HomeMy Public PortalAbout2016-10-19 agenda
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Board of Directors
Wednesday, October 19, 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
Presentation: Sidewalk Management System Update – Buster Schrage, City of Jefferson GIS Department
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 September 21, 2016
5. Communications received
6. Old Business/Public Hearing
A. Draft Capital Area Pedestrian and Bicycle Plan
Action Requested: Public Hearing and Adoption by Resolution RS2016-11.
Staff Report: In September, the Board voted to open a 25 day public comment period. No comments have
been received as of agenda publication. The Technical Committee has reviewed the draft plan and is
forwarding it to the Board of Directors with a recommendation to approve and incorporate into the
Metropolitan Transportation Plan. A draft of the Capital Area Pedestrian and Bicycle Plan is available for
review at http://www.jeffersoncitymo.gov/CAMPO/DRAFT_2016_bikepedplan.pdf.
7. New Business
A. Transportation Alternatives Program (TAP) Letters of Support
Action Requested: Letters of Support from CAMPO
Staff Report: Applications for TAP Grants are to be submitted to the Missouri Department of
Transportation on or before November 1, 2016. As per the CAMPO Bylaws, Article I, Section 6.1, C:
Requests for letters of support for competitive funding opportunities, or which will involve CAMPO in the
project prioritization or selection process, shall be forwarded to the Technical Committee (time permitting)
and the Board of Directors for consideration at a regular or special meeting, with notice as specified by the
Bylaws. The Board’s support or prioritization shall be documented by Resolution. The Executive Director,
or his or her designee, shall provide the adopted Resolution to the applicant, the funding agency, and others
upon request. As part of the application process the following applicants have requested letters of support.
• Holts Summit – S. Summit Drive Sidewalk Connection (Perrey Drive to Ellsworth Street).
• City of Jefferson – Missouri Boulevard Sidewalk (Waverly Street to Beck Street).
• City of Jefferson – Miller Street and other streets Pedestrian and Bikeway Connection between the
Wears Creek Greenway and the East Branch Greenway
• St. Martins - St. Martins Business 50 West Complete Streets and Safety Enhancements – Phase 1
(St. Martin School to Verdant Lane).
8. Other Business
A. Status of current work tasks
9. Election of Officers (CAMPO Board of Directors Member List is attached)
A. Chairman
B. Vice Chairman
10. Next Meeting Date – Wednesday, November 16, 2016 at 12:15 p.m. in the Boone/Bancroft Room #200
11. Adjournment
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457