HomeMy Public PortalAbout2017-04-06 agenda
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Technical Committee
Thursday, April 6, 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
Presentation: Capital Eclipse Presentation by Ms. Diane Gillespie, Jefferson City Convention and Visitors Bureau
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 March 2, 2017
5. Communications received
6. Old Business
A. FY2018 Unified Planning Work Program Development
Action Requested: Discussion and recommendation to the Board of Directors.
Staff Report: Work has begun on the Fiscal Year 2018 Unified Planning Work Program. Changes include
priorities for 2018, major tasks completed in 2017, updates of tasks to be completed for each of the five
work tasks, and financial data.
B. Project Selection for Surface Transportation Program (STP) Funds
Action Requested: Review staff’s prioritization of project applications and recommendation to the Board
of Directors.
Staff Report: Review and discussion of the prioritization of project applications for the remaining
unobligated STP funds. Staff will forward a list of projects following the prioritization process.
C. 2018-2022 Transportation Improvement Program Development
Action Requested: Discussion and recommendation to the Board of Directors.
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. MoDOT and OATS projects have
been added.
7. New Business
A. Proposed Amendment to the 2017-2021 Transportation Improvement Program: Purchase of two paratransit
vehicles
Action Requested: Review, discussion, and recommendation to the Board of Directors.
Staff Report: JEFFTRAN is to purchase two E450 Elkhart Coach II, Floor Plan CC Handi-Wheels buses
equipped with Apollo 5 camera systems. They will be using Federal Transit Administration Section 5310
funds to make this purchase. This project was listed in the Program of Projects in the Transportation
Improvement Program.
8. Other Business
A. Status of current work tasks
B. Member Updates
9. Next Meeting Date - Thursday, May 4, 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