Midwestern Pavement Preservation Partnership Business Meeting
Midwestern Pavement Preservation Partnership Business Meeting August 29, 2017 Traverse City, MI
Business Meeting 1. Call to Order
Jerry Geib, Chair
2. Member Roll Call 3. Review of 2016 Minutes 4. Treasurer’s Report
Melissa Cole
Business Meeting 5. Election of Steering Committee MPPP BYLAWS ARTICLE IV: Steering Committee SECTION 1. Committee Structure The Steering Committee of the Partnership shall consist of 5 Officers: Chair, Vice-Chair, Vice Chair Industry, Secretary/Treasurer, and nine Directors.
Business Meeting MPPP BY-LAWS ARTICLE IV: Steering Committee SECTION 5. Terms of Service for Officers and Directors Officers of the Steering Committee shall serve a three-year progressive term. The order of progression will be from Secretary/Treasurer to ViceChair and from Vice-Chair to Chair.
Business Meeting MPPP BY-LAWS ARTICLE IV: Steering Committee SECTION 5. Terms of Service for Directors and Officers Directors of the Steering Committee shall serve a three-year term. No more than 1/3 of the member's terms shall expire in any one year. There shall be no term limits for members of the Steering Committee.
Business Meeting MPPP BY-LAWS ARTICLE III: Membership SECTION 2. Voting Rights Each member state agency shall have two votes and all other member public agencies and organizations shall have one vote.
Business Meeting 2017 Officers Jerry Geib
Minnesota DOT
Vice Chair (Local Agency Representative)
Vacant Jack Witte Melissa Cole
Francis Todey
Chair (State Representative)
Tricor Refining, LLC
Vice Chair (Industry Representative)
Minnesota DOT
Secretary/Treasurer (Agency Representative)
Iowa DOT
Immediate Past Chair (State Representative)
Business Meeting 2018 Officers Todd Shields
DOT
Chair
John Senger
DOT
Vice Chair
Jack Witte
Tricor Refining, LLC
Vice Chair (Industry Representative)
Phil Ruffus
DOT
Secretary/Treasurer (Agency Representative)
Jerry Geib
Minnesota DOT
Immediate Past Chair
Business Meeting 2017 Directors Name
Organization
Clint Bryant
Indiana DOT
Mark Gawedzinski
Illinois DOT
Doug Gordon
Dustrol
Josh Jones
Blastrac
Phillip Ruffus
Missouri DOT
Todd Shields
Indiana DOT
Vacant Vacant Stephanie Weigel
North Dakota DOT
Role State Public Agency Member At-Large Member Industry Representative Industry Representative State Public Agency Member State Public Agency Member At-Large Member (Academic Preference) Local Agency Member State Public Agency Member
Elected Sep 2015 Oct 2016 Oct 2016 Sep 2015 Sep 2015 Sep 2014
Nov 2014
Business Meeting 2018 Directors Name
Organization
Clint Bryant
Indiana DOT
Mark Gawedzinski
Illinois DOT
Doug Gordon
Dustrol
Josh Jones
Blastrac
Nicole Andre
Saskatchewan
Ned Grady
Wisconsin DOT
David Peshkin
Stephanie Weigel
North Dakota
Role State Public Agency Member At-Large Member Industry Representative Industry Representative State Public Agency Member State Public Agency Member At-Large Member (Academic Preference) Local Agency Member State Public Agency Member
Elected Sep 2015 Oct 2016 Oct 2016 Sep 2015 Aug 2017 Aug 2017 Aug 2017
Aug 2017
Business Meeting 6. Location for 2018 MPPP meeting Past MPPP Meeting Locations 2018 2017 Traverse City, MI 2016 Nashville, TN 2015 Kansas City, MO 2014 Minneapolis, Minnesota 2013 Indianapolis, Indiana 2012 Nashville, Tennessee 2011 Bismarck, North Dakota 2010 Des Moines, Iowa 2009 Schaumburg, Illinois 2008 Minneapolis, Minnesota 2007 Missoula, Montana 2006 St. Louis, Missouri
Business Meeting 7. Send MPPP Attendee(s) to AASHTO’s Subcommittee on Maintenance meeting (discussion & vote needed) 8. Send MPPP Attendee to NCAT / MnROAD meeting (discussion & vote) 9. Send MPPP to other Partnership meetings 10. Other 11. Introduction of MPPP New Chair
Business Meeting 1. Call to Order
Jerry Geib, Chair
2. Member Roll Call 3. Review of 2016 Minutes 4. Treasurer’s Report
Melissa Cole
Business Meeting 5. Election of Steering Committee MPPP BYLAWS ARTICLE IV: Steering Committee SECTION 1. Committee Structure The Steering Committee of the Partnership shall consist of 5 Officers: Chair, Vice-Chair, Vice Chair Industry, Secretary/Treasurer, and nine Directors.
Business Meeting MPPP BY-LAWS ARTICLE IV: Steering Committee SECTION 5. Terms of Service for Officers and Directors Officers of the Steering Committee shall serve a three-year progressive term. The order of progression will be from Secretary/Treasurer to ViceChair and from Vice-Chair to Chair.
Business Meeting MPPP BY-LAWS ARTICLE IV: Steering Committee SECTION 5. Terms of Service for Directors and Officers Directors of the Steering Committee shall serve a three-year term. No more than 1/3 of the member's terms shall expire in any one year. There shall be no term limits for members of the Steering Committee.
Business Meeting MPPP BY-LAWS ARTICLE III: Membership SECTION 2. Voting Rights Each member state agency shall have two votes and all other member public agencies and organizations shall have one vote.
Business Meeting 2017 Officers Jerry Geib
Minnesota DOT
Vice Chair (Local Agency Representative)
Vacant Jack Witte Melissa Cole
Francis Todey
Chair (State Representative)
Tricor Refining, LLC
Vice Chair (Industry Representative)
Minnesota DOT
Secretary/Treasurer (Agency Representative)
Iowa DOT
Immediate Past Chair (State Representative)
Business Meeting 2018 Officers Todd Shields
DOT
Chair
John Senger
DOT
Vice Chair
Jack Witte
Tricor Refining, LLC
Vice Chair (Industry Representative)
Phil Ruffus
DOT
Secretary/Treasurer (Agency Representative)
Jerry Geib
Minnesota DOT
Immediate Past Chair
Business Meeting 2017 Directors Name
Organization
Clint Bryant
Indiana DOT
Mark Gawedzinski
Illinois DOT
Doug Gordon
Dustrol
Josh Jones
Blastrac
Phillip Ruffus
Missouri DOT
Todd Shields
Indiana DOT
Vacant Vacant Stephanie Weigel
North Dakota DOT
Role State Public Agency Member At-Large Member Industry Representative Industry Representative State Public Agency Member State Public Agency Member At-Large Member (Academic Preference) Local Agency Member State Public Agency Member
Elected Sep 2015 Oct 2016 Oct 2016 Sep 2015 Sep 2015 Sep 2014
Nov 2014
Business Meeting 2018 Directors Name
Organization
Clint Bryant
Indiana DOT
Mark Gawedzinski
Illinois DOT
Doug Gordon
Dustrol
Josh Jones
Blastrac
Nicole Andre
Saskatchewan
Ned Grady
Wisconsin DOT
David Peshkin
Stephanie Weigel
North Dakota
Role State Public Agency Member At-Large Member Industry Representative Industry Representative State Public Agency Member State Public Agency Member At-Large Member (Academic Preference) Local Agency Member State Public Agency Member
Elected Sep 2015 Oct 2016 Oct 2016 Sep 2015 Aug 2017 Aug 2017 Aug 2017
Aug 2017
Business Meeting 6. Location for 2018 MPPP meeting Past MPPP Meeting Locations 2018 2017 Traverse City, MI 2016 Nashville, TN 2015 Kansas City, MO 2014 Minneapolis, Minnesota 2013 Indianapolis, Indiana 2012 Nashville, Tennessee 2011 Bismarck, North Dakota 2010 Des Moines, Iowa 2009 Schaumburg, Illinois 2008 Minneapolis, Minnesota 2007 Missoula, Montana 2006 St. Louis, Missouri
Business Meeting 7. Send MPPP Attendee(s) to AASHTO’s Subcommittee on Maintenance meeting (discussion & vote needed) 8. Send MPPP Attendee to NCAT / MnROAD meeting (discussion & vote) 9. Send MPPP to other Partnership meetings 10. Other 11. Introduction of MPPP New Chair
