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HomeMy Public PortalAbout2017-05-17 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, May 17, 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 April 19, 2017 5. Communications received 6. Old Business A. FY2018 Unified Planning Work Program Action Requested: Public Hearing and adoption by Resolution RS2017-04 B. 2018-2022 Transportation Improvement Program Development Action Requested: Public Hearing and adoption by Resolution RS2017-05 C. Metropolitan Transportation Plan Amendment – TIP Incorporation Action Requested: Public Hearing and adoption by Resolution RS2017-06 7. Other Business A. Status of current work tasks 8. Next Meeting Date – Wednesday, June 21, 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