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HomeMy Public PortalAbout2019-02-07 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, February 7, 2019 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 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 December 6, 2018 5. Communication Received A. Freight Enhancement Program 6. Old Business A. 2045 Metropolitan Transportation Plan Development Action Requested: Review and discussion. Staff Report: Scenarios have been submitted to consultant to develop travel demand models. Staff anticipates a draft of the MTP being presented to the Technical Committee by April. 7. New Business A. Federal Performance Measures Action Requested: Review, discussion, and recommendation forwarding the updated 2019 Safety Performance targets to the Board of Directors. Staff Report: Refer to staff report on the update of the safety federal performance measures targets and how they were determined by MoDOT. B. 2020-2024 Transportation Improvement Program Update Action Requested: Discussion. Staff Report: CAMPO staff is working on the annual update of the Transportation Improvement Program (TIP). CAMPO staff will contact all CAMPO member jurisdictions for budget information, to review existing projects in the TIP, and ask for projects for inclusion into the new TIP. Staff anticipates a draft of the TIP being presented to the Technical Committee by April. C. 2020 Unified Planning Work Program Update Action Requested: Discussion. Staff Report: CAMPO staff is working on the annual update of the Unified Planning Work Program (UPWP). The UPWP serves two functions: 1) the budget for CAMPO and 2) determining work products between November 1 2019 and October 31, 2020. Staff anticipates a draft of the UPWP being presented to the Technical Committee by April. 8. Other Business A. Status of current work tasks B. Member Updates C. Election of Officers 9. Next Meeting Date – Thursday, March 7, 2019 at 10:00 a.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 573.634.6457