HomeMy Public PortalAbout2016-09-21 agenda
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Board of Directors
Wednesday, September 21, 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 August 17, 2016
5. Communications received
A. Communication received from Jeff Briggs regarding the Clark Avenue Roundabout
6. Old Business
A. Draft Letters of Support Policy
Action Requested: Discussion and adoption by Resolution RS2016-10.
Staff Report: At the August 17, 2016 Board of Directors meeting, CAMPO staff proposed an amendment
to the CAMPO bylaws which would develop a policy and procedure for writing letters of support that will
be fair to all CAMPO member jurisdictions and reflect the priorities of CAMPO. The Board chose to
address this issue at the September 21, 2016 Board of Directors meeting.
7. New Business
A. Amendment #1 to the 2017-2021 Transportation Improvement Program
TIP #2017-01: Intersection Improvements at Liberty Road. Sponsor: MoDOT
Action Requested: Conclude Public Comment Period and Approval
Staff Report: MoDOT recently changed the scope of the Route 50/Liberty Road safety improvements to
include the intersection of Lisletown Road and Route 50. Because of this change in design scope, which is
0.7 miles east of Route J at Taos, this triggers a TIP amendment, as per Appendix C of the 2017-2021 TIP.
The Technical Committee has reviewed the application and is forwarding it to the Board of Directors with a
recommendation to approve for incorporation into the current TIP.
B. Draft Capital Area Pedestrian and Bicycle Plan
Action Requested: Discussion and commence 25 day public comment period.
Staff Report: Staff has been working on the Capital Area Pedestrian and Bicycle Plan since April 2015. A
draft of the Capital Area Pedestrian and Bicycle Plan is available for review on the CAMPO website at
http://www.jeffersoncitymo.gov/CAMPO/DRAFT_2016_bikepedplan.pdf. The Technical Committee has
reviewed the draft and is forwarding it to the Board of Directors with a recommendation to approve and
incorporation of the plan into the Metropolitan Transportation Plan.
8. Other Business
A. Adopt 2017 Meeting Schedule
B. Fast-ACT Performance Measure Update
C. Status of current work tasks
9. Next Meeting Date – Wednesday, October 19, 2016 at 12:15 p.m. in the Boone/Bancroft Room #200
10. Adjournment
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457