HomeMy Public PortalAbout2018-02-21 agenda
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Board of Directors
Wednesday, February 21, 2018 at 12:15 p.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 December 13, 2017
5. Communication Received
6. New Business
A. Proposed Amendment to the 2018-2022 Transportation Improvement Program: US 50 Outer Road
Improvements
Action Requested: Staff recommends concluding the public comment period and approval of the proposed
amendment to the 2018-2022 Transportation Improvement Program.
Staff Report: MoDOT split TIP Project 2017-03 (US 50 Outer Road Improvements) into two projects.
The scope remains the same. One of the projects is being treated as an Administrative Modification that
requires no action by the CAMPO Technical Committee or Board of Directors. It is required that the other
project be added to the Transportation Improvement Program (TIP) as a new project because funding is
both in Program Year 2018 and 2019. The project is located on US 50 outer roads, Horner Road and
Country Club Drive.
B. Federal Safety Performance Measures
Action Requested: Staff recommends approval and incorporation of the safety performance targets into the
2018-2022 Transportation Improvement Program.
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
8. Next Meeting Date – Wednesday, March 21, 2018 at 12:15 p.m. in the Boone/Bancroft Room #200
9. Adjournment
NOTES
Box lunches will be ordered from the Old Brick House Deli at a cost of $6.25 per person. Box lunches include a
sandwich and chips. Mayonnaise and mustard packets are included. Sandwich options: ham on French baguette;
Italian hero on French baguette; smoked turkey & bacon on whole grain wheat. Deluxe house salad: $6.25; Cobb
Salad: $6.25
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457