HomeMy Public PortalAbout2015-10-21 agenda
Individuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternative formats
as required under the Americans with Disabilities Act. Please allow three business days to process the request.
Please call (573) 634-6410 with questions regarding agenda items.
Board of Directors
Wednesday, October 21, 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 August 20, 2015
5. Communications received
A. OneDOT pertaining to the FY2016 Unified Planning Work Program
6. New Business
A. Pedestrian or Bicycle Transportation Interest Technical Committee Member
7. Other Business
A. MoDOT FY 2017 State Transportation Improvement Program
B. Status of current work tasks
8. Election of Officers
A. Chairman
B. Vice Chairman
9. Next Meeting Date – Wednesday, November 18, 2015 at 12:15 p.m. in the Boone/Bancroft Room #200
10. Adjournment
NOTES
Box lunches will be ordered from the Old Brick House Deli at a cost of $6.25 per person. If you wish to order a box
lunch, please contact Anne Stratman by 12:00 p.m. on Tuesday, October 208, 2015. Box lunches include a sandwich
and chips. Mayonnaise and mustard packets are included.
Sandwich options: ham on French baguette; Italian hero on French baguette; smoked turkey & bacon on whole grain
wheat
Deluxe house salad: $6.25
Cobb Salad: $6.25
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457