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Board of Directors
Wednesday, August 19, 2015 at 12:15 p.m.
Meeting Location: Boone/Bancroft Room # 200, John G. Christy Municipal Building
320 E. McCarty, Jefferson City, MO 65101 - Enter through Main Lobby
Tentative Agenda
1. Call to order, roll call, and determination of a quorum
2. Public comment
3. Adoption of the agenda as printed or amended
4. Approval of the minutes from the meeting of July 15, 2015
5. Communications received
A. OneDOT pertaining to the Planning Process Review
B. OneDOT pertaining to Amendment #1 to the 2016-2020 Transportation Improvement Program
C. Missouri Bicycle & Pedestrian Federation
D. League of American Bicyclists pertaining to The Bicycle Friendly Community Program
6. New Business
A. MOU/Bylaws Update
B. Administrative Modification #1 to the 2016-2020 Transportation Improvement Program
1. TIP #2016-12: JEFFTRAN Paratransit Vehicles. Sponsor: Department of Public Works, Transit
Division
Action Requested: For information purposes only.
7. Other Business
A. 2015 Planning Process Review Update
B. FY2016 Unified Planning Work Program
Action Requested: Forward to MoDOT for incorporation into the Consolidated Planning Grant.
C. Status of current work tasks
8. Next Meeting Date – Wednesday, September 16, 2015 at 12:15 p.m. in the Boone/Bancroft Room #200
9. Adjournment
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457