HomeMy Public PortalAbout2016-08-17 agenda
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Board of Directors
Wednesday, August 17, 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 June 15, 2016
5. Communications received
6. Old Business
7. New Business
A. Draft Letters of Support Policy
Action Requested: Review and discussion.
B. Missouri Moves Cost Share Program Project Application Feedback
Action Requested: Discussion.
C. Administrative Modification to the 2017-2021 Transportation Improvement Program
1. TIP Project No. 2017-02: US 50 Pavement Improvements (Sponsor: MoDOT)
Action Requested: For informational purposes only, no action is required.
8. Other Business
A. Status of current work tasks
9. Next Meeting Date – Wednesday, September 21, 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, August 16, 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