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HomeMy Public PortalAbout2018-01-04 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, January 4, 2018 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 November 2, 2017 5. Communication Received 6. New Business A. Federal Safety Performance Measures Action Requested: Staff recommends a motion to forward the safety performance targets to the Board of Directors for approval and incorporation into the TIP. Staff Report: Refer to staff memo on the nature of safety performance targets and how they were determined. 7. Other Business A. Status of current work tasks B. Member Updates C. Election of Officers 8. Next Meeting Date – Thursday, February 1, 2018 at 10:00 a.m. in the Boone/Bancroft Room #200 9. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457