively high funding on a per capita basis but analyzing people served may not disfavor District 1 based on ADT/ridership. Mr. Mohler stated that locations such as the town of Mount Washington will not serve a lot of people but still need to be considered. Mr. DePaola stated that people served, factoring in tourism, is a good general metric. Secretary Davey stated that in addition to people served a broader definition of people impacted should be included for factors such as noise and pollution. He stated that Chapter 90 helps with this issue. Other Council members present agreed. Mr. Hamwey asked the council if people impacted should be put into the scoring system. All Council members present agreed. Mr. Mullan and Secretary Davey relayed how Chapter 90 was established as a temporary program, but has stayed in existence due to its usefulness to act as a fail-safe in times of scarce resources. Ms. Slesinger stated that in the interest of time, they would close the discussion on outstanding issues. The Council agreed to move onward. Mr. Hamwey stated that the next and final public hearing will be held on November 12 at Union Station in Worcester from 6:30 pm to 8:00 pm. He proposed the Council meet once per month after this hearing, alternating between Boston and Worcester. Project Selection Advisory Council Interim Report Supplemental Documents 77 Project Selection Advisory Council Meeting Notes of October 20, 2014 Secretary Davey stated that the outcome of the meeting on November 12th should have all issues resolved for the writing of the interim report due on December 31st. Mr. DePaola stated that the draft report will identify any holes and provide a good path moving forward. Mr. Hamwey stated that the draft report will be ready by the December meeting. 3. Public Comments Glenn Cannon, Cape Cod Commission, stated that he supports the formula based approach and the deadline extension. He suggested focusing on peak hour planning, especially for seasonal areas. He stated that the Outer Cape has its first TIP funded project. He suggested keeping other funding sources in mind such as the Rural Roads program. He encouraged the Council to look into safety and megaproject review. He stated that performance measures should be established as part of this process to revisit past projects for evaluation. Patty Daley, Deputy Director for the Cape Cod Commission, stated that seasonal regions do not produce accurate funding per capita, and that analyses should take tourism into account. Mr. Pourbaix added that this may affect both Cape Cod and Western Massachusetts. Mr. Mullan stated that performance measure should have a built in audit function with features such as a 5-year project look-back. Mr. DePaola stated that all the MassDOT highway districts have individual priority lists, enumerating their top 20-25 projects. Other sources, such as crash data, also produce project lists. All districts have a backlog of projects. Paul Mission, Transportation Program Manager for the Southeastern Regional Planning and Development District (SRPEDD), stated that rural communities will score low and do not want to rely on Chapter 90 funds which are variable from year to year. They do not need fully upgraded sidewalks on rural roads. Funding sources like pavement management programs and federal-aid eligible roads avoid political pressure. Tim Kochan, MassDOT Transportation Planner and Bicycle/Pedestrian Coordinator for District 5, stated that cost per ADT will not work because one size does not fit all. He suggested a breakdown by type before scoring. For example, the Taunton interchange first scored an 18 then a 36 after a revisit. The same mode needs to be compared to the same mode, for example, highway vs. highway. Shared use paths are good, but not generally favorable in terms of dollars per person. Mr. DePaola echoed Mr. Kochan’s comments, stating paths need to be compared with paths, transit vs. transit, etc. Pamela Haznar, Project Development Engineer for MassDOT District 5, stated that the Project Review Committee compares different project types depending on project measures and metrics. She stated that a balanced program is important, and the cost of preservation needs to be compared against the Project Selection Advisory Council Interim Report Supplemental Documents 78 Project Selection Advisory Council Meeting Notes of October 20, 2014 cost of new projects. Mr. Mullan agreed, stating that focus needs to be on balance and eliminating bias toward expansion vs. preservation. Preservation needs should be incorporated into the first tier of analysis. Sue Rohrbach, Senator Dan Wolf’s District Director, stated that seasonality should be incorporated to account for the need of local projects. There should be balanced pots of funding for project types, and an additional pot for discretionary funding. Mr. Mission, stated that specified funding allocations, such as 10% of TIP funding going towards smaller projects such as bike paths and drainage, helps maintain equity. There should be dedicated funding for each project type. In Southeast MA, one third of their spending goes towards community paths, alternative modes of transportation, and system preservation, respectively. Ms. Daley stated NO2 pollution has been a problem in certain areas in Cape Cod and larger environmental factors should be considered in funding allocation. Mr. Mohler asked for any additional public comment. After there was none, he thanked all for attending and closed the meeting. Project Selection Advisory Council Interim Report Supplemental Documents 79 Project Selection Advisory Council Public Hearing Agenda Wednesday November 12, 2014 6:30 p.m. - 8:00 p.m. Worcester, MA 1. Opening Remarks from the Chairman 2. Overview of the Council 3. Updated Proposed Project Prioritization System 4. Draft Report and Next Steps 5. Public Comment This meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request reasonable accommodation and/or language services please contact Sheri Warrington at 857-368-8857 or Scott.Hamwey@state.ma.us . If this information is needed in another language, please contact the MassDOT Title VI Specialist at 857-368-8580. Leading the Nation in Transportation Excellence Ten Park Plaza, Suite 4160, Boston, MA 02116 Tel: 857-368-4636, TDD: 857-368-0655 www.mass.gov/massdot Project Selection Advisory Council Interim Report Supplemental Documents 80 Draft Memorandum for the Record Project Selection Advisory Council Public Hearing and Meeting 6:30 pm – 8:00 pm, Union Station (Union Hall), Worcester, Frank DePaola, Chair, Acting Secretary of Transportation, Massachusetts Department of Transportation (MassDOT) Welcome and Introductions Jennifer Slesinger, MassDOT, welcomed everyone to the meeting and let attendees know public comment would be taken at the end. She noted that this is the sixth and final PSA Council hearing, which completes the commitment of holding one in each of the six MassDOT Highway Districts. Frank DePaola introduced himself as the acting Secretary of Transportation, taking the role of former Secretary Richard Davey, who is no longer a member of the PSA Council. He described how the selection process has gathered information from Metropolitan Planning Organizations (MPOs) and reached out to other states to identify best practices for determining project funding schedule and budget. In the short term, with lower gas tax revenue as a result of the recent ballot initiative eliminating the indexing of the gas tax to inflation, there is a greater need for active projects to be prioritized to determine which need to be cut from the budget. Staff Presentation Ms. Slesinger provided an overview of the meeting agenda and gave a brief description of the PSA Council and the background of work accomplished to date. She went over the revised schedule, highlighting that the final report deadline was extended from December 31, 2014 to June 30, 2015. Ms. Slesinger welcomed the members of the council. In addition to Acting Secretary DePaola, she introduced Steve Silveira, ML Strategies, former MassDOT Secretary Jeffrey Mullan, Foley Hoag LLP; Linda Dunlavy, Franklin Regional Council of Governments; David Mohler, MassDOT Executive Director of Planning; John Pourbaix, Executive Director of the Construction Industries of Massachusetts; and Jim Lovejoy, Chairman of the Board of Selectman for the Town of Mount Washington. Ms. Slesinger listed the six broad criteria categories and the twelve objectives. She stated that the council had agreed on the criteria and objectives, but would finalize the metrics and weights once the incoming administration has an opportunity to inform the process. She then described how 15 illustrative projects were used to test the scoring criteria. Ms. Slesinger next discussed the topic of regional equity and the goal of including equity measures into the new prioritization formula. The major funding sources analyzed were the State Transportation Improvement Program (STIP), the Capital Investment Program (CIP), and Chapter 90 Apportionment Funding (Chapter 90). She displayed a graph comparing each of these sources by MPO, resulting in a generally consistent distribution. Ms. Slesinger addressed a question raised at the previous meeting, stating that no GANS payments were included in the analysis, and that only one interest payment was included, amounting to less than 0.1% of the total. Project Selection Advisory Council Interim Report Supplemental Documents 81 Ms. Slesinger described how different analyses of the data, such as per capita and per lane mile, show different “winners” and “losers” based on regional equity. In their analysis inequity was generallycreated by the top 2.5% of projects by cost, thus it would be important to track regional equity over time to determine regional equity trends. Ms. Slesinger went on to describe the outstanding considerations that have been raised during outreach efforts. These included incorporating project cost, number of people impacted, i.e. potentially benefiting from a project, funding categories, regional priorities, tiers of scoring, coordination with other systems, aspirational data, point scale, what counts as a project, and who will be performing the scoring. Ms. Slesinger presented the newly developed four tiered prioritization process flow chart (seen in slide 9 of the presentation), stating that feedback is welcome. • • • • In Tier 1, projects are evaluated based on the determined criteria and given an initial score. Projects that do not pass a threshold are rejected. The result of this tier is a preliminary ranked list of projects. In Tier 2, projects are evaluated based on a cost benefit analysis. Projects with good scores are passed on to a final ranked list. Low scores are returned to the preliminary ranked list to be reevaluated against higher scoring projects from Tier 1. In Tier 3, the final ranked list is compared against available funding by category. Top scoring projects eligible for available funding availability are advanced, while projects for which eligible funding is not available are held back. In Tier 4, the filtered list is checked for balance (for considerations such as regional equity or allocation of resources across asset categories). If inequity exists, it is either justified or projects in the final program may be replaced in order to eliminate the inequity. Ms. Slesinger pointed out that questions remain from this process such as the definition of “all projects,” regional equity, and the timeframe for each tier. She then turned discussion over to the Council. Council Discussion Acting Secretary DePaola stated that he liked the flowchart and agreed with the overall process. He asked what happened when projects are brought back from Tier 4. Ms. Slesinger answered that they would be compared against top rated projects from Tier 3. That would be an opportunity to justify the current program or bring projects forward from Tier 3, if the current plan could not be justified. Ms. Dunlavy asked if/how projects ever got out of the yellow “limbo” phase? Ms. Slesinger stated that the evaluation process would occur multiple times, perhaps annually, and that projects stuck in this phase may need to eventually be revised or rejected. Mr. Silveira asked what point in a project’s life does this process take place and if the process will include existing projects. Ms. Slesinger said that the first two steps would likely take place upon the projects inception and the second two would be considered with the STIP/CIP funding allocation process. Project Selection Advisory Council Interim Report Supplemental Documents 82 Mr. Lovejoy asked how the rating scheme worked with a multiyear project. Will projects be reevaluated each year? Ms. Slesinger stated that this could happen and is still an outstanding consideration. Ms. Slesinger continued with the presentation, highlighting mega-projects as a possible need for separate consideration. Currently, very few states have a robust process for screening and ranking mega-projects. Wisconsin DOT makes recommendation to a legislative commission after the environmental state to encumber funds for larger projects. Ms. Dunlavy asked if these mega-projects are all state funded. Ms. Slesinger replied that they all are, at least in part. Ms. Slesinger continued, stating that a risk feasibility study would be beneficial prior to funding megaprojects to provide a comparable analysis and weed out untenable projects. Mr. Pourbaix asked if the federal government requires a financial forecast for mega-projects. Ms. Slesinger noted that the Federal Transit Authority does require a financial capacity analysis for major investments through its New Starts grants program. There was some discussion among council members, finding that the federal government does require continuous monitoring that shows these mega-projects are financially attainable, but does not necessitate a prioritization process that the megaproject selected is the best one. Mr. Silveira asked if there is a current definition of “mega-project.” Mr. Mohler stated that MassDOT uses a loose definition of “significant dollar value” that could vary by region. Ms. Slesinger added that as part of the Projects of National and Regional Significance program, the Federal Highway Administration (FHWA) sets a floor for such projects in Massachusetts at $293 million, but the PSA process might want to consider a regional definition. Mr. Mullan agreed with the regional definition. He asked if a separate process was being proposed for mega-projects. Ms. Slesinger replied that a separate process is still under consideration. Mr. Mullan stated that part of the mega-project definition is public perception and involvement, perhaps more so than a dollar value. Mr. Mohler stated that safety is incorporated under current processes, and that high cost projects need to be explained in terms of regional equity. Mr. Mullan stated that he is in support of a separate mega-project process. Ms. Slesinger stated that a mega-projects process would be considered in greater depth as the staff continues to develop recommendations in advance of the June 30, 2015 deadline.. Ms. Slesinger continued on to bridge projects, which have their own robust prioritization process. The two methods will need to communicate well with each other and likely incorporate concepts from each other. The final products should yield similar project ranking scores. Project Selection Advisory Council Interim Report Supplemental Documents 83 Mr. Lovejoy emphasized that having bridges out of service due to their poor condition is a large transportation issue in Berkshire County. Safety is priority, and bridges contain a large safety aspect. Ms. Slesinger continued, stating that the overall project selection process needs to be flexible enough to accommodate preservation projects. She presented the four tiers of the preservation project selection process, currently in development from the Asset Management Advisory Council (AMAC). Mr. Mohler asked where the AMAC is in the process of defining project selection, and if cost benefit has been considered. Mr. Pourbaix stated that he is on that council and that these proposals are at early stages and cost benefit has been considered. The council, headed by Patty Leavenworth, has only met once. Mr. Mohler stated that both processes need to work together, so one does not define the other. Acting Secretary DePaola described an asset management strategy for ADA ramps that has been successful in identifying unacceptable locations. They are allocated $5 million every year for a systematic approach to remedy the problem. Mr. Lovejoy asked how emergency maintenance funding was handled to ensure nothing is excluded. Acting Secretary DePaola stated that there is separate funding for emergencies of about $90 million annually. Ms. Slesinger continued with the presentation, highlighting outstanding issues. New issues include MPO project treatment, testing this method to ensure that the Council achieves the desired result, number of iterations of review, incorporating project readiness, and determining appropriate balance. She added multiyear projects as an issue raised in this meeting that would be addressed. Ms. Slesinger then described the interim report outline. It will incorporate a cover letter, a review of the current practices, a regional equity assessment, an explanation of prioritization, a discussion of outstanding issues, and a roadmap for further analysis. She reminded attendees that further meetings would be held monthly, alternating between Worcester and Boston. Scott Hamwey, MassDOT, noted that the next meeting would be in Boston on December 17 and would be the last opportunity to make comments before the interim report. Public Comment Ms. Slesinger then opened the meeting to public comment. Mary Ellen Blunt, Central Massachusetts Regional Planning Commission (CMRPC), stated it would be beneficial to define which projects would be passing through the process. She liked the overall process framework. She asked if STIP numbers were removed from the CIP in the analysis. Ms. Slesinger stated STIP projects were not removed from the CIP project lists, but that there was no double counting because the regional equity analysis compared spending across regions within a single funding program. Ms. Blunt continued, asking how the state process will affect the MPO selection process. She asked if the state will develop a process that will work with MPOs, especially in regards to mega-projects. Project Selection Advisory Council Interim Report Supplemental Documents 84 Ms. Slesinger stated that early stages of the state process would occur prior to the MPO process, but that open communication would exist throughout the whole process. Ms. Blunt stated that it would be good to have MPOs involved in early evaluation. Mr. Silveira stated that her point was valid, and requested that she put it in writing and submit it to the council. Sujatha Mohanakrishnan, CMRPC, commented to make sure a complete data analysis was included in the study and emphasized in project scoring. Steve O’Neil, Worcester Regional Transit Authority Administrator, asked if all project types are encompassed by this process including regional transit authority (RTA) assets. Acting Secretary DePaola stated that all projects would be included. Mr. O’Neil reminded the council to be aware of grant opportunities such as the toll credits that the RTAs have been able to pursue with good results in the past. Rich Rydant, CMRPC, asked how MAP-21 performance based planning initiatives will be incorporated into the project selection criteria. Ms. Slesinger stated that MAP-21 has been kept in mind when developing the criteria, and that the process will remain flexible to be able to respond to the new performance targets once they are released. Andrea Freeman, Massachusetts Public Health Association, noted that the process should include modeshift goals. Arthur Frost, MassDOT District 3 asked if the evaluation would occur at inception and if projects would be evaluated multiple times over the years. Mr. Mohler referenced Acting Secretary DePaola’s comments regarding the gas tax index ballot initiative and the reality that some projects will need to be cut from the program. There will be situations where projects may be subject to re-evaluation should the funding or policy framework change. Jonathan Church, CMRPC, reminded the council to keep the EPA’s Title VI - Environmental Justice in mind during this process. Mr. Silveira reminded the public that suggestions are encouraged in addition to asking questions. Jo Hart expressed concern with this process, stating that the meeting is just obfuscation will not produce results. She also stated that the meeting notice in the newspaper should have identified it as a state project. Ms. Blunt suggested that performance management leverage state funds and that the state work with MPOs to acquire funds based on MPO need. Projects spanning MPO boundaries may not be prioritized by individual MPOs and that state needs to take notice of these. Karin Valentine Goins, Walk Bike Worcester, urged the council to consider promoting projects that foster physical activity in locations with high levels of obesity. Project Selection Advisory Council Interim Report Supplemental Documents Steve Tyler, MPO Advisory Committee, suggested scoring based on a 1 through 5 scoring scale: 5 is highly exceeds, 4 is exceeds, 3 is meets, 2 is best practical alternative, and 1 is failure. Ms. Slesinger replied that this format makes sense and would be considered. She then thanked all for attending and closed the meeting. 85