HomeMy Public PortalAbout2015-11-18 agenda
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Please call (573) 634-6410 with questions regarding agenda items.
Board of Directors
Wednesday, November 18, 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 19, 2015
5. Communications received
A. OneDOT pertaining to the FY2016 Unified Planning Work Program
6. New Business
A. Appointment of Pedestrian or Bicycle Transportation Interest Technical Committee Member
Action Requested: Appoint Mr. Cary Maloney
7. Other Business
A. MoDOT FY2017 State Transportation Improvement Program
B. Adopt 2016 Meeting Schedule
C. Status of current work tasks
8. Election of Officers (CAMPO Board of Directors Member List is attached)
A. Chairman
B. Vice Chairman
9. Next Meeting Date – Wednesday, December 16, 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, November 17, 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