HomeMy Public PortalAbout2016-05-18 agenda
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Board of Directors
Wednesday, May 18, 2016 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 April 20, 2016
5. Communications received
6. Old Business
A. FY2017 Unified Planning Work Program (Sanders)
Action Requested: Discussion and adoption by Resolution RS2016-06.
B. 2017-2021 Transportation Improvement Program (Sanders)
Action Requested: Discussion and initiate 25 day public comment period by Resolution RS2016-07.
7. New Business
A. Metropolitan Transportation Plan Amendment – TIP Incorporation (Sanders)
Action Requested: Discussion and initiate 25 day public comment period by Resolution by RS2016-08.
B. JEFFTRAN System-Wide Assessment Selection Committee (Sanders)
Action Requested: Discussion and approval of the Selection Committee by Resolution RS2016-09.
8. Other Business
A. Status of current work tasks
9. Next Meeting Date – Wednesday, June 15, 2016 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, April 19, 2016. 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