HomeMy Public PortalAbout2017-03-02 agenda
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Technical Committee
Thursday, March 2, 2017 at 10:00 A.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 February 2, 2017
5. Communications received
6. Old Business
A. FY2018 Unified Planning Work Program Development
Action Requested: Discussion.
Staff Report: Work has begun on the Fiscal Year 2018 Unified Planning Work Program (which runs from
November 1, 2017 to October 31, 2018). Changes include priorities for 2018, major tasks completed in
2017, and updates of tasks to be completed for each of the five work tasks. Financial data is forthcoming.
B. STP Small Urban Sub Allocation Balance
Action Requested: Discussion.
Staff Report: Discussion of remaining unobligated STP funds in the amount of $93,658.26.
7. New Business
A. 2018-2022 Transportation Improvement Program Development
Action Requested: Discussion.
Staff Report: Work of the Program Year 2018-2022 Transportation Improvement Program (TIP) has
begun. Changes include the introduction of performance measures, a section on environmental justice, and
clarification of the responsibilities of the Technical Committee and the Board of Directors. Projects and
fiscal constraint tables have been updated, please verify these are correct.
8. Other Business
A. Status of current work tasks
B. Member Updates
9. Next Meeting Date - Thursday, April 6, 2017 at 10:00 a.m. in the Boone/Bancroft Room
10. Adjournment
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457