HomeMy Public PortalAbout2017-11-15 agenda
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Board of Directors
Wednesday, November 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 September 20, 2017
5. Communication Received
6. Old Business
A. System-Wide Transit Assessment – Final Report
Action Requested: Staff recommends a motion to accept the JEFFTRAN System-Wide Assessment as
complete.
Staff Report: Staff will give a presentation on the contents of the Final Report. The report is available on
the CAMPO website at www.jeffersoncitymo.gov/campo.
7. New Business
A. Coordinated Public Transit – Human Services Transportation Plan Update
Action Requested: Staff recommends the Board of Directors open a 25 day public comment period.
Staff Report: Refer to staff memo on changes to the Coordinated Public Transit–Human Services
Transportation Plan.
8. Other Business
A. Status of current work tasks
B. Election of Officers
C. Adopt 2018 Meeting Schedule
9. Next Meeting Date – Wednesday, December 20, 2017 at 12:15 p.m. in the Boone/Bancroft Room #200
10. Adjournment
Please join us for the MPO Listening Session immediately following the Board of Directors Meeting.
NOTES
Sandwiches will be provided from Firehouse Subs.
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457