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HomeMy Public PortalAbout2016-02-15 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, February 15, 2017 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 December 14, 2016 5. Communications received 6. New Business A. Proposed Amendment to the 2017-2021 Transportation Improvement Program: Missouri Blvd. Sidewalk Action Requested: Conclude public comment period and vote on the amendment. Staff Report: The City of Jefferson was recently awarded a Transportation Alternatives Program Grant for the construction of sidewalks along the northern side of Missouri Boulevard from Beck Street to Waverly Street. There are other transit, bicycle, and pedestrian amenities included in the project as well. B. Draft 2017 Title VI Program Update Action Requested: Conclude public comment period and adopt by Resolution 2017-03. Staff Report: The Federal Transit Administration (FTA) funding recipients are required to update their Title VI Program once every three years. A memo is included in the packet with more detail. 7. Other Business A. Status of current work tasks 8. Next Meeting Date – Wednesday, March 15, 2017 at 12:15 p.m. in the Boone/Bancroft Room #200 9. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457