HomeMy Public PortalAbout2018-05-16 agenda
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Board of Directors
Wednesday, May 16, 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 April 18, 2018
5. Communication Received
6. Old Business/Public Hearings
A. 2019-2023 Transportation Improvement Program Development
Action Requested: Public Hearing and adoption by Resolution RS2018-01.
Staff Report: Staff has updated the Transportation Improvement Program (TIP) for Program Year 2019-
2023. The Program Year runs from July 1, 2018 to June 30, 2023.
B. FY2019 Unified Planning Work Program Development
Action Requested: Public Hearing and adoption by Resolution RS2018-02.
Staff Report: Staff has updated the Unified Planning Work Program (UPWP) for Fiscal Year 2019. The
Fiscal Year runs from November 1, 2018 to October 31, 2019. Changes include priorities for 2019, major
tasks completed in 2018, and updates of tasks to be completed for each of the five work elements.
C. Incorporation of the 2019-2023 Transportation Improvement Program into the 2013-2035
Metropolitan Transportation Plan
Action Requested: Public Hearing and adoption by Resolution RS2018-03.
Staff Report: Staff has incorporated the 2019–2023 Transportation Improvement Program (TIP) into the
Metropolitan Transportation Plan (MTP) as the first 5 years of the regional financial plan. Projects
programmed in the TIP are to be derived from the MTP.
7. Other Business
A. Status of current work tasks
8. Next Meeting Date – Wednesday, June 20, 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