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HomeMy Public PortalAbout2017-06-21 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, June 21, 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 May 17, 2017 5. Communications received 6. New Business A. Critical Urban Freight Corridors Action Requested: Discussion and approval. Staff Report: The FAST Act establishes a National Highway Freight Network to strategically direct federal resources and policies towards improved performance. The National Highway Freight Network consists of four subsystems including Critical Urban Freight Corridors. MoDOT is looking for suggestions from smaller MPOs on roads to include into their list of Critical Urban Freight Corridors. The CAMPO Technical committee is recommending a corridor along US 54, including the two Missouri River bridges. B. Public Participation Plan Review Action Requested: Discussion. Staff Report: According to federal statute (23 CFR 450.316), CAMPO staff is to periodically review the effectiveness of the procedures and strategies contained in the public participation plan to ensure a full and open process. C. JEFFTRAN Transit Asset Management (TAM) Plan and Targets Action Requested: Discussion and approval. Staff Report: JEFFTRAN was required to develop an asset management plan for their public transportation assets, including vehicles, facilities, equipment, and other infrastructure by January 1, 2017. CAMPO is now required to accept targets adopted by JEFFTRAN no later than June 30, 2017. 7. Other Business A. Status of current work tasks 8. Next Meeting Date – Wednesday, July 19, 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