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HomeMy Public PortalAbout2017-08-03 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. Technical Committee Thursday, August 3, 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 June 1, 2017 5. Communications received 6. New Business A. Coordinated Public Transit – Human Services Transportation Plan Update Action Requested: Discussion Staff Report: The plan identifies the transportation needs of individuals with disabilities, older adults, and people with low incomes. The plan provides strategies for meeting these needs, and prioritizes transportation services for funding and implementation. MoDOT is providing a grant of approximately $20,000 to aid in the update of the Plan. B. Visioning and Travel Demand Model – Draft Scope of Services Action Requested: Discussion and recommendation to the Board of Directors. Staff Report: Staff recommends approving the scope of services and forwarding them to the Board of Directors. Travel demand modeling and visioning for the MTP update are in the approved Unified Planning Work Program. 7. Other Business A. Status of current work tasks B. Member Updates 8. GO INTO CLOSED SESSION Pursuant to Sec. 610.021 of the Revised Statutes of Missouri, the Committee may go into Closed Session to discuss the following: a. Sealed Bids, Contracts , and Related Documents [Sec. 610.021 (12)] 9. Reconvene in Open Session 10. Next Meeting Date - Thursday, September 7, 2017 at 10:00 a.m. in the Boone/Bancroft Room 11. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457