HomeMy Public PortalAbout2016-12-01 agenda
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Technical Committee
Thursday, December 1, 2016 at 10:00 A.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 November 3, 2016
5. Communications received
6. New Business
A. Proposed Amendment Transportation Improvement Program: Safety Improvements to US 54
Action Requested: Review, discussion and recommendation to the Board of Directors.
Staff Report: As a result of the recently completed U.S. Route 54 Road Safety Audit, MoDOT is
proposing two new projects: safety improvements on U.S. 54 (guard cable, signage, high friction surface
treatment, and guard rails) in Callaway County and scoping for safety improvements in Cole County.
B. TIP Development
Action Requested: Discussion.
Staff Report: Development of the Program Year 2018-2022 will commence shortly and staff requests
input on changes to the TIP document, including the amendment process and changes to the project
application form.
C. UPWP Budget Update
Action Requested: Forward the budget adjustment request to the FY2017 UPWP to the Board of Directors.
Staff Report: None of the consulting projects slated to commence in FY2016 actually started in FY2016.
During the budgeting process all but $15,000 was included in the FY2017 budget, with at least one
projected anticipated have billable time in FY2016. A supplemental appropriation will be requested to
address the issue regarding the City of Jefferson’s budget process.
7. Other Business
A. Status of current work tasks
B. Member Updates
8. Election of Officers (CAMPO Technical Committee Member List is attached)
A. Chairman
B. Vice Chairman
9. Next Meeting Date - Thursday, January 5, 2017 at 10:00 a.m. in the Boone/Bancroft Room
10. Adjournment
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457