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HomeMy Public PortalAbout2017-09-20 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, September 20, 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 AMENDED 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 August 16, 2017 5. Approval of the minutes from the Closed Session on August 16, 2017 6. Communication Received A. MoDOT Long-Range Transportation Plan - Survey 7. New Business A. Administrative Modification to the FY2018 Unified Planning Work Program Action Requested: Review and discussion. Initiate 7 day public comment period. Staff Report: Refer to staff memo on changes to the Work Elements and the Financial Summary. B. System-Wide Transit Assessment Staff Report: Staff presentation. The Existing Conditions Report is one component of the overall System- Wide Assessment. The report is available on the CAMPO website at www.jeffersoncitymo.gov/campo 8. Other Business A. Status of current work tasks 9. Next Meeting Date – Wednesday, October 18, 2017 at 12:15 p.m. in the Boone/Bancroft Room #200 10. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.64 57