HomeMy Public PortalAbout2016-06-15 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, June 15, 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 May 18, 2016
5. Communications received
6. Old Business
A. 2017-2021 Transportation Improvement Program (Rotenberry)
Action Requested: Public Hearing and adoption by Resolution RS2016-07.
B. Metropolitan Transportation Plan Amendment – TIP Incorporation (Sanders)
Action Requested: Public Hearing and adoption by Resolution by RS2016-08.
7. Other Business
A. Missouri Boulevard Safety Assessment Update
B. Status of current work tasks
8. Next Meeting Date – Wednesday, July 20 2016 at 12:15 p.m. in the Boone/Bancroft Room #200
9. Adjournment
NOTES
Box lunches will be ordered from Firehouse Subs. If you wish to order a box lunch, please contact Anne Stratman
by 12:00 p.m. on Tuesday, June 14, 2016. Box lunches include a sandwich, chips and a cookie. Mayonnaise and
mustard packets are included.
Sandwich options: smoked turkey, honey ham or roast beef on your choice of white or wheat bread. Cost is $6.25
per person.
Salad options include: Firehouse salad with turkey, grilled chicken or ham ($7.00); Italian salad with grilled chicken
($7.00); Hook and Ladder Salad (6.50)
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457